<div dir="ltr"><div class="gmail_default" style="font-family:arial,helvetica,sans-serif;color:rgb(7,55,99)">Question, with respect to the &quot;suspension rates being catastrophic&quot; concerns: if, for the sake of argument, we&#39;re talking about requiring additional verification for P/P beyond what the 2013 RAA requires, a failure -- especially one based solely on non-response -- wouldn&#39;t necessarily lead to domain name suspension, would it? (Unless the failure reasonably indicates that the Whois data is actually false.) I assume that failure of any supplemental verification required by a P/P service would result in merely terminating the P/P service itself, unless the failure actually indicates that the information is falsified.&nbsp;</div>

<div class="gmail_default" style="font-family:arial,helvetica,sans-serif;color:rgb(7,55,99)"><br></div><div class="gmail_default" style="font-family:arial,helvetica,sans-serif;color:rgb(7,55,99)">In other words:</div><div class="gmail_default">

<ul><li><font color="#073763" face="arial, helvetica, sans-serif">If the verification already required under the 2013 RAA fails, the Registrar may have to suspend the domain name anyway.&nbsp;</font></li><li><font color="#073763" face="arial, helvetica, sans-serif">If any verification required for P/P providers&nbsp;<u>in addition to</u>&nbsp;the 2013 RAA requirements fails solely due to non-response, it doesn&#39;t seem to me that the remedy would have to be (or should be) domain name suspension; rather, it would likely only be terminating the P/P service itself, revealing the domain name registration data but leaving the domain name active and pointing to content.&nbsp;</font></li>

<li><font color="#073763" face="arial, helvetica, sans-serif">However, if&nbsp;</font><span style="color:rgb(7,55,99);font-family:arial,helvetica,sans-serif">any verification required for P/P providers&nbsp;</span><u style="color:rgb(7,55,99);font-family:arial,helvetica,sans-serif">in addition to</u><span style="color:rgb(7,55,99);font-family:arial,helvetica,sans-serif">&nbsp;the 2013 RAA requirements fails as a result of the underlying information actually being falsified, then suspension may be appropriate anyway, in addition to the P/P service being withdrawn. &nbsp;</span></li>

</ul><div><font color="#073763" face="arial, helvetica, sans-serif">My apologies if I&#39;m missing something there, but I&#39;m not sure that it follows that there would have to be any domain name suspensions for failures to verify the <u>supplemental</u> information not originally required to be verified by the 2013 RAA, as described in the Whois Accuracy Program Specification.</font></div>

</div></div><div class="gmail_extra"><br clear="all"><div><div dir="ltr"><font color="#073763" face="arial, helvetica, sans-serif">John Horton<br>President, LegitScript</font><div>&nbsp;<img src="https://static.legitscript.com/assets/logo-smaller-cdb8a6f307ce2c6172e72257dc6dfc34.png" width="96" height="21"><br>

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<br><br><div class="gmail_quote">On Mon, Mar 17, 2014 at 7:50 PM, Stephanie Perrin <span dir="ltr">&lt;<a href="mailto:stephanie.perrin@mail.utoronto.ca" target="_blank">stephanie.perrin@mail.utoronto.ca</a>&gt;</span> wrote:<br>

<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div style="word-wrap:break-word">I agree with what James and Michele have said, and I view this as extremely discriminatory and therefore highly problematic from a competition policy perspective.<div>

<span class="HOEnZb"><font color="#888888">Stephanie Perrin</font></span><div><div class="h5"><br><div><div>On Mar 17, 2014, at 10:41 PM, Graeme Bunton &lt;<a href="mailto:gbunton@tucows.com" target="_blank">gbunton@tucows.com</a>&gt; wrote:</div>

<br><blockquote type="cite"><div bgcolor="#FFFFFF" text="#000000" style="font-family:LucidaGrande;font-size:18px;font-style:normal;font-variant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px">

Agreeing with what James and Michele have stated here.&nbsp;<span>&nbsp;</span><br>The suspension rates would be catastrophic, with no real gain over what the 2013 RAA ensures.<br><br>Graeme<br><br><div>On 3/17/2014 6:24 PM, James M. Bladel wrote:<br>

