Hi Antonis

Maybe I am missing something here. But all I am hearing is:
LEGACY-GREED
LEGACY-MONEY
LEGACY-PROFIT
LEGACY-LOW SECURITY
LEGACY-ATTRACTIVE TO PEOPLE WHO DON'T WANT TO BE IDENTIFIED

Maybe it is time to end any LEGACY special considerations. There is nothing
special about LEGACY space. These people were just lucky to be given a huge
chunk of address space at a time when people didn't understand the
potential or value of addresses. Since then society, technology, internet
structures, e-governance have all moved on. We became more organised and
structured, Everything has moved on except LEGACY holders. Maybe it is time
we had one simple rule. ALL address space usage must be registered and
managed in the same way, with an RIR, regardless of how you acquired it.
You say this will force LEGACY holders to operate outside of the RIR
system. What if all the RIR members blocked all addresses that are not
properly registered (with one of the RIRs) and accountable? I have no
operator experience so I don't know if it is technically (or politically /
financially) possible to shut out ALL un-registered address space. If it
is, I think we should do it. Have one last showdown. Join the club or stay
out in the cold. I don't want your insecure, unaccountable customers
connected to my internet.

I am not an operator or routing expert, so I may be talking complete
rubbish here. But I think you understand the principle I am suggesting.
Maybe someone more knowledgeable can outline if/how we can collectively
shut out LEGACY space if they refuse to join the club?

There is of course another path that may be forced onto LEGACY holders and
the RIRs...legislation. LEAs are getting more involved now in registry
activities. While they have one foot in our camp, maybe their other foot is
in the legislators camp. Especially the European Commision (EC). Operators
no longer have full control over operations. Some of the LEGACY space is
trying to operate outside of 'the system'. In an area where they are less
accountable and they may attract 'undesirable' customers who are not easy
to identify or locate. I suspect the timespan for the RIPE community to
sort this out is shrinking. Look at some of the legislation that has come
from the EC in recent years. Things like the e-evidence act. They have
adopted ways of spreading the impact of their legislation beyond the
borders of the EU.

Another thought came to mind. I have never seen one of these agreements
under which LEGACY holders were 'given' this address space. Do these
agreements say that the terms and conditions are transferable? Can someone
who 'buys' LEGACY space legitimately claim to 'own' it under the same
conditions as the previous owner?

Just a few thoughts...

cheers
denis

On Thu, 30 Oct 2025 at 17:53, Antonis Chariton via address-policy-wg <
[email protected]> wrote:

