OK, how about this:

Small end users and ISPs are allowed to obtain IPv4 address blocks without a 
needs test as long as the following criteria are met:


a.       The total size of their ARIN allocations at any time of the process 
does not exceed a /20 if a ISP or /22 for an end user.

b.      They cannot purchase IP address from the transfer market more than 
three total times to reach this size, including the initial operation.

c.       None of the addresses purchased can be transferred to any other entity 
for twenty-four months following the date of the last transfer.

d.      If the company ceases operations within the twenty-four month window 
the addresses are automatically transferred to the ARIN free pool. After that 
period of time regular transfer rights exist.

e.      All subsequent allocations / transfers require regular needs testing 
after the initial twenty-four month allocation window.

f.        Eligible entities for this policy consist of ISPs and End users who 
have a unique physical address in the ARIN region at the suite level. Meaning 
if two companies share the same suite they are not eligible to both have ARIN 
allocations.


-------------------

I believe that meets all of your concerns. I would prefer companies get 
everything they think they will need in one operation, but I don’t want to have 
fear drive them into buying the max amount just in case.

Best regards,

Bill Buhler

From: Owen DeLong [mailto:o...@delong.com]
Sent: Monday, September 28, 2015 1:09 PM
To: Bill Buhler
Cc: Adam Thompson; arin-ppml@arin.net
Subject: Re: [arin-ppml] Draft Policy ARIN-2015-9: Eliminating needs-based 
evaluation for Section 8.2, 8.3, and 8.4 transfers of IPv4 netblocks


On Sep 28, 2015, at 11:50 , Bill Buhler <b...@tknow.com<mailto:b...@tknow.com>> 
wrote:

Thanks Owen for your thoughts, it sounds to me like we are getting a lot closer 
to a compromise, would this be a sufficient circuit breaker:

Small end users and ISPs are allowed initial and follow up transfers up to a 
/20 for ISPs or /22 for end users from the market. These transfers can be 
conducted in no more than three operations over a 24 month period. None of the 
transferred addresses can be transferred to another entity for twenty-four 
months following the date of the last transfer. If the company ceases 
operations within that twenty-four month window the addresses automatically 
become property of ARIN and are placed in the free pool. After that period of 
time regular transfer rights exist.

Property is a loaded term in this context.

I would be OK with the proposal, but we would need to change “automatically 
become property of...” to “are automatically returned to the ARIN free pool”.

Also, you’re still allowing “follow up” transfers without needs testing. So 
there’s ambiguity as to whether you mean follow-ups up to a total holding of 
(/20,/22) or if you mean there’s a new (/20,/22) followup cycle each 24 months.

The former would be acceptable to me. The latter would not.



All subsequent allocations / transfers require regular needs testing.

Eligible entities for this policy consist of ISPs and End users who have a 
unique physical address in the ARIN region at the suite level. Meaning if two 
companies share the same suite they are not eligible to both have ARIN 
allocations.


My reasoning of allowing follow up transfers is within the first two years, but 
not allowing transfers out for twenty-four months from the last transfer is it 
encourages companies to go for a small initial allocation rather than buying 
their max possible size initially knowing that they next time they will need to 
go through needs testing.

I don’t see any reason to worry about this in the transfer market. We allow for 
a 24 month need, so there’s no overall advantage IMHO to facilitating a smaller 
initial transfer and allowing subsequent transfers without need, but if people 
feel this is useful, I can live with it. Personally, I think it just encourages 
fragmentation of the routing table without providing a tangible benefit.

Owen



Any thoughts?

Bill Buhler

From: arin-ppml-boun...@arin.net<mailto:arin-ppml-boun...@arin.net> 
[mailto:arin-ppml-boun...@arin.net] On Behalf Of Owen DeLong
Sent: Monday, September 28, 2015 11:11 AM
To: Adam Thompson
Cc: arin-ppml@arin.net<mailto:arin-ppml@arin.net>
Subject: Re: [arin-ppml] Draft Policy ARIN-2015-9: Eliminating needs-based 
evaluation for Section 8.2, 8.3, and 8.4 transfers of IPv4 netblocks

I’m not going to support anything that provides a blanket exemption from needs 
basis.

I will support a change which allows an initial allocation/assignment/transfer 
of a minimal block of addresses (up to a /22 for an end-user or up to a /20 for 
an ISP seems reasonable to me) so long as it also includes anti-flip 
protections and some language preventing spinning up related party entities 
strictly for address acquisition.

I believe this would address most of the concerns expressed (other than those 
seeking to eliminate needs basis altogether).

