Agenda RIPE NCC General Meeting May 2023
1. Welcome, Preliminaries
2. Report from the RIPE NCC
Presentation from the RIPE NCC Managing Director
A part of the RIPE NCC reporting for the General Meeting is presented in the RIPE NCC Services Working Group at RIPE 86. This takes place on 24 May 2023 from 14:30-16:00 (UTC+2). General Meeting attendees who have not registered for the RIPE Meeting are welcome to participate in the RIPE NCC Services Working Group session. The reports presented during the RIPE NCC Services Working Group session will not be repeated in the General Meeting.
3. Report from the Executive Board
Presentation from the Chair of the RIPE NCC Executive Board.
Open mic - Executive Board responds to member questions and feedback. Questions or comments sent ahead of the GM to agm at ripe.net are preferred to facilitate a timely meeting.
4. Adoption of the RIPE NCC Financial Report 2022
Presentation of the RIPE NCC Financial Report 2022.
Resolution 1:
"The General Meeting adopts the RIPE NCC Financial Report 2022."
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.
Resolution 2:
"The General Meeting discharges the Executive Board with regard to its actions as they appear from the Annual Report 2022 and Financial Report 2022."
Voting for this resolution takes place under Agenda point 9.
6. RIPE NCC Charging Scheme 2024
Presentation of the RIPE NCC Charging Scheme 2024.
Resolution 3:
Option A: “The General Meeting adopts theRIPE NCC Charging Scheme 2024 Model A.”
Option B: “The General Meeting adopts theRIPE NCC Charging Scheme 2024 Model B.”
Option C: "The General Meeting adopts the RIPE NCC Charging Scheme 2024 Model C.”
Option D: "The General Meeting adopts theRIPE NCC Charging Scheme 2024 Model D.”
Voting for this resolution takes place under Agenda point 9.
Resolution 4:
"In addition to the RIPE NCC Charging Scheme adopted in Resolution 3, the General Meeting adopts an extra charge of EUR 50 per ASN as an integral part of the Charging Scheme 2024.”
Voting for this resolution takes place under Agenda point 9.
Resolution 5:
"In addition to the RIPE NCC Charging Scheme adopted in Resolution 3, the General Meeting adopts an extra charge of EUR 500 per accepted transfer request as an integral part of the Charging Scheme 2024.”
Voting for this resolution takes place under Agenda point 9.
7. Amendments to the Standard Service Agreement
Resolution 6:
"The General Meeting adopts the amendments to RIPE NCC Standard Service Agreement."
Voting for this resolution 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 three 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 2022.”
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 2022 and Financial Report 2022."
Discussion of this resolution takes place under Agenda point 5.
Resolution 3:
Option A: “The General Meeting adopts theRIPE NCC Charging Scheme 2024 Model A.”
Option B: “The General Meeting adopts theRIPE NCC Charging Scheme 2024 Model B.”
Option C: "The General Meeting adopts the RIPE NCC Charging Scheme 2024 Model C.”
Option D: "The General Meeting adopts the RIPE NCC Charging Scheme 2024 Model D.”
Discussion of this resolution takes place under Agenda point 6.
Resolution 4:
"In addition to the RIPE NCC Charging Scheme adopted in Resolution 3, the General Meeting adopts an extra charge of EUR 50 per ASN as an integral part of the Charging Scheme 2024.”
Discussion of this resolution takes place under Agenda point 6.
Resolution 5:
"In addition to the RIPE NCC Charging Scheme adopted in Resolution 3, the General Meeting adopts an extra charge of EUR 500 per accepted transfer request as an integral part of the Charging Scheme 2024.”
Discussion of this resolution takes place under Agenda point 6.
Resolution 6:
"The General Meeting adopts the amendments to RIPE NCC Standard Service Agreement.”
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 9.