Agenda for the Meeting of the ARIN Board of Trustees - 12 February 2025
Teleconference
Attendees
- Bill Sandiford, Chair
- Tina Morris, Vice Chair
- Nancy Carter, Treasurer
- John Curran, President & CEO
- Dan Alexander, Board Trustee
- Ron da Silva, Board Trustee
- Peter Harrison, Board Trustee
- Hank Kilmer, Board Trustee
- Robert Seastrom, Board Trustee
- Chris Tacit, Secretary
ARIN Staff
- Michael Abejuela, General Counsel
- Erin Alligood, CHRO
- Einar Bohlin, V.P. Government Affairs
- Richard Jimmerson, COO
- Christian Johnson, CISO
- Brian Kirk, CFO
- Therese Simcox, Sr. Executive Assistant
- John Sweeting, CXO
1. Welcome, Agenda and Conflict of Interest Disclosure Review.
2. Approval of the Minutes. (Exhibit A)
Suggested Motion:
“The ARIN Board of Trustees approves the Minutes of January 14 & 15, 2025, as written.” (2025.02.12.01)
3. Volunteer Code of Conduct. (Exhibits B, C, D)
Suggested Motion:
“The ARIN Board of Trustees approves the ARIN Volunteer Code of Conduct, as presented.” (2025.02.12.02)
4. White House Executive Order on Strengthening and Promoting Innovation in the Nation’s Cybersecurity.
(Exhibit E)
5. Registry Services Agreement Update.
(Exhibit F)
6. General Counsel Update.
7. Open Action Item List.
(Exhibit G)