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Meeting of the ARIN Board of Trustees

Wednesday, 14 August 2013
Woods Hole, MA

Minutes

Attendees:

  • Vint Cerf, Chair

  • Paul Andersen, Treasurer/Vice Chair

  • John Curran, President & CEO

  • Timothy Denton, Trustee
  • Aaron Hughes, Trustee

  • Paul Vixie, Secretary
  • Bill Woodcock, Trustee

Note Taker:

  • Thérèse Colosi

ARIN Staff:

  • Nate Davis, COO

Counsel:

  • Stephen Ryan, Esq

1. The Chair called for a waiver of notice to hold a Board meeting. All Trustees were present and acknowledged that they waived prior meeting notice. The Chair called the meeting to order at 4:31 p.m. EDT.

It was moved by Bill Woodcock, and seconded by Paul Andersen, that:

"The Board Governance Committee shall review the ARIN Bylaws seeking opportunities for improvement."

The Chair called for discussion.  There were no comments.

The motion carried with no objections.

2. Adjournment

The Chair called for a motion to adjourn at 4:33 p.m. EDT.  Paul Andersen moved to adjourn, seconded by John Curran. The motion carried with no objections.