Agenda RIPE NCC General Meeting May 2018

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 76. This takes place on 16 May 2018 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. Report from the Executive Board

Presentation from the Chairman of the RIPE NCC Executive Board.

4. Adoption of the RIPE NCC Financial Report 2017

Presentation of the RIPE NCC Financial Report 2017.

Resolution 1:

"The General Meeting adopts the RIPE NCC Financial Report 2017."

Voting for this resolution takes place under Agenda point 9.

5. Discharge of the Executive Board

Presentation on the discharge of the RIPE NCC Executive Board. The RIPE NCC Annual Report 2017 and Financial Report 2017 were published and announced on 11 April 2018.

Resolution 2:

"The General Meeting discharges the Executive Board with regard to its actions as they appear from the Annual Report 2017 and Financial Report 2017."

Voting for this resolution takes place under Agenda point 9.

6. RIPE NCC Charging Scheme 2019

Presentation of the RIPE NCC Charging Scheme 2019.

Resolution 3:

"The General Meeting adopts the RIPE NCC Charging Scheme 2019."

Voting for this resolution takes place under Agenda point 9.

7. Appointment and Dismissal of Arbiters to/from the RIPE NCC Arbiters Panel

Presentation on RIPE NCC Arbiters Panel changes

Resolution 4:

"The General Meeting approves the addition of Timothy Mahoney to the RIPE NCC Arbiters Panel."

Resolution 5:

"The General Meeting approves the addition of Thomas Okalla to the RIPE NCC Arbiters Panel."

Resolution 6:

"The General Meeting approves the addition of Miquel Illa Oliveras to the RIPE NCC Arbiters Panel."

Resolution 7:

"The General Meeting approves the addition of Payam Poursaied to the RIPE NCC Arbiters Panel."

Resolution 8:

"The General Meeting approves the addition of Sander Steffann to the RIPE NCC Arbiters Panel."

Resolution 9:

"The General Meeting approves the dismissal of Nick Williams from the RIPE NCC Arbiters Panel."

Voting for these resolutions takes place under Agenda point 9.

8. RIPE NCC Executive Board Election

Introduction of Executive Board candidates.

The RIPE NCC Executive Board election is to fill two seats.

Voting takes place under Agenda point 9.

9. 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 2017.”

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 2017."

Discussion of this resolution takes place under Agenda point 5.

Resolution 3:

"The General Meeting adopts the RIPE NCC Charging Scheme 2019."

Discussion of this resolution takes place under Agenda point 6.

Resolution 4:

"The General Meeting approves the addition of Timothy Mahoney to the RIPE NCC Arbiters Panel."