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RIPE NCC General Meeting May 2013

The RIPE NCC General Meeting (GM) May 2013 was held from Wednesday, 15 May 2013 to Thursday, 16 May 2013. The GM was held adjacent to the RIPE 66 Meeting, which took place from 13-17 May 2013 at the Burlington Hotel in Dublin, Ireland. There were 134 attendees, excluding RIPE NCC staff and observers from the other Regional Internet Registries (RIRs).

There were three 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 2012 Financial Report of the RIPE NCC.

Yes - 279
No - 3
Abstain - 27

The resolution passed.

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 - 3
Abstain - 55

The resolution passed.

Resolution 3: The General Meeting adopts the RIPE NCC Charging Scheme 2014.

Yes - 276
No - 16
Abstain - 13

The resolution passed.

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

First Seat:
James Blessing - 38
Remco van Mook - 69
Nigel Titley - 170
Abstain - 39

Nigel Titley was elected and retained his seat on the Executive Board.

Second Seat:

James Blessing - 70
Remco van Mook - 199
Abstain - 39

Remco van Mook was elected and retained his seat on the Executive Board.

Important Dates
  • 7 Feb 2013 - Open GM registration
  • 7 Feb 2013 - Call for nominations to Executive Board 
  • Feb 2013 - Open electronic voting registration 
  • 17 Apr 2013 - Publish all GM documents, including RIPE NCC Annual Report and Financial Report 2012 
  • 24 Apr 2013 - Close nominations for Executive Board elections* 
  • 1 May 2013 - Deadline for proxy vote nominations 
  • 1 May 2013 - Deadline for members to propose resolutions 
  • 1 May 2013 - Deadline to publish final GM Agenda 
  • 14 May 2013 - Close registration for electronic voting 
  • 15 May 2013 - RIPE NCC General Meeting May 2013 begins with main meeting 
  • 16 May 2013 - RIPE NCC General Meeting May 2013 ends with vote announcement 

* If there are fewer than three nominated candidates by 24 April 2013, the RIPE NCC Executive Board will nominate additional candidates to ensure there is a minimum of three.