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Board meetings 2016 - 2002

2016

MEETINGDATEMINUTESWardner Maia (President)Oscar Messano (Vice-President)Javier Salazar (Secretary)Gabriel Adonaylo (Deputy Secretary)Hartmut Glaser (Treasure)Alejandro Guzmán (Deputy Treasurer)Rafael Ibarra (Vocal)
1 26/1/2016
2 23/2/2016
3 22/3/2016
4 2/5/2016
5 24/5/2016
6 21/6/2016
7 26/7/2016
8 23/8/2016
9 26/9/2016
10 24/10/2016
11 29/11/2016
TOTAL 10 10 11 11 10 10 9

 

2015

MEETINGDATEMINUTESOscar Messano (President)Wardner Maia (Vice-President)Rafael Ibarra (Secretary)Javier Salazar (Deputy Secretary)Hartmut Glaser (Treasure)Alejandro Guzmán (Deputy Treasurer)(Vocal - vacant)
1 15/1/15
2 19/2/15
3 10/3/15
4 16/4/15
5 17/5/15
6 9/6/15
7 14/7/15
8 11/8/15
9 8/9/15
10 28/9/15
11 28/10/15
12 10/11/15   - - - - - - -
13 1/12/15
TOTAL 12 11 12 9 8 10

 

2014

MEETINGDATEOscar Messano (President)Oscar Robles (Vicepresident)Rafael Ibarra (Secretary)Javier Salazar (Deputy Secretary)Hartmut Glaser (Treasurer)Alejandro Guzmán (Deputy Treasurer)Wardner Maia (Vocal)
1 07/02/2014
2 24/02/2014
3 11/03/2014
4 27/03/2014
5 08/04/2014
6 04/05/2014
7 09/06/2014
8 14/07/2014
9 12/08/2014
10 09/09/2014
11 10/10/2014
  TOTAL              

 

2013

MEETINGDATEOscar Messano (President)Oscar Robles (Vicepresident)Javier Salazar (Secretary)Rafael Ibarra (Deputy Secretary)Hartmut Glaser (Treasurer)Alejandro Guzmán (Deputy Treasurer)Wardner Maia (Vocal)
1 11/03/2013
2 02/04/2013
3 05/05/2013
4 21/06/2013
5 09/07/2013
6 22/08/2013
7 10/09/2013
8 16/10/2013
9 12/11/2013
10 04/12/2013
  TOTAL 10 9 7 9 10 9 6

 

2012

MEETINGDATEOscar Messano (President)Oscar Robles (Vicepresident)Javier Salazar (Secretary)Rafael Ibarra (Deputy Secretary)Hartmut Glaser (Treasurer)Alejandro Guzmán (Deputy Treasurer)Wardner Maia (Vocal)
1 07/02/2012
2 05/03/2012
3 10/04/2012
4 06/05/2012
5 21/06/2012
6 16/07/2012
7 13/08/2012
8 11/09/2012
9 09/10/2012
10 28/10/2012
11 03/12/2012
12 26/12/2012
  TOTAL 12 11 10 12 11 8 8

 

2011

MEETINGDATAOscar Messano (President)Oscar Robles (Vicepresident)Javier Salazar (Secretary)Rafael Ibarra (Deputy Secretary)Hartmut Glaser (Treasurer)Alejandro Guzmán (Deputy Treasurer)Wardner Maia (Vocal)
1 31/01/2011
2 11/04/2011
3 15/05/2011
4 19/07/2011
5 23/08/2011
6 04/10/2011
7 11/11/2011
8 05/12/2011
  TOTAL 8 6 6 8 7 6 6

 

2010

REUNIÓNFECHAOscar Messano (Presidente)Fabio Marinho (Vicepresidente)Javier Salazar (Secretario)Rafael Ibarra (Segundo Secretario)Hartmut Glaser (Tesorero)Alejandro Guzmán (Segundo Tesorero)Oscar Robles (Vocal)
1 22/02/2010
2 18/03/2010
3 20/04/2010
4 26/04/2010
5 16/05/2010
6 17/05/2010
7 17/05/2010
8 08/06/2010
9 30/07/2010
10 26/08/2010
11 26/10/2010
12 29/11/2010
  TOTAL 12 12 9 12 10 11 10

 

