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Agenda

Archived This content has been archived and is no longer actively maintained.

1. Welcome, Preliminaries

2. Report from the RIPE NCC

The detailed Report from the RIPE NCC for the General Meeting (GM) will be presented in the RIPE NCC Services Working Group, which constitutes the first part of the GM. This takes place on Wednesday, 18 April 2012 at 16:00. GM attendees that have not registered for the RIPE Meeting are welcome to participate in this working group session.

The second part of the GM, which is open only to RIPE NCC members who have registered for the GM, will commence directly following the end of the RIPE NCC Services Working Group session. The Report from the RIPE NCC will not be repeated in the second part of the GM.

3. Presentation of the RIPE NCC 2011 Financial Report

4. Adoption of the RIPE NCC 2011 Audited Financial Report

The formal resolution:
"The General Meeting adopts the 2011 Financial Report of the RIPE NCC."

You can find the RIPE NCC 2011 Financial Report in the Annual Report

Voting for this resolution takes place under Agenda point 10.

5. Discharge of the Executive Board

The formal resolution:

"The General Meeting discharges the Executive Board with regard to its actions as they appear from the Annual Report 2011."

The RIPE NCC Annual Report 2011 will be published and announced on 21 March 2012.

Voting for this resolution takes place under Agenda point 10.

6. Financial Status Q1/2012 and Outlook

7. Report from the Charging Scheme Task Force

8. Report from the Executive Board

9. RIPE NCC Executive Board Elections

The RIPE NCC Executive Board election is to fill the seat being vacated by Dmitry Burkov.

Introduction of Executive Board candidates

Voting for this election takes place under Agenda point 10.

10. Voting on Resolutions and for Executive Board Seat

Resolution A:

"The General Meeting adopts the 2011 Financial Report of the RIPE NCC."

Discussion of this resolution takes place under Agenda point 4.

Resolution B:

"The General Meeting discharges the Executive Board with regard to its actions as they appear from the Annual Report 2011."

Discussion of this resolution takes place under Agenda point 5.

Executive Board election voting:

The RIPE NCC Executive Board election is to fill the seat being vacated by Dmitry Burkov.

Discussion of this election takes place under Agenda point 9.

11. Announcement of Resolution and Election Results

12. Close

Important Dates
  • 22 February - Call for nominations for RIPE NCC Executive Board seat
  • 7 March - GM registration opens
  • 14 March - Draft agenda and proposed resolutions posted online
  • 14 March - Registration for electronic voting opens
  • 28 March - Deadline for nominations for Executive Board *
  • 4 April - Deadline for proxy forms to be received by RIPE NCC
  • 4 April - Submission deadline for proposed resolutions
  • 17 April - Deadline to register for electronic voting
  • 18 April - RIPE NCC General Meeting