Committees and Working Groups

Each January, the ARIN Board of Trustees appoints members to various committees. The President and CEO of ARIN serves as an ex-officio member of all committees, regardless of type, except the Compensation Committee.

Standing Committees:

As defined in Robert’s Rules of Orders, standing committees perform a continuing function and remain in existence permanently or for the life of the assembly that establishes them. Members of a standing committee are appointed by the Board of Trustees at its first business meeting of each calendar year.

Compensation Committee

[see Charter]

Members for 2021:

  • Paul Andersen (Chair)
  • Nancy Carter (Treasurer)
  • Tina Morris

Committee created: 28 February 1997

Finance Committee

[see Charter]

Members for 2021:

  • Nancy Carter (Treasurer and Chair)
  • Paul Andersen
  • John Curran
  • Peter Harrison
  • Bill Sandiford

Committee created: 21 July 2003

Mailing List Acceptable Use Policy Committee

[see Charter]

Members for 2021:

  • Tina Morris (Chair)
  • John Curran
  • ARIN Advisory Council representative - Amy Potter
  • Member in Good Standing - Joe Pace

Formerly a special committee, this committee was made into a standing committee: 12 January 2015

ARIN Board Governance Working Group

[see Charter]

Members for 2021:

  • Nancy Carter (Chair)
  • Peter Harrison
  • Catherine Middleton

Special Committees

As defined in Roberts Rules of Order, special committees are committees appointed, as the need arises, to carry out a specified task. At the completion of that task, and once a final report has been made to the Board, the committee automatically ceases to function.

Nomination Committee (NomCom)

[see Charter]

  • Catherine Middleton, Committee Chair
  • Tina Morris, ARIN Board Trustee
  • Celeste Anderson, Pacific Wave
  • Byron Holland, CIRA (Canadian Internet Registration Authority / Autorit Canadienne pour les enregistrements Internet)
  • Jonathan Kalbfeld, ThoughtWave Technologies, Inc.
  • Leif Sawyer, GCI Communications Corp
  • Chris Tacit, Vancouver Internet Exchange (VANIX)