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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal>Steve<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Thanks for the constructive comments. However, allow me to share with you why I believe your concerns may potentially be misplaced from a historical perspective.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>So prior to the adoption of the UDRP and the passage of the ACPA, there was concern within the IP community about the effectiveness of these new tools. An interesting side note that may be of value to you and others, in late 1999/early 2000 Network Solutions contacted those trademark owners that had availed themselves of the old Network Solutions trademark policy and informed them that they either needed to file a legal action in a court of competent jurisdiction or file a UDRP. Failure to take either action would result in the domain name being unlocked. I know of at least one high profile case where the attorneys decided to undertake costly litigation, versus just filing a 5K UDRP that they would have in retrospect easily have won. Many attorneys are uneasy with new mechanisms with no track record. I get that.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>That is why as part of my preliminary work in connection with the ADR component of this model I have focused on existing ADR – GDPR centric solutions:<o:p></o:p></p><ul style='margin-top:0in' type=disc><li class=MsoListParagraph style='margin-left:0in;mso-list:l1 level1 lfo2'>JAMS has a Privacy Shield dispute resolution mechanism: <a href="https://www.jamsadr.com/eu-us-privacy-shield">https://www.jamsadr.com/eu-us-privacy-shield</a><o:p></o:p></li><li class=MsoListParagraph style='margin-left:0in;mso-list:l1 level1 lfo2'>ICDR (the body that currently administers ICANN’s Independent Review Filings) has a Privacy Shield related services: <a href="https://www.icdr.org/privacyshield">https://www.icdr.org/privacyshield</a><o:p></o:p></li><li class=MsoListParagraph style='margin-left:0in;mso-list:l1 level1 lfo2'>The Better Business Bureau (BBB) also has an independent dispute resolution mechanism operated by the Council of Better Business Bureaus (CBBB): <a href="https://www.bbb.org/EU-privacy-shield/for-eu-consumers/">https://www.bbb.org/EU-privacy-shield/for-eu-consumers/</a><o:p></o:p></li></ul><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>I appreciate your concerns about potential gaming by cybersquatters. That is why we will need to pay attention to the final policy/rules to prevent potential gaming. However, I am currently optimistic of achieving this goal based on the documents that I have reviewed. Much like Kathy Kleiman and Karl Auerbach fought for Registrant safeguards in the final UDRP rules and policy back in 1999, I am sure that the IPC/BC will fight equally hard to make sure that the final policy/rules minimize potential gaming scenarios to the detriment of legitimate interest users.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>On your point about keeping this process light weight, I fully agree. In the above cited models they do not appear to rely upon a lawyer, but are designed for a data subject to initiate the proceeding on their own. In fact I am sure that some third parties are like to offer professional services either filing or defending these actions. <o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Thanks again for the constructive feedback. Please follow-up with similar constructive feedback in connection with the proposed template Access Agreement.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Best regards,<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Michael<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b>From:</b> Steve Levy <slevy@accentlawgroup.com> <br><b>Sent:</b> Wednesday, May 30, 2018 6:31 PM<br><b>To:</b> Michael Palage <michael@palage.com>; accred-model@icann.org<br><b>Subject:</b> Re: [Accred-Model] Philly Special 2.0<o:p></o:p></p></div></div><p class=MsoNormal><o:p> </o:p></p><div><p class=MsoNormal>Thanks for your hard work, Michael. My only feedback right now relates to your planned ADR rules. I am leery of aggressive cybersquatters misusing such a claim as leverage against a Legitimate Interest User and so I feel the burden of proof should be set at an appropriate level that will punish transgressions but discourage misuse. I also feel the process should be of a somewhat informal nature so that, like the UDRP and URS, it is not absolutely necessary for either party to engage the services of an attorney to represent them in a claim. I feel this would serve both Data Subjects and Legitimate Interest Users alike.<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>Best regards<o:p></o:p></p></div><div><p class=MsoNormal>Steve<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><div><p style='margin:0in;margin-bottom:.0001pt;font-variant-ligatures: normal;font-variant-east-asian: normal;font-variant-position: normal'><img border=0 width=98 height=93 style='width:1.0208in;height:.9722in' id="_x0000_i1040" src="cid:image001.png@01D3F875.F3416E50"><o:p></o:p></p><p style='margin:0in;margin-bottom:.0001pt;font-variant-ligatures: normal;font-variant-east-asian: normal;font-variant-position: normal'><span style='font-size:13.5pt'>Steven M. Levy, Esq.</span><o:p></o:p></p><p style='margin:0in;margin-bottom:.0001pt;font-variant-ligatures: normal;font-variant-east-asian: normal;font-variant-position: normal'><span class=apple-style-span><b><span style='font-size:13.5pt'>Accent Law Group, Inc.</span></b></span><br><span class=apple-style-span><span style='font-size:10.0pt'>301 Fulton St.</span></span><br><span class=apple-style-span><span style='font-size:10.0pt'>Philadelphia, Pennsylvania 19147</span></span><o:p></o:p></p><p style='margin:0in;margin-bottom:.0001pt;font-variant-ligatures: normal;font-variant-east-asian: normal;font-variant-position: normal'><span style='font-size:10.0pt'>United States<o:p></o:p></span></p><p style='margin:0in;margin-bottom:.0001pt;font-variant-ligatures: normal;font-variant-east-asian: normal;font-variant-position: normal'><span style='font-size:10.0pt'>Phone: +1-215-327-9094<br>Email: <a href="mailto:slevy@accentlawgroup.com">slevy@AccentLawGroup.com</a><o:p></o:p></span></p><p style='margin:0in;margin-bottom:.0001pt;font-variant-ligatures: normal;font-variant-east-asian: normal;font-variant-position: normal'><span style='font-size:10.0pt'>Website: <a href="http://www.accentlawgroup.com/" target="_blank" title=www.accentlawgroup.com>www.AccentLawGroup.com</a><o:p></o:p></span></p><p style='margin:0in;margin-bottom:.0001pt;font-variant-ligatures: normal;font-variant-east-asian: normal;font-variant-position: normal'><span style='font-size:10.0pt'>LinkedIn: <a href="http://www.linkedin.com/in/stevelevy43a/" target="_blank" title="www.linkedin.com/in/stevelevy43a/">www.linkedin.com/in/stevelevy43a/</a> <br>________________________________________<br>Notice: This communication, including attachments, may contain information that is confidential and protected by the attorney/client or other privileges. It constitutes non-public information intended to be conveyed only to the designated recipient(s). If the reader or recipient of this communication is not the intended recipient, an employee or agent of the intended recipient who is responsible for delivering it to the intended recipient, or you believe that you have received this communication in error, please notify the sender immediately by return e-mail and promptly delete this e-mail, including attachments without reading or saving them in any manner. The unauthorized use, dissemination, distribution, or reproduction of this e-mail, including attachments, is prohibited and may be unlawful. Receipt by anyone other than the intended recipient(s) is not a waiver of any attorney/client or other privilege.<o:p></o:p></span></p></div></div><div><p class=MsoNormal><span style='font-size:10.5pt;color:black'><o:p> </o:p></span></p></div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='color:black'>From: </span></b><span style='color:black'>Accred-Model <<a href="mailto:accred-model-bounces@icann.org">accred-model-bounces@icann.org</a>> on behalf of Michael Palage <<a href="mailto:michael@palage.com">michael@palage.com</a>><br><b>Date: </b>Wednesday, May 30, 2018 at 1:05 AM<br><b>To: </b>"<a href="mailto:accred-model@icann.org">accred-model@icann.org</a>" <<a href="mailto:accred-model@icann.org">accred-model@icann.org</a>><br><b>Subject: </b>[Accred-Model] Philly Special 2.0<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;color:black'><o:p> </o:p></span></p></div><p class=MsoNormal><span style='color:black'>Hello All,<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='color:black'>The list has been rather silent so I thought I would share the next iteration of my proposed differential access (aka tiered) model. Unfortunately ICANN has required Registration Authorities in the Temporary Specification to provide access to Legitimate Interest users but has provided little to no thought leadership on how to move forward with that demand.<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='color:black'>As noted previously, my model defers to the hard work that others on this list have done on establishing the credentials for accreditation bodies. I instead have focus on market dynamics, governance and Registrant administrative remedies. <o:p></o:p></span></p><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='color:black'>In addition to this policy/governance framework document, I have also drafted an Registrant Data Access Agreement which I will be posting shortly. This is designed to be a standard agreement by with Legitimate Interest Users can enter into with Registration Authorities to access their non-public Registrant data. <o:p></o:p></span></p><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='color:black'>The only other missing piece which I have started work on this week, is the proposed ADR rules by which Data Subjects will be able to initiate a claim against a Legitimate Interest User which they believe has exceeded the scope of their legitimate use.<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='color:black'>With these three components, there will exist an entire eco-system for a new differentiated (tiered) access model. In the spirit of the GDPR this is a Privacy by Design model that is centered on placing the rights of the Data Subject at the apex of that hierarchy, as opposed to the current model where the Data Subject’s fundamental human rights are all too often collateral damage to other commercial interests. <o:p></o:p></span></p><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='color:black'>As always I welcome any feedback.<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='color:black'>Best regards,<o:p></o:p></span></p><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='color:black'>Michael <o:p></o:p></span></p><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='color:black'> <o:p></o:p></span></p></div></body></html>