[ARIN-Suggestions] Closing ACSP 2016.14: Non-Incumbent Board of Trustees Candidate Requirement
info at arin.net
Fri Feb 24 11:35:50 EST 2017
On 24 February, ARIN sent the following closing response on ACSP
2016.14: Non-Incumbent Board of Trustees Candidate Requirement
The ARIN Board of Trustees considered your suggestion during their
meeting on 10 January 2017. Following significant deliberation the
Board agreed to modify the NomCom charter to address your suggestion in
the following manner. Specifically, the language “The number of
candidates presented by the NomCom shall exceed the number of open
positions by at least one (1) candidate, and shall include no more than
twice the number of candidates as there are open positions.” was
modified to the following:
“The number of candidates presented by the NomCom for the Board shall
* include a minimum of one (1) non-incumbent candidates
* include a maximum of five (5) candidates"
The Board believes this language strikes the best balance between your
suggestion and other matters discussed.
Thank you for participating in the ARIN Consultation and Suggestion
Process. This suggestion will be considered closed.
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