[ncc-announce] RIPE NCC General Meeting 17 November 2010

Dear Colleagues,

The RIPE NCC General Meeting (GM) November 2010 was held Wednesday, 17 
November, adjacent to the RIPE 61 Meeting, at the Westin Excelsior Hotel 
in Rome.

There were 89 attendees, excluding RIPE NCC staff and observers from the 
other Regional Internet Registries.

The RIPE NCC members approved the following formal resolutions at the GM:

- "The General Meeting adopts the RIPE NCC Charging Scheme 2011"

- "The General Meeting in accordance with Article 21 of the Articles of 
Association adopts the amendments to the Articles of Association as 
proposed and announced by the Executive Board on 20 October 2010."

"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, including but not 
limited to the translation into Dutch by certified translator and final 
amendment at the request of the notary or RIPE NCC's lawyer of the exact 
wording of the amendments in Dutch, and the amendment of any 
cross-references to the Articles of Association in other documents to 
bring these in conformity with the Articles of Association as adopted in 
this General Meeting."

- "The General Meeting approves the new RIPE NCC Conflict Arbitration 
Procedure."

- "The General Meeting approves the addition of Pierre Baume to the RIPE 
NCC Arbiters Panel."

- "The General Meeting approves the addition of Conor Dufficy to the 
RIPE NCC Arbiters Panel."

- "The General Meeting approves the addition of Ronald Duncan to the 
RIPE NCC Arbiters Panel."

- "The General Meeting approves the addition of Alireza Ghafarallahi to 
the RIPE NCC Arbiters Panel."

- "The General Meeting approves the addition of James Hickman to the 
RIPE NCC Arbiters Panel."

- "The General Meeting approves the addition of Ondřej Surý to the RIPE 
NCC Arbiters Panel."

- "The General Meeting approves the addition of Nick Williams to the 
RIPE NCC Arbiters Panel."

The RIPE NCC would like to thank its membership for the input and 
support given at the General Meeting.

Regards,

Axel Pawlik
Managing Director
RIPE NCC