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General Meeting - May 2014

The RIPE NCC General Meeting (GM) May 2014 took place in the Sofitel Warsaw Victoria Hotel in Poland, adjacent to the RIPE 68 Meeting.

There were 144 attendees, not including RIPE NCC staff.

RIPE NCC Executive Board Elections

An election took place to fill three seats on the RIPE NCC Executive Board. There were six candidates and the seats were taken by Maria Häll, Christian Kaufmann and Salam Yamout. 

Resolutions

The membership also voted on five resolutions and all of these were approved:

  • "The General Meeting adopts the RIPE NCC Financial Report 2013."
  • "The General Meeting discharges the Executive Board with regard to its actions as they appear from the Annual Report 2013."
  • "The General Meeting approves the proposed implementation  plan for the RIPE Policy ‘RIPE NCC Services to Legacy Internet Resource Holders’ as presented and documented by the RIPE NCC."
  • "The General Meeting approves the new RIPE NCC Conflict Arbitration Procedure.
  • "The General Meeting adopts the RIPE NCC Charging Scheme 2015."

The Executive Board would like to thank the members for their feedback and participation at the GM.

Important Dates
  • 27 Feb - Open GM registration
  • 27 Feb - Call for nominations to Executive Board
  • 27 Feb - Open electronic voting registration
  • 16 Apr - Publish all GM documents, including RIPE NCC Annual Report and Financial Report 2013
  • 23 Apr - Close nominations for Executive Board elections
  • 30 Apr - Deadline for proxy vote nominations
  • 30 Apr - Deadline for members to propose resolutions
  • 30 Apr - Deadline to publish final GM Agenda
  • 13 May - Close registration for electronic voting
  • 14 May - RIPE NCC General Meeting May 2014 begins with main meeting
  • 15 May - RIPE NCC General Meeting May 2014 ends with vote announcement