[RDS-WHOIS2-RT] Compliance subgroup draft report

Wed Jun 6 08:18:51 UTC 2018

Hi Lili,

as I said, this is already part of the current practice. And we cannot 
base our recommendations on belief, only on fact.

Volker

Am 06.06.2018 um 05:37 schrieb SUN Lili:
>
> Hi Volker,
>
> If a WHOIS ARS ticket, or Whois inaccuracy complaint was a result of 
> no validation and/or verification of registrar, I do recommend a 
> follow up audit, since I tend to believe that will not be a standalone 
> case. In this context, the Audit Program doesn’t accommodate this 
> recommendation efficiently.
>
> The text of the recommendation may be refined later.
>
> Regards,
>
> Lili
>
> *From:*Volker Greimann [mailto:vgreimann at key-systems.net]
> *Sent:* Tuesday, 5 June, 2018 11:08 PM
> *To:* SUN Lili <L.SUN at interpol.int>
> *Cc:* rds-whois2-rt at icann.org
> *Subject:* Re: [RDS-WHOIS2-RT] Compliance subgroup draft report
>
> Hi Lili,
>
> if that is what you meant, then your suggested recommendation should 
> be reworded, as I read it to mean that an audit should be triggered 
> automatically upon receipt of one inaccuracy complant or ARS report, 
> outside the regular audit cycle, regardless of when they had been 
> previously audited. Being audited each time whenever we  receive a 
> first notice is not something I or any registrar would accept. 
> Especially since the recommendation did not even specify that the 
> complaint must be ultimately correct.
>
> If I now understand you correctly, your recommendation is actually 
> superfluous as ICANN is already doing that as has been confirmed 
> repeatedly by compliance in the regular registrar-compliance meetings 
> held at ICANN. That does not contradict the statement that registrars 
> are not rated. The selection program for the audit is somewhat opaque 
> and you will not know if you will be audited (and in effect be forced 
> to waste about a complete man-month of ressources for this make-work 
> exercise) until you receive the notice. Compliance (Maguy) has said 
> (on the record, which I have no time to dig up right now) that they 
> will ensure registrars that receive significantly higher numbers of 
> complaints than the average will be more likely to be part of the next 
> audit cycle. So what I now assume you are recommending is already 
> being done. This is also confirmed by the compliance response you 
> included, in factor number 3 of the audit criteria.
>
> Best,
>
> Volker
>
> Am 05.06.2018 um 16:54 schrieb SUN Lili:
>
>     *Recommendation:*
>
>     Following a valid WHOIS ARS ticket, or Whois inaccuracy complaint,
>     an full audit targeting the relating registrar should be
>     initiated, to check if the registrar follows the contractual
>     obligations, the consensus policies, etc. Sanctions should be
>     applied if deficiencies identified.
>
>     *Findings:*
>
>
>
> -- 
> Bei weiteren Fragen stehen wir Ihnen gerne zur Verfügung.
> Mit freundlichen Grüßen,
> Volker A. Greimann
> - Rechtsabteilung -
> Key-Systems GmbH
> Im Oberen Werk 1
> 66386 St. Ingbert
> Tel.: +49 (0) 6894 - 9396 901
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> --------------------------------------------
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> Best regards,
> Volker A. Greimann
> - legal department -
> Key-Systems GmbH
> Im Oberen Werk 1
> 66386 St. Ingbert
> Tel.: +49 (0) 6894 - 9396 901
> Fax.: +49 (0) 6894 - 9396 851
> Email:vgreimann at key-systems.net <mailto:vgreimann at key-systems.net>
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-- 
Bei weiteren Fragen stehen wir Ihnen gerne zur Verfügung.

Mit freundlichen Grüßen,

Volker A. Greimann
- Rechtsabteilung -

Key-Systems GmbH
Im Oberen Werk 1
66386 St. Ingbert
Tel.: +49 (0) 6894 - 9396 901
Fax.: +49 (0) 6894 - 9396 851
Email: vgreimann at key-systems.net

Web: www.key-systems.net / www.RRPproxy.net
www.domaindiscount24.com / www.BrandShelter.com

Folgen Sie uns bei Twitter oder werden Sie unser Fan bei Facebook:
www.facebook.com/KeySystems
www.twitter.com/key_systems

Geschäftsführer: Alexander Siffrin
Handelsregister Nr.: HR B 18835 - Saarbruecken
Umsatzsteuer ID.: DE211006534

Member of the KEYDRIVE GROUP
www.keydrive.lu

Der Inhalt dieser Nachricht ist vertraulich und nur für den angegebenen Empfänger bestimmt. Jede Form der Kenntnisgabe, Veröffentlichung oder Weitergabe an Dritte durch den Empfänger ist unzulässig. Sollte diese Nachricht nicht für Sie bestimmt sein, so bitten wir Sie, sich mit uns per E-Mail oder telefonisch in Verbindung zu setzen.

--------------------------------------------

Should you have any further questions, please do not hesitate to contact us.

Best regards,

Volker A. Greimann
- legal department -

Key-Systems GmbH
Im Oberen Werk 1
66386 St. Ingbert
Tel.: +49 (0) 6894 - 9396 901
Fax.: +49 (0) 6894 - 9396 851
Email: vgreimann at key-systems.net

Web: www.key-systems.net / www.RRPproxy.net
www.domaindiscount24.com / www.BrandShelter.com

Follow us on Twitter or join our fan community on Facebook and stay updated:
www.facebook.com/KeySystems
www.twitter.com/key_systems

CEO: Alexander Siffrin
Registration No.: HR B 18835 - Saarbruecken
V.A.T. ID.: DE211006534

Member of the KEYDRIVE GROUP
www.keydrive.lu

This e-mail and its attachments is intended only for the person to whom it is addressed. Furthermore it is not permitted to publish any content of this email. You must not use, disclose, copy, print or rely on this e-mail. If an addressing or transmission error has misdirected this e-mail, kindly notify the author by replying to this e-mail or contacting us by telephone.

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