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.

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Presentation transcript:

ARIN Board of Trustees Update, October 2010

Policies ● Approved ● : /24 End-User Minimum Assignment Unit ● : Re-Work of IPv6 Allocation Criteria ● : Simplified M&A Transfer Policy ● Other ● None

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

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 ● Joined ITU as a sector member ● Extended LRSA to December ● Moved IN-ADDR.ARPA to ICANN/IANA ● Considered ACSP ● Concurred with FinCom recommendation ● NewNog – hotel contract, startup loan ● NRO Incorporation – moving again

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

Q&A