Agenda

4. Interim Financial Report Q3'00

5. Postponing 2001 Annual General Meeting

Article 14.2 of the RIPE NCC Articles of Association states that a general meeting be held within six months after the financial year close to approve the audited financial statements, unless the period in question is extended by the Annual General Meeting. Traditionally meetings are held in autumn to review the activity plan, budget and charging scheme for the subsequent operating year.

The formal resolution:
"As no special circumstances are foreseen the general meeting proposes to extend the period to approve the audited financial statements 2000 as stated in article 14.2 of the RIPE NCC Articles of Association to 31 October 2001. The board shall send the audited financial statements to the members upon receipt of the auditors final report and audited financial statements."

Article 14.2 can be found at:

6. RIPE NCC Activities, Expenditure and Charging Scheme 2001 (ripe-213)

The draft `RIPE NCC Activities, Expenditure and Charging Scheme 2001' (ripe-213) is now available on the RIPE NCC Web site at:

The formal resolution:

"The general meeting adopts the RIPE NCC Activities, Expenditure and Charging Scheme 2001."

7. Report from the RIPE NCC Executive Board

8. RIPE NCC Executive Board Elections

The term of Frode Greisen expires on 12 November 2000. Candidates for the Executive Board can be nominated according to article [7] of the RIPE NCC Articles of Association. The deadline for nominations for the Executive Board is 25 September 2000.