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Meeting of the ARIN Board of Trustees

Thursday, 31 August 2000
Teleconference

Minutes

Attendees:

  • Scott Bradner
  • David Conrad
  • John Curran
  • Scott Marcus
  • Kim Hubbard, Consultant
  • Dennis Molloy, ARIN Counsel
  • Susan Hamlin, Notetaker
  • Absent: Michael Straty

Chairman of the Board John Curran called the meeting to order at 3:17 PM. All trustee participants on the call immediately waived their right of notice for this meeting.

Scott Bradner moved that the Board elect Raymond A. Plzak President of ARIN, contingent upon his acceptance of the job offer and effective on September 28, 2000.

There being no discussion a roll call vote was taken. Scott Bradner, David Conrad, John Curran, and Scott Marcus all said yea. The motion was carried by unanimous vote.

Scott Bradner moved that the meeting be adjourned. The motion was seconded by John Curran and unanimously agreed upon.

Point of Order: Subsequent to the call, Michael Straty waived his right to notice and agreed with the result of the meeting.