Agenda RIPE NCC General Meeting May 2020
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 80. This takes place on 13 May 2020 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 2019
Presentation of the RIPE NCC Financial Report 2019.
Resolution 1:
"The General Meeting adopts the RIPE NCC Financial Report 2019."
Voting for this resolution takes place under Agenda point 8.
5. Discharge of the Executive Board
Presentation on the discharge of the RIPE NCC Executive Board.
Resolution 2:
"The General Meeting discharges the Executive Board with regard to its actions as they appear from the Annual Report 2019 and Financial Report 2019."
Voting for this resolution takes place under Agenda point 8.
6. RIPE NCC Charging Scheme 2021
Presentation of the RIPE NCC Charging Scheme 2021.
Resolution 3:
"The General Meeting approves the adoption of the RIPE NCC Charging Scheme 2021."
Voting for this resolution takes place under Agenda point 8.
7. RIPE NCC Executive Board Election
Introduction of Executive Board candidates.
The RIPE NCC Executive Board election is to fill three seats.
Voting takes place under Agenda point 8.
8. 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 2019.”
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 2019 and Financial Report 2019."
Discussion of this resolution takes place under Agenda point 5.
Resolution 3:
"The General Meeting approves the adoption of the RIPE NCC Charging Scheme 2021."
Discussion of this resolution takes place under Agenda point 6.
Executive Board Election voting:
The RIPE NCC Executive Board election is to fill three seats.
Presentations for these elections take place under Agenda point 7.