NRO Executive Council Meetings

DRAFT Minutes Present: RP, EC, PW Apologies: AP Agenda 1. Welcome 2. Agenda Bashing 3. Approval of Notes of meeting in AMS with ICANN 4. Approval of IPv4 Registry Document 5. Meeting with GAC 6. Action Items Procedure 7. AOB 8. Adjourn 1. Welcome RP opened the meeting at1105 UTC 2. Agenda bashing Add: IGF funding Communication with IANA regarding… Read More

Teleconference , 11:12 UTC Executive Council Attendees: Raul Echeberria, Chair Adiel Akplogan, Member Axel Pawlik, Member Ray Plzak, Secretary Paul Wilson, Treasurer Other Attendees: Therese Colosi, Recording Secretary Susan Hamlin, Director of Member Services Ginny Listman, Director of Engineering Observers: Richard Jimmerson, ARIN German Valdez, LACNIC AGENDA 1. Welcome 2. Agenda Review 3. Approval of the Minutes 4. Communications Coordination… Read More

Teleconference , 22:18 UTC Executive Council Attendees: Raul Echeberria, Chair Adiel Akplogan, Member Axel Pawlik, Member Ray Plzak, Secretary Paul Wilson, Treasurer Other Attendees: Therese Colosi, Recording Secretary Observers: Richard Jimmerson, ARIN AGENDA 1. Welcome 2. Agenda Review 3. Approval of the Minutes 4. Executive Council 5. ASO 6. ICANN 7. Internet Governance 8. Communications Coordination Group (CCG) 9. Any… Read More

Teleconference , 12:07 UTC Executive Council Attendees: Raul Echeberria, Chair Ray Plzak, Secretary Paul Wilson, Treasurer Other Attendees: Therese Colosi, Recording Secretary Observers: Ann Lord, APNIC Susan Hamlin, ARIN Richard Jimmerson, ARIN German Valdez, LACNIC Paul Rendeck, RIPE Absent: Axel Pawlik Adiel Akplogan AGENDA 1. Welcome 2. Agenda Review 3. NTIA Call for Comments 4. NRO Activities in Athens 5…. Read More

Teleconference , 12:00 UTC Executive Council Attendees: Raul Echeberria, Chair Adiel Akplogan, Member Axel Pawlik, Member Ray Plzak, Secretary Paul Wilson, Treasurer Other Attendees: Therese Colosi, Recording Secretary Observers: Nate Davis (ARIN) German Valdez (LACNIC) AGENDA 1. Welcome 2. Agenda Review 3. Executive Council 4. Internet Governance 5. Communications Coordination Group (CCG) 6. Any Other Business 7. Adjournment 1. Welcome… Read More

Teleconference , 12:11 UTC Executive Council Attendees: Raul Echeberria, Chair Ray Plzak, Secretary Paul Wilson, Treasurer Axel Pawlik, Member Other Attendees: Therese Colosi, Recording Secretary Observers: Nate Davis (ARIN) German Valdez (LACNIC) Absent: Adiel Akplogan AGENDA 1. Welcome 2. Agenda Review 3. Approval of the Minutes 4. Executive Council 5. ASO 6. ICANN 7. Internet Governance 8. Communications Coordination Group… Read More

Teleconference , 12:11 UTC Executive Council Attendees: Raul Echeberria, Chair Ray Plzak, Secretary Paul Wilson, Treasurer Adiel Akplogan, Member Axel Pawlik, Member Other Attendees: Therese Colosi, Recording Secretary Stephen M. Ryan, ARIN Counsel AGENDA 1. Welcome 2. Agenda Review 3. Approval of the Minutes 4. Executive Council 5. ASO 6. ICANN 7. Internet Governance 8. Communications Coordination Group (CCG) 9…. Read More

Perth Australia , 22:10 UTC Participants Raul Echeberria, Chair – via teleconference Ray Plzak, Secretary Paul Wilson, Treasurer Adiel Akplogan, Member Axel Pawlik, Member Other Attendees: Therese Colosi, Recording Secretary AGENDA 1. Welcome 2. Agenda Review 3. Approval of the Minutes 4. Executive Council 5. ASO 6. ICANN 7. Internet Governance 8. Communications Coordination Group (CCG) 9. Engineering Coordination Group… Read More

Teleconference, 15:12 UTC Participants Raul Echeberria, Chair Ray Plzak, Secretary Paul Wilson, Treasurer Adiel Akplogan, Member Axel Pawlik, Member Observers Therese Colosi, Recording Secretary AGENDA 1. Welcome 2. Agenda Review 3. Approval of the Minutes 4. Action Items Overcome By Events (OBE) 5. Completed Action Items 6. Executive Council 7. ASO 8. ICANN 9. Internet Governance 10. Communications Coordination Group… Read More

Teleconference Attendees Axel Pawlik (AP) Ray Plzak (RP) Adiel Akplogan (AA) Raul Echeberria (RE) Paul Wilson (PW) Minutes taken by Raul Echeberria AGENDA 1. Actions List 2. Vancouver roundtable arrangements 3. NRO incorporation next steps 4. ICANN contracts 5. New agreements between ICANN and Verisign 6. Any Other Business 1. Actions List NRO-EC 04-78, 041203: RP to draft plan regarding… Read More