Meeting of the ARIN Board of Trustees - 10 November 2025
Teleconference
Draft Minutes
Attendees
- Nancy Carter, Chair and Treasurer
- Tina Morris, Vice Chair
- Dan Alexander, Board Trustee
- John Curran, President & CEO
- Ron da Silva, Board Trustee
- Peter Harrison, Board Trustee
- Hank Kilmer, Board Trustee
- Bill Sandiford, Board Trustee
- Robert Seastrom (RS), Board Trustee
- Chris Tacit, Secretary
Staff
- Michael Abejuela, General Counsel
- Erin Alligood, Chief Human Resources Officer
- Alyssa Arceneaux, Exec. Coordinator, Scribe
- Richard Jimmerson, COO
- Christian Johnson, CISO
- Brian Kirk, CFO
- Therese Simcox, Sr. Executive Assistant (virtual)
1. Welcome, Agenda and Conflict of Interest Disclosure Review.
The meeting was called to order at 3:05 pm ET. The Chair asked for conflict of interests. There were none.
2. Consent Agenda.
On 10 November 2025, the ARIN Board of Trustees confirmed by unanimous consent the results of the ARIN 2025 election process, with all Trustees consenting to the action in writing to the motion: “The ARIN Board of Trustees confirms the results of the ARIN 2025 election process.”
The President noted that this consent agenda item serves to formally record an action taken between Board meetings.
It was moved by Ron da Silva, and seconded by Peter Harrison, that:
“The ARIN Board of Trustees approves the consent agenda, as presented.”
The motion carried, unanimously, via acclamation.
3. Executive Session Workshop.
The Chair called for executive session at 3:09 pm ET. Executive Session closed at 4:11 pm ET.
The Board prepared an initial draft of the 2026 Board Leadership Plan during executive session; no formal action was taken.
4. Adjournment.
The Chair asked for a motion to adjourn. It was moved at 4:12 pm by Peter Harrison and seconded by Dan Alexander. The meeting adjourned.