ARIN 35 Members Meeting Notes - Wednesday, 15 April 2015

Table of Contents

Opening Announcements

Speaker: John Curran, ARIN President and CEO
Transcript

Highlights:

  • Agenda overview
  • Head table introductions

Attendees present in session room: approximately 80

Remote participants present: approximately eight

Unique webcast views: 147

Fees and Services Update

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

Highlights:

  • ARIN Fee Schedule Changes
  • Services Working Group
    • Current situation
    • Available Options
    • Considerations

Discussion Transcript

Highlights:

  • Support for modeling systems with a convergence of ISP and End user categories
  • Clarification regarding fee structure change impacts on membership and legacy space holders
  • Clarification regarding proposed fee schedule changes and their impact on smaller ISP fees
  • Concern regarding the development of a services working group from the membership
  • Clarification regarding project prioritization by the proposed working group
  • Proposal to have a software development update at every ARIN meeting

ARIN Reports: Communications and Member Services

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

Highlights:

  • Q1 Operational Plan objectives
  • 2015 outreach overview
  • IPv6 and Internet Governance outreach
  • Get6 campaign overview
  • Streamlining information
  • Website work ahead
  • Upcoming election process and voter eligibility changes
  • ARIN 36 in Montreal

Discussion transcript

Highlights:

  • Fellowship eligibility
  • Praise for Caribbean outreach and engagement by ARIN and LACNIC

ARIN Reports: Engineering

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

Highlights:

  • Staffing update and changes
  • Accomplishments since ARIN 34
  • Operational Test and Evaluation environment (OT&E) overview
  • YTD efforts
  • Operational concerns
  • Operational highlights
  • ARIN Online usage statistics
  • Active usage of ARIN Online
  • Reg-RWS transactions
  • DNSSEC update
  • RPKI usage statistics
  • Whois queries per second
  • Whois traffic over IPv6
  • IRR Maintainers
  • IRR Route/Route6 objects
  • IRR InetNum/Inet6Num objects
  • Systems at the forefront
  • 2015 projects through Q3

Discussion transcript

Highlights:

  • Proposed increase for planned outage notice to the community

ARIN Reports: Financial Services

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

Highlights:

  • Staff overview
  • Financial audit results
  • Payment type statistics for 2014
  • 2014 invoicing structure
  • Registration review mix by percentage

There were no questions or discussion topics following this presentation.

ARIN Reports: Human Resources and Administration

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

Highlights:

  • Team overview
  • Recent projects
  • Employee statistics
  • Employee tenure
  • Upcoming projects

There were no questions or discussion topics following this presentation.

ARIN Reports: Registration Services

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

Highlights:

  • Team overview
  • RSD core functions
  • RSD support functions
  • Current focus
  • Changing dynamics
  • Current IPv4 Inventory
  • Block size distribution of remaining IPv4 inventory
  • IPv4 RSA coverage statistics
  • Total organizations served by ARIN
  • IPv6 space issued
  • ISPs with IPv4 and IPv6 in the ARIN region
  • Transfers overview
  • Telephone helpdesk information

Discussion transcript

Highlights:

  • IPv4 waiting list procedures
  • ARIN IPv4 inventory status
  • The IPv4 transfer market's impact on IPv4 space not yet covered by a Registration Services Agreement (RSA) or Legacy RSA (LRSA)
  • IPv4 transfers and their impact on Resource Public Key Infrastructure (RPKI)
  • Recognition for Leslie Nobile's years of service as Director of Registration Services

ARIN Advisory Council Report

Speaker: Dan Alexander, Chair, ARIN Advisory Council
Presentation:
Transcript

Highlights:

  • The AC role in the Policy Development Process (PDP)
  • Recent policy work
  • Additional work

There were no questions or discussion topics following this presentation.

ARIN Financial Report

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

Highlights:

  • 2014 financial audit results
  • Costs of the 2015 engineering surge
  • 2014 budget effect on reserves
  • Investment reserves
  • ARIN investments (by dollar and by percentage)
  • Reserve and investment return history
  • Notes from ARIN's investing firm

Discussion transcript

Highlights:

  • Deficit budget and future potential for operating at a deficit
  • Regarding RSD staffing as IPv4 runout occurs

ARIN Board of Trustees Report

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

Highlights:

  • Board of Trustees activities since ARIN 34
    • Financial and fiduciary activities
    • Mission and services
    • Number resource policy actions
    • Internet number registry system and Internet coordination

Discussion transcript

Highlights:

  • RIR stability fund establishment and purpose
  • Praise for the expansion of Board meeting minutes and supporting documents
  • Preparations RIRs should make before utilizing the RIR stability fund
  • The RIRs and their agreement with the NRO to pledge funds

Joint RIR Stability Fund

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

Highlights:

  • Stability fund background
  • Stability fund proposal

Discussion transcript

Highlights:

  • Publishing the RIR agreement with the NRO to pledge funds to the stability fund

IANA Stewardship Transition Planning Status

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

Highlights:

  • ARIN Board statement of position on the CRISP proposal

Discussion transcript

Highlights:

  • Termination clauses

IRR Consultation

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

Highlights:

  • Current situation regarding IRR improvements
  • Background information

Discussion transcript

Highlights:

  • RIR communities and their utilization of IRR data

Open Microphone

Moderator: John Curran, ARIN President and CEO
Transcript

Highlights:

  • Request for ARIN to interface more actively with NANOG regarding joint meetings and combined tracks
  • Collective organizational praise from fellows and first timers
  • Potential for draft policy pros/cons to be added to draft policy presentations
  • Anonymous polling systems
  • Potential for combining staff introductions into AC draft policy presentations

Closing Announcements

Speaker: John Curran, ARIN President and CEO
Transcript

Highlights: