ARIN African Regional Meeting Minutes
June 23, 2004

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

Ray Plzak called the meeting to order at 09:45 UTC/GMT +3. He gave a brief introduction to ARIN's organization and structure and discussed membership statistics, including membership totals for Africa. He introduced the members of the ARIN Board of Trustees, Advisory Council, staff, and RIR colleagues present at the meeting. He also introduced Adiel Akplogan, the newly appointed CEO of AfriNIC, the emerging Regional Internet Registry for Africa.

Ray thanked the meeting's sponsor, the Tanzania Commission for Science and Technology (COSTECH). Theophilus Mlaki, on behalf of COSTECH's Director General, welcomed the attendees to the meeting and gave an overview of COSTECH's operations. He also thanked SimbaNET for its sponsorship of the wireless network and welcomed everyone to Tanzania.

Overview of ARIN Services
Speaker: Richard Jimmerson, ARIN Director of External Relations
Presentation (Read-only): PDF PPT

Richard presented an overview of ARIN's services. He began by reading the mission statement and related how all services ARIN provides tie directly to it. He discussed IPv4, IPv6, and ASN registration practices, the WHOIS directory, the Routing Registry, the policy development process, ARIN meetings, and training and education efforts.

Board of Trustees Activities Report
Speaker: John Curran, Chairman of the Board
Presentation (Read-only): PDF PPT

John discussed the role of the Board of Trustees in ARIN's operations. The Board is responsible for ARIN's Articles of Incorporation and Bylaws, and provides oversight to the execution of ARIN's mission. The Board ratifies ARIN policies as instructed by the membership and Advisory Council. It ensures the established policy development process is upheld so that members and the Advisory Council develop, review, comment, and provide feedback on all policies before they are ratified by the Board. The Board also ensures that fair and open elections are held consistent with the requirements in the Bylaws.

ARIN's Internet Resource Policy Evaluation Process
Speaker: Ray Plzak, ARIN President and CEO
Presentation (Read-only): PDF PPT

Ray gave a presentation on ARIN's Internet Resource Policy Evaluation Process. He emphasized that policies come from the Internet community and that all steps of the process are open and transparent. The entire policy process is outlined at http://www.arin.net/policy/ipep.html.

The RIR Structure Today
Presenter: Ray Plzak, ARIN President and CEO
Presentation (Read-only): PDF PPT

Ray presented a history of the Internet and numbering resources as well as the formation of the Regional Internet Registries (RIRs). All RIRs are nonprofit corporations with open membership and each RIR elects its own officers. Each RIR publishes its policies and its policy process documentation; holds regional meetings; coordinates training and education activities; supports the ASO; and maintains its documentation in an open and transparent manner.

Ray emphasized that resources are not owned and that "IP" does not mean Intellectual Property. The RIRs' management objectives are conservation, aggregation, and registration of Internet number resources.

Advisory Council Activities Report
Presenter: Alec Peterson, Advisory Council Chairman
Presentation (Read-only): PDF PPT

Alec discussed the Advisory Council's role in ARIN's policy development process. The AC works with community members on policy modification recommendations and then forwards those recommendations to the Board for final ratification. The AC also responds to the Board of Trustees when the Board asks for advice on specific topics. The policy development process gives the Advisory Council the authority to combine similar proposals, reject proposals, or send proposals through the rest of the process.

Alec described the overall makeup of the AC. The AC has 15 elected members that serve 3-year terms and each year it holds an internal election to appoint a Chairman and Vice-Chairman. No other RIR has an Advisory Council.

Alec read a letter of support [English version] [Swahili version] from the Advisory Council expressing full support for the formation of AfriNIC.

Joint RIR Statistics Presentation
Presenter: Richard Jimmerson, ARIN Director of External Relations
Presentation (Read-only): PDF PPT

Richard presented statistics from all the RIRs as of March 31, 2004. Highlights included IPv4 allocations, allocations by RIR in years, and Africa-specific statistics. Tunisia has one IPv6 block and ARIN has allocated 4 IPv6 blocks in South Africa.

Questions/Responses/Clarifications:

Explanation of Numbering Resources
Presenter: Einar Bohlin, ARIN Policy Analyst
Presentation (Read-only): PDF PPT

Einar presented an explanation of ARIN's numbering policies for IPv4, IPv6, and AS number registrations. He defined the terms ARIN uses, including allocation, assignment, and multi-homed. He explained the minimum allocation sizes for IPv4 and IPv6 and the criteria to get space.

Questions/Responses/Clarifications:

Open Microphone
Moderator: Richard Jimmerson, ARIN Director of External Relations

Richard moderated the Open Microphone Session, which was provided to give participants an opportunity to ask additional questions.

Comments/Questions/Responses:

WSIS and the NRO
Presenter: Ray Plzak, ARIN President and CEO
Presentation (Read-only): PDF PPT

Ray discussed the Number Resource Organization's (NRO) purpose and its formation. He provided some historical background, including the RIRs' signing of an MoU with ICANN, ICANN reform, and the formation of NRO. More information on the NRO is available online at http://www.nro.net. He then discussed the World Summit on the Information Society (WSIS) and RIRs. A FAQ sheet on the NRO is available in multiple languages.

Highlights:

AfriNIC Transition Report and Discussion
Presenter: Adiel Akplogan, AfriNIC CEO
Presentation (Read-only): PDF

Adiel reported on the status of AfriNIC's transition to a recognized RIR and included background on the basics of its mission, its current structure, and the milestones it has reached so far.

Highlights:

Comments/Questions/Responses:

Open Policy Discussion

Questions from the previous presentation spilled over into this agenda item.

ARIN Support for AfriNIC
Presenter: Ray Plzak, ARIN President and CEO
Presentation (Read-only): PDF PPT

In May 2002, ARIN presented a letter of support for AfriNIC. The letter was provided in Arabic, English, French, and Swahili. Ray highlighted ARIN's support to the other RIRs in terms of global support and specific support to AfriNIC. Support has included Registration Services training, technical support, transition planning, and policy coordination. Additional support included assistance with application to ICANN.

ARIN Fee Structure
Presenter: Lee Howard, ARIN Treasurer
Presentation (Read-only): PDF PPT *Due to equipment problems, these slides were not available at the meeting.

Lee explained that ARIN charges fees to members and direct customers only and not to downstream users. Customers pay fees for registering resources, for annual subscriptions, maintenance, or membership, depending on the resources or membership status they have requested. Further details on fees are available on the ARIN website at http://www.arin.net/registration/fee_schedule.html.

Open Microphone
Moderator: Richard Jimmerson, ARIN Director of External Relations

Richard opened an Open Microphone session for comments.

Comments/Questions/Responses:

Closing Announcements

Richard Jimmerson said that ARIN would work to supply an expanded description of "efficient utilization" on its website, and develop better guidelines on the process of Registration Service's review of resource requests.

Attendees were invited to participate in AfriNIC's afrinic-discuss-request@afrinic.org and ARIN's ppml@arin.net mailing lists. Feedback on this meeting can be sent to memsvcs@arin.net.

Meeting Adjournment

The meeting was adjourned at 17:00 UTC/GMT +3.