RIPE NCC General Meeting October 2022
The RIPE NCC General Meeting was held from 26-28 October 2022.
The RIPE NCC membership voted on the following four resolutions:
Resolution 1
‘The General Meeting approves the redistribution of the excess contribution paid in 2022 by redistributing the RIPE NCC 2022 surplus to the membership in 2023.’
The resolution was approved.
Resolution 2 – Proposal to implement amendments in the Dutch law
‘The General Meeting, in accordance with Article 21 of the Articles of Association, adopts the amendments to Articles 10 and 11.5 of the Articles of Association as proposed and announced by the Executive Board on 28 September 2022.
Furthermore, the General Meeting instructs and authorises the Executive Board to perform or to have performed all that is required to have the amendments executed before a Dutch civil law notary.’
The resolution was approved.
Resolution 3 - Proposal to give the Management Team the authority to call for Executive Board elections
‘The General Meeting, in accordance with Article 21 of the Articles of Association, and provided Resolution 2 is adopted, adopts the amendments to Article 10.1 of the Articles of Association as proposed and announced by the Executive Board on 28 September 2022.
Furthermore, the General Meeting instructs and authorises the Executive Board to perform or to have performed all that is required to have the amendments executed before a Dutch civil law notary.’
The resolution was approved.
Resolution 4 – Proposal to remove the requirement to have paper ballots for RIPE NCC General Meeting voting
‘The General Meeting, in accordance with Article 21 of the Articles of Association, and provided Resolution 2 is adopted, adopts the amendments to Article 18.5 of the Articles of Association as proposed and announced by the Executive Board on 28 September 2022.
Furthermore, the General Meeting instructs and authorises the Executive Board to perform or to have performed all that is required to have the amendments executed before a Dutch civil law notary.’
The resolution was approved.
The full voting report has also been published.
All the information relating to the meeting is available from the General Meeting webpages.