Agenda RIPE NCC General Meeting May 2024
1. Welcome, Preliminaries
2. Report from the RIPE NCC
Presentation from the RIPE NCC Managing Director
A part of the RIPE NCC reporting for the General Meeting is presented in the RIPE NCC Services Working Group at RIPE 88. This takes place on 22 May 2024 from 14:00-15:30 (UTC+2). General Meeting attendees who have not registered for the RIPE Meeting are welcome to participate in the RIPE NCC Services Working Group session. The reports presented during the RIPE NCC Services Working Group session will not be repeated in the General Meeting.
3. Report from the Executive Board
Presentation from the Chair of the RIPE NCC Executive Board.
Open mic - Executive Board responds to member questions and feedback. Questions or comments sent ahead of the GM to agm@ripe.net are preferred to facilitate a timely meeting.
4. Adoption of the RIPE NCC Financial Report 2023
Presentation of the RIPE NCC Financial Report 2023.
Resolution 1:
"The General Meeting adopts the RIPE NCC Financial Report 2023."
Voting for this resolution takes place under Agenda point 9.
5. Discharge of the Executive Board
Presentation on the discharge of the RIPE NCC Executive Board.
Resolution 2:
"The General Meeting discharges the Executive Board with regard to its actions as they appear from the Annual Report 2023 and Financial Report 2023."
Voting for this resolution takes place under Agenda point 9.
6. RIPE NCC Charging Scheme 2025
Presentation of the RIPE NCC Charging Scheme 2025.
Resolution 3:
Option A: “The General Meeting adopts the RIPE NCC Charging Scheme 2025 Model A.”
Option B: “The General Meeting adopts the RIPE NCC Charging Scheme 2025 Model B.”
Option C: “The General Meeting adopts the RIPE NCC Charging Scheme 2025 Model C.”
Voting for this resolution takes place under Agenda point 9.
7. Keep Current Billing Scheme for the Next Year
Presentation by Maksym Tuliev, Netassist SL
8. RIPE NCC Executive Board Election
Introduction of Executive Board candidates.
The RIPE NCC Executive Board election is to fill two seats.
Voting takes place under Agenda point 9.
9. Voting on Resolutions and for Executive Board Seats
Presentation on voting at the RIPE NCC General Meeting.
Resolution 1:
“The General Meeting adopts the RIPE NCC Financial Report 2023.”
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 2023 and Financial Report 2023."
Discussion of this resolution takes place under Agenda point 5.
Resolution 3:
Option A: “The General Meeting adopts the RIPE NCC Charging Scheme 2025 Model A.”
Option B: “The General Meeting adopts the RIPE NCC Charging Scheme 2025 Model B.”
Option C: “The General Meeting adopts the RIPE NCC Charging Scheme 2025 Model C.”
Discussion of this resolution takes place under Agenda point 6.
Executive Board Election voting:
The RIPE NCC Executive Board election is to fill two seats.
Presentations for these elections take place under Agenda point 8.