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    <div class="moz-cite-prefix">Hi Val,<br>
      <br>
      Kathy's words were : "I think disclosure to the Complainant and
      the Forum would be sufficient to meet the needs of the
      Complainant, and provide information that can be used for both the
      formal dispute and perhaps an informal resolution." which
      essentially means (if we are talking about the National
      Arbitration Forum) this is filing a UDRP case.<br>
      <br>
      So disclosure is ONLY once UDRP has been filed, because we are
      required to provide that information for the UDRP process as the
      registrar under the RAA.  Otherwise in all fairness we will have
      "willy nilly" requests for information from every tom, dick and
      harry.  <br>
      <br>
      I totally agree with Kathy in that the PP service <i>should not</i>
      be lifted until the UDRP decision/finding has been completed - as
      at that point if the request has been found "<i>wanting</i>" then
      the customer still has his privacy intact because the UDRP panel
      has rejected the claim.<br>
      <br>
      The UDRP process cost is around $1500, I don't know what lawyers
      charge on top mind you, but, if I had to protect my IP, $1500 is
      something simple to find to protect it.  You have given certainly
      the view from the "person trying to get the information" yet
      totally left out the "I want my privacy protected".  Let me give
      you a "way off" example and yes I know this is way off.<br>
      <br>
      A "person" is being stalked, they move to get away from said
      stalker, BUT, their domain is essential to their keeping, the
      stalker only has to ask / request the PP service provider for the
      information - and in your last paragraph you suggest the
      information should be simply given over.<br>
      <br>
      I am sorry, but, thats wrong.  It is not an attack on you Val, and
      we have to think of the best routes for this.  UDRP means somebody
      adjudicates the request - THIS IS FAIR and IMPARTIAL to both
      parties.  If the PP customer is in the wrong - fine, not only do
      they lose the case and the domain - they lose the PP service as
      the domain is no longer theirs.<br>
      <br>
      We can all go round and round in circles and be here all year, the
      IP guys want the ability to simply ask for information and be
      given it, let me put another thought out there :<br>
      <br>
      A lawyer provides his customer a PP service, do you really think
      that the lawyer will simply "give up" the customer information if
      requested?  They may well do, but, I would lean on the side of
      "No, you cant have it as it is attorney–client privilege" (I am
      not a lawyer, so that may be the wrong term - but you get the
      idea)  <br>
      <br>
      If the lawyer has a court order or subpoena then sure - he/she
      will provide that info.  I am suggesting the same, no more, no
      less.<br>
      <br>
      In the UK, you are innocent until proven guilty, like most places,
      so, why should someone's data be revealed unless it has been
      requested/ruled by  an authority/judge whatever.  At least with
      being requested LEGALLY like that, the data protection act in the
      UK (where we are) allows us to provide that information as we have
      a court order requesting it.<br>
      <br>
      <pre class="moz-signature" cols="72">Kind regards,

Chris</pre>
      On 30/09/2014 11:12 PM, Valeriya Sherman wrote:<br>
    </div>
    <blockquote
      cite="mid:C6212B30B28E0D4CBA5F057882FF14450157C0E1@EXBE-10.hs.local"
      type="cite">
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        <div style="font-size: 16px;" align="justify"><font size="2"><span
              style="font-size: 16px;"><font size="3">We also agree with
                the points raised by Todd and Kathy below. Disclosure to
                a </font><font size="3">Requestor would avoid </font><font
                size="3">the </font><font size="3">more drastic result </font><font
                size="3">of </font><font size="3">Publication
                associated </font><font size="3"><span style="font-size:
                  12pt;">with the filing of a legal action</span></font><font
                size="3"><span style="font-size: 12pt;">, which could
                  have negative consequences for all parties.</span></font></span></font></div>
        <div style="font-size: 16px;" align="justify"><font size="2"><span
              style="font-size: 16px;"><font face="Times New
                Roman,serif"><br>
              </font></span></font></div>
        <div style="font-size: 16px;" align="justify"><font size="2"><span
              style="font-size: 16px;"><font size="3">To echo Todd's
                point below, Disclosure </font><font size="3">would help
