Board of Trustees Meeting Minutes - 21 October 2016 [Archived]

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Dallas, Texas

Attendees:

  • Paul Andersen, Chair

  • Vint Cerf, Vice Chair

  • John Curran, President & CEO

  • Timothy Denton, Secretary

  • Aaron Hughes, Trustee

  • Bill Sandiford, Treasurer

  • Bill Woodcock, Trustee

Note Taker:

  • Nate Davis

ARIN Staff:

  • Nate Davis, COO

Counsel:

  • Stephen M. Ryan, Esq.

1. Welcome & Agenda Review

The Chair called the meeting to order at 8:00 a.m. CDT. The presence of a quorum was noted. It was noted that all Trustees waived meeting notice by their attendance.

2. Approval of the Minutes

(Exhibit A)

It was move by Aaron Hughes, and seconded by Vint Cerf, that:

“The ARIN Board of Trustees approves the Minutes of 23 August 2016, as written.”

The motion carried with no objections.

3. Discussion of ASO AC Processes

The Board conducted a privileged discussion regarding ASO AC Processes.

4. Any Other Business

The Chair called for any other business.

ARIN Services Working Group Update on the RIR’s IRR (Internet Routing Registry)

Aaron Hughes indicated that many discussions had been taking place regarding ARIN’s IRR services. Recently, he had discussions with industry security folks during NANOG 68 regarding an IRR toolkit. They supported providing IRR tools that would make the use of the existing IRR better. An example would be tools that would make egress filtering easier to IRR users.

The President noted that ARIN staff had put IRR development activities on hold, and were awaiting further guidance.

Acknowledgment of Board Member

Counsel acknowledged and thanked Vint Cerf, not only for his service, but also for his willingness to support ARIN through his supporting statements when needed. Dr. Cerf thanked Counsel for the recognition, and indicated that he would be willing to do so, regardless of his role with ARIN. The Board heartily joined in congratulations and thanks for Dr. Cerf’s contributions to ARIN in general and for his chairmanship of the Board in particular.

Advisory Council (AC) Disclosure

The Chair asked for feedback regarding AC disclosure, as discussed during the general session yesterday during ARIN 38. The Board suggested that this topic be referred to the AC for their consideration. The Chair agreed.

12. Adjournment

The Chair adjourned the meeting at 8:44 a.m. CDT.

OUT OF DATE?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.