</div><blockquote type="cite"><div>Everyone, this part of Michele&#39;s post is key:</div><div><br></div><div><blockquote type="cite"><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">If there&rsquo;s a bounce or any other indication that the contact details are invalid then let the 2013 RAA standards apply &ndash; if any.<u></u><u></u></span></div>

</div></blockquote><div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)"><br></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<br></div></div></div>The 2013 RAA requires registrar to re-verify the contact information if the information is known to be invalid. &nbsp;A bounced or undeliverable reminder email certainly qualifies.</div><div><br></div><div>

But to take this further, and claim that non-response = invalid contact information is speculation and could have catastrophic implications. &nbsp;As Michele notes, registrars work our tails off to drive these response rates in to the high single digits or low teens. &nbsp;</div>

<div><br></div><div>Suspending upwards of 80% of domain names would be prohibitively disruptive and I&#39;ve seen nothing in this thread/PDP to justify such a radical proposal.</div><div><br></div><div>Thanks--</div><div>

<br></div><div><div>J.</div><div><div><br></div><div>Sent from my iPad</div></div></div><div><br>On Mar 17, 2014, at 15:13, &quot;Michele Neylon - Blacknight&quot; &lt;<a href="mailto:michele@blacknight.com" style="color:purple;text-decoration:underline" target="_blank">michele@blacknight.com</a>&gt; wrote:<br>

<br></div><blockquote type="cite"><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">I cannot agree with this.<u></u><u></u></span></div>

<div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">&nbsp;</span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">Just because somebody does not reply to an annual email does not mean anything and expecting registrars or proxy / privacy providers to do anything extra based on a lack of response is completely unreasonable.<u></u><u></u></span></div>

<div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">&nbsp;</span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">If there&rsquo;s a bounce or any other indication that the contact details are invalid then let the 2013 RAA standards apply &ndash; if any.<u></u><u></u></span></div>

<div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">&nbsp;</span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">But expecting registrars or privacy / proxy providers to do extra validation simply because a customer hasn&rsquo;t responded to an annual whois data reminder simply will not fly.<u></u><u></u></span></div>

<div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">&nbsp;</span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">We send out thousands of these reminders every year. Only a tiny percentage of our clients ever reply to them &ndash; and if their details haven&rsquo;t changed why on earth would they have to?<u></u><u></u></span></div>

<div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">&nbsp;</span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">Regards<u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)"><br>

Michele<u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">&nbsp;</span></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">--<u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">Mr Michele Neylon<u></u><u></u></span></div>

<div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">Blacknight Solutions<u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">Hosting &amp; Colocation, Domains<u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)"><a href="http://www.blacknight.co/" style="color:purple;text-decoration:underline" target="_blank">http://www.blacknight.co/</a><u></u><u></u></span></div>

<div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)"><a href="http://blog.blacknight.com/" style="color:purple;text-decoration:underline" target="_blank">http://blog.blacknight.com/</a><u></u><u></u></span></div>

<div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)"><a href="http://www.technology.ie/" style="color:purple;text-decoration:underline" target="_blank">http://www.technology.ie</a><u></u><u></u></span></div>

<div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">Intl. <a href="tel:%2B353%20%280%29%2059%C2%A0%209183072" value="+353599183072" target="_blank">+353 (0) 59&nbsp; 9183072</a><u></u><u></u></span></div>

<div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">Locall: 1850 929 929<u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">Direct Dial: <a href="tel:%2B353%20%280%2959%209183090" value="+353599183090" target="_blank">+353 (0)59 9183090</a><u></u><u></u></span></div>

<div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">Fax. <a href="tel:%2B353%20%280%29%201%204811%20763" value="+35314811763" target="_blank">+353 (0) 1 4811 763</a><u></u><u></u></span></div>

<div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">Twitter:<span>&nbsp;</span><a href="http://twitter.com/mneylon" style="color:purple;text-decoration:underline" target="_blank">http://twitter.com/mneylon</a><u></u><u></u></span></div>

