Participants
Axel Pawlik (AP)
Ray Plzak (RP)
Raul Echeberria (RE)
Observer
German Valdez (GV)
At 22:05 UTC Chair convenes the meeting
AGENDA
1.- EC Procedures guide
2.- Minutes approval of previous meeting (041203)
3.- Review of Open Action List
4.- Afrinic Transition Status
5.- WGIG Update Report
6.- IANA Service Contract
7.- GAC Liaison
8.- AOB
New Actions
1.- EC Procedures Guide
AP. Decide a quorum of 3 out of 5 members of the EC for having a meeting
All in favour.
RP Take considerations of electronic voting for next meeting.
2.- Meeting approval of previos meeting (041203)
AP ask for comments about minutes of EC meeting in Cape Town in 041203.
RP Approved minutes
RE second RP
AP Minutes approved
NRO-EC 05-01 050202:
Secretariat to publish in NRO website minutes approved for 041203 meetings
3.- Review of Open Action List
4.- Afrinic Transition Status
RP Everything according to schedule. Take steps in adding AFRINIC to ASO MoU. Announcements and notice of AFRINIC recognitions be handle by CCG. Very good work from Richar Jimmerson and all people involved in this task.
NRO-EC 05-02 050202:
AP To send a note of appreciation to the CG chair and Richard Jimmerson and staff involved for the work done during the AFRINIC Transition
NRO-EC 05-03 050202:
AP To follow up with legal team regarding the NRO AFRINIC joinder MoU
5.- WGIG Update Report
RE. Hard work in this Group. Documentation ready for public comments. Period of comments very short just until Feb 11th. Documentation regarding IP address and names in a single document.
RP. Concerns about the aspect of dealing names and IP address together. Need to talk again next meeting.
6.- IANA Service Contract
RP. I didn’t receive any comments about the email to Doug Barton . Hard to receive answer from IANA.
AP. Contact Doug Barton for clarification of this email.
NRO-EC 05-04 050202:
RP To incorporate the Statement of Work into the draft contract text and then send to the EC
NRO-EC 05-05 050202:
AP Answer Doug Barton for clarification in the stablishment of a IANA – RIR Global IPv6 Allocation Policy.
7.- GAC Liaison
RP It was discussed already.
8.- AOB
AP close the meeting at 23:00 UTC setting up next meetinh at February 5th at 14:00 UTC
List of New Actions
NRO-EC 05-01 050202:
Secretariat to publish in NRO website minutes approved for 051203 meetings
NRO-EC 05-02 050202:
AP To send a note of appreciation to the CG chair and Richard Jimmerson and staff involved for the work done during the AFRINIC Transition
NRO-EC 05-03 050202:
AP To follow up with legal team regarding the NRO AFRINIC joinder MoU
NRO-EC 05-04 050202:
RP To incorporate the Statement of Work into the draft contract text and then send to the EC
NRO-EC 05-05 050202:
AP Answer Doug Barton for clarification in the stablishment of a IANA – RIR Global IPv6 Allocation Policy.
NRO-EC 05-06 050202:
RP To send to EC list last version of GAC Liaison document
Last modified on 02/09/2020