Hi Owen,

 

El 2/5/19 11:23, "Owen DeLong" <[email protected]> escribió:

 

Speaking only for myself...



On May 2, 2019, at 00:55 , JORDI PALET MARTINEZ via ARIN-PPML 
<[email protected]> wrote:

 

Hi Owen,

I think that the comparison with a property is not good, so I'm top posting to 
make it simple.

ARIN is providing a registration service for unique and exclusive rights for 
resources, following a membership organization model.

 

What are these exclusive rights? What are these resources?

 

I know we refer to them as number resources, but in reality, a number is just a 
number until you put meaning to it.

 

I think we all know that we are discussing about ASN and IPv4 and IPv6 
allocated to a given RIR member.

 

Take, for example 5. Nobody has any particular exclusive rights to 5 in and of 
itself. Almost anyone can use it to count their digits on an appendage. 

 

On a private network or even an internet not connected to “the internet” (for 
however you define that), anyone is free to use 5 unless that network is 
governed by some organization or owner who exercises some control over such 
things.

 

On “the internet”, ARIN has no such control. ARIN nor any other RIR cannot 
control who uses a set of numbers for addressing their hosts. What ARIN can do 
is say that among cooperating entities, these numbers are registered to this 
entity. That’s what they do.

 

So, you’re saying that if an ARIN member is *acting* against the exclusive 
rights of use resources allocated to other members, not by accident, and 
repeatedly, is just *fine* and ARIN should not even remind the member that he 
is acting against the rules?

 

They don’t grant exclusive rights in those numbers other than the right to 
maintain the registry data and the right to transfer said registration to a 
third party in so far as the transfer complies with registry policy.

 

So, the right to use the allocated resources is not exclusive for the time they 
are allocated?

 

ARIN does not control (many) routers and any network that wishes to accept the 
advertisement of a particular prefix from someone other than the ARIN 
registered resource holder is under no legal obligation to respect the ARIN 
registration unless they’ve signed some form of contract to that effect.

 

And nobody asked for that control (in our proposal). We just say “it is against 
the rules to misuse the resources from other members”.

 

Let's take another similar "association membership model". Please, note that 
I'm not a lawyer and my reading from US laws may be different as what we have 
in Spain.

 

Neither of us is a lawyer, and I haven’t a clue about Spanish law.



Let's suppose it is a sports club and you can request that at some time in the 
week, the tennis court is allocated to member A, at another time to B, and 
another time to X. Member X decides to ignore that allocation and uses the 
court. Even more, X is doing from time to time the same with the allocation to 
member B, and many others. This is clearly against the rules *and* repeatedly 
against the rights of other association members.

 

This is flawed… The sports club owns the tennis court. ARIN does not own the 
Internet.

 

No, it may be a public tennis court, but the club has the right to manage that 
for a certain number of years. It is a very similar case to the RIRs one. It 
doesn’t matter who owns the resource, what it matters is the use is for a given 
member, and all the other members must follow the rules and respect the rights 
of the rest of the members. None of the members has the right to act in bad 
faith.

 

If ARIN owned the Internet, then you’d have a valid example. Since ARIN 
doesn’t, you don’t.

 

It’s more like a bunch of people got together and agreed that they wanted to 
cooperate with a third party about scheduling the public tennis court down the 
street. So those people that are cooperating register their schedules with the 
SchedOrg they created and SchedOrg takes care of making sure everyone who is 
involved has a unique slot on the schedule. Along comes a third party who isn’t 
in a contract with SchedOrg who chooses to ignore the schedule and use the 
tennis courts on a first come first served basis.

 

A third party is a different case. We are talking here to have the parties that 
agreed to participate in SchedOrg. They must respect the rules.

