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RIPE NCC update
Jochem de Ruig
IPv4 depletion




http://www.ripe.net/internet-coordination/ipv4-exhaustion/ipv4-available-pool-graph

LEA meeting, 14 March, London, UK                                                     2
IPv4 depletion
•   Run out fairly policy
•   Final /8 (16 million IPs) policy
•   IPv6 trainings & roadshows
•   Keeping track of the transition technological
    developments




LEA meeting, 14 March, London, UK                   3
Improving the registry and data accuracy
•   Establishing contractual relationship with
    – End        sites (policy 2007-01 phase 3)
    – Legacy             resource holders (before 1992)

•   Increased number of audits on members

•   Contacting Legacy resource holders

•   Resource Certification (RPKI)

LEA meeting, 14 March, London, UK                         4
Governance documents - update
•   New Standard Service Agreement (SSA)
•   Update Closure and deregistration procedure
    –   Immediate closure when falsified data or no cooperation
•   Transfers and name changes – First half 2012
•   Due diligence – First half 2012
•   Abuse and Complaints handling – First half 2012
•   Audit – new procedure shortly
•   Privacy statement – update due to new law
LEA meeting, 14 March, London, UK                                 5
Abuse & Complaints – what can be reported
•   Internet Number Resource Registrations
    –   Violation of RIPE policies and RIPE NCC procedures
    –   Provision of untruthful information to the RIPE NCC
    –   Bankruptcy, liquidation or insolvency
    –   Incorrect contact information in the RIPE Database

    • Damage      to the name, trademarks or
        intellectual property of the RIPE NCC



LEA meeting, 14 March, London, UK                             6
Information tools and developments
•   RIPE Stat:                      https://stat.ripe.net/
    “one-stop shop for all information on resources”

•   RIPE Database:                  https://db.ripe.net

•   RIPE Labs:                      https://labs.ripe.net

•   RIPE Atlas:                     https://atlas.ripe.net



LEA meeting, 14 March, London, UK                            7
Questions?
The order
Jochem de Ruig
Before the order – investigation by FBI
•   The FBI was investigating a DNSChanger case
•   Their suspects had resources registered with
    ARIN and RIPE NCC
•   FBI wanted to prevent the transfer of these
    resources
•   FBI requested the Dutch police through the MLAT
    process to order the RIPE NCC to freeze the
    registration for 4 blocks of IPv4
LEA meeting, 14 March, London, UK                  10
The order – execution of the order
•   The RIPE NCC received the Police order and
    based upon Article 2 of the Police Act

•   RIPE NCC executed the order as requested and
    informed the members involved about it

•   After the execution the RIPE NCC investigated
    the legality and the obligatory nature of the order


LEA meeting, 14 March, London, UK                         11
After the execution – legal analysis
•   Order based on Article 2 of the Police Act 1993
    (general legal basis for the police to act and give orders)

•   This article can order people to tolerate a situation -
    not to actively do something
•   This article alone is not sufficient for the police to
    issue orders - needs additional legal basis for the
    order
•   Disobeying orders based on this article does not
    create remedies
LEA meeting, 14 March, London, UK                                 12
Communication with the prosecutor
•   The RIPE NCC
    –   Requested further legal basis about the order
    –   Would not voluntary obey to non obligatory orders
•   The prosecutor
    –   Did not provide any further legal basis
    –   Notified that:
          –   if the order is reversed, RIPE NCC will be liable for
              any consequence
          –   seizure of the “RIPE NCC administration” would also
              be an appropriate measure
LEA meeting, 14 March, London, UK                                     13
Where are we now?
•   The prosecutor confirmed he would not proceed
    with seizure at this point in time

•   RIPE NCC “defrozen” the IP address blocks
    –   Informed the relevant members about the “defreeze”


•   RIPE NCC is pursuing legal action to get clarity
    on the situation


LEA meeting, 14 March, London, UK                            14
Questions?

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RIPE NCC Update

  • 3. IPv4 depletion • Run out fairly policy • Final /8 (16 million IPs) policy • IPv6 trainings & roadshows • Keeping track of the transition technological developments LEA meeting, 14 March, London, UK 3
  • 4. Improving the registry and data accuracy • Establishing contractual relationship with – End sites (policy 2007-01 phase 3) – Legacy resource holders (before 1992) • Increased number of audits on members • Contacting Legacy resource holders • Resource Certification (RPKI) LEA meeting, 14 March, London, UK 4
  • 5. Governance documents - update • New Standard Service Agreement (SSA) • Update Closure and deregistration procedure – Immediate closure when falsified data or no cooperation • Transfers and name changes – First half 2012 • Due diligence – First half 2012 • Abuse and Complaints handling – First half 2012 • Audit – new procedure shortly • Privacy statement – update due to new law LEA meeting, 14 March, London, UK 5
  • 6. Abuse & Complaints – what can be reported • Internet Number Resource Registrations – Violation of RIPE policies and RIPE NCC procedures – Provision of untruthful information to the RIPE NCC – Bankruptcy, liquidation or insolvency – Incorrect contact information in the RIPE Database • Damage to the name, trademarks or intellectual property of the RIPE NCC LEA meeting, 14 March, London, UK 6
  • 7. Information tools and developments • RIPE Stat: https://stat.ripe.net/ “one-stop shop for all information on resources” • RIPE Database: https://db.ripe.net • RIPE Labs: https://labs.ripe.net • RIPE Atlas: https://atlas.ripe.net LEA meeting, 14 March, London, UK 7
  • 10. Before the order – investigation by FBI • The FBI was investigating a DNSChanger case • Their suspects had resources registered with ARIN and RIPE NCC • FBI wanted to prevent the transfer of these resources • FBI requested the Dutch police through the MLAT process to order the RIPE NCC to freeze the registration for 4 blocks of IPv4 LEA meeting, 14 March, London, UK 10
  • 11. The order – execution of the order • The RIPE NCC received the Police order and based upon Article 2 of the Police Act • RIPE NCC executed the order as requested and informed the members involved about it • After the execution the RIPE NCC investigated the legality and the obligatory nature of the order LEA meeting, 14 March, London, UK 11
  • 12. After the execution – legal analysis • Order based on Article 2 of the Police Act 1993 (general legal basis for the police to act and give orders) • This article can order people to tolerate a situation - not to actively do something • This article alone is not sufficient for the police to issue orders - needs additional legal basis for the order • Disobeying orders based on this article does not create remedies LEA meeting, 14 March, London, UK 12
  • 13. Communication with the prosecutor • The RIPE NCC – Requested further legal basis about the order – Would not voluntary obey to non obligatory orders • The prosecutor – Did not provide any further legal basis – Notified that: – if the order is reversed, RIPE NCC will be liable for any consequence – seizure of the “RIPE NCC administration” would also be an appropriate measure LEA meeting, 14 March, London, UK 13
  • 14. Where are we now? • The prosecutor confirmed he would not proceed with seizure at this point in time • RIPE NCC “defrozen” the IP address blocks – Informed the relevant members about the “defreeze” • RIPE NCC is pursuing legal action to get clarity on the situation LEA meeting, 14 March, London, UK 14