Meeting of the Supervisory Board of 11 September 2024

Topics discussed

1. Agenda items

  • 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.

2. Date of next scheduled meeting

Thursday 12 December 2024.