March 2015 - Agm-nominations - mailman.ripe.net

Nomination / Support for Dmitry Burkov
by Wilfried Woeber 05 Mar '15

05 Mar '15

-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 This is a statement of support/nomination for a candidate to the RIPE NCC's Executive Board. My full name: Wilfried Woeber My org.: Vienna University, Central IT Department, ACOnet My LIR RegID: at.aconet Name of cand: Dmitry Burkov Regards, Wilfried -----BEGIN PGP SIGNATURE----- Version: GnuPG v1 iQIcBAEBAgAGBQJU+F11AAoJEPMGt0I/M2zSk3oP/0aRFH6XWDgrPdsk3poIUxeo 6uJtRhcvfqXyBeXkS2serHogzANCMy4ypieTr+iM84CcmWJYjCYeH7IyS99fBt4Y UhJcHoOGnb7J+ZwZiphaBwAs0+h7ouKmwNVjB44Sio9CLFp/M42gZwtH1X1y8oNJ 7A2fg7DM2IQ76tE0/m46jLwlf3EkIlN5XZlo3J0ggSRZBgu8jAIY84FQjpHFIHiX tYSsrOrNdHO0GEQmUBNX/xSudkOw30+2yTkkucrpdQSy0k/mw5LkCA3G9BF+56nG qkERctvmpj3kG69nY1/F3G7b0yc7izVErB0E8rt+Erio2d97jbmf0LIDSLB71lkY kc4D8N55BcKxWpB4t1n4mXUsynCanyN/CmoV6QpIQqXfXu+WoWmx+LNdQudNKceO NrgpTDlXUabtzioyY0S2REwCZNNxcj8dox58JZ0pvzLleBAVvpSM6wDoPnba6Fsk q+HZha8dsM32xOPBZefQWdHU7cHUxqosYH5hkW8OxlHC6/eFc7k4VYSMRkm521IB pNyUbF87qEsFbKUqN/k+zepespsEc2vdACBtGOVW9d5hF8THvxEdWjZragf6MrLp URkpC/gZ4bL2QyGEq29JJkH5UEvLCq/Ylt4j/HxGyaJ/auMgiCR8fXOeV8Ta2o16 MooCoIndSRDe2M0U88GA =6K1D -----END PGP SIGNATURE-----

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Support for Dmitry
by Sander Steffann 05 Mar '15

05 Mar '15

Hi, Dmitry asked me to support his nomination. I don't see why not ;) - Your full name: Sander Steffann - Your organisation: SJM Steffann - Your LIR RegID: nl.steffann - Name of the candidate you wish to nominate/support: Dmitry Burkov Cheers, Sander

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support of nomination
by Daiva Tamulioniene 05 Mar '15

05 Mar '15

Dear RIPE, I would like to support the nomination to Executive Board elections and Nominee - Dmitry Burkov. Daiva Tamulioniene Kaunas University of Technology LIR lt.linet Dmitry Burkov Kind regards, Daiva Tamulioniene .lt manager -------- Forwarded Message -------- Subject: [ncc-announce] [GM] RIPE NCC Executive Board - Call for Nominations Date: Wed, 25 Feb 2015 16:22:36 +0100 From: Axel Pawlik <agm(a)ripe.net> Reply-To: agm(a)ripe.net Organization: RIPE NCC To: ncc-announce(a)ripe.net 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 two vacant seats at the RIPE NCC General Meeting (GM) on 13-15 May 2015, which are for three-year terms. One seat is to fill the place currently held by Dmitry Burkov, whose term expires in May 2015. A second seat is available following the membership's approval of a resolution to expand the Executive Board in October 2013. The document outlining the RIPE NCC Executive Board functions and expectations is available: https://www.ripe.net/lir-services/ncc/executive-board/ripe-ncc-executive-bo… 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 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, 22 April 2015 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, 13 May from 16:00-20:00 (UTC +2) at the Okura Hotel in Amsterdam, adjacent to the RIPE 70 Meeting, which runs from 11-15 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. Information on the GM is available at: https://www.ripe.net/lir-services/ncc/gm/may-2015 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 on 11 March 2015. 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 2015 at 16:00 (UTC +2). Please ensure you are listed as a contact person for your organisation in the LIR Portal to ensure you receive the invitation to register. 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 29 April 2015. Any proxy sent to us after this date will not be valid. 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 25 February - Call for nominations to RIPE NCC Executive Board 11 March - Open registration for GM 11 March - Open voting registration 15 April - Publish all GM documents, including RIPE NCC Annual Report and Financial Report 2014 22 April - Close nominations for Executive Board elections 29 April - Deadline for proxy vote nominations 29 April - Deadline for members to propose resolutions 29 April - Deadline to publish final GM agenda 13 May - Close registration for electronic voting 13 May - GM begins with main meeting 15 May - GM closes with votes 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. -- Interneto paslaugų centro vadovė KTU Informacinių technologijų departamentas Studentų 48a-332, LT 51367, Kaunas daiva(a)domreg.lt, tel. +370 37 300736, mob. +370 698 36652 ========================================================= Head of Internet service center, .lt manager KTU ITD Studentu st. 48a-322, LT51367 Kaunas, Lithuania daiva(a)domreg.lt, ph. +370 37 300736, cell. +370 698 36652

