Draft Agenda

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 89. This takes place on 30 October 2024 from 14:00-15:30 (UTC+1). General Meeting attendees who have not registered for the RIPE Meeting can follow the RIPE NCC Services Working Group session livestream via the RIPE 89 website. In order to participate in the RIPE NCC Services Working Group session, please register for RIPE 89.

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.

4. Draft RIPE NCC Activity Plan and Budget 2025

The RIPE NCC Executive Board welcomes input on the Draft RIPE NCC Activity Plan and Budget 2025 before and during the General Meeting October 2024.

Presentation from the RIPE NCC’s Managing Director.

5. Charging Scheme Task Force 2024

Presentation from the Charging Scheme Task Force 2024.

6. Financial Update and Redistribution of the RIPE NCC Surplus

Presentation from the RIPE NCC’s Chief Financial Officer.

Resolution 1

“The General Meeting approves the redistribution of the excess contribution/deficit paid in the financial year 2024 in the following way:

- In case there is an excess contribution, this will be redistributed to the membership in 2025 according to the RIPE NCC Clearing House procedure.

- In case of a deficit, this will be covered by the RIPE NCC reserves.”

NOTE: If the membership does not approve the resolution, the excess contribution paid will be added to the reserves and the deficit of contribution paid will be redistributed to the membership in 2025.

Voting takes place under agenda point 7.

7. Voting on Resolutions

Presentation on the voting procedure and electronic voting system.