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<body bgcolor="white" lang="EN-US" link="#0563C1" vlink="#954F72">
<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt">Dear All, <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Below are the action items and notes staff captured from the RPM Providers Sub Team meeting today (28 February 2018). The notes from the call are posted to the Sub Team wiki space, together with the call
recording and Adobe Connect chat and attendance records.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Please note that these notes are not meant as a substitute for the recording.</span></i><span style="font-size:11.0pt">
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Best Regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Ariel <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">Ariel Xinyue Liang</span></b><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Policy Analyst | Washington, DC <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Internet Corporation for Assigned Names and Numbers (ICANN) <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">==<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">ACTION ITEMS: </span></b><span style="font-size:11.0pt"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l29 level1 lfo16"><span style="font-size:11.0pt">Sub Team to develop objective questions with regard to the URS procedures, the Providers’ Supplemental Rules, and the URS High Level Technical Requirements
for Registries and Registrars.<o:p></o:p></span></li><li class="MsoNormal" style="margin-left:0in;mso-list:l29 level1 lfo16"><span style="font-size:11.0pt">Staff to create a table that lists/maps the URS Rules, URS procedures, Providers’ Supplemental Rules; the table should include columns for suggested questions
and notes.<o:p></o:p></span></li><li class="MsoNormal" style="margin-left:0in;mso-list:l29 level1 lfo16"><span style="font-size:11.0pt">When reviewing Providers’ Supplemental Rules, Sub Team to revisit Section 2(c), 5(a)(iv), 5(a)(v), 5(e), 5(k), and 7 in the URS Rules, and to check the Providers’
forms. <o:p></o:p></span></li><li class="MsoNormal" style="margin-left:0in;mso-list:l29 level1 lfo16"><span style="font-size:11.0pt">Staff to check how would the website resolve when the Respondent responded to the Complaint within the six-month period after the Default Determination, which
rendered the suspension of the website due to infringement/being used in bad faith.<o:p></o:p></span></li><li class="MsoNormal" style="margin-left:0in;mso-list:l29 level1 lfo16"><span style="font-size:11.0pt">Staff to check whether URS Determinations have been published by all Providers.<o:p></o:p></span></li><li class="MsoNormal" style="margin-left:0in;mso-list:l29 level1 lfo16"><span style="font-size:11.0pt">Staff to check whether the three Providers establish and maintain the electronic abuse case database.<o:p></o:p></span></li><li class="MsoNormal" style="color:#333333;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0in;mso-list:l29 level1 lfo16">
<span style="font-size:11.0pt">Staff to post the URS High Level Technical Requirements for Registries and Registrars on wiki
<o:p></o:p></span></li></ul>
<p class="MsoNormal"><b><span style="font-size:11.0pt">NOTES: </span></b><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">I. Review of the URS Rules and propose questions
</span></b><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">6. Examiner <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">(a)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l6 level1 lfo17"><span style="font-size:11.0pt">Why the qualifications of some Examiners are not published, especially by ADNDRC?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt">Discussion:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">- One possible recommendation from the WG may be asking ICANN to enforce this rule so all Examiners’ qualifications are published.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">- ADNDRC has a number of offices in Asia with some degree of regional autonomy. Does this distributed system cause the qualifications of certain Examiners not being published?<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">9. Language of Proceedings<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l30 level1 lfo18"><span style="font-size:11.0pt">Are all Examiners indeed fluent in English?<o:p></o:p></span></li><li class="MsoNormal" style="margin-left:0in;mso-list:l30 level1 lfo18"><span style="font-size:11.0pt">Are the assigned Examiners fluent in the non-English language of the Response?<o:p></o:p></span></li><li class="MsoNormal" style="margin-left:0in;mso-list:l30 level1 lfo18"><span style="font-size:11.0pt">Is there any challenge in the URS proceedings caused by the linguistic deficiencies of the Examiners?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt">Discussion:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">- The indication of English fluency does not apply to all Examiners, but this does not mean they are not fluent in English. (Staff note: Some Examiners did indicate in their resumes that they have “good” or
