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[GM] Register for the RIPE NCC General Meeting October 2024
by Hans Petter Holen 04 Sep '24

04 Sep '24

Dear RIPE NCC members, On behalf of our Executive Board, I invite you to register for the RIPE NCC General Meeting October 2024. You can register to attend and vote at: https://my.ripe.net/#/meetings/active Registration to attend and vote is now open and will close on 30 October 2024 at 14:00 (UTC+1). Reminder: Two-factor authentication (2FA) is mandatory for RIPE NCC Access account holders. If you have not enabled 2FA and you click the registration link, you will need to follow the instructions in an email sent to you by the RIPE NCC. Once enabled, you will be able to access the LIR Portal to register. The General Meeting (GM) will take place from 30 October - 1 November at the Clarion Congress Hotel, Prague in the same venue as RIPE 89. For those who would like to attend online, you can follow the General Meeting through the meeting platform Meetecho, where you can ask questions and chat to fellow attendees. Voting on resolutions is done electronically through the voting platform Assembly Voting. The General Meeting provides members with an opportunity to discuss the operations and activities of the RIPE NCC, with reports from the RIPE NCC Executive Board and RIPE NCC Management. At the upcoming GM, members will discuss and give input on the Draft RIPE NCC Activity Plan and Budget 2025. Members will vote on the redistribution of the 2024 surplus/deficit to the membership in 2025. All supporting documents will be posted and announced to members by 2 October 2024. Information on how the GM works, how to participate and how to vote (including the proxy voting form) is available at: https://www.ripe.net/gm/oct2024 If you have any questions about the GM, please email the GM Organisation Team at agm(a)ripe.net. Kind regards, Hans Petter Holen Managing Director and CEO RIPE NCC

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[news] RIPE NCC Member Update: August 2024
by Kjerstin Burdiek 29 Aug '24

29 Aug '24

Dear RIPE NCC members, The August 2024 Member Update is now available on our website. You can access it at: https://www.ripe.net/about-us/news/member-update-august-2024/ Best regards, Kjerstin Burdiek Communications Officer RIPE NCC

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NRO NC: Call for Nominations 2024
by Hans Petter Holen 19 Aug '24

19 Aug '24

Dear colleagues, This is a call for nominations to fill one seat on the Number Resource Organization Number Council (NRO NC) for a three-year term starting in January 2025 and ending in December 2027. We encourage those interested to familiarise themselves with the work of the NRO NC, and to reach out to the current NRO NC members, Hervé Clément and Constanze Bürger, to understand the workload and responsibilities involved. To read more about the NRO NC and the election process, please see: https://www.ripe.net/community/nro-nc/nro-nc-nominations-november-2024/ ---------------------------- About the NRO NC ---------------------------- The NRO NC performs the role of the Address Supporting Organization Address Council (ASO AC), including: - Overseeing the Global Policy Development Process - Providing recommendations to the ICANN Board concerning the recognition of new RIRs - Nominating individuals to serve in the ASO’s two seats (Seat 9 and Seat 10) on the ICANN Board of Directors and other ICANN bodies. - Advising the ICANN Board on Internet number resource allocation policy, in conjunction with the RIRs - Developing procedures for conducting business in support of their responsibilities, in particular, the appointment of an ASO AC Chair and definition of the Chair’s responsibilities For more information about the ASO AC, please see: https://aso.icann.org/aso-ac/ ---------------------------- Nomination Process ---------------------------- Any individual residing within the RIPE NCC service region, who has participated in at least three RIPE Meetings, is eligible for nomination, except Regional Internet Registry (RIR) staff members. Self-nominations are permitted. Nominations must include: - Name of nominee - Nominee's country of residence - Nominee's organisation or employer - Nominee's email address - Motivation for nomination - Name of nominating individual - Nominator's organisation or employer All nominees will be contacted by the RIPE NCC to confirm their nomination to the NRO NC. If a nominee cannot be contacted by the RIPE NCC or does not respond to communications sent by the RIPE NCC, their nomination will be rejected. Nominees must confirm their acceptance by the given deadline to publish the list of confirmed candidates, at the latest. Nominees become confirmed candidates after: - Accepting the nomination in writing - Submitting a certified copy of an official identification document - Agreeing to adhere to the RIPE Code of Conduct These documents must be submitted to the RIPE NCC no later than two weeks before the election. Nominees who do not meet these criteria will be disqualified. Please send your nominations to nominations(a)ripe.net by 23:59 UTC on 30 September 2024. All confirmed candidates will be listed on the RIPE NCC website by Monday, 14 October 2024. All nominees may submit a written statement in support of their nomination for publication on the RIPE NCC website. Other people can 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. The nomination process is available at: https://www.ripe.net/community/nro-nc/nro-nc-nominations-november-2024/nomi… ---------------------------- Election Process ---------------------------- An election will be held during RIPE 89 to fill one seat for a three-year term starting in January 2025 and ending in December 2027. You are eligible to vote in the election if: - You have registered to attend RIPE 89 (online or onsite) and selected the option to register to vote available in the RIPE Meeting registration form - You must have attended (registered and checked-in for) at least one RIPE Meeting out of the previous eight RIPE Meetings (online or onsite). - You must be checked-in for RIPE 89 by the time voting registration closes in order to be eligible to vote. All checked-in attendees have a green tick mark next to their names on the attendee list. The election process is available at: https://www.ripe.net/publications/docs/ripe-813/ I would also like to thank Sander Steffann for serving on the NRO NC / ASO AC for the majority of his three-year term, which would have ended by December 2024. Sander stepped down shortly prior to RIPE 88 held in May to be eligible for the RIPE NCC Executive Board election. Thank you for your work Sander! Regards, Hans Petter Holen Managing Director and CEO RIPE NCC ------------------- Important Dates ------------------- 30 September 2024: Deadline for NRO NC nominations 14 October 2024: List of confirmed nominees published on the RIPE NCC website 28 October-1 November 2024: Election to fill one NRO NC seat during the RIPE 89 Meeting 1 November 2024: Announce election results at closing plenary of RIPE 89

