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.
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."
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."
An explanatory document, explaining the proposed changes to the RIPE NCC Articles of Association is available.
9. RIPE NCC Executive Board Elections
10. Close