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<div class="moz-cite-prefix">Hi Steve,<br>
Tx for walking us through this Annex. I think, like the Policy
itself, the Annex covers one area in which Providers may have
challenges for the Requester, but only there. There are certainly
others.<br>
<br>
In this Annex, I would recommend deleting "only": <br>
<br>
"Under these standards,
disclosure is in bad faith and wrongful <strike><font
color="#cc0000">only </font></strike>when it is effected by
the
Requestor having made knowingly false representations to the
Provider with the
intent to deceive. Disclosure is not wrongful if the Requestor had
a good faith
basis for seeking disclosure at the time the Request was submitted
to the
Provider.<o:p></o:p>
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<br>
Clearly, disclosure is also
wrongful if the Requestor a) did not have the legal expertise to
make the judgment
in question (e.g., copyright or trademark infringement) and/or b)
if the Requestor
did not have the authority of the trademark or copyright owner to
make the
request and/or c) if the Requestor did not have the authority to
bind the
trademark or copyright owner to the limitations on the use of the
data once
revealed. <br>
<br>
Would you recommend that we add additional wording to this Annex 1
or add multiple Annexes? <br>
<br>
Best,<br>
Kathy<br>
<i><b></b></i><br>
:<br>
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<p class="MsoNormal"
style="margin-bottom:12.0pt;text-indent:.5in">Just a brief
note that could facilitate our discussion tomorrow with regard
to the “Annex” to the draft disclosure framework. (Thanks
Mary for recirculating this text.)
<o:p></o:p></p>
<p class="MsoNormal"
style="margin-bottom:12.0pt;text-indent:.5in">As the title
spells out, the document sets forth “Some options for
resolving disputes arising from alleged false statements
leading to improper disclosures<b>.”
</b>The Annex is not intended to address any appeal mechanism
regarding a disclosure request, but only the consequences of a
request wrongfully granted because based on false pretenses.
<o:p></o:p></p>
<p class="MsoNormal"
style="margin-bottom:12.0pt;text-indent:.5in">In this
document, “some” options basically boils down to two options.
Under the first option, a requestor would agree to submit such
disputes to an arbitrator. (The other party to the dispute,
the privacy/proxy service provider, would presumably agree to
this method as well, as part of its accreditation process.)
The document provides some more detail about the arbitration
process, though certainly much more work would need to be done
to implement it.<o:p></o:p></p>
<p class="MsoNormal"
style="margin-bottom:12.0pt;text-indent:.5in">Under the second
option, the requestor would agree, for purposes of such
wrongful disclosure disputes, to submit to the jurisdiction of
the courts in the territory where the service provider is
located. <o:p></o:p></p>
<p class="MsoNormal"
style="margin-bottom:12.0pt;text-indent:.5in">Our discussions
over the past few weeks may have made the last paragraph of
the Annex document less relevant. It is based on the
assumption that, under either option, not all requestors would
necessarily be required to agree. As specified in section
I.b.iv of the overall document, a service provider could, if
it chose, institute a “trusted requestor” program to
facilitate processing of requests from reliable sources. The
last paragraph of the Annex says that a service provider
could, if it chose, make such an agreement a condition of
entry into a “trusted requestor” program, if it had one. This
last paragraph may be irrelevant if the group decides that
<u>some</u> dispute resolution process should be available <u>whenever</u>
the service provider believes it has wrongfully disclosed
based on false pretenses. But ultimately the group still
needs to decide whether there will be such a mandatory dispute
resolution process, and if so, which process it will be
(arbitration, or litigation in the service provider’s home
court).
<o:p></o:p></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">
Looking forward to our discussion tomorrow.
<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Steve
Metalitz<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<div>
<div style="border:none;border-top:solid #B5C4DF
1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">
<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-freetext" href="mailto:gnso-ppsai-pdp-wg-bounces@icann.org">mailto:gnso-ppsai-pdp-wg-bounces@icann.org</a>]
<b>On Behalf Of </b>Mary Wong<br>
<b>Sent:</b> Monday, April 06, 2015 10:05 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> [Gnso-ppsai-pdp-wg] Agenda and documents
for WG call on 7 April 2014<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Dear
WG members,<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">The
proposed agenda for the next WG call on 7 April 2014
is as follows:<o:p></o:p></span></p>
</div>
<ol start="1" type="1">
<li class="MsoNormal"
style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo1">
<span
style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Roll
call/updates to SOI<o:p></o:p></span></li>
<li class="MsoNormal"
style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo1">
<span
style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Continue
deliberations on Category F, specifically: (a)
attestation/signatory for Requests; (b) Section
III.C(5); (c) non-use of high-volume automated
processes; and (d) the Annex.<o:p></o:p></span></li>
<li class="MsoNormal"
style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo1">
<span
style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Next
steps/next meeting<o:p></o:p></span></li>
</ol>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Please
also find attached an updated version of the draft
disclosure framework for agenda item #2. This version
accepts all the changes up to last week (excluding
prior suggested changes to the type of information
required on a Requestor), and adds the recent language
suggested by Val on attestation, Todd and Volker on
III.C(5) (in square brackets as two alternate
versions), and a final paragraph/sentence on the
automation issue, based on language previously
suggested by Todd and a suggestion by James to look at
the specific language in the 2013 RAA applicable to
this type of activity.<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">The
draft Annex 1 is also attached – it preserves the
original text that was presented to the WG several
weeks ago, since the WG chairs thought it would be
easier to review that way in order to ensure that
everyone is clear about the options being offered.<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Thanks
and cheers<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Mary<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
</div>
<div>
<div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Mary
Wong<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Senior
Policy Director<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Internet
Corporation for Assigned Names & Numbers
(ICANN)<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Telephone:
+1 603 574 4892<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Email:
<a moz-do-not-send="true"
href="mailto:mary.wong@icann.org">mary.wong@icann.org</a><o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
</div>
</div>
</div>
<div>
<div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
</div>
<p class="MsoNormal"><span
style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
</div>
</div>
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<pre wrap="">_______________________________________________
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