10 December 2003

Meeting of the NRO Executive Council – 031210

Geneva, Switzerland
10/12/2003

Participants: Raúl Echeberría (RE), Axel Pawlik (AP) (telephone), Ray Plzak (RP), Paul Wilson (PW)
Minutes were taken by AP.

Agenda

1. Appointment Chair of NRO Communications Co-ordinating Group
2. Report from meeting with Paul Twomey
3. Planning of next meeting with Paul Twomey
4. AOB

PW convened the meeting at 17:45.

1. Appointment Chair of NRO Communications Co-ordinating Group
RP moved that the chair be the Chief Communications Officer (or equivalent) of the NRO secretariat. RE seconds. All agree.

NRO-EC 03-13: 031210
AP, communicate appointment to Paul Rendek

2. Report from meeting with Paul Twomey
RP, PW and RE reported from their meeting with Paul Twomey.

3. Planning of next meeting with Paul Twomey
Another meeting with Paul Twomey was planned for 11/12/2003.
AP would be available by telephone during the afternoon of that day.

4. AOB
RE drew attention to his e-mail of 06/12/2003 concerning “Global Whois” and asked that all CTOs are advised regarding its importance to LACNIC.

RP moved to adjourn the meeting, RE seconded. All agreed.

PW adjourned the meeting at 17:58.

Action List

NRO-EC 03-01, 031118
AP, draft notification letters and announcements
DONE

NRO-EC 03-02:, 031118
All, arrange for nro@<rir>.net to be forwarded to axel@ripe.net.
AP: DONE
PW:
RE:
RP:

NRO-EC 03-03: 031118
AP, set up NRO website.

NRO-EC 03-04: 031118
All, establish links to NRO website.
AP:
PW:
RE:
RP:

NRO-EC 03-05: 031118
All, appoint staff to NRO Engineering Coordination Group.
AP:DONE
PW:
RE:
RP:

NRO-EC 03-05b: 031118
All, appoint staff to NRO Communications Coordination Group.
AP:DONE
PW:
RE:
RP:

NRO-EC 03-06: 031118
PW to modify his draft response to ICANN according to discussion, and re-circulate.
DONE

NRO-EC 03-07: 031119
PW to contact Paul Twomey to propose teleconference on 2 December 2200 UTC.
OVERTAKEN

NRO-EC 03-08: 031119
AP to contact some people to find out the validity of Parliament Magazine’s claims.
DONE

NRO-EC 03-09: 031119
PW to send e-mail to Doug Barton to establish formal relations.

NRO-EC 03-10: 031119
AP will reply to Rosa Delgado, ask for inclusion of all CEO addresses in further mails, and convey our willingness to participate.
DONE

NRO-EC 03-11: 031119
PW to arrange for APNIC designer to start conceptual work.

NRO-EC 03-12: 031119
RP to set up similar list to ceos@arin.net
DONE

NRO-EC 03-13: 031210
AP, communicate appointment to Paul Rendek

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