ARIN XV
Public Policy Meeting Minutes, Day 2
April 19, 2005

Call to Order and Announcements

Speaker: Ray Plzak, ARIN President and CEO

Ray Plzak opened the second day of the ARIN Public Policy Meeting at 9:00 AM EDT. He thanked those who had contributed sponsorship to the meeting: Native6, Smart City, and NTT Communications.

Ray offered information on the Terminal Room, the ARIN Help Desk, and the ARIN XV meeting survey. He reminded attendees of the Exhibitors Hall featuring vendors of IPv6 technologies. He concluded with a summary of the agenda for the day.

At the beginning of the meeting there were approximately 100 people in attendance.

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

[ARIN offered the opportunity for remote participation throughout the meeting. Comments from remote participants were read aloud at the meeting and are integrated into these meeting minutes.]

Continued: Policy Proposal 2005-2: Directory Services Overhaul

Speaker: Leo Bicknell, Proposal Author

Presentation: PDF PPT

Continued Discussion:

Discussion of this proposal was continued from the end of the previous day.

Ray Plzak opened discussion of this proposal with a notice that additional discussion of the proposal took place the previous night on the Public Policy Mailing List (PPML). John Curran then invited Leo Bicknell, the proposal author, back to the stage to provide a short summary of the proposal.

General Comments:

Statements For and Against:

Questions/Responses/Clarifications:

End of Discussion:

A straw poll of the consensus of those in attendance was not immediately taken. However, later in the day, the question was posed, to provide feedback to the Advisory Council, on whether those in attendance supported changing publication requirements to make subsequent delegation data publication optional or keeping the current schema? The consensus in the room was that they did not support changing the publication requirements for reporting subsequent delegation data.

Policy Proposal 2004-8: Allocation of IPv6 Address Space by the IANA to RIRs

Presenter: John Sweeting

Presentation: PDF PPT

Ray Plzak presented an introduction to the proposal. Highlights included:

John Sweeting continued with the presentation of the proposal. He stated that this policy, which is global in nature, was presented at the last APNIC meeting by Ray, on behalf of the Number Resource Organization (NRO). It will be presented at the AfriNIC meeting next week in Mozambique, and then at the RIPE and LACNIC meetings which follow. He went on to provide some background on the proposal and details on why it was needed and the resulting benefits in terms of IPv6 allocations to the RIRs from IANA. He also noted that during the previous week, the ICANN Board approved a similar process for IPv4 allocations from IANA to the RIR.

General Comments:

Statements For and Against:

Questions/Responses/Clarifications:

End of Discussion:

Two straw polls of the consensus of those in attendance were taken. On the first question of whether to change the allocation size mentioned in the policy proposal to a /16 or keep as a /12 (as currently written), there was consensus in the room to keep it as a /12. On the second question, there was consensus to move the policy forward.

IPv6 Activities Report

Speaker: Thomas Narten, IBM

Presentation: PDF

Thomas Narten provided a presentation on activities within the IETF relating to IPv6.

Highlights:

There were no comments from the floor.

ULAs

Speaker: Geoff Huston, APNIC

Presentation: PDF PPT

Geoff Huston, of APNIC, made a presentation on IPv6 Unique Local Addresses, and specifically an update on IETF activities related to this topic.

Highlights:

Comments:

Policy Proposal 2005-1: Provider Independent IPv6 Assignments for End-sites

Speaker: Lea Roberts, ARIN AC

Presentation: PDF PPT

Ray Plzak presented an introduction to the proposal. Highlights included:

Lea Roberts, on behalf of the ARIN Advisory Council and the proposal author, Owen DeLong, presented information on the proposal.

Highlights:

General Comments:

Statements For and Against:

Questions/Responses/Clarifications:

End of Discussion:

John Curran took a straw poll of the consensus of those in attendance. There was no clear consensus in the room either in favor or opposed to the policy.

WSIS and WGIG Observations

Speaker: Steve Ryan, ARIN Counsel

Presentation: PDF PPT

Steve Ryan, ARIN Counsel, presented a set of observations on the World Summit on the Information Society (WSIS) and the Working Group on Internet Governance (WGIG).

Highlights:

Comments:

Open Microphone

Moderator: John Curran, Chairman of the Board

John Curran opened an Open Microphone session for comments.

Comments:

Closing Announcements

Speaker: Ray Plzak, ARIN President and CEO

Ray Plzak reminded attendees that the ARIN RSD Help Desk and the Terminal Room were open until 6:00 PM EDT. He encouraged all attendees to complete the meeting survey available on ARIN's website and to visit the Exhibitors Hall. Ray concluded by announcing that after lunch, the North American IPv6 Task Force would continue its meeting.

Meeting Adjournment

Day 2 of the ARIN Public Policy Meeting was adjourned at 12:45 PM EDT.