Meeting of the ARIN Board of Trustees - 19 September 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

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

A. Approval of the Minutes (Exhibit A)

Suggested motion:

“The ARIN Board of Trustees approves the Minutes of August 4, 2022, as written.”

B. Results of ‘Discussion Mailing List’ Consultation (Exhibit B)

 

Suggested motion:

“The ARIN Board of Trustees approves the Consent Agenda as presented.”

3. ARIN Committee Reports

  • Compensation Committee.

  • Governance Committee.

  • Mailing List AUP Committee.

  • Nominations Committee.

  • Risk and Cybersecurity Committee.

  • Finance Committee.

4. Credit Card Processing Costs

Suggested Motion:

“The ARIN Board of Trustees approves charging those customers paying via credit card a surcharge fee comparable to associated processing costs and to the extent allowable by law.”

5. Transfer Processing Fee

(Exhibit C)

Suggested Motion:

“The ARIN Board of Trustees approves charging customers a Transfer Processing Fee as specified.”

6. Proposed Revision of the ARIN Strategic Direction Statement

(Exhibits D, E)

Suggested Motion:

“The ARIN Board of Trustees adopts the revised ARIN Strategic Direction Statement as proposed.”

7. General Counsel Update.

8. Open Action Item List.

(Exhibit F)

9. Any Other Business.

10. Executive Session.

11. Adjournment