Status
Version 1.1 – adopted unanimously on 23 May
Date/Time/Place
The meeting was held on 15 May 2025 at the RIPE90 venue.
The chair called the meeting to order at 12:35 Lisbon time.
Remark: The meeting was interrupted for some time to allow RIPE meeting attendees and candidates to provide feedback, and was continued afterwards.
Present
Voting:
Dmytro Kohmanyuk, Jean-Daniel PAUGET, Kurt Kayser, Rinse Kloek, Sandoche Balakrichenan, Simon Leinen, Tobias Fiebig, Vasja Križmančič , Wolfgang Tremmel, Wolfgang Zenker
Non voting:
Daniel Karrenberg, János Zsakó, Jan Žorž, Kevin Meynell, Sander Steffann
Preliminaries & Agenda Setting
Jan welcomed all present and noted that a quorum was present.
Jan pointed out the draft agenda contained in version 0.3 of the minutes as circulated and available on the collab server. He asked whether there were any suggestions for changes to the agenda. There were none.
1. Soliciting Further Information
After thorough discussion the committee came to consensus that it had sufficient information to select candidates and decided not to solicit any more input from both the nominees and the community. All unsolicited input would of course be considered.
2. Scheduling the Candidate Selection Meetings
The committee tried very hard to schedule candidate selection meetings with all voting members present. Sander said that he will make sure that the RIPE NCC board will receive a full briefing even if he cannot make some meetings due to prior commitments. The committee decided to start candidate selection at its next meeting on Monday 26 May 2025 at 12:00 MEST (UTC+2).
3. Sharing Feedback from the Community
The committee shared feedback received from the community. This is part of the candidate selection process and therefore will not be published nor minuted.
4. Review of Time Line and Next Actions
The committee reviewed the time line and observed that the process was on track and likely to conclude before the planned time.
5. Feedback to Committee and Chair
Jan asked how everything went so far.
The NomCom thanked everyone who took the time to give input to the process, especially the nominees and the RIPE NCC for providing excellent support at RIPE90.
Closing
The chair closed the meeting at 14:00 Lisbon time.