Folks -

We try to base policy changes in the ARIN region on a clear problem statement.  
With respect to updates of existing number resources in the registry, the 
question to be asked is:

– What information (contacts, utilization) do I need updated on an ongoing 
basis from others (those with number resources in the ARIN registry) so that I 
can continue to reliably operate my part of the Internet?

One could easily imagine an entire host of information update requirements to 
be put on those holding number resources, but it is also worth remembering that 
the Internet number registry system is an instantiation of a mutual cooperation 
model of the Internet operator community, and as such one must then qualify any 
requirements as follows:

– What level of cooperation in providing and updating information about my 
number resources am I willing to commit to (potentially in perpetuity) with the 
recognition that such cooperation would become required to continue to 
participate in the registry and continue to hold those rights?

These are not particularly complicated questions, but achieving a shared sense 
in the community about what is needed here (and thus a statement of the problem 
with current policy) is a definitely a non-trivial activity.    I leave it to 
those on this list to further consider the matter.

Thanks!
/John

John Curran
President and CEO
American Registry for Internet Numbers


On 1 Sep 2021, at 6:25 PM, Martin Hannigan 
<hanni...@gmail.com<mailto:hanni...@gmail.com>> wrote:



Utilization after implementation and continued use is not likely to result in 
any substantial change of need. Addresses are issued based on an initial plan; 
the word plan is used six times in the NRPM and maps to utilization afterwards 
in 4.3.3. Whether it starts its utilization life on a server and grows up to 
move on to a router seems irrelevant. Based on my interpretation (and real 
world experience)in the NRPM that's defensible. Utilization is a rate of use, 
not actual use and whether it is on a server today and a router tomorrow? 
Irrelevant in that optic.

YMMV

-M<


On Wed, Sep 1, 2021 at 5:39 PM Mike Burns 
<m...@iptrading.com<mailto:m...@iptrading.com>> wrote:
HI Chris and David,

I think reclaiming resources for fraud of any kind is perfectly reasonable.
I do not see any need for reporting to ARIN any change of utilization.
Unlike the AFRINIC RSA (and the LACNIC RSA) the ARIN RSA doesn't put resources 
at risk for utilization, whether that's a change of utilization or lack of 
utilization.
This is how it should be in a registry that allows transfers, otherwise sellers 
wouldn't risk coming to ARIN to book a transfer if ARIN could revoke the 
addresses for utilization reasons.

(I think this language in the RSA is one reason for LACNIC's anemic transfer 
market. On the other hand it may prove useful to AFRINIC in this peculiar and 
likely unique situation.)

I think we need a clear leasing policy in ARIN, one that allows leased 
addresses to be used as justification if those addresses are leased out with 
valid recorded assignments (SWIPS).
Leasing has to be recognized as a valid distribution channel for IPv4 addresses 
and policy must not stand in the way of that channel evolving naturally along 
with the market.
This AFRINIC situation involves leasing, and everywhere leasing is happening in 
a policy void. That's asking for problems.

I think we are in the realm of "hard cases make bad law" if we try to 
generalize from the situation in AFRINIC, which really can't be repeated.
There is no sense in trying to protect against a repeat occurence through a 
knee-jerk reaction that leads to useless prophylactic policy clutter.
I suppose it bears repeating though, fraud at any point merits revocation.


Regards,
Mike





---- On Wed, 01 Sep 2021 16:35:19 -0400 Chris Woodfield 
<ch...@semihuman.com<mailto:ch...@semihuman.com>> wrote ----

David -

In addition to the RSA language John cited, Section 12 of the NRPM gives ARIN 
the right to review an organization’s resource usage at any time for continued  
compliance with community-driven policy. I suspect that these reviews are not 
common, however. What’s more common, in my view, is an organization’s request 
for additional resources, which must come with justification that 
currently-held resources are being used in compliance with policy. I do not 
believe that these are checked against the original requests for consistency, 
however.

