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<p>Hi Lili,</p>
<p>as I said, this is already part of the current practice. And we
cannot base our recommendations on belief, only on fact.</p>
<p>Volker<br>
</p>
<br>
<div class="moz-cite-prefix">Am 06.06.2018 um 05:37 schrieb SUN
Lili:<br>
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<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Hi
Volker,<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">If
</span><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">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.<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">The
text of the recommendation may be refined later.<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">Regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Lili<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 #E1E1E1
1.0pt;padding:3.0pt 0cm 0cm 0cm">
<p class="MsoNormal"><b><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext"
lang="EN-US">From:</span></b><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext"
lang="EN-US"> Volker Greimann
[<a class="moz-txt-link-freetext" href="mailto:vgreimann@key-systems.net">mailto:vgreimann@key-systems.net</a>]
<br>
<b>Sent:</b> Tuesday, 5 June, 2018 11:08 PM<br>
<b>To:</b> SUN Lili <a class="moz-txt-link-rfc2396E" href="mailto:L.SUN@interpol.int"><L.SUN@interpol.int></a><br>
<b>Cc:</b> <a class="moz-txt-link-abbreviated" href="mailto:rds-whois2-rt@icann.org">rds-whois2-rt@icann.org</a><br>
<b>Subject:</b> Re: [RDS-WHOIS2-RT] Compliance subgroup
draft report<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p>Hi Lili, <o:p></o:p></p>
<p>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.
<o:p></o:p></p>
<p>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.<o:p></o:p></p>
<p>Best,<o:p></o:p></p>
<p>Volker<o:p></o:p></p>
<p><o:p> </o:p></p>
<p><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<p class="MsoNormal">Am 05.06.2018 um 16:54 schrieb SUN Lili:<o:p></o:p></p>
</div>
<blockquote style="margin-top:5.0pt;margin-bottom:5.0pt">
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Recommendation:</span></b><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">
</span><o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">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.</span><o:p></o:p></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span
style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Findings:</span></b><o:p></o:p></p>
</blockquote>
<p class="MsoNormal"><br>
<br>
<o:p></o:p></p>
<pre>-- <o:p></o:p></pre>
<pre>Bei weiteren Fragen stehen wir Ihnen gerne zur Verfügung.<o:p></o:p></pre>
<pre><o:p> </o:p></pre>
<pre>Mit freundlichen Grüßen,<o:p></o:p></pre>
<pre><o:p> </o:p></pre>
<pre>Volker A. Greimann<o:p></o:p></pre>
<pre>- Rechtsabteilung -<o:p></o:p></pre>
<pre><o:p> </o:p></pre>
<pre>Key-Systems GmbH<o:p></o:p></pre>
<pre>Im Oberen Werk 1<o:p></o:p></pre>
<pre>66386 St. Ingbert<o:p></o:p></pre>
<pre>Tel.: +49 (0) 6894 - 9396 901<o:p></o:p></pre>
<pre>Fax.: +49 (0) 6894 - 9396 851<o:p></o:p></pre>
<pre>Email: <a href="mailto:vgreimann@key-systems.net" moz-do-not-send="true">vgreimann@key-systems.net</a><o:p></o:p></pre>
<pre><o:p> </o:p></pre>
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<pre>Should you have any further questions, please do not hesitate to contact us.<o:p></o:p></pre>
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<pre>Best regards,<o:p></o:p></pre>
<pre><o:p> </o:p></pre>
<pre>Volker A. Greimann<o:p></o:p></pre>
<pre>- legal department -<o:p></o:p></pre>
<pre><o:p> </o:p></pre>
<pre>Key-Systems GmbH<o:p></o:p></pre>
<pre>Im Oberen Werk 1<o:p></o:p></pre>
<pre>66386 St. Ingbert<o:p></o:p></pre>
<pre>Tel.: +49 (0) 6894 - 9396 901<o:p></o:p></pre>
<pre>Fax.: +49 (0) 6894 - 9396 851<o:p></o:p></pre>
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<pre class="moz-signature" cols="72">--
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: <a class="moz-txt-link-abbreviated" href="mailto:vgreimann@key-systems.net">vgreimann@key-systems.net</a>
Web: <a class="moz-txt-link-abbreviated" href="http://www.key-systems.net">www.key-systems.net</a> / <a class="moz-txt-link-abbreviated" href="http://www.RRPproxy.net">www.RRPproxy.net</a>
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Folgen Sie uns bei Twitter oder werden Sie unser Fan bei Facebook:
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Geschäftsführer: Alexander Siffrin
Handelsregister Nr.: HR B 18835 - Saarbruecken
Umsatzsteuer ID.: DE211006534
Member of the KEYDRIVE GROUP
<a class="moz-txt-link-abbreviated" href="http://www.keydrive.lu">www.keydrive.lu</a>
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: <a class="moz-txt-link-abbreviated" href="mailto:vgreimann@key-systems.net">vgreimann@key-systems.net</a>
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CEO: Alexander Siffrin
Registration No.: HR B 18835 - Saarbruecken
V.A.T. ID.: DE211006534
Member of the KEYDRIVE GROUP
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