August 2012 - ncc-announce - mailman.ripe.net

RIPE NCC GM Agenda, Activity Plan, Budget and Charging Scheme
by Nigel Titley 29 Aug '12

29 Aug '12

Dear Colleagues, The RIPE NCC service region is very diverse and includes a wide variety of regions, languages and economies. The RIPE NCC Executive Board makes every endeavour to position the RIPE NCC so that it can deliver the highest level of service to the more than 8,000 members across its service region. We are elected by those members to represent their interests and to ensure that the organisation performs activities that meet their needs. Over the last year, the Executive Board has thoroughly examined the activities performed by the RIPE NCC. In particular, we have focused on analysing these activities in relation to the detailed feedback we have received from the membership and in light of changing conditions affecting the Internet industry. We have also made a sustained effort to develop alternative charging models through which the activities performed on behalf of the membership are covered by the annual service fees paid by the members. During this process, we have tried to incorporate the feedback that we have received from you. In addition to following the discussions taking place on the members’ mailing list and at RIPE Meetings, we commissioned an independent survey that generated valuable feedback. We also made sure to respond to comments and criticisms we received at recent RIPE NCC General Meetings. The results of these efforts are the Draft RIPE NCC Activity Plan and Budget 2013 and the proposals for the RIPE NCC Charging Scheme 2013. DRAFT ACTIVITY PLAN AND BUDGET 2013 As a result of your feedback about the previous Draft Activity Plan and Budget, we have provided a simpler format with a much clearer connection between the proposed activities and corresponding budget figures. We hope this will provide you with a quicker and more transparent way to assess the activities performed by the RIPE NCC on your behalf. We would like to point out some of the key strategic areas in the Draft Activity Plan and Budget 2013: - The Registry: There is a sharp focus on maintaining and developing the registry to ensure it remains robust and that the data it contains is accurate. Resource Certification (RPKI) is continuing to be developed with an emphasis on ensuring operator autonomy. - Services: Effort has been put into developing RIPEstat, a service that provides RIPE NCC members with information about the history and current state of any IP number resource. We are also proposing to put significant efforts into RIPE Atlas, a unique tool that enables users to measure how packets actually travel around the Internet. - Coordination Activities: In recent years, the RIPE NCC has taken an increasingly active role in reaching out to governments, regulators and other public bodies, such as law enforcement. This is vital for the RIPE NCC membership and the RIPE community as it enables the RIPE NCC to influence a range of public and intergovernmental bodies and to promote the success of the self-regulatory model of the Internet. It is difficult to over emphasise the importance of this work if we wish the Internet to continue in the form in which we know it. CHARGING SCHEME 2013 PROPOSALS The Executive Board is proposing three charging scheme options for RIPE NCC members to consider, discuss and vote on at the General Meeting. The options can be summarised as follows: Option A – Under this option, there are no categories and every LIR pays the same fee Option B – Based on the model presented to the membership in July 2012, which includes self-determination of billing categories for 2014 Option C – Based on the current Charging Scheme model with modifications to the billing score algorithm to include IPv6 and remove the separate charge for AS Numbers The three options are presented to the membership in order to address the wide range of ideas and concerns raised by the membership in recent discussion of the Charging Scheme model. The RIPE NCC Executive Board is eager to give members the opportunity to vote for the Charging Scheme model they prefer. The Executive Board presented a draft model to the membership in July 2012, and we firmly believe that this is the model (Option B) that most fully incorporates the recommendations of the Charging Scheme Task Force and is best placed to provide stability for both the RIPE NCC and its members in the years to come. The Draft Activity Plan and Budget 2013 and the proposed charging scheme options are available at: http://www.ripe.net/lir-services/ncc/gm/september-2012/documents We encourage you to read these documents in advance of the General Meeting and to post any feedback you have on the mailing list for RIPE NCC members (members-discuss(a)ripe.net). If you wish to contact the Executive Board directly, you are also welcome to email us at: exec-board(a)ripe.net Best regards Nigel Titley Executive Board Chairman

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RIPE NCC GM Agenda, Activity Plan, Budget and Charging Scheme
by Axel Pawlik 28 Aug '12

28 Aug '12

Dear RIPE NCC member, The following supporting documents for the RIPE NCC General Meeting (GM) September 2012 have now been published: - Draft RIPE NCC Activity Plan and Budget 2013 - Options for RIPE NCC Charging Scheme 2013 These documents are available at: http://www.ripe.net/lir-services/ncc/gm/september-2012/documents The agenda for the GM is also available at: http://www.ripe.net/lir-services/ncc/gm/september-2012/agenda Meeting Details ---------------- Information about the GM is available at: http://www.ripe.net/lir-services/ncc/gm/september-2012 Registration ============ You must register to attend the GM separately from the RIPE 65 Meeting. You can register to attend the GM online at: http://www.ripe.net/gm-sept2012/registration Proxy Voting ============ If your organisation is to be represented by a third party, please fill out the proxy form and send it to us by 12 September 2012. 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/september-2012/proxy-voting-form Voting and Resolutions ====================== Candidate members are welcome to attend the GM but are not permitted to vote according to article 16.7 of the RIPE NCC Articles of Association. Full members who are not able to attend the GM but still want to vote can do so by means of proxy voting as per article 16. Please also note that the GM can only pass resolutions that have been submitted and published according to article 15 of the RIPE NCC Articles of Association. The RIPE NCC Articles of Association can be found at: http://www.ripe.net/ripe/docs/articles-association.html RIPE NCC members have been sent invitations to cast their votes electronically on the GM Charging Scheme resolutions. We ask that you follow the procedure to register for electronic voting by the deadline of 25 September. All members will be sent reminders to register prior to this deadline. If you have any questions about the GM, please email <agm(a)ripe.net>. Regards, Axel Pawlik Managing Director RIPE NCC

