Board Meeting Minutes

Board meeting #1

16 March 2017
RIPE NCC Offices

Daniel Karrenberg, Secretary
Draft V0.1

The board agreed that the meeting had been convened properly and that there was a quorum.

The board confirmed that Hans Petter Holen will serve as chair, Nigel Titley as treasurer and Daniel Karrenberg as Secretary.
[RBF01-1]

The board resolved to ask the RIPE NCC to handle the financial administration of the foundation and to provide a reasonable amount of clerical support.
[RBF01-2]

The board resolved to appoint an awards committee from the community for each award, that the awards committee will be responsible for the whole process from the call for nominations to selecting the awardee and that initially at least one board member shall serve on the committee.
[RBF01-3]

The board resolved to investigate how the foundation could support the Abha Ahuja Bursary.
[RBF01-4]