The RIPE NCC reporting for the General Meeting is presented in the RIPE NCC Services Working Group at RIPE 74. This takes place on 10 May 2017 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.
Presentation from the Chairman of the RIPE NCC Executive Board.
Presentation of the RIPE NCC Financial Report 2016.
Resolution 1:
"The General Meeting adopts the RIPE NCC Financial Report 2016."
Voting for this resolution takes place under Agenda point 8.
Presentation on the discharge of the RIPE NCC Executive Board. The RIPE NCC Annual Report 2016 was published and announced on 29 March 2017.
Resolution 2:
"The General Meeting discharges the Executive Board with regard to its actions as they appear from the Annual Report 2016."
Voting for this resolution takes place under Agenda point 8.
Presentation of the RIPE NCC Charging Scheme 2018.
Resolution 3:
"The General Meeting adopts the RIPE NCC Charging Scheme 2018."
Voting for this resolution takes place under Agenda point 8.
Introduction of Executive Board candidates.
The RIPE NCC Executive Board election is to fill three seats.
Voting takes place under Agenda point 8.
Presentation on voting at the RIPE NCC General Meeting.
Resolution 1:
“The General Meeting adopts the RIPE NCC Financial Report 2016.”
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 2016."
Discussion of this resolution takes place under Agenda point 5.
Resolution 3:
"The General Meeting adopts the RIPE NCC Charging Scheme 2018."
Discussion of this resolution takes place under Agenda point 6.
Executive Board Election/Appointments voting:
The RIPE NCC Executive Board election is to fill three seats.
Presentations for these elections take place under Agenda point 7.