[ncc-announce] [GM] RIPE NCC General Meeting May 2019

Dear colleagues,

The RIPE NCC General Meeting (GM) was held from 22-24 May 2019.

An election took place to fill two seats on the RIPE NCC Executive 
Board. There were seven candidates and the seats were filled by Ondřej 
Filip and Remco van Mook.

There were five resolutions to be voted on at the General Meeting. The 
results of the voting on the resolutions are as follows:

Resolution 1:
"The General Meeting adopts the RIPE NCC Financial Report 2018."

The resolution was approved.

Resolution 2:
"The General Meeting discharges the Executive Board with regard to its 
actions as they appear from the Annual Report 2018 and Financial Report 
2018."

The resolution was approved.

Resolution 3:
"The General Meeting approves the adoption of the RIPE NCC Charging 
Scheme 2020 option that received the absolute majority of the votes 
cast."

The General Meeting approved the RIPE NCC Charging Scheme 2020 Option A.

Resolution 4:
"The General Meeting approves the amendments to the RIPE NCC Articles of 
Association."

The resolution was approved.

Resolution 5:
"The General Meeting approves the amendments to the RIPE NCC Standard 
Service Agreement.”

The resolution was approved.

I welcome Ondřej Filip and Remco van Mook to the Executive Board.

I would also like to thank Nigel Titley, who has stepped down after 19 
years of dedicated service to the RIPE NCC on the Executive Board.

A full voting report detailing the votes on the resolutions and the 
election will be made available during the coming week. Information on 
the GM, including the supporting documents and presentations, is 
available from:
https://ripe.net/gm/may-2019

The RIPE NCC thanks its members for their feedback and participation.

Kind regards,

Axel Pawlik
Managing Director
RIPE NCC