[arin-ppml] Nominations needed for ARIN Board and ARIN AC

John Curran jcurran at arin.net
Sat Sep 1 08:44:55 EDT 2012

Folks - 

Per ARIN Bylaws <https://www.arin.net/about_us/corp_docs/bylaws.html> 
regarding Elections for the ARIN Board and ARIN AC, it specifies:

 "The number of qualified Candidates for each body shall exceed the 
  number of open positions. "

It is indeterminate whether we have sufficient nominations at this time 
as necessary for the ballot, and hence all members should consider whether 
they are aware of anyone who could serve ably in these capacities.  Details 
on nominating candidates is attached - Note that the deadline for making 
nominations is 17:00 ET on Tuesday, 4 September 2012.

Thank you!

John Curran
President and CEO

> From: ARIN <info at arin.net<mailto:info at arin.net>>
> Subject: [arin-announce] Seeking Nominations: Board, AC, and NRO NC
> Date: August 28, 2012 11:23:24 AM EDT
> To: <arin-announce at arin.net<mailto:arin-announce at arin.net>>
> General Members in good standing are invited to nominate candidates for two (2) seats on the Board of Trustees (Board), five (5) seats on the Advisory Council (AC), and one (1) seat on the Number Resource Organization (NRO) Number Council that become open when current terms expire on 31 December 2012.
> The Board of Trustees and Advisory Council elections have a Nomination Committee (NomCom) that is responsible for identifying, recruiting, and certifying a properly selected slate of candidates to be placed in nomination before the membership for election. This year's NomCom members are: Board of Trustee members Timothy Denton and Scott Bradner, Advisory Council members Chris Grundemann and Kevin Blumberg, and general member volunteers Stephen Middleton, Justin Clutter, and Peter Rocca. Timothy Denton is serving as NomCom Chair.
> New Board and Advisory Council terms begin 1 January 2013. Board members Paul Andersen and Scott Bradner, and Advisory Council representatives Stacy Hughes, Chris Morrow, Bill Sandiford, Robert Seastrom, and Heather Schiller will conclude their current terms on 31 December 2012. Louie Lee’s seat for the NRO NC also becomes open this year. Incumbents may be re-elected for consecutive terms.
> Please note:
> 1. You must be a Trustee or an ARIN General Member in good standing to make nominations for the Board and AC. However, those nominated do not need to be ARIN members. Self-nominations from General Members in good standing are permitted. Any individual, regardless of ARIN membership status, may nominate one or more candidates for any open NRO Number Council position. Please review the nomination instructions at:
> https://www.arin.net/participate/elections/instructions.html#nominate
> 2. All nominees must confirm that they qualify to serve and do not violate the Nomination and Appointment Conflict of Interest List at:
> https://www.arin.net/participate/elections/conflicts.html
> 3. Nominations must be received by 17:00 ET on Tuesday, 4 September 2012. In accordance with ARIN's Bylaws, each Trustee or General Member in good standing may make up to three nominations for each open seat for the Board and AC.
> 4.  Each nominee must submit the relevant nominee questionnaire by 6 September in order to run for a position they are available at:
> Board and AC:
> https://www.arin.net/participate/elections/elec_procedures.html#botcv
> https://www.arin.net/participate/elections/nronumbercouncil.html#nccv
> If you are interested in nominating yourself or any other individual to become a member of the Board, AC, or NRO NC, visit ARIN Election Headquarters to fill out the nomination form:
> https://www.arin.net/app/election/
> ARIN will contact all nominees via email and/or telephone to verify that they are willing and able to fulfill a three-year term. If ARIN cannot reach the nominee, the nomination will be rejected.
> You may view the initial requirements and responsibilities of Board Members at:
> https://www.arin.net/about_us/bot_requirements.html
> The Advisory Council requirements and responsibilities are available at:
> https://www.arin.net/about_us/ac_requirements.html
> The NRO NC requirements and responsibilities can be viewed at:
> https://www.arin.net/about_us/nronc_requirements.html
> Visit Election Headquarters to view the qualifications for Board of Trustees and Advisory Council positions and for further information regarding the election process and timeline.
> Now is also a good time for member organizations to check to make certain that they have a Designated Member Representative (DMR) eligible to vote in the upcoming election. Direct any questions to info at arin.net<mailto:info at arin.net>.
> Regards,
> Communications and Member Services
> American Registry for Internet Numbers (ARIN)

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