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Agenda General Meeting October 2017

1. Welcome, Preliminaries

2. 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 75. This takes place on 24 October 2017 from 16:00-17:45 Local Time (UTC+4). General Meeting attendees who 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.

3. Report from the Executive Board

Presentation from the Chairman of the RIPE NCC Executive Board.

4. Draft RIPE NCC Activity Plan and Budget 2018

The RIPE NCC Executive Board welcomes any input about the Draft RIPE NCC Activity Plan and Budget 2018 prior to and during the General Meeting October 2017.

Presentation from the Managing Director of the RIPE NCC.

5. Financial Update and Redistribution of RIPE NCC Surplus/Deficit

Presentation from the Treasurer of the RIPE NCC Executive Board.

Resolution 1:
“The General Meeting approves the redistribution of the excess contribution paid in 2017 by redistributing the RIPE NCC 2017 surplus to the membership in 2018.”

Voting takes place under agenda point 8.

6. Amendments to the RIPE NCC Conflict Arbitration Procedure

Presentation from RIPE NCC Head of Legal.

Resolution 2:
“The General Meeting adopts the amendments to the RIPE NCC Conflict Arbitration Procedure.”

Voting for this resolution takes place under agenda point 8.

7. Amendments to the RIPE NCC Articles of Association

Presentation from RIPE NCC Head of Legal.

Resolution 3:
“The General Meeting adopts the amendments to the RIPE NCC Articles of Association.”

Voting for this resolution takes place under agenda point 8.

8. Voting on resolutions:

Presentation on voting at the RIPE NCC General Meeting.

Resolution 1:
“The General Meeting approves the redistribution of the excess contribution paid in 2017 by redistributing the RIPE NCC 2017 surplus to the membership in 2018.”

Discussion of this resolution takes place under agenda point 5.

Resolution 2:
“The General Meeting adopts the amendments to the RIPE NCC Conflict Arbitration Procedure.”

Discussion of this resolution takes place under agenda point 6.

Resolution 3:
“The General Meeting adopts the amendments to the RIPE NCC Articles of Association.”

Discussion of this resolution takes place under agenda point 7.

The General Meeting is adjourned at this point until the announcement of voting results on 26 October at 10:45 UTC+4.

9. Announcement of Voting Results

The results will be announced on Thursday, 26 October at 10:45 UTC+4.

10. Close