[ncc-announce] [news] 136th RIPE NCC Executive Board Meeting - Summary Notes and Minutes

Dear RIPE NCC members,

The RIPE NCC Executive Board held its 136th Meeting via teleconference on 16 June 2020.

The draft minutes of the meeting are now available:
https://www.ripe.net/about-us/executive-board/minutes/2020/minutes-136th-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 reviewed the first fully remote RIPE NCC General Meeting, and in particular the RIPE NCC Executive Board Election. The Board agreed that calling for a Task Force would be appropriate in order to involve the membership and gain valuable feedback for discussion at the next RIPE NCC General Meeting in October 2020.

- The Board resolved that the RIPE NCC will provide funds for the physical participation of Working Group Chairs at RIPE Meetings in accordance with the relevant published procedure until the end of 2023. The RIPE NCC Executive Board will re-evaluate this resolution for the RIPE Meetings after 2023.

- The Board discussed each board member’s functions and additional tasks. An overview of functions and assignments for official representation will be published on the RIPE NCC website.

- The Board reviewed the Treasury Statute according to the yearly review cycle and resolved that it would remain unchanged.

- The Board approved the document “Virtual Meeting Registration Terms and Conditions” and approved amendments to the document “RIPE NCC Privacy Statement”.

Kind regards

Hans Petter Holen
RIPE NCC Managing Director