[ncc-announce] [GM] General Meeting May 2015 - Registration Open

Dear RIPE NCC members,

On behalf of our Executive Board, I would like to invite you to register
for the RIPE NCC General Meeting (GM) May 2015.

The GM will be held on Wednesday, 13 May from 16:00-20:00 UTC+2 at the
Hotel Okura in Amsterdam, adjacent to the RIPE 70 Meeting, which runs
from 11-15 May.

All information on the GM is available at:
https://www.ripe.net/lir-services/ncc/gm/may-2015

Registration - Attendance and Voting
-------------------------------------
Registration for attendance and voting takes place through the LIR
Portal. In order to register, you must be listed as an contact person
for your organisation in the LIR Portal.

You can register directly by clicking the GM Preferences link in the My
LIR section in the LIR Portal:
https://www.ripe.net/lir-services/ncc/gm/may-2015/registration

A simple step-by-step guide on the registration process is available at:
https://www.ripe.net/lir-services/ncc/gm/may-2015/registration-information

All organisations that have been members of the RIPE NCC for longer than
six months will receive an invitation to vote electronically.

Those who choose to vote electronically will receive an email on 13 May
with a link to the voting pages from the independent third party
BigPulse, who we contract to carry out the voting.

Registration for electronic voting will remain open until 16:00 UTC+2 on
the day of the GM, 13 May 2015.

The window for casting electronic votes will remain open until Friday,
15 May at 09:00 UTC+2.

If you have any questions about the registration process, please contact
<agm at ripe.net>.

Proxy Voting
------------
You can be represented by a third party who is not an authorised
employee or director of your organisation. If you wish to do this,
please fill out the proxy form and send it to us using the details on
the form by 29 April 2015. Any proxy sent to us after this date will not
be valid.

The proxy form is available to download at:
https://www.ripe.net/lir-services/ncc/gm/may-2015/proxy-voting

Executive Board Election
------------------------
There will be an election for two vacant seats at the GM, which are for
three-year terms.

One seat is to fill the place currently held by Dmitry Burkov, whose
term expires in May 2015. A second seat is available following the
membership's approval in October 2013 of a resolution to expand the
Executive Board.

Information on how to nominate a candidate or support a nomination is
available at:
https://www.ripe.net/lir-services/ncc/gm/may-2015/nominations-support

All nominations and messages of support are publicly archived:
https://www.ripe.net/ripe/mail/archives/agm-nominations/

If you have questions about the GM, please email us at <agm at ripe.net>.

Best regards,

Axel Pawlik
Managing Director
RIPE NCC

Important Dates
25 February - Call for nominations to RIPE NCC Executive Board
11 March - Open registration for GM
11 March - Open voting registration
15 April - Publish all GM documents, including RIPE NCC Annual Report
and Financial Report 2014
22 April - Close nominations for Executive Board elections
29 April - Deadline for proxy vote nominations
29 April - Deadline for members to propose resolutions
29 April - Deadline to publish final GM agenda
13 May - Close registration for electronic voting
13 May - GM begins with main meeting
15 May - GM closes with votes announcement