Agenda of the ARIN Board of Trustees Meeting - 3-4 August 2022

Vancouver, Canada

 

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
  • Therese Simcox, Sr. Executive Assistant
  • John Sweeting, CCO

1. Welcome, Agenda and Conflict of Interest Review

(Sandiford)

2. Approval of the Minutes

(Sandiford) (Exhibit A)

Suggested Motion:

“The ARIN Board of Trustees approves the Minutes of July 18, 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. ARIN Quarterly Reports.

(Curran)

  • Activity Report (Exhibit B)
  • Management Report (Exhibit C)
  • Technical Debt Report (Exhibit D)
  • Risk Register (Exhibit E)

5. 2022 Grant Program

(Curran) (Exhibit F)

Suggested Motion:

“The ARIN Board of Trustees approves of funding the recommended grants.””

(Curran) (Exhibit G)

Suggested Motion:

“The ARIN Board of Trustees directs the CEO to conduct a community consultation on the recommended revision to the Policy Development Process and report back to the Board once completed.”

7. General Counsel Update.

(Abejuela)

8. Open Action Item List.

(Curran) (Exhibit H)

9. Any Other Business.

(Sandiford)

10. Executive Session.

(Sandiford)

11. Adjournment

(Sandiford)