What real scenario are you thinking of that involves in-region companies that 
isn't an 8.3?  I'm an American and my familiarity with American corporate law 
and resulting structures is having a hard time thinking of a scenario.  But 
maybe it's just early and I haven't had my hot chocolate yet :)



> On Jun 1, 2016, at 7:42 AM, Jason Schiller <[email protected]> wrote:
> 
> I support as written.
> 
> However it occurs to me, why doesn't this text also apply to 8.3 intra-ARIN 
> specified transfers?
> 
> 1. I see no reason why intra-compnay transfers where the recipient is outside 
> of the ARIN region, be treated any differently than when the recipient is 
> inside the ARIN region.
> 
> 2. In fact I think if anything we would want to be equally or more liberal 
> when the recipient is inside the ARIN region to have a greater chance of 
> enforcing anti-flip restrictions (which we cannot easily do outside of the 
> region).
> 
> 3. I would like to avoid further diverging 8.3 and 8.4.  One could imagine 
> merging 8.3 and 8.4 into a single section, and the community has asked the AC 
> to undertake that work.
> 
> ___Jason
> 
>> On Tue, May 24, 2016 at 5:23 PM, ARIN <[email protected]> wrote:
>> 
>> Recommended Draft Policy ARIN-2015-2 Modify 8.4 (Inter-RIR Transfers to 
>> Specified Recipients)
>> 
>> On 19 May 2016 the ARIN Advisory Council (AC) advanced 2015-2 to Recommended 
>> Draft Policy status.
>> 
>> The text of the Recommended Draft Policy is below, and may also be found at:
>> https://www.arin.net/policy/proposals/2015_2.html
>> 
>> You are encouraged to discuss all Recommended Draft Policies on PPML prior 
>> to their presentation at the next ARIN Public Policy Consultation (PPC). 
>> PPML and PPC discussions are invaluable to the AC when determining community 
>> consensus.
>> 
>> The PDP can be found at:
>> https://www.arin.net/policy/pdp.html
>> 
>> Draft Policies and Proposals under discussion can be found at:
>> https://www.arin.net/policy/proposals/index.html
>> 
>> Regards,
>> 
>> Communications and Member Services
>> American Registry for Internet Numbers (ARIN)
>> 
>> 
>> 
>> Recommended Draft Policy ARIN 2015-2
>> Modify 8.4 (Inter-RIR Transfers to Specified Recipients)
>> 
>> Date: 24 May 2016
>> 
>> AC's assessment of conformance with the Principles of Internet Number 
>> Resource Policy:
>> 
>> Draft Policy ARIN 2015-2 contributes to fair and impartial number resources 
>> administration by removing an impediment to the transfer of IPv4 numbering 
>> resources to other RIRs when business needs change within the first 12 
>> months of receipt of a 24 month supply of IP addresses by an entity via the 
>> transfer market. It is technically sound in that it balances removing limits 
>> on transfers of IPv4 numbering resources to other RIRs with safeguards 
>> related to ownership and control described in the draft policy to reduce the 
>> likelihood of fraudulent transactions. There was strong community support 
>> for this draft policy at the NANOG 66 PPC and ARIN 37, subject only to some 
>> suggested editorial changes which have now been implemented in the latest 
>> version.
>> 
>> Problem Statement:
>> 
>> Organizations that obtain a 24 month supply of IP addresses via the transfer 
>> market and then have an unexpected change in business plan are unable to 
>> move IP addresses to the proper RIR within the first 12 months of receipt.
>> 
>> Policy statement:
>> 
>> Replace 8.4, bullet 4, to read:
>> 
>> "Source entities within the ARIN region must not have received a transfer, 
>> allocation, or assignment of IPv4 number resources from ARIN for the 12 
>> months prior to the approval of a transfer request, unless either the source 
>> or recipient entity owns or controls the other, or both are under common 
>> ownership or control. This restriction does not include M&A transfers."
>> 
>> Comments: Organizations that obtain a 24 month supply of IP addresses via 
>> the transfer market and then have an unexpected change in business plan are 
>> unable to move IP addresses to the proper RIR within the first 12 months of 
>> receipt. The need to move the resources does not flow from ARIN policy, but 
>> rather from the requirement of certain registries outside the ARIN region to 
>> have the resources moved in order to be used there.
>> 
>> The intention of this change is to allow organizations to perform inter-RIR 
>> transfers of space received via an 8.3 transfer regardless of the date 
>> transferred to ARIN. A common example is that an organization acquires a 
>> block located in the ARIN region, transfers it to ARIN, then 3 months later, 
>> the organization announces that it wants to launch new services out of 
>> region. Under current policy, the organization is prohibited from moving 
>> some or all of those addresses to that region's Whois if there is a need to 
>> move them to satisfy the rules of the other region requiring the movement of 
>> the resources to that region in order for them to be used there. Instead, 
>> the numbers are locked in ARIN's Whois. It's important to note that 8.3 
>> transfers are approved for a 24 month supply, and it would not be unheard of 
>> for a business model to change within the first 12 months after approval. 
