- Agm-nominations - mailman.ripe.net

Nominations to RIPE NCC Executive Board
by Blindheim Christoffer 28 Feb '14

28 Feb '14

Full name: Christoffer Blindheim (BLCH1-RIPE) Organization: Jernbaneverket LIR RegID: no.jbv Name of candidate: Bjorn Vik (BV1894-RIPE)

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X-NCC-RegID sk.upc Nomination of Bjørn Vik
by Baumann, Silvia 28 Feb '14

28 Feb '14

Dear Sirs, I would hereby like to nominate Bjørn Vik as candidates for the RIPE NCC Executive Board elections. My name is Silvia Baumann and I am a registered LIR contact of sk.upc, registered to UPC Slovensko s.r.o, Ševčenkova 36, 85101 Bratislava. Best regards, Silvia Baumann -- Silvia Baumann Information Technology & CIO/Vendor Deployment M + 43 699 13814329 sbaumann(a)libertyglobal.com<mailto:sbaumann@libertyglobal.com> UPC Austria Services GmbH Wolfganggasse 58 – 60 A-1120 VIENNA

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Nomination for Bjorn Vik to RIPE NCC Executive Board
by Lans, Henrik 27 Feb '14

27 Feb '14

With this email, I would like to express my support for Bjørn Vik to the RIPE NCC Executive Board. I've worked together with Bjørn in multiple capacities, and I believe that his skill set, compassion and knowledge of the industry would be of great benefit to the organisation. My full name: Henrik Lans (HL46023-RIPE) My organisation: Get AS My LIR RegID: no.upc Name of candidate: Bjorn Vik Best regards, Henrik Henrik Lans Senior Network Architect - IP/MPLS - Get® Direct Dial +47 2190 6590 Mobile +46 76 777 3025 - http://www.get.no<http://www.get.no/> - [cid:400402018@16072007-1947]

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Re: [agm-nominations] [ncc-announce] [GM] Call for Nominations to RIPE NCC Executive Board
by Kristian Tjessem 27 Feb '14

27 Feb '14

Hi I would hereby like to nominate Bjørn Vik of Infragreen AS. Nominee info: Bjørn Vik Infragreen AS Frognerstranda 2 N-0250 Oslo NORWAY Email: bv(a)infragreen.no Phone: +4797063864 Best regards, Kristian Tjessem Fiber Norge AS no.fibernorge -----Original Message----- From: ncc-announce-bounces(a)ripe.net [mailto:ncc-announce-bounces@ripe.net] On Behalf Of Axel Pawlik Sent: 27. februar 2014 10:50 To: ncc-announce(a)ripe.net Subject: [ncc-announce] [GM] Call for Nominations to RIPE NCC Executive Board Dear RIPE NCC member, In compliance with the RIPE NCC Articles of Association (AoA), the RIPE NCC is calling for nominations to the RIPE NCC Executive Board. There will be an election for three vacant seats at the RIPE NCC General Meeting (GM) on 14-15 May 2014, which are for three-year terms. Two seats are to fill the places currently held by Fahad AlShirawi and Christian Kaufmann, whose terms expire in May 2014. A third seat is available following the membership's approval of a resolution to expand the Executive Board in October 2013. A new document outlining the RIPE NCC Executive Board functions and expectations is now available: https://www.ripe.net/lir-services/ncc/executive-board/ripe-ncc-executive-boa rd-functions-and-expectations All those considering standing for election to the board are advised to read this information. Nominations ----------- A nomination for the appointment of a member of the Executive Board requires the written support of at least five members. You must be a RIPE NCC member and a registered LIR contact to nominate a candidate or support a nomination. Nominations and support submissions should include the following information: - Your full name - Your organisation - Your LIR RegID - Name of the candidate you wish to nominate/support Nominations and support submissions must be submitted by email to <agm-nominations(a)ripe.net> by Wednesday, 23 April 2014 following the guidelines outlined in article 9 of the RIPE NCC Articles of Association. Excerpts from the Articles of Association are available at the end of this email. Voting -------- Voting for the appointment of the RIPE NCC Executive Board members will take place at the upcoming GM. The GM will be held on Wednesday, 14 May from 16:00-20:00 (UTC +2) at the Sofitel Warsaw Victoria Hotel in Poland, adjacent to the RIPE 68 Meeting, which runs from 12-16 May. The GM begins with presentation of the reports from the RIPE NCC in the RIPE NCC Services Working Group at 16:00. The formal, members-only section of the GM starts immediately after the RIPE NCC Services Working Group. You must be registered for the GM if you wish to attend and vote in the Executive Board election. You can register now at: https://www.ripe.net/lir-services/ncc/gm/may-2014/registration Information on the GM is available at: https://www.ripe.net/lir-services/ncc/gm/may-2014 If you would like to vote but cannot attend the GM, there are two options that enable you to vote in the Executive Board elections: 1. Electronic Voting Registration to vote electronically at the GM will open later today on 27 February 2014. All RIPE NCC members who are registered contacts will be sent invitations by email to register to vote electronically. If you wish to vote electronically, you must register to do so by 13 May 2014 at 14:00 (UTC +2). Please ensure you are listed as an contact person for your organisation in the LIR Portal to ensure you receive the invitation to register. A reminder will be sent in April 2014 to those who have not registered. 2. Proxy Voting You can be represented by a third party who is not an authorised employee or director of your organisation. If you wish to do this, please fill out the proxy form and send it to us using the details on the form by 30 April 2014. Any proxy sent to us after this date will not be valid. The proxy form is available to download at: https://www.ripe.net/lir-services/ncc/gm/may-2014/proxy-voting If you have any questions about the GM, please email us at <agm(a)ripe.net>. Best regards, Axel Pawlik Managing Director RIPE NCC Important Dates 27 Feb - Open GM registration 27 Feb - Call for nominations to Executive Board 27 Feb - Open electronic voting registration 16 Apr - Publish all GM documents, including RIPE NCC Annual Report and Financial Report 2013 23 Apr - Close nominations for Executive Board elections 30 April - Deadline for proxy vote nominations 30 April - Deadline for members to propose resolutions 30 April - Deadline to publish final GM Agenda 13 May - Close registration for electronic voting 14 May - RIPE NCC General Meeting May 2014 begins with main meeting 15 May - RIPE NCC General Meeting May 2014 ends with vote announcement Excerpts from the Articles of Association 8.2 The Executive Board of the Association shall consist of at least three and at most seven natural persons. They shall be members of the Board in a personal capacity and do not have to be Members of the Association. Employees of the Association cannot be appointed members of the Executive Board. 9.1 The members of the Executive Board shall be appointed by the General Meeting from a list of nominees to be drawn up by the Members. A nomination for the appointment of a member of the Executive Board shall need the written support of at least five Members and shall be submitted no later than three weeks before the General Meeting. If the number of nominees exceeds the number of vacancies, the General Meeting shall elect Executive Board members in accordance with Article 18.4.

