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Agenda

Agenda

1. Welcome, Preliminaries

2. Financial Update and Outlook 2010

3. Reports from the RIPE NCC

The RIPE NCC reporting for the General Meeting will be presented in the RIPE NCC Services Working Group at RIPE 61. This takes place on 17 November 2010 from 16:00-17:30. General Meeting attendees that have not registered for the RIPE Meeting are welcome to participate in the RIPE NCC Services Working Group session. The RIPE NCC reports will not be repeated in the General Meeting.

4. Report from the Executive Board

5. Draft RIPE NCC Activity Plan 2011

The RIPE NCC Executive Board welcomes any input about the Draft RIPE NCC Activity Plan 2011 prior to and during the General Meeting November 2010.

6. Draft RIPE NCC Budget 2011

The RIPE NCC Executive Board welcomes any input about the Draft RIPE NCC Budget 2011 prior to and during the General Meeting November 2010.

7. RIPE NCC Charging Scheme 2011

  • Presentation of the RIPE NCC Charging Scheme 2011

  • The formal resolution:

"The General Meeting adopts the RIPE NCC Charging Scheme 2011."

8. RIPE NCC Voting Procedures

Presentation on the voting procedures used at RIPE NCC General Meetings.

9. RIPE NCC Articles of Association

  • Presentation of the proposed amendments to the RIPE NCC Articles of Association

  • The formal resolution:

"The General Meeting in accordance with Article 21 of the Articles of Association adopts the amendments to the Articles of Association as proposed and announced by the Executive Board on 20 October 2010."

"Furthermore, the General Meeting instructs and authorises the Executive Board to perform or to have performed all that is required to have the amendments executed before a Dutch civil law notary, including but not limited to the translation into Dutch by certified translator and final amendment at the request of the notary or RIPE NCC's lawyer of the exact wording of the amendments in Dutch, and the amendment of any cross-references to the Articles of Association in other documents to bring these in conformity with the Articles of Association as adopted in this General Meeting."

10. New RIPE NCC Conflict Arbitration Procedure

  • Presentation of the proposed amendments to the RIPE NCC Conflict Arbitration Procedure

  • The formal resolution:

"The General Meeting approves the new RIPE NCC Conflict Arbitration Procedure."

11. Appointment of Arbiters to the RIPE NCC Arbiters Panel

  • The formal resolutions:

"The General Meeting approves the addition of Pierre Baume to the RIPE NCC Arbiters Panel."

"The General Meeting approves the addition of Conor Dufficy to the RIPE NCC Arbiters Panel."

"The General Meeting approves the addition of Ronald Duncan to the RIPE NCC Arbiters Panel."

"The General Meeting approves the addition of Alireza Ghafarallahi to the RIPE NCC Arbiters Panel."

"The General Meeting approves the addition of James Hickman to the RIPE NCC Arbiters Panel."

"The General Meeting approves the addition of Ondřej Surý to the RIPE NCC Arbiters Panel."

"The General Meeting approves the addition of Nick Williams to the RIPE NCC Arbiters Panel."


12. Close


If you have any questions about the GM, please email us

at agm _at_ ripe _dot_ net.