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
NRO Executive Council Meetings
Meeting of the NRO Executive Council – 060228
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
Meeting of the NRO Executive Council – 060209
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
Meeting of the NRO Executive Council – 051122
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
Meeting of the NRO Executive Council – 051027
Los Angeles, USA, 14:30 UTC Participants Axel Pawlik (AP) – RIPE NCC Ray Plzak (RP) – ARIN Adiel Akplogan (AA) – AFRINIC Raul Echeberria (RE) – LACNIC Paul Wilson (PW) – APNIC Observers Paul Rendek (PR) – RIPE NCC German Valdez (GV) – LACNIC Richard Jimmerson (RJ) – ARIN Minutes taken by GV and RE. AGENDA 1. Agenda Bashing 2…. Read More
Meeting of the NRO Executive Council – 051019
Teleconference held on Wednesday, October 19, 2005 (1200 UTC) EC Attendees: Axel Pawlik (AP) Ray Plzak (RO) Adiel Akplogan (AA) Raul Echeberria (RE) Paul Wilson (PW) Minutes taken by RE Draft Agenda: 1. Agenda bashing 2. Next meeting 3. Approval of Minutes of Meeting 050907 4. Action List 5. Meetings in LA 6. WSIS planning until 2006 7. NRP statement… Read More
Meeting of the NRO Executive Council – 050907
The Chair opened the meeting at 7:13 AM UTC. At the beginning of the meeting there was a discussion about the participation of observers. RE pointed out that the direction to observers of the NRO EC meetings is indicated in the minutes of the June, 9, 2005, meeting. Attending: Paul Wilson (PW) Ray Plzak (RP) Axel Pawlik (AP) – Chair… Read More
Meeting of the NRO Executive Council – 051108
Teleconference, 2100 UTC Attendees Axel Pawlik (AP) Ray Plzak (RP) Adiel Akplogan (AA) Raul Echeberria (RE) Paul Wilson (PW Minutes taken by German Valdez (GV). AGENDA 1. Agenda Bashing 2. Next Meeting 3. Approval of Minutes of Previous Meeting 4. Action List 5. Status WSIS 6. Guam 7. Post-Perth Activities 8. New agreements between ICAN and Verisign 9. AC New… Read More
Meeting of the NRO Executive Council – 050809
Participants Axel Pawlik (AP) – RIPE NCC Raul Echeberria (RE) – LACNIC Ray Plzak (RP) – ARIN Paul Wilson (PW) – APNIC Observer and note taker German Valdez (GV) – LACNIC At 11:15 UTC the Chair convened the meeting. AGENDA 1. Agenda bashing 2. Approval of last minutes 3. Open actions 4. Communication with CCG and ECG 5. ICANN –… Read More
Meeting of the NRO Executive Council – 050721
Participants Axel Pawlik (AP) (Chair) – RIPE NCC Ray Plzak (RP) – ARIN) Adiel Akplogan (AA) – AFRINIC Raul Echeberria (RE) – LACNIC Paul Wilson (PW) – APNIC Observer and note taker German Valdez (GV) – LACNIC At 11:15 UTC the Chair convened the meeting. AGENDA 1. Agenda bashing 2. Last meeting’s minutes 3. Next meeting date 4. Status open… Read More