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<p class="MsoNormal"><span style="font-size:11.0pt">I completely agree with what Nick, Randy and others have written. I have watched the discussion over the past year and grown increasingly worried about
<span class="grame">the view</span> of governance of the RIPE NCC. I understand that members have views or concerns on the overall direction, activities or charging scheme models, but this has on and off now been translated to views on everything from salaries
and pay schemes to number of servers and cloud compute models. </span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">We have elected a board to run the company on our behalf. We can provide input on strategy and
<span class="grame">direction,</span> but the board represent us and runs the company for us. They do this by setting strategy and objectives for the executive team. I worry that the RIPE NCC is starting to fall for poor governance and a lack of clarity on
how governance of any organisation works, and what constitutes good governance. It is not through micromanagement.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">As members let’s ensure good corporate governance rules at the RIPE NCC and let’s hold ourselves to this as well.
</span></p>
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<p class="MsoNormal"><span style="font-size:9.0pt;font-family:Helvetica;color:black">Best Regards,</span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:Helvetica;color:black"> </span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:Helvetica;color:black">- kurtis -</span></p>
<p class="MsoNormal"><span lang="DE" style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">--</span><span lang="DE"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span lang="DE" style="font-size:9.0pt;font-family:Helvetica;color:black">Kurt Erik Lindqvist, CEO</span></b><span lang="DE"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="DE" style="font-size:9.0pt;font-family:Helvetica;color:black">T: +44 (0) 20 7645 3528 | </span><a href="http://www.linx.net" title="http://www.linx.net/"><span lang="DE" style="font-size:9.0pt;font-family:Helvetica;color:#044A91">www.linx.net</span></a><span lang="DE"><o:p></o:p></span></p>
<p class="MsoNormal"><a href="https://www.linx.net/" title="https://www.linx.net/"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black;text-decoration:none"><img border="0" width="157" height="59" style="width:1.6354in;height:.6145in" id="Picture_x0020_5" src="cid:image001.png@01DAB0DB.C9BDB370" alt="b8dd7c7e-5b7a-4bb3-bf55-4265639a41be"></span></a></p>
<p class="MsoNormal"><b><span style="font-size:9.0pt;font-family:Helvetica;color:black">London Internet Exchange Ltd (LINX)</span></b><span style="font-size:9.0pt;font-family:Helvetica;color:black"><br>
C/O WeWork, 2 Minister Court, London, EC3R 7BB, United Kingdom<br>
Registered in England number 3137929<br>
</span><a href="https://twitter.com/linx_network" title="https://twitter.com/linx_network"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black;text-decoration:none"><img border="0" width="31" height="31" style="width:.3229in;height:.3229in" id="Picture_x0020_4" src="cid:image002.png@01DAB0DB.C9BDB370" alt="09f5285b-9bf5-4663-a1d5-f335264499f8"></span></a><a href="https://www.linkedin.com/company/linx" title="https://www.linkedin.com/company/linx"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black;text-decoration:none"><img border="0" width="37" height="37" style="width:.3854in;height:.3854in" id="Picture_x0020_3" src="cid:image003.png@01DAB0DB.C9BDB370" alt="0ab2af08-4510-4094-a068-c92129623c5c"></span></a><a href="https://www.facebook.com/LondonInternetExchange/" title="https://www.facebook.com/LondonInternetExchange/"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black;text-decoration:none"><img border="0" width="37" height="37" style="width:.3854in;height:.3854in" id="Picture_x0020_2" src="cid:image004.png@01DAB0DB.C9BDB370" alt="34761a22-8ab1-4259-b5a4-c45509cfc94a"></span></a><a href="https://www.youtube.com/user/LINXnetwork" title="https://www.youtube.com/user/LINXnetwork"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black;text-decoration:none"><img border="0" width="37" height="37" style="width:.3854in;height:.3854in" id="Picture_x0020_1" src="cid:image005.png@01DAB0DB.C9BDB370" alt="591060a6-addb-47a4-a833-1c93e4b644f4"></span></a></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><b><span style="font-size:12.0pt;color:black">From:
</span></b><span style="font-size:12.0pt;color:black">members-discuss <members-discuss-bounces@ripe.net> on behalf of Sebastian-Becker@telekom.de <Sebastian-Becker@telekom.de><br>
<b>Date: </b>Monday, 27 May 2024 at 18:14<br>
<b>To: </b>nick@netability.ie <nick@netability.ie>, mihail@fedorov.net <mihail@fedorov.net><br>
<b>Cc: </b>members-discuss@ripe.net <members-discuss@ripe.net><br>
<b>Subject: </b>Re: [members-discuss] Questions to RIPE NCC in light of last GM</span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">+1</span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">This! Thanks, Nick.</span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">Especially:</span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt">No-one is going to benefit from turning the RIPE NCC from a working organisation
<br>
into a paper mill where every unit of activity needs to be turned into 10 units of reports.</span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:11.0pt"> </span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">-- </span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Kind Regards<br>
Sebastian</span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"> </span></p>
<p class="MsoNormal"><span style="font-size:12.0pt"> </span></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><b><span style="font-size:12.0pt;color:black">Von:
</span></b><span style="font-size:12.0pt;color:black">members-discuss <members-discuss-bounces@ripe.net> im Auftrag von Nick Hilliard (Network Ability Ltd) <nick@netability.ie><br>
<b>Datum: </b>Montag, 27. Mai 2024 um 18:36<br>
<b>An: </b>Mihail Fedorov <mihail@fedorov.net><br>
<b>Cc: </b>members-discuss@ripe.net <members-discuss@ripe.net><br>
<b>Betreff: </b>Re: [members-discuss] Questions to RIPE NCC in light of last GM</span></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><span lang="EN-US" style="font-size:11.0pt">Mihail, you're confusing policy governance and operational
<br>
micromanagement. </span><span style="font-size:11.0pt">These two things are fundamentally different.<br>
<br>
No doubt there's a bunch of people working in the RIPE NCC who have <br>
visibility into per-port switch traffic counters, and exactly what model <br>
of servers are used, and in which rack location and what style of PSU <br>
they're connected up to, and maybe even whether a port should use a grey <br>
cable or a black cable. I'm also sure the CFO has proper oversight into <br>
material expenditure - for sure his presentation at the GM a couple of <br>
days ago suggested that there were appropriate fiscal controls in place <br>
in the organisation.<br>
<br>
But what you're asking for has nothing whatever to do with functional <br>
corporate governance. I can see why it might be of passing interest from <br>
the point of view of idle curiosity, but that's about it. No-one is <br>
going to benefit from turning the RIPE NCC from a working organisation <br>
into a paper mill where every unit of activity needs to be turned into <br>
10 units of reports.<br>
<br>
</span><span lang="DE" style="font-size:11.0pt">Nick</span></p>
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