Meeting of the ARIN Advisory Council - 02 June 2005 [Archived]

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Teleconference

Attendees:

Ron da Silva (RD), Chair
Marla Azinger (MA)
Bill Darte (BD)
Andrew Dul (AD)
Mark Kosters (MK)
Lea Roberts (LR)
Alex Rubenstein (AR)
Robert Seastrom (RS)
John Sweeting (JS)
Stacy Taylor (ST)

ARIN Staff:

Thérèse Colosi, Recording Secretary
Richard Jimmerson (RJ), Director of External Relations
Ray Plzak (RP), President & CEO

Apologies:

Alec Peterson, Cathy Wittbrodt, Stephen Ryan (ARIN Counsel)

Absent:

Paul Andersen, Leo Bicknell, Suzanne Woolf

1. Welcome

The Chair called the meeting to order at 4:03 p.m. EDT. The presence of a quorum was noted. It was noted RS would be joining late.

2. Agenda Bashing

The Chair called for any comments. There were no comments.

3. Policy Proposal 2004-3: Global Address for Private Network Inter-connectivity

ST moved that:

“The ARIN Advisory Council, based on comments from stakeholders expressed either at the ARIN XV Public Policy meeting or on the ARIN public policy mailing list, having reviewed the comments collected during the Last Call period, and noting that the Internet Resource Policy Evaluation Process has been followed, recommends that the ARIN Board of Trustees adopt Policy Proposal 2004-3.”

This was seconded by BD. The Chair called for any comments. There were no comments. The motion carried unanimously.

4. Policy Proposal 2005-3: Lame Delegations

MK moved that:

“The ARIN Advisory Council, based on comments from stakeholders expressed either at the ARIN XV Public Policy meeting or on the ARIN public policy mailing list, having reviewed the comments collected during the Last Call period, and noting that the Internet Resource Policy Evaluation Process has been followed, recommends that the ARIN Board of Trustees adopt Policy Proposal 2005-3.”

This was seconded by MA. The Chair called for any comments. There were no comments. The motion carried unanimously.

5. Policy Proposal 2004-8: Allocation of IPv6 Address Space by the IANA Policy to RIRs

JS moved that:

“The ARIN Advisory Council, based on comments from stakeholders expressed either at the ARIN XV Public Policy meeting or on the ARIN public policy mailing list, having reviewed the comments collected during the Last Call period, and noting that the Internet Resource Policy Evaluation Process has been followed, recommends that the ARIN Board of Trustees recommends that the ICANN Board of Directors adopt Policy Proposal 2004-8 as a global policy.”

This was seconded by LR. The Chair called for any comments. There were no comments. The motion carried unanimously.

6. Discussion of Policy Proposal 2004-5: Address Space for Multiple Discrete Networks

RD stated that AD had posted text for comments and that there had not been much feedback. He stated that no formal motion was needed to send the policy proposal back to the ARIN Board for adoption. RD called for any comments, asking if the AC felt that the edits made captured the intended meaning. The AC agreed that the edits made clarified the proposed policy.

RP requested that the Chair send the revised policy proposal to him so that he could forward it to the Board.

7. Any Other Business

The Chair called for any other business. RP stated that the ARIN Board would be meeting on June 15 or 16 to act on the above items.

8. Adjournment

The Chair entertained a motion to adjourn at 4:15 p.m. EDT.

ST moved to adjourn and this was seconded by AD. The motion carried unanimously.