Just some quick thoughts.  Nothing I would fall on my sword over.

1a.     Do you feel that we should place an upper limit on the size of the 
smaller block
        received in the process?

        Yes, with an appeal process for unique scenarios.


    1b. If so, what should that upper limit be?

        Start small, /23 should be enough to get the effort moving, force 
justification that is easily verifiable for increasing it.

    2.  Do you support limits on the time period allowed for renumbering?

        2a. If so, how long?

        6 months to 1 yr depending on type of org and size of small block

        2b. If so, what consequences should there be for exceeding the time 
limit?

        Not sure what you can do besides increase billing cost/penalty fee, or 
provide some kind of allocation hook.

    3.  Should any additional restrictions or prohibitions be placed on use of 
waitlist
        space in these transactions?

        3a. Restrictions on waitlist providing the smaller block?


        3b. Restrictions on waitlist space being transferred out?



    4.  Do you support the policy as currently written?

        Yes

    5.  If not, would you support it with the changes suggested in your answers 
above?



Jon Bachtold
Chief Technology Officer
CIRBN, LLC
Tel:309-820-7321
Email: [email protected]
Web: www.cirbn.org
200 W Front St, Ste 500A
Bloomington, IL 61701
On 12/16/20, 7:28 AM, "ARIN-PPML on behalf of [email protected]" 
<[email protected] on behalf of [email protected]> wrote:

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    Today's Topics:

       1. ARIN-2020-6: Allowance for IPv4 Allocation ?Swap?
          Transactions via 8.3 Specified Transfers and 8.4 Inter-RIR
          Transfers (Owen DeLong)
       2. Re:  ARIN-2020-6: Allowance for IPv4 Allocation ?Swap?
          Transactions via 8.3 Specified Transfers and 8.4 Inter-RIR
          Transfers (Mike Burns)
       3. Re:  ARIN-2020-6: Allowance for IPv4 Allocation ?Swap?
          Transactions via 8.3 Specified Transfers and 8.4 Inter-RIR
          Transfers (Owen DeLong)
       4. Re: Revised - Draft Policy ARIN-2020-8: Clarify and Update
          4.2.1.2 Annual Renewal Fee (Owen DeLong)


    ----------------------------------------------------------------------

    Message: 1
    Date: Tue, 15 Dec 2020 11:38:00 -0800
    From: Owen DeLong <[email protected]>
    To: arin-ppml <[email protected]>
    Subject: [arin-ppml] ARIN-2020-6: Allowance for IPv4 Allocation ?Swap?
        Transactions via 8.3 Specified Transfers and 8.4 Inter-RIR Transfers
    Message-ID: <[email protected]>
    Content-Type: text/plain;   charset=utf-8

    Dear ARIN community,

    We (the AC, and specifically the proposal shepherds) need to solicit some 
additional feedback in order to better know the community?s desire with regards 
to this policy. Specifically, we?d like to ask the following questions:

    1a. Do you feel that we should place an upper limit on the size of the 
smaller block
        received in the process?

    1b. If so, what should that upper limit be?

    2.  Do you support limits on the time period allowed for renumbering?

        2a. If so, how long?

        2b. If so, what consequences should there be for exceeding the time 
limit?

    3.  Should any additional restrictions or prohibitions be placed on use of 
waitlist
        space in these transactions?

        3a. Restrictions on waitlist providing the smaller block?

        3b. Restrictions on waitlist space being transferred out?

    4.  Do you support the policy as currently written?

    5.  If not, would you support it with the changes suggested in your answers 
above?

    Thanks for your attention to this matter,

    Owen DeLong
    ARIN AC



    ------------------------------

    Message: 2
    Date: Tue, 15 Dec 2020 16:32:57 -0500
    From: "Mike Burns" <[email protected]>
    To: "'Owen DeLong'" <[email protected]>,      "'arin-ppml'"
        <[email protected]>
    Subject: Re: [arin-ppml]  ARIN-2020-6: Allowance for IPv4 Allocation
        ?Swap? Transactions via 8.3 Specified Transfers and 8.4 Inter-RIR
        Transfers
    Message-ID: <[email protected]>
    Content-Type: text/plain;   charset="UTF-8"

    Hi Owen,

    Thanks for spurring conversation on this proposal.

    In my experience those who frequently want to acquire a small block to 
renumber into are holders of much-larger blocks who can realize higher prices 
if they sell their much-larger block intact. The market is rewarding larger 
block sizes with higher unit prices these days.

    But how can they justify the small block they need to renumber into, since 
they usually have many more addresses than they are currently using?

