Agenda General Meeting May 2015
1. Welcome, Preliminaries
2. Report from the RIPE NCC
The RIPE NCC reporting for the General Meeting is presented in the RIPE NCC Services Working Group at RIPE 70. This takes place on 13 May 2015 from 16:00-17:45 (UTC +2). General Meeting attendees that have not registered for the RIPE Meeting are welcome to participate in the RIPE NCC Services Working Group session. The RIPE NCC reports will not be repeated in the General Meeting.
3. Presentation of the RIPE NCC Financial Report 2014
Presentation of the RIPE NCC Financial Report 2014
4. Adoption of the Audited RIPE NCC Financial Report 2014
Resolution 1:
"The General Meeting adopts the RIPE NCC Financial Report 2014."
Voting for this resolution takes place under Agenda point 10.
5. Discharge of the Executive Board
The RIPE NCC Annual Report 2014 was published and announced on 15 April 2015.
Resolution 2:
"The General Meeting discharges the Executive Board with regard to its actions as they appear from the Annual Report 2014."
Voting for this resolution takes place under Agenda point 10.
6. RIPE NCC Charging Scheme 2016
Presentation of the RIPE NCC Charging Scheme 2016
Resolution 3:
"The General Meeting adopts the RIPE NCC Charging Scheme 2016."
Voting for this resolution takes place under Agenda point 10.
7. Charging for AS numbers
Resolution 4:
“In addition to the Charging Scheme, the General Meeting approves a separate charge of EUR 50 per ASN.”
Voting for this resolution takes place under Agenda point 10.
8. Report from the Executive Board
Presentation from the Chairman of the RIPE NCC Executive Board.
9. RIPE NCC Executive Board Appointments or Election
Introduction of Executive Board candidates
The RIPE NCC Executive Board election is to fill two seats.
Voting for this election takes place under Agenda point 10.
10. Voting on Resolutions and for Executive Board Seats
Presentation on voting at the RIPE NCC General Meeting
Resolution 1:
“The General Meeting adopts the RIPE NCC Financial Report 2014.”
Discussion of this resolution takes place under Agenda point 4.
Resolution 2
"The General Meeting discharges the Executive Board with regard to its actions as they appear from the Annual Report 2014."
Discussion of this resolution takes place under Agenda point 5.
Resolution 3:
"The General Meeting adopts the RIPE NCC Charging Scheme 2016."
Discussion of this resolution takes place under Agenda point 6.
Resolution 4:
“In addition to the Charging Scheme, the General Meeting approves a separate charge of EUR 50 per ASN.”
Discussion of this resolution takes place under Agenda point 7.
Executive Board election voting:
The RIPE NCC Executive Board election is to fill two seats.
Presentations for these elections take place under Agenda point 9.