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    <p><font face="Verdana">Thanks </font><font face="Verdana">Greg, </font><font
        face="Verdana">for your detailed responses . My comments are
        below, and I dont think I would have much to say on these items
        after that. </font><br>
    </p>
    <br>
    <div class="moz-cite-prefix">On Tuesday 18 October 2016 12:26 AM,
      Greg Shatan wrote:<br>
    </div>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_default"
          style="font-family:verdana,sans-serif">Some follow-up on the
          hypotheticals below, removing my rapporteur hat for the
          purpose, but still trying to use objective legal analysis,
          rather than seeking any particular result.</div>
        <div class="gmail_default"
          style="font-family:verdana,sans-serif"><br>
        </div>
        <div class="gmail_default"
          style="font-family:verdana,sans-serif">Greg</div>
        <div class="gmail_extra"><br>
          <div class="gmail_quote">On Sun, Oct 16, 2016 at 1:54 AM,
            parminder <span dir="ltr">&lt;<a moz-do-not-send="true"
                href="mailto:parminder@itforchange.net" target="_blank">parminder@itforchange.net</a>&gt;</span>
            wrote:<br>
            <blockquote class="gmail_quote" style="margin:0px 0px 0px
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              rgb(204,204,204);padding-left:1ex">
              <div bgcolor="#FFFFFF">
                <p><font face="Verdana">Milton,</font></p>
                <p><font face="Verdana">Thanks for your engagement with
                    these issues</font><font face="Verdana"> . Some
                    responses below. <br>
                  </font></p>
                <span class="gmail-">
                  <div
                    class="gmail-m_-2654243898812256234moz-cite-prefix">On
                    Tuesday 11 October 2016 10:21 PM, Mueller, Milton L
                    wrote:<br>
                  </div>
                  <blockquote type="cite">
                    <div
                      class="gmail-m_-2654243898812256234WordSection1">
                      <p class="MsoNormal"><span
style="font-size:11pt;font-family:calibri,sans-serif;color:rgb(31,73,125)"> </span></p>
                      <p class="MsoNormal"><span
style="font-size:11pt;font-family:calibri,sans-serif;color:rgb(31,73,125)"> </span></p>
                      <div
style="border-top:none;border-right:none;border-bottom:none;border-left:1.5pt
                        solid blue;padding:0in 0in 0in 4pt">
                        <p
                          class="gmail-m_-2654243898812256234MsoListParagraph"><span>1.<span
style="font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:&quot;times
                              new roman&quot;">      </span></span>What
                          happens if the concerned  US court holds .xxx
                          to be against US's competition law? Describe
                          the steps that will follow, and how can ICANN
                          avoid bending its policy making process and
                          authority to the will of the US state.<span
                            style="color:rgb(31,73,125)"></span></p>
                        <p class="MsoNormal"> </p>
                        <p class="MsoNormal"><span
style="font-size:11pt;font-family:calibri,sans-serif;color:rgb(31,78,121)"><span
                              style="color:windowtext">MM: I don’t think
                              that’s a problem for ICANN. It’s a problem
                              for the entity that was delegated .XXX. 
                              Since XXX holds a tiny sliver of the
                              domain name market, even in the porn
                              space, this is a very remote risk.</span></span></p>
                      </div>
                    </div>
                  </blockquote>
                  <br>
                </span> Is there not problem even if .xxx was not a US
                company owned, which has no reason to like/ accept being
                governed by US laws? Milton, when we frame regimes for
                rule of law, and of justice, we do not say, well that is
                small fry, a small 'sliver of the market', rules and
                justice has to be the same for all - small or big. It
                is  a question of principle -- can US law force ICANN
                polices, or their operationalisation ? If they can, as
                you seem to agree here, it is problem that we must find
                a solution to.<br>
                <br>
                Annex 12 says "At this point in the
                CCWG-Accountability’s work, the main issues that need to
                be investigated within Work Stream 2 relate to the
                influence that I<i><b>CANN ́s existing jurisdiction may
                    have on the actual operation of policies </b></i>and
                accountability mechanisms." (emphasis added)<br>
                <br>
                This is directly an issue where ICANN's existing
                jurisdiction has influence on actual operation of its
                policies -- in this case its policies under which .xxx
                was delegated. <br>
              </div>
            </blockquote>
            <div><br>
            </div>
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline">​<font
                  color="#0000ff">GS: If .xxx was not a US company, but
                  it does business in the US, it subjects itself to US
                  laws; that has nothing to do with ICANN.</font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    What it has to do with ICANN is the question about a court deciding
    whether ICANN should or should not have delegated .xxx . A judgement
    that could adversely impact  ICANN in making and implementing its
    policies (an express mandate of this group). This court case is not
    just about how .xxx works, it is as much about the action of
    delegation of .xxx by ICANN - . An action that can be nullified by
    the court, which will make a travesty of ICANN's role as a global
    governance body, which cannot be subject to one country's law.
