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Meeting of the ARIN Board of Trustees

Monday, 07 April 2003
Memphis, TN

Minutes

Attendees:

Trustees:

  • John Curran, Chairman
  • Scott Bradner, Secretary
  • David Conrad, Trustee
  • Lee Howard, Treasurer
  • Bill Manning, Trustee
  • Ray Plzak, President
  • Bill Woodcock, Trustee

ARIN Staff:

  • Therese Colosi, Recording Secretary

ARIN Counsel:

Dennis Molloy, ARIN Counsel

The Chair called the meeting to order at 8:44 a.m. CDT. The presence of a quorum was noted.

1. Formal confirmation of the Appointment of Interim Member to ARIN AC Member, Dale Finkelson

Scott Bradner moved that:

“The ARIN Board of Trustees confirm the ARIN AC's appointment of Dale Finkelson as an Interim Member of the ARIN AC, effective March 13, 2003.”

This was seconded by David Conrad. The motion passed unanimously.

2. Acceptance of AC’s recommendation to adopt Policy Proposal 2002-8: Privatizing POC Information

Scott Bradner moved that:

“The ARIN Board of Trustees, based on the recommendation of the Advisory Council and noting that the Internet Resource Policy Evaluation Process has been followed, adopt Policy Proposal 2002-8: Privatizing POC Information.”

This was seconded by Lee Howard. The motion passed unanimously.

3. Adjournment

The Chair entertained a motion to adjourn at 8:45 a.m. CDT. Scott Bradner moved to adjourn and this was seconded by Bill Manning. The motion passed unanimously.