NRO Executive Council Meetings

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

Meeting of the NRO Executive Council – 041203

Participants: Raúl Echeberría (RE), via telephone Axel Pawlik (AP) Ray Plzak (RP) Paul Wilson (PW) Observer: Adiel Akplogan (AA) German Valdez (GV) Richard Jimmerson (RJ), agenda item 2 RE introduced GV as observer NRO-EC 04-63, 041203: Sec add RJ to EC posters’ list. At 1905 the Chair convenes the meeting. AGENDA Review of Minutes and Action List AFRINIC a. NRO… Read More

Meeting of the NRO Executive Council – 041022

041022 – Teleconference – 0808 UTC Participants: Raúl Echeberría (RE), Axel Pawlik (AP), Ray Plzak (RP) Observer: Adiel Akplogan (AA) Apologies: Paul Wilson (PW) AGENDA 1 Review of Open Action Items 2 Discussion of NRO-EC 04-33 3 Status of Joint Whois Activities 4 Status of 6to4 Delegation Activities 5 Issues Arising From CCG Meeting 041019 6 Open Issues From ECG… Read More

Meeting of the NRO Executive Council – 040902

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… Read More

Meeting of the NRO Executive Council – 040831

040831, 0530 UTC – Teleconference Draft Minutes V1.0 Participants: Raúl Echeberría (RE), Axel Pawlik (AP), Ray Plzak (RP), Paul Wilson (PW) Observer: Adiel Akplogan (AA) AGENDA 1 AFRINIC application for recognition Discussion: AA reported that he would deliver the AFRINIC application for recognition to ICANN during the plenary meeting of APNIC 18 on 1 September 2004. RP moved that the… Read More

Meeting of the NRO Executive Council – 040729

Teleconference 29 July 2004, 2300 UTC Draft Minutes V1.0 Participants: Raúl Echeberría (RE), Axel Pawlik (AP), Ray Plzak (RP), Paul Wilson (PW), Adiel Akplogan (AA), observer AGENDA 1. Opening, new agenda points, apologies 2. Previous Minutes 3. Review of action items 4. WSIS WG – current status (report from KL) 5. NRO contributions to WGIG 6. ASO MoU – next… Read More

Meeting of the NRO Executive Council – 040616

Teleconference 16 June 2004, 2200 UTC Minutes Participants: Raúl Echeberría (RE), Axel Pawlik (AP), Ray Plzak (RP), Paul Wilson (PW) AGENDA 1. Opening, New Agenda points, Apologies 2. Previous Minutes 3. Review of Action Items 4. IANA 5. ASO MoU 6. Release of Funds to ICANN 7. ECG Activity 8. CCG Activity 9. Incorporation 10. Service Contract 11. Liaison New… Read More