The first part of the RIPE NCC reporting for the General Meeting is presented in the RIPE NCC Services Working Group at RIPE 79. This takes place on 16 October 2019 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.
Presentation from the Chairman of the RIPE NCC Executive Board.
The RIPE NCC Executive Board welcomes any input about the Draft RIPE NCC Activity Plan and Budget 2020 prior to and during the General Meeting October 2019.
Presentation from the Managing Director of the RIPE NCC.
Presentation from the Chief Financial Officer of the RIPE NCC.
The RIPE NCC Executive Board strongly suggests that the RIPE NCC 2019 financial surplus or a part of it is added to the Clearing House reserve. Therefore, the RIPE NCC Executive Board puts forward two alternative options, according to which:
For Resolution 1
Option A: The formal resolution
“The General Meeting approves that the RIPE NCC 2019 financial surplus will be added to the Clearing House reserve.”
If Option A is not adopted, the RIPE NCC Executive Board puts forward the following resolution:
Option B: The formal resolution
“The General Meeting approves that 50% of the RIPE NCC 2019 financial surplus will be added to the Clearing House reserve and 50% of the RIPE NCC 2019 surplus will be redistributed to the membership in 2020.”
If neither resolution is adopted, the RIPE NCC 2019 financial surplus will be redistributed to membership in 2020 according to the RIPE NCC Clearing House Procedure.
Voting takes place under agenda point 7. If Option A is adopted, then the result of the voting on Option B will not be taken into account.
Presentation from the Legal Counsel of the RIPE NCC.
Resolution 2
“The General Meeting adopts the amendments to the RIPE NCC Articles of Association.”
Voting for this resolution takes place under agenda point 7.
Presentation on the voting procedure.
Resolution 1
Option A: The formal resolution
“The General Meeting approves that the RIPE NCC 2019 financial surplus will be added to the Clearing House reserve.”
Option B: The formal resolution
“The General Meeting approves that 50% of the RIPE NCC 2019 financial surplus will be added to the Clearing House reserve and 50% of the RIPE NCC 2019 financial surplus will be redistributed to the membership in 2020.”
Discussion of this resolution takes place under agenda point 5.
Resolution 2
“The General Meeting adopts the amendments to the RIPE NCC Articles of Association.”
Discussion of this resolution takes place under agenda point 6.
The General Meeting reconvenes for the announcement of voting results on 18 October at 10:45 local time (UTC+2).
The results of the voting on resolutions will be announced on Friday, 18 October at 10:45 local time (UTC+2).