RIPE NCC General Meeting May 2007
Draft Agenda
1. Welcome, Preliminaries
2. Report from the RIPE NCC
The RIPE NCC detailed reporting for the General Meeting will be presented in the
RIPE NCC Services Working Group. This takes place on Wednesday, 9 May
2007 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 reporting will not be repeated in the General Meeting.
3. Presentation of the RIPE NCC 2006 Financial Report
4. Adoption of the RIPE NCC 2006 Audited Financial Report
The formal resolution:
"The General Meeting adopts the 2006 Financial Report of the RIPE NCC."
You can find the RIPE NCC 2006 Financial Report on pages 38-47 of the Annual Report at:
http://www.ripe.net/ripe/draft-documents/gm-may2007/annual_report_2006.pdf
5. Discharge of the Executive Board
The formal resolution:
"The General Meeting discharges the Executive Board with regard
to its actions as laid down in the Annual Report."
You can find the RIPE NCC 2006 Annual Report at:
http://www.ripe.net/ripe/draft-documents/gm-may2007/annual_report_2006.pdf
6. Financial Status Q1/2007 and Outlook
7. Report from the Executive Board
8. RIPE NCC Articles of Association
The formal resolution:
"The General Meeting in accordance with Article 21 of the Articles of
Association adopts the amendments to the Articles of Association as
proposed and announced by the Executive Board on 11 April 2007."
"Furthermore, the General Meeting instructs and authorises the Executive
Board to amend any cross-references to the Articles of Association in
the Standard Service Agreement and its Terms and Conditions to bring
these in conformity with the Articles of Association as adopted in this
General Meeting."
You can find the amended Articles of Association at:
http://www.ripe.net/ripe/draft-documents/gm-may2007/articles-association.pdf (115 KB - will open in a new browser window/tab)
An explanatory document, explaining the proposed changes to the RIPE NCC Articles of Association is available at:
http://www.ripe.net/ripe/draft-documents/gm-may2007/background.pdf (58 KB - will open in a new browser window/tab)
9. RIPE NCC Executive Board Elections
- Presentations by Candidates
- Elections for two three-year seats
10. Close
| 28 March 2007
|
GM Registration opens |
| 11 April 2007
|
Agenda and proposed resolutions online |
| 18 April 2007 |
RIPE NCC Executive Board nominations deadline |
| 25 April 2007 |
Proposed resolutions submission deadline
|
| 25 April 2007 |
GM and proxy vote registration encouraged by this date
|
| 9 May 2007 |
RIPE NCC General Meeting May 2007 |
This page has been updated:
24 April 2007
|
you are here: home -> Membership Information -> General Meetings -> May 2007
