INVITATION for RIPE NCC Contributors Meeting, Spetember 23rd
- Date: Mon, 08 Sep 1997 16:04:49 +0200
Dear NCC Contributors,
it is my pleasure to invite you to the annual contributors committee
meeting. As announced earlier, the meeting will be held on
Tuesday 23 September 1997 from 1000 to 1600 at
Park Plaza
Rokin 78
1012 KW Amsterdam
Doors will open at 0900.
Coffee, refreshments and lunch will be provided.
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The proposed agenda with tentative timing is as follows:
0. Welcome and Preliminaries (1000-1010)
select chair
definite agenda
1. RIPE NCC Activity Report (1010-1030)
2. RIPE NCC Activity Plan 1998 (1030-1100)
Break (1100-1130)
3. RIPE NCC Charging 1998 (1130-1200)
Lunch (1200-1300)
4. Report of the "New Structure" Preparations Group (1300-1400)
- de facto structure
- tax position
- financial separation from TERENA
- further steps needed
5. Decisions about setting up of RIPE NCC Association (1400-1430)
Break (1430-1500)
6. Election of first RIPE NCC executive committee (1500-1600)
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Documents by agenda point:
2. ripe-162 RIPE NCC Activities & Expenditure 1998
3. ripe-163 RIPE NCC Charging Scheme 1998
4. ripe-161 RNA De-Facto Organisational Rules (Revised)
ripe-164 Financial Separation of TERENA and RIPE NCC
ripe-165 RIPE NCC Tax Position for 1998 and beyond
Please note that some of these are being published Monday afternoon.
I hope to see many of you at the meeting.
Regards
Kees Neggers
TERENA Vice President for Services
Further information can be found at http://www.ripe.net/meetings/contrib/.
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