On May 12, 2016, at 4:03 PM, Jason Schiller <[email protected]> wrote:
> 
> I am surprised that staff would not apply the 30 day need (albeit extended to 
> 60 day need) for end-sites requesting a transfer.
> 
> My understanding is that 8.3 references "demonstrating need" "under current 
> policies" albeit extended to 24 months (double an ARIN assignment).
> 
> Current policy 4.3.3 defines meeting 25% utilization immediately (30 days) 
> and 50% within 1 year.  
> Extended this doubles the values.
> 
> This is also seems to be consistent with what I heard at the meeting:
> 
> "Kevin Blumberg:  The question was, to clarify for everybody, when it comes 
> -- this policy is in reference to free pool space. When you take into account 
> that almost every request will now be based on transfer via 8.3 or 8.4, which 
> has a 24-month, can you explain how staff calculates in transfers versus what 
> -- when somebody is just reading and saying 25 percent over 30 days, how does 
> that now work with a 24-month transfer?
> 
> John Curran:  It still requires them to use 25 percent of the block being 
> transferred. Now, this is the unfortunate circumstance of having transfer 
> policies which chained to needs assessment which come from allocation and 
> assignment policies in elsewhere in the NRPM.
> 
> When the AC has some free time, if it would like to unwind those, that would 
> be greatly appreciated."
> 
> I trust ARIN is very good at finding fraud and abuse, however I think this 
> change makes fraud and abuse (or as Owen put it simply having dreams of 
> grandeur [note this was wrt 2015-9 but it applies equally here].)  makes it 
> much harder to catch as per Jonh's comments when discussing this policy.
> 
> "John Curran:  We can go back on the present policy and confirm that someone 
> has done the utilization that they claim they do, but it's much more 
> difficult to know whether or not someone has made a fraudulent request if we 
> don't check shortly after we've assigned to them.
> 
> In other words, someone will find address space utilization within a year one 
> way or the other. But whether or not they're valid for what we assigned is 
> much easier to determine if they've made use of it within the first 30 days, 
> or 30 days, 60 days, the immediate future."
> 
> Can staff comment do you apply the 25% need in 60 days to specified 
> transfers?  Or is this ignored and obsolete? 

Jason - 
 
   ARIN does not, by default, go back to the organization afterwards and 
confirm that 
   they have met the 25% utilization requirement, but organizations must 
conform to 
   policy and thus it remains a valid criteria if we should review a request 
later (e.g. 
   as a a result of a fraud report.) 

Thanks,
/John

John Curran
President and CEO


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