- Agm-nominations - mailman.ripe.net

RIPE NCC Executive Board - Call for Support
by Andrey Sepetchi 12 Mar '15

12 Mar '15

Good day! - Andrey Sepetchi - MTS OJSC - ru.mtu - Dmitry Burkov

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RIPE NCC Executive Board Nomination/support
by Ivannikov Igor 12 Mar '15

12 Mar '15

Full name: Igor Ivannikov (IAI1-RIPE) Organisation: OJSC Vimpelcom (former CJSC EDN Sovintel) (ORG-ES15-RIPE) LIR RegID : ru.sovintel I wish to nominate/support Dmitry Burkov With best regards, Igor Ivannikov OJSC Vimpelcom Moscow, Russia

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Nomination
by Dmitry Tkachenko 12 Mar '15

12 Mar '15

- Your full name: Dmitry Tkachenko - Your organisation: Redcom-Internet Inc - Your LIR RegID: ru.redcom - Name of the candidate you wish to nominate/support: Dmitry Burkov --- Dmitry Tkachenko (MB) dat(a)redcom.ru

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Nomination support
by Alexander Isavnin 11 Mar '15

11 Mar '15

Alexander Isavnin CJSC NetLine ru.netline I would like to support nominations for Dmitry Burkov and János Zsakó

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Nomination
by Alexander Ermolaev 10 Mar '15

10 Mar '15

- my full name Alexander V. Ermolaev - my organization OOO Communication Company "Mark-ITT» - ru.markitt - Name of the candidate Dmitry Burkov ----- ae

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Nomination for the appointment of a member of the Executive Board
by Eva.Ornberg＠teliasonera.com 10 Mar '15

10 Mar '15

Dear Sir/Madame, I would like to support the nomination of Dmitry Burkov. My name is Eva Örnberg (EVAO) and my organisations name is TeliaSonera AB with the RegID se.telianet Best Regards /// Eva Örnberg T NW&IT IP&TRM Resource Implementation, Registry TeliaNet Mårbackagatan 11, 12386 Farsta Mobile: +46706392930 Fax: +4686047006

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Fwd: [ncc-announce] [GM] RIPE NCC Executive Board - Call for Nominations
by Maxim Alzoba 10 Mar '15

10 Mar '15

Dear Team, I'd like to make nomination to the position of a member of the Executive Board in the requested format: > - Your full name Maxim Alzoba > - Your organisation JSC RU-CENTER > - Your LIR RegID ru.center > - Name of the candidate you wish to nominate Dmitry Burkov Sincerely Yours, Maxim Alzoba, Special projects manager RU-CENTER Group phone. +7 (495) 7375749 # 37454 mobile. +7 (916) 6761580 E-mail: malzoba(a)nic.ru > Begin forwarded message: > > Date: February 25, 2015 at 6:22:36 PM GMT+3 > From: Axel Pawlik <agm(a)ripe.net> > To: ncc-announce(a)ripe.net > Subject: [ncc-announce] [GM] RIPE NCC Executive Board - Call for Nominations > Reply-To: agm(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. >

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Nomination support for Dmitry Burkov
by Alexey P.Platonov 10 Mar '15

10 Mar '15

- Your full name: Alexey Platonov - Your organisation: Russian Institute for Public Networks - Your LIR RegID: ru.rosniiros - Name of the candidate you wish to nominate/support: Dmitry Burkov Regards, Alexey Platonov

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Nomination for János Zsakó
by Sander Steffann 09 Mar '15

09 Mar '15

Hi, I would like to support the nomination of János Zsakó • Your full name: Sander Steffann • Your organisation: SJM Steffann • Your LIR RegID: nl.steffann • Name of the candidate you wish to support: János Zsakó Cheers, Sander

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Nomination support for Dmitry Burkov
by Azarenok Aleksandr 06 Mar '15

06 Mar '15

Dear RIPE NCC, 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: Azarenok Aleksandr Our organisation: CJSC RetnNet Our LIR RegID: ru.retnnet Name of the candidate we wish to nominate/support: Dmitry Burkov -- Best regards, Azarenok Aleksandr +7(495)663-16-40

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