[arin-announce] ARIN Board of Trustees Nominations for 2002 Election

[Member Services]

The message provided below was posted to ARIN's Announce Mailing
List and posted to the front page of the ARIN web site on
October 11, 2002.  The message extended the nomination period
for the upcoming ARIN Board of Trustees Election.  The extension
expired on October 15, 2002, without producing additional
nominations.

Due to the low number of nominations received for the ARIN Board of
Trustees, the ARIN 2002 Nomination Committee has again decided to
extend the nominations period. Effective today, the nominations period
for the ARIN Board of Trustees has been reopened. Nominations will be
accepted until 23:59 EDT October 21, 2002.

The Nomination Committee restates the importance of ARIN Member
participation in the nominations process.  ARIN Members may submit
nominations at the following URL, or as otherwise described below.

   http://www.arin.net/elections/arinnomform.html

Best Regards,

Scott Bradner
Chair
ARIN 2002 Nomination Committee

********************

## Message posted to arin-announce at arin.net and ARIN front page
   on October 11, 2002:

An open call for nominations for the ARIN Board of Trustees was made on
July 29, 2002 with a stated closing date of September 30, 2002. The
call explained that there are two seats to be filled beginning January
1, 2003, and that the Nomination Committee is required to send at least
two (2) candidates per open seat to the general membership for a vote.
As a result of that open call for nominations, the following individuals

have been confirmed as nominees for the upcoming ARIN Board of Trustees
election:

  David Conrad
  Bill Woodcock

Due to the low number of nominations received for the ARIN Board of
Trustees, the ARIN 2002 Nomination Committee has decided to extend the
nominations period. Effective today, the nominations period for the
ARIN Board of Trustees has been reopened. Nominations must be received
by 23:59 EDT October 15, 2002 in order to be eligible.

Further details about the nominations process is provided below.

Considering the ever changing Internet environment of which the Regional

Internet Registry system is involved, the nominations committee implores

ARIN Members to participate in this nominations process.

Best Regards,

Scott Bradner
Chair
ARIN 2002 Nomination Committee

************************************

Nomination Procedure

To nominate an individual for the ARIN Board of Trustees:

Use the ARIN 2002 Nomination Election Form on the ARIN
website (http://www.arin.net/elections/arinnomform.html)
or submit the required information below to
bot-nominations at arin.net:

  Name of nominee
  Organization
  E-mail address
  Phone number
  Name of person making the nomination
  Organization of person making the nomination
  E-mail address of person making the nomination

All nominees will be contacted via e-mail to verify that they accept
their nomination and to request biographical information. If they cannot

be reached, the nomination will not be accepted.

BOARD OF TRUSTEE NOMINATIONS

ARIN's Board of Trustees is responsible for the business affairs,
financial health, and property of ARIN. Board nominees should be able to

demonstrate experience in performing fiduciary duties at the corporate
level and making high-level budgetary, contractual, or other
corporate/executive decisions. Board nominees should be available to
attend several board meetings a year.

There are three ways to become a candidate for a seat on the Board of
Trustees:

  1. Be nominated by an ARIN member. Nominees do not have to be ARIN
     members.
  2. If you are an ARIN member, you may self-nominate.
  3. Nomination by petition as described below.

  Nominations for the Board may be made without the Nomination
  Committee's participation by presenting a petition signed by
  5% of the total ARIN membership. Current ARIN membership
  totals 1,840; therefore ninety two (92) members will be required
  to send statements of support to elections at arin.net in order for
  the petitioning candidate to be nominated

Per the ARIN Bylaws, a Nomination Committee has been formed to aid
in the Board of Trustees election process. The seven-member 2002
Nomination Committee members are:

  Board Representatives: Scott Bradner, Bill Manning
  Advisory Council Representatives: Bill Darte, Barbara Roseman
  General Members Representatives: Daniel Salama, IFX Corporation;
          Miguel Fernandez, Prima SA; Kris Foster, Telus

The Nomination Committee is responsible for identifying and recruiting
nominees, in addition to certifying a properly selected list of
candidates for the Board of Trustees. The Nomination Committee is
required to send at least two (2) candidates per open seat to the
general membership for a vote.