RIPE NCC General Meeting April 2006

Agenda

1. Welcome, Preliminaries

2. Report from the RIPE NCC

The RIPE NCC reporting for the General Meeting will be presented in the RIPE NCC Services Working Group. This takes place on Wednesday, 26 April 2006 from 16:00-17:00. GM Attendees that have not registered for the RIPE Meeting are welcome to participate in this Working Group Session. The RIPE NCC reports will not be repeated in the General Meeting.

3. Presentation of the RIPE NCC 2005 Financial Report

4. Approval of the RIPE NCC 2005 Audited Financial Report

The formal resolution:

"The general meeting adopts:

(a) the 2005 Financial Report of the RIPE NCC

(b) discharges the Executive Board with regard to its actions as laid down in the Annual Report."

You can find the RIPE NCC 2005 Financial Report at:
http://www.ripe.net/ripe/draft-documents/gm-april2006/financial-report-2005.pdf

You can find the RIPE NCC 2005 Annual Report at:
http://www.ripe.net/ripe/draft-documents/gm-april2006/annual-report-2005.pdf

5. Financial Status Q1/2006 and Outlook

6. Report from the Executive Board

7. RIPE NCC Executive Board Indemnification

The formal resolution:
"The General Meeting authorises the RIPE NCC to indemnify the members of the Executive Board in accordance with the terms and conditions stipulated in the Indemnification Agreement."

You can find this document at:
http://www.ripe.net/membership/gm/gm-april2006/indemnification-agreement.pdf

8. RIPE NCC Executive Board Elections

1. Presentations by Candidates
2. Election for a three-year seat

9. Close

15 March 2006	GM Registration opens
29 March 2006	Submission deadline for proposed resolutions
5 April 2006	Nominations for RIPE NCC Executive Board deadline
12 April 2006	GM Registration encouraged by this date
26 April 2006	RIPE NCC General Meeting April 2006