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    Hi Todd, <br>
    <br>
    not having discussed this with anyone else, I'd feel more comforable
    with language along the lines of:<br>
    <br>
    <p class="MsoNormal"><span style="color:#1F497D">“that the Customer
        has provided, or the Provider has found,
      </span><span style="color:#44546A">specific</span><span
        style="color:red"> information, facts and/or circumstances
        indicating
      </span><span style="color:#1F497D">that the Requestor’s trademark
        or copyright complaint is a pretextual means of obtaining the
        Customer’s contact details <font color="#ff0000">mainly</font></span><span
        style="color:red"> </span><span style="color:#1F497D">for the
        purpose of contravening the Customer’s privacy</span><span
        style="color:red">.</span><span style="color:#44546A">”</span><span
        style="color:red"><o:p></o:p></span></p>
    <span style="color:red"><o:p></o:p></span><br>
    Solely is too strong, and needs to be toned down as even a partial
    connection to a potential violation would otherwise close this door.<br>
    I removed human rights as this is mainly about privacy. <br>
    Showing was also toned down to indicating. The provider is not a
    court, he cannot make legal determinations, but he can accept
    indications.<br>
    Finally, information was added to facts and circumstances, as again,
    the provider cannot make factual decisions in every case and should
    be able to rely on information.<br>
    <br>
    VG<br>
    VG<br>
    <br>
    <br>
    <div class="moz-cite-prefix">Am 02.04.2015 um 18:15 schrieb
      Williams, Todd:<br>
    </div>
    <blockquote
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      <div class="WordSection1">
        <p class="MsoNormal"><span style="color:#1F497D">Following on
            our call on Tuesday, I’ve tried to incorporate the changes
            that others suggested to the language for III(C)(5) that I
            had proposed last week.  New language below (changes in
          </span><span style="color:red">red</span><span
            style="color:#1F497D">).  Let me know if I didn’t capture
            any of what we discussed:<o:p></o:p></span></p>
        <p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
        <p class="MsoNormal"><span style="color:#1F497D">“that the
            Customer has provided, or the Provider has found,
          </span><span style="color:#44546A">specific</span><span
            style="color:red"> facts and circumstances showing
          </span><span style="color:#1F497D">that the Requestor’s
            trademark or copyright complaint is a pretextual means of
            obtaining the Customer’s contact details
          </span><span style="color:red">solely </span><span
            style="color:#1F497D">for the purpose of contravening the
            Customer’s human rights
          </span><span style="color:red">(e.g., freedom of expression).</span><span
            style="color:#44546A">”</span><span style="color:red"><o:p></o:p></span></p>
        <p class="MsoNormal"><span style="color:red"><o:p> </o:p></span></p>
        <p class="MsoNormal"><span style="color:#1F497D">Also, just to
            reiterate what I mentioned on the call: yes, I did intend
            this new language in III(C)(5) to replace the old language
            in III(C)(5) (on the “slam dunk” standard) and the previous
            draft appendix on human rights.  For the reasons that I
            mentioned on the call and below, I think that this language
          </span><span style="color:#1F497D">more exactly and
            unambiguously addresses</span><span style="color:#1F497D">
            the concerns that we’ve been discussing, without otherwise
            disrupting the balance that the draft proposal has attempted
            to strike.<o:p></o:p></span></p>
        <p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
        <p class="MsoNormal"><span style="color:#1F497D">Todd.  <o:p></o:p></span></p>
        <p class="MsoNormal"><span style="color:#1F497D"><o:p> </o:p></span></p>
        <div>
          <div style="border:none;border-top:solid #E1E1E1
            1.0pt;padding:3.0pt 0in 0in 0in">
            <p class="MsoNormal"><b><span style="color:windowtext">From:</span></b><span
                style="color:windowtext"> Kathy Kleiman
                [<a class="moz-txt-link-freetext" href="mailto:kathy@kathykleiman.com">mailto:kathy@kathykleiman.com</a>]
                <br>
                <b>Sent:</b> Monday, March 30, 2015 1:06 PM<br>
                <b>To:</b> Williams, Todd; Kiran Malancharuvil;
                <a class="moz-txt-link-abbreviated" href="mailto:gnso-ppsai-pdp-wg@icann.org">gnso-ppsai-pdp-wg@icann.org</a>; Metalitz, Steven; Graeme
                Bunton<br>
                <b>Subject:</b> Re: [Gnso-ppsai-pdp-wg] Revised Reveal
                Doc<o:p></o:p></span></p>
          </div>
        </div>
        <p class="MsoNormal"><o:p> </o:p></p>
        <p class="MsoNormal" style="margin-bottom:12.0pt">I have been
          mulling over the wording that Todd proposed on Friday.  I
          think it should be evaluated alongside the standard we were
          evaluating (a "clear and convincing") as a reason for
          disclosure -- and I would like to hear what the Providers
          think.  But I think it advances our discussion... tx Todd!