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[news] RIPE NCC Member Update: July 2024
by Kjerstin Burdiek 25 Jul '24

25 Jul '24

Dear RIPE NCC members, The July 2024 Member Update is now available on our website. You can access it at: https://www.ripe.net/publications/news/member-update-july-2024/ Best regards, Kjerstin Burdiek Communications Officer RIPE NCC

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[news] 176th RIPE NCC Executive Board Meeting - Summary Notes
by Hans Petter Holen 24 Jul '24

24 Jul '24

Dear RIPE NCC members, The RIPE NCC Executive Board held its 176th meeting from 24-25 June 2024. The minutes are now available: https://www.ripe.net/about-us/executive-board/minutes/2024/176th-executive-… The Executive Board publishes the minutes of its meetings so that the workings of the Board and the decisions it makes are transparent to the membership it represents. The following is a summary of the main items from the meeting. Further details are available in the minutes. ------------------------------- Main Items ------------------------------- - Chief Legal Officer Athina Fragkouli presented the duties and liabilities of Executive Board members. The board discussed instructions to staff, termination of SSAs, Board Treasurer responsibilities, and GM process compliance with the Articles of Association. - Chief Financial Officer Simon-Jan Haytink presented a proposal to sell the current exchange-traded funds (ETFs). The proceeds, along with funds from two cash deposits, would be reinvested with the investment partner to increase returns and diversify the portfolio. - The Board discussed the RIPE NCC Clearing House reserve, including the origins and history of the RIPE NCC reserves and the expiring tax ruling with Dutch authorities. The Board discussed potential risks to income collection and liabilities from transfer facilitation and requested Simon-Jan clarify the risks and rationale for the reserves under different scenarios and anticipated risks to RIPE NCC operations. - Simon-Jan presented an indicative cost budget for 2025/2026, seeking the Board's guidance on whether to decrease, maintain, or increase the budget. The Board emphasised the importance of not spending all forecast income and continuing surplus redistribution, without cutting services. They discussed critically evaluating expenditures, charging members for specific services, and exploring sponsorship opportunities, particularly in emerging markets. Simon-Jan proposed aiming for a budget surplus of 1-1.5 million euros in 2025 and 1 million euros in 2026, which the Board approved. - Hans Petter provided an update to the Board on current topics. He detailed the work on sanctions compliance, the process for police reports, the implications of securitising IPv4 holdings, CO2 emissions reporting regulations for 2025, cost savings on data centres and storage, and the impact of the NIS2 Directive on the RIPE NCC. - Hans Petter presented on the Activity Plan 2025, advocating to retain five-year strategic plans to ensure long-term focus. The Board agreed with the five-year approach and the analysis. Discussions included the importance of registry accuracy, automation, supporting new task forces, and promoting RIPE NCC services. Emphasis was also placed on the political significance of registry accuracy and the necessity of prioritising security and compliance. - RIPE Chair Mirjam Kühne provided an update on RIPE community developments including a review of RIPE 88, highlighting positive feedback particularly from newcomers and planning for RIPE 89. Additionally, she is working on improving the RIPE Document Store for better accessibility and clarity. - Chief Community Officer Hisham Ibrahim presented a proposal to pause the Community Projects Fund in 2025 so that a review could be undertaken and issues addressed. The Board discussed measures that could be taken to improve the CPF and resolved to suspend the activity in 2025. - Head of Membership Engagement Fergal Cunningham presented a review of the General Meeting May 2024 including the preparations, the member proposal system that was created for this GM, the voting results, and the feedback received from members throughout the GM process. - The Board discussed the role of the RIPE CoC Team on the members discuss mailing list after the team asked what role they may need to have. The Board decided to keep the existing process in place for moderation of the members-discuss mailing list. - The Board discussed unmoderated archive retention and it was agreed to automatically remove emails from the unmoderated members-discuss mailing list archives after three months. - Athina gave an update on the ASO AC’s work on a principles document for the update to “Criteria for Establishment of New Regional Internet Registries” (ICP-2). - Remco gave a review of the BoF “Building A Stable Future for the RIPE NCC” that took place at RIPE 88 and the work involved in reviewing the structure and governance of the RIPE NCC to make sure it is set up adequately for the landscape it now operates in. - The Board discussed and resolved to set up a new charging scheme task force. They spoke on the makeup of the task force and the timeline. Other topics discussed: - Treasury Status Report and Treasury Statute Annual Review - Update on the establishment of RIPE NCC Middle East FZ-LLC - Charging Scheme 2025 Implementation - RIPE NCC Middle East FZ-LLC - Financial status May 2024 - An overview of the legal issues facing AFRINIC - Board member roles for the coming year - Actions on harnessing community power - Proposed Executive Board training ------------------------------- Resolutions Adopted ------------------------------- Resolution EB#176-R-01 The RIPE NCC Executive Board approves the minutes of EB#174 and EB#175. Resolution EB#176-R-02 The RIPE NCC Executive Board reviewed and approves the RIPE NCC Treasury Statute, according to the agreed yearly review cycle. Resolution EB#176-R-03 The RIPE NCC Executive Board resolves to sell the Exchange Traded Funds owned by the RIPE NCC. Further, the RIPE NCC Executive Board, considering: - Their previous resolution to approve an initial investment of EUR 10 million with an investment partner, in accordance with the Treasury statute (Resolution EB#168-R-03), and - The initial results of the investment portfolio presented by the investment partner during the EB#174 meeting, resolves the addition of EUR 5.7 million to the investment portfolio managed by this investment partner. Resolution EB#176-R-04 The RIPE NCC Executive Board resolves to suspend the activity “RIPE NCC Community Projects Fund” for 2025. Resolution EB#176-R-05 The RIPE NCC Executive Board resolves to retain emails for no longer than three months in the archives of the unmoderated members-discuss mailing list. Resolution EB#176-R-06 The RIPE NCC Executive Board resolves to set up a Charging Scheme Task Force, involving representatives from the RIPE NCC membership, to work on the principles that should apply to future RIPE NCC Charging Schemes. Kind regards, Hans Petter Holen Managing Director and Chief Executive Officer RIPE NCC

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[meeting] Register Now for RIPE 89!
by Meeting Mailbox 03 Jul '24

