Additional meeting of the Supervisory Board of 27 February 2024

Topics discussed

1. Agenda items

  • a. Status report on strategic collaboration between SIDN and CIRA

  • b. Timetable up to contract signing

  • c. Formation of jointly owned legal entity RESOLUTION: The Supervisory Board authorised the Executive Board of SIDN Groep B.V. to form the proposed legal entity in partnership with CIRA.

  • d. Outline of blue-sky phase

2. Date(s) of next (scheduled) meeting(s)

Monday 8 and Tuesday 9 April 2024.

NB: an additional (online) meeting was scheduled for 18 March 2024 to discuss DNS-related collaboration with CIRA (Fury).