Agenda - GM November 2014

1. Welcome, Preliminaries

2. Financial Update and Outlook 2014

  • Presentation from the Chief Financial Officer of the RIPE NCC

3. Report from the RIPE NCC
The first part of the RIPE NCC reporting for the General Meeting is presented in the RIPE NCC Services Working Group at RIPE 69. This takes place on 5 November 2014 from 16:00-17:45 UTC. General Meeting attendees that have not registered for the RIPE Meeting are welcome to participate in the RIPE NCC Services Working Group session. The second part of the RIPE NCC reporting will take place during the General Meeting.

4. Draft RIPE NCC Activity Plan and Budget 2015
The RIPE NCC Executive Board welcomes any input about the Draft RIPE NCC Activity Plan and Budget 2015 prior to and during the General Meeting November 2014.

  • Presentation from the Managing Director of the RIPE NCC

5. Report from the Executive Board

  • Presentation from the Chairman of the RIPE NCC Executive Board

6. New tax ruling, the updated RIPE NCC Standard Service Agreement and the updated Clearing House procedure

  • Presentation on the new tax ruling, the updated Standard Service Agreement and the new Clearing House procedure

Resolution

"The General Meeting approves the updated RIPE NCC Standard Service Agreement”

Voting takes place under agenda point 8.

7. Charging for AS Numbers

  • Presentation and discussion on charging for AS Numbers

8. Voting on resolutions:

  • Presentation on the voting procedure

Resolution

"The General Meeting approves the updated RIPE NCC Standard Service Agreement”

Discussion of this resolution takes place under agenda point 6.

The General Meeting is adjourned at this point until the announcement of voting results on 7 November at 10:45 UTC.

9. Announcement of voting results on 7 November at 10:45 UTC

10. Close

  • 17 Sep - Open GM registration
  • 17 Sep - Open electronic voting registration
  • 24 Sep - Publish all GM documents, including Draft RIPE NCC Activity Plan and Budget 2015
  • 22 Oct - Deadline for proxy vote nominations
  • 22 Oct - Deadline for members to propose resolutions
  • 5 Nov - Close registration for electronic voting
  • 5 Nov - RIPE NCC General Meeting November 2014 begins with main meeting
  • 7 Nov - RIPE NCC General Meeting May November ends with vote