 

When we talk (in the RIRs case) about legacy resources is another situation. 
But I expect that those legacy “owners” (which is a different discussion 
because as you said the Internet doesn’t belong to anyone), they may need ASNs, 
or IPv6, which means that they must be bound also to the RIR rules. Moreover, 
they still may need to use some services from the RIR (registration, reverse 
DNS, RPKI, whatever). So, if they do not follow the rules and respect the other 
members (for all the resources, even if are legacy), they are acting in bad 
faith.

 

 

Since they are public tennis courts not owned by SchedOrg, SchedOrg can’t 
really do much about it unless the city that actually owns the tennis courts 
chooses to identify SchedOrg as the authoritative scheduling platform.

 

In the case of ARIN, some cities (ISPs) have done so and will take down routes 
that don’t map to the originating entity in the ARIN database. Others won’t.



The association clearly can tell X, we don't want you to be anymore a member. 
You've done this not just by mistake, it was a repetitive action in violation 
of our rules and not respecting other members rights.

 

Right, _IF_ X is a member and _IF_ the association in question owns the tennis 
courts in question.

 

In the case of much of the hijacking we see on a daily basis, X is not a member 
and ARIN most certainly doesn’t own the tennis courts (routers) X is using.

 

Our goal is to have this in the 5 RIRs. If some of the regions decide not to go 
for it, they will have less credibility than those that go for it. I’ve already 
mention before about the legacy resources.

 

You can find other examples, such a shared property. You have a right to use a 
property for a week, and if another member is usurping that right for other 
members "time", they don't follow the rules.

 

All of your other examples also involve either shared ownership of the property 
by the individual in question _OR_ ownership by the registering entity.

 

That doesn’t map into the situation as it exists here.



One more example, in Spain there have been many cases of pick-pockets that the 
public transport authority (and confirmed by courts if they complain), has 
denied using the public transport, just because they have been caught once and 
again.

 

Once again, in this case, you have two things ARIN doesn’t have… 1. The public 
transit authority owns the public transit. (ARIN doesn’t own the routers). 2. 
The public transit authority is coupled with law enforcement as they are both 
agencies of the same government.

 

Governments have law enforcement powers. ARIN has no ability to enforce a 
contract against someone who never signed one.

 

All the RIR have administrative power on the resources. We aren’t asking for 
ARIN to interfere with routers. We are saying it must be clearly written that a 
member can’t hijack other members resources, and if that happens, ARIN should 
be able to take administrative decision on the membership.

 

A more extreme example. You can have a property, let's say your home, and there 
are some common areas (for example a garden, a small summer swimming pool, 
etc.). You are a member of the neigbourhood, that of course has rules about how 
the garden and swiming pool can be used. If you act against those rules, or act 
against the rights of other neighbours, you can get cancelled your rights to 
use those common areas. Even more, in an extreme case, a judge will even tell 
you (this is not a theory, there have been many cases), you can't anymore use 
your home: find another one, and you can rent this to someone else, because you 
demonstrated that you don't know how to follow the rules.

 

Sure, but once again, the judge has law enforcement powers as a judiciary. The 
HOA has ownership of the common areas.

 

ARIN doesn’t own the routers and isn’t a judiciary body.

 

And again, we aren’t asking for that, but ARIN has administrative power that 
can enforce if a member doesn’t follow the rules and is acting in bad faith 
against others.

 

In all those cases, the membership organization has the right to state 
(according to the bylaws), what are the rules. If the rules are accepted by the 
members, they must be followed and respected.

 

In all those cases the bad actor _IS_ a member of the organization and wouldn’t 
have any access if he were not.

 

In this case, many of the hijackers are _NOT_ members of the organization.

 

Even if there are some non-members (they don’t have any registration service 
from ARIN), and we only succeed to protect 70 or 80% of the cases (just making 
an example here, I’m not looking into real proportion of legacy vs non-legacy), 
is better than nothing, and because the transfers are happening, LESS and LESS 
legacy resources stay as legacy, so this problem is being reduced as time 
passes.