“fair” level of English skills, but not “excellent”).<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">10. Further Statements<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l38 level1 lfo19"><span style="font-size:11.0pt">Has any Examiner violated this rule by requesting further statements or documents from either of the Parties?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">11. In-Person Hearings<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l11 level1 lfo20"><span style="font-size:11.0pt">Has the lack of in-person hearings been raised as an issue?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt">Discussion:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">- MFSD confirmed that they have never conducted any in-person hearings (including teleconference, videoconference, web conference, etc.) and only reviewed written submissions. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">12. Default<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">(b)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l4 level1 lfo21"><span style="font-size:11.0pt">Can the Registry Operator block any change to the content of a website when a case enters Default?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt">ACTION ITEM: Staff to check how would the website resolve when the Respondent responded to the Complaint within the six-month period after the Default Determination, which rendered the suspension of the website
due to infringement/being used in bad faith.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">(e)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l8 level1 lfo22"><span style="font-size:11.0pt">What percentage of cases that the Respondent submitted an answer within six (6) months after a Default Determination?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt">(f)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l37 level1 lfo23"><span style="font-size:11.0pt">Has any Examiner drawn such inferences when a Party is not in compliance with URS Rules, Procedures, and Supplemental Rules, in the absence of exceptional
circumstances?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">13. Examiner Determination<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">(a)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l9 level1 lfo24"><span style="font-size:11.0pt">Has any Examiner evoked rules beyond the URS Rules, Procedures, and Supplemental Rules?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt">(b)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l35 level1 lfo25"><span style="font-size:11.0pt">Among Examiner’s Determinations, how many do not provide the reasons on which the Determination is based?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt">Discussion:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">- This concerns with the qualitative review of the URS cases. Not all URS Determinations state the names of the attorneys of the Complaints and Respondents.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">- A potential recommendation from the WG may be that the URS Determination to include additional required data elements (e.g., legal counsel involved, trademark, website content), which are required in UDRP
cases, without overburden the Examiners.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">(c)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l18 level1 lfo26"><span style="font-size:11.0pt">What are the “guidelines”? Are they referring to the Provider’s Supplemental Rules? If not, can Providers provide a copy of their guidelines?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt">(d)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l17 level1 lfo27"><span style="font-size:11.0pt">How often was this rule invoked? What factors have been considered by the Examiners in making that determination?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">15. Determinations and Publications<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">(a)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">ACTION ITEM: Staff to check whether URS Determinations have been published by all Providers.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">(c)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l7 level1 lfo28"><span style="font-size:11.0pt">Has any Examiner determined to publish both the Default and Final Determination, when the Final Determination changes the Default Determination outcome for
the same case?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt">(d)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l36 level1 lfo29"><span style="font-size:11.0pt">Has any Examiner determined to publish both the Default and Final Determination, when the Final Determination upholds the Default Determination outcome for
the same case?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt">(e)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l15 level1 lfo30"><span style="font-size:11.0pt">What are your Examiners’ practice with regard to the publication of Appeal Determination?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt">(f)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l5 level1 lfo31"><span style="font-size:11.0pt">What is the rationale behind not linking the Determinations related to the same domain names and/or parties, but not part of the same case?<o:p></o:p></span></li><li class="MsoNormal" style="margin-left:0in;mso-list:l5 level1 lfo31"><span style="font-size:11.0pt">Have you ever linked the Determinations related to the same domain names? If not, why not?<o:p></o:p></span></li><li class="MsoNormal" style="margin-left:0in;mso-list:l5 level1 lfo31"><span style="font-size:11.0pt">How many Final Determinations were made by the same Examiner who also made the Default Determinations for the same case?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt">Discussion:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">- Should the WG recommend ICANN to aggregate the Determinations from the separate databases managed by the three Providers and place them in one central database? By doing so, it may be helpful to detect bad
faith registrants and detect other patterns.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">16. Settlement or Other Grounds for Termination<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">(b)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l13 level1 lfo32"><span style="font-size:11.0pt">How many such incidents have been recorded by the Provider (before the Examiner’s Determination is made, it became unnecessary or impossible to continue the
