ARIN 34 Members Meeting Notes - Friday, 10 October 2014 [Archived]
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Opening And Announcements
Speaker: John Curran, ARIN President and CEO
Highlights:
- Sponsor acknowledgement
- Voting reminder for all DMRs
- Overview of meeting rules and agenda
Attendees present in session room: approximately 80
Remote participants present: approximately six
Unique webcast views: 97
NRO Activities Report
Speaker: John Curran, ARIN President and CEO
Presentation: PDF
Transcript
Presentation Highlights:
- NRO overview
- NRO key focus areas
- 2014 activities
- NRO finances
- Internet Governance Forum activities
- NRO correspondence activities
- Global engagement
- Other developments
There were no questions or discussion topics following this presentation.
NRO NC Report
Speaker:Jason Schiller, Number Resource Organization Number Council (NRO NC)
Presentation: PDF
Transcript
Presentation Highlights:
- NRO overview
- NRO EC overview
- NRO NC overview
- Global policy development
- ICANN participation overview
- Recent appointments
- IANA advice
- ASN allocation policy
- Questions raised by RIRs
- Formal responce to IANA and NRO EC
- New 16-bit ASN allocations
- ICANN Board selection
Discussion transcript - Questions/Discussion Topics:
- Clarification regarding globally coordinated policy vs. IANA instruction
ARIN Reports: Engineering
Speaker: Mark Kosters, ARIN Chief Technology Officer
Presentation: PDF
Transcript
Presentation Highlights:
- Tim Christensen, passed 5 August 2014
- Staffing update
- Accomplishments since ARIN 33
- Operational Testing and Evaluation environment overview
- YTD efforts continued
- Operational challenges
- UPS incident overview
- Other operational concerns and highlights
- ARIN Online usage overview
- Reg-RWS transaction history
- Reports via REST
- DNSSEC statistics
- RPKI Usage
- Whois queries per second
- Whois via IPv6
- IRR Maintainers
- IRR Route and Route6 objects
Discussion transcript - Questions/Discussion Topics:
- Discussion regarding UPS outages and production environment relocation
- Question regarding further third-party audits
ARIN Reports: Communications and Member Services
Speaker: Susan Hamlin, ARIN Director of Communications and Member Services
Presentation: PDF
Transcript
Presentation Highlights:
- CMSD tasks and goals
- Membership statistics
- Website improvements
- ARIN on the Road overview
- Outreach efforts
- Get6 campaign
- Future goals
- ARIN 35 to be held in San Francisco
Discussion transcript - Questions/Discussion Topics:
- Request for community testing capabilities for web UI
- Request for more prominent community notifications regarding navigation changes
ARIN Reports: Human Resources and Administration
Speaker: Erin Alligood, ARIN Director of Human Resources and Administration
Presentation: PDF
Transcript
Presentation Highlights:
- Updates and recent projects
- Employee statistics
- Employee tenure
- Upcoming projects
There were no questions or discussion topics following this presentation.
