ARIN XI Public Policy Meeting Minutes, Day 2
April 8, 2003

Call to Order and Announcements
Presentation (Read-only): PDF PPT

Ray Plzak opened the second day of the ARIN XI Public Policy meeting at 9:00 AM (CDT). Announcements included thanking Comcast for sponsoring the previous night's social event and a reminder to fill out the ARIN XI Survey form. Ray acknowledged Paul Twomey, President and CEO of ICANN, as being present and welcomed him to the meeting.

Policy Proposal 2002-2: Experimental Resource Policy Discussion
Presentation (Read-only): PDF PPT
Presenter: Suzanne Woolf

Suzanne Woolf, as a member of the ARIN AC standing in for the policy author, presented this policy proposal. Highlights included:

General Comments:

Polling of Consensus:

Q1: Does ARIN need to work on this concept with a coordinated effort among the other RIRs and IANA?
Yes? 14 No? 1

Database Working Group
Presentation (Read-only): PDF PPT
Working Group Chair and Moderator: Ginny Listman

Ginny Listman, ARIN Director of Engineering and Chair of the Database Working Group, provided an agenda of the issues that would be discussed involving the DBWG.

Lame Delegation Status Report
Presentation (Read-only): PDF PPT
Presenter: Ed Lewis

Ed Lewis, ARIN Research Engineer, presented an update on how ARIN is handling lame delegations. Highlights included:

RWhois Design Team Report
Presentation (Read-only): PDF PPT
Moderator: Ginny Listman

Highlights included:

General Comments:

Polling of Consensus:

Q1: Does the current method of RWhois notation in the comment field suffice?
Yes? 2

Q2: Should ARIN store this information in more structured manner?
Yes? 28

Discussion about where the information should be stored will be tabled as a matter for ARIN staff.

CRISP: Common Registry Information Service Protocol
Presentation (Read-only): PDF PPT
Presenter: Leslie Daigle

Leslie Daigle gave a presentation offering a technology update on what is going on elsewhere and cited the overlap in CRISP effort and problems identified by RIRs with RWhois. Highlights included:

General Comments:

ERX Status Report
Presentation (Read-only): PDF PPT
Presenter: Ginny Listman

Ginny Listman, ARIN Director or Engineering and DBWG Chair, gave a presentation on the Early Registration Transfer Project (ERX). She explained how it was determined which RIR managed in-addr name services for different /8s, explaining it was determined by identifying the majority and minority holders of space in the /8. Ginny also provided a timeline of what has been completed and what is yet to do.

There were no questions.

Proposed WHOIS Display Changes
Presentation (Read-only): PDF PPT
Moderator: Ginny Listman

Ginny Listman, ARIN Director or Engineering and DBWG Chair, gave a presentation on proposed changes to the display of WHOIS. Highlights included:

General Comments:

Polling of Consensus:

Q1: Do we display the upstream POCs for simple reassignments?
Yes? 26 ? No? 11

Notify Process
Presentation (Read-only): PDF PPT
Moderator: Ginny Listman

Ginny Listman made a presentation on a notification process for changes in data. Highlights included:

General Comments:

Polling of Consensus:

Q1: Would anyone make use of these?
Yes? 6

General comments continued:

Authentication
Presentation (Read-only): PDF PPT
Moderator: Tim Christensen

Tim Christensen gave a presentation on methods of authentication ARIN was looking at implementing, providing a process overview, and a roadmap for what ARIN has planned so far in this area. Highlights included:

General Comments:

DBWG Closing Announcements
Presentation (Read-only): PDF PPT
Presenter: Ginny Listman

Ginny Listman made a closing announcement that specifics will be sent to dbwg@arin.net and that more POCs are needed on ORG records. Downstreams will be required to have POCs effective May 1, 2003 and more details on that will be sent to the DBWG. Finally, she invited everyone to check out the new web-based templates.

