[ncc-announce] [news] 115th RIPE NCC Executive Board Meeting - Summary Notes and Minutes

Dear colleagues,

The RIPE NCC Executive Board held its 115th meeting on 14 December 2017.
The draft minutes of this meeting are now available:
https://www.ripe.net/about-us/executive-board/minutes/2017/minutes-115th-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 approved the RIPE NCC Activity Plan and Budget 2018:

https://www.ripe.net/publications/docs/ripe-693
- The Board approved the amended RIPE NCC procedural document “RIPE NCC
Audit Activity”:

https://www.ripe.net/publications/docs/audit
- The Board approved amendments to the RIPE NCC procedural document
"Transfer of Internet Number Resources and Change of a Member’s Official
Legal Name (ripe-689)”:

https://www.ripe.net/publications/docs/ripe-689/
- The Board discussed the resiliency of K-root and asked the RIPE NCC to
prepare a revised proposal for the fortification of K-root for
discussion and decision on the RIPE NCC Executive Board mailing list.
- The Board asked the RIPE NCC to thank Pierre Baume for his work on the
Arbiters Panel.

Kind regards,

Axel Pawlik
Managing Director
RIPE NCC