ARIN 34 Members Meeting Notes - Friday, 10 October 2014

Table of Contents

Opening And Announcements

Speaker: John Curran, ARIN President and CEO
Transcript

Highlights:

  • Sponsor acknowledgement
  • Voting reminder for all DMRs
  • Overview of meeting rules and agenda

Attendees present in session room: approximately 80

Remote participants present: approximately six

Unique webcast views: 97

NRO Activities Report

Speaker: John Curran, ARIN President and CEO
Presentation: PDF
Transcript

Presentation Highlights:

  • NRO overview
  • NRO key focus areas
  • 2014 activities
  • NRO finances
  • Internet Governance Forum activities
  • NRO correspondence activities
  • Global engagement
  • Other developments

There were no questions or discussion topics following this presentation.

NRO NC Report

Speaker:Jason Schiller, Number Resource Organization Number Council (NRO NC)
Presentation: PDF
Transcript

Presentation Highlights:

  • NRO overview
  • NRO EC overview
  • NRO NC overview
  • Global policy development
  • ICANN participation overview
  • Recent appointments
  • IANA advice
  • ASN allocation policy
  • Questions raised by RIRs
  • Formal responce to IANA and NRO EC
  • New 16-bit ASN allocations
  • ICANN Board selection

Discussion transcript - Questions/Discussion Topics:

  • Clarification regarding globally coordinated policy vs. IANA instruction

ARIN Reports: Engineering

Speaker: Mark Kosters, ARIN Chief Technology Officer
Presentation: PDF
Transcript

Presentation Highlights:

  • Tim Christensen, passed 5 August 2014
  • Staffing update
  • Accomplishments since ARIN 33
  • Operational Testing and Evaluation environment overview
  • YTD efforts continued
  • Operational challenges
  • UPS incident overview
  • Other operational concerns and highlights
  • ARIN Online usage overview
  • Reg-RWS transaction history
  • Reports via REST
  • DNSSEC statistics
  • RPKI Usage
  • Whois queries per second
  • Whois via IPv6
  • IRR Maintainers
  • IRR Route and Route6 objects

Discussion transcript - Questions/Discussion Topics:

  • Discussion regarding UPS outages and production environment relocation
  • Question regarding further third-party audits

ARIN Reports: Communications and Member Services

Speaker: Susan Hamlin, ARIN Director of Communications and Member Services
Presentation: PDF
Transcript

Presentation Highlights:

  • CMSD tasks and goals
  • Membership statistics
  • Website improvements
  • ARIN on the Road overview
  • Outreach efforts
  • Get6 campaign
  • Future goals
  • ARIN 35 to be held in San Francisco

Discussion transcript - Questions/Discussion Topics:

  • Request for community testing capabilities for web UI
  • Request for more prominent community notifications regarding navigation changes

ARIN Reports: Human Resources and Administration

Speaker: Erin Alligood, ARIN Director of Human Resources and Administration
Presentation: PDF
Transcript

Presentation Highlights:

  • Updates and recent projects
  • Employee statistics
  • Employee tenure
  • Upcoming projects

There were no questions or discussion topics following this presentation.

ARIN Reports: Financial Services

Speaker: Val Winkelman, ARIN Director of Financial Services
Presentation: PDF
Transcript

Presentation Highlights

  • Staff overview
  • New banking relationship
  • Payment types YTD as of August 2014
  • Invoicing structure YTD as of August 2014
  • Registration revenue
  • Registration revenue by mix percentage

Discussion transcript - Questions and discussion highlights:

  • Question regarding the billing@arin.net alias
  • Clarification regarding the organization of the revenue graphs and the impact of IPv6-only registrations vs IPv6 and IPv4
  • Clarification regarding IPv6 fees in the extra small category

ARIN Reports: Registration Services

Speaker: Leslie Nobile, ARIN Director of Registration Services
Presentation: PDF
Transcript

Presentation Highlights:

