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
NRO Executive Council Meetings
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
Meeting of the NRO Executive Council – 050609
050609 12:00 UTC Participants Axel Pawlik (AP) Paul Wilson Ray Plzak (RP) Adiel Akplogan (AA) Observer German Valdez (GV) At 12:15 UTC Chair convenes the meeting AGENDA 1) Agenda bashing 2) Approval of minutes of the meeting held 12 April 3) Review of action list. 4) Actions at WGIG next week 5) NRO incorporation 6) IANA Service Contract 7) Roundtable… Read More
Meeting of the NRO Executive Council – 050412
Participants Axel Pawlik (AP) Paul Wilson Ray Plzak (RP) Adiel Akplogan (AA) Raul Echeberria (RE) At 12:00 UTC Chair convenes the meeting AGENDA 1) Agenda bashing 2) Approval of minutes of the meeting held last 15th March 3) Review of action list. 4) NRO incorporation 5) AFRINIC – Status of cooperation. 5.a – signing NRO joinder 5.b – signing papers… Read More
Meeting of the NRO Executive Council – 050315
Participants: Axel Pawlik (AP) (Chair) Ray Plzak (RP) Adiel Akplogan (AA) Raul Echeberria (RE) At 1200 UTC the Chair convenes the meeting. Agenda 0) Agenda bashing 1) Consideration of Minutes of the two previous meetings: 2nd February and 8th February. 2) Revision of Open Action List 3) AFRINIC Progress 4) NRO activities in Mar del Plata Cocktail, T-shirts, Meeting with… Read More
Meeting of the NRO Executive Council – 050208
Participants Axel Pawlik (AP) Paul Wilson Ray Plzak (RP) Adiel Akplogan (AA) Raul Echeberria (RE) Observer German Valdez (GV) At 14:00 UTC Chair convenes the meeting AGENDA 0 – Agenda bashing 1 – EC procedures. (revisit the issue to consider the amendment suggested by Axel) 2 – Open actions list 3 – NRO Comments on WGIG paper on Names and… Read More
Meeting of the NRO Executive Council – 050202
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… Read More
Meeting of the NRO Executive Council – 041203
Participants: Raúl Echeberría (RE), via telephone Axel Pawlik (AP) Ray Plzak (RP) Paul Wilson (PW) Observer: Adiel Akplogan (AA) German Valdez (GV) Richard Jimmerson (RJ), agenda item 2 RE introduced GV as observer NRO-EC 04-63, 041203: Sec add RJ to EC posters’ list. At 1905 the Chair convenes the meeting. AGENDA Review of Minutes and Action List AFRINIC a. NRO… Read More
Meeting of the NRO Executive Council – 041022
041022 – Teleconference – 0808 UTC Participants: Raúl Echeberría (RE), Axel Pawlik (AP), Ray Plzak (RP) Observer: Adiel Akplogan (AA) Apologies: Paul Wilson (PW) AGENDA 1 Review of Open Action Items 2 Discussion of NRO-EC 04-33 3 Status of Joint Whois Activities 4 Status of 6to4 Delegation Activities 5 Issues Arising From CCG Meeting 041019 6 Open Issues From ECG… Read More