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[sig-policy] prop-077: Proposal to supplement transfer policy of historical IPv4 addresses



Dear SIG members,

The proposal, 'Proposal to supplement transfer policy of historical IPv4
addresses', has been sent to the Policy SIG for review. It will be
presented at the Policy SIG at APNIC 28 in Beijing, China, 25-28 August
2009.

We invite you to review and comment on the proposal on the mailing list
before the meeting.

The comment period on the mailing list before an APNIC meeting is an
important part of the policy development process. We encourage you to
express your views on the proposal:

          - Do you support or oppose this proposal?
          - Does this proposal solve a problem you are experiencing? If
            so, tell the community about your situation.
          - Do you see any disadvantages in this proposal?
          - Is there anything in the proposal that is not clear?
          - What changes could be made to this proposal to make it more
            effective?


Information about this and other policy proposals is available from:

           http://www.apnic.net/policy/proposals


Randy, Jian and Ching-Heng


________________________________________________________________________

prop-077-v001: Proposal to supplement transfer policy of historical IPv4
                addresses
________________________________________________________________________


Authors:   Wendy Zhao Wei
            <zhaowei@cnnic.cn>

            Jane Zhang
            <zhangjian@cnnic.cn>


            Terence Zhang Yinghao
            <zhangyinghao@cnnic.cn>

Version:   1

Date:      29 July 2009



1.  Introduction
----------------

This policy proposal seeks to supplement current policy for the transfer
of historical Internet resources, by requiring recipients of transferred
historical IPv4 address space to justify its use or subjected to the
justification criteria of transfer policy of current IPv4 resources.


2.  Summary
-----------

Under current policy, transfers of historical resources to current APNIC
members are recognized and registered by APNIC; APNIC does not require
any technical review or approval of the resource's current use
to approve the transfer.

This may allow the opportunity for an organization to stockpile IPv4
address space without any actual demand, which is contrary to the
current goal of address space management.


3.  Situation in other RIRs
---------------------------

AfriNIC:

     If an LIR plans to exchange or transfer address space, it needs to
     contact AfriNIC so that the changes are properly registered. The LIR
     remains responsible for all the allocations registered in the
     AfriNIC database until they have been transferred to another LIR or
     returned to AfriNIC. There is no requirement to justify the
     transfer.


ARIN:

     ARIN has two different transfer policies:

     1. Mergers and acquisitions

        Under this policy, organizations must show documentation that
        justifies use of the resources. However, organizations do not
        need to meet the current criteria for receiving IPv4 addresses
        to justify the transfer of historical space as part of a merger
        or acquisition. The recipient has the option of signing either
        the Legacy Resource Services Agreement or the standard Resource
        Services Agreement.

     2. Transfers to specified recipients

        Under this policy, historical resources, like current resources,
        must first be returned to ARIN. The space can be transferred only
        if the recipient can demonstrate the need for the resources under
        current ARIN policies. The recipient must sign the standard
        Resource Services Agreement.


LACNIC:

     LACNIC permits transfers of historical IPv4 resources in cases of
     mergers and acquisitions only. Organizations must show documentation
     that they are not only transferring IP addresses but also equipment
     and end users of the IP addresses. In these cases, organizations do
     not need to meet the current criteria for receiving IPv4 addresses
     to justify the transfer of historical space as part of a merger or
     acquisition. Once historical resources have been transfered this
     way, they are considered to be "current".


RIPE:

     Member LIRs can transfer complete or partial blocks of historical or
     current IPv4 addresses. Such address space must not contain any
     block that is assigned to an end user. An LIR may only receive a
     transferred allocation after their need is evaluated and approved by
     the RIPE NCC according to the existing allocation policies. LIRs
     that receive a transfer from another LIR cannot re-allocate complete
     or partial blocks of the same address space to another LIR within 24
     months of receiving the re-allocation.


4.  Details
-----------

It is proposed to modify the current policy for the transfer of
historical Internet resources, it is proposed that:

4.1 Until the allocation principles of the "final /8" policy [1] take
     effect, transfers of  historical IPv4 address must meet the
     justification criteria of applied to transfers of current IPv4
     address space, if such a policy exists;

4.2 If a transfer policy for current IPv4 transfers does not exist,
     then the recipient of a transfer of historical IPv4 address must
     justify use of the transferred space using the allocation and
     assignment policies in force at the time of the transfer.

4.3 After the allocation principles of the "final /8" policy [1] take
     effect, no justification is needed to transfer historical resources.


5.  Pros/Cons
-------------

5.1 Advantages

     The utilization of historical IPv4 addresses will comply with
     address management policy for current resources.


5.2 Disadvantages

     None.


6.  Effect on APNIC members
---------------------------

All APNIC members will have to justify transfers of historical IPv4
addresses they receive, or subjected to justification criteria of
transfer policy of current IPv4 resources.


7.  Effect on NIRs
------------------

The proposal has no direct impact on NIRs, but impacts members of NIRs
in the same way it impacts APNIC members.


8.  References
--------------

[1] See section 9.10, "Policies for IPv4 address space
     management in the Asia Pacific region"
     http://www.apnic.net/policy/add-manage-policy.html#9.10