[ncc-announce] [news] 107th RIPE NCC Executive Board Meeting Summary Notes and Minutes

Dear colleagues,

The RIPE NCC Executive Board held its 107th meeting on 7 July 2016. The
draft minutes of this meeting are now available:
https://www.ripe.net/about-us/executive-board/minutes/2016/minutes-107th-executive-board-meeting

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

The following is a summary of the main items from the meeting. Further
details are available in the minutes:

- The Board discussed the focus points for RIPE NCC strategy in 2017.

- The Board discussed the changing Internet governance landscape and
stated that external relations and outreach needed to be well-resourced
and focused on the challenges ahead.

- The Board reported that there would be changes to the arbitration
procedures and that these changes would need to be approved by the members.

- The Board approved funding for the "Good of the Internet" project,
which would include the SEED Alliance, the Rob Blokzijl Foundation and
specific projects selected for funding.

- The Executive Board agreed to support the sustainability of the IETF

- The Board approved the updated corporate documents RIPE NCC LIR
Account Agreement, the Transfer Procedure, and Due Diligence and
Contractual Relationship Changes between End User and Sponsoring LIR.

- The Board approved the new corporate document Secondary DNS Terms &
Conditions with the addition of section 4.3 to allow an override and
editorial changes that were provided by the Board.

You can give feedback on the minutes by emailing the Executive Board
directly at <exec-board at ripe.net>. RIPE NCC members can also discuss
matters among the entire membership by emailing <members-discuss at ripe.net>.

Kind regards

Axel Pawlik
Managing Director
RIPE NCC