Thursday, 08 October 2015
Vint Cerf, Chair
Paul Andersen,Treasure/ Vice Chair
John Curran, President & CEO
- Timothy Denton, Secretary
Aaron Hughes, Trustee
- Bill Sandiford, Trustee
Bill Woodcock, Trustee
- Nate Davis, COO
- Stephen Ryan, Esq
1. Welcome & Agenda Review
The Chair called the meeting to order at 8:02 a.m. EDT. The presence of a quorum was noted.
2. Approval of the Minutes
It was moved by Tim Denton, and seconded by Bill Sandiford, that:
"The ARIN Board of Trustees approves the Minutes of 22 September 2015, as written."
The Chair called for discussion. There were no comments.
The motion carried with no objections.
3. ARIN Office Facility Update
The COO provided an update regarding office expansion and new office options. The CEO and COO sought approval from the Board to further negotiate a lease agreement and subsequently make plans to move.
Bill Woodcock supported staff doing what they needed to in order to move forward with new office space. The Chair noted support as well and requested a supporting motion given that it was a financial matter.
It was moved by Bill Woodcock, and seconded by Bill Sandiford, that:
"The ARIN Board of Trustees approves staff proceeding with securing new office space to accommodate its staff, and proceeding with moving plans."
The Chair called for discussion. There were no further comments.
The motion passed unanimously via roll call vote.
4. IANA Stewardship Transition Update
The President provided an update to the Board. The various challenges and options were discussed. It was the sense of the Board to proceed with continuing to support the transition effort.
The Chair adjourned the meeting at 8:33 a.m. EDT. The meeting adjourned with no objections.