          <br>
          <br>
          Kathy<br>
          <br>
          <span style="font-size:12.0pt"><o:p></o:p></span></p>
        <div>
          <p class="MsoNormal">On 3/27/2015 5:45 PM, Williams, Todd
            wrote:<o:p></o:p></p>
        </div>
        <blockquote style="margin-top:5.0pt;margin-bottom:5.0pt">
          <p class="MsoNormal"><span style="color:#1F497D">All:</span><o:p></o:p></p>
          <p class="MsoNormal"><span style="color:#1F497D"> </span><o:p></o:p></p>
          <p class="MsoNormal"><span style="color:#1F497D">I wanted to
              follow-up on the point that I raised below and in our call
              on Tuesday.  To reiterate: I think that III(C)(5) can be
              more precisely drafted to address the concern that we’re
              dealing with – which, as I understand it, is the risk that
              pretextual complaints may be brought for the purpose of
              violating at-risk users’ human rights.  Assuming that is
              the risk that we’re trying to mitigate, what does
              everybody think of this proposed draft language:</span><o:p></o:p></p>
          <p class="MsoNormal"><span style="color:#1F497D"> </span><o:p></o:p></p>
          <p class="MsoNormal"><span style="color:#1F497D">C.           
              Disclosure can be reasonably refused for reasons
              consistent with the general policy stated herein,
              including but not limited to:</span><o:p></o:p></p>
          <p class="MsoNormal"><span style="color:#1F497D"> </span><o:p></o:p></p>
          <p class="MsoNormal"><span style="color:#1F497D">               
              (5)          that the Customer has provided, or the
              Provider has found, specific evidence demonstrating that
              the Requestor’s trademark or copyright complaint is a
              pretextual means of obtaining the Customer’s contact
              details for the purpose of contravening the Customer’s
              human rights.</span><o:p></o:p></p>
          <p class="MsoNormal"><span style="color:#1F497D"> </span><o:p></o:p></p>
          <p class="MsoNormal"><span style="color:#1F497D">Again, I
              think that more exactly and unambiguously addresses the
              risk that we’ve been discussing in the various
              hypothetical scenarios that Kathy and others have put
              forward.  But I’m happy to discuss further on Tuesday. 
              Thanks as always.</span><o:p></o:p></p>
          <p class="MsoNormal"><span style="color:#1F497D"><br>
              Todd.</span><o:p></o:p></p>
          <p class="MsoNormal"><span style="color:#1F497D"> </span><o:p></o:p></p>
          <div>
            <div style="border:none;border-top:solid #B5C4DF
              1.0pt;padding:3.0pt 0in 0in 0in">
              <p class="MsoNormal"><b><span
                    style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,sans-serif">From:</span></b><span
style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,sans-serif">
                  <a moz-do-not-send="true"
                    href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org">gnso-ppsai-pdp-wg-bounces@icann.org</a>
                  [<a moz-do-not-send="true"
                    href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org">mailto:gnso-ppsai-pdp-wg-bounces@icann.org</a>]
                  <b>On Behalf Of </b>Williams, Todd<br>
                  <b>Sent:</b> Monday, March 23, 2015 4:20 PM<br>
                  <b>To:</b> Kiran Malancharuvil; Kathy Kleiman; <a
                    moz-do-not-send="true"
                    href="mailto:gnso-ppsai-pdp-wg@icann.org">
                    gnso-ppsai-pdp-wg@icann.org</a>; Metalitz, Steven;
                  Graeme Bunton<br>
                  <b>Subject:</b> Re: [Gnso-ppsai-pdp-wg] Revised Reveal
                  Doc</span><o:p></o:p></p>
            </div>
          </div>
          <p class="MsoNormal"> <o:p></o:p></p>
          <p class="MsoPlainText">Yes, thank you Kathy for circulating. 
