1. Welcome, Preliminaries
2. Report from the RIPE NCC
The RIPE NCC reporting for the General Meeting is presented in the RIPE NCC Services Working Group at RIPE 68. This takes place on 14 May 2014 from 16:00-17:45. 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.
3. Presentation of the RIPE NCC Financial Report 2013
Presentation of the RIPE NCC Financial Report 2013
4. Adoption of the Audited RIPE NCC Financial Report 2013
Resolution 1:
"The General Meeting adopts the RIPE NCC Financial Report 2013."
You can find the RIPE NCC Financial Report 2013 in the Annual Report.
Voting for this resolution takes place under Agenda point 10.
5. Discharge of the Executive Board
Resolution 2:
"The General Meeting discharges the Executive Board with regard to its actions as they appear from the Annual Report 2013."
The RIPE NCC Annual Report 2013 was published and announced on 16 April 2013.
Voting for this resolution takes place under Agenda point 10.
6. RIPE NCC Services to Legacy Internet Resource Holders Implementation
Presentation on the RIPE NCC Services to Legacy Internet Resource Holders policy implementation
Resolution 3:
"The General Meeting approves the proposed implementation plan for the RIPE Policy ‘RIPE NCC Services to Legacy Internet Resource Holders' as presented and documented by the RIPE NCC."
Resolution 4:
"The General Meeting approves the new RIPE NCC Conflict Arbitration Procedure”
7. RIPE NCC Charging Scheme 2015
Presentation of the RIPE NCC Charging Scheme 2015
Resolution 5:
"The General Meeting adopts the RIPE NCC Charging Scheme 2015."
Voting takes place under agenda point 10.
8. Report from the Executive Board
Presentation from the Chairman of the RIPE NCC Executive Board
9. RIPE NCC Executive Board Elections
The RIPE NCC Executive Board election is to fill three seats.
Introduction of Executive Board candidates
Voting for this election takes place under Agenda point 10.
10. Voting on Resolutions and for Executive Board Seats
Resolution 1:
“The General Meeting adopts the RIPE NCC Financial Report 2013.”
Discussion of this resolution takes place under Agenda point 4.
Resolution 2:
"The General Meeting discharges the Executive Board with regard to its actions as they appear from the Annual Report 2013."
Discussion of this resolution takes place under Agenda point 5.
Resolution 3:
"The General Meeting approves the proposed implementation plan for the RIPE Policy ‘RIPE NCC Services to Legacy Internet Resource Holders' as presented and documented by the RIPE NCC."
Discussion of this resolution takes place under Agenda point 6.
Resolution 4:
"The General Meeting approves the new RIPE NCC Conflict Arbitration Procedure”
Discussion of this resolution takes place under Agenda point 6.
Resolution 5:
"The General Meeting adopts the RIPE NCC Charging Scheme 2015."
Discussion of this resolution takes place under Agenda point 7.
Executive Board election voting:
The RIPE NCC Executive Board election is to fill three seats.
Presentations for these elections take place under Agenda point 9.
11. Announcement of Resolution and Election Results (Thursday, 15 May at 15:45)
12. Close