1st Euro-IX General Meeting in Prague

["Serge Radovcic" <]

Dear Euro-IX members,


I would like to remind all members of the 1st Euro-IX General Meeting:

Time:        17.30 - 20.00  (hopefully an earlier finishing time)

Date:        Monday the 1st of October 2001

Venue:      Meeting Hall IV on the 2nd floor of the Prague Congress Centre
(RIPE40)

Location:   Trida 5 Kvetna 65, Prague 4, Czech Republic (please look at
www.ripe.net/ripe/meetings/current/ripe-40/ for further details on the
venue)


There will also be a Euro-IX presentation at the EIX WG meeting on Tuesday
afternoon, the exact time and location is still to be announced.


As far as nominations go, the current Executive Board has so far received
the following nominations:

Arnold Nipper        DE-CIX    Germany
Christian Panigl       VIX          Austria
Fearghas McKay                    United Kingdom
Jan Torreele           BNIX        Belgium
Job Witteman        AMS-IX    The Netherlands
John Souter           LINX         United Kingdom
Valeria Rossi         MIX           Italy

please submit additional nominations to board@localhost
(Note: The newly elected board will need to convene shortly after the
General Meeting to appoint the President, Treasurer and Secretary. This may
be on Monday night or Tuesday morning, so if you are one of the nominees
please keep these dates in mind!)

The Agenda for the 1st General Meeting:

1. Opening
    - Agenda revue

2. Euro-IX status

3. Latest policies
    - Overview of minutes from the 1st Euro-IX Executive Meeting

4. Budget
    - 2001
    - 2002
    - Membership fees
    - Board member allowances

5. Election
    - Final call for nominees
    - Address to members by nominees
    - Election of new Euro-IX Board
    - Counting/announcement of votes

6. Web site overview

7. Suggestions for future plans (open discussion)

8. Presentation at EIX WG RIPE40

9. PoA and next General Meeting

10. Close


Note: The General Meeting is for the members of Euro-IX but is open to all
who are interested. However the voting will be strictly controlled to 1 vote
per Euro-IX member.

Hope to see you all in Prague,

Serge Radovcic
Euro-IX Secretariat
info@localhost
www.euro-ix.net