                to avoid </font><font size="3">unnecessary</font><font
                size="3">(and expensive) </font><font size="3">arbitration

                or</font><font size="3"> litigation. In the context of
                IP rights enforcement, where many rights are territorial
                in nature, </font><font size="3">disclosure of
                registrant contact information may be</font><font
                size="3"> essential for a Requestor to </font><font
                size="3">properly analyze</font><font size="3"> whether
                a cause of action exists </font>or further proceedings
              are merited<font size="3">. In other words, filing a UDRP
                or a court action without this information is putting
                the cart before the horse -- it entangles all three
                parties (Customer, P/P Provider, and Requestor) in </font><font
                size="3">potentially </font><font size="3">premature </font><font
                size="3">legal action</font><font size="3">, that could
                very well have been avoided through disclosure of </font><font
                size="3">Customer information</font><font size="3"> (e.g.,
                jurisdiction) and/or direct communication between
                Customer and Requestor. </font></span></font></div>
        <div style="font-size: 16px;" align="justify"><font size="2"><span
              style="font-size: 16px;"><font size="3"><br>
              </font></span></font></div>
        <div style="font-size: 16px;" align="justify"><font size="3">Moreover,
            we should keep in mind that many </font><font size="3">Requestors
            will be </font><font size="3">smaller businesses and
            organizations, </font><font size="3">for which</font><font
            size="3"> bringing an expensive action without essential
            facts </font><font size="3">that could be obtained through
            Disclosure would b</font>e extremely burdensome, potentially
          to the point where they would be unable to protect their
          rights against some infringers -- a result fraught with
          anti-competitive and anti-consumer implications. An effective
          and fair accreditation regime should aim to prevent such a
          result. </div>
        <div style="font-size: 16px;" align="justify"><font size="2"><span
              style="font-size: 16px;"><font size="3"><br>
              </font></span></font></div>
        <div style="font-size: 16px;" align="justify"><font size="2"><span
              style="font-size: 16px;"><font size="3">Thanks,</font></span></font></div>
        <div style="font-size: 16px;" align="justify"><font size="2"><span
              style="font-size: 16px;"><font size="3">Val</font></span></font></div>
        <div><br>
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            <div style="font-family:Tahoma; font-size:13px">
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                    <p class="MsoNormal" style="margin-bottom:0.0001pt"><font
                        face="Times New Roman" size="3"><span dir="ltr">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 202.944.3300<br>
                          Cell 303.589.7477<br>
                        </span><a moz-do-not-send="true" target="_blank"
                          href="mailto:vsherman@law.gwu.edu"
                          tabindex="0" style="color:rgb(17,85,204)">vsherman@sgbdc.com</a></font></p>
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          <hr tabindex="-1">
          <div id="divRpF205427" style="direction: ltr;"><font
              color="#000000" face="Tahoma" size="2"><b>From:</b>
              <a class="moz-txt-link-abbreviated" href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org">gnso-ppsai-pdp-wg-bounces@icann.org</a>
              [<a class="moz-txt-link-abbreviated" href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org">gnso-ppsai-pdp-wg-bounces@icann.org</a>] on behalf of Kathy
              Kleiman [<a class="moz-txt-link-abbreviated" href="mailto:kathy@kathykleiman.com">kathy@kathykleiman.com</a>]<br>
              <b>Sent:</b> Tuesday, September 30, 2014 9:33 AM<br>
              <b>To:</b> <a class="moz-txt-link-abbreviated" href="mailto:gnso-ppsai-pdp-wg@icann.org">gnso-ppsai-pdp-wg@icann.org</a><br>
              <b>Subject:</b> Re: [Gnso-ppsai-pdp-wg] Compilation of P/P
              provider responses<br>
            </font><br>
          </div>
          <div>
            <div class="moz-cite-prefix">A Belated +1 to Todd's
              thoughtful analysis below. <br>
              <br>
              Although #1 (publication) does seem to be the default for
              some re: UDRP filings, it does seem to be intrinsically
              unfair to publish a Registrants personal/organizational
              data to the world without at least a *finding* of actual