    Remember that causes of action in the case are also against ICANN,
    and any action arising from the court case that makes ICANN reverse
    an act of operationalsing its DNS policies is direct interference in
    its work. It also directly related to the mandate of this group
    which is to look into jurisdictional issues that could have impact
    on actual operation of ICANN's policies'. To repeat, I am not at all
    bothered about how the court could possibly force .xxx to act in any
    particular way, I am only bothered by how it can force ICANN to act,
    and that only a US court can do bec ICANN is in the US.<br>
    <br>
    <br>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
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            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff">  Some things are unclear from your
                  hypothetical: </font></div>
            </div>
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff">1.  Is the US government the plaintiff
                  alleging effects in US commerce, or is the plaintiff a
                  private party that alleges that it has been harmed by
                  .xxx's anticompetitive acts?  <br>
                </font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    <font color="#0000ff">it is private parties, but one that has
      brought a case not only against .xxx but also against ICANN. You
      need to focus on this latter fact. Forget about the .xx owner.  <br>
       </font><br>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
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            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff">2.  What actions by .xxx have
                  allegedly violated competition laws?  Have they
                  engaged in price fixing or bid rigging or predatory
                  pricing​ or price discrimination?  <br>
                </font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    We need not go into looking into the merits of the case here. What
    is salient is that ICANN has been sued on three counts -- "<font
      face="serif"><font style="font-size: 12pt" size="3">a
        Section 1 claim for conspiracy in restraint of trade; a Section
        2
        claim for conspiracy to monopolize; and a Section 2 claim for
        conspiracy to attempt to monopolize". The court will decide if
        these allegations against ICANN hold, and accordingly can make
        it act in  ways </font></font><font face="serif"><font
        style="font-size: 12pt" size="3">different</font></font><font
      face="serif"><font style="font-size: 12pt" size="3"> than it has
        in this case. This is a direct interference in a global
        governance role of ICANN (again, lets forget about .xxx registry
        owner)</font></font>
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    <br>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
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                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff">3.  If this was unilateral activity,
                  what is the product market in which .xxx has monopoly
                  power or sufficient market power for this to be an
                  antitrust violation?  (As Milton points out, the
                  answer is likely to be "none," as individual TLDs are
                  extremely unlikely to be considered "markets" and .xxx
                  would have only a small sliver of the total SLD
                  market, and thus would not be capable of violating the
                  antitrust laws.  That is why Milton mentioned that
                  .xxx was "small fry."  Indeed antitrust laws are not
                  applied equally to companies with small market shares
                  and large market shares, nor should they be; companies
                  with small market shares have no market power, and
                  thus can do things like price below cost, that
                  companies with high market shares and market power
                  cannot do (e.g., a company with market power pricing
                  below cost for a sustained period of time in order to
                  drive smaller competitors from the market is engaged
                  in "predatory pricing," a company with a small market
                  share pricing below cost for a sustained period of
                  time is committing business suicide or sacrificing
                  profit for market share, but they are not violating
                  the antitrust laws.)  <br>
                </font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    Again, you are arguing about the merit of the case, which I have no
    desire to. The court h<a
href="http://domainincite.com/10149-court-rules-youporn-can-sue-icann-for-alleged-xxx-antitrust-violations">as
      taken the case on file and dismissed ICANN's appeal to dismiss the
      case</a>, and has asserted that US anti-trust laws apply on ICANN
    generally, and specifically in this matter. That is enough for me.
