Special Meeting of the ARIN Board of Trustees
Thursday, 01 July 2004
- John Curran, Chair
- Scott Bradner, Secretary
- Lee Howard, Treasurer
- Ray Plzak, President
- Bill Woodcock, Trustee
- Therese Colosi, Recording Secretary
- Steve Ryan
- David Conrad, Trustee
- Bill Manning, Trustee
The Chair called the meeting to order at 2:11 p.m. EDT. The presence of a quorum was noted.
2. Agenda Bashing
The Chair called for any comments. Ray Plzak requested adding an informational item on ARIN's former general counsel, Hanson & Molloy. Scott Bradner requested an update on the NAC case that is currently in litigation. The Chair added these items as 4a and 4b respectively under item 4. Any Other Business.
3. Discussion of Application of the Conflict of Interest Policy
The Board discussed the policy to ensure their awareness and compliance of this policy as part of their fiduciary duty to ARIN, duty of loyalty to ARIN, and to ARIN's Conflict of Interest Policy. This was considered in the context of a specific proposal made by a Board member's company to the U.S. Department of Homeland Security.
4. Any Other Business
4a. Comment on ARIN's Former General Counsel
Ray Plzak provided information regarding the closing out of accounts with Hanson & Molloy.
4b. NAC Case Update
The Chair stated that the President posted a message to NANOG and the PPML with an advance copy to Vint Cerf regarding the status of the case.
The Chair entertained a motion to adjourn at 2:44 p.m. EDT. Scott Bradner moved to adjourn and this was seconded by Lee Howard. The motion carried unanimously.