Owen

On Sep 26, 2015, at 19:48 , Adam Thompson 
<athom...@athompso.net<mailto:athom...@athompso.net>> wrote:

At this point, I support anything that looks like a compromise so we can get 
*any* change in policy at all... So this looks like a decent compromise to me. 
Yes, it'll have to be revisited in a couple of years' time; yes, the specifics 
probably aren't perfect. The community can change those. The policy can even be 
written such that ARIN staff can change them independently (although this 
doesn't seem to be a popular model).
Insisting on perfection is just hamstringing the entire service region... both 
the speculators *and* legitimate users.
-Adam


On September 26, 2015 8:47:46 PM CDT, Brian Jones 
<bjo...@vt.edu<mailto:bjo...@vt.edu>> wrote:
I find Bill's proposal an interesting middle ground approach. I do not believe 
completely eliminating needs-based justification for addresses is the correct 
thing to do.

--
Brian

On Fri, Sep 25, 2015 at 4:05 PM, Bill Buhler 
<b...@tknow.com<mailto:b...@tknow.com>> wrote:
Having watched this for the last couple of years let me make a couple of 
observations / one proposal:

There seems to be a lot of fear on both sides of this debate, on the needs test 
side there seems to be a complete fear of monopolization of the IP address 
space by those with deep pockets.

On the other side there seem to be a couple of thoughts:

1.       It’s a market, markets work best when freed from constraints that 
increase the complexity of non-harmful transactions, and that allowing 
companies to more freely exchange IP resources is not harmful.
2.        Not liking to justify future and current operations to a third party 
/ fear of rejection by this process.

I may not have encapsulated both arguments well, and these have been hashed 
over again and again for the last few years. So what is different today? ARIN 
has allocated every last resource from the free pool, and has a long waiting 
list.

So what if we strike a compromise? What if some restrictions were put on 
allocation size and frequency without a needs test and left only the truly 
large or frequent transactions to do it. Something like this:

Every legal entity can obtain up to a /22 from the transfer market every year, 
in up to two transactions. They may not transfer these resources out of their 
network within twelve months. Each legal entity has to occupy a unique address 
(suite level) from any other entity in the ARIN database.

All transfers larger than a /22 need to have needs based justification done 
based on the current model.


If you wanted to speculate, you would need to spin-up dozens of entities all 
with unique mailstops, and you would have to camp on the addresses for a year. 
Meanwhile the small end users and ISPs could obtain up to a /22 of a resource 
that with a lot of careful use of NAT would support a fairly large public 
network.

Best regards,

Bill Buhler

From: arin-ppml-boun...@arin.net<mailto:arin-ppml-boun...@arin.net> 
[mailto:arin-ppml-boun...@arin.net<mailto:arin-ppml-boun...@arin.net>] On 
Behalf Of Steven Ryerse
Sent: Friday, September 25, 2015 11:48 AM
To: Owen DeLong

Cc: arin-ppml@arin.net<mailto:arin-ppml@arin.net>
Subject: Re: [arin-ppml] Draft Policy ARIN-2015-9: Eliminating needs-based 
evaluation for Section 8.2, 8.3, and 8.4 transfers of IPv4 netblocks


Owens comment from below:
“2. To the extent that there is supply, anyone who needs addresses can get them 
already. Needs-based evaluation does not prevent those with need from getting 
addresses… It prevents those without need from getting them.”

Owen’s comment is absolutely false!!!!!  It allows large organizing who request 
resources to get what they need or something smaller.  It allows medium size 
organizations who request resources to get what they need or something smaller. 
 It allows small organizations who request resources to get what they need or 
nothing, and there is no other source to get resources if ARIN rejects a 
request, but the open market which Owen and others seem to wish did not exist!

It is time to fix this inequity and removing needs tests would be a big help to 
small organizations who really need resources!

Steven Ryerse
President
100 Ashford Center North, Suite 110, Atlanta, GA  30338
770.656.1460<tel:770.656.1460> - Cell
770.399.9099<tel:770.399.9099>- Office

℠ Eclipse Networks, Inc.
        Conquering Complex Networks℠

From: arin-ppml-boun...@arin.net<mailto:arin-ppml-boun...@arin.net> 
[mailto:arin-ppml-boun...@arin.net] On Behalf Of Owen DeLong
Sent: Friday, September 25, 2015 1:24 PM
To: el...@velea.eu<mailto:el...@velea.eu>
Cc: arin-ppml@arin.net<mailto:arin-ppml@arin.net>
Subject: Re: [arin-ppml] Draft Policy ARIN-2015-9: Eliminating needs-based 
evaluation for Section 8.2, 8.3, and 8.4 transfers of IPv4 netblocks


On Sep 25, 2015, at 04:42 , Elvis Daniel Velea 
<el...@velea.eu<mailto:el...@velea.eu>> wrote:

Hi Richard,

On 25/09/15 06:46, Richard J. Letts wrote:
b)
There is no definitive outcome from the policy change, which makes me feel that 
it's not worth changing -- the problem statement argument is weak at best.
the outcome is that everyone that will need IP addresses will be able to get 
them. Isn't that quite definitive and clear?