    If you and Milton think that the case is not made out, you should
    argue before the court. The court will test ICANN's delegation
    policies with regards US laws and let it know what it can do or not
    do... If this is not juridical interference on ICANN's policy role,
    I cannot understand what would be.  <br>
    <br>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
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            <div>
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                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff">4.  If this was collusive activity,
                  with whom were they colluding, and in what market, and
                  are they co-defendants (and if not, why not)?  <br>
                </font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    Again, these are matters to be argued before the court. You can
    hardly expect me to begin arguing the plaintiff's case here. Just
    note that the court has ruled on prima facie admissibility of the
    collusion etc allegations, which simply means the decision could go
    either way. If in this particular case, with the burden of the facts
    being so and so, it actually goes ICANN's way, in another similar
    case it could go against. That 'fact' alone is important for the
    present discussion. <br>
    <font color="#0000ff"></font><br>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
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            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff">5.  Are you assuming that the only way
                  .xxx was brought into US court is because ICANN
                  "issued" the gTLD, and that every other test for <i>in
                    personam</i> jurisdiction failed?</font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    No, I have no problems where .xxx registry owners are taken; i have
    a problem solely with ICANN's act of global governance being brought
    to a US court, and a prima facie case made out. This itself makes
    the case for doing everything to immunise ICANN from US law, or any
    other single county law, in matters that are about its global
    governance function. <br>
    <br>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
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            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff">  Since the "minimum contacts" for <i>in
                    personam </i>jurisdiction are quite low
                  (transacting business within the state; committing a
                  violation of law in the state, committing a violation
                  of law outside the state that causes injury within the
                  state, or having or using real property within the
                  state.), it is extremely unlikely that .xxx would fail
                  them.  If it did fail these test, it's essentially
                  impossible for their to be a competition law
                  violation, since the minimum contacts test is aligned
                  with the type of activity that would be required to
                  show that an antitrust violation occurred.  So, if a
                  plaintiff attempted to hail .xxx into court in the US,
                  but there was no activity that could serve as the
                  basis of jurisdiction or a claim, the case would be
                  tossed, and it's reasonably likely the plaintiff and
                  their lawyers would be sanctioned. </font></div>
            </div>
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff"><br>
                </font></div>
            </div>
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff">On the other , if .xxx has violated US
                  antitrust laws (which would require both business
                  activity and harm in the US), why shouldn't they be
                  subject to suit (by the government or a private party)
                  in the US?  .xxx is just a Registry business; it's not
                  entitled to any particular immunities.</font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    Let them be subject to US or whatever law, my problem, and I repeat,
    is entirely and exclusively about ICANN being subject to US law... I
    think there is a clear difference, which is what we need to focus
    on. <br>
    <br>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
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                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff"><br>
                </font></div>
            </div>
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff">In the end, I see no connection
                  between this hypothetical and ICANN's policies or
                  ICANN's jurisdiction of incorporation or HQ location.</font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    <font color="#0000ff">Greg, You have suddenly jumped form a
      discussion that only discussed .xxx registry owner, and not ICANN,
      to an implication about ICANN... Working backwards, to get to such
      an implication, you should have been focussing on the fact that
      ICANN is hauled in the court, and prima facie case for possible
      cause of action against ICANN made out. </font><br>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
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          <div class="gmail_quote">
            <blockquote class="gmail_quote" style="margin:0px 0px 0px
              0.8ex;border-left:1px solid
              rgb(204,204,204);padding-left:1ex">
              <div bgcolor="#FFFFFF"><span class="gmail-"><font
                    color="#0000ff"> <br>
                  </font> <br>
                  <blockquote type="cite">
                    <div
                      class="gmail-m_-2654243898812256234WordSection1">
                      <div
style="border-top:none;border-right:none;border-bottom:none;border-left:1.5pt
                        solid blue;padding:0in 0in 0in 4pt">
                        <p class="MsoNormal"><span
style="font-size:11pt;font-family:calibri,sans-serif;color:rgb(31,78,121)"><span
                              style="color:windowtext"></span></span></p>
                        <p class="MsoNormal"> </p>
                        <p
                          class="gmail-m_-2654243898812256234MsoListParagraph"><span>2.<span
style="font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:&quot;times
                              new roman&quot;">      </span></span>Same
                          about .africa.<span
                            style="color:rgb(31,73,125)"></span></p>
                        <p class="MsoNormal"> </p>
                        <p class="MsoNormal"><span
style="font-size:11pt;font-family:calibri,sans-serif;color:rgb(31,78,121)"><span
                              style="color:windowtext">Same response.<br>
                            </span></span></p>
                      </div>
                    </div>
                  </blockquote>
                  <br>
                </span> Same response from me as well - other than that
                here, unlike for .xxx, those who claim the gTLD, and
                thus will be affected by an adverse decision of the US
                court, are parties not belonging to the US and thus
                should not be dictated to by US courts. <br>
              </div>
            </blockquote>
            <div><br>
            </div>
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff">GS: ​In the .africa case, DCA sued
                  ICANN and ZACR in the US.  They could have chosen to
                  try and sue elsewhere, since there are other places
                  where ICANN can be sued, but they chose the US.  <br>
                </font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    <font color="#0000ff"><font color="#330033">This is not at all true.
