> On Feb 1, 2017, at 13:57 , Jason Schiller <[email protected]> wrote:
> 
> Owen,
> 
> My experience suggests renumbering that much IP space that is actually in use 
> is non-trivial.
> 
I think that depends tremendously on the type of network. Since MSOs seem to 
renumber some batch of customers on /20s and sometimes larger on an almost 
nightly basis, I don’t think it can be that difficult for them.
> However, if renumbering as a justification sounds insufficient to many how 
> about demonstrated growth equal or greater than 50% of the transferred IP 
> space. 
> 
Wouldn’t that be equivalent to the current process which remains available to 
them outside of this simplified process?
> Certainly an organization had to list the IP holdings and utilization at the 
> time they requested transfer approval. Certainly they would have to do the 
> same with their next request to demonstrate efficient utilization. Generating 
> a delta of the count of things vs a delta of half of new addresses seems 
> simple.
> 
That raises the bar only slightly, but it might be sufficient. I won’t strongly 
oppose this, but I don’t see a major advantage of doing repeated transfers of 
/16s via this mechanism vs. transferring a larger block under more traditional 
policies in that case. So I still think that the 6 month hold-down on this 
procedure makes more sense.
> Would that be sufficient?
> 
> The nice thing about avoiding the traditional request path is avoiding future 
> looking projections, speculation about business plans, and unpredictable 
> outcomes.
> 
Sure, but I think allowing this path to be rapidly repeated in order to 
overcome the /16 safety valve offers little benefit, so I think that a timed 
hold-down is a more direct application of the intent — Limiting this path to a 
/16 or smaller need and requiring more stringent evaluation of larger 
transfers. Additionally, allowing such a path creates an incentive for 
additional unnecessary fragmentation.

Owen

> ___Jason
> 
> 
> On Jan 31, 2017 9:38 PM, "Owen DeLong" <[email protected] 
> <mailto:[email protected]>> wrote:
> I argue that it is insufficient and that a 6-month moratorium on a second 
> simplified transfer is easier for everyone to understand and implement.
> 
> The reason I feel it is insufficient is that renumbering a DHCP server 
> handing out a /17 (or cobbling up a DHCP server handing out a /17) isn’t a 
> particularly difficult barrier.
> 
> Given that the preponderance of addresses handed out by larger service 
> providers these days are dynamic in nature, renumbering large swaths of 
> address space to circumvent the intent of the /16 limit on this policy is 
> relatively trivial.
> 
> Any organization that truly needs a larger transfer is free to get the 
> approval through the conventional process and this simplified process is 
> probably not a good fit as a result.
> 
> I believe that is congruent with your original intent and that the six-month 
> recycle limit is a quite reasonable safeguard.
> 
> Owen
> 
>> On Jan 31, 2017, at 08:04 , Jason Schiller <[email protected] 
>> <mailto:[email protected]>> wrote:
>> 
>> As one of the originators of this policy change I welcome the rewrite, 
>> with the exception the mechanism to avoid abuse.
>> 
>> Can someone explain the "abuse" concerns if I have not correctly captured it?
>> 
>> 
>> Abuse concern:
>> ---------------------
>> As far as I can tell, the combination of 2016-5 and this proposal (2016-3) 
>> is where the issue comes from. 
>> One of the goals of 2016-5 was to separate section 4 from transfers.
>> 
>> As a result, NRPM 4.2.4.1 & 4.3.6.1 which specifies that organizations must 
>> show efficient utilization of 80% in aggregate, and 50% for each 
>> allocation/assignment is no longer a restriction to transfers.
>> 
>> Without applying 4.2.4.1 & 4.3.6.1 an organization that is holding a /8 that 
>> is 90% utilized, could then use 8.5.7 to justify a specified transfer of a 
>> /16.  
>> 
>> Once completed, the total holding of a /16 and a /8 would be 89.65% utilized 
>> and could immediately use 8.5.7 to justify another specified transfer of a 
>> /16.  
>> 
>> This process could be used 33 times and could result in drawing down a /11 
>> and a /16 without putting a single new address into service.
>> 
>> 
>> Basic idea of 2016-3 and 2016-4:
>> ---------------------------------------------
>> 
>> 1. Make an easy to use process with an easily predictable outcome for 
>>     "simplified" transfers
>> 2. Modify slow start and make it applicable to transfers for end-sites and 
>> ISPs
>> 3. Give blanket approval for a "first", "small" starter block
>> 4. Show that you have used what you got and then double what you have
>> 5. Can always get more than double following the non-simplified process
>> 
>> 
>> Intended Cap implementation:
>> ----------------------------------------
>> 
>> Doubling more than a /16 could provide way too much IP space
>> (consider an efficiently used org than is not growing)
>> Instead the doubling policy is limited at a /16.
>> However if an organization is growing and has legitimate need for more 
>> than a /16, then it can get a /16 put it into service and then come back 
>> and get another dip.
