> On Sep 2, 2021, at 04:51 , John Curran <jcur...@arin.net> wrote:
> 
> 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?

Are you now in a position to tell the community which questions they should be 
asking on a particular topic? I thought we got to choose those for ourselves.

I’m not saying this is a bad place to start, but calling it “the question to be 
asked” seems a bit beyond your scope.

> 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?

I agree that this would be good practice and certainly facilitate better policy 
decisions, but I’m not convinced you are in a position to individually tell the 
community what to do here.

> 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. 

Personally, I think that in the ARIN region, the status quo is perfectly fine 
for now.

Owen

> 
> 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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