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Minutes of the 174th Executive Board Meeting Published

• ripe ncc news executive board minutes

The RIPE NCC Executive Board held its 174th meeting on 25 March 2024. The
minutes are now available.

Minutes of the 174th Meeting

The Executive Board publishes the minutes of its meetings so that the
workings of the Board and the decisions it makes are transparent to the
membership it represents.

Main Items

The following is a summary of the main items from the meeting.

  • Hans Petter Holen gave a high-level update on developments since the last Board meeting, including completed and upcoming audits.
  • The Board discussed and agreed on three proposed options for the 2025
    Charging Scheme.
  • The setting up and registration of a Limited Liability Company in the
    Dubai Free Zone, fully owned by the RIPE NCC in Amsterdam.
  • Simon-Jan Haytink, Chief Financial Officer, presented the financial
    report for February 2024 and the audited Financial Report 2023.
  • Fergal Cunningham, Head of Membership Engagement, presented the 2023
    Annual Report and shared the draft agenda for the upcoming General Meeting.

Further details are available in the minutes.