[uanog] Fwd: [ncc-announce] [GM] RIPE NCC Executive Board - Call for Nominations

[Sergey Myasoedov]

Привет,

А откуда у тебя сведения о номинации Буркова?

Вообще говоря, ты можешь отправить поддерживающее Кохманюка письмо. Ну и заодно уговорить Кохманюка подтвердить свою кандидатуру.
И будет опять choose the right Dmitry :)
https://www.ripe.net/ripe/mail/archives/agm-nominations/2018-March/000433.html <https://www.ripe.net/ripe/mail/archives/agm-nominations/2018-March/000433.html>
форма поддержки на https://www.ripe.net/participate/meetings/gm/meetings/may-2018/agm-nomination-form


--
Sergey




> On 9 Mar 2018, at 06:37, Max Tulyev <maxtul at netassist.kiev.ua> wrote:
> 
> 
> Добрый день!
> 
> В этом мае будет голосование по кандидатурам в совет директоров Райпа.
> При чём переизбираться будет кроме всего прочего и сам пан ФСБурков ;)
> 
> Будем ли мы что-то делать с этим? Или пусть себе переизбирается спокойно?
> 
> -------- Переслане повідомлення --------
> From: ncc-announce-bounces at ripe.net Wed Mar 07 131129 2018
> 
> Dear colleagues,
> 
> This is a call 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 16-18 May 2018, each of which is for a three-year term.
> 
> The seats are to fill the places currently held by Dmitry Burkov and
> János Zsakó, whose terms expire in May 2018.
> 
> The document outlining the RIPE NCC Executive Board functions and
> expectations is available at:
> https://www.ripe.net/about-us/executive-board/ripe-ncc-executive-board-functions-and-expectations
> 
> 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 RIPE NCC 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 email address
> Your organisation
> Your LIR RegID
> Name of the candidate you wish to nominate/support
> Email address of the candidate
> Reason for nominating/supporting the candidate
> 
> Nominations and support submissions must be submitted by Wednesday, 25
> April 2018 following the guidelines outlined in article 9 of the RIPE
> NCC Articles of Association.
> 
> To make a nomination or support a candidate, you can fill out the
> nomination form available at:
> https://www.ripe.net/participate/meetings/gm/meetings/may-2018/agm-nomination-form/
> 
> Excerpts from the Articles of Association are available at the end of
> this email.
> 
> Voting
> 
> RIPE NCC members will vote to fill two seats on the Executive Board at
> the upcoming GM.
> 
> 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 is now open:
> https://www.ripe.net/s/gm-registration-may-2018
> 
> All RIPE NCC members who are registered contacts will also be sent
> invitations by email to register to vote electronically. If you wish to
> vote electronically, you must register to do so by 16 May 2018 at 16:00
> (local time UTC+2).
> 
> Please ensure you are listed as a user for your organisation in
> https://my.ripe.net 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 2 May 2018. Any proxy form sent to us after this date will
> not be valid. The proxy voting form is available at:
> https://www.ripe.net/participate/meetings/gm/meetings/may-2018/ripe-ncc-general-meeting-proxy-voting-form.pdf
> 
> Information on the GM is available at:
> https://www.ripe.net/participate/meetings/gm/meetings/may-2018
> 
> Register for the GM via https://my.ripe.net:
> https://www.ripe.net/s/gm-registration-may-2018
> 
> If you have any questions about the GM, please email us at <agm at ripe.net>.
> 
> Kind regards,
> 
> Axel Pawlik
> Managing Director
> RIPE NCC
> 
> Important Dates
> 7 March - Invitation to register for GM and voting
> 7 March - Call for nominations to RIPE NCC Executive Board
> 4 April - Publish all GM documents, including RIPE NCC Annual Report and
> Financial Report 2016
> 25 April - Close nominations for Executive Board elections
> 2 May - Deadline for proxy vote nominations
> 2 May - Deadline for members to propose resolutions
> 2 May - Deadline to publish final GM agenda
> 16 May - Close registration for electronic voting (16:00 UTC+2)
> 16 May - GM begins with main meeting (18:00 UTC+2)
> 18 May - GM closes with vote results announcement (10:45 UTC+2)
> 
> 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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