RIPE NCC General Meeting May 2004

Agenda

1. Welcome, Preliminaries
2. Presentation of the 2003 Financial Report
3. Approval of 2003 Audited Financial Report
   The formal resolution:
   "The general meeting adopts the 2003 Financial Report of the RIPE NCC thus discharging the Executive Board with regard to its actions as laid down in the Annual Report."
   
4. Report from the RIPE NCC
5. Financial Status Q1/2004 and Outlook
6. Report from the Executive Board
7. The New Clearing House
   a. Presentation of New Clearing House procedures
   
   The formal resolution:
   "The General Meeting adopts the New Clearing House proposal and instructs the Executive Board and management of the RIPE NCC to implement the necessary changes."
   
   b. Presentation of New Standard Service Agreement / Terms and Conditions
   
   The formal resolution:
   "The General Meeting adopts the proposed new Standard Service Agreement/Terms and Conditions and instructs the Executive Board and management of the RIPE NCC to implement the necessary changes."
   
8. Presentation on the Scoring Algorithm
9. RIPE NCC Executive Board Elections
   a. Presentations by Candidates
   b. Election for the first three-year seat
   c. Election for the second three-year seat
   
10. Close