        ICANN cannot be profitably sued anywhere other than in US...
        Effective and meaningful court case should have levers of
        implementation of possible decision at hand, which are only
        available only in the US with regard to ICANN. (I distinctly
        remember ICANN being called to a court in another country and it
        going there and saying, sir, we are not subject to your
        jurisdiction, but I cannot recollect exactly where.)</font><br>
      <br>
    </font>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff"> DCA is seeking adjudication by a
                  court, and they chose the US courts, so this is not in
                  any way a situation in which DCA does not want to be
                  "dictated to by US courts."​ </font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    <font color="#0000ff"><font color="#330033">There is no other
        country's court it could have gone to for usefully challenging
        an action of an US non profit, that ICANN is. </font><br>
      <br>
    </font>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff"> As for ZACR, they could have sought
                  to be removed from the case due to lack of minimum
                  contacts with the US, and they may well have succeeded
                  -- but then they would be on the sidelines in a case
                  where their ability to run .africa was at stake, </font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    <font color="#0000ff"><font color="#330033">Which was at stake only
        because a US court can actually force ICANN's hand, unlike that
        of any other country. They would not have cared to even get an
        lawyer if the same case had been brought up in Vietnam. </font><br>
      <br>
    </font>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff">and that wouldn't be a very good
                  choice.  It's an essential factor of being a defendant
                  that you don't get to choose the court in which you're
                  sued, at least not initially</font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    <font color="#0000ff"><font color="#330033">ICANN does, it has said
        in other countries' courts, sorry, but I am not taking it, I am
        not subject to your jurisdiction, and the courts could do
        nothing... </font><br>
      <br>
    </font>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff"> -- you can try to get out of the
                  case, or have the case dismissed for jurisdictional
                  reasons, or have the case removed to a different court
                  with a greater interest in the case, after you are
                  sued.  </font></div>
            </div>
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff"><br>
                </font></div>
            </div>
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff">Again, I see no connection between
                  this hypothetical (or actual case) and ICANN's
                  policies or ICANN's jurisdiction of incorporation or
                  HQ location.</font></div>
            </div>
            <blockquote class="gmail_quote" style="margin:0px 0px 0px
              0.8ex;border-left:1px solid
              rgb(204,204,204);padding-left:1ex">
              <div bgcolor="#FFFFFF"><span class="gmail-"><font
                    color="#0000ff"> <br>
                  </font>
                  <blockquote type="cite">
                    <div
                      class="gmail-m_-2654243898812256234WordSection1">
                      <div
style="border-top:none;border-right:none;border-bottom:none;border-left:1.5pt
                        solid blue;padding:0in 0in 0in 4pt">
                        <p class="MsoNormal"><span
                            style="font-size:11pt;font-family:calibri,sans-serif"></span></p>
                        <p class="MsoNormal"><font color="#0000ff"> </font></p>
                        <p
                          class="gmail-m_-2654243898812256234MsoListParagraph"><span>3.<span
style="font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:normal;font-stretch:normal;font-size:7pt;line-height:normal;font-family:&quot;times
                              new roman&quot;">      </span></span>With
                          100s of new gTLDs getting operational, many of
                          them private closed ones with generic names
                          (but that is hardly the only issue, there
                          could be many others), is it not obvious that
                          we will be seeing many court cases around
                          them... What would ICANN do the moment an
                          adverse judgement comes?<span
                            style="color:rgb(31,73,125)"></span></p>
                        <p class="MsoNormal"> </p>
                        <p class="MsoNormal"><span
style="font-size:11pt;font-family:calibri,sans-serif;color:rgb(31,78,121)"><span
                              style="color:windowtext">See above. Not an
                              issue for ICANN. Most of these court cases
                              are between private parties, but even
                              regulations or antitrust actions would be
                              directed against the holder of the gTLD,
                              not ICANN. Only if ICANN itself were
                              accused of fostering a monopoly would it
                              be the target of such litigation. </span></span></p>
                      </div>
                    </div>
                  </blockquote>
                  <br>
                </span> Again, you seem to be fully unaffected by how
                global parties - companies, and people - who expect