              wrongdoing (not the filing of the complaint in and of
              itself -- what happens if it is a Reverse Domain Name
              Hijacking decision, or a previous business partner sharing
              rights to the same name...??)<br>
              <br>
              Here, I think disclosure to the Complainant and the Forum
              would be sufficient to meet the needs of the Complainant,
              and provide information that can be used for both the
              formal dispute and perhaps an informal resolution.<br>
              <br>
              I think Todd lays it out far more eloquently below...<br>
              Best,<br>
              Kathy<br>
              <br>
              <br>
              :<br>
            </div>
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                <p class="MsoNormal"><span style="font-size:11.0pt;
                    color:#1F497D">Thanks Mary.  One thought for the
                    group to consider (happy to discuss in more detail
                    on the call):</span></p>
                <p class="MsoNormal"><span style="font-size:11.0pt;
                    color:#1F497D"> </span></p>
                <p class="MsoNormal"><span style="font-size:11.0pt;
                    color:#1F497D">Reviewing the attached, it seems as
                    if there are basically two alternatives for us to
                    debate when it comes to disclosure in the context of
                    cybersquatting and UDRPs (setting aside for now that
                    there are many abuses other than cybersquatting
                    where disclosure may be relevant):</span></p>
                <p class="MsoNormal"><span style="font-size:11.0pt;
                    color:#1F497D"> </span></p>
                <p class="MsoListParagraph" style="text-indent:-.25in"><span
                    style="font-size:11.0pt; color:#1F497D"><span
                      style="">1)<span style="font:7.0pt &quot;Times New
                        Roman&quot;">     
                      </span></span></span><span
                    style="font-size:11.0pt; color:#1F497D">One
                    alternative is for the p/p provider to simply funnel
                    those kinds of complaints into a UDRP.  This
                    approach basically skips “disclosure” and goes
                    straight to “publication” – the attached points out
                    that most providers will publish all contact
                    information to the world once a UDRP is filed.</span></p>
                <p class="MsoListParagraph" style="text-indent:-.25in"><span
                    style="font-size:11.0pt; color:#1F497D"><span
                      style="">2)<span style="font:7.0pt &quot;Times New
                        Roman&quot;">     
                      </span></span></span><span
                    style="font-size:11.0pt; color:#1F497D">The other
                    alternative would require disclosure to the
                    complainant under certain enumerated circumstances
                    where the complainant provides enough information to
                    meet certain prima facie elements (and makes certain
                    averments under penalty of perjury).</span></p>
                <p class="MsoNormal"><span style="font-size:11.0pt;
                    color:#1F497D"> </span></p>
                <p class="MsoNormal"><span style="font-size:11.0pt;
                    color:#1F497D">Based on the attached, it seems that
                    Option (1) is currently the more common approach. 
                    But going forward, isn’t Option (2) much better for
                    the consumers/beneficial users who purchase p/p
                    services?  As Kathy and others have rightly
                    mentioned, publication (to the world) is a more
                    extreme deviation from the beneficial user’s privacy
                    expectations than is disclosure (to a single
                    complainant).  So why would we adopt an
                    accreditation regime that skews the process toward
                    the more drastic result?</span></p>
                <p class="MsoNormal"><span style="font-size:11.0pt;
                    color:#1F497D"> f<br>
                  </span></p>
                <p class="MsoNormal"><span style="font-size:11.0pt;
                    color:#1F497D">One other thought on this: in many
                    cases disclosure may obviate the need to file a UDRP
                    at all.  Maybe the complainant can contact the
                    beneficial user to negotiate a resolution.  Or maybe
                    learning the beneficial user’s identity will cause
                    the complainant to question its original analysis
                    that the domain name was being used in bad faith. 
