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Meeting of the ARIN Board of Trustees

Tuesday, 15 May 2007
Teleconference

Minutes

Attendees:

  • John Curran, Chair
  • Scott Bradner, Secretary/Vice Chair
  • Lee Howard, Treasurer  
  • Bill Manning, Trustee
  • Ray Plzak, President
  • Paul Vixie, Trustee
  • Bill Woodcock, Trustee 

ARIN Staff:

  • Therese Colosi, Recording Secretary

ARIN Counsel:

  • Stephen Ryan

1. Call to Order

The Chair called the meeting to order at 2:06 p.m. EDT; noting the absence of Bill Woodcock and Paul Vixie at this time.

2. Executive Session

 Scott Bradner moved that:

            "The ARIN Board of Trustees meet now in Executive Session."

Paul Vixie joined the call at 2:10 p.m. EDT due to technical difficulties. Bill Woodcock joined the call at 2:34 p.m. EDT due to technical difficulties.

Ray Plzak moved to conclude the Executive Session. This was seconded by Bill Woodcock. All were in favor.  No actions were taken in Executive Session. 

The Chair excused himself from the meeting due to a scheduling conflict at 2:36 p.m. EDT. The Vice Chair resumed the meeting.

3. Any Other Business

The Vice Chair called for any other business. There was no other business.

4. Adjournment

The Vice Chair entertained a motion to adjourn at 2:55 p.m. Paul Vixie moved to adjourn and this was seconded by Ray Plzak. There were no objections to the motion.