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Electronic Voting for the RIPE NCC General Meeting September 2012
by Axel Pawlik 22 Aug '12

22 Aug '12

Dear colleagues, At the upcoming RIPE NCC General Meeting (GM) in Amsterdam on 26 September 2012, electronic voting for the GM will be facilitated. Those attending the GM on site can vote either electronically or by using the traditional paper ballot method. A summary of what you need to do to register for electronic voting is provided at the end of this email. The voting period will begin after the resolutions are presented to the membership on 26 September and will remain open until 27 September at 14:00 (UTC +2). The voting period will give members in all time zones in the RIPE NCC service region adequate time to cast their votes. The RIPE NCC uses BigPulse, a third party that specialises in web-based voting solutions, to conduct the poll. Today, 22 August 2012, you will receive an email from the RIPE NCC inviting you to register for electronic voting with the BigPulse system. You should follow the instructions in the invitation email if you wish to register for electronic voting. The deadline to register for electronic voting is 25 September 2012. Those attending the GM in person who wish to vote electronically must also register by 25 September. NOTE: It will not be possible to register to vote electronically on the day of the GM. If you think you are entitled to vote but do not receive the invitation to register by 18:00 (UTC) on 23 September, please contact <agm(a)ripe.net> to let us know. The voting procedure, for those voting on site and for those voting electronically, is outlined in the following document: http://www.ripe.net/lir-services/ncc/gm/september-2012/voting-procedure The RIPE NCC and its Executive Board encourages members to exercise their voting rights at the upcoming GM. If you have any questions on the electronic voting procedure, please email <agm(a)ripe.net>. Register to Attend the GM ------------------------- You can register to attend the GM online at: http://www.ripe.net/gm-sept2012/registration Regards, Axel Pawlik Managing Director RIPE NCC Summary of steps to register for electronic voting -------------------------------------------------- 1. You will receive an email on 22 August inviting you to register for electronic voting. The subject of the email will be "Electronic Voting for the RIPE NCC General Meeting: Register Now". 2. Click the link in the email to bring you to the BigPulse registration pages. 3. Select the LIRs you are entitled to vote for and click "Submit". 4. On the next page, confirm your selection. 5. On the final page, you will receive instructions to complete your registration. You will need to submit a copy of your passport or photographic ID to the RIPE NCC. If you submitted your ID previously for electronic voting, you only need to email <agm(a)ripe.net> to let us know. You will not have to resubmit identification.

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Reminder: Call for Nominations to NRO NC: RIPE NCC Service Region
by The RIPE NCC 21 Aug '12

21 Aug '12

[Apologies for duplicate emails] Dear colleagues, There is a call for nominations from the RIPE NCC service region to fill one vacant seat on the Number Resource Organization (NRO) Number Council (NC). The term of Dave Wilson, who was elected to the NRO NC in January 2009, ends on 31 December 2012. The election to the NRO NC seat will take place during the Plenary at the RIPE 65 Meeting to be held in Amsterdam from 24-28 September 2012. All members of the Internet community who are present at that Plenary may vote in the election. The deadline for nominations is 28 August 2012. Any individual residing within the RIPE NCC service region is eligible for nomination, except Regional Internet Registry (RIR) staff members. Self-nominations are permitted. Please send your nominations to <nominations(a)ripe.net> by 23:00 UTC on 28 August 2012. All confirmed nominations will be listed on the RIPE NCC website by 30 August 2012. All nominees may submit a written statement in support of their nomination for publication on the RIPE NCC website. Other individuals may express support for nominated individuals by sending an email to <nominations(a)ripe.net>. Expressions of support will also be published on the RIPE NCC website. To find out more about the NRO NC and the election process, as well as confirmed nominees, please see: https://www.ripe.net/nronc2012 Regards, Axel Pawlik Managing Director RIPE NCC Important Dates --------------- 28 August 2012: Deadline for NRO NC nominations 30 August 2012: Deadline for all confirmed nominations to be posted on the RIPE NCC website 24-28 September 2012: Election to fill NRO NC seat at the RIPE 65 Meeting in Amsterdam

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RIPE NCC General Meeting September 2012 - Registration Open
by Axel Pawlik 15 Aug '12

