RIPE NCC General Meeting May 2005

Draft 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 Thursday 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 2004 Financial Report

4. Approval of 2004 Audited Financial Report
The formal resolution:
"The general meeting adopts the 2004 Financial Report of the RIPE NCC thus discharging the Executive Board with regard to its actions as laid down in the Annual Report."

You can find the RIPE NCC 2004 Financial Report at:

http://www.ripe.net/ripe/draft-documents/gm-may2005/Financial-report-2004.pdf

5. Financial Status Q1/2005 and Outlook

6. Report from the Executive Board

7. 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

8. Close