> Thanks for the quick response Clara!
>
> Perhaps my feedback was not too clear, no worries :) — Existing resource
> holders will indeed keep their status, but I see a couple of things here:
>
> 1) When / if you transfer IPv4 you’ll be faced with a decision (and I
> guess most people will choose the status over RPKI)
> 2) When / if the charging scheme changes and doesn’t take the status into
> account (e.g. legacy counts towards the tier / membership fee) people will
> cancel the RIPE NCC legacy agreement (and just lose IRR / RPKI)
>
> The only reason I brought up #2 here, despite it not being related to your
> policy proposal, is that since both are public documents enough entities
> may connect the dots and realize that their legacy status is far more
> valuable than before. I’d argue that this current proposal increases the
> value of legacy, especially when combined with a new charging scheme. I
> hope that’s clearer now.
>
> Finally, in my experience at least, money is always a good reason to
> follow anti-patterns :(
>
> It’s true that there’s increased risk from IPv4 legacy but I’d argue that
> for most entities that will be affected this risk is lower than the costs
> that are or will be associated with it. Legacy cannot (easily?) be touched
> today by RIRs (we can only make the holders’ life more difficult) while PA
> is far more “vulnerable” to new policies and changes. PA also carries some
> risk at the end of the day and comes without any warranty.
>
> Antonis
>
> On 30 Oct 2025, at 17:38, Wade, Clara via address-policy-wg <
> [email protected]> wrote:
>
> Antonis,
>
> Thanks for taking the time to provide feedback.
>
> It seems there’s a misunderstanding here. This policy proposal is
> forward-looking. We are not going to attempt to backfill/retrofit this
> change as we are trying to reduce overhead for the NCC, not generate more.
> We are simply trying to close a loophole that keeps getting exploited.
>
> As I mentioned in my response to Dominik, changing the holdership without
> going through due process is an anti-pattern and it also goes explicitly
> against the RIPE NCC process for legacy resource transfers outlined here:
> https://www.ripe.net/manage-ips-and-asns/resource-transfers-and-mergers/transfer-of-ip-addresses-and-as-numbers/legacy-resources/
>
> As I said before, hopefully, anyone engaging in these practices
> understands the risks they are assuming (for them and their customers if
> they are a service provider) by doing so. I would hope the community
> strives to build reliable networks rather than go against database accuracy
> and routing security best practices to avoid paying very reasonable
> registration service fees to safekeep important resources (especially in
> the case of most organizations where they do not pose a material cost).
>
> Thank you,
> Clara
>
> *From: *Antonis Chariton <[email protected]>
> *Date: *Thursday, October 30, 2025 at 11:06 AM
> *To: *"[email protected]" <[email protected]>
> *Cc: *"Wade, Clara" <[email protected]>, "[email protected]" <
> [email protected]>, Max Emig <[email protected]>
> *Subject: *RE: [EXTERNAL] [address-policy-wg] Early Feedback Requested on
> Upcoming Policy Proposal: Clarifying the non-transferability of legacy
> status
>
>
> *CAUTION*: This email originated from outside of the organization. Do not
> click links or open attachments unless you can confirm the sender and know
> the content is safe.
>
> Hello everyone,
>
> Although I’m not an expert in this area I’d also like to voice my
> agreement with Max’ point. Due to the nature of legacy IPv4 and ASes
> there’s no requirement for registration or notification of an RIR as far as
> I understand. That said, any sale can be conducted with a single contract
> between two parties and nobody is required to know about it.
>
> As far as I see it, these holders will face the following dilemma: RIPE
> IRR + RPKI or lower membership fees and retaining this status /
> flexibility. I think for most organizations the choice will be clear and
> they’ll choose the second, with the database slowly drifting away from the
> truth and fewer spaces being covered by ROAs. If someone has or buys an
> IPv4 /16 they’ll probably choose to opt-out of higher membership fees and
> will be fine losing a ROA or using RADB / ALTDB.
>
> This will also affect IXPs and other heavy users of IRR as more members /
> customers will require something in addition to RIPE’s database. If more
> and more entities start requesting the use of non-RIR sources of route
> objects this will undo progress for routing security.
>
> Finally, I expect that such policy can affect any votes for the proposed
> charging scheme that you’ve been working hard for all this time. Legacy
> blocks are usually larger and they will increase the cost / tier of someone
> significantly, making them naturally opposed to this change even if they
> believe it’s the right direction.
>
> Based on what Randy suggested and Marco’s information about the resources
> we spend I think keeping everything the same between LIRs and adding a
> transfer fee paid once as Capex / acquisition cost when e.g. the recipient
> is not an LIR would probably work better. If a fee cannot be applied, I’d
> also explore the possibility of only allowing inter-LIR transfers which
> means that either or both parties would have to create an LIR and the setup
> fee would more than cover the cost of the transaction, even if it’s only
> kept for a year and we get 1'000+1'800 = 2'800 EUR. That’s probably less
> than 1 EUR / address, reusable within the calendar year, and could cover
> the 0.5 FTE.
>
> I understand that a legacy-free world would simplify things for everyone,
> especially RIPE, and it sounds more fair, but we need to model the impact
> of every policy like this one realistically. Are we certain that RPKI is
> that good and worth the large cost we plan to impose? Are we causing
> harmful side effects by re-increasing the reliance and dependency on data
> sources we know are not meeting the same quality criteria? My personal
> belief is that this RIR is investing a lot more than 0.5 / 1 FTE for the
> benefit of the Internet so even if we treat this as a public service it may
> still be worth it. As an LIR and IXP member and operator I’d get more value
> than the cost of leaving everything as is completely. It centralizes some
> costs to RIPE instead of externalizing them, but economies of scale work
> here.
>
> Do you have any predictions as to which % of transfers or addresses will
