- ncc-announce - mailman.ripe.net

RIPE 71 Programme Now Online
by Gergana Petrova 22 Oct '15

22 Oct '15

Dear colleagues, RIPE 71 takes place at the JW Marriott Grand Hotel in Bucharest from 16-20 November 2015. Register for your place via this link: https://ripe71.ripe.net/register ------------------------ Check out the Programme! ------------------------ RIPE 71 Plenary agenda: https://ripe71.ripe.net/programme/meeting-plan/plenary Monday morning tutorials: https://ripe71.ripe.net/programme/meeting-plan/tutorials BoFs: https://ripe71.ripe.net/programme/meeting-plan/bof ------- Socials ------- To help you get the most out of the meeting and make use of all networking opportunities, we are organising several social events in the evenings: https://ripe71.ripe.net/programme/social-events/ ------------ Social Media ------------ To stay up-to-date with all RIPE Meeting updates, follow us on Twitter: @ripemeeting, #RIPE71 Or join the Facebook RIPE Meetings page: https://www.facebook.com/ripemeetings See you in Bucharest! Best regards, Gergana -- Gergana Petrova Conference Coordinator RIPE Network Coordination Centre Singel 258, 1016 AB Amsterdam, The Netherlands T: +31 20 535 4444 www.ripe.net

1 0

[GM] Supporting Documents and Resolutions for GM November 2015
by Axel Pawlik 21 Oct '15

21 Oct '15

Dear colleagues, The GM takes place four weeks from today on 18 November 2015. The draft agenda is available at: https://www.ripe.net/participate/meetings/gm/meetings/november-2015/agenda-… The supporting documents for the GM are also published and they include the Draft RIPE NCC Activity Plan and Budget 2016: https://www.ripe.net/participate/meetings/gm/meetings/november-2015/support… We ask that you read the documents and provide feedback on the Members Discuss mailing list <members-discuss(a)ripe.net>. The Executive Board will take note of all feedback and discussions regarding the Draft Activity Plan and Budget before publishing a final version in December 2015: Members will vote on two resolutions at the GM: - The General Meeting approves the redistribution of the excess contribution paid in 2015 by redistributing the RIPE NCC 2015 surplus to the membership in 2016. - The General Meeting approves the RIPE NCC Conflict Arbitration Procedure. I ask all members to register to vote on these important resolutions. Electronic voting is provided so that all members can vote even if they will not attend the GM in person. All information on the GM is available at: https://www.ripe.net/participate/meetings/gm/meetings/november-2015 You can register for the GM, and for voting on the resolutions, via the GM Preferences section in the LIR Portal: https://www.ripe.net/s/gm-registration-nov-2015 Kind regards, Axel Pawlik Managing Director RIPE NCC

1 0

[news] 102nd RIPE NCC Executive Board Meeting Summary Notes and Minutes
by Axel Pawlik 19 Oct '15

19 Oct '15

Dear colleagues, The RIPE NCC Executive Board held its 102nd meeting on 2 October 2015. The draft minutes of this meeting are now available: https://www.ripe.net/about-us/executive-board/minutes/2015/minutes-102nd-ex… The Executive Board publishes the minutes of its meetings so that the workings of the Board and the decisions it makes are transparent for the membership that it represents. The following is a summary of the main items from the meeting. Further details are available in the minutes: - The Board approved several documents: updated Due Diligence Document, Inter-RIR Transfer Templates, updated Arbitration Procedure. - The RIPE NCC Management presented a financial outlook 2015-2017 and stress test to the Board. The financial outlook showed different scenarios with changes in membership growth, expenses and results. - In relation to the ongoing effort to improve the RIPE NCC's corporate governance, the Board discussed the third party review of the RIPE NCC corporate governance. - The Board approved the publication of the Draft RIPE NCC Activity Plan and Budget 2016. - The Board discussed the draft agenda and resolutions for the upcoming RIPE NCC General Meeting: https://www.ripe.net/participate/meetings/gm/meetings/november-2015/agenda-… - The Board agreed to provide the IETF with a presentation slot at the GM to talk about the importance of the IETF endowment. - The Board created two new Board functions and allocated Academic & Research Liaison to Maria Häll and Government Liaison to Salam Yamout. You can give feedback on the minutes by emailing the Executive Board directly at <exec-board(a)ripe.net>. RIPE NCC members can also discuss matters among the entire membership by emailing <members-discuss(a)ripe.net>. Finally, I would like to encourage all members to register for the RIPE NCC General Meeting on 18 November. Remote participation and electronic voting options are available so that all members can take part in discussions and exercise their voting rights on important matters for the membership: https://www.ripe.net/participate/meetings/gm/meetings/november-2015 Kind regards Axel Pawlik Managing Director RIPE NCC