                ICANN to be a global governance body and thus do thing
                just-fully, and they able to partake equally of the
                rights and benefits of a global domain name governance
                systems are unable to fulfil this legitimate, and
                democratic, expectation. If this means nothing to you,
                and only such actions that directly affect ICANN's
                organisation etc are meaningful, I have not much more to
                say here... My principal case is of how ICANN's current
                jurisdiction affects the global DNS, its governance, its
                legitimacy, justfullness, etc -- and not just now it
                affects ICANN's organisation.<br>
                <br>
                Perhaps lets separate these two issues then, treat them
                separately. (1), impact of ICANN jurisdiction on ICANN's
                organisation, (2) its impact on ICANN governance and
                operation of global DNS, including allocation of gTLDs/
                ccTLDs, and managing the relationship with them. <br>
                <br>
                For the me (2) is by far more important, but if (1) is
                your focus, we can consider them both, separately.<br>
              </div>
            </blockquote>
            <div><br>
            </div>
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline">​<font
                  color="#0000ff">GS: First, it's not obvious that we
                  will be seeing many court cases around new gTLD
                  registries.  Second, if there are court cases, I
                  assume that the plaintiffs will bring them in a
                  jurisdiction where the registry can be "found", like
                  any other business.</font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <font color="#330033"><br>
    </font><font color="#0000ff"><font color="#330033">That would be
        legitimate and fine. We are talking about what would not be
        legitimate. And that is a US plaintiff taking the advantage of
        the company that actually delegated the gTLD being in the US -
        that is ICANN - to get a ruling employing US law -- which has
        been developed and works for US public interest (and mostly,
        rightly so). </font><br>
      <br>
    </font>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff">  I doubt they will be sued in the US
                  solely on the basis that the company that granted them
                  the right to operate the gTLD is located here; and if
                  suit is brought here, it's not at all likely that this
                  basis for jurisdiction will succeed</font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    <font color="#0000ff"><font color="#330033">Like the court is doing
        in the .xxx case, a US court will still take on the examination
        of the actions of ICANN in issuing the gTLD, and be ready to
        give its decision on it which can force ICANN to act as per the
        decision. </font><br>
      <br>
    </font>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff"> (look at how the .ir situation has
                  resolved, and consider that .ir was involved as a TLD
                  asset, not as a registry business).​  If there's an
                  adverse judgment, ICANN typically wouldn't be involved</font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    <font color="#0000ff"><font color="#330033">As said above, there are
        three possible causes of action against ICANN in the .xxx case,
        and therefore ICANN is directly involved, and will be made to
        act as the court decides. </font><br>
      <br>
    </font>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff"> -- unless the judgment called for a
                  transfer of the gTLD, and that would only occur in
                  very limited circumstances.</font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    Or annulment of the gTLD ... I am not sure why you say it could only
    be in limited circumstances. And even a few times are enough, for it
    to be unacceptable incursion of US jurisdiction on ICANN's global
    governance function. Further, law is made to be observed and not
    violated - its power and very existence is not counted just by
    instances of its violation. Its very existence, of US jursidiciton
    over it, will make ICANN - it already does  - act in certain ways
    and not others, which is problematic enough for me. <br>
    <br>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff">  If that were the case, it wouldn't
                  matter where the case was brought -- the winning party
                  would request that ICANN honor the court's ruling that
                  the plaintiff and not the defendant was entitled to
                  the gTLD.  ICANN could agree, or it could contest the
                  award.</font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <font color="#330033"><br>
    </font><font color="#0000ff"><font color="#330033">ICANN will simply
        say to the court in India or Nigeria, please mind your own
        business, that is if it even bothers to respond. i see no
        possibility of ICANN accepting a ruling of any other country's
        court than of the US on matters of its policy implementation . </font><br>
       </font><br>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff">  If the case was brought in France,
                  ICANN could contest it in the French court. 
                  Alternatively, the plaintiff could seek to enforce the
                  judgment by suing ICANN in the US (but this would
                  happen in any jurisdiction where ICANN could be sued
                  -- nothing unique to the US).  Again, I see no issue. 
