ARIN Caribbean Sector
Meeting Notes
21 May 2008

Meeting Called to Order

Speaker: Ray Plzak, ARIN President and CEO

Ray Plzak opened the meeting and welcomed the attendees. Ray began by making meeting-related announcements and introducing those present from the ARIN Board of Trustees, the ARIN Advisory Council, the Number Resource Organization (NRO) Number Council, and ARIN staff. He thanked Mona Information Technology Services (MITS) and IEEE Jamaica Section for their sponsorship of the meeting, and also acknowledged and thanked Wilfred Roberts for his logistical assistance with the meeting.

Ray reviewed the meeting agenda and the printed materials given to each attendee. At the beginning of the meeting approximately 50 people were in attendance. Ray Plzak moderated discussions throughout the day.

Internet Number Resource Status Report

Speaker: Leslie Nobile, ARIN Director of Registration Services

Presentation: PDF PPT

Leslie Nobile presented an NRO report on the current status of all allocated and available IPv4 and IPv6 address space, and assigned Autonomous System Numbers (ASNs) as of 31 March 2008. This report is updated quarterly by all the Regional Internet Registries (RIRs) and provides up-to-date statistics on rates of number resource consumption.

Highlights included:

Introduction to ARIN's Internet Resource Policy Evaluation Process (IRPEP)

Speaker: Richard Jimmerson, ARIN Chief Information Officer

Presentation: PDF PPT

Richard began his presentation by showing "The ARIN Policy Process: From Ideas To Actions," a Flash-based feature that describes ARIN's current Internet Resource Policy Evaluation Process. He continued with a description of the history of ARIN's policy process, the Number Resource Policy Manual, and the current process. He ended by providing relevant links to additional resources.

Description of Existing ARIN Number Resource Policy

Speaker: Leslie Nobile, ARIN Director of Registration Services

Presentation: PDF PPT

Leslie Nobile presented on the topic of current ARIN policy, including terminology and criteria for the allocation and assignment of IPv4 and IPv6 address space and Autonomous System Numbers.

2007-14: Resource Review Process

Speaker: Owen DeLong, Proposal Author

Introduction: PDF PPT

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

Owen DeLong, as one of the proposal authors, continued with the presentation of the proposal. He provided a summary of the proposal and its rationale.

Discussion Highlights:

At the end of discussion Scott Bradner took a straw poll to determine the sense of the room. After the tally was conducted, Scott stated that this information would be provided to the Advisory Council for use in its deliberations.

2008-2: IPv4 Transfer Policy Proposal

Speaker: Leo Bicknell, Advisory Council Chair

Presentation: PDF PPT

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

Leo Bicknell , as Chair of the Advisory Council which authored this proposal, continued with the presentation of the proposal. Leo presented on the topic of current policy, the history and rationale of this proposal, how the Advisory Council came to author it, and provided an overview of the text.

Presentation Highlights:

Discussion Highlights:

At the end of discussion Scott Bradner took a straw poll to determine the sense of the room. After the tally was conducted, Scott stated that this information would be provided to the Advisory Council for use in its deliberations.

Open Microphone

Moderator: Scott Bradner, ARIN Secretary of the Board

Scott Bradner opened the microphone for comments from the floor.  Topics of discussion included:

BoT, AC, NRO NC Activities

Speakers: Scott Bradner, ARIN Board of Trustees; Leo Bicknell, ARIN Advisory Council; Louis Lee, NRO Number Council

Advisory Council Presentation: PDF

NRO Number Council Presentation: PDF PPT

Scott Bradner as the representative from the ARIN Board of Trustees began this agenda item by discussing the Board of Trustees, its role within ARIN, and some of its recent activities. Leo Bicknell, as Chair of the ARIN Advisory Council, then presented on those same topics as they apply to the Advisory Council. Louis Lee, as both a representative from the ARIN region to the NRO Number Council and as its Chair for 2008, then did the same for the NRO NC.

Discussion Highlights:

ccTLD Operations

Speaker: Carlton Samuels, Chief Information Officer, Mona & University Director of IT University of the West Indies

Presentation: PDF PPT

Carlton Samuels presented information on the .jm ccTLD registry for Jamaica, including a history, and overview of its connection to ICANN, and how it was structured. He highlighted information on coming changes at the registry including the adoption of a new model of governance, a move towards commercialization, and the creation of an Advisory Board.

IEEE Overview

Speaker: Devon Gayle, IEEE Region 3, Area 9 Chair

Presentation: PDF PPT

Devon Gayle gave a brief overview of the history and scope of IEEE, and specifically the Jamaica section of Region 3. He highlighted IEEE standards developed for wireless networking, and talked about the activities and opportunities available to the community in the Jamaica Section of Region 3.

ARIN Activities in the Caribbean

Speaker: Richard Jimmerson, ARIN Chief Information Officer

Presentation: PDF PPT

Richard Jimmerson gave an overview of events hosted or attended by ARIN in the Caribbean Region in 2007 and 2008. He invited the community to provide feedback on how we can continue to grow participation from the sector.

2008-3: Community Networks IPv6 Allocation

Speaker: Bill Darte, Advisory Council

Introduction: PDF PPT

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

Bill Darte , as a representative of the Advisory Council, continued with the presentation of the proposal.

Discussion Highlights:

At the end of discussion Scott Bradner took a straw poll to determine the sense of the room. After the tally was conducted, Scott stated that this information would be provided to the Advisory Council for use in its deliberations.

2008-4: Minimum Allocation in the Caribbean Region

Speaker: Suzanne Woolf, Advisory Council

Introduction: PDF PPT

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

Suzanne Woolf, as a representative of the Advisory Council, continued with the presentation of the proposal, and outlined the specific requirements detailed in the proposal. Ray Plzak then provided some additional information about the creation of this proposal, citing the past history of a similar policy and mentioning that this would be the first discussion of this proposal. Leo Bicknell, as a procedural note, explained that to draft this policy, the Advisory Council based the language on a policy that had been in effect for the African portion of the ARIN region, prior to AfriNIC assuming full RIR status. He went on to state that the language needed to be further revised to better integrate in with the current policy manual, but that the intent of the proposal should remain the same.

Discussion Highlights:

At the end of discussion Scott Bradner took a straw poll to determine the sense of the room. After the tally was conducted, Scott stated that this information would be provided to the Advisory Council for use in its deliberations.

Open Microphone

Moderator: Scott Bradner, ARIN Secretary of the Board

Scott Bradner opened the microphone for comments from the floor.  Topics of discussion included:

Closing Announcements and Adjournment

Speaker: Ray Plzak, ARIN President and CEO

Ray Plzak once again thanked those in attendance, ARIN staff and representatives, and the sponsors of the meeting: Mona Information Technology Services (MITS) and IEEE Jamaica Section. He noted that ARIN would be conducting a survey of everyone who attended the meeting and would use that information to inform decisions on future meetings and outreach in the Caribbean.