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Agenda

Agenda RIPE NCC General Meeting May 2016

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 72. This takes place on 25 May 2016 from 16:00-17:45 (UTC +2). 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. Report from the Executive Board

Presentation from the Chairman of the RIPE NCC Executive Board.

4. Presentation of the RIPE NCC Financial Report 2015

Presentation of the RIPE NCC Financial Report 2015

5. Adoption of the Audited RIPE NCC Financial Report 2015

Resolution 1:

"The General Meeting adopts the RIPE NCC Financial Report 2015."

Voting for this resolution takes place under Agenda point 10.

6. Discharge of the Executive Board

The RIPE NCC Annual Report 2015 was published and announced on 13 April 2016.

Resolution 2:

"The General Meeting discharges the Executive Board with regard to its actions as they appear from the Annual Report 2015."

Voting for this resolution takes place under Agenda point 10.

7. RIPE NCC Members with Multiple LIRs

Presentation on this topic from the Chairman of the RIPE NCC Executive Board.

Resolution 3:

“The General Meeting approves the ability of RIPE NCC members to create additional LIR accounts.”

8. RIPE NCC Charging Scheme 2017

Presentation of the RIPE NCC Charging Scheme 2017

Resolution 4:

"The General Meeting adopts the RIPE NCC Charging Scheme 2017."

Voting for this resolution takes place under Agenda point 10.

9. 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 10.

10. 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 2015.”

Discussion of this resolution takes place under Agenda point 5.

Resolution 2:

"The General Meeting discharges the Executive Board with regard to its actions as they appear from the Annual Report 2015."

Discussion of this resolution takes place under Agenda point 6.

Resolution 3:

“The General Meeting approves the ability of RIPE NCC members to create additional LIR accounts.”

Discussion of this resolution takes place under Agenda point 7.

Resolution 4:

"The General Meeting adopts the RIPE NCC Charging Scheme 2017."

Discussion of this resolution takes place under Agenda point 8.

Executive Board Election voting:

The RIPE NCC Executive Board election is to fill two seats.

Presentations for these elections take place under Agenda point 9.

11. Announcement of Resolution and Election Results (Friday, 27 May at 10:45 local time)

12. Close