Meetings

DRAFT Minutes Teleconference: 15 April 2008, 11h00 UTC Executive Council Attendees: Paul Wilson (PW, Chair) Adiel Akplogan (AA: Secretary ) Ray Plzak (RP) Axel Pawlik (AP) Raul Echeberria (RE) Other Attendees: Natt Devis ND German Valdez GV Kiran Cunniah, KC Recording Secretary AGENDA 1. Welcome 2. Agenda review 3. Adoption of last meeting’s minutes 4. IANA Activities 5. ITU/NRO Activities… Read More

DRAFT Minutes Teleconference: 18 March 2008, 11hr UTC Executive Council Attendees: Paul Wilson (PW, Chair) Adiel Akplogan (AA: Secretary ) Ray Plzak (RP) Axel Pawlik (AP) Raul Echeberria (RE) Other Attendees: Natt Devis ND Richard Jimerson RJ Kiran Cunniah, KC Recording Secretary AGENDA 1. Welcome and Agenda Review – Chair to lead 2. Adoption of last meeting’s minutes 3. ICANN… Read More

DRAFT Minutes Teleconference: 21 February 2008, 12h00 UTC Executive Council Attendees: Paul Wilson (PW, Chair) Adiel Akplogan (AA: Secretary ) Ray Plzak (RP) Axel Pawlik (AP) Raul Echeberria (RE) Other Attendees: Natt Devis ND Richard Jimerson RJ Kiran Cunniah, Recording Secretary AGENDA 1. Welcome and Agenda Review – Chair to lead 2. Adoption of last meeting’s minutes (17.01.2008) 3. Review… Read More

DRAFT Minutes Teleconference , 11:00 UTC Executive Council Attendees: Paul Wilson (PW, Chair) Adiel Akplogan (AA: Secretary ) Ray Plzak (RP) Axel Pawlik (AP) Raul Echeberria (RE) Other Attendees: Kiran Cunniah, Recording Secretary AGENDA 1. Welcome and Agenda review: Chair to lead 2. Adoption last meeting’s minutes: Paul to lead 3. Review of Open Action item 4. Roles and function… Read More

18 December 2007, Montevideo Draft minutes Present Ray Plzak (RP, Chair) Paul Wilson (PW, Secretary) Axel Pawlik (AP) Adiel Akplogan (AA) Raul Echeberria (RE) Agenda 1. Welcome The meeting was called to order at 5pm. 2. Agenda bashing No changes were made to the agenda. 3. Actions by EC Members PW moved as follows: “The NRO EC directs the following… Read More

1. Meeting called to order at 11.15am UTC Present: Ray Plzak, Paul Wilson, Axel Pawlik, Raul Echeberria 2. Agenda bashing RE adds: “other options in IGF”. RP proposes to cover action items under AOB. 3. Approval of minutes of last meeting AP moves approval of minutes of last meeting as circulated. RE seconds. RP notes 4 in favour, 1 absent…. Read More

Meeting called to order. Present: RP, RE, AP, PW. Absent: AA. Draft Agenda – IGF preparations – secretariat contribution – “Continuing Cooperation” Brochure – “Fifth Topic” framework – regular teleconference schedule – various registries – ASO global policy processing procedure – RIR boards meeting in Puerto Rico – ICANN letter status – AOB 1. IGC RE moved to make the… Read More

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