                  There was a private dispute between two parties,
                  brought somewhere in the world.  This has nothing to
                  do with ICANN's current place of incorporation or HQ.</font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    <font color="#330033">I am not talking of private disputes, but those
      which invoke public law, like anti-trust law, consumer protection,
      privacy related, and so on...</font><br>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <blockquote class="gmail_quote" style="margin:0px 0px 0px
              0.8ex;border-left:1px solid
              rgb(204,204,204);padding-left:1ex">
              <div bgcolor="#FFFFFF"><span class="gmail-"> <br>
                  <blockquote type="cite">
                    <div
                      class="gmail-m_-2654243898812256234WordSection1">
                      <div
style="border-top:none;border-right:none;border-bottom:none;border-left:1.5pt
                        solid blue;padding:0in 0in 0in 4pt">
                        <p class="MsoNormal"><span
style="font-size:11pt;font-family:calibri,sans-serif;color:rgb(31,78,121)"><span
                              style="color:windowtext"></span></span></p>
                        <p
                          class="gmail-m_-2654243898812256234MsoListParagraph"><br>
                          4. What if OFAC doesn’t give licence to ICANN
                          for dealing with a particular country due to
                          great deterioration of relationships with the
                          US.<br>
                          <br>
                          <span style="color:rgb(31,73,125)"></span></p>
                        <p
                          class="gmail-m_-2654243898812256234MsoListParagraph"
                          style="margin-left:0in"><span
style="font-size:11pt;font-family:calibri,sans-serif;color:rgb(31,73,125)">Now,
                            you have hit on a real issue. I  believe
                            however that NTIA has taken some precautions
                            here, but I don’t recall what they are. </span></p>
                      </div>
                    </div>
                  </blockquote>
                  <br>
                </span> NTIA's  'precautions'  - even more so, the
                unrecollected ones :) - are meaningless for non US
                people/ businesses who really are looking to get out of
                NTIA's 'protection' - isnt that all this oversight
                transition is supposed to be about ?</div>
            </blockquote>
            <div><br>
            </div>
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline">​<font
                  color="#0000ff">GS: I assume you are referring to
                  "great deterioration of relationships" between ICANN
                  and the US, since "great deterioration of
                  relationships" between a country and​</font></div>
              <font color="#0000ff"> 
                <div class="gmail_default"
                  style="font-family:verdana,sans-serif;display:inline">​the
                  US is the reason one needs an OFAC license in the
                  first place.</div>
              </font></div>
          </div>
        </div>
      </div>
    </blockquote>
    <font color="#330033"><br>
    </font><font color="#0000ff"><font color="#330033">I think there is
        a confusion here. ICANN has to take an OFAC license to do
        business with a country that is on US's 'deteriorated
        relationships' list -- it has nothing to do with the nature of
        relationships between US and ICANN. </font><br>
      <br>
    </font>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <div><font color="#0000ff">
                <div class="gmail_default"
                  style="font-family:verdana,sans-serif;display:inline"> 
                  First, this is truly hypothetical -- OFAC licenses are
                  granted based on their merits, not on relationships. 
                  Second, without examining the precautions Milton
                  mentions, it's premature to dismiss them. <br>
                </div>
              </font></div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    <font color="#0000ff"><font color="#330033">As far as i remember,
        Milton never mentioned any precautions. I could equally say to
        you, without even having heard what the precautions are, it may
        be premature to accept them to have fully made the case :) </font><br>
      <br>
    </font>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <div><font color="#0000ff">
                <div class="gmail_default"
                  style="font-family:verdana,sans-serif;display:inline">
                  Third, if the US government did in fact withhold an
                  OFAC license from ICANN out of spite, it would
                  severely damage the US's ability to serve as an
                  appropriate home for ICANN, and could lead to
                  legitimate calls for an examination of ICANN's
                  location; this serves as a very significant deterrent
                  against any such behavior.</div>
              </font></div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    As said, this is not about US relationships with ICANN. Secondly, we
    have heard enough of this logic - US will not abuse its positions
    because it will reduce its stature in the eyes of the global public
    and this would stretch its legitimacy to carry on in this exalted
    position. This logic is so weak that I do not want to even respond
    to it. (Could we not say a similar thing say about ICANN's board, or
    practically every position of authority in the world, whereby no
    measures against possible abuses will ever be required?)<br>
    <br>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff"><br>
                </font></div>
            </div>
            <div><font color="#0000ff">
                <div class="gmail_default"
                  style="font-family:verdana,sans-serif;display:inline">As
                  to what the oversight transition was supposed to be
                  about:  The purpose of the IANA transition was not to
                  make ICANN ​no longer subject to the rule of law under
                  US law.  </div>
                <span style="font-family:verdana,sans-serif">It was
                  about removing the unique relationship between the US
                  and ICANN embodied in the IANA contract, and allowing
                  the global multistakeholder community to oversee
                  ICANN's activities, rather than the US government.</span><span
                  style="font-family:verdana,sans-serif"> <br>
                </span></font></div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    <font color="#0000ff"><font color="#330033">I just said that for a
        process aimed at ridding ICANN of NTIA oversight, continue to be
        relying on some un-recollected NTIA precautions would be
        strange. </font><br>
      <br>
    </font>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <div><font color="#0000ff"><span
                  style="font-family:verdana,sans-serif"> Indeed, the
                  "enforceability" aspects of the Empowered Community's
                  actions </span><u
                  style="font-family:verdana,sans-serif">depend</u><span
                  style="font-family:verdana,sans-serif"> on ICANN being
                  subject to the jurisdiction of courts, and count on
                  the availability of US courts to enforce any action by
                  the Empowered Community where ICANN refused to comply.
