ARIN XIV Public Policy Meeting Minutes, Day 2
October 21, 2004

ASO Memorandum of Understanding Signing Ceremony
Speaker: Ray Plzak, ARIN President & CEO

Ray welcomed those in attendance and introduced those who would be involved in the signing. Signatories included: Raúl Echeberría , LACNIC CEO; Axel Pawlik, RIPE Managing Director; Paul Twomey, ICANN President and CEO; and Ray Plzak, ARIN President & CEO. Ray then invited Vint Cerf, Chairman of the Board of the Internet Corporation for Assigned Names and Numbers (ICANN), to make remarks.

Vint thanked Ray for the opportunity to speak and said that the ICANN Board is deeply appreciative and has high regard for the work of the Regional Internet Registries. He noted that this new MoU will cement a framework for global Internet address policy development and it represents an important milestone in the evolving mechanisms of Internet policy development. Vint added his personal thanks to all of the RIRs and to everyone in the audience, remarking that many have devoted whole careers to making sure the Internet works, and that nothing is more important than ensuring that it continues to operate for the nearly one billion current users and the billions of future users.

The signatories commenced with the signing of seven copies of the document. Ray noted that one would go to ICANN, one to the Number Resource Organization (NRO), one to each of the four active RIRs, and one would be held in trust for AfriNIC. Ray then thanked all those in attendance and said he looked forward to working with ICANN in the future to make their relationship even stronger.

ASO Signing Ceremony
From left to right: Ray Plzak, Paul Twomey, Axel Pawlik, and Raúl Echeberría.

Call to Order and Announcements
Speaker: Ray Plzak, ARIN President & CEO
Presentation (Read-only): PDF PPT

Ray opened the second day of the ARIN XIV Public Policy Meeting at 9:30 AM EDT. He thanked America Online and Time Warner Cable for their sponsorship of the meeting, including Time Warner Cable's sponsorship of the ARIN XIV social the previous night.

Ray offered information on the Terminal Room/Learning Center, the ARIN Help Desk, and the ARIN XIV meeting survey. He provided information on the success of the remote participation effort for this meeting, with 2 participants in the WebEx chat, 22 RealMedia webcast viewers, 21 multicast-MP3 audio users, and 5 multicast viewers.

Ray announced that Sanford George was the winner of the ASO AC election.

John Curran, as Chairman of the Board, moderated discussions throughout the day.

WSIS and WGIG Feedback
Speaker: Ray Plzak, ARIN President & CEO

Ray opened this section of the agenda by saying this would be a chance for a general discussion about the World Summit on the Information Society (WSIS) and the Working Group on Internet Governance (WGIG). Ray provided background information and then opened the microphone for comments from: Paul Twomey, ICANN CEO; Scott Bradner, ARIN Secretary; and Raúl Echeberría, LACNIC CEO.

Paul, Scott, and Raúl delivered personal remarks based upon their experiences in the political arena that WSIS encompasses.

Ray encouraged everyone to participate in the discussion, noting that the purpose of this session was to solicit feedback and impressions on what is happening with these organizations.

Comments:

Policy Proposal 2004-5: Address Space for Multiple Discrete Networks
Introduction: Einar Bohlin, ARIN Policy Analyst
Presentation (Read-only): PDF PPT

Presenter: Bill Darte, ARIN AC

Bill, on behalf of the ARIN AC, introduced the policy, explaining that this streamlines current policy and introduces a way to address the 50 percent limitation issue when a network is fractured into a multiple discrete environment. This is a way to help an organization that may be growing one part of its network faster than others to get space it needs to meet this need. It also addresses the possibility of gaming the system by requiring organizations to reallocate space to its growing network first, which we hope will prevent hoarding. As a point of clarification, Bill added that this policy proposal was the result of ARIN staff bringing the issue to the attention of the Advisory Council.