>> The proposal also introduces a requirement for an affiliation relationship 
>> between the source and recipient entity, based on established corporate law 
>> principles, so as to make it reasonably likely that eliminating the 12 month 
>> anti-flip period in that situation will meet the needs of organizations that 
>> operate networks in more than one region without encouraging abuse.
>> 
>> a. Timetable for implementation: Immediate
>> 
>> b. Anything else: N/A
>> 
>> #####
>> 
>> ARIN STAFF & LEGAL ASSESSMENT
>> Draft Policy ARIN-2015-2
>> MODIFY 8.4 (INTER-RIR TRANSFERS TO SPECIFIED RECIPIENTS)
>> https://www.arin.net/policy/proposals/2015_2.html
>> 
>> Date of Assessment: 17 May 2016
>> 
>> ___
>> 1. Summary (Staff Understanding)
>> 
>> Currently, organizations are unable to act as a source on an 8.4 transfer of 
>> IPv4 address space if they have received IPv4 address space in the past 12 
>> months from ARIN's IPv4 free pool, the waiting list for unmet requests, or 
>> an 8.3 transfer. This draft policy lifts the 12-month restriction in cases 
>> when the source or recipient entity owns or controls the other, or both are 
>> under common ownership or control.
>> 
>> ___
>> 2. Comments
>> 
>> A. ARIN Staff Comments
>> 
>> * If this policy is implemented, ARIN staff would no longer apply a 12-month 
>> time restriction to organizations who wish to 8.4 transfer IPv4 addresses to 
>> themselves or in cases when the source or recipient entity owns or controls 
>> the other, or both are under common ownership or control.
>> 
>> * This policy could be implemented as written.
>> 
>> B. ARIN General Counsel – Legal Assessment
>> 
>> Concerns raised by the GC regarding previous versions of this policy have 
>> been satisfactorily addressed in the current draft. The current proposed 
>> draft does not create material legal issues for ARIN. In order to determine 
>> when entities are under common ownership or control, traditional legal 
>> standards will be applied by ARIN.
>> 
>> ___
>> 3. Resource Impact
>> 
>> Implementation of this policy would have minimal resource impact. It is 
>> estimated that implementation would occur within 3 months after ratification 
>> by the ARIN Board of Trustees. The following would be needed in order to 
>> implement:
>> 
>> * Updated guidelines and internal procedures
>> 
>> * Staff training
>> 
>> ___
>> 4. Proposal / Draft Policy Text Assessed
>> 
>> Draft Policy ARIN 2015-2
>> Modify 8.4 (Inter-RIR Transfers to Specified Recipients)
>> 
>> Date: 11 May 2016
>> 
>> Problem Statement:
>> 
>> Organizations that obtain a 24 month supply of IP addresses via the transfer 
>> market and then have an unexpected change in business plan are unable to 
>> move IP addresses to the proper RIR within the first 12 months of receipt.
>> 
>> Policy statement:
>> 
>> Replace 8.4, bullet 4, to read: "Source entities within the ARIN region must 
>> not have received a transfer, allocation, or assignment of IPv4 number 
>> resources from ARIN for the 12 months prior to the approval of a transfer 
>> request, unless either the source or recipient entity owns or controls the 
>> other, or both are under common ownership or control. This restriction does 
>> not include M&A transfers."
>> 
>> Comments: Organizations that obtain a 24 month supply of IP addresses via 
>> the transfer market and then have an unexpected change in business plan are 
>> unable to move IP addresses to the proper RIR within the first 12 months of 
>> receipt. The need to move the resources does not flow from ARIN policy, but 
>> rather from the requirement of certain registries outside the ARIN region to 
>> have the resources moved in order to be used there.
>> 
>> The intention of this change is to allow organizations to perform inter-RIR 
>> transfers of space received via an 8.3 transfer regardless of the date 
>> transferred to ARIN. A common example is that an organization acquires a 
>> block located in the ARIN region, transfers it to ARIN, then 3 months later, 
>> the organization announces that it wants to launch new services out of 
>> region. Under current policy, the organization is prohibited from moving 
>> some or all of those addresses to that region's Whois if there is a need to 
>> move them to satisfy the rules of the other region requiring the movement of 
>> the resources to that region in order for them to be used there. Instead, 
>> the numbers are locked in ARIN's Whois. It's important to note that 8.3 
>> transfers are approved for a 24 month supply, and it would not be unheard of 
>> for a business model to change within the first 12 months after approval. 
>> The proposal also introduces a requirement for an affiliation relationship 
>> between the source and recipient entity, based on established corporate law 
>> principles, so as to make it reasonably likely that eliminating the 12 month 
>> anti-flip period in that situation will meet the needs of organizations that 
>> operate networks in more than one region without encouraging abuse.
>> 
>> a. Timetable for implementation: Immediate
>> b. Anything else: N/A
>> _______________________________________________
>> PPML
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> 
> 
> 
> -- 
> _______________________________________________________
> Jason Schiller|NetOps|[email protected]|571-266-0006
> 
> _______________________________________________
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