03 Jul '24

Dear colleagues, You can now register for the RIPE 89 Meeting at: https://ripe89.ripe.net/attend/register/ RIPE 89 will take place at the Clarion Congress Hotel Prague, Czechia from 28 October - 1 November 2024. ------------- Ticket Options ------------- Week ticket: EUR 400 Day ticket: EUR 130 Student (week) ticket: EUR 50 There is an early bird rate available until 16 August 2024. You can find more information about ticket options at: https://ripe89.ripe.net/attend/register/ ------------ Call for Presentations ------------- The RIPE Programme Committee (PC) is now seeking content proposals from the RIPE community for the plenary sessions, BoFs (Birds of Feather sessions), workshops, tutorials and lightning talks at RIPE 89. Proposals must be submitted for full consideration no later than 23 August. More information at: https://ripe89.ripe.net/submit-topic/cfp/ ------------- Call for Sponsors ------------- Supporting a RIPE Meeting through sponsorship gives your organisation fantastic exposure in the global Internet community. Get in touch with the RIPE Meeting team if you are interested in sponsoring RIPE 89: https://ripe89.ripe.net/sponsors/become-a-sponsor/ ------------- Local Hubs ------------- Many people can’t travel to Prague to participate in RIPE 89 in person. Do you want to facilitate a space for the RIPE community to meet up in your area? If yes, organise a Local Hub! https://ripe89.ripe.net/attend/call-for-local-hubs/ ------------- RIPE Fellowship ------------- If you live in the RIPE NCC service region and need financial assistance to attend RIPE 89 apply for a RIPE Fellowship. We will cover travel, accommodation and a full-week meeting ticket. Apply before 16 August at: https://www.ripe.net/participate/ripe/ripe-fellowship ------------- RACI ------------ The RIPE Academic Cooperation Initiative (RACI) covers the cost of the meeting ticket, travel and accommodation for successful applicants to present their research at RIPE 89. Apply before 16 August at: https://www.ripe.net/raci/ ---------------------- Mentoring Programme ---------------------- The RIPE Meeting Mentoring programme pairs experienced community members with newcomers. For the past 25 years, RIPE Meetings have brought together individuals passionate about Internet operations, policy, and governance. As the community grows, it is important that everyone feels welcome and able to participate, regardless of technical skill or career stage. For more information about how to become a mentor or be paired with a mentor, visit: https://ripe89.ripe.net/attend/diversity/mentoring-programme/ ------------- Accommodation ------------- We have blocked rooms for RIPE 89 attendees at the Clarion Congress Hotel Prague, which are subject to availability. Reserve now to ensure your accommodation at the meeting venue: https://ripe89.ripe.net/attend/accommodation/ ------------- On-site Childcare ------------- We're making it easier for parents to fully participate in the RIPE Meeting by offering professional, on-site childcare at the meeting venue for children aged 6 months to 10 years. Space is limited, so be sure to register before 11 October to confirm your child's place. For more information, visit: https://ripe89.ripe.net/attend/diversity/childcare/ ----------------------------------- Important Dates and Deadlines ------------------------------------ 24 June: Call for Presentations issued 16 Aug: RACI application deadline 16 Aug: RIPE Fellowship application deadline 23 Aug: Deadline to submit a talk proposal 27 Sept: Final programme published 11 Oct: Mentoring application deadline 11 Oct: Childcare application deadline 18 Oct: Lightning Talk submissions reviewed 21 Oct: Deadline to send recorded presentations to be published on the website 28 Oct – 1 Nov 2024: RIPE 89 takes place in Prague —------------------ More information about RIPE 89 can be found at: https://ripe89.ripe.net/ Track the #RIPE89 hashtag on social media for the latest updates. See you in Prague! Kind regards, RIPE 89 Meeting Organisation Team