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Test Email
by Fergal Cunningham 20 Feb '14

20 Feb '14

Testing the agm-nominations email address.

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Nominations Support
by Sebastian Roman 17 Apr '13

17 Apr '13

Your full name: Sebastian Roman Your organisation: OPTICNET SERV SRL Your LIR RegID: ro.opticnet Name of the candidate you wish to support: Nigel Titley Sebastian ROMAN Chief Executive Officer OPTICNET Business Internet Services 16, Dr. Ion Athanasiu str. Bucharest, Romania tel: +40-310-807.002 mobil: +40-728-962.751 web: http://www.opticnet.ro <blocked::http://www.opticnet.ro/> http://www.brainhost.ro <blocked::http://www.brainhost.ro/> http://www.livestream.ro <blocked::http://www.livestream.ro/>

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fi.elisa nomination Remco van Mook
by Jetten Raymond 17 Apr '13

17 Apr '13

************************************************************ Raymond Jetten Phone: +358 3 41024 139 Senior System Specialist Fax: +358 3 41024 199 Elisa Oyj / Network Management Mobile: +358 45 6700 139 Hermiankatu 3A raymond.jetten(a)elisa.fi FIN-33720, TAMPERE http://www.elisa.fi ************************************************************

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Support for Executive board members
by Hans Petter Holen 19 Mar '13

19 Mar '13

* Your full name: Hans Petter Holen * Your organisation: Visma IT & Communications AS * Your LIR RegID: no.visma * Name of the candidate you wish to support: Remco van Mook

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Support nominations
by Sonderegger Olaf ABRAXAS INFORMATIK AG 07 Mar '13

07 Mar '13

Dear all We support following nominations: --- Full name: Olaf Sonderegger Organisation: Abraxas Informatik AG LIR RegID: ch.abx Name of the candidate: Nigel Titley --- Full name: Olaf Sonderegger Organisation: Abraxas Informatik AG LIR RegID: ch.abx Name of the candidate: Remco van Mook --- Thanks for your organisational commitment. Best regards, Olaf Sonderegger -- Olaf Sonderegger Dipl. Ingenieur FH IT Architekt Shared Services Operations Abraxas Informatik AG Waltersbachstrasse 5 | CH-8006 Zürich Direkt +41 58 660 44 94 | Mobile +41 79 708 70 86 | Fax +41 58 660 00 09 olaf.sonderegger(a)abraxas.ch | www.abraxas.ch

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Nomination of Nigel Titley for the RIPE NCC Executive Board election
by John Souter 20 Feb '13

20 Feb '13

-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 I would like to nominate Nigel Titley for the RIPE NCC Executive Board election. My LIR RegID is LINX1-RIPE. Regards John - -- John Souter, CEO, London Internet Exchange Ltd Trinity Court, Trinity Street, Peterborough PE1 1DA. Registered 3137929 in England. Mobile: +44-7711-492389 https://www.linx.net/ "Working for the Internet" sip:john@linx.net -----BEGIN PGP SIGNATURE----- Version: GnuPG v1.4.11 (GNU/Linux) iEYEARECAAYFAlEk+o8ACgkQbwHoykR44OdrkgCgy3dYHtxOiyCBf83ECZlvxshk IPsAn0KHZPAF4zcw7cuIbKpA8hxnvqBF =wT0e -----END PGP SIGNATURE-----

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