1 0

[news] NRO NC Nominations Deadline
by Axel Pawlik 16 Oct '15

16 Oct '15

Dear colleagues, Today is the deadline for all nominations to the Number Resource Organisation (NRO) Number Council (NC). Please send your nominations to <nominations at ripe.net> by 23:59 UTC today, 16 October 2015. All confirmed nominations will be listed on the RIPE NCC website by 19 October 2015. The election to the NRO NC seat will take place during the Plenary at the RIPE 71 Meeting to be held in Bucharest from 16-20 November 2015. All members of the Internet community who are present at that Plenary may vote in the election. 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 at 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, please see: https://www.ripe.net/participate/internet-governance/internet-technical-com… Regards, Axel Pawlik Managing Director RIPE NCC

1 0

[news] Due Diligence for the Quality of the RIPE NCC Registration Data
by Axel Pawlik 15 Oct '15

15 Oct '15

Dear colleagues, The RIPE NCC procedural document, "Due Diligence for the Quality of the RIPE NCC Registration Data", has been updated. The document, ripe-657, is available at: https://www.ripe.net/publications/docs/due-diligence The RIPE NCC has a mandate from the RIPE community to keep an up-to-date and correct Internet number resource registry. In order to comply with this mandate, the RIPE NCC performs due diligence on organisations the RIPE NCC registers Internet number resource for. The due diligence document outlines the minimum information and documentation the RIPE NCC requires to make sure that the registration data is valid and up-to-date. The document contains a new section relating to sanctions and areas under dispute that was added following a review of our procedures. The document was reviewed and approved by the RIPE NCC Executive Board at its recent meeting in Amsterdam. Regards, Axel Pawlik Managing Director RIPE NCC

1 0

[news] NRO Statement on IANA Stewardship Transition and ICANN Accountability
by Nick Hyrka 14 Oct '15

14 Oct '15

This message is sent on behalf of the Number Resource Organization (NRO) ------------------------------------------------------------------------------------------------------ NRO STATEMENT ON IANA STEWARDSHIP TRANSITION AND ICANN ACCOUNTABILITY The NRO has worked to ensure that to the extent possible, relationships between ICANN, RIRs and the global numbering communities are established in formal relationships that provide necessary definition and separation of responsibilities. The number community proposal for IANA oversight transition relies on these existing relationships, and builds on them to ensure that responsibilities, commitments and accountabilities are clear and robust in the post-transition environment. Regarding our expectations of ICANN accountability: in our relationships with ICANN, we have and will continue to rely upon binding agreements as the primarily mechanism for ICANN accountability to the numbers community. Regarding organisational models for ICANN accountability, the NRO notes that two legal memos [1][2] reached the conclusion that ICANN currently uses a “Designator” model for appointment of Directors, and that the designators currently have the power to remove the Directors that they appoint. We also note that both legal memos pointed out gaps in the current ICANN bylaws, and one of them was associated with concrete suggestions for bylaw changes to address the identified gaps [3]. The NRO believes that a clarification and formalisation of ICANN’s existing designator structure via the “Empowered SO/AC Designator” model (as referenced in the CCWG-Accountability “2nd Draft Proposal on Work Stream 1 Recommendations” [4]) is the most straightforward approach to provide ICANN structural accountability to the community. We believe that the ability for designator organisations (SOs, ACs, and the NomCom) to remove and replace their designated Directors would provide a sufficient mechanism for enforcement of the desired community powers. However, we are able to support any accountability reform proposal which preserves and ensures ICANN’s ability to perform in accordance with our agreements, providing also that they are consistent with the successful IANA stewardship transition in the time available. The NRO is fully committed to the completion of the current IANA stewardship transition as a desirable and necessary evolution of the current ICANN and IANA models. Indeed, this is an overdue development that we have explicitly supported in several prior public statements. We therefore urge the global multistakeholder community to continue the work to converge on a mutually acceptable accountability reform proposal, which needs to achieve only the following: – Satisfying immediate concerns over ICANN accountability – Allowing the IANA transition to take place within the expected timeframe – Ensuring that ICANN evolution can and will continue in future. Finally we recognise the ongoing efforts by the CCWG and the ICANN Board to arrive to a successful conclusion of the work which is necessary for the IANA transition to occur. It is important that all of these efforts be fully respectful of the work of the community and that any discrepancies be dealt with in a true and amicable multistakeholder fashion. Alan Barrett CEO AFRINIC John Curran President and CEO ARIN Paul Wilson Director General APNIC Oscar Robles CEO LACNIC Axel Pawlik Managing Director RIPE NCC References: [1] “Proposed Articles and Bylaw Amendments for ICANN”, Caplin & Drysdale, 31 Mar 2015. A memo discussing the existing designator model within ICANN, and discussing proposed amendments to the ICANN bylaws. Associated with proposed bylaw amendments [3]. Forwarded to the CCWG on 7 April 2015: http://mm.icann.org/pipermail/accountability-cross-community/attachments/20…. [2] “Current Corporate Status of ICANN under California Law”, Sidley Austin and Adler & Colvin, 11 Oct 2015. A memo concluding that ICANN currently functions under a designator model under California law, and identifying related gaps in the current ICANN bylaws. Forwarded to the CCWG on 12 Oct 2015: http://mm.icann.org/pipermail/accountability-cross-community/attachments/20…. [3] “Proposed Amendments to the Articles of Incorporation and Bylaws of Internet Corporation for Assigned Names and Numbers re Designators”, Caplin & Drysdale, 31 Mar 2015. Associated with memo [1]. Forwarded to the CCWG on 7 April 2015: http://mm.icann.org/pipermail/accountability-cross-community/attachments/20…. [4] “CCWG-Accountability 2nd Draft Proposal on Work Stream 1 Recommendations”, 3 August 2015: https://www.icann.org/en/system/files/files/ccwg-draft-2-proposal-work-stre…

