Meeting of the ARIN Advisory Council - 19 May 2022 [Archived]

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Teleconference

Attendees:

  • Leif Sawyer, Chair (LS)
  • Kat Hunter, Vice Chair (KH)
  • Andrew Dul (AD)
  • Brian Jones (BJ)
  • Anita Nikolich (AN)
  • Amy Potter (AP)
  • Joe Provo (JP)
  • Alyssa Quinn (AQ)
  • Kerrie Richards (KR)
  • Chris Tacit (CT)
  • Alicia Trotman (AT)
  • Matthew Wilder (MW)
  • Alison Wood (AW)
  • Chris Woodfield (CW)

ARIN Staff:

  • Michael Abejuela, (MA) General Counsel
  • John Curran, (JC) President and CEO
  • Jenny Fulmer, (JF) Staff Attorney
  • Sean Hopkins, (SH) Senior Policy Analyst
  • Lisa Liedel, (LL) Director, Registration Services
  • John Sweeting, (CCO) Chief Customer Officer

Regrets

  • Rob Seastrom

1. Welcome

The Vice Chair called the meeting to order at 4:03p.m. ET. The presence of a quorum was noted.The Vice Chair explained that she would be chairing this meeting as the Chair was on vacation, but that he would be dialing into the call to participate. The Vice Chair welcomed everyone to the meeting.

2. Agenda Review

The Vice Chairreviewed the agenda with the Council and called for any comments. There were no comments.

3. Approval of the Minutes

(Exhibit A)

It was moved by JP and seconded by KR that:

“The ARIN Advisory Council approves the Minutes of 27April2022, as written.”

The Vice Chair called for comments. There were no comments.

The motion carried with no objections.

4. Draft Policy ARIN-2020-6: Allowance for IPv4 Allocation “Swap” Transactions via 8.3 Specified Transfers and 8.4 Inter-RIR Transfers.

AP stated that no changes have been made since April, and that further revisions, if needed, will be circulated for feedback. The Vice Chair called for comments. There were no further comments.

CT stated that no comments were received during the last call period. He believed this policy was ready to move for Board adoption.

It was moved by CT and seconded by JP that:

“The ARIN Advisory Council, having completed a successful policy development process for ‘Recommended Draft Policy ARIN-2021-3: Private AS Number and Unique Routing Policy Clarifications’, recommends it to the ARIN Board of Trustees for adoption.”

The Vice Chair called for comments. There were no further comments.

The motion carried with all in favor, via roll call vote.

AQ stated that the last call period had ended, and the policy was ready for Board adoption.

It was moved by AQ and seconded by AD that:

“The ARIN Advisory Council, having completed a successful policy development process for ‘Recommended Draft Policy ARIN-2021-4: Clarifications to Sections 8.3, 8.4 and 8.5.6’, recommends it to the ARIN Board of Trustees for adoption.”

The Vice Chair called for comments. There were no further comments.

The motion carried with all in favor, via roll call vote.

7. Draft Policy ARIN-2021-6: Permit IPv4 Leased Addresses for Purposes of Determining Utilization for Future Allocations.

AD stated that the policy shepherds have engaged with the author on the problem statement and incorporated the AC’s feedback. The shepherds are currently working on the text. The Vice Chair called for comments. There were no further comments.

8. Draft Policy ARIN 2021-7: Make Abuse Contact Useful.

AP stated that the text has been revised and will be circulated to the community for their feedback. The Vice Chair called for comments. There were no further comments.

9. Draft Policy ARIN 2021-8: Deprecation of the ‘Autonomous System Originations’ field.

AT stated that the policy shepherds will be monitoring the Public Policy Mailing List (PPML) for more comments but would like to request a staff and legal review. The Vice Chair acknowledged the request. She called for comments. There were no further comments.

CW noted that this policy was moved to Recommended Draft Policy at the last meeting. There have been no additional comments to date, and the policy shepherds are continuing to monitor any feedback prior to ARIN 50. The Vice Chair called for comments. There were no further comments.

11. Draft Policy ARIN-2022-2: Remove Barrier to BGP Uptake in ASN Policy

KR stated that this was moved to Draft Policy in April, and the policy shepherds are keeping an eye on ARIN-2021-3, but there was nothing new to report. The Vice Chair called for comments. There were no further comments.

12. ARIN-prop-305: Editorial Clean-up of NRPM Section 2.

AW stated that the authors are still working on this proposal. CT stated that the NRPM Working Group has edited Section 305 into multiple pieces that will be submitted shortly. The Vice Chair called for comments. There were no further comments.

13. ARIN-prop-308: Leasing not intended.

JP stated that the proposal shepherds are in contact with the author and are working on the problem statement for clarity. The Vice Chair called for comments. There were no further comments.

14. ARIN AC Working Groups

  • Number Resource Policy Manual Working Group (NRPM WG) Update. JP stated that the WG is working through prop-305, separating editorial and non-editorial elements and is likely to result in at least five proposals. He also stated that MW is awaiting the Policy Experience Report Working Group’s thoughts before continuing with Section 6 work.

  • Policy Development Process Working Group (PDP WG) Update. AP stated that the WG is collecting AC feedback on their draft PDP and will be discussing the draft further after this meeting.

  • Policy Experience Report Working Group (PER WG) Update. AW stated that the WG has been meeting on the past two PERs, and they have one proposal almost ready to submit. Further work is pending further meetings and staff clarifications.

15. Any Other Business

  • Upcoming AC Skills/Experience Self-Assessment. LS stated that a list of skills and experience will be provided to the AC shortly and will be sent to the Board and Nominations Committee for use during the AC’s elections this year.
  • Expense Reports. The Vice Chair noted that any AC members with outstanding expense reports should be submitting them as soon as possible.
  • Changes in Employment and Affiliation. No changes were reported.

16. Adjournment

The Vice Chair entertained a motion to adjourn at 4:25 p.m. ET. LS moved to adjourn, seconded by AW. The meeting adjourned with no objections.

OUT OF DATE?

Here in the Vault, information is published in its final form and then not changed or updated. As a result, some content, specifically links to other pages and other references, may be out-of-date or no longer available.