<div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">-------------------------------<u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">Blacknight Internet Solutions Ltd, Unit 12A,Barrowside Business Park,Sleaty<u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">Road,Graiguecullen,Carlow,Ireland&nbsp; Company No.: 370845<u></u><u></u></span></div></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">&nbsp;</span></div><div><div style="border-style:solid none none;border-top-color:rgb(225,225,225);border-top-width:1pt;padding:3pt 0in 0in"><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<b><span style="font-size:11pt;font-family:Calibri,sans-serif">From:</span></b><span style="font-size:11pt;font-family:Calibri,sans-serif"><span>&nbsp;</span><a href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org" style="color:purple;text-decoration:underline" target="_blank">gnso-ppsai-pdp-wg-bounces@icann.org</a><span>&nbsp;</span>[<a href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org" style="color:purple;text-decoration:underline" target="_blank">mailto:gnso-ppsai-pdp-wg-bounces@icann.org</a>]<span>&nbsp;</span><b>On Behalf Of<span>&nbsp;</span></b>Valeriya Sherman<br>

<b>Sent:</b><span>&nbsp;</span>Monday, March 17, 2014 8:09 PM<br><b>To:</b><span>&nbsp;</span>Metalitz, Steven; &#39;Williams, Todd&#39;; Marika Konings;<span>&nbsp;</span><a href="mailto:gnso-ppsai-pdp-wg@icann.org" style="color:purple;text-decoration:underline" target="_blank">gnso-ppsai-pdp-wg@icann.org</a><br>

<b>Subject:</b><span>&nbsp;</span>Re: [Gnso-ppsai-pdp-wg] For your review - updated template Cat B - question 2<u></u><u></u></span></div></div></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<u></u>&nbsp;<u></u></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span>I, Jim Bikoff, David Heasley, and Griffin Barnett agree with Todd&#39;s assessment:&nbsp;&nbsp;<u></u><u></u></span></div>

<div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span>&nbsp;<u></u><u></u></span></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span>Contact information that is ultimately revealed is valuable only if it is accurate.&nbsp;&nbsp;<u></u><u></u></span></div>

</div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span>&nbsp;&nbsp;&nbsp;<u></u><u></u></span></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span>The validation/verification requirements should be consistent with the 2013 RAA requirements, but should go above and beyond those&nbsp;requirements&nbsp;to ensure&nbsp;the&nbsp;accuracy&nbsp;of&nbsp;contact information.&nbsp;&nbsp;&nbsp;&nbsp;<u></u><u></u></span></div>

</div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span>&nbsp;&nbsp;<u></u><u></u></span></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span>Registrars already send an&nbsp;annual Whois Data Reminder Policy notification&nbsp;to registrants, reminding them to provide accurate and up-to-date information.&nbsp;<u></u><u></u></span></div>

</div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span>&nbsp;<u></u><u></u></span></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span>Similarly,&nbsp;the privacy/proxy customer&#39;s contact information should be verified upon initial registration of the domain name (either by the registrar or the Privacy/Proxy Service Provider) and periodically thereafter by&nbsp;automated&nbsp;annual email re-verification&nbsp;notifications that require an affirmative response by the P/P customer.&nbsp;&nbsp;Absence of a response would trigger a follow-up, reminding the privacy/proxy customer to provide accurate and up-to-date information.&nbsp;<u></u><u></u></span></div>

</div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span><br>Regards,<u></u><u></u></span></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span>&nbsp;</span></div>

<div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span>Valeriya Sherman<br>Silverberg, Goldman &amp; Bikoff, L.L.P.<br>1101 30th Street, N.W.<br>Suite 120<br>Washington, D.C. 20007<br>Tel <a href="tel:202.944.2330" value="+12029442330" target="_blank">202.944.2330</a><br>

Cell <a href="tel:303.589.7477" value="+13035897477" target="_blank">303.589.7477</a><br></span><a href="mailto:vsherman@law.gwu.edu" style="color:purple;text-decoration:underline" target="_blank"><span>vsherman@sgbdc.com</span></a><span><u></u><u></u></span></div>

</div></div><div><div class="MsoNormal" align="center" style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif;text-align:center"><span><hr align="center" size="2" width="100%"></span></div><div><p class="MsoNormal" style="margin:0in 0in 12pt;font-size:12pt;font-family:Cambria,serif">

<b><span style="font-size:10pt;font-family:Tahoma,sans-serif">From:</span></b><span style="font-size:10pt;font-family:Tahoma,sans-serif">&nbsp;</span><a href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org" style="color:purple;text-decoration:underline" target="_blank"><span style="font-size:10pt;font-family:Tahoma,sans-serif">gnso-ppsai-pdp-wg-bounces@icann.org</span></a><span style="font-size:10pt;font-family:Tahoma,sans-serif"><span>&nbsp;</span>[<a href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org" style="color:purple;text-decoration:underline" target="_blank">gnso-ppsai-pdp-wg-bounces@icann.org</a>] on behalf of Metalitz, Steven [<a href="mailto:met@msk.com" style="color:purple;text-decoration:underline" target="_blank">met@msk.com</a>]<br>

<b>Sent:</b><span>&nbsp;</span>Monday, March 17, 2014 6:13 AM<br><b>To:</b><span>&nbsp;</span>&#39;Williams, Todd&#39;; Marika Konings;<span>&nbsp;</span></span><a href="mailto:gnso-ppsai-pdp-wg@icann.org" style="color:purple;text-decoration:underline" target="_blank"><span style="font-size:10pt;font-family:Tahoma,sans-serif">gnso-ppsai-pdp-wg@icann.org</span></a><span style="font-size:10pt;font-family:Tahoma,sans-serif"><br>

<b>Subject:</b><span>&nbsp;</span>Re: [Gnso-ppsai-pdp-wg] For your review - updated template Cat B - question 2</span><span><u></u><u></u></span></p></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">I agree with Todd&rsquo;s characterization of the status of this discussion, and that the questions he highlights are still open.</span><span><u></u><u></u></span></div>

<div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">&nbsp;</span><span><u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">Another aspect of the second question below is how the p/p service provider should handle situations in which the contact information supplied by the customer cannot be verified. In the parallel situation involving non-proxy registrations, the RAA specification calls either for suspension of the registration, or &ldquo;manual verification,&rdquo; which is not defined. How should this apply in the p/p service scenario?</span><span><u></u><u></u></span></div>

<div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">&nbsp;</span><span><u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">Steve Metalitz &nbsp;</span><span><u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">&nbsp;</span><span><u></u><u></u></span></div>

<div><div style="border-style:solid none none;border-top-color:rgb(181,196,223);border-top-width:1pt;padding:3pt 0in 0in"><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><b><span style="font-size:10pt;font-family:Tahoma,sans-serif">From:</span></b><span style="font-size:10pt;font-family:Tahoma,sans-serif">&nbsp;</span><a href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org" style="color:purple;text-decoration:underline" target="_blank"><span style="font-size:10pt;font-family:Tahoma,sans-serif">gnso-ppsai-pdp-wg-bounces@icann.org</span></a><span style="font-size:10pt;font-family:Tahoma,sans-serif"><span>&nbsp;</span>[</span><a href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org" style="color:purple;text-decoration:underline" target="_blank"><span style="font-size:10pt;font-family:Tahoma,sans-serif">mailto:gnso-ppsai-pdp-wg-bounces@icann.org</span></a><span style="font-size:10pt;font-family:Tahoma,sans-serif">]<span>&nbsp;</span><b>On Behalf Of<span>&nbsp;</span></b>Williams, Todd<br>

<b>Sent:</b><span>&nbsp;</span>Friday, March 14, 2014 4:53 PM<br><b>To:</b><span>&nbsp;</span>Marika Konings;<span>&nbsp;</span></span><a href="mailto:gnso-ppsai-pdp-wg@icann.org" style="color:purple;text-decoration:underline" target="_blank"><span style="font-size:10pt;font-family:Tahoma,sans-serif">gnso-ppsai-pdp-wg@icann.org</span></a><span style="font-size:10pt;font-family:Tahoma,sans-serif"><br>

<b>Subject:</b><span>&nbsp;</span>Re: [Gnso-ppsai-pdp-wg] For your review - updated template Cat B - question 2</span><span><u></u><u></u></span></div></div></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span>&nbsp;<u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">Thanks Marika.&nbsp; I missed part of the call on Tuesday where this may have been discussed, but I don&rsquo;t see how the draft preliminary recommendation follows from the attached Word document, insofar as it concludes that p/p customer data should be validated and verified in a manner consistent with the requirements outlined in the 2013 RAA.&nbsp; I thought the current posture was that the WG has basically agreed to the 2013 RAA requirements as a floor, but that there was not yet agreement on: 1) whether validation/verification requirements should go beyond the 2013 RAA; and 2) if so, how.</span><span><u></u><u></u></span></div>

<div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">&nbsp;</span><span><u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">On the first question (2013 RAA vs. &ldquo;more&rdquo;), it appears that more of the responses in the attached argue for &ldquo;more&rdquo; than not.&nbsp; That also seems to have been an open topic in our email threads (see attached).&nbsp; Just to reiterate from that thread, the basic argument on the &ldquo;more&rdquo; side (which I agree with) is that in order to partially offset the delay that will inevitably occur when accessing p/p data, the &ldquo;more&rdquo; should consist of whatever reasonable validation/verification steps can be taken to increase the likelihood&nbsp; that the information ultimately obtained will be accurate enough to facilitate contact.&nbsp; I suppose that if we ultimately settle on a &ldquo;reveal&rdquo; procedure that is essentially instantaneous in certain cases (once we get to discussing &ldquo;reveal&rdquo; procedures), that may mitigate this concern.&nbsp; But absent assurances on that point, I would think we need to address it.</span><span><u></u><u></u></span></div>

<div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">&nbsp;</span><span><u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">On the second question: the attached appears to include multiple proposals as to what may or may not ultimately comprise the &ldquo;more&rdquo; (<i>e.g.</i>, email<span>&nbsp;</span><u>and</u><span>&nbsp;</span>phone vs. or; periodic/annual re-verification vs. re-verification with information suggesting the contact information is incorrect; etc.).&nbsp; Have we debated the relative merits of those?&nbsp; Are some more likely to be effective than others?&nbsp; I have my thoughts, but I&rsquo;m curious to hear what everybody else thinks.</span><span><u></u><u></u></span></div>

<div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">&nbsp;</span><span><u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">Thanks all.</span><span><u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">&nbsp;</span><span><u></u><u></u></span></div>

<div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">Todd.&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</span><span><u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-size:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">&nbsp;</span><span><u></u><u></u></span></div><div><div style="border-style:solid none none;border-top-color:rgb(181,196,223);border-top-width:1pt;padding:3pt 0in 0in">

<div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><b><span style="font-size:10pt;font-family:Tahoma,sans-serif">From:</span></b><span style="font-size:10pt;font-family:Tahoma,sans-serif">&nbsp;</span><a href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org" style="color:purple;text-decoration:underline" target="_blank"><span style="font-size:10pt;font-family:Tahoma,sans-serif">gnso-ppsai-pdp-wg-bounces@icann.org</span></a><span style="font-size:10pt;font-family:Tahoma,sans-serif"><span>&nbsp;</span>[</span><a href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org" style="color:purple;text-decoration:underline" target="_blank"><span style="font-size:10pt;font-family:Tahoma,sans-serif">mailto:gnso-ppsai-pdp-wg-bounces@icann.org</span></a><span style="font-size:10pt;font-family:Tahoma,sans-serif">]<span>&nbsp;</span><b>On Behalf Of<span>&nbsp;</span></b>Marika Konings<br>

<b>Sent:</b><span>&nbsp;</span>Thursday, March 13, 2014 7:04 AM<br><b>To:</b><span>&nbsp;</span></span><a href="mailto:gnso-ppsai-pdp-wg@icann.org" style="color:purple;text-decoration:underline" target="_blank"><span style="font-size:10pt;font-family:Tahoma,sans-serif">gnso-ppsai-pdp-wg@icann.org</span></a><span style="font-size:10pt;font-family:Tahoma,sans-serif"><br>

