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Agenda RIPE NCC General Meeting May 2021

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 82. This takes place on 19 May 2021 from 16:00-17:45 (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.

4. Adoption of the RIPE NCC Financial Report 2020

Presentation of the RIPE NCC Financial Report 2020.

Resolution 1:

"The General Meeting adopts the RIPE NCC Financial Report 2020."

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 2020 and Financial Report 2020."

Voting for this resolution takes place under Agenda point 9.

6. RIPE NCC Charging Scheme 2022

Presentation of the RIPE NCC Charging Scheme 2022.

Resolution 3:

"The General Meeting approves the adoption of the RIPE NCC Charging Scheme 2022."

Voting for this resolution takes place under Agenda point 9.

7. Charging Scheme Model Discussion

Presentation from the RIPE NCC Executive Board.

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 2020.”

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 2020 and Financial Report 2020."

Discussion of this resolution takes place under Agenda point 5.

Resolution 3:

"The General Meeting approves the adoption of the RIPE NCC Charging Scheme 2022."

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.

10. Announcement of Resolution and Election Results (Friday, 21 May at 10:15 UTC+2)

11. Close