Meeting of the Supervisory Board of 11 September 2024
Topics discussed
Topics discussed
a. Supervisory Board
SIDN Fund
Bi-annual meeting with the Staff Council
Notices
Outside roles of Supervisory Board and Executive Board members
SB self-evaluation is scheduled for the period ahead and will be discussed prior to the December meeting.
Report of the Selection, Appointments and Remuneration Committee RESOLUTION: the Supervisory Board appoints Dennis Raithel to the Supervisory Board for a second term of 3 years.
b. Management outline
c. Security and stability
Report of the Security and Stability Committee, including S&S report
Update regarding data breach
d. Update regarding AWS pathway
e. Update regarding SIDN-CIRA partnership
f. Finance
Report of the Audit Committee
Finance report, including forecast for 2024-2026
Pricing with effect from 1 January 2025
RESOLUTION: the Supervisory Board authorises the Executive Board to adjust the charges for .nl- with effect from 1 January 2025, as described in the proposal.
Thursday 12 December 2024.