NRO Executive Council Meetings

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

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

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

040902, Fiji Participants: Raúl Echeberría (RE), Axel Pawlik (AP), Ray Plzak (RP), Paul Wilson (PW) Observer: Adiel Akplogan (AA) AGENDA 1 Resolution regarding signing of ASO MoU 2 Content of letter to Paul Twomey 3 ARIN / Reston agenda 4 Evaluation of meetings of this week 5 AOB [ Old Action Points ] [ New Action Points ] [ Actions… Read More

040831, 0530 UTC – Teleconference Draft Minutes V1.0 Participants: Raúl Echeberría (RE), Axel Pawlik (AP), Ray Plzak (RP), Paul Wilson (PW) Observer: Adiel Akplogan (AA) AGENDA 1 AFRINIC application for recognition Discussion: AA reported that he would deliver the AFRINIC application for recognition to ICANN during the plenary meeting of APNIC 18 on 1 September 2004. RP moved that the… Read More

Teleconference 29 July 2004, 2300 UTC Draft Minutes V1.0 Participants: Raúl Echeberría (RE), Axel Pawlik (AP), Ray Plzak (RP), Paul Wilson (PW), Adiel Akplogan (AA), observer AGENDA 1. Opening, new agenda points, apologies 2. Previous Minutes 3. Review of action items 4. WSIS WG – current status (report from KL) 5. NRO contributions to WGIG 6. ASO MoU – next… Read More

Teleconference 16 June 2004, 2200 UTC Minutes Participants: Raúl Echeberría (RE), Axel Pawlik (AP), Ray Plzak (RP), Paul Wilson (PW) AGENDA 1. Opening, New Agenda points, Apologies 2. Previous Minutes 3. Review of Action Items 4. IANA 5. ASO MoU 6. Release of Funds to ICANN 7. ECG Activity 8. CCG Activity 9. Incorporation 10. Service Contract 11. Liaison New… Read More

040505, Amsterdam Participants: John Curran (JC), Raúl Echeberría (RE), Axel Pawlik (AP) (minutes), Paul Wilson (PW), Observer: Adiel Akplogan (AA), Sabine Mader (SM) (For part of the meeting) AGENDA 1. Opening, New Agenda Points, Apologies 2. Previous minutes 3. Actions 4. ICANN budget 5. AFRINIC activities report 6. Communication with other NRO groups 7. IANA issues – 7.1 IPv4 allocations… Read More

Montevideo 29 03 2004 Participants: Raúl Echeberría (RE), Axel Pawlik (AP), Ray Plzak (RP), Paul Wilson (PW) (via telephone) Apologies: Adiel Akplogan (AA) Minutes were taken by AP Agenda 1. Previous Minutes 2. Action List 3. Mission Statement 4. Logo draft 5. Appointment of NRO-EC Liaison Officer 6. ECG report and pertaining issues 7. ASO AC travel 8. IANA to… Read More

Rome, Italy 3 March 2004 Draft Minutes, v1.1 Participants: Raúl Echeberría (RE), Axel Pawlik (AP), Paul Wilson (PW) Observer: Adiel Akplogan (AA) Minutes were taken by Sabine Mader (SM). AGENDA 1. Opening, New Agenda Points, Apologies 2. Minutes 3. Actions 4. AFRINIC MoU 5. IANA Ipv4 allocation for AFRINIC 6. ICANN NRO response 7. Letter to UN ICT TF 8…. Read More