            Two initial quick thoughts that I wanted to circulate to the
            WG now before the call (though like Kiran, I'd want to
            reserve comment on other portions as I review):<o:p></o:p></p>
          <p class="MsoPlainText"> <o:p></o:p></p>
          <p class="MsoPlainText"
            style="margin-left:.5in;text-indent:-.25in;mso-list:l0
            level1 lfo2">
            <!--[if !supportLists]--><span style="font-family:Symbol"><span
                style="mso-list:Ignore">·<span style="font:7.0pt
                  &quot;Times New Roman&quot;">        
                </span></span></span><!--[endif]-->The more that I’ve
            thought about III(C)(5), the more I think it’s a poor fit
            for what we’re trying to address.  As I understand it from
            the hypotheticals that we’ve discussed, the concern is that
            complainants with improper motives will use pretextual
            complaints to seek disclosure against vulnerable or
            otherwise at-risk beneficial users.  But III(C)(5) doesn’t
            really address pretext or the subjective motives of the
            complainant at all.  Rather, it simply outlines the standard
            to be used in all cases.  Perhaps having a higher standard
            could weed out some pretextual complaints.  But not
            necessarily.
            <o:p></o:p></p>
          <p class="MsoPlainText"
            style="margin-left:1.0in;text-indent:-.25in;mso-list:l2
            level1 lfo4">
            <!--[if !supportLists]--><span style="mso-list:Ignore">1)<span
                style="font:7.0pt &quot;Times New Roman&quot;">     
              </span></span><!--[endif]-->We could certainly think of
            hypotheticals where the complainant may have pretextual or
            improper motives, but still puts forward a claim that on its
            face passes the III(C)(5) standard. 
            <o:p></o:p></p>
          <p class="MsoPlainText"
            style="margin-left:1.0in;text-indent:-.25in;mso-list:l2
            level1 lfo4">
            <!--[if !supportLists]--><span style="mso-list:Ignore">2)<span
                style="font:7.0pt &quot;Times New Roman&quot;">     
              </span></span><!--[endif]-->On the other side, I’m sure we
            could also think of hypotheticals where the complainant has
            completely pure motives, but still has one or two parts of
            its trademark or copyright claim that it’s still trying to
            pin down (in fact, that may be the very reason why it is
            seeking information on who the beneficial owner is).<o:p></o:p></p>
          <p class="MsoPlainText" style="margin-left:.5in">I think
            III(C)(5) as currently drafted allows for disclosure in (1)
            but not (2) – which seems backwards to me.  In other words,
            if we’re trying to fight pretext, let’s fight pretext.  As
            it is, I think the draft already does a good job of that:<o:p></o:p></p>
          <p class="MsoPlainText"
            style="margin-left:1.0in;text-indent:-.25in;mso-list:l1
            level1 lfo6">
            <!--[if !supportLists]--><span style="mso-list:Ignore">1)<span
                style="font:7.0pt &quot;Times New Roman&quot;">     
              </span></span><!--[endif]-->I(B)(v) contemplates revoking
            access for having filed a pretextual complaint.<o:p></o:p></p>
          <p class="MsoPlainText"
            style="margin-left:1.0in;text-indent:-.25in;mso-list:l1
            level1 lfo6">
            <!--[if !supportLists]--><span style="mso-list:Ignore">2)<span
                style="font:7.0pt &quot;Times New Roman&quot;">     
              </span></span><!--[endif]-->I(B)(vi) contemplates
            Providers sharing information about pretextual complaints. 
            <o:p></o:p></p>
          <p class="MsoPlainText"
            style="margin-left:1.0in;text-indent:-.25in;mso-list:l1
            level1 lfo6">
            <!--[if !supportLists]--><span style="mso-list:Ignore">3)<span
                style="font:7.0pt &quot;Times New Roman&quot;">     
              </span></span><!--[endif]-->II(A)(7), II(B)(7), and
            II(C)(7) all contemplate that complaints will be submitted
            under penalty of perjury (with all of the deterrence against
            pretext that goes with that). 