<b>Subject:</b><span>&nbsp;</span>[Gnso-ppsai-pdp-wg] For your review - updated template Cat B - question 2</span><span><u></u><u></u></span></div></div></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span>&nbsp;<u></u><u></u></span></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">Dear All,</span><span><u></u><u></u></span></div>

</div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">&nbsp;</span><span><u></u><u></u></span></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-size:10.5pt;font-family:Calibri,sans-serif">Following our call earlier this week, please find attached the updated template for Category B &ndash; question 2. To facilitate your review, I&#39;ve posted below the draft preliminary recommendation in which we&#39;ve aimed to capture the conversation to date taking into account the language of the Whois Accuracy Specification Program of the 2013 RAA. If you are of the view that this does not accurately capture the WG&#39;s view to date and/or have specific suggestions for changes / edits, please share those with the mailing list. Also, if there are any other issues that need to be addressed in relation to this question and/or the preliminary recommendation, please share those as well.</span><span><u></u><u></u></span></div>

</div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">&nbsp;</span><span><u></u><u></u></span></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-size:10.5pt;font-family:Calibri,sans-serif">Best regards,</span><span><u></u><u></u></span></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">&nbsp;</span><span><u></u><u></u></span></div>

</div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">Marika</span><span><u></u><u></u></span></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-size:10.5pt;font-family:Calibri,sans-serif">&nbsp;</span><span><u></u><u></u></span></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><b><span style="font-family:Calibri,sans-serif">Draft Preliminary Recommendation &ndash; Category B &ndash; question 2 (Should ICANN-accredited privacy/proxy service providers be required to conduct periodic checks to ensure accuracy of customer contact information; and if so, how?)</span></b><span><u></u><u></u></span></div>

</div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-size:10.5pt;font-family:Calibri,sans-serif">&nbsp;</span><span><u></u><u></u></span></div></div><div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-family:Calibri,sans-serif">The WG recommends that proxy and privacy customer data be validated and verified in a manner consistent with the requirements outlined in Whois Accuracy Specification Program of the 2013 RAA. The WG furthermore agrees that in the cases where validation and verification of the P/P customer data was carried out by the registrar, reverification by the P/P service of the same, identical, information should not be required. &nbsp;</span><span><u></u><u></u></span></div>

<div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif"><span style="font-family:Calibri,sans-serif">&nbsp;</span><span><u></u><u></u></span></div><div style="margin:0in 0in 0.0001pt;font-size:12pt;font-family:Cambria,serif">

<span style="font-family:Calibri,sans-serif">Similar to ICANN&rsquo;s Whois Data Reminder Policy (</span><a href="http://www.icann.org/en/resources/registrars/consensus-policies/wdrp" style="color:purple;text-decoration:underline" target="_blank"><span style="font-family:Calibri,sans-serif">http://www.icann.org/en/resources/registrars/consensus-policies/wdrp</span></a><span style="font-family:Calibri,sans-serif">), the P/P provider should be required to inform the P/P customer annually of his/her requirement to provide accurate and up to date contact information to the P/P provider. If the P/P provider has any information suggesting that the P/P customer information is incorrect (such as P/P service receiving a bounced email notification or non-delivery notification message in connection with compliance with data reminder notices or otherwise) for any P/P customer, the P/P provider must verify or re-verify, as applicable, the email address(es). If, within fifteen (15) calendar days after receiving any such information, P/P service does not receive an affirmative response from the P/P customer providing the required verification, the P/P service shall verify the applicable contact information manually.&nbsp;</span><span><u></u><u></u></span></div>

</div></div></div></div></div></blockquote><blockquote type="cite"><span>_______________________________________________</span><br><span>Gnso-ppsai-pdp-wg mailing list</span><br><span><a href="mailto:Gnso-ppsai-pdp-wg@icann.org" style="color:purple;text-decoration:underline" target="_blank">Gnso-ppsai-pdp-wg@icann.org</a></span><br>

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<pre>_______________________________________________
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-- 
_________________________
Graeme Bunton
Information Specialist
Tucows Inc.
PH: <a href="tel:416%20535%200123%20ext%201634" value="+14165350123" target="_blank">416 535 0123 ext 1634</a>
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