Special Meeting of the ARIN Board of Trustees - 5 April 2021

Draft Minutes

These minutes are DRAFT. They have been reviewed by the ARIN Board of Trustees prior to posting. These minutes will remain draft until they are reviewed and approved by the ARIN Board of Trustees at their next regularly scheduled meeting.

via Video Teleconference

Attendees

  • Paul Andersen, Chair
  • Nancy Carter, Treasurer
  • John Curran, President & CEO
  • Peter Harrison, Trustee
  • Catherine Middleton, Trustee
  • Tina Morris, Trustee
  • Bill Sandiford, Vice Chair

ARIN Staff

  • Michael Abejuela, General Counsel, Board Secretary
  • Anne-Rachel Inné, Sr. V.P.
  • Richard Jimmerson, COO
  • Brian Kirk, CFO
  • Stephen M. Ryan, Counsel
  • Therese Simcox, Sr. E.A., Scribe
  • John Sweeting, CCO

1. Welcome, Agenda Review, & Disclosure of Conflicts of Interest

The Chair welcomed all to the workshop at 4:02 p.m. ET. The presence of a quorum was noted. There were no conflicts of interest reported, and there were no comments on the agenda.

2. Workshop – ARIN Fee Harmonization Consultation

The Board entered an executive session workshop at 4:03 p.m. ET. The Board exited the session at 5:21 p.m. ET. During the workshop, the Board continued a robust discussion regarding the ARIN fee harmonization proposed. It is the Board’s view that staff should engage in a fee consultation with the ARIN community, taking into account the Board’s feedback from the workshop.

The President thanked the Board for its deep consideration of the proposal, and expressed his appreciation for their time and feedback. The Chair thanked staff and the President for their efforts and time involved in creating and presenting the materials to the Board.

3. Adjournment

The Chair entertained a motion to adjourn at 5:23 p.m. ET. The meeting was adjourned with no objections.