2 February 2005

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 Procedures Guide

AP. Decide a quorum of 3 out of 5 members of the EC for having a meeting
All in favour.

RP Take considerations of electronic voting for next meeting.

2.- Meeting approval of previos meeting (041203)

AP ask for comments about minutes of EC meeting in Cape Town in 041203.
RP Approved minutes
RE second RP
AP Minutes approved

NRO-EC 05-01 050202:
Secretariat to publish in NRO website minutes approved for 041203 meetings

3.- Review of Open Action List

4.- Afrinic Transition Status

RP Everything according to schedule. Take steps in adding AFRINIC to ASO MoU. Announcements and notice of AFRINIC recognitions be handle by CCG. Very good work from Richar Jimmerson and all people involved in this task.

NRO-EC 05-02 050202:
AP To send a note of appreciation to the CG chair and Richard Jimmerson and staff involved for the work done during the AFRINIC Transition

NRO-EC 05-03 050202:
AP To follow up with legal team regarding the NRO AFRINIC joinder MoU

5.- WGIG Update Report

RE. Hard work in this Group. Documentation ready for public comments. Period of comments very short just until Feb 11th. Documentation regarding IP address and names in a single document.
RP. Concerns about the aspect of dealing names and IP address together. Need to talk again next meeting.

6.- IANA Service Contract

RP. I didn’t receive any comments about the email to Doug Barton . Hard to receive answer from IANA.
AP. Contact Doug Barton for clarification of this email.

NRO-EC 05-04 050202:
RP To incorporate the Statement of Work into the draft contract text and then send to the EC

NRO-EC 05-05 050202:
AP Answer Doug Barton for clarification in the stablishment of a IANA – RIR Global IPv6 Allocation Policy.

7.- GAC Liaison

RP It was discussed already.

8.- AOB

AP close the meeting at 23:00 UTC setting up next meetinh at February 5th at 14:00 UTC


List of New Actions

NRO-EC 05-01 050202:
Secretariat to publish in NRO website minutes approved for 051203 meetings

NRO-EC 05-02 050202:
AP To send a note of appreciation to the CG chair and Richard Jimmerson and staff involved for the work done during the AFRINIC Transition

NRO-EC 05-03 050202:
AP To follow up with legal team regarding the NRO AFRINIC joinder MoU

NRO-EC 05-04 050202:
RP To incorporate the Statement of Work into the draft contract text and then send to the EC

NRO-EC 05-05 050202:
AP Answer Doug Barton for clarification in the stablishment of a IANA – RIR Global IPv6 Allocation Policy.

NRO-EC 05-06 050202:
RP To send to EC list last version of GAC Liaison document

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