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[ncc-announce] [GM] RIPE NCC General Meeting May 2018
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Axel Pawlik
agm at ripe.net
Wed May 23 12:55:03 CEST 2018
Dear colleagues, The RIPE NCC General Meeting (GM) was held from 16-23 May 2018. An election took place to fill two seats on the RIPE NCC Executive Board. There were six candidates and the seats were filled by Falk von Bornstaedt and Piotr Strzyżewski. There were nine resolutions to be voted on at the General Meeting. The results of the voting on the resolutions are as follows: Resolution 1 - The General Meeting adopts the RIPE NCC Financial Report 2017. The resolution was approved. Resolution 2 - The General Meeting discharges the Executive Board with regard to its actions as they appear from the Annual Report 2017. The resolution was approved. Resolution 3 - The General Meeting adopts the RIPE NCC Charging Scheme 2019. The resolution was approved. Resolution 4 - The General Meeting approves the addition of Timothy Mahoney to the RIPE NCC Arbiters Panel. The resolution was approved. Resolution 5 - The General Meeting approves the addition of Thomas Okalla to the RIPE NCC Arbiters Panel. The resolution was approved. Resolution 6 - The General Meeting approves the addition of Miquel Illa Oliveras to the RIPE NCC Arbiters Panel. The resolution was approved. Resolution 7 - The General Meeting approves the addition of Payam Poursaied to the RIPE NCC Arbiters Panel. The resolution was approved. Resolution 8 - The General Meeting approves the addition of Sander Steffann to the RIPE NCC Arbiters Panel. The resolution was approved. Resolution 9 - The General Meeting approves the dismissal of Nick Williams from the RIPE NCC Arbiters Panel. The resolution was approved. I would like to welcome Falk and Piotr to the Executive Board. I would also like to thank Dmitry Burkov and János Zsakó for their dedicated service to the RIPE NCC during their time on the Executive Board. A full voting report detailing the votes on the resolutions and the election is available at: https://www.ripe.net/participate/meetings/gm/meetings/may-2018/voting-report All the information on the GM, including the supporting documents and presentations, are available from: https://www.ripe.net/participate/meetings/gm/meetings/may-2018/ The RIPE NCC thanks its members for their feedback and participation. Kind regards, Axel Pawlik Managing Director RIPE NCC
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