NRO Executive Council Meetings

Meeting of the NRO Executive Council- 070606

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

Meeting of the NRO Executive Council – 070306

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

Meeting of the NRO Executive Council – 061026

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

Meeting of the NRO Executive Council – 060828

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

Meeting of the NRO Executive Council – 060712

Teleconference , 12:07 UTC Executive Council Attendees: Raul Echeberria, Chair Ray Plzak, Secretary Paul Wilson, Treasurer Other Attendees: Therese Colosi, Recording Secretary Observers: Ann Lord, APNIC Susan Hamlin, ARIN Richard Jimmerson, ARIN German Valdez, LACNIC Paul Rendeck, RIPE Absent: Axel Pawlik Adiel Akplogan AGENDA 1. Welcome 2. Agenda Review 3. NTIA Call for Comments 4. NRO Activities in Athens 5…. Read More

Meeting of the NRO Executive Council – 060531

Teleconference , 12:00 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: Nate Davis (ARIN) German Valdez (LACNIC) AGENDA 1. Welcome 2. Agenda Review 3. Executive Council 4. Internet Governance 5. Communications Coordination Group (CCG) 6. Any Other Business 7. Adjournment 1. Welcome… Read More

Meeting of the NRO Executive Council – 060511

Teleconference , 12:11 UTC Executive Council Attendees: Raul Echeberria, Chair Ray Plzak, Secretary Paul Wilson, Treasurer Axel Pawlik, Member Other Attendees: Therese Colosi, Recording Secretary Observers: Nate Davis (ARIN) German Valdez (LACNIC) Absent: Adiel Akplogan 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… Read More

Meeting of the NRO Executive Council – 060418

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

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