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ARIN 31 Members Meeting Notes - Wednesday, 24 April 2013

Table of Contents

Opening and Announcements

Presenter: John Curran, ARIN President and CEO
Transcript

John Curran opened the meeting with announcements and thanked LIME for sponsoring network connectivity for ARIN 31 and Google for sponsoring the webcast.

ARIN Updates: Financial Services

Presenter: Val Winkelman, ARIN Financial Services
Presentation: PDF PPTX
Transcript

Highlights included:

  • Staff overview
  • ARIN Online experience update
  • New fee schedule implementation
  • Financial audit overview
  • Financial statistics

At the conclusion of the presentation, comments and questions were taken from the floor. Discussion highlights included:

  • Clarification regarding billing email aliases

For discussion details, please see the transcript.

ARIN Updates: Human Resources and Administration

Presenter: Mary K. Lee, ARIN Director of HR & Administration
Presentation: PDF PPTX
Transcript

Highlights included:

  • Organizational support
  • Human resource practices
  • Staff overview

    Noting her impending departure, John Curran recognized and thanked Mary K for all of her efforts and great work on behalf of ARIN and ARIN employees during her 14 years of service. The attendees gave Mary K a standing ovation at the conclusion of John's remarks.

    There were no additional comments or questions from the floor at the conclusion of the presentation.

ARIN Updates: Registration Services

Presenter: Leslie Nobile, ARIN Director of Registration Services
Presentation: PDF PPTX
Transcript

    Highlights included:

    • Staff overview
    • Recent activities
    • Customer satisfaction survey overview and results
    • NRO-Format extended statistics
    • Current IPv4 inventory
    • Recovered resource overview
    • Internet number resource burn/churn rate
    • Organizations served by ARIN
    • IPv4/IPv6 subscribers
    • Regional ISP IPv6 Adoption
    • End user statistics for the Caribbean

    At the conclusion of the presentation, comments and questions were taken from the floor. Discussion highlights included:

    • Clarification regarding IPv6-only subscribers

For discussion details, please see the transcript.

ARIN Updates: Communications and Member Services

Presenter: Susan Hamlin, Director of Communications and Member Services
Presentation: PDF PPTX
Transcript

Highlights included:

  • Staff overview
  • Activity statistics
  • 2013 projects
  • Audience-driven user experience testing
  • A call for participation

There were no comments or questions from the floor at the conclusion of the presentation.

ARIN Updates: Engineering

Presenter: Mark Kosters, ARIN Chief Technical Officer
Presentation: PDF PPTX
Transcript

Highlights included:

  • Staff overview
  • Operations overview
  • Core service statistics
  • ARIN Online usage
  • RESTful provisioning
  • Whois-RWS traffic
  • IRR usage
  • RPKI overview
  • ARIN Online releases
  • Current initiatives
  • Outage Observations

At the conclusion of the presentation, comments and questions were taken from the floor. Discussion highlights included:

  • Question regarding malware attacks

For discussion details, please see the transcript.

ARIN Advisory Council Report

Presenter: John Sweeting, ARIN Advisory Council Chair
Presentation: PDF PPTX
Transcript

Highlights included:

  • Advisory Council members
  • Role in the PDP
  • 2013 projects overview

At the conclusion of the presentation, comments and questions were taken from the floor. Discussion highlights included:

  • Request for feedback regarding the Advisory Council's communications with the community

For discussion details, please see the transcript.

ARIN Financial Report

Presenter: Paul Andersen, Treasurer, ARIN Board of Trustees
Presentation: PDF PPTX
Transcript

Highlights included:

  • 2012 draft financial audit
  • Functional expense comparisons
  • 2013 Q1 expenses
  • End of year reserves balance
  • S&P overview
  • Investment return history
  • Reserve policy overview

At the conclusion of the presentation, comments and questions were taken from the floor. Discussion highlights included:

  • Request for clarification on 2012 expense categories

For discussion details, please see the transcript.

ARIN Board of Trustees Report

Speaker: Tim Denton
Presentation: PDF PPTX
Transcript

Tim Denton provided the Board of Trustees report

Highlights included:

  • Current and future Board of Trustees activities

There were no comments or questions from the floor at the conclusion of the presentation.

Open Microphone

Moderator: John Curran, ARIN President and CEO
Transcript

John Curran moderated the open microphone session.

Highlights included:

  • Discussion of ARIN legacy resource holders
  • Discussion regarding ARIN meeting agendas during light policy proposal cycles
  • Discussion of post-runout IPv4 policy proposals
  • Commendation for ARIN regarding Caribbean outreach and CaribNOG

Closing Announcements and Meeting Adjournment

Speaker: John Curran, ARIN President and CEO
Transcript

John Curran made closing announcements and thanked all of the meeting attendees, sponsors, the members of ARIN and members of the community for participating. John concluded by adding that ARIN hoped to see everyone at ARIN 32 in Phoenix, Arizona (10-11 October 2013).

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