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ACSP Suggestion 2014.20: Transparency of ARIN Board of Trustees Actions

Suggestion

Author:
Heather Schiller
Submitted On:
16 July 2014

Increase awareness and transparency of ARIN Board of Trustees actions.

1) Take detailed minutes of ARIN Board meetings along the lines of what is done for the ARIN AC.

2)Publish Board of Trustees agenda 7 days in advance of a Board meeting.

3) Send notice of Board meeting and agenda to ARIN ppml 7 days in advance of Board meeting.

4) Send Board meeting minutes to ppml after existing review period, as is does for AC minutes. (Documenting the minute review periods on the ARIN website would also be nice)

Value to Community: These steps will increase accountability of Board actions, as well as provide the community increased awareness and transparency of Board actions.

Timeframe: Immediate

Status:
Open
Updated:
24 February 2015

Tracking Information

ARIN Comment

22 July 2014

Thank you for your suggestion, numbered 2014.20, regarding increased awareness and transparency of ARIN Board of Trustees actions.

We will deliver this suggestion as a formal agenda item at an upcoming ARIN Board of Trustees meeting for consideration. ARIN staff will follow Board guidance on the suggestion.

Thank you for participating in the ARIN Suggestion and Consultation Process. We will keep this suggestion open until it has been reviewed and considered by the ARIN Board of Trustees.

ARIN Comment

24 February 2015

Thank you for your suggestion numbered 2014.20, regarding increased awareness and transparency of ARIN Board of Trustees actions.

The ARIN Board of Trustees has considered this suggestion and taken specific steps to increase transparency, including formalizing the publication of Board agendas in advance of meetings and publication of supporting materials in the Board meeting minutes. Note that ARIN AC minutes are not published to the Public Policy Mailing List (PPML), but a summary of any policy actions, whether they originate from the ARIN AC or the ARIN Board of Trustees.

We believe that this addresses your suggestion and it is now closed. Thank you for participating in the ARIN Suggestion and Consultation Process.