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Meeting of the ARIN Board of Trustees

Thursday, 19 August 2010
Colorado Springs, CO

Minutes

Attendees:

  • Paul Vixie, Chair
  • Paul Andersen, Trustee
  • Scott Bradner, Treasurer
  • John Curran, President & CEO
  • Timothy Denton, Trustee
  • Lee Howard, Secretary
  • Bill Woodcock, Trustee

Minute Taker:

  • Nate Davis

1. Welcome

The Chair called the meeting to order at 2:14 p.m. MDT. The presence of quorum was noted

2. Agenda Bashing

The Chair called for any comments. There were no comments.

3. Approval of the Minutes

It was moved by Lee Howard, as Secretary and seconded by Scott Bradner, that:

"The ARIN Board of Trustees adopts the Minutes of the July 9, 2010 meeting as written."

The motion carried unanimously with no objections.

4. Policy Development Process (PDP) Committee Report

Lee Howard provided a brief update stating that work continues but not at the pace he would like to see, and has been unable to make progress he had hoped.  The PDP Committee is continuously capturing community input regarding the new processes.  He noted the Committee has much work to accomplish. Scott Bradner stated the Committee should be progressing at a faster pace.  Lee acknowledged the comment.

5. Fellowship Selection Committee Volunteers

Per paragraph 2.3 of the Fellowship Selection Committee Charter, the Board needs to appoint two (2) General Members In Good Standing (GMIGS) to the Fellowship Selection Committee for 2010.

It was moved by Lee Howard, and seconded by Scott Bradner, that:

"The ARIN Board of Trustees appoints John Osmon, and Steve Bertrand to serve on ARIN’s 2010 Fellowship Selection Committee."

The motion carried with 7 in favor and 1 abstention (Tim Denton).

6. Any Other Business

The Chair called for any other business. The President stated he would accept responsibility for appointing members to the Fellowship Selection Committee in the future, if the Board so desired.  It was the sense of the Board that the President should  coordinate appointments by email.

7. Adjournment

The Chair entertained a motion to adjourn at 4:24 p.m. Tim Denton moved to adjourn. Hearing no objections, the meeting was adjourned.