RIPE NCC General Meeting October 2008

Agenda

1. Welcome, Preliminaries

2. Financial and Administration Update
Financial Status Q3/2008 and Outlook 2008

3. Reports from the RIPE NCC
The RIPE NCC reporting for the General Meeting will be presented in the RIPE NCC Services Working Group at RIPE 57. This takes place on Tuesday, 28 October 2008 from 16:00-17:30. 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. Reports from the Executive Board

5. Draft RIPE NCC Activity Plan 2009
The RIPE NCC Executive Board welcomes any input about the Draft RIPE NCC Activity Plan 2009 prior to and during the General Meeting October 2008.

6. Draft RIPE NCC Budget 2009
The RIPE NCC Executive Board welcomes any input about the Draft RIPE NCC Budget 2009 prior to and during the General Meeting October 2008.

7. RIPE NCC Charging Scheme 2009

• Presentation of the RIPE NCC Charging Scheme 2009
• The formal resolution: "The General Meeting adopts the RIPE NCC Charging Scheme 2009."

• Presentation of the RIPE NCC End User Assignment Agreement
• The formal resolution: "The General Meeting adopts the RIPE NCC End User Assignment Agreement."

• Presentation of the RIPE NCC Charging Scheme 2008 Addendum
• The formal resolution: "The General Meeting adopts the RIPE NCC Charging Scheme 2008 Addendum effective upon adoption."

• Presentation of the RIPE NCC Supporter Agreement
• The formal resolution: "The General Meeting supports the RIPE NCC Executive Board's ratification of the RIPE NCC Supporter Agreement and welcomes supporters to attend future General Meetings."

If you have any questions about the GM, please email us at