                  <div class="gmail_default"
                    style="font-family:verdana,sans-serif;display:inline">​
                     If ICANN no longer had any contacts with the US,
                    then ICANN would still need to be subject to being
                    sued in court somewhere for the accountability
                    mechanisms to work fully. <br>
                  </div>
                </span></font></div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    <font color="#0000ff"><font color="#330033">It is possible to work
        out possibilities in international law - that is once we begin
        exploring it. There are  other ways as well to achieve it, while
        ensuring that US public laws cannot interfere with ICANN's
        policy making or implementation processes. For it, we need to
        first focus on the latter being our key imperative. </font><br>
      <br>
    </font>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <div><font color="#0000ff"><span
                  style="font-family:verdana,sans-serif">
                  <div class="gmail_default"
                    style="font-family:verdana,sans-serif;display:inline">
                    I understand that there are some who would like to
                    remove ICANN from the United States.  If, now or in
                    the future, ICANN cannot carry out its policies or
                    the accountability mech​anisms do not work because
                    of ICANN's location, and the only remedy is moving
                    ICANN so that it can function, then there are
                    methods to seek such a change inherent in iCANN's
                    governance structure (i.e., methods for changing the
                    Articles, where ICANN's jurisdiction of
                    incorporation is set forth, and the Bylaws, where
                    ICANN's HQ location is set forth).  If this subgroup
                    determines that there is an issue where ICANN is
                    currently unable to carry out policies or the
                    accountability mechanisms are impeded, we will look
                    at all potential remedies (and all of the
                    consequences of such potential remedies).</div>
                </span></font></div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    All the cases I had put forward concern situations where very
    likely, in case of very possible adverse court judgement for
    instance, ICANN will be unable to carry out its policies, in the
    manner that they have been developed in a global manner, and which
    therefore should only be answerable to a suitably global mechanism.
    I think that these cases require us to look into possible remedies,
    with regard to the problems with US jurisdiction over ICANN. <br>
    <br>
    <br>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <blockquote class="gmail_quote" style="margin:0px 0px 0px
              0.8ex;border-left:1px solid
              rgb(204,204,204);padding-left:1ex">
              <div bgcolor="#FFFFFF"> <br>
                <span class="gmail-">
                  <blockquote type="cite">
                    <div
                      class="gmail-m_-2654243898812256234WordSection1">
                      <div
style="border-top:none;border-right:none;border-bottom:none;border-left:1.5pt
                        solid blue;padding:0in 0in 0in 4pt">
                        <p
                          class="gmail-m_-2654243898812256234MsoListParagraph"
                          style="margin-left:0in"><span
style="font-size:11pt;font-family:calibri,sans-serif;color:rgb(31,73,125)"></span></p>
                        <p
                          class="gmail-m_-2654243898812256234MsoListParagraph"><br>
                          5. What if the FCC revises its decision of
                          forbearance about its authority over Internet
                          addressing system (as it did on the issue of
                          whether Internet was title one or title two)?<span
                            style="color:rgb(31,73,125)"></span></p>
                        <p
                          class="gmail-m_-2654243898812256234MsoListParagraph"
                          style="margin-left:0in"><span
style="font-size:11pt;font-family:calibri,sans-serif;color:rgb(31,73,125)"> </span></p>
                        <p
                          class="gmail-m_-2654243898812256234MsoListParagraph"
                          style="margin-left:0in"><span
style="font-size:11pt;font-family:calibri,sans-serif;color:rgb(31,73,125)">MM:
                            This would require legislation, because
                            nothing in the existing Communications Act
                            gives the FCC any authority over DNS or IP
                            addressing. So this is just another example
                            of “what if the US legislates to regulate
                            ICANN in some way?” Which of course is a
                            risk if ICANN were in ANY jurisdiction. </span></p>
                      </div>
                    </div>
                  </blockquote>
                  <br>
                </span> This is not true -- in the same way as, without
