[ncc-announce] [news] 130th RIPE NCC Executive Board Meeting - Summary Notes and Minutes

Dear RIPE NCC members,

The RIPE NCC Executive Board held its 130th Meeting on 12 December 2019. 
The draft minutes of this meeting are now available:
https://www.ripe.net/about-us/executive-board/minutes/2019/minutes-130th-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 Executive Board introduced a new action for the drafting of a 
document that will define and describe how the RIPE NCC Executive Board 
functions, engages and works among itself.

- In support of the ongoing development of a transparent conflict of 
interest policy that applies to RIPE NCC staff and RIPE NCC Executive 
Board members, the Executive Board agreed that all Internet and industry 
related activities will be published in the biographies of RIPE NCC 
Executive Board members on the RIPE NCC's website.

- The RIPE NCC Legal team will take on the task of producing a new 
proposal regarding Meeting Presenter Terms and Conditions. The proposal 
will be produced in coordination with the RIPE Working Group Chairs and 
the RIPE Programme Committee and will be presented for the review of the 
RIPE NCC Executive Board.

- The RIPE Chair continues work on a draft procedure describing funding 
for RIPE Working Group Chairs. The procedure will provide clear terms 
and conditions for applications for funding. The draft procedure will be 
presented to the RIPE Working Group Chairs mailing list for discussion.

- The Executive Board received reports from the RIPE NCC Management 
Team, the HR Director and the Chief Financial Officer.

Kind regards

RIPE NCC Management Team
Felipe Victolla Silveira, Gwen van Berne and Kaveh Ranjbar