I’d be curious if the clause below can be interpreted as giving organizations a 
duty to report *any* substantial changes in an organization’s allocation plans 
if they diverge from the justification filed at the time of the request, or 
only when such changes would have the effect of putting the organization out of 
compliance with current policy. I can see the former interpretation being 
rather troublesome for a large number of organizations, given how often 
business plans and environments can change over time, as well as adding quite a 
bit of (IMO unnecessary) overhead to IP allocation managers.

That said, I can see ARIN being quite justified in reclaiming resources if the 
justification documentation filed with the request had no bearing to the org’s 
actual plans. I suspect that to be the unspoken subtext of the current 
controversy, and I absolutely believe that ARIN would and should act similarly 
in such a scenario (which, in the past, it has).

Regards,,

-Chris

On Sep 1, 2021, at 1:21 PM, John Curran 
<jcur...@arin.net<mailto:jcur...@arin.net>> wrote:

David -

Excellent question.   The most important item is for the community to determine 
its policy goals in this area, and then based on such what requirements/duties 
belong in policy language in Number Resource Policy Manual (NRPM.)

The ARIN RSA places an explicit duty of “Information and Cooperation” on number 
resource holders (see below) that can be used to enforce community-developed 
policy in this area, but the communities thoughts on the appropriate policy 
really should drive the discussion –

2.(c) Information and Cooperation. Holder has completed an application provided 
by ARIN for one or more Services (the “Application”). Holder must (i) promptly 
notify ARIN if any information provided in the Application changes during the 
term of this Agreement, and (ii) make reasonable efforts to promptly, 
accurately, and completely provide any information or cooperation required 
pursuant to the Service Terms or in response to any inquiry or request made to 
Holder by ARIN during the term of this Agreement. In addition, Holder shall 
promptly provide ARIN with complete and accurate information, and cooperation 
as required by any Service Terms or that ARIN requests in connection with 
ARIN’s provision of any of the Services to Holder. If Holder does not provide 
ARIN with such information or cooperation that ARIN requests, ARIN may take 
such failure into account in evaluating Holder’s subsequent requests for 
transfer, allocation or assignment of additional number resources, or requests 
for changes to any Services.

Note that material breach of Section 2(c) is one of the events that provides 
ARIN clear right of termination for the RSA and subsequent revocation of the 
number resources – so let’s be extra careful when considering any 
reporting/information duties for placement into NRPM.

Thanks!
/John


John Curran
President and CEO
American Registry for Internet Numbers


On 1 Sep 2021, at 3:47 PM, David Farmer <far...@umn.edu<mailto:far...@umn.edu>> 
wrote:


I changed the subject line, as this isn't directly related to the dispute 
between AFRINIC and CI, but more some questions arising from it specifically 
related to the ARIN registered resources.
----

So, do ARIN resource holders have a duty to report changes in their use of 
resources? If they do, where does that duty come from in policy or contract 
language? And, what are the relevant changes that need to be reported?

In my review of these questions;

In the RSA I see where holders are granted, "The right to use the Included 
Number Resources within the ARIN database" (RSA section 2.b bullet 2). However, 
I don't see any limitation to that use, such as "originally justified" or any 
obligation to report a change in such use.

In policy, "An end-user is an organization receiving assignments of IP 
addresses exclusively for use in its operational networks." (NRPM 2.6), with an 
exception for incidental or transient use (last paragraph, section 2.5).

Maybe to align end-user requirements with the new Registration Services 
Agreement we should change that so end-users have to report any use, other than 
incidental or transient use, outside their organization.

And ISP's have requirements to report the use by their customers that exceed 
certain levels (NRPM sections 4.2.3.7 and 6.5.5).

So, other than the ISP reporting requirements, I don't see direct reporting 
obligations for change in use. Further, I don't see any guidance to what might 
be a material change in use that is in need of reporting, as I'm sure we don't 
want ARIN Staff tied up with reports of all possible changes, most of which are 
probably irrelevant.

Are there reporting requirements I'm missing? Maybe implied or indirect 
requirement?

Should something be added to ARIN's policies explicitly stating requirements 
for reporting a change in the use of resources?

Thanks

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