Board of Trustees Meeting Minutes - 07 April 2003 [Archived]
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Memphis, TN
Attendees:
Trustees:
- John Curran, Chairman
- Scott Bradner, Secretary
- David Conrad, Trustee
- Lee Howard, Treasurer
- Bill Manning, Trustee
- Ray Plzak, President
- Bill Woodcock, Trustee
ARIN Staff:
- Thérèse Colosi, Recording Secretary
ARIN Counsel:
Dennis Molloy, ARIN Counsel
The Chair called the meeting to order at 8:44 a.m. CDT. The presence of a quorum was noted.
1. Formal confirmation of the Appointment of Interim Member to ARIN AC Member, Dale Finkelson
Scott Bradner moved that:
“The ARIN Board of Trustees confirm the ARIN AC’s appointment of Dale Finkelson as an Interim Member of the ARIN AC, effective March 13, 2003.”
This was seconded by David Conrad. The motion passed unanimously.
2. Acceptance of AC’s recommendation to adopt Policy Proposal 2002-8: Privatizing POC Information
Scott Bradner moved that:
“The ARIN Board of Trustees, based on the recommendation of the Advisory Council and noting that the Internet Resource Policy Evaluation Process has been followed, adopt Policy Proposal 2002-8: Privatizing POC Information.”
This was seconded by Lee Howard. The motion passed unanimously.
3. Adjournment
The Chair entertained a motion to adjourn at 8:45 a.m. CDT. Scott Bradner moved to adjourn and this was seconded by Bill Manning. 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OUT OF DATE?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 As a result, some content, specifically links to other pages and other references, may be out-of-date or no longer available.