Wednesday, 14 August 2013
Woods Hole, MA
Vint Cerf, Chair
Paul Andersen, Treasurer/Vice Chair
John Curran, President & CEO
- Timothy Denton, Trustee
Aaron Hughes, Trustee
- Paul Vixie, Secretary
Bill Woodcock, Trustee
- Thérèse Colosi
- Nate Davis, COO
Stephen Ryan, Esq
1. The Chair called for a waiver of notice to hold a Board meeting. All Trustees were present and acknowledged that they waived prior meeting notice. The Chair called the meeting to order at 4:31 p.m. EDT.
It was moved by Bill Woodcock, and seconded by Paul Andersen, that:
"The Board Governance Committee shall review the ARIN Bylaws seeking opportunities for improvement."
The Chair called for discussion. There were no comments.
The motion carried with no objections.
The Chair called for a motion to adjourn at 4:33 p.m. EDT. Paul Andersen moved to adjourn, seconded by John Curran. The motion carried with no objections.