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Board of Trustees Report

Board of Trustees Report. Timothy Denton Chairman. BOARD ACTIVITIES (Since ARIN XXVI/Atlanta) . Reviewed and Approved 2011 Budget Elected 2011 ARIN Board Officers Empaneled initial 2011 Board Committees Finance Committee Audit Committee AUP Committee.

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Board of Trustees Report

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  1. Board of Trustees Report Timothy Denton Chairman

  2. BOARD ACTIVITIES(Since ARIN XXVI/Atlanta) • Reviewed and Approved 2011 Budget • Elected 2011 ARIN Board Officers • Empaneled initial 2011 Board Committees • Finance Committee • Audit Committee • AUP Committee

  3. BOARD ACTIVITIES(Since ARIN XXVI/Atlanta) • Revised ARIN Bylaws • Defined the Compensation Committee • To allow for appointing a replacement for the President in case of incapacitation/death • Registration Services • Extended Legacy Registration Services Agreement until 12/31/2011

  4. BOARD ACTIVITIES(Since ARIN XXVI/Atlanta) • ARIN has responded to NTIA/IANA Notice of Inquiry regarding the IANA function. • We have appointed Ron da Silva to the ARIN-Region ASO AC • Provided a loan to support NewNOGstartup

  5. On the ARIN Strategic Plan, we continue to: • maintain IPv6 Outreach and Education both directly and via NRO efforts • Promote current Internet Registry System model both within and external to the Internet community • Accelerate ARIN Online registry automation efforts • work with network operator community within ARIN and other forums BOARD ACTIVITIES(Since ARIN XXVI/Atlanta)

  6. BOARD ACTIVITIES(Since ARIN XXIV/Atlanta) • We have adopted Policies, recommended by the Advisory Council : • Draft Policy 2010-10: Global Policy for IPv4 Allocations by the IANA Post-Exhaustion • Draft Policy 2010-12: IPv6 Subsequent Allocation Draft Policy 2010-8: Rework of IPv6 Assignment Criteria • Draft Policy ARIN-2010-14: Standardize IP Reassignment Registration Requirements

  7. A special thanks to Richard Jimmerson • Richard has left us for the Internet Society after many years at ARIN. • We thank him for his excellent work on our behalf.

  8. Thank you

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