Meeting of the NRO Executive Council
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 Changed Since 6 August 2004 ]
1 Resolution regarding signing of ASO MoU
Noting that the boards of all RIRs have authorised the signing of the ASO MoU, RP moves that EC directs PW to sign the ASO MoU on behalf of the NRO.
AP seconds. 4:0:0.
2 Content of letter to Paul Twomey
The letter should contain the following:
- The NRO is ready to sign the ASO MoU as presented to the ICANN.
- The Chair is authorized to sign the MoU. It is assumed that the ICANN signatory will be the CEO.
- The MoU entered into between the NRO and the ICANN is binding on the RIRS.
- Propose the 041021, 0900, and Reston VA for the signature activity to occur.
- Request response and feedback concerning the message.
NRO-EC 04-56, 040902:
RP to draft letter to PT.
NRO-EC 04-57, 040902:
RP to draft answer to Vint Cerf regarding attachment of NRO MoU to ASO MoU.
RP gives plans for EC activities on Tuesday of ARIN Meeting.
4 Evaluation of meetings of this week
Deferred until notes of meeting with DB are available.
None
RE moves to adjourn, AP seconds. Meeting adjourned 1940.
Action Points Status
NRO-EC 04-46, 040616:
RP to draft request to delegate in-addr.arpa to the NRO.
OPEN, need to look at ipv6.arpa and v6.int, too
NRO-EC 04-49, 040616:
RP to suggest to Leslie Daigle to add Geoff Huston to rir-ietf list.
OPEN due to discussion.
NRO-EC 04-33, 040505:
RP (was JC): Draft and circulate NRO Coordination Group work principles.
OPEN
NRO-EC 04-36, 040505:
AP: circulate access password for EC, ECG, CCG archives.
OPEN
NRO-EC 04-43, 040729:
PW to follow-up with ECG chair (see NRO-EC 04-34)
OPEN
NRO-EC 04-54, 040729:
Secretariat to remind EC of outstanding actions two weeks before EC meetings.
ONGOING
NRO-EC 04-55, 040831:
Chair to make supportive statement on the occasion of the AfriNIC delivery of their application for recognition to ICANN, on 040901.
NRO-EC 04-56, 040902:
RP to draft letter to PT.
NRO-EC 04-57, 040902:
RP to draft answer to Vint Cerf regarding attachment of NRO MoU to ASO MoU.
Actions Changed Since 6 August 2004:
NRO-EC 04-42, 040616:
RP: To draft invitation to Doug Barton, for a meeting with NRO EC.
Has been invited and has accepted. Finalising date.
DONE
NRO-EC 04-47, 040616:
AP to check status of Joint Whois workplan with chair of ECG.
Latest status see Sanjaya’s mail to eng-coord, 040804
Ongoing discussion on NRO EC.
DONE
NRO-EC 04-38, 040505:
Chair: To communicate IPv4 global policy to AC for forwarding to the ICANN board.
DONE
NRO-EC 04-44, 040729:
RP to draft a GAC Liaison invitation.
DONE
NRO-EC 04-45, 040729:
RE to calculate individual RIR contributions towards WGIG.
DONE
NRO-EC 04-46, 040729:
PW to communicate decision to contribute to WGIG to Marcus Kummer.
DONE
NRO-EC 04-47, 040729:
RE to draft letter to Twomey enquiring about next steps regarding ASO MoU.
DONE
NRO-EC 04-49, 040729:
RP to instruct ARIN counsel to contact AfriNIC counsel.
DONE
NRO-EC 04-50, 040729:
AP to draft mail to Vint Cerf about afrinic.net IANA blockade.
OVERTAKEN
NRO-EC 04-51, 040729:
AA to re-send spending report.
DONE
NRO-EC 04-52, 040729:
All, to agree on text for global IPv6 policy proposal.
OVERTAKEN
NRO-EC 04-53, 040729:
All, to agree on agenda for Barton/Twomey meeting.
DONE