Being part of Policy Development Processes I see people sometimes unwilling to have certain rules and restrictions that are correct and fair with the justification that "people will break it" or they will do under the table, so then it seems there is a suggestion of "let's have next to no rules" which is in my view out of mind.

I have always repeated to these people that there are mechanisms to enforce it in a way of another, with more or less efficiency but at the end people have to learn to respect rules, contracts they sign and if they don't then have the sanction upon them, merciless ! I understand the need to evaluate well each rule and try to have a good balance between the feasibility and difficulty to enforce, the legal risk to the RIR, but at the end if something is necessary then that has a propose to exist in the interest of most. I also agree with John in the sense that the language used have to be less subjective possible in order to avoid the stress out of it compared to the benefits it can bring.

What we cannot avoid is to have a new and necessary rule with the fear that it may not be followed.

Regards
Fernando

On 04/09/2021 17:32, John Curran wrote:
On 4 Sep 2021, at 3:13 PM, William Herrin <[email protected]> wrote:
...
One critically important part of setting a regulation is
enforceability. If it's impractical to enforce a rule you're better
off not having it. Instead, rework the rule to the closest thing you
can enforce without creating an arbitrary and unfair rule. And if
there isn't a sensible rule to be written, then don't.

A prohibition on leasing addresses is not enforceable. The LIR can
simply provide a low-data rate transit service along with the
addresses, fully understanding that it won't be used because the
customer has acquired other transit. The expense to the LIR is as
close to zero as makes no difference.

Try to restrict that to "primary" network service and you end up with
a nasty mess where ordinary users aren't free to use second and third
ISPs for fear of fouling the address contract. It just doesn't work
out.

Yes, this means that when you write the rule you have to think like
the people who intend to break it and figure out how they're going to
get around it.
So I personally believe that ARIN performs its mission much better with clear & 
objective policy, and to that extent I strongly agree with your suggestion that the 
community “should think like the people who intend to break it “ and carefully 
consider the clarity and implementability of proposed policy language.

However, I would be remiss if I didn’t point out that ARIN does not actually 
operate as an automaton, but rather already has policy language that requires 
that we exercise substantial judgement in administration of number resources.  
Some example of policy language exemplifying the need for staff judgement 
includes NRPM 3.6.4, NRPM 4.10, NRPM 6.3.8, NRPM 12, etc.   Hence why 
“requiring subjective evaluation” does not equate to “arbitrary” or “unfair”; 
it simply takes more effort to perform.

As such, your statement "A prohibition on leasing addresses is not 
enforceable.” looks to be far more definitive than might be the case.  For example, 
it would be fairly straightforward to prohibit planned “leasing” of address space as 
justification for a larger IPv4 waiting list request, or for any allocation from the 
dedicated blocks for IPv6 or critical infrastructure, etc.  ARIN is quite capable of 
reviewing and evaluating bona fide connectivity provision if indeed the community 
were to adopt policy requiring such.  More importantly, however, is the need for the 
community to carefully consider the downside of adding more policy language that 
requires subjective evaluation compared to any potential benefit that might result.

FYI,
/John

John Curran
President and CEO
American Registry for Internet Numbers

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