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.
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 2015 Audit Committee are Trustees Vint Cerf, Tim Denton, and Bill Sandiford, with the President & CEO as an ex-officio member. Vint Cerf serves as Committee Chair. This was determined at the 12 January 2015 meeting of the Board of Trustees.
Committee created: 11 January 2011
Compensation Committee [see Charter]
Members of the 2015 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 12 January 2015 meeting of the Board of Trustees.
Committee created: 28 February 1997
Finance Committee [see Charter]
Members of the 2015 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 12 January 2015 meeting of the Board of Trustees.
Committee created: 21 July 2003
Board Governance Committee [see Charter]
Members of the 2015 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 12 January 2015 meeting of the Board of Trustees.
Committee created: 07 January 2013
Mailing List Acceptable Use Policy Committee [see Charter]
The members of the ARIN 2015 Mailing List Acceptable Use Policy (AUP) Committee are ARIN Trustee Bill Sandiford serving as Chair, Advisory Council Member Kevin Blumberg, and General Member Ronald da Silva, per Board of Trustees meeting of 12 January 2015. The President serves as an ex-officio member.
Formerly a special committee, this committee made into a standing committee: 12 January 2015
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.
2015 Fellowship Selection Committee [see Charter]
The 2015 Fellowship Selection Committee consists of the following individuals:
- Bill Sandiford, Board of Trustees - Committee Chair
- Tina Morris, Advisory Council
- John Kuhn, General Member in Good Standing
- John Sweeting, General Member in Good Standing
2015 Nomination Committee (NomCom) [see Charter]
- Timothy Denton, Board of Trustees and Committee Chair
- Bill Woodcock, Board of Trustees
- Bram Abramson, Volunteer
- Kevin Blumberg, Volunteer
- Owen DeLong, Volunteer
- Stephen Middleton, Volunteer
- Tina Morris, Volunteer