Meeting of the ARIN Advisory Council
Monday, 27 September 2004
Teleconference
Minutes
Attendees:
- Alec Peterson, Chair (AP)
- Paul Anderson (PA)
- Ron da Silva (RD)
- Andrew Dul (AD)
- Sanford H. George (SG)
- Mark Kosters (MK)
- John Sweeting (JS)
- Stacy Taylor (ST)
- Suzanne Woolf (SW)
ARIN Staff:
- Einar Bohlin (EB), Policy Analyst
- Therese Colosi, Recording Secretary
- Nate Davis (ND), Director of Operations
- Richard Jimmerson (RJ), Director of External Relations
- Ray Plzak (RP), President & CEO
Absent:
- Bill Darte, Leo Bicknell, Kevin Martin, Lea Roberts, Robert Seastrom, Cathy Wittbrodt
1. Welcome
The Chair called the meeting to order at 2:48 p.m. EDT. Roll call was taken and the presence of a quorum was noted.
2. Agenda Bashing
The Chair called for comments. There were no comments.
3. ARIN Number Resource Policy Manual
ST moved that:
"The ARIN Advisory Council, having reviewed the proposed ARIN Number Resource Policy Manual (NRPM), recommends that the ARIN Board of Trustees adopt the ARIN NRPM."
This was seconded by PA. The Chair called for any comment. There were no comments. A roll call vote was taken and the motion passed unanimously.
4. Any Other Business
The Chair called for comments. There were no comments.
5. Adjournment
The Chair entertained a motion to adjourn at 2:51 p.m. EDT. RD moved to adjourn, and this was seconded by ST. The motion carried unanimously.