Scott,

OK if that isn't going to work then if we are going to allow out-of-region requests to be filed by ARIN that ARIN should give the RIR in that region power to revoke IP addressing assignments.

So for example, Cloud Radium in China gets it's IP from ARIN and
sits on it.

4 years from now APNIC is utterly out of IPv4 and reviews ARIN's holdings in APNIC's region and discovers the CloudRadium holdings are fraudulent - and revokes them. ARIN now gets a bunch of IPv4
which it can then assign to more customers in APNIC's region.


Ted


On 10/14/2014 4:29 PM, Scott Leibrand wrote:
Such a percentage was proposed last year, and rejected by the community.

ARIN-2014-1 proposes to allow out of region use.  Based on the
discussion in Baltimore, I think it would be appropriate to have an
absolute minimum amount of in-region resource use before an organization
qualifies to count its out-of-region use toward its total requirements.
I think a good threshold is a /22 for IPv4, a /44 (or /48) for IPv6, or
1 ASN, respectively.

Would that address your concern?

-Scott


On Tue, Oct 14, 2014 at 4:19 PM, Ted Mittelstaedt <[email protected]
<mailto:[email protected]>> wrote:



    On 10/14/2014 3:56 PM, John Curran wrote:

        On Oct 13, 2014, at 19:31 , Adam Thompson<[email protected]
        <mailto:[email protected]>__>  wrote:


            John, or Leslie, or any other board or staff:
            Has ARIN considered - and possibly rejected - any of these
            options:
            1. Developing a dedicated Fraud investigation department or
            team, or


        This can be done, but it will not yield any different results in
        the case
        of an organization that is "making fake contracts with unexists
        or imaginable
        customers and making up the equipment list and purchase
        invoices, which make
        their business looks like the same as the real one." (as stated
        by xiaofan)

            2. Hiring translators and/or bilingual or "bicultural"
            (spell check OK'd that so I guess it's a word!) staff to
            mitigate the difficulty in doing these investigations, or
            3. Outsourcing foreign fraud investigations, possibly with
            the assistance (direct or otherwise) of the relevant RIR?


        We actually have very good working relationships with the other
        RIRs for
        this reason, and have asked for assistance as needed for
        translation and
        data verification... This is rather labor intensive, and will
        not uncover
        fabricated data that has been diligently prepared, as
        verification of both
        customer and business contact information is exceedingly
        difficult in some
        countries outside of the ARIN service region (even if undertaken
        by the RIR
        servicing that area.)

        We have been able to detect fraudulent applications that were
        similar in
        character to this case (and do reject such), but we routinely
        see these
        sorts of requests, i.e. ones backed by nominal in region
        presence and
        entirely out of region customer demand.


    Perhaps a policy proposal of a requirement of 70% of IP numbering
    requested must be used for in-region demand, would be in order?

    Ted


        FYI,
        /John

        John Curran
        President and CEO
        ARIN


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