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ARIN XXVII Members Meeting Notes - 13 April 2011

Table of Contents

Opening and Announcements

Presenter: John Curran, ARIN President and CEO
Transcript

John Curran opened the meeting with announcements and thanked AT&T for sponsoring network connectivity for ARIN XXVII. He reminded all participants to complete the meeting survey.

ARIN Updates: Human Resources and Administration

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

Highlights included:

  • Update on departments/staff
  • Company staff statistics

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

ARIN Updates: Engineering Activities

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

Highlights included:

  • Updates on the groups inside Engineering: Operations, Q&A, and Software Development
  • Whois-RWS traffic load and stats
  • In-addr.arpa transition
  • ARIN Online 4.0 release
  • Upcoming ARIN Online enhancements: RPKI, Billing
  • IRR upgrades

For discussion details, please see the transcript.

ARIN Updates: Financial Services

Presenter: Bob Stratton, ARIN Chief Financial Officer
Presentation: PDF PPTX
Transcript

Highlights included:

  • Staff
  • Financial Audit status
  • FSD working with Engineering to get billing functionality in ARIN Online
  • In-house legal work
  • Registration revenue

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

ARIN Updates: Government Affairs and Public Policy Support

Presenter: Cathy Handley, ARIN Exec. Director Gov't Affairs & Public Policy
Presentation: PDF PPTX
Transcript

Highlights included:

  • Recent activities and participation in events, including: ITU-T SG2, ICANN meetings, AGWG, MAG/IGF, CITEL PCCI
  • Upcoming events, including: MAG/IGF, ITU-T SG2, ICANN, OECD HL, CANTO, CITEL PCCI, IGF

For discussion details, please see the transcript.

ARIN Updates: Communications and Member Services

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

Highlights included:

  • Membership statistics
  • CMSD projects – CMS for www.arin.net, NRO Secretariat duties, ARIN on the Road
  • New multimedia presentations
  • ARIN Consultation and Suggestion Process
  • ARIN Outreach
  • Public Relations
  • IPv6 Photo contest
  • Staff

There were no 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:

  • Legacy RSA stats
  • Recovered resources
  • IPv4 Inventory
  • IPv6 Allocation and Assignment statistics

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

  • Question regarding how address space moves through returned, revoked, and held status
  • Clarification of how much address space has been returned to ARIN

For discussion details, please see the transcript.

ARIN Advisory Council Report

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

John Sweeting presented the Advisory Council report.

Highlights included:

  • The AC’s role in ARIN’s Policy Development Process
  • Actions taken in 2010
  • Current on-docket proposals
  • AC meetings during 2011
  • AC roles in ARIN programs
    • Fellowship program
    • Outreach program
    • Nomination Committee
    • PDP Committee
    • Others as requested

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

ARIN Financial Report

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

Paul Andersen presented the financial report.

  • 2011 Budget
  • Financial Reserves status
  • Financial Committee activities

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

ARIN Board of Trustees Report

Speakers: Timothy Denton, Chair, ARIN Board of Trustees
Presentation: PDF PPTX
Transcript

Timothy Denton presented the Board of Trustees report.

Highlights included:

  • Board Activities since ARIN XXVI
    • Election of officers and empaneled committees
    • Bylaws revisions
    • Budget approval
    • Extended Legacy Registration Services Agreement through the end of this year
    • Loan to NewNOG
    • Policy adoption
    • ARIN Strategic plan approval
  • Special thank you to Richard Jimmerson, former ARIN CIO

There were no comments or questions following 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 the use of additional ARIN resources to perform required audits
  • Discussion of having ARIN process deletion requests either via template or ARIN Online, or REST, from reassignee organizations.

Closing Announcements and Meeting Adjournment

Speaker: John Curran, ARIN President and CEO
Transcript

John Curran made closing announcements and again thanked AT&T for sponsoring network connectivity for ARIN XXVII. He thanked all of the meeting attendees, the members of ARIN and members of the community for participating. John concluded by adding that CaribNog/ICT Roadshow proceedings would begin at 1:30 PM, and invited all in attendance to attend ARIN XXVIII in Philadelphia, Pennsylvania 12-14 October 2011.