2009

MEETINGDATEOscar Messano (President)Fabio Marinho (Vicepresident)Oscar Robles (Secretary)Javier Salazar (Deputy Secretary)Hartmut Glaser (Treasurer)Carlos Neira (Deputy Treasurer)
1 12/02/2009
2 02/04/2009
3 23/04/2009
4 04/05/2009
5 24/05/2009
6 13/07/2009
7 01/09/2009
8 09/10/2009
9 26/11/2007
  TOTAL 8 9 9 7 8 7

 

2008

MEETINGDATEOscar Messano (President)Fabio Marinho (Vicepresident)Oscar Robles (Secretary)Javier Salazar (Deputy Secretary)Hartmut Glaser (Treasurer)Carlos Neira (Deputy Treasurer)
1 24/03/2008
2 02/04/2008
3 28/04/2008
4 25/05/2008
5 07/07/2008
6 05/08/2008
7 11/09/2008
8 09/10/2008
9 15/12/2008
  TOTAL 9 9 9 9 8 9

 

2007

MEETINGDATEOscar Messano (President)Fabio Marinho (Vicepresident)Oscar Robles (Secretaru)Javier Salazar (Deputy Secretary)Hartmut Glaser (Treasurer)Carlos Neira (Deputy Treasurer)
1 05/02/2007
2 06/03/2007
3 16/04/2007
4 02/05/2007
5 20/05/2007
6 24/07/2007
7 30/08/2007
8 06/11/2007
9 26/11/2007
  TOTAL 9 9 9 8 9 9

2006

MEETINGDATEOscar Messano (President)Fabio Marinho (Vicepresident)Oscar Robles (Secretary)Javier Salazar (Deputy Secretary)Hartmut Glaser (Treasurer)Jesús Martínez (Deputy Treasurer)
1 08/02/2006
2 13/02/2006
3 21/03/2006
4 21/04/2006
5 21/05/2006
6 05/07/2006
7 11/09/2006
8 26/10/2006
9 10/12/2006
  TOTAL 9 9 8 9 9 9

2005

METTINGDATEOscar Messano (President)Fabio Marinho (Vicepresident)Oscar Robles (Secretary)Javier Salazar (Deputy Secretary)Hartmut Glaser (Treasurer)Jesús Martínez (Deputy Treasurer)
1 10/02/2005
2 16/03/2005
3 13/05/2005
4 24/05/2005
5 27/06/2005
6 11/08/2005
7 17/10/2005
8 23/11/2005
9 07/12/2005
10 14/12/2005
  TOTAL 10 10 10 10 10 6

 

2004

MEETINGDATEOscar Messano (President)Fabio Marinho (Vicepresident)Oscar Robles (Secretary)Raimundo Beca (Deputy Secretary)Hartmut Glaser (Treasurer)Jesús Martínez (Deputy Treasurer)
1 11/02/2004
2 25/02/2004
3 18/03/2004
4 15/04/2004
5 01/06/2004
6 08/07/2004
7 17/08/2004
8 30/09/2004
9 26/10/2004
10 07/12/2004
  TOTAL 10 10 10 10 10 10

 

2003

REUNIÓNFECHAOscar
Messano 
Fabio
Marinho 
Germán
Valdez
Raimundo
Beca 
Hartmut
Glaser 
Oscar
Robles
Jesús
Martínez
1 20/02/2003 - -
2 03/04/2003 - -
3 08/05/2003 - -
4 06/06/2003 - -
5 07/07/2003 - -
6 21/08/2003 - - -
7 26/08/2003 - - -
8 29/09/2003 - - -
9 23/10/2003 - - -
10 18/11/2003 -
11 03/12/2003 -
  TOTAL 11 11 5 9 11 2 1

NOTAS:

Germán Valdez dejó de pertenecer al Directorio en agosto de 2008 por pasar a ser parte del staff de LACNIC.

Oscar Robles y Jesús Martínez comenzaron su actividad como Directores el 18/11/2003

2002

MEETINGDATEOscar
Messano 
Fabio Marinho Germán ValdezRaimundo Beca Hartmut Glaser Raúl Echeberría
1 07/04/2002
2 02/05/2002
3 25/06/2002
4 17/07/2002
5 27/08/2002
6 04/10/2002
7 29/10/2002
8 10/11/2002
9 18/12/2002 -
10 19/12/2002 -
  TOTAL 10 10 10 3 10 8

NOTES:

Raúl Echeberría began working as CEO in December 2002

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