            <o:p></o:p></p>
          <p class="MsoPlainText"
            style="margin-left:1.0in;text-indent:-.25in;mso-list:l1
            level1 lfo6">
            <!--[if !supportLists]--><span style="mso-list:Ignore">4)<span
                style="font:7.0pt &quot;Times New Roman&quot;">     
              </span></span><!--[endif]-->The entire Annex outlines
            possibilities for handling disputes that arise from
            pretextual complaints.<o:p></o:p></p>
          <p class="MsoPlainText" style="text-indent:.5in">If we want to
            discuss as a WG whether the draft should do more on pretext,
            or perhaps add some language about pretext to III(C)(2) or
            III(C)(3), we can.  But I think that trying to fit that
            square peg (pretext concerns) into a round hole (the
            III(C)(5) standard) isn’t the best way to do it.<o:p></o:p></p>
          <p class="MsoPlainText"
            style="margin-left:.5in;text-indent:-.25in;mso-list:l0
            level1 lfo2">
            <!--[if !supportLists]--><span style="font-family:Symbol"><span
                style="mso-list:Ignore">·<span style="font:7.0pt
                  &quot;Times New Roman&quot;">        
                </span></span></span><!--[endif]-->I like your edits
            Kathy to III(D), but can we as a WG agree to remove the
            brackets from III(D)?  I’m not quite sure why it’s still
            bracketed.  We’re already editing it (which seems pointless
            if it might just go away).  And without III(D), the entire
            rest of the document – which we’ve now spent weeks trying to
            get to a place approaching consensus – is moot. 
            <o:p></o:p></p>
          <p class="MsoPlainText"> <o:p></o:p></p>
          <p class="MsoPlainText">Thanks as always.<o:p></o:p></p>
          <p class="MsoPlainText"><br>
            Todd.         <o:p></o:p></p>
          <p class="MsoPlainText"> <o:p></o:p></p>
          <p class="MsoPlainText">-----Original Message-----<br>
            From: <a moz-do-not-send="true"
              href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org">gnso-ppsai-pdp-wg-bounces@icann.org</a>
            [<a moz-do-not-send="true"
              href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org">mailto:gnso-ppsai-pdp-wg-bounces@icann.org</a>]
            On Behalf Of Kiran Malancharuvil<br>
            Sent: Monday, March 23, 2015 2:23 PM<br>
            To: Kathy Kleiman; <a moz-do-not-send="true"
              href="mailto:gnso-ppsai-pdp-wg@icann.org">gnso-ppsai-pdp-wg@icann.org</a>;
            Metalitz, Steven; Graeme Bunton<br>
            Subject: Re: [Gnso-ppsai-pdp-wg] Revised Reveal Doc<o:p></o:p></p>
          <p class="MsoPlainText"> <o:p></o:p></p>
          <p class="MsoPlainText">Hi Kathy,<o:p></o:p></p>
          <p class="MsoPlainText"> <o:p></o:p></p>
          <p class="MsoPlainText">Thanks for forwarding this to the
            group, and special thanks for forwarding with enough time to
            review before the call! 
            <o:p></o:p></p>
          <p class="MsoPlainText"> <o:p></o:p></p>
          <p class="MsoPlainText">We can certainly discuss in more depth
            on the call tomorrow, but I am not a fan of the changes in
            Section II.  I'm concerned about the level of minutiae in
            the language, and I'm wondering how and why that level of
            micromanagement will be helpful/probative information to the
            Service Provider.  In very large companies, the trademark
            owner/president/VP/partner, etc. isn't actually involved
            directly in the enforcement activity.  It should be enough
            to demonstrate agency, as the previous language did.  <o:p></o:p></p>
          <p class="MsoPlainText"> <o:p></o:p></p>
          <p class="MsoPlainText">Perhaps I will have more later, but I
            wanted to float that to the group before the call.<o:p></o:p></p>
          <p class="MsoPlainText"> <o:p></o:p></p>
          <p class="MsoPlainText">Thanks,<o:p></o:p></p>
          <p class="MsoPlainText"> <o:p></o:p></p>
          <p class="MsoPlainText">Kiran<o:p></o:p></p>
          <p class="MsoPlainText"> <o:p></o:p></p>
          <p class="MsoPlainText">Kiran Malancharuvil<o:p></o:p></p>
          <p class="MsoPlainText">Policy Counselor<o:p></o:p></p>
