Vault

Policy

As detailed in the Policy Development Process (PDP), the ARIN community decides how ARIN will manage and administer Internet number resources. These community decisions are recorded as polices. The ARIN Number Resource Policy Manual (NRPM) is the repository for all policies. Draft policies & proposals currently under discussion are available here.

Policy Archive

Process

Previous versions of the PDP document the process by which the ARIN community developed policy throughout ARIN's history.

Proposals

The Proposal Archive documents every policy proposal received. The Draft Policy Archive lists every draft policy that has received resolution. Policy is discussed on the Public Policy Mailing List (PPML), which is archived here.

Policy Manual

Every time new policies are adopted, a new version of the NRPM is posted. The NRPM Change Log links to all previous versions of the NRPM, as well as details about which policies were enacted and which sections were modified.

Other

ARIN's Public Policy and Members Meetings, as well as Public Policy Consultations (PPCs), play a large role in the PDP. Please check out our complete archive of all policy and members meetings for more information.

Advisory Council

The Advisory Council (AC), as tasked by the Board of Trustees (BoT), is integral to the development of Internet number resource policy at ARIN. The archive of AC meeting minutes document all policy-related actions.
Meetings
ARIN Meeting Archive
ARIN on the Road events provide the latest information on ARIN's technical services, the status of IPv6 adoption, current ARIN policy developments and updates about ARIN and the RIR system. Archives of our presentations are also available.
Corporate
Corporate Document Archive

These are links to documents relevant to ARIN's organizational, financial, and operational history. Please see the main ARIN website for more information about ARIN or its membership.
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Board Meeting:

Friday, 01 November 2002
Eugene, Oregon

Attendees:

John Curran, Chairman
Scott Bradner, Secretary
David Conrad, Trustee
Lee Howard, Treasurer
Bill Manning, Trustee
Dennis Molloy, ARIN Counsel

Apologies: Ray Plzak, ARIN President and CEO

Agenda Bashing

Formal approval of the Auditor’s Report.
Formal approval of the Financial Committee Charter
Any Other Business
Adjournment.

Chairman of the Board, John Curran, called the meeting to order at 8:50 a.m. PDT. The presence of a quorum was noted.

1. Formal approval of the Auditor’s Report

Scott Bradner, acting as the Secretary of the Board, moved:

"The Board of Trustees adopts the Auditor’s Report as amended."

The motion was seconded by David Conrad. There being no further comments, the Chair called for a vote. The motion passed unanimously.

2. Formal approval to adopt the Financial Committee Charter

Lee Howard, Treasurer of the Board, moved:

"The Board of Trustees adopts the Financial Committee Charter as written."

The motion was seconded by Scott Bradner. There being no further comments, the Chair called for a vote. The motion passed unanimously.

3. Any Other Business

There was no new business.

4. Adjournment

Scott Bradner moved to adjourn the meeting at 8:51a.m. PDT. This was seconded by David Conrad. The motion passed unanimously.