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1. Welcome, Preliminaries

2. Report from the RIPE NCC

3. Financial and Administration update

a. Financial Status Q2 / 2004 and Outlook
b. Contract Resigning

4. Report from the Executive Board

5. Overview of RIPE NCC Activity Planning Support Document

6. Draft Budget

7. Charging Scheme 2005

a. Presentation of Charging Scheme 2005

The formal resolution:
"The General Meeting adopts the Charging Scheme 2005 proposal.”

8. Close