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[news] Call for Volunteers for RIPE NCC Charging Scheme Task Force 2024
by Ondřej Filip 01 Jul '24

01 Jul '24

Dear RIPE NCC members, At the RIPE NCC Executive Board Meeting on 24-25 June, we agreed to set up a task force to work on the principles that should apply to the RIPE NCC Charging Scheme. The Board will take the principles and recommendations from the task force into account when proposing a new charging scheme model for members to vote on at a General Meeting. Apart from members from the Executive Board and RIPE NCC staff, we are looking for representatives from our membership. We know some of you are interested in the topic, and we would like to encourage you to volunteer to work on this important task. The composition of the task force will be two RIPE NCC staff members, two Executive Board members and approximately 10 RIPE NCC members. I have included the proposed charter of the task force below. We encourage members from across the service region and of different sizes to volunteer so we can select from a pool that reflects the diverse range of experience, background, organisation type, nationalities and expertise that exists in our membership. We would particularly like to see expertise in finance and knowledge of the Internet market represented on the task force. To volunteer, please fill out the form adding your motivation and submit it no later than 19 July 2024. https://www.ripe.net/participate/forms/apply/ripe-ncc-charging-scheme-task-… While this is a task force established by the RIPE NCC Executive Board and reporting to the Executive Board, the principles of RIPE 782, RIPE Task Forces: Definition and Guidelines will be followed: https://www.ripe.net/publications/docs/ripe-782/ Best regards, Ondřej Filip RIPE NCC Executive Board Chair ----- Introduction In the course of 2023 and 2024, the RIPE NCC Management and the RIPE NCC Executive Board have put a lot of effort into developing and proposing charging schemes that can sustain the RIPE NCC and meet the needs of its members. In 2023, the Board proposed a category model that was rejected by the membership. In 2024, the Board proposed simpler options that met with objections from a significant number of people. During discussions, many alternative charging proposals were proposed on the members-discuss mailing list. To improve the Charging Scheme process and to get broader input on a future Charging Scheme model, the Executive Board has decided to create a task force that represents different groups within the RIPE NCC organisation and membership. Objectives of the Task Force The Task Force will have the following objectives: - Define the principles of a future Charging Scheme - Propose an improved process for the annual Charging Scheme discussions and adoption The Task Force will not discuss the RIPE NCC Budget or set any actual fees or prices. Participants of the Task Force To have an efficient task force, the group will have to be limited in size. The Executive Board will select key individuals that have put themselves forward, have good understanding of the Charging Scheme and represent a variety of member groups. The group will consist of participants from three groups, namely: - RIPE NCC staff - RIPE NCC Executive Board - RIPE NCC members Timeframe - Several meetings in Q3 and Q4 2024 - Report on progress at the RIPE NCC General Meeting in October 2024 - Send recommendations to the Executive Board when work is completed

