Agenda General Meeting October 2018

1. Welcome, Preliminaries

2. Report from the RIPE NCC

The first part of the RIPE NCC reporting for the General Meeting is presented in the RIPE NCC Services Working Group at RIPE 77. This takes place on 17 October 2018 from 16:00-17:45 local time (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 second part of the RIPE NCC reporting will take place during the General Meeting.

3. Report from the Executive Board

Presentation from the Chairman of the RIPE NCC Executive Board.

4. Draft RIPE NCC Activity Plan and Budget 2019

The RIPE NCC Executive Board welcomes any input about the Draft NCC Activity Plan and Budget 2019 prior to and during the General Meeting October 2018.

Presentation from the Managing Director of the RIPE NCC.

5. Redistribution of the RIPE NCC Surplus/Deficit

Presentation from the RIPE NCC.

Resolution 1:

“The General Meeting approves the redistribution of the excess contribution paid in 2018 by redistributing the RIPE NCC 2018 surplus to the membership in 2019.”

Voting takes place under agenda point 7.

6. Amendments to the RIPE NCC Articles of Association:

Presentation from the RIPE NCC Head of Legal.

Resolution 2:

“The General Meeting adopts the amendments to Article 12 of the Articles of Association.”

Resolution 3:

“The General Meeting adopts the amendments to Article 13 of the Articles of Association.”

Resolution 4:

“The General Meeting adopts the amendments to Article 18 of the Articles of Association.”