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RIPE NCC General Meeting April 2012

The RIPE NCC General Meeting (GM) April 2012 was held from Wednesday, 18 April 2012 to Thursday, 19 April 2012. The GM was held adjacent to the RIPE 64 Meeting, which took place from 16-20 April 2012 at the Grand Union Hotel in Ljubljana, Slovenia.

Voting and Resolutions

Candidate members could attend the GM but are not allowed to vote according to article 16.7 of the RIPE NCC Articles of Association. Members who could not attend the GM could vote by means of proxy voting, as per article 16, and by electronic voting, as per article 17.

The meeting could only pass resolutions that were submitted and published according to article 15 of the RIPE NCC Articles of Association.

RIPE NCC Reports April 2012

The RIPE NCC reports for the GM were presented in the RIPE NCC Services Working Group on Wednesday, 18 April 2012 from 16:00-17:30 (UTC +2). GM attendees that were not registered for the RIPE Meeting were welcome to participate in this working group session. The RIPE NCC reports were not be repeated in the GM.

RIPE NCC Resolutions and Executive Board Election

There were two resolutions to be voted on at the GM. The results of voting on the resolutions were as follows:

Resolution 1: The General Meeting adopts the 2011 Financial Report of the RIPE NCC.
Yes 270
No 5
Abstain 28

Resolution 2: The General Meeting discharges the Executive Board with regard to its actions as they appear from the Annual Report 2011.
Yes 244
No 12
Abstain 45

There was also an election to fill one seat on the RIPE NCC Executive Board. The results of the election were as follows:

First Count
Dmitry Burkov 174
Ulf Kieber 85
Dmitry Kohmanyuk 44

Dmitry Burkov was elected and retained his seat on the Executive Board.

More information on the RIPE NCC Executive Board election.

If you have any questions about the GM, please email us at: agm _at_ ripe _dot_ net

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