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[news] RIPE NCC Member Update: June 2024
by Karla Liddle-White 28 Jun '24

28 Jun '24

Dear RIPE NCC members, The June 2024 Member Update is now available on our website. You can access it at: https://www.ripe.net/publications/news/member-update-june-2024/ This month’s edition features an important update on the 2025 Charging Scheme model, which was voted on by members at the May General Meeting. This changes members’ fees for next year and includes an additional charge for ASNs. Look at the update to see what fees will apply to your LIR next year. Best regards, Karla Liddle-White Communications Officer RIPE NCC

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[news] In Remembrance - Erik Bais
by Hans Petter Holen 29 May '24

29 May '24

Dear all, We are deeply saddened by the passing of one of the pillars of the RIPE community, Erik Bais. Erik was a RIPE NCC member, the Address Policy Working Group Chair, and, above all, a friend to RIPE NCC staff and the RIPE community. Erik first got involved in the RIPE community in 2002, and he served as the Chair of the Address Policy Working Group from 2018 onwards. He contributed to and authored several important RIPE policies. Never afraid to voice his thoughts, Erik has been a powerful presence in the RIPE community, and he has provided considerable guidance to the RIPE NCC over the years. A regular at RIPE Meetings, Erik was incredibly generous with his time, mentoring many community members, both formally through RIPE programmes and via the friendships and relationships he built through his wisdom and humour. The mental health of people in the community was of particular concern to him, and we saw this clearly with the advocacy work he carried out during the COVID-19 pandemic. His participation helped shape the RIPE community as we know it today. We will miss his energy, his clarity of thought and above all his warm friendship. On behalf of the RIPE NCC and the RIPE Chair Team, we extend our condolences to Erik’s family and friends. Hans Petter Holen Managing Director RIPE NCC Mirjam Kühne RIPE Chair

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[news] The RIPE NCC General Meeting May 2024
by Hans Petter Holen 24 May '24

24 May '24

Dear colleagues, The RIPE NCC General Meeting May 2024 took place from 22-24 May 2024. A total of 1,682 votes were cast. The resolution and election results are as follows: Resolution 1: “The General Meeting adopts the RIPE NCC Financial Report 2023.” The resolution was approved. Resolution 2: "The General Meeting discharges the Executive Board with regard to its actions as they appear from the Annual Report 2023 and Financial Report 2023." The resolution was approved. Resolution 3: “The General Meeting adopts the RIPE NCC Charging Scheme 2025 Model A.” “The General Meeting adopts the RIPE NCC Charging Scheme 2025 Model B.” “The General Meeting adopts the RIPE NCC Charging Scheme 2025 Model C.” The General Meeting approved Model C. The following two candidates were elected to the RIPE NCC Executive Board: - Sander Steffann - Piotr Strzyżewski A full voting report is available at: https://www.ripe.net/membership/meetings/gm/meetings/may-2024/voting-report/ Congratulations to Sander and Piotr on their election to the RIPE NCC Executive Board. I would also like to thank outgoing Board member Job Snijders for his hard work over the last three years. My appreciation to all members who voted and contributed to the discussions at the GM. Kind regards, Hans Petter Holen Managing Director and CEO RIPE NCC

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