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Nomination for Dmitry Burkov
by Remco Van Mook 05 Mar '15

05 Mar '15

I would like to support Dmitry Burkov’s nomination for the RIPE NCC Executive Board. name: Remco van Mook organisation: Virtu Secure Webservices BV Regid: nl.virtu Remco van Mook Director of Interconnection, EMEA & Global Product Manager Internet Exchanges EQUINIX | 80 Cheapside, London, EC2V 6EE, United Kingdom E remco(a)equinix.com<mailto:remco@equinix.com> | T +31 6 1135 6365 HOW ARE WE DOING?<http://www.customersat3.com/csc/equinix> Please click here to Tell Equinix - We're Listening Equinix.co.uk<http://www.equinix.co.uk/> | Twitter<https://twitter.com/equinix> | LinkedIn<http://www.linkedin.com/company/equinix> | Facebook<http://www.facebook.com/Equinix> | YouTube<http://www.youtube.com/user/equinixvideos> This email is from Equinix (EMEA) B.V. or one of its associated companies in the territory from where this email has been sent. This email, and any files transmitted with it, contains information which is confidential, is solely for the use of the intended recipient and may be legally privileged. If you have received this email in error, please notify the sender and delete this email immediately. Equinix (EMEA) B.V.. Registered Office: Luttenbergweg 4, 1101 EC Amsterdam-Zuidoost, The Netherlands. Registered in The Netherlands No. 57577889.

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Nomination support for Dmitry Burkov
by Poelov Andrey 05 Mar '15

05 Mar '15

Dear RIPE NCC Staff I'm writing to support the nomination for the appointment of a member of the Executive Board . Please find support/nomination form below: Full name: Andrey Poelov Our organisation: RETN Limited Our LIR RegID: uk.retn Name of the candidate we wish to nominate/support: Dmitry Burkov Best regards, Andrey Poelov RETN Limited

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nominations to the RIPE NCC Executive Board
by faik 04 Mar '15

04 Mar '15

- Your full name: Faig Farmanov - Your organisation: IntraNS - Your LIR RegID: az.intrans - Name of the candidate you wish to nominate/support: Dmitry Burkov

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Nomination for the RIPE NCC Executive Board
by Liviu Poenaru 02 Mar '15

02 Mar '15

Hi, I would like to nominate Dmitry Burkov to keep his seat in the Executive Board. I am an LIR Contact for S.C. Teen Telecom SRL, ro.teentel. Thanks, -- Liviu Poenaru *Director Executiv * *TeenTelecom*** ** *Str. Sf. Vineri nr 24; et 1 <http://maps.google.com/maps/ms?ie=UTF8&hl=ro&t=h&msa=0&msid=212158097191462…>* *Sect 3, Bucuresti <http://maps.google.com/maps/ms?ie=UTF8&hl=ro&t=h&msa=0&msid=212158097191462…>* *Tel: +4 021 3142299* *Tel: +4 0729 199300 * *Email: liviu(a)teentelecom.net <mailto:liviu@teentelecom.net>* *www.teentelecom.com <http://www.teentelecom.com> Like US on Facebook <http://www.facebook.com/teentelecom> **__* <http://www.teentelecom.com/>**

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Nomination for the RIPE NCC Executive Board
by XT Global Networks Ltd. 02 Mar '15

02 Mar '15

Hi, I would like to nominate Dmitry Burkov to keep his seat in the Executive Board. I am an LIR Contact for reg.id. vg.xtglobal Please find below the required information for the submission of nominations and support: Your full name: Octavian Chiorcea Your organisation: XT Global Networks Ltd. Your LIR RegID: vg.xtglobal Name of the candidate you wish to nominate/support: Dmitry Burkov Kind Regards, Octavian Chiorcea XT Global Networks Ltd.

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Nomination support for Dmitry Burkov
by Arman Khachatryan 02 Mar '15

02 Mar '15

Your full name: Arman Khachatryan Your organisation: ARMINCO LIMITED LIABILITY COMPANY Your LIR RegID: am.nic Name of the candidate you wish to nominate/support: Dmitry Burkov -- Best regards, Arman Khachatryan E-mail: mailto:arman@internet.am

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RIPE NCC Executive Board Nomination
by Igor V. Semenyuk 02 Mar '15

02 Mar '15

Igor Semenyuk MRG Hosting B.V. nl.mrg-hosting Dmitry Burkov

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