NRO Executive Council Meetings

Meeting of the NRO Executive Council – 090217

Minutes Teleconference 17 February 2009, 11H00 UTC Executive Council Attendees: Adiel Akplogan (AA, Chairman) Raul Echeberria (RE, Treasurer) John Curran (JC) Axel Pawlik (AP, Secretary) Paul Wilson (PW) Other Attendees: German Valdez (GV) Sam Mader (SM) AGENDA Welcome and agenda review Adoption of last meeting’s minutes Review Action Items Next NRO retreat planning ICANN Preparation of activities with the GAC… Read More

Meeting of the NRO Executive Council – 090122

Minutes Teleconference: 22 January 2009, 11H00 UTC Executive Council Attendees: Adiel Akplogan (AA, Chairman) Raul Echeberria (RE, Treasurer) John Curran (JC) Axel Pawlik (AP, Secretary) Paul Wilson (PW) Other Attendees: Nate Davis (ND) German Valdez (GV) Sam Mader (SM) AGENDA Welcome and Agenda review Adoption of last meeting’s minutes Next NRO retreat planning ICANN Preparation of activities with the GAC… Read More

Meeting of the NRO Executive Council – 080819

Minutes Teleconference: 19th August 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: Nate Davies (ND) Richard Jimmerson (RJ) Kiran Cunniah, (KC) Recording Secretary AGENDA 1. Welcome and Agenda review 2. Adoption of last meeting’s minutes 3. IGF Hyderabad – Chair to lead… Read More

Meeting of the NRO Executive Council – 080520

DRAFT Minutes Teleconference: 20 May 2008, 11h00 UTC Executive Council Attendees: Paul Wilson (PW, Chair) Adiel Akplogan (AA: Secretary ) Axel Pawlik (AP) Raul Echeberria (RE) Other Attendees: German Valdez GV Ricardo Patara (RP) Notes taken by AA AGENDA 1. Review of past minutes 2. Review of action items 3. ITU workshop – 4/5 Sept 4. ITU Telecom Africa report/debrief… Read More

Meeting of the NRO Executive Council – 080415

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

Meeting of the NRO Executive Council – 080318

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

Meeting of the NRO Executive Council – 080221

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

Meeting of the NRO Executive Council – 080115

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

Meeting of the NRO Executive Council – 071218

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

Meeting of the NRO Executive Council – 070717

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