Board meetings
Board meetings
2016
| MEETING | DATE | MINUTES | Wardner 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 | 25/10/2016 | ||||||||
| 11 | 29/11/2016 | ||||||||
| TOTAL | 9 | 8 | 9 | 9 | 8 | 8 | 7 | ||
2015
| MEETING | DATE | Oscar 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 | 13/10/15 | |
|
|
|
|
|
|
| 12 | 10/11/15 | - | - | - | - | - | - | - |
| 13 | 1/12/15 | |
|
|
|
|
|
|
| TOTAL | 12 | 11 | 12 | 9 | 8 | 10 | |
2014
| MEETING | DATE | Oscar 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
| MEETING | DATE | Oscar 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
| MEETING | DATE | Oscar 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
| MEETING | DATA | Oscar 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
| MEETING | DATE | Oscar Messano (President) | Fabio Marinho (Vicepresident) | Javier Salazar (Secretary) | Rafael Ibarra (Deputy Secretary) | Hartmut Glaser (Treasurer) | Alejandro Guzmán (Deputy Treasurer) | 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
| MEETING | DATE | Oscar 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
| MEETING | DATE | Oscar 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
| MEETING | DATE | Oscar 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
| MEETING | DATE | Oscar 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
| METTING | DATE | Oscar 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
| MEETING | DATE | Oscar 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
| MEETING | DATE | Oscar 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 |
NOTES:
German Valdez became part of LACNIC's staff in August 2003.
Oscar Robles and Jesús Martínez began as Directors on 18/11/2003.
2002
| MEETING | DATE | Oscar Messano |
Fabio Marinho | Germán Valdez | Raimundo 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