Your IP address could not be determined at this time.

Meeting of the ARIN Advisory Council

Monday, 27 September 2004
Teleconference

Minutes

Attendees:

  • Alec Peterson, Chair (AP)
  • Paul Anderson (PA)
  • Ron da Silva (RD)
  • Andrew Dul (AD)
  • Sanford H. George (SG)
  • Mark Kosters (MK)
  • John Sweeting (JS)
  • Stacy Taylor (ST)
  • Suzanne Woolf (SW)

ARIN Staff:

  • Einar Bohlin (EB), Policy Analyst
  • Therese Colosi, Recording Secretary
  • Nate Davis (ND), Director of Operations
  • Richard Jimmerson (RJ), Director of External Relations
  • Ray Plzak (RP), President & CEO

Absent:

  • Bill Darte, Leo Bicknell, Kevin Martin, Lea Roberts, Robert Seastrom, Cathy Wittbrodt

1. Welcome

The Chair called the meeting to order at 2:48 p.m. EDT. Roll call was taken and the presence of a quorum was noted.

2. Agenda Bashing

The Chair called for comments. There were no comments.

3. ARIN Number Resource Policy Manual

ST moved that:

"The ARIN Advisory Council, having reviewed the proposed ARIN Number Resource Policy Manual (NRPM), recommends that the ARIN Board of Trustees adopt the ARIN NRPM."

This was seconded by PA. The Chair called for any comment. There were no comments. A roll call vote was taken and the motion passed unanimously.

4. Any Other Business

The Chair called for comments. There were no comments.

5. Adjournment

The Chair entertained a motion to adjourn at 2:51 p.m. EDT. RD moved to adjourn, and this was seconded by ST. The motion carried unanimously.