Agenda for the ARIN Board of Trustees - 29 October 2025
Arlington, Texas
Attendees
- Bill Sandiford, Chair
- Tina Morris, Vice Chair
- Dan Alexander, Board Trustee
- Nancy Carter, Treasurer
- John Curran, President & CEO
- Ron da Silva, Board Trustee
- Peter Harrison, Board Trustee
- Hank Kilmer, Board Trustee
- Robert Seastrom (RS), Board Trustee
- Chris Tacit, Board Trustee
Staff
- Erin Alligood, Chief Human Resources Officer
- Alyssa Arceneaux, Exec. Coordinator, Scribe
- Richard Jimmerson, COO
- Christian Johnson, CISO
- Brian Kirk, CFO
- Jennifer Lee, Deputy General Counsel
- Therese Simcox, Sr. Executive Assistant (virtual)
- John Sweeting, CXO
1. Welcome, Agenda and Conflict of Interest Disclosure Review.
2. Consent Agenda.
- Approval of the 13-14 August 2025 Minutes. (Exhibit A)
- Quarterly Reports. (Exhibits B, C, D, E)
- ARIN State of Cybersecurity 2025 Memo. (Exhibit F)
- ARIN Logo Update Memo. (Exhibit G)
Suggested Motion: “The ARIN Board of Trustees approves the consent agenda, as presented.”
3.ARIN Committee Reports.
- Compensation Committee.
- Finance Committee. (Exhibit H)
- Governance Committee.
- Nominations Committee.
- Risk & Cybersecurity Committee.
- Special Committee on Strategic Planning.
4. Governance Committee Items for Board Consideration. (Exhibits I, J, K, L, M, N)
5. Office Space Renewal Update. (Exhibit O)
Suggested Motion: “The ARIN Board of Trustees accepts the assessment to renew the current lease with COPT and directs the CEO to execute a new lease agreement to secure this office space for the organization’s long-term use.”
6. ARIN 2026 Draft Budget Presentation. (Exhibit P)
Suggested Motion: “The ARIN Board of Trustees approves the ARIN 2026 Budget, as recommended by the ARIN Finance Committee.”
7. ARIN Management Continuity and Succession Planning. (Exhibits Q, R, S, T, U)
8. Data Accuracy Program Update. (Exhibit V)
9. Internet Infrastructure Grant Program. (Exhibit W)
10. General Counsel Update.
11. Open Action Item List. (Exhibit X)
12. Upcoming ARIN Board meetings
- November 10, 2025 via zoom meeting at 3:00 pm ET.
- January 13 –14, 2025 in person (Miami, FL).