NRO Executive Council Meetings

Meeting of the NRO Executive Council – 051019

Teleconference held on Wednesday, October 19, 2005 (1200 UTC) EC Attendees: Axel Pawlik (AP) Ray Plzak (RO) Adiel Akplogan (AA) Raul Echeberria (RE) Paul Wilson (PW) Minutes taken by RE Draft Agenda: 1. Agenda bashing 2. Next meeting 3. Approval of Minutes of Meeting 050907 4. Action List 5. Meetings in LA 6. WSIS planning until 2006 7. NRP statement… Read More

Meeting of the NRO Executive Council – 050907

The Chair opened the meeting at 7:13 AM UTC. At the beginning of the meeting there was a discussion about the participation of observers. RE pointed out that the direction to observers of the NRO EC meetings is indicated in the minutes of the June, 9, 2005, meeting. Attending: Paul Wilson (PW) Ray Plzak (RP) Axel Pawlik (AP) – Chair… Read More

Meeting of the NRO Executive Council – 051108

Teleconference, 2100 UTC Attendees Axel Pawlik (AP) Ray Plzak (RP) Adiel Akplogan (AA) Raul Echeberria (RE) Paul Wilson (PW Minutes taken by German Valdez (GV). AGENDA 1. Agenda Bashing 2. Next Meeting 3. Approval of Minutes of Previous Meeting 4. Action List 5. Status WSIS 6. Guam 7. Post-Perth Activities 8. New agreements between ICAN and Verisign 9. AC New… Read More

Meeting of the NRO Executive Council – 050809

Participants Axel Pawlik (AP) – RIPE NCC Raul Echeberria (RE) – LACNIC Ray Plzak (RP) – ARIN Paul Wilson (PW) – APNIC Observer and note taker German Valdez (GV) – LACNIC At 11:15 UTC the Chair convened the meeting. AGENDA 1. Agenda bashing 2. Approval of last minutes 3. Open actions 4. Communication with CCG and ECG 5. ICANN –… Read More

Meeting of the NRO Executive Council – 050721

Participants Axel Pawlik (AP) (Chair) – RIPE NCC Ray Plzak (RP) – ARIN) Adiel Akplogan (AA) – AFRINIC Raul Echeberria (RE) – LACNIC Paul Wilson (PW) – APNIC Observer and note taker German Valdez (GV) – LACNIC At 11:15 UTC the Chair convened the meeting. AGENDA 1. Agenda bashing 2. Last meeting’s minutes 3. Next meeting date 4. Status open… Read More

Meeting of the NRO Executive Council – 050609

050609 12:00 UTC Participants Axel Pawlik (AP) Paul Wilson Ray Plzak (RP) Adiel Akplogan (AA) Observer German Valdez (GV) At 12:15 UTC Chair convenes the meeting AGENDA 1) Agenda bashing 2) Approval of minutes of the meeting held 12 April 3) Review of action list. 4) Actions at WGIG next week 5) NRO incorporation 6) IANA Service Contract 7) Roundtable… Read More

Meeting of the NRO Executive Council – 050412

Participants Axel Pawlik (AP) Paul Wilson Ray Plzak (RP) Adiel Akplogan (AA) Raul Echeberria (RE) At 12:00 UTC Chair convenes the meeting AGENDA 1) Agenda bashing 2) Approval of minutes of the meeting held last 15th March 3) Review of action list. 4) NRO incorporation 5) AFRINIC – Status of cooperation. 5.a – signing NRO joinder 5.b – signing papers… Read More

Meeting of the NRO Executive Council – 050315

Participants: Axel Pawlik (AP) (Chair) Ray Plzak (RP) Adiel Akplogan (AA) Raul Echeberria (RE) At 1200 UTC the Chair convenes the meeting. Agenda 0) Agenda bashing 1) Consideration of Minutes of the two previous meetings: 2nd February and 8th February. 2) Revision of Open Action List 3) AFRINIC Progress 4) NRO activities in Mar del Plata Cocktail, T-shirts, Meeting with… Read More

Meeting of the NRO Executive Council – 050208

Participants Axel Pawlik (AP) Paul Wilson Ray Plzak (RP) Adiel Akplogan (AA) Raul Echeberria (RE) Observer German Valdez (GV) At 14:00 UTC Chair convenes the meeting AGENDA 0 – Agenda bashing 1 – EC procedures. (revisit the issue to consider the amendment suggested by Axel) 2 – Open actions list 3 – NRO Comments on WGIG paper on Names and… Read More

Meeting of the NRO Executive Council – 050202

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