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

[Max Tulyev]

Ну так вон же ж ниже о том, что его полномочия истекают.

Не верю, что ФСБ не придумает другого кандидата, если этот откажется =)

09.03.18 13:42, Sergey Myasoedov пише:
> 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
> 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
>> <mailto: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
>> <mailto: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.
>>
>>
>> _______________________________________________
>> uanog mailing list
>> uanog at uanog.kiev.ua
>> https://mailman.uanog.kiev.ua/mailman/listinfo/uanog
>