URS proceeding for any reason)?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">17. Effect of Court Proceedings<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">(a)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l26 level1 lfo33"><span style="font-size:11.0pt">How often was a legal proceeding initiated prior to or during a URS proceeding? Have there been any intervening lawsuit?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt">Discussion:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">- WG should check the data gathered by Berry and see what Examiners have been done in dealing with court proceedings.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">18. Abusive Complaints<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">(d)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l33 level1 lfo34"><span style="font-size:11.0pt">Have the Providers registered any case of abuse?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt">(e)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">ACTION ITEM: Staff to check whether the three Providers establish and maintain the electronic abuse case database.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">(f)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l1 level1 lfo35"><span style="font-size:11.0pt">Do the Providers verify the admissibility of the Complaint against the abuse case database for every single URS case?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">19. Appeal<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">(b)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l16 level1 lfo36"><span style="font-size:11.0pt">How do the Providers implement this rule? How do the Providers determine that the Appellant is in fact seeking to introduce new admissible evidence that is
material to the Determination, clearly pre-dating the filing of the Complaint? Do the Providers conduct administrative check on this?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt">Discussion:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">- This may be explained in the Supplemental Rules.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">20. Exclusion of Liability<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l25 level1 lfo37"><span style="font-size:11.0pt">Has any Provider or Examiner been directly sued for a URS Determination?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">II. Review of MoU Between Providers and ICANN (Example: FORUM)</span></b><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">2(b)(v)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l14 level1 lfo38"><span style="font-size:11.0pt">What is the conflict of interest policy established by each Provider?<o:p></o:p></span></li><li class="MsoNormal" style="margin-left:0in;mso-list:l14 level1 lfo38"><span style="font-size:11.0pt">When a conflict of interest has been discovered, what remedial actions have been taken?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt">2(b)(viii)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l2 level1 lfo39"><span style="font-size:11.0pt">How have the Providers complied with the obligation to establish and maintain a process to monitor URS abuse?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt">2(b)(x)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l34 level1 lfo40"><span style="font-size:11.0pt">Has ICANN ever enquired any information or data from the Providers?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt">2(c)<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l31 level1 lfo41"><span style="font-size:11.0pt">Do ICANN and Providers maintain regular communications?<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-size:11.0pt"> <o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">III. Next Steps & Future Meetings
</span></b><span style="font-size:11.0pt"><o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l21 level1 lfo42"><span style="font-size:11.0pt">Future Sub Team Meetings:<o:p></o:p></span>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l21 level2 lfo42"><span style="font-size:11.0pt">No meeting next week (week of March 5)<o:p></o:p></span></li><li class="MsoNormal" style="margin-left:0in;mso-list:l21 level2 lfo42"><span style="font-size:11.0pt">May meet during ICANN61, pending Sub Team members’ availability<o:p></o:p></span></li><li class="MsoNormal" style="margin-left:0in;mso-list:l21 level2 lfo42"><span style="font-size:11.0pt">Estimated 2-3 more meetings after ICANN61; following meeting will take place at usual time (18:00 UTC).<o:p></o:p></span></li></ul>
</li><li class="MsoNormal" style="margin-left:0in;mso-list:l21 level1 lfo42"><span style="font-size:11.0pt">Draft Timeline:<o:p></o:p></span>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="margin-left:0in;mso-list:l21 level2 lfo42"><span style="font-size:11.0pt">Finalize Questions to Providers by late March/early April<o:p></o:p></span></li><li class="MsoNormal" style="margin-left:0in;mso-list:l21 level2 lfo42"><span style="font-size:11.0pt">Send the questions to Providers in the first week of April<o:p></o:p></span></li><li class="MsoNormal" style="margin-left:0in;mso-list:l21 level2 lfo42"><span style="font-size:11.0pt">Providers to submit answers by late April<o:p></o:p></span></li><li class="MsoNormal" style="margin-left:0in;mso-list:l21 level2 lfo42"><span style="font-size:11.0pt">Wrap up all URS related work before the conclusion of the Sunrise and Trademark surveys<o:p></o:p></span></li></ul>
</li><li class="MsoNormal" style="margin-left:0in;mso-list:l21 level1 lfo42"><span style="font-size:11.0pt">Additional Task: Sub Team to review the URS High Level Technical Requirements for Registries and Registrars. <o:p></o:p></span></li></ul>
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