Meeting of the ARIN Advisory Council - 20 November 2014 [Archived]

OUT OF DATE?

Here in the Vault, information is published in its final form and then not changed or updated. As a result, some content, specifically links to other pages and other references, may be out-of-date or no longer available.

Teleconference

Advisory Council Attendees:

  • John Sweeting, Chair (JSw)
  • Dan Alexander, Vice Chair (DA)
  • Cathy Aronson (CA)
  • Kevin Blumberg (KB)
  • Bill Darte (BD)
  • Owen DeLong (OD)
  • Andrew Dul (AD)
  • David Farmer (DF)
  • Tina Morris (TM)
  • Heather Schiller (HS)
  • John Springer (JSp)

Minute Taker:

  • Thérèse Colosi

ARIN Staff:

  • Michael Abejuela (MA), Assoc. General Counsel
  • Einar Bohlin (EB), Sr. Policy Analyst
  • Nate Davis, COO

ARIN General Counsel

  • Stephen Ryan, Esq.

Observers

2015 AC Members-elect:

  • David Huberman
  • Leif Sawyer
  • Chris Tacit

Absent

  • Milton Mueller

Regrets

  • Scott Leibrand, Rob Seastrom

1. Welcome

The Chair called the meeting to order at 4:03 p.m. EST. The presence of quorum was noted with regrets acknowledged from Scott Leibrand and Rob Seastrom. The Chair also welcomed the 2015 AC members-elect as observers to the call.

2. Agenda Review

The Chair called for any comments on the agenda. There were no comments.

3. Approval of the Minutes

It was moved by OD, and seconded by BD, that:

“The Advisory Council approves the Minutes of 10 October 2014, as written.”

The Chair called for discussion.

The motion carried with no objections.

4. Draft Policy ARIN-2014-1: Out of Region Use

DF stated that there was no motion needed at this time, and this could wait until MM (draft policy shepherd) could be on the call. All agreed to discuss at the next regularly scheduled AC meeting in December.

5. Draft Policy ARIN-2014-6: Remove 7.1 (Maintaining IN-ADDRS)

The Chair stated there was no update at this time, as RS (draft policy shepherd) was not in attendance, and it would be discussed at the next regularly scheduled AC meeting in December.

It was moved by HS, and seconded by BD, that:

“The ARIN Advisory Council, based on comments from stakeholders expressed either at an ARIN Public Policy Consultation or on the ARIN Public Policy Mailing List, having reviewed the comments collected during the Last Call period; and, noting that the Policy Development Process has been followed, supports Recommended Draft Policy ‘ARIN-2014-9: Resolve Conflict Between RSA and 8.2 Utilization Requirements’ and recommends it for adoption by the ARIN Board of Trustees.”

The Chair called for discussion. HS stated that there had been no further comments during last call.

The motion carried with all in favor via roll call vote.

7. Draft Policy ARIN-2014-14: Removing Needs Test from Small IPv4 Transfers

JSp stated that he was working on text and would post it on the Public Policy Mailing List (PPML) within the next week.

8. Draft Policy ARIN-2014-17: Change Utilization Requirements from Last-Allocation to Total-Aggregate

The Chair stated that AD had wanted to move this draft policy to recommended draft policy status, but staff and legal review had not yet been completed. The revised text had been posted to the AC’s list. AD stated he was amenable to making a motion at the next regularly scheduled meeting in December.

9. Draft Policy ARIN-2014-19: New MDN Allocation Based on Past Utilization

CA stated she had updated text based on the staff and legal review. She had tried to get different language from the person who did not support ’evidence of deployment’ but was unsuccessful in obtaining any language. She stated she would make a motion to move this draft policy to recommended draft policy status at the regularly scheduled meeting in December.

10. ARIN-Prop-213: Modification to CI Pool Size per Section 4.4

It was moved by DF, and seconded by BD, that:

“The ARIN Advisory Council accepts ‘ARIN-Prop-213: Modification to CI Pool Size per Section 4.4’ as a Draft Policy.”

The Chair called for discussion. DF stated that the text still needed some work, but there was reasonable support for it.

The motion carried with all in favor, via roll call vote.

11. ARIN-Prop-214: Removal of Minimum in Section 4.10

It was moved by HS, and seconded by BD, that:

“The ARIN Advisory Council accepts ‘ARIN-Prop-214: Removal of Minimum in Section 4.10’ as a Draft Policy.”

The Chair called for discussion. There were no comments.

The motion carried with all in favor via roll call vote.

12. Any Other Business

The Chair called for any other business.

2015 AC Face-to-Face Meeting

The Chair reminded everyone to work with staff in a timely manner to provide information on their travel plans to this meeting in January in Washington, DC.

2015 AC Travel

The Chair stated that staff would be working on AC travel selections tomorrow for the AC’s 2015 Internet industry meeting travel. The list of travel would be posted on the AC’s Wiki, and also sent via email to the AC by the Chair.

CRISP Team

JSw, as a team member, stated that a response document had been drafted, and mimics the format of IETF response. He stated that MA had done an excellent job drafting the response and that it was very well written. The response would soon be posted to the ianatransition@arin.net list.

WebEx Delay

The COO apologized for the delay in opening the WebEx in advance of this meeting due to another teleconference that was in progress at the time.

13. Adjournment

The Chair entertained a motion to adjourn at 4:19 p.m. EST. OD moved to adjourn, seconded by BD. The meeting adjourned with no objections.

OUT OF DATE?

Here in the Vault, information is published in its final form and then not changed or updated. As a result, some content, specifically links to other pages and other references, may be out-of-date or no longer available.