Board of Trustees Meeting Minutes - 07 October 2002 [Archived]

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Teleconference

Attendees:

  • John Curran, Chairman
  • Scott Bradner, Secretary
  • Lee Howard, Treasurer
  • David Conrad, Trustee
  • Bill Manning, Trustee
  • Ray Plzak, President
  • Dennis Molloy, ARIN Counsel
  • Susan Hamlin, Recording Secretary

Chairman of the Board, John Curran, called the meeting to order at 1:05 p.m. EDT. The presence of a quorum was noted.

Agenda Bashing

  1. Discussion of the NRR Blueprint.
  2. Adjournment.

1. Discussion of the NRR Blueprint

An in-depth discussion of the proposed document occurred. Board members suggested several actions be taken prior to their next discussion on this matter. The Board Chairman and the President were tasked to work with the other RIR boards to move the NRR Blueprint document to publication.

2. Adjournment

Scott Bradner moved to adjourn the meeting at 1:55 p.m. EDT. This was seconded by Ray Plzak. The motion passed unanimously.

OUT OF DATE?

Here in the Vault, information is published in its final form and then not changed or updated. As a result, some content, specifically links to other pages and other references, may be out-of-date or no longer available.