ARIN Reports: Financial Services
Speaker: Val Winkelman, ARIN Director of Financial Services
Presentation: PDF
Transcript
Presentation Highlights
- Staff overview
- New banking relationship
- Payment types YTD as of August 2014
- Invoicing structure YTD as of August 2014
- Registration revenue
- Registration revenue by mix percentage
Discussion transcript - Questions and discussion highlights:
- Question regarding the billing@arin.net alias
- Clarification regarding the organization of the revenue graphs and the impact of IPv6-only registrations vs IPv6 and IPv4
- Clarification regarding IPv6 fees in the extra small category
ARIN Reports: Registration Services
Speaker: Leslie Nobile, ARIN Director of Registration Services
Presentation: PDF
Transcript
Presentation Highlights:
- Staff overview
- RSD core functions
- RSD support functions
- Changing dynamics
- Factors affecting IPv4 requests
- Increase in IPv4 workload
- IPv4 approved ticket length
- IPv4 team review overview
- IPv4 team review process
- Clarification on other request types
- Current IPv4 inventory and block size distribution
- Global Policy for Post Exhaustion IPv4 Allocation Mechanisms by the IANA
- Completed IPv4 market transfers
- ISP members with IPv4 and IPv6
Discussion transcript - Questions/Discussion Topics:
- Clarification regarding new entrants’ impact on ticket turnaround time
- Clarification regarding block size issuance practices by ARIN staff
- Question and clarification regarding RIPE’s experimental allocation
- Question regarding ticket numbers’ impact on resource issuance
- Request for statistics regarding out-of-region requests
- Clarification regarding LRSA statistics
- Question regarding staffing and outreach during the final phase of IPv4 depletion
- Question regarding critical infrastructure
ARIN Customer Survey Report
Speaker: Richard Jimmerson, ARIN Chief Information Officer
Presentation: PDF
Transcript
Presentation Highlights:
- Survey overview
- Post-survey activity
- Transaction surveys
- Feedback button usage statistics
- Sample feedback button uses
There were no questions or discussion topics following this presentation.
ARIN Advisory Council Report
Speaker: John Sweeting, Chair, ARIN Advisory Council
Presentation: PDF
Transcript
Presentation Highlights:
- Recognition of Stacy Hughes and Bill Darte for their service to the Advisory Council
- Advisory Council overview
- 2014 Advisory Council election overview
- Advisory Council’s role in the PDP
There were no questions or discussion topics following this presentation.
ARIN Financial Report
Speaker: Paul Andersen, Treasurer, ARIN Board of Trustees
Presentation: PDF
Transcript
Presentation Highlights:
- ARIN’s YTD through August Financial Summary Results (Unaudited)
- ARIN’s YTD through August Financial Results
- ARIN’s financial reserves overview
- Reserve and investment history
- Reserve policy
There were no questions or discussion topics following this presentation.
ARIN Fee Structure Discussion
Speaker: John Curran, ARIN President and CEO
Presentation: PDF
Transcript
Presentation Highlights:
- Fee structure review panel
- Fee structure review report
- Proposal One: Current ARIN Fee Structure
- Proposal Two: Extending IPv4 Fee Categories
- Proposal Three: Realign IPv6 Fee Categories Proposal
- Proposal Four: Linear IPv4 Fee Categories
- Proposal Five: Algorithmic Fee Proposal
- Proposal Six: Member-based Fee Proposal
- Proposal Seven: Transaction-based Proposal
Discussion transcript - Questions/Discussion Topics:
- Clarification regarding the community’s ability to provide open-ended selective feedback as opposed to picking one proposal wholly
- Request that end users and ISPs be merged further in the future
- Discussion regarding LRSA resource holders and their potential fee increases
- Question regarding driving factors behind ARIN service costs
- Support for linear fee categories
- Community consultation will be open for 60 days
ARIN Board of Trustees Report
Speaker: Vint Cerf, Chairman, ARIN Board of Trustees
Presentation: PDF
Transcript
Presentation Highlights:
- Board of Trustees activities since ARIN 33
- Financial and fiduciary actions
- Number resource policy actions
- Other activities
There were no questions or discussion topics following this presentation.
Open Microphone
Moderator: John Curran, ARIN President and CEO
Highlights:
- Praise for ARIN and its community from Fellow Terry Hoke
- Reqeust for ARIN’s RPKI RPA requirement to be brought before the Board for further discussion and the recommendation that there be a committee review of the RPKI RPA
- Clarification regarding refinements to the team review process for IPv4 requests
- Clarification regarding RPKI’s purpose and practical application from a legal standpoint
- Concerns regarding the current state of the ARIN Consultation and Suggestion Process (ACSP); there should be a SLA for the ACSP
- Request for an update regarding potential pending changes to the RSA and LRSA
Closing Announcements and Adjournment
Speaker: John Curran, ARIN President and CEO
Highlights:
- Reminder to Advisory Council members regarding their upcoming meeting
- Reminder to all attendees to fill out the meeting survey
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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.