                    Whatever the reason, I would assume that avoiding a
                    UDRP is almost always going to be the better option
                    for ALL parties involved:</span></p>
                <p class="MsoNormal"><span style="font-size:11.0pt;
                    color:#1F497D"> </span></p>
                <p class="MsoListParagraph" style="margin-left:51.75pt;
                  text-indent:-.25in"><span style="font-size:11.0pt;
                    font-family:Symbol; color:#1F497D"><span style="">·<span
                        style="font:7.0pt &quot;Times New Roman&quot;">        
                      </span></span></span><span
                    style="font-size:11.0pt; color:#1F497D">The
                    complainant gets to save the money that it would
                    otherwise spend on a UDRP.</span></p>
                <p class="MsoListParagraph" style="margin-left:51.75pt;
                  text-indent:-.25in"><span style="font-size:11.0pt;
                    font-family:Symbol; color:#1F497D"><span style="">·<span
                        style="font:7.0pt &quot;Times New Roman&quot;">        
                      </span></span></span><span
                    style="font-size:11.0pt; color:#1F497D">The
                    beneficial user gets to avoid the more drastic
                    result of publication to the world.</span></p>
                <p class="MsoListParagraph" style="margin-left:51.75pt;
                  text-indent:-.25in"><span style="font-size:11.0pt;
                    font-family:Symbol; color:#1F497D"><span style="">·<span
                        style="font:7.0pt &quot;Times New Roman&quot;">        
                      </span></span></span><span
                    style="font-size:11.0pt; color:#1F497D">The p/p
                    provider gets to avoid being named as a respondent
                    in a UDRP proceeding (which James noted on our call
                    can be problematic), and may get to keep a paying
                    customer that it would otherwise lose once the UDRP
                    is filed and the contact information is published to
                    the world.</span></p>
                <p class="MsoNormal"><span style="font-size:11.0pt;
                    color:#1F497D"> </span></p>
                <p class="MsoNormal"><span style="font-size:11.0pt;
                    color:#1F497D">So if everybody is better off under
                    Option (2) than Option (1), what I am missing?  What
                    is the argument for Option (1)?  And why is it the
                    more common approach used today (at least, according
                    to the responses compiled in the attached)?</span></p>
                <p class="MsoNormal"><span style="font-size:11.0pt;
                    color:#1F497D"> </span></p>
                <p class="MsoNormal"><span style="font-size:11.0pt;
                    color:#1F497D">Thanks.</span></p>
                <p class="MsoNormal"><span style="font-size:11.0pt;
                    color:#1F497D"><br>
                    Todd.</span></p>
                <p class="MsoNormal"><span style="font-size:11.0pt;
                    color:#1F497D"> </span></p>
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                    <p class="MsoNormal"><b><span
                          style="font-size:10.0pt;
                          font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;">From:</span></b><span
                        style="font-size:10.0pt;
                        font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;">
                        <a moz-do-not-send="true"
                          class="moz-txt-link-abbreviated"
                          href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org"
                          target="_blank">
                          gnso-ppsai-pdp-wg-bounces@icann.org</a> [<a
                          moz-do-not-send="true"
                          class="moz-txt-link-freetext"
                          href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org"
                          target="_blank">mailto:gnso-ppsai-pdp-wg-bounces@icann.org</a>]
                        <b>On Behalf Of </b>Mary Wong<br>
                        <b>Sent:</b> Thursday, September 25, 2014 7:36
                        PM<br>
                        <b>To:</b> PPSAI WG<br>
                        <b>Subject:</b> [Gnso-ppsai-pdp-wg] Compilation
                        of P/P provider responses</span></p>
                  </div>
                </div>
                <p class="MsoNormal"> </p>
                <div>
                  <div>
                    <div>
                      <p class="MsoNormal"><span
                          style="font-size:10.5pt; color:black">Dear WG
                          members,</span></p>
                    </div>
                    <div>
                      <p class="MsoNormal"><span
                          style="font-size:10.5pt; color:black"> </span></p>
                    </div>
                    <div>
                      <p class="MsoNormal"><span
                          style="font-size:10.5pt; color:black">Please
                          find attached a document that staff has
                          compiled of P/P provider responses to the 5
                          questions posed by the WG chairs to the group
                          after the call last week, as follows:</span></p>
                    </div>
                    <div>
                      <p class="MsoNormal"><span
                          style="font-size:10.5pt; color:black"> </span></p>
                    </div>
                    <div>
                      <p class="MsoNormal"><span style="color:black">1.
                          What are provider practices regarding customer
                          notification when a disclosure request is
                          received, and is the customer given the
                          opportunity to respond?
                        </span><span style="color:black"></span></p>
                      <p class="MsoNormal"><span style="color:black"> </span><span
                          style="color:black"></span></p>
                      <p class="MsoNormal"><span style="color:black">2.
                          Does any provider offer its customer an option
                          other than disclosure or publication, e.g. an
                          opportunity to cancel the registration instead
                          (i.e. what some WG members have mentioned as a
                          “takedown”)?</span><span style="color:black"></span></p>
                      <p class="MsoNormal"><span style="color:black"> </span><span
                          style="color:black"></span></p>
                      <p class="MsoNormal"><span style="color:black">3.
