[ncc-announce] [news] 112th RIPE NCC Executive Board Meeting - Summary Notes and Minutes

Dear colleagues,

The RIPE NCC Executive Board held its 112th meeting on 9 June 2017. The
draft minutes of this meeting are now available:
https://www.ripe.net/about-us/executive-board/minutes/2017/minutes-112th-ripe-ncc-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 reporting fraudulent activity to the authorities
and agreed that any report of fraudulent activity should be supported by
evidence.
  The Board approved updates to three procedural documents and terms &
conditions.
- The Board approved the document "Terms of Service: RIPE NCC Website
and Publicly Available RIPE NCC Services".
- The Board reflected on the strategic meeting that was held jointly
with the RIPE NCC Management on 8 June and asked the RIPE NCC to prepare
a draft strategy document to be approved by the RIPE NCC Executive Board.
- RIPE Chair Hans Petter Holen discussed several topics, including RIPE
mailing list etiquette, the RIPE Chair selection process, and Internet
of Things discussions at future RIPE Meetings.
- The Board agreed that no further funding would be allocated to the
Internet Protocol Journal.
- The Board unanimously agreed that Dmitry Burkov would remain the ICANN
Liaison for the RIPE NCC Executive Board.

Kind Regards,

Axel Pawlik
Managing Director
RIPE NCC