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ARIN Board of Trustees Update, October 2010

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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ARIN Board of Trustees Update, October 2010

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  1. ARIN Board of TrusteesUpdate, October 2010

  2. 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

  3. Regular Business Impaneled NomCom Accepted auditor report Launched RFP for new auditor Selected fellowship committee: John Osmon Steve Bertrand

  4. 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

  5. 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

  6. RSA/LRSA Changes Removed references to CPS (Certificate Practice Statement) Wordsmithing (“Procedures”) Wordsmithing (“ARIN Online”)

  7. Q&A

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