[ncc-announce] [news] 117th RIPE NCC Executive Board Meeting - Summary Notes and Minutes

Dear colleagues,

The RIPE NCC Executive Board held its 117th Meeting on 8 June 2018. The 
draft minutes of this meeting are now available:
https://www.ripe.net/about-us/executive-board/minutes/2018/draft-minutes-117th-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 agreed on the functions of board members as required by the 
RIPE NCC Articles of Association:
* Chairman: Nigel Titley
* Treasurer: Remco van Mook
* Secretary: Christian Kaufmann
* Salam Yamout will take over ICANN liaison activities from Dmitry 
Burkov
- The Board asked the RIPE NCC to examine whether any amendments would 
be needed to the Articles of Association, as part of the periodic review 
of its corporate documents
- The Board approved amendments to the RIPE Networking Application Terms 
and Conditions

Kind regards

Axel Pawlik
Managing Director
RIPE NCC