>> 
>> 
>> Suggested Anti-abuse text:
>> -------------------------------------
>> 
>> To this, 2016-3 now adds a new paragraph:
>> 
>> 8.5.7 Alternative Additional IPv4 Address Block Criteria
>> In lieu of 8.5.5 and 8.5.6, organizations may qualify for additional IPv4 
>> address blocks by demonstrating both 
>> - 80% utilization of their currently allocated space 
>> - at least 50% utilization of each allocation and assignment
>> If they do so, they qualify to receive one or more transfers up to the total 
>> size of their current ARIN IPv4 address holdings, with a maximum size of /16.
>> 
>> Taking the abuse example above of an organization with a /8 that is is 90% 
>> utilized, 
>> the organization would need to transfer in a /16.  
>> Then the organization would need to put 32,768 of the new IPs into service, 
>> or renumber the use of 32,768 of IPs from the older IP space to the new 
>> space.
>> 
>> I argue that need to show growth or the renumbering of usage into the new IP 
>> space 
>> is of sufficient pain to avoid abuse by organizations that don't actually 
>> need the IP space.
>> 
>> __Jason
>> 
>>  
>> 
>> 
>> On Tue, Jan 31, 2017 at 8:18 AM, David R Huberman <[email protected] 
>> <mailto:[email protected]>> wrote:
>> Hello,
>> 
>> TL;DR:  We updated 2016-3 to fit into the upcoming NRPM, and closed an abuse 
>> vector.  We kept the original text and just incorporated it in the new 
>> section 8.5 so it works, and time limited it to once every 6 months.
>> 
>> Background:
>> 
>> At the ARIN meeting in Dallas, there was a discussion about 2016-3, a policy 
>> which seeks to remove Needs Testing for smaller 8.3 and 8.4 transfers (with 
>> a cap of /16).  Some more work needed to be done on it, and a vote at the 
>> Dallas meeting had 27 people ask the AC to continue working on it, with 1 
>> person against.
>> 
>> We've done some work, and the new text is ready for your review and comment.
>> 
>> 
>> New NRPM Coming Out Affects 2016-3:
>> 
>> Policy 2016-5 was ratified by the board, and will be entering the NRPM 
>> shortly.  2016-5 adds a new section to section 8 -- it adds 8.5, which are 
>> the qualifying criteria for transfers.  It looks like this:
>> 
>> 8.5. Specified Transfer Recipient Requirements
>> 
>> 8.5.1. Registration Services Agreement
>> The receiving entity must sign an RSA covering all resources to be 
>> transferred unless that entity has a current (within the last two versions) 
>> RSA on file.
>> 
>> 8.5.2. Operational Use
>> ARIN allocates or assigns number resources to organizations via transfer 
>> solely for the purpose of use on an operational network.
>> 
>> 8.5.3. Minimum transfer size
>> ARINs minimum IPv4 transfer size is a /24.
>> 
>> 8.5.4. Initial block
>> Organizations without direct assignments or allocations from ARIN qualify 
>> for transfer of an initial IPv4 block of ARINs minimum transfer size.
>> 
>> 8.5.5. Block size
>> Organizations may qualify for the transfer of a larger initial block, or an 
>> additional block, by providing documentation to ARIN which details the use 
>> of at least 50% of the requested IPv4 block size within 24 months. An 
>> officer of the organization shall attest to the documentation provided to 
>> ARIN.
>> 
>> 8.5.6. Efficient utilization of previous blocks
>> Organizations with direct assignments or allocations from ARIN must have 
>> efficiently utilized at least 50% of their cumulative IPv4 address blocks in 
>> order to receive additional space. This includes all space reassigned to 
>> their customers.
>> 
>> 
>> To this, 2016-3 now adds a new paragraph:
>> 
>> 8.5.7 Alternative Additional IPv4 Address Block Criteria
>> In lieu of 8.5.5 and 8.5.6, organizations may qualify for additional IPv4 
>> address blocks by demonstrating 80% utilization of their currently allocated 
>> space. If they do so, they qualify to receive one or more transfers up to 
>> the total size of their current ARIN IPv4 address holdings, with a maximum 
>> size of /16.
>> 
>> An organization may only qualify under 8.5.7 once every 6 months.
>> 
>> 
>> Conclusion:
>> 
>> This text is pretty much the same text that was originally proposed in 
>> 2016-3, simply incorporated into the new NRPM language that's coming out.
>> 
>> It also puts in a mechanism to avoid abuse -- people trying to get around 
>> the /16 cap -- by limiting it to once every 6 months.
>> 
>> The AC welcomes your feedback.
>> 
>> Thank you,
>> David
>> _______________________________________________
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>> 
>> 
>> -- 
>> _______________________________________________________
>> Jason Schiller|NetOps|[email protected] 
>> <mailto:[email protected]>|571-266-0006 <tel:(571)%20266-0006>
>> 
>> _______________________________________________
>> PPML
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