1 0

[news] Final Reminder: Call for Nominations to the NRO NC
by Axel Pawlik 08 Oct '15

08 Oct '15

Dear colleagues, This is a final reminder of the call for nominations from the RIPE NCC service region to fill one vacant seat on the Number Resource Organization (NRO) Number Council (NC). The three-year term of Dmitry Kohmanyuk ends on 31 December 2015. The election to the NRO NC seat will take place during the Plenary at the RIPE 71 Meeting to be held in Bucharest from 16-20 November 2015. All members of the Internet community who are present at that Plenary may vote in the election. The deadline for nominations is 16 October 2015. 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 at ripe.net> by 23:59 UTC on 16 October 2015. All confirmed nominations will be listed on the RIPE NCC website by 19 October 2015. 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 at 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, please see: https://www.ripe.net/participate/internet-governance/internet-technical-com… Regards, Axel Pawlik Managing Director RIPE NCC

1 0

[GM] RIPE NCC General Meeting November 2015: Registration Open
by Axel Pawlik 05 Oct '15

05 Oct '15

Dear colleagues, On behalf of our Executive Board, I would like to invite you to register for the RIPE NCC General Meeting (GM) November 2015. The GM will take place from 18-20 November 2015 in the JW Marriott Hotel in Bucharest, Romania, adjacent to the RIPE 71 Meeting. You can register for the GM now via the LIR Portal at: https://www.ripe.net/s/gm-registration-nov-2015 The draft agenda is available at: https://www.ripe.net/s/gm-agenda-nov-2015 The GM is where RIPE NCC members can discuss the operations and activities of the RIPE NCC. At the upcoming GM, RIPE NCC members will discuss: - The Draft RIPE NCC Activity Plan and Budget 2016 - Redistribution of the RIPE NCC surplus/deficit to the membership (to be voted on) - Amendments to the RIPE NCC Conflict Arbitration Procedure (to be voted on) - Reports from the RIPE NCC Executive Board and RIPE NCC Management All relevant documents will be posted and announced to the membership by 21 October 2015. All organisations that have been members of the RIPE NCC for longer than six months will receive an invitation to vote electronically. Registration for electronic voting will remain open until 16:00 UTC+2 on the day of the GM, 18 November 2015. All information on how to participate, as well as the proxy voting form, is available at: https://www.ripe.net/participate/meetings/gm/meetings/november-2015 If you have questions about the GM, please email us at <agm(a)ripe.net>. We look forward to your participation. Kind regards, Axel Pawlik Managing Director RIPE NCC Important Dates 5 Oct – Open registration for General Meeting 5 Oct – Open voting registration 21 Oct – Publish all GM documents, including Draft Activity Plan and Budget 2016 4 Nov – Deadline for proxy vote nominations 4 Nov – Deadline to publish final GM agenda 18 Nov – Close registration for electronic voting (16:00 UTC+2) 18 Nov – GM begins with main meeting (18:00 UTC+2) 20 Nov – GM closes with vote results announcement (10:45 UTC+2)

1 0

RIPE Database and related services interruption
by Theodoros Polychniatis 04 Oct '15

04 Oct '15

Dear colleagues, Since 14:30 UTC on 4 October 2015, RIPE Database queries and updates, the LIR Portal and other related services have been experiencing problems. We are investigating at the moment. We apologise for any inconvenience this may cause. Kind regards, Theodoros Polychniatis Senior Software Engineer RIPE Database Team

1 0

[meetings] RIPE 71 Draft Programme Now Online
by Meeting 24 Sep '15

24 Sep '15

Dear colleagues, RIPE 71 takes place at the JW Marriott Grand Hotel in Bucharest from 16-20 November 2015. Register for your place via this link: https://ripe71.ripe.net/register You can view the draft programme online: https://ripe71.ripe.net/programme/ There are still a few session slots left. If you have interesting information you’d like to share with the community, please submit a proposal before 11 October 2015 at: https://ripe71.ripe.net/submit-topic/cfp/ To stay up-to-date with all RIPE Meeting updates, follow us on Twitter: @ripemeeting, #RIPE71 Or join the RIPE Meetings page on Facebook: https://www.facebook.com/ripemeetings See you in Bucharest in November! Best regards, Gergana -- Gergana Petrova Conference Coordinator RIPE Network Coordination Centre Singel 258, 1016 AB Amsterdam, The Netherlands T: +31 20 535 4444 www.ripe.net

1 0