          <p class="MsoPlainText">MarkMonitor<o:p></o:p></p>
          <p class="MsoPlainText">415.222.8318 (t)<o:p></o:p></p>
          <p class="MsoPlainText">415.419.9138 (m)<o:p></o:p></p>
          <p class="MsoPlainText"><a moz-do-not-send="true"
              href="http://www.markmonitor.com"><span
                style="color:windowtext;text-decoration:none">www.markmonitor.com</span></a>
            <o:p></o:p></p>
          <p class="MsoPlainText"> <o:p></o:p></p>
          <p class="MsoPlainText"> <o:p></o:p></p>
          <p class="MsoPlainText"> <o:p></o:p></p>
          <p class="MsoPlainText">-----Original Message-----<o:p></o:p></p>
          <p class="MsoPlainText">From: <a moz-do-not-send="true"
              href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org">
              gnso-ppsai-pdp-wg-bounces@icann.org</a> [<a
              moz-do-not-send="true"
              href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org">mailto:gnso-ppsai-pdp-wg-bounces@icann.org</a>]
            On Behalf Of Kathy Kleiman<o:p></o:p></p>
          <p class="MsoPlainText">Sent: Sunday, March 22, 2015 11:19 AM<o:p></o:p></p>
          <p class="MsoPlainText">To: <a moz-do-not-send="true"
              href="mailto:gnso-ppsai-pdp-wg@icann.org">gnso-ppsai-pdp-wg@icann.org</a>;
            Metalitz, Steven; Graeme Bunton<o:p></o:p></p>
          <p class="MsoPlainText">Subject: [Gnso-ppsai-pdp-wg] Revised
            Reveal Doc<o:p></o:p></p>
          <p class="MsoPlainText"> <o:p></o:p></p>
          <p class="MsoPlainText">Hi All,<o:p></o:p></p>
          <p class="MsoPlainText">Steve and I talked on Friday, and he
            asked me to circulate a Revised Reveal document -- which is
            attached.  This document has three types of changes based on
            our discussion last Tuesday and subsequent research:<o:p></o:p></p>
          <p class="MsoPlainText"> <o:p></o:p></p>
          <p class="MsoPlainText">1. To the title (reset pending further
            discussion) 2. To Section II, the Request Templates to
            clarify the requester and his/her direct knowledge of the
            alleged infringement and legal authority to represent the
            Requester, and 3. Annex (reset to original pending
            discussion with drafters over the narrow goals and intents
            of this section)<o:p></o:p></p>
          <p class="MsoPlainText"> <o:p></o:p></p>
          <p class="MsoPlainText">All other edits remain - to continue
            our excellent discussion of high standards for disclosure,
            human rights issues, etc. There is also much to discuss
            regarding follow-up processes (after the Request) including<o:p></o:p></p>
          <p class="MsoPlainText">a) when are appeals allowed and for
            whom, and b) how does a Provider challenge an alleged
            "wrongful disclosure" of its Customer's information?<o:p></o:p></p>
          <p class="MsoPlainText"> <o:p></o:p></p>
          <p class="MsoPlainText">Best and have a good rest of weekend,<o:p></o:p></p>
          <p class="MsoPlainText">Kathy<o:p></o:p></p>
          <p class="MsoPlainText">_______________________________________________<o:p></o:p></p>
          <p class="MsoPlainText">Gnso-ppsai-pdp-wg mailing list<o:p></o:p></p>
          <p class="MsoPlainText"><a moz-do-not-send="true"
              href="mailto:Gnso-ppsai-pdp-wg@icann.org"><span
                style="color:windowtext;text-decoration:none">Gnso-ppsai-pdp-wg@icann.org</span></a><o:p></o:p></p>
          <p class="MsoPlainText"><a moz-do-not-send="true"
              href="https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg"><span
                style="color:windowtext;text-decoration:none">https://mm.icann.org/mailman/listinfo/gnso-ppsai-pdp-wg</span></a><o:p></o:p></p>
        </blockquote>
        <p class="MsoNormal"><span
            style="font-size:12.0pt;font-family:&quot;Times New
            Roman&quot;,serif"><o:p> </o:p></span></p>
      </div>
      <br>
      <fieldset class="mimeAttachmentHeader"></fieldset>
      <br>
      <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>
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    </blockquote>
    <br>
    <pre class="moz-signature" cols="72">-- 
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