                          What are provider “standards" for determining
                          disclosure to third parties?
                        </span><span style="color:black"></span></p>
                      <p class="MsoNormal"><span style="color:black"> </span><span
                          style="color:black"></span></p>
                      <p class="MsoNormal"><span style="color:black">4.
                          Can providers give the WG some general
                          information about the percentage of requests
                          for disclosure that are successful?</span><span
                          style="color:black"></span></p>
                      <p class="MsoNormal"><span style="color:black"> </span><span
                          style="color:black"></span></p>
                      <p class="MsoNormal"><span style="color:black">5.
                          For Q4, do providers also have information
                          about the type of claims those relate to e.g.
                          If they are from LEA, 3P IP claim etc.?</span><span
                          style="color:black"></span></p>
                    </div>
                    <div>
                      <p class="MsoNormal"><span
                          style="font-size:10.5pt; color:black"> </span></p>
                    </div>
                    <div>
                      <p class="MsoNormal"><span
                          style="font-size:10.5pt; color:black">Please
                          let me know if I have mischaracterized or
                          omitted any response that you may have sent
                          (for which I offer my apologies!). If you have
                          not yet provided a response and are in a
                          position to do so, or if you’d like to add to
                          a response you’d provided previously, please
                          send it along and I’ll make sure it gets added
                          to this document.</span></p>
                    </div>
                    <div>
                      <p class="MsoNormal"><span
                          style="font-size:10.5pt; color:black"> </span></p>
                    </div>
                    <div>
                      <p class="MsoNormal"><span
                          style="font-size:10.5pt; color:black">Finally,
                          please note that certain actual provider terms
                          of service obtained from a sample of providers
                          had previously been compiled as part of the
                          draft template for this Category F, so that
                          may also be helpful – these are available on
                          the WG wiki here: <a moz-do-not-send="true"
                            href="https://community.icann.org/x/QwbxAg"
                            target="_blank">
                            https://community.icann.org/x/QwbxAg</a>.</span></p>
                    </div>
                    <div>
                      <p class="MsoNormal"><span
                          style="font-size:10.5pt; color:black"> </span></p>
                    </div>
                    <div>
                      <p class="MsoNormal"><span
                          style="font-size:10.5pt; color:black">Thanks
                          and cheers</span></p>
                    </div>
                    <div>
                      <p class="MsoNormal"><span
                          style="font-size:10.5pt; color:black">Mary</span></p>
                    </div>
                    <div>
                      <p class="MsoNormal"><span
                          style="font-size:10.5pt; color:black"> </span></p>
                    </div>
                    <div>
                      <div>
                        <div>
                          <p class="MsoNormal"><span
                              style="font-size:10.5pt; color:black">Mary
                              Wong</span></p>
                        </div>
                        <div>
                          <p class="MsoNormal"><span
                              style="font-size:10.5pt; color:black">Senior
                              Policy Director</span></p>
                        </div>
                        <div>
                          <p class="MsoNormal"><span
                              style="font-size:10.5pt; color:black">Internet
                              Corporation for Assigned Names &amp;
                              Numbers (ICANN)</span></p>
                        </div>
                        <div>
                          <p class="MsoNormal"><span
                              style="font-size:10.5pt; color:black">Telephone:
                              +1 603 574 4892</span></p>
                        </div>
                        <div>
                          <p class="MsoNormal"><span
                              style="font-size:10.5pt; color:black">Email:
                              <a moz-do-not-send="true"
                                href="mailto:mary.wong@icann.org"
                                target="_blank">
                                mary.wong@icann.org</a></span></p>
                        </div>
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              <pre>_______________________________________________
Gnso-ppsai-pdp-wg mailing list
<a moz-do-not-send="true" class="moz-txt-link-abbreviated" href="mailto:Gnso-ppsai-pdp-wg@icann.org" target="_blank">Gnso-ppsai-pdp-wg@icann.org</a>
<a moz-do-not-send="true" class="moz-txt-link-freetext" href="https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg" target="_blank">https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg</a></pre>
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      <pre wrap="">_______________________________________________
Gnso-ppsai-pdp-wg mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Gnso-ppsai-pdp-wg@icann.org">Gnso-ppsai-pdp-wg@icann.org</a>
<a class="moz-txt-link-freetext" href="https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg">https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg</a></pre>
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