Meeting of the ARIN Board of Trustees Meeting - 20 June 2022

Teleconference

 

Draft Agenda

This agenda is DRAFT.

Attendees

  • Bill Sandiford, Chair

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

ARIN Staff

  • Michael Abejuela, General Counsel, Secretary
  • Alyssa Arceneaux, Executive Coordinator, Scribe
  • Einar Bohlin, Vice President, Government
  • Richard Jimmerson, COO
  • Christian Johnson, Vice President, Information Security
  • Brian Kirk, CFO
  • Steve Ryan, Counsel
  • Therese Simcox, Sr. Executive Assistant
  • John Sweeting, CCO

1. Welcome, Agenda and Conflict of Interest Review

(Sandiford)

2. Approval of the Minutes

(Exhibit A)(Sandiford)

“The ARIN Board of Trustees approves the Minutes of May 16, 2022, as written.”

3. ARIN Committee Reports

  • Compensation Committee. (Sandiford)

  • Governance Committee. (Middleton)

  • Mailing List AUP Committee. (Abramson)

  • Nominations Committee. (Harrison)

  • Risk and Cybersecurity Committee. (Harrison)

  • Finance Committee. (Carter)

4. Board of Trustees 2022 Guidance Letter and Nominee Questionnaire.

(Exhibits B, C) (Middleton)

5. ARIN Policy Ratifications.

(Curran)

  • ARIN Recommended Draft Policy ARIN-2021-3: Private AS Number and Unique Routing Policy Clarifications. (Exhibits D, E, F)

  • ARIN Recommended Draft Policy ARIN-2021-4: Clarifications to Sections 6.5.2.1, 8.3, 8.4, and 8.5.6. (Exhibits G, H, I)

6. 2022 Q1 Financial Statements and 2022 Q1 Investment Results

(Exhibits J, K) (Carter/Kirk)

7. Revised RSA/LRSA Discussion.

(Exhibits L, M, N) (Curran)

8. ARIN Constituencies Memo.

(Exhibit 0) (Curran)

9. 2FA Consultation Update.

(Curran)

10. General Re-Opening of ARIN Office.

(Jimmerson)

11. General Counsel Update.

(Abejuela)

12. Open Action Item List.

(Exhibit P) (Curran)

13. Any Other Business.

(Sandiford)

14. Executive Session.

(Sandiford)

15. Adjournment.

(Sandiford)