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Agenda

1. Welcome, Preliminaries

2. Report from the RIPE NCC

The detailed Report from the RIPE NCC for the General Meeting (GM) will be presented in the RIPE NCC Services Working Group, which constitutes the first part of the GM. This takes place on Wednesday, 18 April 2012 at 16:00. GM attendees that have not registered for the RIPE Meeting are welcome to participate in this working group session.

The second part of the GM, which is open only to RIPE NCC members who have registered for the GM, will commence directly following the end of the RIPE NCC Services Working Group session. The Report from the RIPE NCC will not be repeated in the second part of the GM.

3. Presentation of the RIPE NCC 2011 Financial Report

4. Adoption of the RIPE NCC 2011 Audited Financial Report

The formal resolution:
"The General Meeting adopts the 2011 Financial Report of the RIPE NCC."

You can find the RIPE NCC 2011 Financial Report in the Annual Report

Voting for this resolution takes place under Agenda point 10.

5. Discharge of the Executive Board

The formal resolution:

"The General Meeting discharges the Executive Board with regard to its actions as they appear from the Annual Report 2011."

The RIPE NCC Annual Report 2011 will be published and announced on 21 March 2012.

Voting for this resolution takes place under Agenda point 10.

6. Financial Status Q1/2012 and Outlook

7. Report from the Charging Scheme Task Force

8. Report from the Executive Board

9. RIPE NCC Executive Board Elections

The RIPE NCC Executive Board election is to fill the seat being vacated by Dmitry Burkov.

Introduction of Executive Board candidates

Voting for this election takes place under Agenda point 10.

10. Voting on Resolutions and for Executive Board Seat

Resolution A:

"The General Meeting adopts the 2011 Financial Report of the RIPE NCC."

Discussion of this resolution takes place under Agenda point 4.

Resolution B: