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    <p>This is not how this works! This is not how any of this works!</p>
    <p>All trademark-related requests will always have to go through a
      balancing test, which is not automatable given our current
      knowledge. What you are suggesting is neither legally sound nor
      acceptable. <br>
    </p>
    <p>People have been trademarking any old word, even single letters
      can be trademarked. The word sex, which is subject to dozens, if
      not more, trademarks is contained in such words as Essex, Sussex,
      Middlesex, etc. <br>
    </p>
    <p>We also have been over the concept of assertations of
      infringement not being sufficient for CPs to release data on that
      basis alone. <br>
    </p>
    <p>TM-related requests will not be automatable for the forseeable
      future. <br>
    </p>
    <p>Best,</p>
    <p>Volker<br>
    </p>
    <div class="moz-cite-prefix">Am 04.02.2020 um 00:22 schrieb King,
      Brian via Gnso-epdp-team:<br>
    </div>
    <blockquote type="cite"
cite="mid:DM6PR10MB3228DAE46EAF06778502BEC09F000@DM6PR10MB3228.namprd10.prod.outlook.com">
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        <p class="MsoNormal">Hi James,<o:p></o:p></p>
        <p class="MsoNormal"><o:p> </o:p></p>
        <p class="MsoNormal">In your example, if Facebook:<o:p></o:p></p>
        <ol type="a" start="1">
          <li class="MsoListParagraph" style="mso-list:l4 level1 lfo10">owns
            a national TM registration for FACEBOOK,<o:p></o:p></li>
          <li class="MsoListParagraph" style="mso-list:l4 level1 lfo10">validates
            that TM and its proof us use with the TMCH,<o:p></o:p></li>
          <li class="MsoListParagraph" style="mso-list:l4 level1 lfo10">asserts,
            under penalty of losing their SSAD access, that they allege
            that the domain is infringing,
            <o:p></o:p></li>
          <li class="MsoListParagraph" style="mso-list:l4 level1 lfo10">requests
            data for a domain name that contains an exact match of that
            same TM, and
            <o:p></o:p></li>
          <li class="MsoListParagraph" style="mso-list:l4 level1 lfo10">swears/affirms
            that it will only process the RDS data for the purpose of
            establishing its legal claim, and for no longer than
            required, then
            <o:p></o:p></li>
        </ol>
        <p class="MsoNormal">it’s legally sound for SSAD to automate
          that disclosure. There is no potential for “false hits” – the
          SSAD is able to rely on these safeguards for non-exact match
          domains.
          <o:p></o:p></p>
        <p class="MsoNormal"><o:p> </o:p></p>
        <p class="MsoNormal">Also to your point, without limiting the
          generality of my point above, the TMCH does allow for related
          “labels” (e.g. brandplusterm).
          <o:p></o:p></p>
        <p class="MsoNormal"><o:p> </o:p></p>
        <div>
          <p class="MsoNormal"><b><span
                style="font-size:10.0pt;color:black" lang="EN-GB">Brian
                J. King
              </span></b><span style="font-size:10.0pt;color:black"
              lang="EN-GB"> <br>
              Director of Internet Policy and Industry Affairs<o:p></o:p></span></p>
          <p class="MsoNormal"><span
              style="font-size:10.0pt;color:black" lang="EN-GB"><o:p> </o:p></span></p>
          <p class="MsoNormal"><span
              style="font-size:10.0pt;color:black" lang="EN-GB">T +1 443
              761 3726</span><u><span
                style="font-size:10.0pt;color:#0563C1"><a
                  href="http://www.markmonitor.com"
                  moz-do-not-send="true"><span style="color:#0563C1"
                    lang="EN-GB"><br>
                  </span><span style="color:#0563C1">markmonitor.com</span></a></span></u><span
              style="color:black"><o:p></o:p></span></p>
          <p class="MsoNormal"><o:p> </o:p></p>
          <p class="MsoNormal"><b><span
                style="font-size:10.0pt;color:black" lang="EN-GB">MarkMonitor<br>
              </span></b><span style="font-size:10.0pt;color:black"
              lang="EN-GB">Protecting companies and consumers in a
              digital world<o:p></o:p></span></p>
        </div>
        <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> James M. Bladel
              <a class="moz-txt-link-rfc2396E" href="mailto:jbladel@godaddy.com"><jbladel@godaddy.com></a> <br>
              <b>Sent:</b> Monday, February 3, 2020 5:51 PM<br>
              <b>To:</b> King, Brian <a class="moz-txt-link-rfc2396E" href="mailto:Brian.King@markmonitor.com"><Brian.King@markmonitor.com></a>;
              <a class="moz-txt-link-abbreviated" href="mailto:gnso-epdp-team@icann.org">gnso-epdp-team@icann.org</a><br>
              <b>Subject:</b> Re: [Gnso-epdp-team] IPC Proposal for Day
              1 Automation<o:p></o:p></p>
          </div>
        </div>
        <p class="MsoNormal"><o:p> </o:p></p>
        <p class="MsoNormal">Hi Brian and Thomas.  <o:p></o:p></p>
        <p class="MsoNormal"><br>
          I was with you until I got to the second part of #3:  “…<i>prefix,
            infix or suffix of the domain name</i>.” 
          <o:p></o:p></p>
        <p class="MsoNormal"><o:p> </o:p></p>
        <p class="MsoNormal">This is exactly the sort of thing that
          should be kicked out of automation in favor of human review,
          as there is too much potential for false hits via string
          collision.  (e.g.:  “facebook.TLD” and
          “microsoftsurfacebook.TLD”).<o:p></o:p></p>
        <p class="MsoNormal"><o:p> </o:p></p>
        <p class="MsoNormal">The simplest and most effective automation
          approach is for exact match, which is aligned with existing
          systems, like the Trademark Clearinghouse.<o:p></o:p></p>
        <p class="MsoNormal"><o:p> </o:p></p>
        <p class="MsoNormal">Thanks - <o:p></o:p></p>
        <p class="MsoNormal"><o:p> </o:p></p>
        <p class="MsoNormal">J.<o:p></o:p></p>
        <p class="MsoNormal"><o:p> </o:p></p>
        <div>
          <p class="MsoNormal"><span style="font-family:"Helvetica
              Neue Light";color:black">-------------</span><span
              style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
          <p class="MsoNormal"><b><span
                style="font-family:"Helvetica Neue
                Light";color:black">James Bladel<o:p></o:p></span></b></p>
          <p class="MsoNormal"><b><span
                style="font-family:"Helvetica Neue
                Light";color:#00B050">GoDaddy</span></b><span
              style="font-size:12.0pt;color:black"><o:p></o:p></span></p>
          <p class="MsoNormal"><span
              style="font-size:12.0pt;color:black"><o:p> </o:p></span></p>
        </div>
        <p class="MsoNormal"><o:p> </o:p></p>
        <p class="MsoNormal"><o:p> </o:p></p>
        <div style="border:none;border-top:solid #B5C4DF
          1.0pt;padding:3.0pt 0in 0in 0in">
          <p class="MsoNormal"><b><span
                style="font-size:12.0pt;color:black">From: </span></b><span
              style="font-size:12.0pt;color:black">Gnso-epdp-team <<a
                href="mailto:gnso-epdp-team-bounces@icann.org"
                moz-do-not-send="true">gnso-epdp-team-bounces@icann.org</a>>
              on behalf of "King, Brian via Gnso-epdp-team" <<a
                href="mailto:gnso-epdp-team@icann.org"
                moz-do-not-send="true">gnso-epdp-team@icann.org</a>><br>
              <b>Reply-To: </b>"King, Brian" <<a
                href="mailto:Brian.King@markmonitor.com"
                moz-do-not-send="true">Brian.King@markmonitor.com</a>><br>
              <b>Date: </b>Monday, February 3, 2020 at 3:44 PM<br>
              <b>To: </b>"<a href="mailto:gnso-epdp-team@icann.org"
                moz-do-not-send="true">gnso-epdp-team@icann.org</a>"
              <<a href="mailto:gnso-epdp-team@icann.org"
                moz-do-not-send="true">gnso-epdp-team@icann.org</a>><br>
              <b>Subject: </b>Re: [Gnso-epdp-team] IPC Proposal for Day
              1 Automation<o:p></o:p></span></p>
        </div>
        <div>
          <p class="MsoNormal"><o:p> </o:p></p>
        </div>
        <div style="border:none;border-left:solid #A6A6A6
          4.5pt;padding:0in 0in 0in 14.0pt">
          <p class="MsoNormal" style="background:#EBEBEB"><span
style="font-size:9.0pt;font-family:"Tahoma",sans-serif;color:black">Notice:</span><span
              style="color:black">
            </span><span
style="font-size:9.0pt;font-family:"Tahoma",sans-serif;color:black">This
              email is from an external sender.
            </span><o:p></o:p></p>
        </div>
        <p> <o:p></o:p></p>
        <div>
          <p class="MsoNormal">Hi Matt,<o:p></o:p></p>
          <p class="MsoNormal"> <o:p></o:p></p>
          <p class="MsoNormal">Please let me know if the below does not
            answer your question(s).
            <o:p></o:p></p>
          <p class="MsoNormal"> <o:p></o:p></p>
          <div>
            <p class="MsoNormal"><b><span
                  style="font-size:10.0pt;color:black" lang="EN-GB">Brian
                  J. King
                </span></b><span style="font-size:10.0pt;color:black"
                lang="EN-GB"> <br>
                Director of Internet Policy and Industry Affairs</span><o:p></o:p></p>
            <p class="MsoNormal"><span
                style="font-size:10.0pt;color:black" lang="EN-GB"> </span><o:p></o:p></p>
            <p class="MsoNormal"><span
                style="font-size:10.0pt;color:black" lang="EN-GB">T +1
                443 761 3726</span><u><span
                  style="font-size:10.0pt;color:#0563C1"><a
                    href="http://www.markmonitor.com"
                    moz-do-not-send="true"><span style="color:#0563C1"
                      lang="EN-GB"><br>
                    </span><span style="color:#0563C1">markmonitor.com</span></a></span></u><o:p></o:p></p>
            <p class="MsoNormal"> <o:p></o:p></p>
            <p class="MsoNormal"><b><span
                  style="font-size:10.0pt;color:black" lang="EN-GB">MarkMonitor<br>
                </span></b><span style="font-size:10.0pt;color:black"
                lang="EN-GB">Protecting companies and consumers in a
                digital world</span><o:p></o:p></p>
          </div>
          <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> Gnso-epdp-team <<a
                  href="mailto:gnso-epdp-team-bounces@icann.org"
                  moz-do-not-send="true">gnso-epdp-team-bounces@icann.org</a>>
                <b>On Behalf Of </b>Thomas Rickert<br>
                <b>Sent:</b> Monday, February 3, 2020 3:29 PM<br>
                <b>To:</b> <a href="mailto:gnso-epdp-team@icann.org"
                  moz-do-not-send="true">gnso-epdp-team@icann.org</a><br>
                <b>Subject:</b> Re: [Gnso-epdp-team] IPC Proposal for
                Day 1 Automation<o:p></o:p></p>
            </div>
          </div>
          <p class="MsoNormal"> <o:p></o:p></p>
          <p class="MsoNormal">Hi all,<o:p></o:p></p>
          <div>
            <p class="MsoNormal">I truly believe we need to talk about
              what we mean by automation. Reading the latest e-mails I
              got the impression that we are not thinking along the same
              lines. <o:p></o:p></p>
          </div>
          <div>
            <p class="MsoNormal"> <o:p></o:p></p>
          </div>
          <div>
            <p class="MsoNormal">As I tried to outline in LA, I think
              automation can work if the following parameters are met:<o:p></o:p></p>
          </div>
          <div>
            <p class="MsoNormal"> <o:p></o:p></p>
          </div>
          <div>
            <p class="MsoNormal">1. Requestor is a trademark owner,
              which needs to be verified with the respective trademark
              office.<o:p></o:p></p>
          </div>
          <div>
            <p class="MsoNormal">2. The trademark must be life (not just
              applied for, rejected or expired).<o:p></o:p></p>
          </div>
          <div>
            <p class="MsoNormal">3. The domain name non-public
              registration data is asked for is either identical with
              the trademark or the trademark is a prefix, infix or
              suffix of the domain name.<o:p></o:p></p>
          </div>
          <div>
            <p class="MsoNormal"> <o:p></o:p></p>
          </div>
          <div>
            <p class="MsoNormal">Additonally, all safeguards we have
              identified apply. Automation would not work for figurative
              marks or where the domain name is allegedly confusingly
              similar to the trademark. Such cases require manual
              review. <o:p></o:p></p>
          </div>
          <div>
            <p class="MsoNormal"> <o:p></o:p></p>
          </div>
          <div>
            <p class="MsoNormal">You might remember I said in LA that
              our policies require more detail or the use cases require
              more work. This is exactly what I meant. We need to be
              specific in what can or must be done in certain cases. The
              use cases are too broad brush, but I think we can make
              progress if we continue the exchange of thoughts (as Janis
              said, this would likely take place before we publish the
              final report. <o:p></o:p></p>
          </div>
          <div>
            <p class="MsoNormal"> <o:p></o:p></p>
          </div>
          <div>
            <p class="MsoNormal">Best,<o:p></o:p></p>
          </div>
          <div>
            <p class="MsoNormal">Thomas<o:p></o:p></p>
          </div>
          <div>
            <p class="MsoNormal" style="margin-bottom:12.0pt"><br>
              <br>
              <o:p></o:p></p>
            <blockquote style="margin-top:5.0pt;margin-bottom:5.0pt">
              <div>
                <p class="MsoNormal">Am 03.02.2020 um 21:12 schrieb
                  Margie Milam <<a href="mailto:margiemilam@fb.com"
                    moz-do-not-send="true">margiemilam@fb.com</a>>:<o:p></o:p></p>
              </div>
              <p class="MsoNormal"> <o:p></o:p></p>
              <div>
                <div>
                  <p class="MsoNormal">Hi-<o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal">Trying to boil this down to
                    something that easier to understand.   <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal">The proposal doesn’t say that all
                    trademark requests by any trademark holder are to be
                    automated. Instead we are focusing on a smaller
                    subset that is defined narrowly --- those trademarks
                    that have already been validated in the Trademark
                    Clearinghouse, coupled with an assertion of agency
                    by the requestor for the trademark owner that has
                    been made to the authentication body.  The
                    domain-name string would need to include that
                    trademark.  The requestor would be subject to the
                    safeguards, and risk losing its accreditation if it
                    submits requests that are improper.   <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal">A requester does not need to
                    prove its entire trademark infringement case to
                    justify disclosure of the redacted data – the data
                    is provided to enable the TM holder to  investigate
                    whether it has a case it wishes to pursue.  The SSAD
                    and contracted parties should not be imposing their
                    understanding of trademark law to judge the veracity
                    of the requestor’ rights – that’s the role of
                    attorneys, judges or UDRP mediators.<o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal">Margie<o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <div>
                    <p class="MsoNormal" style="line-height:12.65pt"><b><span
style="font-family:"Arial",sans-serif;color:#627C8E"> </span></b><o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal" style="line-height:12.65pt"><b><span
style="font-family:"Arial",sans-serif;color:#627C8E;border:solid
                          windowtext 1.0pt;padding:0in"><img
                            style="width:1.3333in;height:.2291in"
                            id="_x0000_i1025"
                            src="cid:part11.B6F46381.CF6C6A5A@key-systems.net"
                            alt="Image removed by sender." class=""
                            width="128" height="22" border="0"></span></b><o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal" style="line-height:12.65pt"><b><span
style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#627C8E">Margie
                          Milam</span></b><o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal" style="line-height:12.65pt"><span
style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#627C8E">Online
                        IP Enforcement & Protection Lead | Legal IP</span><o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"><span
style="font-size:5.5pt;font-family:"Arial",sans-serif;color:#44546A">NOTICE:
                        This email (including any attachments) may
                        contain information that is private,
                        confidential, or protected by attorney-client or
                        other privilege.  Unless you are the intended
                        recipient, you may not use, copy, or retransmit
                        the email or its contents.</span><o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"><span style="font-size:5.5pt"> </span><o:p></o:p></p>
                  </div>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div style="border:none;border-top:solid #B5C4DF
                  1.0pt;padding:3.0pt 0in 0in 0in">
                  <div>
                    <p class="MsoNormal"><b><span
                          style="font-size:12.0pt">From:<span
                            class="apple-converted-space"> </span></span></b><span
                        style="font-size:12.0pt">Gnso-epdp-team <<a
                          href="mailto:gnso-epdp-team-bounces@icann.org"
                          moz-do-not-send="true">gnso-epdp-team-bounces@icann.org</a>>
                        on behalf of Matt Serlin <<a
                          href="mailto:matt@brandsight.com"
                          moz-do-not-send="true">matt@brandsight.com</a>><br>
                        <b>Date:<span class="apple-converted-space"> </span></b>Monday,
                        February 3, 2020 at 11:45 AM<br>
                        <b>To:<span class="apple-converted-space"> </span></b>"<a
href="https://urldefense.proofpoint.com/v2/url?u=http-3A__brian.kingatmarkmonitor.com_&d=DwMFaQ&c=OGmtg_3SI10Cogwk-ShFiw&r=qQNCXqU_XE2XIdXbawYmk-YDflYH6pd8ffXlzxU37OA&m=gfBUjbXa92X_x_J3_1TrJsIiVaIPIOyZ1vvmz5XnQWo&s=xgxN3P8VN_KhpDSFoasma4LiKHLj6A4y0eL17qe00Rs&e="
                          moz-do-not-send="true">brian.kingATmarkmonitor.com</a>"
                        <<a href="mailto:brian.king@markmonitor.com"
                          moz-do-not-send="true">brian.king@markmonitor.com</a>>,
                        "<a href="mailto:gnso-epdp-team@icann.org"
                          moz-do-not-send="true">gnso-epdp-team@icann.org</a>"
                        <<a href="mailto:gnso-epdp-team@icann.org"
                          moz-do-not-send="true">gnso-epdp-team@icann.org</a>><br>
                        <b>Subject:<span class="apple-converted-space"> </span></b>Re:
                        [Gnso-epdp-team] IPC Proposal for Day 1
                        Automation</span><o:p></o:p></p>
                  </div>
                </div>
                <div>
                  <div>
                    <p class="MsoNormal"> <o:p></o:p></p>
                  </div>
                </div>
                <div>
                  <p class="MsoNormal">Hi Brian,<o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal">Just so I’m crystal clear in what
                    you’re saying here…can you confirm this is your
                    viewpoint?<o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"><b><i>Trademark law is complex
                        and nuanced, so we HAVE to automate disclosure
                        of non-public data so that contracted parties
                        aren’t burdened with the review of such
                        disclosure requests?</i></b><o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"><b><i> </i></b><o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal">Maybe a real-world example would
                    help my non-legal mind here…<o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal">Brandsight has a trademark for
                    “Brandsight”<o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal">Let’s say a party has registered
                    brandsightconsulting.london<o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal">Is it your assertion that
                    Brandsight would be entitled to automatic disclosure
                    of non-public data<span
                      class="apple-converted-space"> </span><b><i>only</i></b><span
                      class="apple-converted-space"> </span>on the
                    grounds of the registered trademark being included
                    in the domain name?<o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal">Trying to boil down the
                    discussion to something tangible. Thanks.<o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal">Matt<o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div style="border:none;border-top:solid #B5C4DF
                  1.0pt;padding:3.0pt 0in 0in 0in">
                  <div>
                    <p class="MsoNormal"><b><span
                          style="font-size:12.0pt">From:<span
                            class="apple-converted-space"> </span></span></b><span
                        style="font-size:12.0pt">Gnso-epdp-team <<a
                          href="mailto:gnso-epdp-team-bounces@icann.org"
                          moz-do-not-send="true">gnso-epdp-team-bounces@icann.org</a>>
                        on behalf of "King, Brian via Gnso-epdp-team"
                        <<a href="mailto:gnso-epdp-team@icann.org"
                          moz-do-not-send="true">gnso-epdp-team@icann.org</a>><br>
                        <b>Reply-To:<span class="apple-converted-space"> </span></b>"King,
                        Brian" <<a
                          href="mailto:Brian.King@markmonitor.com"
                          moz-do-not-send="true">Brian.King@markmonitor.com</a>><br>
                        <b>Date:<span class="apple-converted-space"> </span></b>Monday,
                        February 3, 2020 at 12:29 PM<br>
                        <b>To:<span class="apple-converted-space"> </span></b>"<a
                          href="mailto:gnso-epdp-team@icann.org"
                          moz-do-not-send="true">gnso-epdp-team@icann.org</a>"
                        <<a href="mailto:gnso-epdp-team@icann.org"
                          moz-do-not-send="true">gnso-epdp-team@icann.org</a>><br>
                        <b>Subject:<span class="apple-converted-space"> </span></b>Re:
                        [Gnso-epdp-team] IPC Proposal for Day 1
                        Automation</span><o:p></o:p></p>
                  </div>
                </div>
                <div>
                  <div>
                    <p class="MsoNormal"> <o:p></o:p></p>
                  </div>
                </div>
                <div>
                  <p class="MsoNormal">Hi Volker,<o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal">I appreciate the constructive
                    examples.<span class="apple-converted-space"> </span><o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal">In cases like the ones you
                    mention, I think we should be careful about which
                    “standard of review” is appropriate for ICANN and
                    the SSAD to take. In the UDRP context the IP owner
                    has to prove her 3.5 elements, but that’s not an
                    appropriate (or possible) standard for disclosure
                    for the purposes of the TM owner establishing her
                    case.<o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal">As an aside, the fact that TM law
                    has its complexities is all the more reason not to
                    burden contracted parties (many of whom don’t employ
                    a trademark attorney (or any attorney), a data
                    protection officer, etc.) with understanding and
                    evaluating even the level of nuance we’re discussing
                    here.<span class="apple-converted-space"> </span><o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal">We propose to establish
                    sufficiently robust safeguards to ensure that
                    disclosure is valid for the third-party purpose of
                    establishing a legal claim. This should be possible
                    within the parameters we’ve suggested. The law
                    allows for Mr. Nike’s data to be processed for the
                    limited time required for this limited purpose, with
                    these safeguards in place.<o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <div>
                    <p class="MsoNormal"><b><span
                          style="font-size:10.0pt" lang="EN-GB">Brian J.
                          King<span class="apple-converted-space"> </span></span></b><span
                        style="font-size:10.0pt" lang="EN-GB"> <br>
                        Director of Internet Policy and Industry Affairs</span><o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"><span style="font-size:10.0pt"
                        lang="EN-GB"> </span><o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"><span style="font-size:10.0pt"
                        lang="EN-GB">T +1 443 761 3726</span><u><span
                          style="font-size:10.0pt;color:#0563C1"><a
href="https://urldefense.proofpoint.com/v2/url?u=http-3A__www.markmonitor.com&d=DwMGaQ&c=5VD0RTtNlTh3ycd41b3MUw&r=_4XWSt8rUHZPiRG6CoP4Fnk_CCk4p550lffeMi3E1z8&m=8RC76GLir1NviF2oCoXbEWr-oiQyZgysXdFqccFVrDs&s=SaxJ8WbdGHpugdo4spOuk7Z01ZvutjzVUdTBqWbx1P0&e="
                            moz-do-not-send="true"><span
                              style="color:#0563C1" lang="EN-GB"><br>
                            </span><span style="color:#0563C1">markmonitor.com</span></a></span></u><o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"> <o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"><b><span
                          style="font-size:10.0pt" lang="EN-GB">MarkMonitor<br>
                        </span></b><span style="font-size:10.0pt"
                        lang="EN-GB">Protecting companies and consumers
                        in a digital world</span><o:p></o:p></p>
                  </div>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <div style="border:none;border-top:solid #E1E1E1
                    1.0pt;padding:3.0pt 0in 0in 0in">
                    <div>
                      <p class="MsoNormal"><b>From:</b><span
                          class="apple-converted-space"> </span>Gnso-epdp-team
                        <<a
                          href="mailto:gnso-epdp-team-bounces@icann.org"
                          moz-do-not-send="true">gnso-epdp-team-bounces@icann.org</a>><span
                          class="apple-converted-space"> </span><b>On
                          Behalf Of<span class="apple-converted-space"> </span></b>Volker
                        Greimann<br>
                        <b>Sent:</b><span class="apple-converted-space"> </span>Monday,
                        February 3, 2020 4:47 AM<br>
                        <b>To:</b><span class="apple-converted-space"> </span><a
                          href="mailto:gnso-epdp-team@icann.org"
                          moz-do-not-send="true">gnso-epdp-team@icann.org</a><br>
                        <b>Subject:</b><span
                          class="apple-converted-space"> </span>Re:
                        [Gnso-epdp-team] IPC Proposal for Day 1
                        Automation<o:p></o:p></p>
                    </div>
                  </div>
                </div>
                <div>
                  <p class="MsoNormal"> <o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"><span
                      style="font-size:9.0pt;font-family:"Helvetica",sans-serif">Hi
                      Brian,</span><o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"><span
                      style="font-size:9.0pt;font-family:"Helvetica",sans-serif">we
                      need to discuss this internally, but I see little
                      chance for such an automation proposal at this
                      stage due to issues with the request safeguards.</span><o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"><span
                      style="font-size:9.0pt;font-family:"Helvetica",sans-serif">Trademark
                      law is a very complex matter and does not lend
                      itself well to automated decision making.
                      Trademark rights are not all-encompassing. To the
                      contary, they are limited both by geographic scope
                      as well as by the trademark categories. The use of
                      an identical string outside the scope is perfectly
                      legal, and even within the scope a legal use is
                      usually possible.</span><o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"><span
                      style="font-size:9.0pt;font-family:"Helvetica",sans-serif">In
                      your example, a Mr. Nike who is a car dealer could
                      very well register domains that include the words
                      cheap and Nike. If he is a shoe seller, maybe even
                      nike.shoes could be a legitimate use of the
                      string. Just like a Mr. Nissan who still owns<span
                        class="apple-converted-space"> </span><a
href="https://urldefense.proofpoint.com/v2/url?u=http-3A__nissan.com_&d=DwMFaQ&c=OGmtg_3SI10Cogwk-ShFiw&r=qQNCXqU_XE2XIdXbawYmk-YDflYH6pd8ffXlzxU37OA&m=gfBUjbXa92X_x_J3_1TrJsIiVaIPIOyZ1vvmz5XnQWo&s=C1ljQtXAAaY6qy1Yw0JzQS-zxEhbSksZdCk8-RD7pA4&e="
                        moz-do-not-send="true">Nissan.com</a>.</span><o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"><span
                      style="font-size:9.0pt;font-family:"Helvetica",sans-serif">So
                      request safeguard 1 already falls short as it will
                      usually need an independant determination of that
                      legal question, not just a statement to that
                      effect by the interested party.</span><o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"><span
                      style="font-size:9.0pt;font-family:"Helvetica",sans-serif">Best,</span><o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"><span
                      style="font-size:9.0pt;font-family:"Helvetica",sans-serif">Volker</span><o:p></o:p></p>
                </div>
                <div>
                  <p class="MsoNormal"><span
                      style="font-size:9.0pt;font-family:"Helvetica",sans-serif"> </span><o:p></o:p></p>
                </div>
                <div>
                  <div>
                    <p class="MsoNormal">Am 27.01.2020 um 21:52 schrieb
                      King, Brian via Gnso-epdp-team:<o:p></o:p></p>
                  </div>
                </div>
                <blockquote style="margin-top:5.0pt;margin-bottom:5.0pt">
                  <div>
                    <p class="MsoNormal">Hello EPDP Team,<o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"> <o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal">Please find below our first
                      proposal for automated disclosure.<o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"> <o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"><b>Trademark Infringement in
                        Domain Name</b><o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"> <o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"><i>Requestor Safeguards</i><o:p></o:p></p>
                  </div>
                  <ol style="margin-top:0in" type="1" start="1">
                    <li class="MsoListParagraph"
style="margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l6
                      level1 lfo3">
                      Accreditation Authority determines that the
                      trademark is valid.<o:p></o:p></li>
                    <li class="MsoListParagraph"
style="margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l6
                      level1 lfo3">
                      Accreditation Authority determines that Requestor
                      is the legal owner, agent, or service provider of
                      the trademark.<o:p></o:p></li>
                  </ol>
                  <div>
                    <p class="MsoNormal"> <o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"><i>Request Safeguards</i><o:p></o:p></p>
                  </div>
                  <ol style="margin-top:0in" type="1" start="1">
                    <li class="MsoListParagraph"
style="margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l0
                      level1 lfo6">
                      Requestor alleges that the domain name infringes
                      Requestor’s trademark.<o:p></o:p></li>
                    <li class="MsoListParagraph"
style="margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l0
                      level1 lfo6">
                      Requestor states its own legal basis and purpose
                      for processing the data. Requestor makes a
                      syntactically correct and complete request,
                      including any/all required Authorization
                      Assertions. Requestor makes all representations
                      required by policy: use will be limited to stated
                      purpose, data retention, etc.<o:p></o:p></li>
                    <li class="MsoListParagraph"
style="margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l0
                      level1 lfo6">
                      Domain string contains exact match of trademark
                      string<span class="apple-converted-space"> </span>(potentially
                      including prefix or suffix, e.g. “nike-shoes.TLD”
                      or “cheap-nike.TLD”).<o:p></o:p></li>
                  </ol>
                  <div>
                    <p class="MsoNormal"> <o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"><i>Additional Noteworthy
                        Safeguards</i><o:p></o:p></p>
                  </div>
                  <ol style="margin-top:0in" type="1" start="1">
                    <li class="MsoListParagraph"
style="margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l2
                      level1 lfo9">
                      Registrant committed not to infringe the rights of
                      third parties in its registration agreement, as
                      required by the RA and RAA.<o:p></o:p></li>
                    <li class="MsoListParagraph"
style="margin-top:0in;margin-bottom:0in;margin-bottom:.0001pt;mso-list:l2
                      level1 lfo9">
                      Registrant was informed at the time that its data
                      was collected that it could be processed for
                      third-party purposes, including intellectual
                      property protection.<o:p></o:p></li>
                  </ol>
                  <div>
                    <p class="MsoNormal"> <o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal">In these cases, disclosure can
                      be automated.<span class="apple-converted-space"> </span><o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"> <o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"> <o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"><b><span
                          style="font-size:10.0pt" lang="EN-GB">Brian J.
                          King<span class="apple-converted-space"> </span></span></b><span
                        style="font-size:10.0pt" lang="EN-GB"> <br>
                        Director of Internet Policy and Industry Affairs</span><o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"><span style="font-size:10.0pt"
                        lang="EN-GB"> </span><o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"><span style="font-size:10.0pt"
                        lang="EN-GB">T +1 443 761 3726</span><u><span
                          style="font-size:10.0pt;color:#0563C1"><a
href="https://urldefense.proofpoint.com/v2/url?u=http-3A__www.markmonitor.com&d=DwMGaQ&c=5VD0RTtNlTh3ycd41b3MUw&r=_4XWSt8rUHZPiRG6CoP4Fnk_CCk4p550lffeMi3E1z8&m=8RC76GLir1NviF2oCoXbEWr-oiQyZgysXdFqccFVrDs&s=SaxJ8WbdGHpugdo4spOuk7Z01ZvutjzVUdTBqWbx1P0&e="
                            moz-do-not-send="true"><span
                              style="color:#0563C1" lang="EN-GB"><br>
                            </span><span style="color:#0563C1">markmonitor.com</span></a></span></u><o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"> <o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"><b><span
                          style="font-size:10.0pt" lang="EN-GB">MarkMonitor<br>
                        </span></b><span style="font-size:10.0pt"
                        lang="EN-GB">Protecting companies and consumers
                        in a digital world</span><o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal"> <o:p></o:p></p>
                  </div>
                  <div>
                    <p class="MsoNormal" style="margin-bottom:12.0pt"><br>
                      <br>
                      <br>
                      <br>
                      <br>
                      <o:p></o:p></p>
                  </div>
                  <pre>_______________________________________________<o:p></o:p></pre>
                  <pre>Gnso-epdp-team mailing list<o:p></o:p></pre>
                  <pre><a href="mailto:Gnso-epdp-team@icann.org" moz-do-not-send="true">Gnso-epdp-team@icann.org</a><o:p></o:p></pre>
                  <pre><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman_listinfo_gnso-2Depdp-2Dteam&d=DwMD-g&c=OGmtg_3SI10Cogwk-ShFiw&r=qQNCXqU_XE2XIdXbawYmk-YDflYH6pd8ffXlzxU37OA&m=tNewvfZExL8wSOcbrqGkVHZnOauBo5glaeBMsDDZvHU&s=3b5SYIQJ3FUgChckembgp_NmBrWqddZO2d0jjz-eT9o&e=" moz-do-not-send="true">https://mm.icann.org/mailman/listinfo/gnso-epdp-team</a><o:p></o:p></pre>
                  <pre>_______________________________________________<o:p></o:p></pre>
                  <pre>By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_privacy_policy&d=DwMD-g&c=OGmtg_3SI10Cogwk-ShFiw&r=qQNCXqU_XE2XIdXbawYmk-YDflYH6pd8ffXlzxU37OA&m=tNewvfZExL8wSOcbrqGkVHZnOauBo5glaeBMsDDZvHU&s=sMm6twdvRmgfvumjTyWWXRVVOFxK5Ten0ok893vjsZ0&e=" moz-do-not-send="true">https://www.icann.org/privacy/policy</a>) and the website Terms of Service (<a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_privacy_tos&d=DwMD-g&c=OGmtg_3SI10Cogwk-ShFiw&r=qQNCXqU_XE2XIdXbawYmk-YDflYH6pd8ffXlzxU37OA&m=tNewvfZExL8wSOcbrqGkVHZnOauBo5glaeBMsDDZvHU&s=xjk7wHHcQJVUa-C4L2vH685cETCxLBpRqePmY6NirVs&e=" moz-do-not-send="true">https://www.icann.org/privacy/tos</a>). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.<o:p></o:p></pre>
                </blockquote>
                <div>
                  <div>
                    <p class="MsoNormal">--<span
                        class="apple-converted-space"> </span><br>
                      Volker A. Greimann<br>
                      General Counsel and Policy Manager<br>
                      <strong><span
                          style="font-family:"Calibri",sans-serif">KEY-SYSTEMS
                          GMBH</span></strong><br>
                      <br>
                      T: +49 6894 9396901<br>
                      M: +49 6894 9396851<br>
                      F: +49 6894 9396851<br>
                      W:<span class="apple-converted-space"> </span><a
href="https://urldefense.proofpoint.com/v2/url?u=http-3A__www.key-2Dsystems.net&d=DwMD-g&c=OGmtg_3SI10Cogwk-ShFiw&r=qQNCXqU_XE2XIdXbawYmk-YDflYH6pd8ffXlzxU37OA&m=tNewvfZExL8wSOcbrqGkVHZnOauBo5glaeBMsDDZvHU&s=S59_kFp4kNR05aRhO8QxsleHQVKSdVqxBD-x6DVJ8Qw&e="
                        moz-do-not-send="true">www.key-systems.net</a><br>
                      <br>
                      Key-Systems GmbH is a company registered at the
                      local court of Saarbruecken, Germany with the
                      registration no. HR B 18835<br>
                      CEO: Alexander Siffrin<br>
                      <br>
                      Part of the CentralNic Group PLC (LON: CNIC) a
                      company registered in England and Wales with
                      company number 8576358.<o:p></o:p></p>
                  </div>
                </div>
                <p class="MsoNormal"><span
                    style="font-size:9.0pt;font-family:"Helvetica",sans-serif">_______________________________________________<br>
                    Gnso-epdp-team mailing list<br>
                  </span><a href="mailto:Gnso-epdp-team@icann.org"
                    moz-do-not-send="true"><span
                      style="font-size:9.0pt;font-family:"Helvetica",sans-serif">Gnso-epdp-team@icann.org</span></a><span
style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><br>
                  </span><a
href="https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman_listinfo_gnso-2Depdp-2Dteam&d=DwMFaQ&c=OGmtg_3SI10Cogwk-ShFiw&r=qQNCXqU_XE2XIdXbawYmk-YDflYH6pd8ffXlzxU37OA&m=gfBUjbXa92X_x_J3_1TrJsIiVaIPIOyZ1vvmz5XnQWo&s=9z9oXRjeqfdgchCGYtnbswhxImdqioVW7MespLJI8KY&e="
                    moz-do-not-send="true"><span
                      style="font-size:9.0pt;font-family:"Helvetica",sans-serif">https://mm.icann.org/mailman/listinfo/gnso-epdp-team</span></a><span
style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><br>
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                    processing of your personal data for purposes of
                    subscribing to this mailing list accordance with the
                    ICANN Privacy Policy (</span><a
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            </blockquote>
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          <p class="MsoNormal"> <o:p></o:p></p>
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      <pre class="moz-quote-pre" wrap="">_______________________________________________
Gnso-epdp-team mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Gnso-epdp-team@icann.org">Gnso-epdp-team@icann.org</a>
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By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (<a class="moz-txt-link-freetext" href="https://www.icann.org/privacy/policy">https://www.icann.org/privacy/policy</a>) and the website Terms of Service (<a class="moz-txt-link-freetext" href="https://www.icann.org/privacy/tos">https://www.icann.org/privacy/tos</a>). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.</pre>
    </blockquote>
    <div class="moz-signature">-- <br>
      Volker A. Greimann<br>
      General Counsel and Policy Manager<br>
      <strong style="border-bottom: 3px solid #5C46B5">KEY-SYSTEMS GMBH</strong><br>
      <br>
      T: +49 6894 9396901<br>
      M: +49 6894 9396851<br>
      F: +49 6894 9396851<br>
      W: <a class="moz-txt-link-abbreviated" href="http://www.key-systems.net">www.key-systems.net</a><br>
      <br>
      Key-Systems GmbH is a company registered at the local court of
      Saarbruecken, Germany with the registration no. HR B 18835<br>
      CEO: Alexander Siffrin<br>
      <br>
      Part of the CentralNic Group PLC (LON: CNIC) a company registered
      in England and Wales with company number 8576358.</div>
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