1. Welcome to Philadelphia!

2. Board of Trustees Paul Andersen, Treasurer Scott Bradner, Vice Chair John Curran, President & CEO Vint Cerf Tim Denton, Chairman Paul Vixie, Secretary Bill Woodcock

3. Advisory Council Dan Alexander Cathy Aronson Marc Crandall Bill Darte Owen DeLong David Farmer Chris Grundemann Martin Hannigan Stacy Hughes Scott Leibrand Chris Morrow Bill Sandiford Robert Seastrom Heather Schiller John Sweeting, Chair

4. NRO Number Council Ron da Silva Louis Lee, Chair Jason Schiller

5. RIR Colleagues AfriNIC Ernest Byaruhanga RIPE NCC Nigel Titley Dmitry Burkov Axel Pawlik LACNIC Raúl Echeberría APNIC Guangliang Pan Geoff Huston Adam Gosling Craig Ng

6. ARIN Management Team Susan Hamlin, CMSD Mark Kosters, ENG Mary K. Lee, HR & Admin. Leslie Nobile, RSD John Curran, President & CEO Nate Davis, COO Cathy Handley, Exec. Director of Govt. Affairs Bob Stratton, CFO

7. Welcome to the ARIN XXVIII Fellowship recipients: Canada: Kerry Brown, KDB Systems Mentor: Scott Leibrand USA: Brigette Teets, State of Idah Mentor: Bill Darte Caribbean: Niel Harper, CIBC First Caribbean Mentor: Chris Grundemann

8. Postel Network Operations Scholar Wilson Abigaba Mentor: Owen DeLong

9. Welcome First Timers! First Timers’ Luncheon attendees: – Met elected representatives & ARIN Staff – Learned about ARIN Prize drawing NOW! $100 Gift Certificte for ThinkGeek.com

10. Welcome Remote Participants! Webcast Live Transcript Downloadable meeting materials Chat rooms On-record Virtual microphone Hands-up Policy consensus show of hands

11. Participants Packet Meeting Program with Survey ARIN XXVIII Policy Discussion Guide & the Policy Development Process Number Resource Policy Manual ARIN Election Information

12. Attendance Stats Canada 16 United States 148 *Remote Participants 25 Outside ARIN Region 20 Caribbean 1

13. Thank you to our Sponsor Network Connectivity Provided by:

14. What got you/keeps you actively participating in ARIN? Got Two Minutes? We want to hear what you have to say! Come see us and get your 120 seconds of fame on film. Look for the ARIN staffer carrying the ? of the Day sign during the break

15. Open Community Survey Subject: Review of ICANN Address Supporting Organization (ASO) Purpose: To assess how well the ASO has been performing within the ICANN system and to determine whether any change in its structure or operations is desirable to improve its effectiveness. Who and What: Conducted by consultancy firm ITEMS International Primarily targeted at the five Regional Internet Registry (RIR) communities Mainly of multiple-choice questions and should take less than 5 minutes to complete Survey is available until 31 October 2011 at: http://www.items.fr/aso.php

16. Rules & Reminders The Chair moderates discussions of draft policies so that all can speak and all can be heard. Please clearly state your name and affiliation each time you are recognized at the microphone. Please comply with the rules and courtesies outlined in the program.

17. Today’s Agenda AC On-Docket Proposals Report Regional PDP Report Internet Number Status Report ARIN Board and Advisory Council Election Procedures and Candidate Speeches

18. Today’s Agenda RIR Update – AfriNIC Regional PDP Report IANA Activities Report

19. Today’s Agenda Policy Discussions Draft Policy 2011-8 : Combined M&A and Specified Transfers ARIN-2011-7: Compliance Requirement

20. Tonight’s Social @ The Franklin Institute For more information about The Franklin Institute, visit http://www2.fi.edu/ Buses begin loading at 6:40pm on 12 th Street. Use the Exit near the elevators off the Lower Lobby The last bus will leave at 6:50! Please bring your name badge. Return bus service begins at 8:00pm.

21. At the Head Table… John Curran Timothy Denton Scott Bradner Vint Cerf Bill Darte Owen DeLong David Farmer