15 Aug '12

Dear RIPE NCC member, The RIPE NCC Executive Board is pleased to invite you to the RIPE NCC General Meeting (GM) September 2012. The GM will begin on Wednesday, 26 September. It will be held adjacent to the RIPE 65 Meeting, which takes place from 24-28 September. You can register to attend the GM online at: http://www.ripe.net/gm-sept2012/registration Please complete the online registration as soon as possible. The GM will consist of two parts: - The RIPE NCC Services Working Group will begin at 16:00 (UTC +2) and will include the presentation of the Report from the RIPE NCC. This part of the GM is open to everyone. - The second part of the GM follows immediately after and is open only to RIPE NCC members who have registered for the GM. This part of the meeting is the forum where RIPE NCC members can discuss the operations and activities of the RIPE NCC and exercise their voting rights. At this GM, members will vote on the proposed Charging Scheme 2013 and will discuss the draft RIPE NCC Activity Plan and Budget 2013, which will be published in due course. For the GM, there will be electronic voting for the resolutions. The voting period will begin on Wednesday, 26 September according to the GM agenda and will remain open until 14:00 (UTC +2) on Thursday, 27 September. The Chairman of the Executive Board will then announce the results of the votes on the GM resolutions. Details on the voting procedure for this GM are available at: http://www.ripe.net/lir-services/ncc/gm/september-2012/voting-procedure The GM will be webcast, so all RIPE NCC members will be able to follow proceedings and have time to vote on all resolutions. RIPE NCC members will receive an invitation to register for electronic voting on 22 August 2012. More information about the GM is available at: http://www.ripe.net/lir-services/ncc/gm/september-2012 Registration ============ You must register to attend the GM separately from the RIPE 65 Meeting. As a member, you can attend both the RIPE NCC Services Working Group session and the members-only section of the GM without being registered for the RIPE 65 Meeting. In the event that your organisation is to be represented by a director or an authorised employee, the registration form should state the name(s) of the employee(s) or director(s). If more than one authorised person is to attend the GM, the person who registers first will be assigned the voting rights. Proxy Voting ============ If your organisation is to be represented by a third party, not being an authorised employee or director, please fill out the proxy form and send it to us by 12 September 2012. Any proxy sent to us after this date will not be valid. The proxy form is available to download at: http://www.ripe.net/lir-services/ncc/gm/september-2012/proxy-voting-form Report from the RIPE NCC ======================== The Report from the RIPE NCC presentation will be given during the RIPE NCC Services Working Group session during RIPE 65, which constitutes the first part of the GM. GM attendees who have not registered for the RIPE Meeting are welcome to participate in this working group session. This takes place on Wednesday, 26 September 2012 from 16:00-17:45 (UTC +2), immediately before the members-only section of the GM. The Report from the RIPE NCC presentation will not be repeated in the members-only section of the GM. Voting and Resolutions ====================== Candidate members are welcome to attend the GM but are not permitted to vote according to article 16.7 of the RIPE NCC Articles of Association. Full members who are not able to attend the GM but still want to vote can do so by means of proxy voting as per article 16. Please also note that the GM can only pass resolutions that have been submitted and published according to article 15 of the RIPE NCC Articles of Association. The RIPE NCC Articles of Association can be found at: http://www.ripe.net/ripe/docs/articles-association.html We send invitations for General Meetings by email only. However, if your organisation wishes to receive this and future invitations for General Meetings by regular post, please let us know by emailing at agm(a)ripe.net. If you have any questions about the GM, please email us at <agm(a)ripe.net>. Regards, Axel Pawlik Managing Director RIPE NCC Important Dates =============== 15 August 2012 - GM registration opens 22 August 2012 - Registration for electronic voting opens 29 August 2012 - Draft agenda and proposed resolutions posted online by the RIPE NCC 12 September - 2012 Submission deadline for proposed resolutions 12 September - 2012 Submission deadline for proxy forms 25 September 2012 - Registration for electronic voting closes 26 September 2012 - RIPE NCC General Meeting September 2012 27 September 2012 - Results of voting on resolutions announced

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Clarification on Reallocated IPv4 Address Space Related to Dutch Police Order
by Comms 15 Aug '12

15 Aug '12

Dear colleagues, A news announcement has just been posted: " Clarification on Reallocated IPv4 Address Space Related to Dutch Police Order": https://www.ripe.net/internet-coordination/news/clarification-on-reallocate… Kind regards, The Communications Department RIPE NCC

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Updated: “Independent Internet Number Resources – Contractual Relationship Changes Between Sponsoring LIR and End User”
by Athina Fragkouli 06 Aug '12

06 Aug '12

Dear colleagues, The RIPE NCC has published a new version of the procedural document “Independent Internet Number Resources – Contractual Relationship Changes Between Sponsoring LIR and End User”. This document replaces RIPE Document ripe-516. The procedural document describes the modifications that could be made to a contractual relationship between a sponsoring Local Internet Registry (LIR) and an End User of independent Internet number resources, and the possible consequences of such changes or of failure to communicate these changes to the RIPE NCC. The new document is available at: https://www.ripe.net/ripe/docs/ripe-559 Regards, Athina Fragkouli Legal Counsel RIPE NCC

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