Dear Community Members,

Since no feedback was received concerning the editorial changes described in my 
April 24, 2016 posting to PPML reproduced below, I am writing to advise that 
the text of the proposal has been modified accordingly. The text of that 
posting is:
"Dear Community Members:
I am writing to advise of some minor suggested editorial changes to the current 
text of Draft Policy ARIN-2015-2. The intent is to make ensure that the 
relationship between the source and recipient in the fourth bullet of section 
8.4 of the NRPM is clearer. No substantive change is contemplated, and none has 
been requested following the previous text change, either on PPML or at ARIN 
37. Please provide any comments you may have regarding these additional 
proposed changes as soon as possible. If no material objection is raised, I 
will modify the text of the proposal formally to reflect the wording below.

"Problem Statement:

Organizations that obtain a 24 month supply of IP addresses via the transfer 
market and then have an unexpected change in business plan are unable to move 
IP addresses to the proper RIR within the first 12 months of receipt.

Policy statement:
Replace 8.4, bullet 4, to read:
"Source entities within the ARIN region must not have received a transfer, 
allocation, or assignment of IPv4 number resources from ARIN for the 12 months 
prior to the approval of a transfer request, unless either the source or 
recipient entity owns or controls the other, or both are under common ownership 
or control. This restriction does not include M&A transfers."
Comments: Organizations that obtain a 24 month supply of IP addresses via the 
transfer market and then have an unexpected change in business plan are unable 
to move IP addresses to the proper RIR within the first 12 months of receipt. 
The need to move the resources does not flow from ARIN policy, but rather from 
the requirement of certain registries outside the ARIN region to have the 
resources moved in order to be used there.
The intention of this change is to allow organizations to perform inter-RIR 
transfers of space received via an 8.3 transfer regardless of the date 
transferred to ARIN. A common example is that an organization acquires a block 
located in the ARIN region, transfers it to ARIN, then 3 months later, the 
organization announces that it wants to launch new services out of region. 
Under current policy, the organization is prohibited from moving some or all of 
those addresses to that region's Whois if there is a need to move them to 
satisfy the rules of the other region requiring the movement of the resources 
to that region in order for them to be used there. Instead, the numbers are 
locked in ARIN's Whois. It's important to note that 8.3 transfers are approved 
for a 24 month supply, and it would not be unheard of for a business model to 
change within the first 12 months after approval. The proposal also introduces 
a requirement for an affiliation relationship between the source and recipient 
entity, based on established corporate law principles, so as to make it 
reasonably likely that eliminating the 12 month anti-flip period in that 
situation will meet the needs of organizations that operate networks in more 
than one region without encouraging abuse.
a. Timetable for implementation: Immediate
b. Anything else: N/A"
Thank you."
Chris Tacit



Christian S. Tacit,
Tacit Law

P.O. Box 24210 RPO Hazeldean
Kanata, Ontario
K2M 2C3 Canada

Tel: +1 613 599 5345
Fax: +1 613 248 5175
E-mail: cta...@tacitlaw.com

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From: Christian Tacit
Sent: April-24-16 12:27 PM
To: 'arin-ppml@arin.net' <arin-ppml@arin.net>
Subject: Proposed Editorial Revision to Current Text of Draft Policy ARIN-2015-2

Dear Community Members:
I am writing to advise of some minor suggested editorial changes to the current 
text of Draft Policy ARIN-2015-2. The intent is to make ensure that the 
relationship between the source and recipient in the fourth bullet of section 
8.4 of the NRPM is clearer. No substantive change is contemplated, and none has 
been requested following the previous text change, either on PPML or at ARIN 
37. Please provide any comments you may have regarding these additional 
proposed changes as soon as possible. If no material objection is raised, I 
will modify the text of the proposal formally to reflect the wording below.

"Problem Statement:

Organizations that obtain a 24 month supply of IP addresses via the transfer 
market and then have an unexpected change in business plan are unable to move 
IP addresses to the proper RIR within the first 12 months of receipt.

Policy statement:
Replace 8.4, bullet 4, to read:
"Source entities within the ARIN region must not have received a transfer, 
allocation, or assignment of IPv4 number resources from ARIN for the 12 months 
prior to the approval of a transfer request, unless either the source or 
recipient entity owns or controls the other, or both are under common ownership 
or control. This restriction does not include M&A transfers."
Comments: Organizations that obtain a 24 month supply of IP addresses via the 
transfer market and then have an unexpected change in business plan are unable 
to move IP addresses to the proper RIR within the first 12 months of receipt. 
The need to move the resources does not flow from ARIN policy, but rather from 
the requirement of certain registries outside the ARIN region to have the 
resources moved in order to be used there.
The intention of this change is to allow organizations to perform inter-RIR 
transfers of space received via an 8.3 transfer regardless of the date 
transferred to ARIN. A common example is that an organization acquires a block 
located in the ARIN region, transfers it to ARIN, then 3 months later, the 
organization announces that it wants to launch new services out of region. 
Under current policy, the organization is prohibited from moving some or all of 
those addresses to that region's Whois if there is a need to move them to 
satisfy the rules of the other region requiring the movement of the resources 
to that region in order for them to be used there. Instead, the numbers are 
locked in ARIN's Whois. It's important to note that 8.3 transfers are approved 
for a 24 month supply, and it would not be unheard of for a business model to 
change within the first 12 months after approval. The proposal also introduces 
a requirement for an affiliation relationship between the source and recipient 
entity, based on established corporate law principles, so as to make it 
reasonably likely that eliminating the 12 month anti-flip period in that 
situation will meet the needs of organizations that operate networks in more 
than one region without encouraging abuse.
a. Timetable for implementation: Immediate
b. Anything else: N/A"
Thank you.
Chris Tacit
_______________________________________________
PPML
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