Comments:

Polling of consensus:

Question: Approve of Policy 2004-5?
Yes? 55 No? 0

Policy Proposal 2004-3: Global Addresses for Private Network Inter-connectivity
Introduction: Einar Bohlin, ARIN Policy Analyst
Presentation (Read-only): PDF PPT

Presenter: Marla Azinger, author
Presentation (Read-only): PDF PPT

Marla started the discussion of the proposal with an explanation of the work done so far. This proposal is attempting to clarify policy for something that is currently done, but not formally addressed by ARIN policy. This policy was reviewed and voted on at ARIN XIII, receiving a majority vote to make this its own policy, pending some rewriting. Through meeting with the AC and using the input from the past ARIN meeting and comments from PPML, a new version was created. She then read the new proposal text and asked for comments.

Comments:

End of Discussion:

John Curran, as moderator, judged that there was not consensus to take a formal sense of the room and that the AC would take the feedback provided today to determine how to move forward.

Policy Proposal 2004-8: Allocation of IPv6 Address Space by the Internet Assigned Numbers Authority (IANA) Policy to Regional Internet Registries
Introduction: Einar Bohlin, ARIN Policy Analyst
Presentation (Read-only): PDF PPT

Einar introduced Scott Bradner to speak about the ARIN Internet Policy Evaluation Process and its application to this global policy proposal.

Scott explained that we have two types of global policies. One is the kind where all the RIRs agree on doing the same thing, like we did with the global IPv6 allocation policy. The other, and what we'll be discussing now, is that the RIRs will not implement the policy themselves, but will instead rely on an outside body to implement it. In this case, this is a policy for ICANN's management of the IANA. We'll be following the process outlined in the IRPEP up to, but not including, ARIN staff implementation. Once the proposal is ratified by the ARIN Board, it will be passed up the chain to ICANN. There it will undergo their review cycle and either be accepted or passed back down to go through the whole process again.

Einar continued with the proposal introduction.

Presenter: John Sweeting, ARIN AC

John began by covering some of the background of this proposal, noting that it has been or will be discussed by each of the RIR communities. The text is nearly identical to versions under discussion in the APNIC region and at the RIPE NCC and LACNIC meetings. The only difference is the language describing the allocation term to the RIRs, in that a three-year term was discussed at APNIC and in this proposal it is 18 months. He then briefly outlined the allocation principles described by the proposal.

Comments:

End of Discussion:

Discussion occurred on whether to divide the discussion and remove Section 4 of the proposal from consideration. Additional suggestions on other text changes were then discussed. It was decided that lacking a clear consensus on the nature of the changes that were under consideration, the proposal be remanded back to the Advisory Council for additional work.

Lea Roberts of the AC requested a poll to judge the sense of the room regarding raising the minimum allocation size above a /23, which is what is currently in place.

Question: Should the minimum allocation size from the IANA to the RIRs be raised significantly from a /23?
Yes? 33 No? 0

IETF IPv6 Addressing Update
Presenter: Thomas Narten, ARIN IPv6 Working Group Chair
Presentation (Read-only): PDF

Thomas presented an overview of activities in the IETF on IPv6 addressing issues, specifically globally unique local addresses.

Highlights:

Comments:

aflow – a Netflow Packet Analyzer
Presenter: Dan Ardelean
Presentation (Read-only): PDF PPT

Dan, a former ARIN intern, gave a presentation on a tool he created for the analysis of net flows.

Highlights:

Open Microphone
Moderator: John Curran

John Curran opened an Open Microphone session for comments.

Upon additional discussion, polling of the consensus of those in attendance was done on the following issues related to proposal 2004-3:

Closing Announcements:

Ray Plzak made closing announcements, including a reminder for attendees who were not staying for the Members Meeting to turn in their wireless cards and to fill out the meeting survey. Ray again expressed thanks to the meeting sponsors: America Online and Time Warner Cable. He reminded the audience that the Members Meeting would begin the next day at 9:00 AM EDT.

Adjournment:

The meeting was adjourned at 5:19 PM EDT.