> opt-in to this policy instead of just doing everything outside the RIR
> world? My expectation is that most transfers will opt-out at no cost to
> them and probably > 1 FTE worth of cost across all LIRs or IXPs / providers
> outside our service region.
>
> Antonis
>
>
> On 30 Oct 2025, at 16:17, Max Emig via address-policy-wg <
> [email protected]> wrote:
>
>
> Hi Clara,
>
> a large Tier 1 carrier in the ARIN region did not update the ARIN Whois in
> 20 years and did not offer RPKI ROA until very recently over legal concerns
> and maintained their own whois along with the non-authoritative RADB.
>
> I would like to avoid any situations where organisations would have to
> choose between RIPE DB accuracy and routing security using RPKI ROA and
> legal-risks regarding out-of-region use among other concerns.
>
> Thanks
>
> Max
>
> On 30 October, 2025 15:29 CET, "Wade, Clara" <[email protected]> wrote:
>
>
>
> Hi Max,
>
> I’m a little confused by the counter-argument here. Could you clarify how
> you believe this proposal would this lead to out-of-date data and less RPKI
> adoption?
>
>
> 1.      Keeping legacy status when the resources are no longer held by
> the organization that received these pre-RIR administration is not really
> keeping the database accurate/up-to-date.
>
> 2.      Legacy resource holders by default do not have access to RPKI.
> (You may get access by signing an agreement with the NCC, but unless you
> do, RPKI services are not included in the basic package offered to legacy
> resource holders who are not members.)
>
> Thank you,
> Clara
>
> *From:* Max Emig <[email protected]>
> *Date:* Wednesday, October 29, 2025 at 4:54 PM
> *To:* "Wade, Clara" <[email protected]>
> *Cc:* "[email protected]" <[email protected]>, "
> [email protected]" <[email protected]>
> *Subject:* RE: [EXTERNAL] [address-policy-wg] Early Feedback Requested on
> Upcoming Policy Proposal: Clarifying the non-transferability of legacy
> status
>
> *CAUTION*: This email originated from outside of the organization. Do not
> click links or open attachments unless you can confirm the sender and know
> the content is safe.
>
>
> Good evening all,
>
> I oppose this policy proposal as it may lead to an increase on out-of-date
> data and less RPKI adoption.
>
> However, I would support adding a fee or another disincentive for keeping
> legacy status.
>
> Thanks
>
> Max
>
> On 27 October, 2025 17:12 CET, "Wade, Clara via address-policy-wg" <
> [email protected]> wrote:
>
>
>
> Hello everyone,
>
> Following the suggestion of the RIPE NCC, we are seeking early feedback on
> an upcoming policy proposal we currently have in draft status.
>
> As mentioned last week after the Registration Services update from Marco
> at the AP-WG session - Peter Hessler and I, members of the now concluded
> Charging Scheme Task Force, are drafting a policy proposal to clarify the
> non-transferability of legacy status to address the issues of increasing
> overhead for the RIPE NCC, increasing market speculation around a scarce
> resource and its impact on the adoption of best practices like RPKI. Our
> proposal will modify these existing policies:
>
> 1.      “RIPE Resource Transfer Policies” (RIPE-807) with additional
> clarifications in the Transfer Restrictions section and the Inter-RIR
> policy section. M&A/org restructuring transfers will be explicitly excluded.
> 2.      “RIPE NCC Services to Legacy Internet Resource Holders”
> (RIPE-639) with modifications to remove the language implying new holders
> can keep legacy status after transfer.
>
> For background, legacy status was meant to indicate when an Internet
> resource had been directly assigned to the holder by IANA, before the RIRs
> were established. As such, ARIN, LACNIC and AFRINIC policies dictate that
> IPv4 legacy resources will no longer be regarded as legacy resources after
> a policy transfer takes place (excluding M&A transfers). RIPE is the only
> RIR that currently allows the recipient of a legacy transfer the ability to
> inherit the legacy status that was assigned to the original holder by IANA.
> This is currently being used as a loophole by certain actors to opt out of
> having a contractual relationship with the RIPE NCC in order to circumvent:
>
>
>
>
>    1. RIPE registration services fees.
>    2. The 24-month transfer lock that was introduced by this working
>    group to prevent flipping of scarce resources.
>
> 3.      Needs-based inter-RIR transfer policy utilization requirements in
> the case of transfers from another RIR to a recipient of a legacy resource
> transfer in the RIPE region.
>
>
>
> Following the publication of the Report of the RIPE NCC Charging Scheme
> Task Force, the membership learned that the RIPE NCC currently needs to
> dedicate a 0.5FTE to process legacy transfers. There are currently around
> 2,400 legacy resources held by 1,600 holders with no contractual
> relationship with the RIPE NCC (neither direct nor via a sponsor). That is
> around 40M IPs total or 5% of RIPE IPv4 space. In the last four years, NCC
> staff have processed between 370-280 legacy transfers per year, of which
> roughly a third do not involve a party with a contractual relationship with
> the NCC. Legacy transfers are more labor-intensive than other transfer
> types because the due diligence process requires the Registration Services
> team to manually source and verify pertaining documentation without the
> benefits of the automated processes for standard allocations. Legacy
> transfers take an average seven working hours to process when neither party
> has a contractual relationship with the NCC (around a third of legacy
> transfers), and six working hours to process when the parties have a
> contractual relationship with the NCC. If resources lost their legacy
> status after a transfer, these would then become standard allocations and
> staff could leverage enhanced compliance checks and automated processes to
> facilitate any future updates/transfers. These just take 1-3 working hours
> to process instead. Given that the task force was deemed out of scope for a
> policy change to address this gap, this is being brought to the attention
> of the Address Policy Working Group for action.
>
>
> If there are any concerns, questions or considerations you would like to
> bring up before we submit this proposal for discussion in the next week or
> two, we would really appreciate hearing from you so we can address these
> and/or incorporate them.
>
> Thanks in advance,
> Clara Wade
>
>
>
>
>
>
>
>
>
>
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