The ARIN Board of Trustees report summarized the board's activities since the ARIN 33 meeting. This included adopting the 2014 budget and strategic plan, accepting various policy changes regarding number resource policies, reviewing nomination and election processes, and investigating mechanisms to increase ARIN accountability to members. The board also directed development efforts to benefit the community and paid attention to ARIN's role in internet governance.

1. ARIN Board of Trustees Report
Vint Cerf
Chair, ARIN Board of Trustees

2. ARIN Board of Trustees Activities
(since ARIN 33)
Financial/Fiduciary
• Adopted ARIN 2014 Budget
• Accepted updated to Board Travel Guidelines and travel approval
process (advance approvals)
• Accepted ARIN 2013 Financial Audit Report (clean)
• Reviewed 2013 Registration Services Operational Audit
• Adopted Revised ARIN Bylaws with Nomination Committee Changes
and Member Notice Provisions for future Bylaws changes (protect
member interests)
• Appointed the 2014 ARIN Election Vote Counter
• Adopted the 2015-2016 ARIN Strategic Plan
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3. ARIN Board of Trustees Activities
(since ARIN 33)
Number Resource Policy Actions
• Adopted ARIN-2013-7: NRPM 4 (IPv4) Policy Cleanup
• Adopted ARIN-2013-8: Subsequent Allocations for New
• Adopted ARIN-2014-4: Remove 4.2.5 Web Hosting Policy
• Adopted ARIN-2014-5: Remove 7.2 Lame Delegations
• Adopted ARIN-2014-7: Section 4.4 Micro Allocation Conservation
Update
• Adopted ARIN-2014-10: Remove Sections 4.6 and 4.7
• Adopted ARIN-2014-12: Anti-Hijack Policy
• Adopted ARIN-2014-13: Reduce All Minimum Allocation/Assignment
Units to /24
• Suspended NRPM 4.6/4.7 and engaged AC for recommendation
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4. ARIN Board of Trustees Activities
(since ARIN 33)
Other Activities
• Reviewed ARIN nomination and election processes
• Investigated mechanisms for increasing ARIN accountability to
the members and community
• Directed ARIN development efforts towards high-impact items
applicable to the greater user community
• Significant attention to ARIN and its role in the ongoing evolution
of Internet Governance (IGF, other RIR and ICANN meetings and
taskforces, NetMundial…)
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5. Questions?
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