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Board of Trustees Report

Board of Trustees Report. Timothy Denton Chairman. BOARD ACTIVITIES (Since ARIN 27/San Juan) . Revised ARIN Bylaws Clarified process for Vice-Chair appointment; the Board has the first call to nominate the Vice-Chairman Registration Services

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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 27/San Juan) • Revised ARIN Bylaws • Clarified process for Vice-Chair appointment; the Board has the first call to nominate the Vice-Chairman • Registration Services • Reviewed new Draft LRSA 3.0 agreement: makes rights of legacy holder more explicit, including right to transfer

  3. BOARD ACTIVITIES(Since ARIN XXVII/San Juan) • Empaneled additional 2011 Board Committees • Nomination Committee • Fellowship Selection Committee • Reviewed 2012 Outlook Budget • Reviewed Long-term Financial Model • Reviewed Functional Area Cost Model

  4. BOARD ACTIVITIES(Since ARIN XXVII/San Juan) • Reaffirmed the ARIN’s strategic direction: • Maintaining IPv6 Outreach and Education both directly and via NRO efforts • Promoting current Internet Registry System model both within and external to the Internet community • Continuing ARIN Online registry automation efforts • Working with network operator community within ARIN and other forums

  5. BOARD ACTIVITIES(Since ARIN XXVII/San Juan) Acting on recommendation of the ARIN Advisory Council, the Board of Trustees: • Adopted ARIN-2011-3: Better v6 Allocation for ISPs.  • Adopted ARIN-2011-4: Reserved Pool for Critical Infrastructure. • Considered ARIN-2011-5: Shared Transition Space for IPv4 Address Extension.  (Taken under advisement pending IETF consideration) • Adopted ARIN-2011-6: Returned IPv4 Addresses.  

  6. RKPI and Who Was • The Board of Trustees has heard and heeded the concerns of this assembly regarding the priority to be assigned to WhoWas.

  7. Thank you

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