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Draft Agenda

1. Welcome, Preliminaries

2. Report from the RIPE NCC

Presentation from the Managing Director. The first part of the RIPE NCC report is presented in the RIPE NCC Services Working Group at RIPE 92. This takes place on 20 May 2026 from 14:00-15:30 (UTC+1).

General Meeting attendees who have not registered for the RIPE Meeting can follow the RIPE NCC Services Working Group session livestream via the RIPE 92 website. To participate in the RIPE NCC Services Working Group session, please register for RIPE 92.

The reports presented during the RIPE NCC Services Working Group session will not be repeated in the General Meeting.

3. Report from the Executive Board

Presentation from the Chair of the RIPE NCC Executive Board.

Open mic - Executive Board responds to member questions and feedback.

4. Discharge of the Executive Board

Presentation on the discharge of the RIPE NCC Executive Board.

Resolution 1:
"The General Meeting discharges the Executive Board with regard to its actions as they appear from the Annual Report 2025 and Financial Report 2025."

Voting for this resolution takes place under Agenda point 8.

5. Adoption of the RIPE NCC Financial Report 2025

Presentation of the RIPE NCC Financial Report 2025.

Resolution 2:

"The General Meeting adopts the RIPE NCC Financial Report 2025."

Voting for this resolution takes place under Agenda point 8.

6. RIPE NCC Charging Scheme

Presentation from the RIPE NCC’s Chief Financial Officer.

Resolution 3:

Option A: “The General Meeting adopts the RIPE NCC Charging Scheme Model A”

Option B: “The General Meeting adopts the RIPE NCC Charging Scheme Model B”

Voting for this resolution takes place under Agenda point 8.

7. RIPE NCC Executive Board Election

Introduction of Executive Board candidates.

The RIPE NCC Executive Board election is to fill three seats.

Voting takes place under Agenda point 8.

8. Voting on Resolutions and for Executive Board Seats

Presentation on voting at the RIPE NCC General Meeting.

Resolution 1:

"The General Meeting discharges the Executive Board with regard to its actions as they appear from the Annual Report 2025 and Financial Report 2025."

Discussion of this resolution takes place under Agenda point 4.

Resolution 2:

"The General Meeting adopts the RIPE NCC Financial Report 2025."

Discussion of this resolution takes place under Agenda point 5.

Resolution 3:

Option A: “The General Meeting adopts the RIPE NCC Charging Scheme Model A”

Option B: “The General Meeting adopts the RIPE NCC Charging Scheme Model B”

Discussion of this resolution takes place under Agenda point 6.

Executive Board Election voting:

The RIPE NCC Executive Board election is to fill three seats.

Presentations for these elections take place under Agenda point 7.

9. Announcement of Resolution and Election Results (Friday, 22 May at 10:30 UTC+1)

The results of the voting on resolutions will be announced on Friday, 22 May 2026 at 10:30 (UTC+1).

10. Close