    The workaround of a second ORG made it easier for the second ORG to acquire 
space, as it had none.

    But if we just adopt this policy language, the problem of the acquisition 
of the smaller block remains.
    I would likely advise my clients to choose the workaround.

    Actually I think the policy intention is good but it should be implemented 
in a different way.
    Recipients of  8.3 or 8.4 transfers can choose an option which avoids any 
needs-test in exchange for a promise to transfer out eight times the number 
received within a year. Only one option can be active at a time. These 
Recipients would be excluded from current source restrictions.

    I think the policy needs to consider the justification problem for 
recipients of the small block they need to renumber into, in addition to the 
exclusion of these companies from the source restrictions, or it only provides 
half the reason to avoid the workaround.

    (Also I think there should be no needs-tests or source-restrictions as 
conservation is provided by price and address turnover is not a BAD THING. ?)

    Regards,
    Mike




    -----Original Message-----
    From: ARIN-PPML <[email protected]> On Behalf Of Owen DeLong
    Sent: Tuesday, December 15, 2020 2:38 PM
    To: arin-ppml <[email protected]>
    Subject: [arin-ppml] ARIN-2020-6: Allowance for IPv4 Allocation ?Swap? 
Transactions via 8.3 Specified Transfers and 8.4 Inter-RIR Transfers

    Dear ARIN community,

    We (the AC, and specifically the proposal shepherds) need to solicit some 
additional feedback in order to better know the community?s desire with regards 
to this policy. Specifically, we?d like to ask the following questions:

    1a. Do you feel that we should place an upper limit on the size of the 
smaller block
        received in the process?

    1b. If so, what should that upper limit be?

    2.  Do you support limits on the time period allowed for renumbering?

        2a. If so, how long?

        2b. If so, what consequences should there be for exceeding the time 
limit?

    3.  Should any additional restrictions or prohibitions be placed on use of 
waitlist
        space in these transactions?

        3a. Restrictions on waitlist providing the smaller block?

        3b. Restrictions on waitlist space being transferred out?

    4.  Do you support the policy as currently written?

    5.  If not, would you support it with the changes suggested in your answers 
above?

    Thanks for your attention to this matter,

    Owen DeLong
    ARIN AC

    _______________________________________________
    ARIN-PPML
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    ------------------------------

    Message: 3
    Date: Tue, 15 Dec 2020 14:34:41 -0800
    From: Owen DeLong <[email protected]>
    To: Mike Burns <[email protected]>
    Cc: arin-ppml <[email protected]>
    Subject: Re: [arin-ppml]  ARIN-2020-6: Allowance for IPv4 Allocation
        ?Swap? Transactions via 8.3 Specified Transfers and 8.4 Inter-RIR
        Transfers
    Message-ID: <[email protected]>
    Content-Type: text/plain;   charset=utf-8



    > On Dec 15, 2020, at 1:32 PM, Mike Burns <[email protected]> wrote:
    >
    > Hi Owen,
    >
    > Thanks for spurring conversation on this proposal.
    >
    > In my experience those who frequently want to acquire a small block to 
renumber into are holders of much-larger blocks who can realize higher prices 
if they sell their much-larger block intact. The market is rewarding larger 
block sizes with higher unit prices these days.
    >
    > But how can they justify the small block they need to renumber into, 
since they usually have many more addresses than they are currently using?
    >
    > The workaround of a second ORG made it easier for the second ORG to 
acquire space, as it had none.
    >
    > But if we just adopt this policy language, the problem of the acquisition 
of the smaller block remains.
    > I would likely advise my clients to choose the workaround.
    >
    > Actually I think the policy intention is good but it should be 
implemented in a different way.
    > Recipients of  8.3 or 8.4 transfers can choose an option which avoids any 
needs-test in exchange for a promise to transfer out eight times the number 
received within a year. Only one option can be active at a time. These 
Recipients would be excluded from current source restrictions.

    Playing devils advocate for a moment, how would we prevent either of the 
following abuse scenarios:

    1.  This allows virtually any ORG to acquire 1.125x their current holdings 
and use all of the
        addresses (smaller block + original holdings).

    2.  An ORG considering selling some (or all) of its IPv4 holdings decides 
that a 1.125x
        multiplier on their ROI is appealing and even though they don?t need 
the space for
        renumbering, chooses to take this option as a way to get a revenue bump.

    > I think the policy needs to consider the justification problem for 
recipients of the small block they need to renumber into, in addition to the 
exclusion of these companies from the source restrictions, or it only provides 
half the reason to avoid the workaround.


    >
    > (Also I think there should be no needs-tests or source-restrictions as 
conservation is provided by price and address turnover is not a BAD THING. ?)