  • Staff overview
  • RSD core functions
  • RSD support functions
  • Changing dynamics
  • Factors affecting IPv4 requests
  • Increase in IPv4 workload
  • IPv4 approved ticket length
  • IPv4 team review overview
  • IPv4 team review process
  • Clarification on other request types
  • Current IPv4 inventory and block size distribution
  • Global Policy for Post Exhaustion IPv4 Allocation Mechanisms by the IANA
  • Completed IPv4 market transfers
  • ISP members with IPv4 and IPv6

Discussion transcript - Questions/Discussion Topics:

  • Clarification regarding new entrants' impact on ticket turnaround time
  • Clarification regarding block size issuance practices by ARIN staff
  • Question and clarification regarding RIPE's experimental allocation
  • Question regarding ticket numbers' impact on resource issuance
  • Request for statistics regarding out-of-region requests
  • Clarification regarding LRSA statistics
  • Question regarding staffing and outreach during the final phase of IPv4 depletion
  • Question regarding critical infrastructure

ARIN Customer Survey Report

Speaker: Richard Jimmerson, ARIN Chief Information Officer
Presentation: PDF
Transcript

Presentation Highlights:

  • Survey overview
  • Post-survey activity
  • Transaction surveys
  • Feedback button usage statistics
  • Sample feedback button uses

There were no questions or discussion topics following this presentation.

ARIN Advisory Council Report

Speaker: John Sweeting, Chair, ARIN Advisory Council
Presentation: PDF
Transcript

Presentation Highlights:

  • Recognition of Stacy Hughes and Bill Darte for their service to the Advisory Council
  • Advisory Council overview
  • 2014 Advisory Council election overview
  • Advisory Council's role in the PDP

There were no questions or discussion topics following this presentation.

ARIN Financial Report

Speaker: Paul Andersen, Treasurer, ARIN Board of Trustees
Presentation: PDF
Transcript

Presentation Highlights:

  • ARIN's YTD through August Financial Summary Results (Unaudited)
  • ARIN's YTD through August Financial Results
  • ARIN's financial reserves overview
  • Reserve and investment history
  • Reserve policy

There were no questions or discussion topics following this presentation.

ARIN Fee Structure Discussion

Speaker: John Curran, ARIN President and CEO
Presentation: PDF
Transcript

Presentation Highlights:

  • Fee structure review panel
  • Fee structure review report
  • Proposal One: Current ARIN Fee Structure
  • Proposal Two: Extending IPv4 Fee Categories
  • Proposal Three: Realign IPv6 Fee Categories Proposal
  • Proposal Four: Linear IPv4 Fee Categories
  • Proposal Five: Algorithmic Fee Proposal
  • Proposal Six: Member-based Fee Proposal
  • Proposal Seven: Transaction-based Proposal

Discussion transcript - Questions/Discussion Topics:

  • Clarification regarding the community's ability to provide open-ended selective feedback as opposed to picking one proposal wholly
  • Request that end users and ISPs be merged further in the future
  • Discussion regarding LRSA resource holders and their potential fee increases
  • Question regarding driving factors behind ARIN service costs
  • Support for linear fee categories
  • Community consultation will be open for 60 days

ARIN Board of Trustees Report

Speaker: Vint Cerf, Chairman, ARIN Board of Trustees
Presentation: PDF
Transcript

Presentation Highlights:

  • Board of Trustees activities since ARIN 33
    • Financial and fiduciary actions
    • Number resource policy actions
    • Other activities

There were no questions or discussion topics following this presentation.

Open Microphone

Moderator: John Curran, ARIN President and CEO
Transcript

Highlights:

  • Praise for ARIN and its community from Fellow Terry Hoke
  • Reqeust for ARIN's RPKI RPA requirement to be brought before the Board for further discussion and the recommendation that there be a committee review of the RPKI RPA
  • Clarification regarding refinements to the team review process for IPv4 requests
  • Clarification regarding RPKI's purpose and practical application from a legal standpoint
  • Concerns regarding the current state of the ARIN Consultation and Suggestion Process (ACSP); there should be a SLA for the ACSP
  • Request for an update regarding potential pending changes to the RSA and LRSA

Closing Announcements and Adjournment

Speaker: John Curran, ARIN President and CEO
Transcript

Highlights:

  • Reminder to Advisory Council members regarding their upcoming meeting
  • Reminder to all attendees to fill out the meeting survey