Draft Agenda
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 90. This takes place on 14 May 2025 from 14:00-15:30 (UTC+1). 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@ripe.net are preferred to facilitate a timely meeting.
4. Adoption of the RIPE NCC Financial Report 2024
Presentation of the RIPE NCC Financial Report 2024.
Resolution 1:
"The General Meeting adopts the RIPE NCC Financial Report 2024."
Voting for this resolution takes place under Agenda point 10.
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 2024 and Financial Report 2024."
Voting for this resolution takes place under Agenda point 10.
6. RIPE NCC Conflict Arbitration Procedure
Presentation of the proposed amendments to the RIPE NCC Conflict Arbitration Procedure.
Resolution 3:
The General Meeting adopts the amendments to Section B.1. of the RIPE NCC Conflict Arbitration Procedure. It further resolves that these amendments do not apply to the current terms of the current arbiters. Instead, the terms of the current arbiters will expire in the order of their original appointment, beginning in 2026. Specifically, the term of arbiters appointed in 2001 will expire in 2026, the term of those appointed in 2010 will expire in 2027, the term of those appointed in 2011 will expire in 2028, and the term of those appointed in 2018 will expire in 2029. The relevant arbiters shall be eligible for immediate re-appointment accordingly.
Voting for this resolution takes place under Agenda point 10.
Resolution 4:
The General Meeting adopts the amendments to sections B.2.1. and B.2.2. of the RIPE NCC Conflict Arbitration Procedure.
Voting for this resolution takes place under Agenda point 10.
Resolution 5:
The General Meeting adopts the amendments to sections B.2.3. of the RIPE NCC Conflict Arbitration Procedure.
Voting for this resolution takes place under Agenda point 10.
Resolution 6:
The General Meeting adopts the amendments to section C.1. of the RIPE NCC Conflict Arbitration Procedure.
Voting for this resolution takes place under Agenda point 10.
Resolution 7:
The General Meeting adopts the amendments to sections C.2.1. and C.2.2. of the RIPE NCC Conflict Arbitration Procedure.
Voting for this resolution takes place under Agenda point 10.
Resolution 8:
The General Meeting adopts the amendments to section C.3. of the RIPE NCC Conflict Arbitration Procedure.
Voting for this resolution takes place under Agenda point 10.
7. Report from the RIPE NCC Charging Scheme Task Force
Presentation by the RIPE NCC Charging Scheme Task Force.
8. RIPE NCC Charging Scheme 2026
Presentation of the RIPE NCC Charging Scheme 2026.
Resolution 9:
“The General Meeting adopts the RIPE NCC Charging Scheme 2026.”
Voting for this resolution takes place under Agenda point 10.
9. 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 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 2024.”
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 2024 and Financial Report 2024."
Discussion of this resolution takes place under Agenda point 5.
Resolution 3:
The General Meeting adopts the amendments to Section B.1. of the RIPE NCC Conflict Arbitration Procedure. It further resolves that these amendments do not apply to the current terms of the current arbiters. Instead, the terms of the current arbiters will expire in the order of their original appointment, beginning in 2026. Specifically, the term of arbiters appointed in 2001 will expire in 2026, the term of those appointed in 2010 will expire in 2027, the term of those appointed in 2011 will expire in 2028, and the term of those appointed in 2018 will expire in 2029. The relevant arbiters shall be eligible for immediate re-appointment accordingly.
Discussion of this resolution takes place under Agenda point 6.
Resolution 4:
The General Meeting adopts the amendments to sections B.2.1. and B.2.2. of the RIPE NCC Conflict Arbitration Procedure.
Discussion of this resolution takes place under Agenda point 6.
Resolution 5:
The General Meeting adopts the amendments to sections B.2.3. of the RIPE NCC Conflict Arbitration Procedure.
Discussion of this resolution takes place under Agenda point 6.
Resolution 6:
The General Meeting adopts the amendments to section C.1. of the RIPE NCC Conflict Arbitration Procedure.
Discussion of this resolution takes place under Agenda point 6.
Resolution 7:
The General Meeting adopts the amendments to sections C.2.1. and C.2.2. of the RIPE NCC Conflict Arbitration Procedure.
Discussion of this resolution takes place under Agenda point 6.
Resolution 8:
The General Meeting adopts the amendments to section C.3. of the RIPE NCC Conflict Arbitration Procedure.
Discussion of this resolution takes place under Agenda point 6.
Resolution 9:
“The General Meeting adopts the RIPE NCC Charging Scheme 2026.”
Discussion of this resolution takes place under Agenda point 8.
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.