Board of Trustees Meeting Minutes - 15 May 2007 [Archived]
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Teleconference
Attendees:
- John Curran, Chair
- Scott Bradner, Secretary/Vice Chair
- Lee Howard, Treasurer
- Bill Manning, Trustee
- Ray Plzak, President
- Paul Vixie, Trustee
- Bill Woodcock, Trustee
ARIN Staff:
- Thérèse Colosi, Recording Secretary
ARIN Counsel:
- Stephen Ryan
1. Call to Order
The Chair called the meeting to order at 2:06 p.m. EDT; noting the absence of Bill Woodcock and Paul Vixie at this time.
2. Executive Session
Scott Bradner moved that:
“The ARIN Board of Trustees meet now in Executive Session.”
Paul Vixie joined the call at 2:10 p.m. EDT due to technical difficulties. Bill Woodcock joined the call at 2:34 p.m. EDT due to technical difficulties.
Ray Plzak moved to conclude the Executive Session. This was seconded by Bill Woodcock. All were in favor. No actions were taken in Executive Session.
The Chair excused himself from the meeting due to a scheduling conflict at 2:36 p.m. EDT. The Vice Chair resumed the meeting.
3. Any Other Business
The Vice Chair called for any other business. There was no other business.
4. Adjournment
The Vice Chair entertained a motion to adjourn at 2:55 p.m. Paul Vixie moved to adjourn and this was seconded by Ray Plzak. There were no objections to the motion.
OUT OF DATE?
Here in the Vault, information is published in its final form and then not changed or updated. As a result, some content, specifically links to other pages and other references, may be out-of-date or no longer available.