[members-discuss] Invitation to participate in the Charging Scheme Task Force

Hi Nigel, 
count me in 
andreas

On Dec 15, 2011, at 2:25 PM, Paolo Di Francesco wrote:

> Hi Nigel
> 
> I would like to participate.
> 
> Thank you
> 
>> Dear all,
>> 
>> at the RIPE NCC Board Meeting, last Thursday, we agreed
>> to set up a small task force, to work on a successor of
>> the current RIPE NCC Charging Scheme.
>> 
>> Apart from members from the Executive Board and RIPE
>> NCC staff, we are looking for representatives from our
>> members.
>> 
>> We know some of you are interested in the topic, and would
>> like to encourage you to volunteer to work on this important
>> task. The composition of the task force will be two RIPE NCC staff members,
>> two Board members and a maximum of four members.
>> 
>> I have included the proposed charter of the task force,
>> so that you know what you are getting yourselves into.
>> 
>> You can reply either directly to me or to the list or both. If we get more
>> than four volunteers then four will be chosen randomly.
>> 
>> Looking forward to the results,
>> 
>> Best regards,
>> 
>> Nigel Titley
>> Chairman
>> RIPE NCC Executive Board
>> 
>> 
>> 
>> 
>> 
>> -----
>> 
>> Introduction
>> In the course of 2011 the RIPE NCC Management and the RIPE NCC Board
>> have put in a lot of effort to propose a new, future proof Charging
>> Scheme. Several proposals were announced to the members-discuss
>> mailing list in July and after extensive discussion with a variety of
>> opinions and new models, the Executive Board decided to propose a
>> different model having taken feedback into account. After further extensive discussion
>> and comments, this model was voted down by the membership at the last
>> General Meeting.
>> 
>> To improve the Charging Scheme process and to get broader input on a
>> future Charging Scheme model the Executive Board has decided to create a Task Force,
>> representing different groups within the RIPE NCC organisation.
>> 
>> Objectives of the Task Force
>> 
>> The Task Force will have the following objectives:
>> 
>> -	Define the principles of a future Charging Scheme
>> -	Propose an improved process for the annual Charging Scheme discussions
>> and adoption
>> -	Set a pricing structure for several years for Legacy holders
>> -	Advise the Executive Board on a discussion or resolution for the
>> General Meeting in April 2011
>> 
>> The Task Force will not discuss or set any actual fees or prices.
>> 
>> Participants of the Task Force
>> To have an efficient task force the group will have to be limited in size.
>> The Executive Board has selected key individuals that have put themselves forward,
>> have good understanding of the Charging Scheme and represent a variety
>> of member groups.
>> The group will consist of participants from 3 groups namely:
>> 
>> -	RIPE NCC staff - Jochem de Ruig, Andrea Cima
>> -	RIPE NCC Executive Board – Remco van Mook, Dmitry Burkov
>> -	RIPE NCC members (4 representatives)
>> 
>> Timeframe
>> Several meetings/phone conferences in Q1 2012, send draft proposal to
>> Board ahead of the General Meeting in April 2012.
>> 
>> 
>> 
>> 
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> 
> 
> -- 
> 
> 
> Ing. Paolo Di Francesco
> 
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