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ARIN Board/AC Committees

Each January the ARIN Board of Trustees appoints members to various committees. The President and CEO of ARIN serves as an ex-officio member of all committees, regardless of type, except the Compensation Committee.

Standing Committees: 

As defined in Robert's Rules of Orders, standing committees perform a continuing function and remain in existence permanently or for the life of the assembly that establishes them. Members of a standing committee are appointed by the Board of Trustees at its first business meeting of each calendar year. ARIN has three standing committees: the Audit Committee, the Compensation Committee, and the Finance Committee.

Audit Committee [see Charter]

Members: Members of the 2014 Audit Committee are Trustees Bill Woodcock, Vint Cerf, and Aaron Hughes, with the President & CEO as an ex-officio member. Vint Cerf serves as Committee Chair. This was determined at the 06 January 2014 meeting of the Board of Trustees.

Committee created: 11 January 2011

Compensation Committee [see Charter]

Members of the 2014 Compensation Committee are Trustee Aaron Hughes, Chairman of the Board Vint Cerf, and Treasurer Paul Andersen. The Chairman of the Board serves as Committee Chair. This was determined at the 06 January 2014 meeting of the Board of Trustees.

Committee created: 28 February 1997

Finance Committee [see Charter]

Members of the 2014 Finance Committee are Trustees Bill Woodcock, Aaron Hughes, and the Treasurer Paul Andersen serving as Committee Chair, with the President & CEO as an ex-officio member. This was determined at the 06 January 2014 meeting of the Board of Trustees.

Committee created: 21 July 2003

Board Governance Committee [see Charter]

Members of the 2014 Board Governance Committee are Trustees Paul Andersen as Committee Chair, Vint Cerf, and Bill Woodcock, with the President & CEO as ex-officio member. This was determined at the 06 January 2014 meeting of the Board of Trustees.

Committee created: 07 January 2013

Special Committees

As defined in Roberts Rules of Order, special committees are committees appointed, as the need arises, to carry out a specified task. At the completion of that task, and once a final report has been made to the Board, the committee automatically ceases to function.

2014 Fellowship Selection Committee [see Charter]

The 2014 Fellowship Selection Committee consists of the following individuals:

  • Bill Woodcock, Board of Trustees -Committee Chair
  • Andrew Dull, Advisory Council
  • John Brancela, General Member in Good Standing
  • Stephen Middleton, General Member in Good Standing
2013 Nomination Committee (NomCom) [see Charter]

The 2013 Nomination Committee has concluded its work.

  • Bill Woodcock, Board of Trustees - NomCom Committee Chair
  • Paul Andersen, Board of Trustees
  • Rob Seastrom, Advisory Council
  • Heather Schiller, Advisory Council
  • General Members in good standing:
    • Timothy Doherty, Digital Fortress
    • Dmitry Kohmanyuk, Intuix LLC
    • Brian Sutterfield, Dukenet Communications