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1 April 2015, 1800-1830, Dubai, UAE
Author: | Sabine Mader |
---|---|
Date: |
2015/04/08 |
Status: |
Draft |
1. Discussion and Approval of Annual and Financial Reports
1.1 Draft RIPE NCC Financial Report 2014
1.2 Draft RIPE NCC Annual Report 2014
2. Draft Charging Scheme 2016
2.1 Charging for ASN
Remco van Mook chaired and opened the meeting at 18:05.
Resolution EB#99-R-01:
“The RIPE NCC Executive Board unanimously approves the RIPE NCC Financial Report 2014 and asks the RIPE NCC to publish the document”.
Resolution EB#99-R-02:
“The RIPE NCC Executive Board unanimously approves the RIPE NCC Annual Report 2014”.
The Executive Board reviewed recent discussions on the members mailing list where proposals to charge for AS numbers were circulated. After discussion the RIPE NCC Executive Board resolved to let the members vote at the upcoming RIPE NCC General Meeting in May 2015 whether to charge EUR 50 for AS numbers.
ACTION EB317 01/04/2015
The RIPE NCC to prepare a separate agenda item for the Draft Agenda of the RIPE NCC General Meeting in May 2015 with a vote on whether to charge EUR 50 for AS numbers.
The meeting was closed at 18:40, local time Dubai.
ACTION EB317 01/04/2015
The RIPE NCC to prepare a separate agenda item for the Draft Agenda of the RIPE NCC General Meeting in May 2015 with a vote on whether to charge EUR 50 for AS numbers.
Resolution EB#99-R-01:
“The RIPE NCC Executive Board unanimously approves the RIPE NCC Financial Report 2014 and asks the RIPE NCC to publish the document”.
Resolution EB#99-R-02:
“The RIPE NCC Executive Board unanimously approves the RIPE NCC Annual Report 2014”.