Sure, except it isn’t actually an outcome of the proposal on many levels:

1. The proposal does nothing to guarantee a supply of addresses or even 
increase the supply.
2. To the extent that there is supply, anyone who needs addresses can get them 
already. Needs-based evaluation does not prevent those with need from getting 
addresses… It prevents those without need from getting them.
3. The definitive outcome from the policy change, if there is such, is that 
those without need will now be more easily able to acquire addresses, 
potentially preventing those with need from acquiring them.


It is potentially enabling organizations with more money than need gain more 
resources, potentially at the expense of non-profit and educational 
organizations who might not be able to raise cash for additional IPv4 space [or 
equipment to support a transition to IPv6].
So, you think that in today's market the non-profit/educational organizations 
will have the chance at getting some of the IP space from the market? And if 
the needs-based barrier is removed, they will no longer have that chance?
Everyone knows that the IP address is now an asset and is worth a buck. Who do 
you think will say: I'll give it for free to this educational organization 
(because they have proven the need to ARIN) instead of giving it for money to 
this commercial entity (that may or may not have a demonstrated need need for 
it).

Contrary to your statement, there have been addresses returned to ARIN and 
there have been organizations who chose to transfer addresses to those they 
found worthy rather than maximize the monetization of those addresses.

OTOH, having a policy like this in place certainly makes it easier to 
manipulate the market to maximize the price.

I think we need to wake up. Keeping needs-based criteria in the policy will 
only cause SOME transfers to be driven underground and block some others.

I think claiming that those of us who believe needs-based criteria is still 
useful are asleep is unwarranted.

Changing policy just to (potentially) improve the accuracy of a database seems 
not worth the (potential) risk.
The change of the accuracy of the registry is already proven in the RIPE 
region. I would say it's not just potential, it is real and visible.

Please provide the metrics on which you base this assertion. How was RIPE-NCC 
accuracy measured prior to the policy change and to what extent was it improved 
as a result of this policy change. What mechanism was used to determine that 
the measured increase in accuracy was the result of the particular policy 
abandoning needs-based evaluation?

Owen


Richard
regards,
Elvis

________________________________________
From: arin-ppml-boun...@arin.net<mailto:arin-ppml-boun...@arin.net> 
<arin-ppml-boun...@arin.net<mailto:arin-ppml-boun...@arin.net>> on behalf of 
Dani Roisman <drois...@softlayer.com<mailto:drois...@softlayer.com>>
Sent: Thursday, September 24, 2015 6:20 PM
To: arin-ppml@arin.net<mailto:arin-ppml@arin.net>
Subject: [arin-ppml] Draft Policy ARIN-2015-9: Eliminating needs-based 
evaluation for Section 8.2, 8.3, and 8.4 transfers of IPv4 netblocks

| Date: Wed, 23 Sep 2015 16:53:59 -0400
| From: ARIN <i...@arin.net<mailto:i...@arin.net>>
| To: arin-ppml@arin.net<mailto:arin-ppml@arin.net>
| Subject: [arin-ppml] Draft Policy ARIN-2015-9: Eliminating needs-based
|       evaluation for Section 8.2, 8.3, and 8.4 transfers of IPv4 netblocks
| Message-ID: <56031167.1010...@arin.net<mailto:56031167.1010...@arin.net>>
| Content-Type: text/plain; charset=utf-8; format=flowed
|
| Draft Policy ARIN-2015-9
| Eliminating needs-based evaluation for Section 8.2, 8.3, and 8.4
| transfers of IPv4 netblocks
|
| On 17 September 2015 the ARIN Advisory Council (AC) accepted
| "ARIN-prop-223 Eliminating needs-based evaluation for Section 8.2, 8.3,
| and 8.4 transfers of IPv4 netblocks" as a Draft Policy.
|
| Draft Policy ARIN-2015-9 is below and can be found at:
| https://www.arin.net/policy/proposals/2015_9.html

Greetings,

There has been some stimulating dialog about the merits of 2015-9.  I'd like to 
ask that in addition to any overall support or lack thereof, you also review 
the policy language and comment specifically on the changes proposed:
a) For those of you generally in support of this effort, are there any 
refinements to the changes made which you think will improve this should these 
policy changes be implemented?
b) For those of you generally opposed to this effort, are there any adjustments 
to the policy changes which, if implemented, would gain your support?

--
Dani Roisman
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________________________________

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--
Sent from my Android device with K-9 Mail. Please excuse my brevity.
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