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ARIN Board of Trustees Update, October 2010. Policies. Approved 2010-2: /24 End-User Minimum Assignment Unit 2010-4: Re-Work of IPv6 Allocation Criteria 2010-6: Simplified M&A Transfer Policy Other None. Regular Business. Impaneled NomCom Accepted auditor report

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policies
Policies

Approved

2010-2: /24 End-User Minimum Assignment Unit

2010-4: Re-Work of IPv6 Allocation Criteria

2010-6: Simplified M&A Transfer Policy

Other

None

regular business
Regular Business

Impaneled NomCom

Accepted auditor report

Launched RFP for new auditor

Selected fellowship committee:

John Osmon

Steve Bertrand

bylaws changes
Bylaws Changes

Nominations Process

make clear the ability to nominate by petition

clarify the role of the NomCom which is to recruit and fill a good slate

other business
Other Business

Joined ITU as a sector member

Extended LRSA to December 31 2010

Moved IN-ADDR.ARPA to ICANN/IANA

Considered ACSP 2010.1

Concurred with FinCom recommendation

NewNog – hotel contract, startup loan

NRO Incorporation – moving again

rsa lrsa changes
RSA/LRSA Changes

Removed references to CPS (Certificate Practice Statement)

Wordsmithing (“Procedures”)

Wordsmithing (“ARIN Online”)