[ncc-announce] [news] 116th RIPE NCC Executive Board Meeting - Summary Notes and Minutes

Dear colleagues,

The RIPE NCC Executive Board held its 116th meeting on 23 March 2018. 
The draft minutes of this meeting are now available:
https://www.ripe.net/about-us/executive-board/minutes/2018/minutes-116th-executive-board-meeting

The Executive Board publishes the minutes of its meetings so that the 
working 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 approved the publication of the Draft RIPE NCC Annual 
Report.
- The Board approved the publication of the Draft RIPE NCC Financial 
Report 2017.
- The Board approved the Terms and Conditions for RIPE Meeting 
Registrations.
- The Board approved amendments to the RIPE NCC procedural document "Due 
Diligence for the Quality of the RIPE NCC Registration Data".
- The Board approved amendments to the RIPE NCC procedural document 
"Independent Internet Number Resources - Contractual Relationship 
Changes Between Sponsoring LIR and End User".
- The Board approved amendments to the Meeting Networking Tool 
Application Terms and Conditions.
- The Board approved amendments to the IPv4 Transfer Listing Service 
Terms and Conditions.
- The Board approved the agenda for the RIPE NCC General Meeting in May 
2018.
- The Board approved the Draft RIPE NCC Charging Scheme 2019 with 
identical fees to 2018 and asked RIPE NCC Management to prepare the 
document for the RIPE NCC General Meeting in May 2018.
- The Board approved an additional allocation of a maximum of 250k EUR 
for the addition of a single high capacity K-root instance.

We will add links to the updated procedural documents and terms and 
conditions to the minutes once they have been published.

Kind regards

Axel Pawlik
Managing Director
RIPE NCC