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Agenda

Archived This content has been archived and is no longer actively maintained.

Agenda RIPE NCC General Meeting September 2012

1. Welcome, Preliminaries

2. Financial Update and Outlook 2012

3. Reports from the RIPE NCC
The RIPE NCC reporting for the General Meeting is presented in the RIPE NCC Services Working Group at RIPE 65. This takes place on 26 September 2012 from 16:00-17:45. 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 and Budget 2013
The RIPE NCC Executive Board welcomes any input about the Draft RIPE NCC Activity Plan and Budget 2013 prior to and during the General Meeting September 2012.

6. RIPE NCC Charging Scheme 2013

  • Presentation of the RIPE NCC Charging Scheme 2013 options
  • The formal resolutions:

Resolution 1

"The General Meeting adopts the RIPE NCC Charging Scheme 2013 – Option A."

If Resolution 1 is not adopted, the RIPE NCC Executive Board puts forward Resolution 2.

Resolution 2

"The General Meeting adopts the RIPE NCC Charging Scheme 2013 – Option B."

If Resolution 2 is not adopted, the RIPE NCC Executive Board puts forward Resolution 3.

Resolution 3

"The General Meeting adopts the RIPE NCC Charging Scheme 2013 – Option C."

If Resolution 3 is not adopted, the RIPE NCC Charging Scheme 2011 will remain in effect for 2013.

Voting takes place under agenda point 8.

7. Presentation on legacy address space and the RIPE NCC

8. Voting on resolutions:

Resolution 1

"The General Meeting adopts the RIPE NCC Charging Scheme 2013 – Option A."

Resolution 2

"The General Meeting adopts the RIPE NCC Charging Scheme 2013 – Option B."

Resolution 3

"The General Meeting adopts the RIPE NCC Charging Scheme 2013 – Option C."

If Resolution 1 is adopted, then the results of the voting on Resolutions 2 and 3 will not be taken into account.

If Resolution 1 is not adopted and Resolution 2 is adopted, then the result of the voting on Resolution 3 will not be taken into account.

If Resolutions 1 and 2 are not adopted, then the voting on Resolution 3 is final.

If none of the resolutions are adopted, the existing Charging Scheme will be continued for 2013.

Discussion of these resolutions takes place under agenda point 6.

9. Announcement of voting results

10. Close

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