    We agreed to disagree about this a long time ago. Of course, you are free 
to support a policy proposal to eliminate needs tests and/or source 
restrictions and try to build consensus around it if you feel that?s the right 
way to go. Should you need help drafting such, I am available to assist.

    Owen

    >
    > Regards,
    > Mike
    >
    >
    >
    >
    > -----Original Message-----
    > From: ARIN-PPML <[email protected]> On Behalf Of Owen DeLong
    > Sent: Tuesday, December 15, 2020 2:38 PM
    > To: arin-ppml <[email protected]>
    > Subject: [arin-ppml] ARIN-2020-6: Allowance for IPv4 Allocation ?Swap? 
Transactions via 8.3 Specified Transfers and 8.4 Inter-RIR Transfers
    >
    > Dear ARIN community,
    >
    > We (the AC, and specifically the proposal shepherds) need to solicit some 
additional feedback in order to better know the community?s desire with regards 
to this policy. Specifically, we?d like to ask the following questions:
    >
    > 1a.       Do you feel that we should place an upper limit on the size of 
the smaller block
    >   received in the process?
    >
    > 1b.       If so, what should that upper limit be?
    >
    > 2.        Do you support limits on the time period allowed for 
renumbering?
    >
    >   2a. If so, how long?
    >
    >   2b. If so, what consequences should there be for exceeding the time 
limit?
    >
    > 3.        Should any additional restrictions or prohibitions be placed on 
use of waitlist
    >   space in these transactions?
    >
    >   3a. Restrictions on waitlist providing the smaller block?
    >
    >   3b. Restrictions on waitlist space being transferred out?
    >
    > 4.        Do you support the policy as currently written?
    >
    > 5.        If not, would you support it with the changes suggested in your 
answers above?
    >
    > Thanks for your attention to this matter,
    >
    > Owen DeLong
    > ARIN AC
    >
    > _______________________________________________
    > ARIN-PPML
    > You are receiving this message because you are subscribed to the ARIN 
Public Policy Mailing List ([email protected]).
    > Unsubscribe or manage your mailing list subscription at:
    > 
https://nam04.safelinks.protection.outlook.com/?url=https%3A%2F%2Flists.arin.net%2Fmailman%2Flistinfo%2Farin-ppml&amp;data=04%7C01%7Cjcbach%40cirbn.org%7C8124a7e446db4cba68cc08d8a1c672f4%7C2ea443f603e44fb693494797073fdcad%7C0%7C0%7C637437221002429104%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000&amp;sdata=991Xc0uGDAb2VIFMB3EA6Gc3b4%2Fqj8d2xBeKzTMH2R0%3D&amp;reserved=0
    > Please contact [email protected] if you experience any issues.
    >



    ------------------------------

    Message: 4
    Date: Tue, 15 Dec 2020 14:42:45 -0800
    From: Owen DeLong <[email protected]>
    To: [email protected]
    Cc: "[email protected]" <[email protected]>
    Subject: Re: [arin-ppml] Revised - Draft Policy ARIN-2020-8: Clarify
        and Update 4.2.1.2 Annual Renewal Fee
    Message-ID: <[email protected]>
    Content-Type: text/plain; charset="utf-8"

    [really big snips]

    >
    > In the interest of both simplification and striving to eliminate
    > the fee or contract details within policy, I'm a fan of Mr Woodfield's
    > suggestion for simple generalization. What do folks think about:
    >
    > 2.X Registration Services Agreement (RSA)
    >
    > Number resources allocated or assigned by ARIN under these policies are
    > subject to a contractural agreement between ARIN and the resource holder.
    > Throughout this document, any and all forms of this agreement, past or
    > future, is simply referred to as the Registration Services Agreement
    > (RSA).  This agreement covers terms, rights, responsibilities and
    > conditions of service; failure to adhere to the RSA may result in
    > revocation of number resources.
    >
    > Cheers,
    >
    > Joe

    I like it, but I suggest ??are simply referred to by the term Registration 
Services Agreement (RSA)??

    Alternatively, ??each and every form of this agreement (past, present, and 
future), is referred to as??

    I would leave off the last sentence. It gets into spelling out what?s 
contained in the RSA which I believe is out of scope for the PDP.

    To clarify, proposed alternate version:

    2.X Registration Services Agreement (RSA)
    Number resources allocated or assigned by ARIN under these policies are
    subject to a contractural agreement between ARIN and the resource holder.
    Throughout this document, any and all forms of this agreement, past or
    future, are simply referred to as the Registration Services Agreement
    (RSA).


    Owen

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