ARIN Advisory Council
Thursday, December 15, 2005
Teleconference
MINUTES
Council Member Attendees:
- Ron da Silva (RD), Chair
- Alec Peterson (AP), Vice Chair
- Paul Andersen (PA)
- Bill Darte (BD)
- Mark Kosters (MK)
- Lea Roberts (LR)
- Stacy Taylor (ST)
- Suzanne Woolf (SW)
ARIN Staff:
- Therese Colosi, Recording Secretary
- Nate Davis (ND), Director of Operations
- Ray Plzak (RP), President & CEO
Observers:
- Matt Pounsett
Apologies:
- Marla Azinger
- Einar Bohlin
- Andrew Dul
- Cathy Aronson
- Rob Seastrom
- Leo Bicknell
Absent:
- Alex Rubenstein
- John Sweeting
1. Welcome
The Chair called the meeting to order at 4:04 p.m. EDT. The presence of a quorum was noted, as was the presence of non-Council attendees. The Chair welcomed everyone.
2. Agenda Bashing
The Chair called for any comments regarding this Agenda. There were no comments.
3. Proposed Policy: 4-Byte AS Number Policy Proposal
LR moved that:
"The ARIN Advisory Council, having reviewed the proposed policy entitled '4-Byte AS Number Policy Proposal', accepts the text as submitted by the author as a formal policy proposal and, requests the President assign it a formal policy proposal number."
This was seconded by BD. The Chair called for discussion. SW stated that discussion on the PPML may lead to revisions. The motion carried unanimously.
4. Adjournment
The Chair stated entertained a motion to adjourn at 4:08 p.m. EDT. ST moved to adjourn. This was seconded by MK. The motion carried unanimously.