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RIPE NCC General Meeting September 2012

The RIPE NCC General Meeting (GM) September 2012 took place on Wednesday, 26 September 2012 at the Okura Hotel in Amsterdam, the Netherlands. The GM was held adjacent to the RIPE 65 Meeting, which was held in the same venue from 24-28 September 2012.

Voting and Resolutions

Candidate members could attend the GM but were not allowed to vote according to article 16.7 of the RIPE NCC Articles of Association. Members who could 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.

The results of the voting on the GM resolutions were as follows:

Resolution 1: The General Meeting adopts the RIPE NCC Charging Scheme 2013 – Option A.

Yes – 197
No – 105
Abstain – 11

Option A passed and will be adopted as the RIPE NCC Charging Scheme 2013. This meant that the voting on options B and C was not taken into consideration. The results of the voting on these options was as follows.

Resolution 2: The General Meeting adopts the RIPE NCC Charging Scheme 2013 – Option B.

Yes – 124
No – 148
Abstain – 39

Resolution 3: The General Meeting adopts the RIPE NCC Charging Scheme 2013 – Option C.

Yes – 139
No – 123
Abstain – 49

RIPE NCC Reports September 2012

The RIPE NCC reports for the GM were presented in the RIPE NCC Services Working Group on Wednesday, 26 September 2012 from 16:00-17:45 (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.

Important dates
  • 15 August 2012 - GM registration opens
  • 22 August 2012 - Registration for electronic voting opens
  • 29 August 2012 - Draft agenda and proposed resolutions posted online by the RIPE NCC
  • 12 September - 2012 Submission deadline for proposed resolutions
  • 12 September - 2012 Submission deadline for proxy forms
  • 25 September 2012 - Registration for electronic voting closes
  • 26 September 2012 - RIPE NCC General Meeting September 2012