1. AC On Docket Report Dan Alexander, AC Chair

2. 2 Advisory Council “The Policy Development Process charges the member-elected ARIN Advisory Council (AC) as the primary facilitators of the process”

3. 1.Work with author on proposals Ensure clarity and valid problem statement 2.Work on Draft Policies Gather input from the community and present to community 3.Work on Recommended Draft Policies Find to be fair and impartial, technically sound, and supported by community; recommend adoption, present to community 4.Review Last Call 5.Recommend to the Board of Trustees AC Role in the PDP

4. 4 AC’s docket – 4 Recommended Draft Policies The AC recommended these for adoption – We believe these are good policy, do you agree? Eligible for last call after ARIN 35 1.Recommended Draft Policy ARIN-2014-1: Out of Region Use 2.Recommended Draft Policy ARIN-2014-6: Remove Operational Reverse DNS Text 3.Recommended Draft Policy ARIN-2014-21: Modification to CI Pool Size per Section 4.4 4.Recommended Draft Policy ARIN-2014-22: Removal of Minimum in Section 4.10

5. 5 AC’s docket cont. – 2 Draft Policies Will we get consensus on good policy? – In order to advance, must be fair/impartial, technically sound, and supported by the community Today’s discussion will help determine what happens with these drafts, ultimately they will either advance or be abandoned Not eligible for last call (would need to be presented again) 1.Draft Policy ARIN-2014-14: Needs Attestation for some IPv4 Transfers 2.Draft Policy ARIN-2015-1: Modification to Criteria for IPv6 Initial End-User Assignments

6. 6 Note change from printed agenda: MONDAY: – Draft Policy ARIN-2015-1: Modification to Criteria for IPv6 Initial End-User Assignments TUESDAY: – Draft Policy ARIN-2014-14: Needs Attestation for some IPv4 Transfers

7. 7 Table Topics – Both days, 5 topics, grab a seat: 1.Post Depletion IPv4 Polices 2.ARIN-2014-1: Out of Region Use (including the value, limits and rationale for regionalism in general) 3.ARIN-2014-14: Needs Attestation for some IPv4 Transfers 4.ARIN-2015-1: Modification to Criteria for IPv6 Initial End-User Assignments 5.IRR Route Validation

8. 8 Policy Breakout Room – Do you want to continue the discussion of these drafts or number policy in general? Space available for further discussion See me or any other AC member during the meeting

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