Key Signing Key Management
Presentation (Read-only): PDF PPT
Presenter: Johan Ihren

Johan Ihren gave a presentation on the issue of DNSSEC and the possibility of the RIRs signing keys. Highlights included:

General Comments:

Policy Proposal 2003-9: WHOIS Acceptable Use
Author and Presenter: William Leibzon

William Leibzon presented this proposal and explained the problems it attempted to address.

General Comments:

Polling of Consensus:

Q1: Should the ARIN AC work on a single unified WHOIS acceptable use policy?
Yes? 37 No? 0

Policy Proposal 2003-5: RWhois Server Use Requirements
Presentation (Read-only): PDF PPT
Author and Presenter: Mark Kosters

Mark Kosters presented this policy proposal. Highlights included:

General Comments:

Polling of Consensus:

Q1: Should ARIN implement an RWhois requirements policy?
Yes? 23 No? 1

Policy Proposal 2002-3: Micro-Assignments
Presentation (Read-only): PDF PPT
Presenter: Bill Darte

Bill Darte, as a member of the ARIN AC standing in for the policy author, presented this policy proposal. There were 3 previous proposals which all dealt with receiving smaller allocations than stated in the current policy. 2002-3 received significant support, the author of 2002-7 was asked to collaborate with the authors of 2002–3, and 2002-9 was abandoned for lack of support. Authors were invited to take input from the meeting and re-work the proposals. This proposal states in order to allow people to both conserve address space and reap the benefits of multi-homing, the minimum size assignment for those who do multi-home should be made smaller. The current policy proposal process suggests the ARIN AC will take this proposal and do something with it. To provide the AC with the best information, Bill asked for input from the members.

General Comments:

Polling of Consensus:

Q1: Should the ARIN AC be working on this policy?
Yes? 15 No? 4

Policy Proposal 2002-5: Amnesty
Author and Presenter: Bill Woodcock

Bill Woodcock presented this policy proposal and gave some background on its support at previous meetings and an overview of changes made in light of the feedback received. Highlights included:

General Comments:

Polling of Consensus:

Q1: How many people believe the AC should work on a policy for Amnesty requests as stated in this proposal?
Yes? 25 No? 0

Policy Proposal 2002-6: Aggregation
Author and
Presenter: Bill Woodcock

Bill Woodcock presented this policy proposal and gave some background on its support at previous meetings. Highlights included:

General Comments:

Polling of Consensus:

Q1: Should the ARIN AC be directed to work on a proposal for aggregation requests as outlined here?
Yes? 29 No? 1

ICANN Reform
Moderator: Ray Plzak

Presenters: Paul Twomey, Lyman Chapin

Paul Twomey, President and CEO of ICANN, expressed thanks for letting him be here. He then talked about the changes that have been going on in ICANN and where he believes its future direction lies. Highlights included:

Lyman Chapin, ICANN Board Member, then spoke some more on issues that will effect the address community. Highlights included:

Ray Plzak spoke about ICANN reform from ARIN's perspective. He said that from an ARIN perspective, we have had intense discussions, but we are coming to closure on many items and issues, putting concise words and thoughts on paper. The boards of the RIRs have been working together on these issues holding several teleconferences with those involved. We have been having very frank discussions, and posted documents on our respective websites asking for comments and we're still open to comments. I suspect we have a bit of intense work to do to get everything ready by the Montreal meeting. Feel free to accost any of the ARIN Board members or ICANN guests with comments you may have.

General Comments:

Open Microphone
Moderator: Richard Jimmerson

General Comments:

Closing Announcements

Ray Plzak thanked everyone for attending and encouraged all those present to complete the meeting survey which he stated was now available on the website. He again expressed thanks to the meeting sponsors: NASA and Comcast. Ray again provided reminders about the Registration Services Help Desk and the ARIN Learning Center.

Meeting Adjournment

The meeting was adjourned at 5:06 PM (CDT)