 

In all those cases, there’s an entirely different ownership model in that the 
organization actually owns the resources being used. ARIN does not own the IP 
addresses, because IP addresses aren’t property, they’re just numbers.

 

I think it is obvious that the RIRs provide the unique and exclusive rights to 
members. I thinkk it is obvious *even* if we don't have such explicit rule, 
that a member can't act against those unique and exclusive rights granted to 
other members.

 

Yes, but use of a particular number in a router isn’t one of those rights…

 

Section 1.3 of the NRPM is quite clear on this matter…

 

1.3. Routability
The principle of routability guarantees that Internet number resources are 
managed in such a manner that they may be routed on the Internet in a scalable 
manner.

While routing scalability is necessary to ensure proper operation of Internet 
routing, allocation or assignment of Internet number resources by ARIN in no 
way guarantees that those addresses will be routed by any particular network 
operator.

 

Unique registration and the limited ability to transfer that registration in 
certain circumstances are the exclusive rights provided by an RIR. There may be 
others, but those are the primary ones.

 

Our policies are there, some times, to state in an explicit way, what it may be 
considered obvious. This is what our policy proposal is tryint to do.

 

IMHO, it utterly fails to do that because it is built on a flawed theory that 
RIRs are capable of granting rights of exclusive use of numbers on the internet.

 

Are not? Then I think many of us get a wrong impression of the RIRs function 
and many of the policies are already breaking what are you saying …

 

A resource hijack, is violating other member rights, and is also violating the 
rules about how the resources should be *correctly* registered, even if this 
hijack is violating the rules only during a few minutes or hours, it is still 
violating the rules.

 

Agreed… HOWEVER, those rights are a civil contract matter in this case and you 
can’t expect to enforce contractual obligations against a party that never 
signed a contract.

 

Again, you’re mixing here legacy. We are talking about members.

 

There is some wording in the RSA that talks about some relevant aspects to this 
discussion (coping only some of the text):
2. CONDITIONS OF SERVICE
(1) The exclusive right to be the registrant of the Included Number Resources 
within the ARIN database;
(2) The right to use the Included Number Resources within the ARIN database;

 

Yes… note that both of those rights are constrained to what happens within the 
ARIN database. They don’t talk about use of the numbers on the global internet.



However, I'm mising a more clear "unique and exlusive right to use" in 2.

 

You’re not missing it, it doesn’t and cannot exist because ARIN has no power to 
grant or enforce such a rite.



Also:
(d) Prohibited Conduct By Holder. In using any of the Services, Holder shall 
not: (i) disrupt or interfere with the security or use of any of the Services; 
(ii) violate any applicable laws, statutes, rules, or regulations; or (iii) 
assist any third party in engaging in any activity prohibited by any Service 
Terms.

 

Sure, but that provision is only binding on those that have signed the RSA. 
Most hijackers haven’t. Also, all of this is in the RSA which is not the 
purview of the PDP, so you’re kind of making the case for out of scope even if 
you could get the changes you want in the RSA.

 

Already responded to this. If we are resolving the issue for members, that’s 
already an good path to improve.

 

Policies can increase that wording and make it more obvious and facilitate both 
the organization and the members to take actions if those are not accidental 
and if they become repetitive.

 

Policies cannot change the wording of the RSA, actually. The Board has to do 
that and your best path to getting the board to do so would be through the ACSP.

 

I guess I written it with the wrong wording. I don’t mean the policy can amend 
the RSA. I meant that policies can add details that aren’t in the RSA, because 
the RSA explicitly say that members must follow the rules (policies).



I believe bylaws are not clear on this, but it may be because it is clearly 
illegal to act against the membership rights of other members, so you don't 
need to re-state it in bylaws, but making it clear in policies it is 
definitively a good thing.

 

You are conflating illegal (actually against the law) with against policy 
(which does not have the force of law).

 

It is RIR administrative power. In any association, there are member rights, 
and the association must protect those.

 

Policies are easier to adapt to the community needs, by means of the PDP, which 
may change with the time, evolution of protocols, etc. While the bylaws and RSA 
aren't so easy to modify, but they clearly state that the policies are part of 
the rules to be followed by members.

 

The RSA is quite easy to modify. You only need to convince a majority of the 
members of the board. Changing policies means 10 of the 15 members of the AC 
have to believe there is community consensus for the policy and that it is in 
scope, technically sound, fair and equitable number resource policy.

 

The bylaws are more difficult, but not immutable.

 

Owen




Regards,
Jordi



El 2/5/19 8:59, "ARIN-PPML en nombre de Owen DeLong" 
<[email protected] en nombre de [email protected]> escribió:





On May 1, 2019, at 18:08 , Fernando Frediani <[email protected]> wrote:

On 01/05/2019 17:17, Joe Provo wrote:



"Distribution function" is indeed merely agreeing that the data
recorded in the registry is accurate. There's no dibursement of
anything. When we bought our house and land, the registry of
deeds was similar only involved in verifying that the transfer
from the previous holders to us was a valid contract within the
scope of its operations (the state in which we live). When a
neighbor was doing a construction project and we had to go block
their heavy equipment, the registrar of deeds sure didn't come
and settle the dispute. We went down, got the county map and
they agreed. if they hadn't, law enforcement and courts would
have been the next step.

This, like all Internet analogies, is poor; my thrust is that rfg's
is worse. To parallel ARIN with a transportation agency's "line
drawing" and officials embued with law enforcement is wildly off
track.

That's not that same thing unfortunately. Your house and land belong to you 
until you sell it, the resources the RIR assign to people **never** belong to 
them, they are not a property. Instead they remain under their responsibility 
and they may unassigned if misused or for other reasons.


   The following is strictly my opinion. It may well deviate from the legal 
theories under which the RIRs currently operate.

   The county can revoke your deed if you don’t pay your property taxes.

   ARIN can revoke your registration if you don’t pay your ARIN fees.

   The county can revoke your deed if they find that it was recorded under 
fraudulent pretense.

   ARIN can revoke your resources if they find  your registration was obtained 
under fraudulent pretense.

   The only difference is in what is being registered/recorded by the different 
registries. The property registry in the various counties registers property.

   ARIN registers numbers to guarantee uniqueness among cooperating parties.

   As has been repeatedly stated in this debate, ARIN has no control or 
authority over non-cooperating parties that have not signed a contract with 
ARIN.

   An entity which has no contract with the RIRs really can use any integers 
they want in any way they want to the extent that others are willing to accept 
that use.

   If someone wants to claim 10.0.0.0/8 as a public address and route it on the 
internet, the RIRs cannot do anything to stop them unless it violates an RIR 
contract that said entity is a party to.

   If they can find enough ISPs willing to route that on their behalf, then de 
facto, that address range will be theirs and it really doesn’t matter what the 
RIRs have to say about it.

   The internet works because the vast majority of networks choose to cooperate 
with the RIR system and work within the system to preserve uniqueness.

   There’s no law that prevents this from becoming balkanized and 
disintegrating into competing non-unique uses of address space. I hope that 
doesn’t happen and fortunately, there’s enough financial interest in the 
process to make sure the majority of ISPs continue to not want it as well.

   Nonetheless, it is important to understand just how fragile this ecosystem 
actually is and just how limited the power of the RIRs actually is.

   Owen

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This electronic message contains information which may be privileged or 
confidential. The information is intended to be for the exclusive use of the 
individual(s) named above and further non-explicilty authorized disclosure, 
copying, distribution or use of the contents of this information, even if 
partially, including attached files, is strictly prohibited and will be 
considered a criminal offense. If you are not the intended recipient be aware 
that any disclosure, copying, distribution or use of the contents of this 
information, even if partially, including attached files, is strictly 
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