                any new legislation, FCC revised its stand on
                forbearance over seeing Internet as a telecom utility,
                and made it title 2. 'Forbearance' has this legal
                meaning of legal authority being there but not being
                exercised -- FCC's chair has clearly used the term
                'forbear' in recent utterances about FCC's authority
                over Internet addresses. And in any case, what if as you
                say such a thing will require a legislation from the US
                legislature -- that is no comfort to non USians/ <br>
              </div>
            </blockquote>
            <div><br>
            </div>
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline">​<font
                  color="#0000ff">GS: I'm not going to wade into the
                  complexities of FCC policy and scope.  If the US or
                  any country or group of countries (e.g., the EU)
                  actually sought to usurp ICANN's role in DNS and IP
                  addressing, that would be something to deal with and
                  consider remedies at that time.  As Milton notes, this
                  is a risk regardless of ICANN's location (and a risk
                  that is not necessarily tied to ICANN's physical
                  location). ​</font></div>
              <font color="#0000ff"> </font></div>
          </div>
        </div>
      </div>
    </blockquote>
    <font color="#330033"><br>
      This is because you seem to have only two possibilities in mind,
      ICANN under US jurisdiction, or ICANN under some other country
      jurisdiction. That is not the remedy. Remedy is of  ICANN being
      put under international jurisdiction, or ICANN with full
      jurisdictional immunity expressly provided by US, for which proper
      legal framework as well as precedents exist in the US. In these
      cases, the mentioned risks would not exist. </font><br>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <blockquote class="gmail_quote" style="margin:0px 0px 0px
              0.8ex;border-left:1px solid
              rgb(204,204,204);padding-left:1ex">
              <div bgcolor="#FFFFFF"><span class="gmail-"> <br>
                  <blockquote type="cite">
                    <div
                      class="gmail-m_-2654243898812256234WordSection1">
                      <div
style="border-top:none;border-right:none;border-bottom:none;border-left:1.5pt
                        solid blue;padding:0in 0in 0in 4pt">
                        <p
                          class="gmail-m_-2654243898812256234MsoListParagraph"
                          style="margin-left:0in"><span
style="font-size:11pt;font-family:calibri,sans-serif;color:rgb(31,73,125)"></span></p>
                        <p
                          class="gmail-m_-2654243898812256234MsoListParagraph"><br>
                          6. There are almost as many US agencies that
                          can exercise mandate over ICANN's domain name
                          policies as there are sectors that the
                          Internet and thus its naming system impacts.
                          (ICANN allowed some 'regulatory policies' to
                          buyers of .pharmacy, and going forward as it
                          also does this with many other sectoral domain
                          names, all of these can be challenged, in the
                          courts, as well as with sectoral regulatory
                          bodies). What then?<span
                            style="color:rgb(31,73,125)"></span></p>
                        <p
                          class="gmail-m_-2654243898812256234MsoListParagraph"
                          style="margin-left:0in"><span
style="font-size:11pt;font-family:calibri,sans-serif;color:rgb(31,73,125)"> </span></p>
                        <p
                          class="gmail-m_-2654243898812256234MsoListParagraph"
                          style="margin-left:0in"><span
style="font-size:11pt;font-family:calibri,sans-serif;color:rgb(31,73,125)">MM:
                            These dangers are greatly diminished
                            post-transition. </span></p>
                      </div>
                    </div>
                  </blockquote>
                  <br>
                </span> I see now way how the danger of any US executive
                authority exercising mandate over ICANN have diminished
                post transition other than your word for it..... And
                then I do not want them diminished (even that they
                havent), I want them extinguished. Statutory US bodies
                need to and will do whatever they can to further their
                policies and law, and would order any US body
                accordingly - nothing has changed, one may just be
                imagining that it has. <br>
              </div>
            </blockquote>
            <div><br>
            </div>
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline">​<font
                  color="#0000ff">GS: This is far too generalized to be
                  considered as a scenario.  What agencies do you think
                  have a scope of authority over ICANN, and under what
                  legislation?  If it's DOJ/FTC under antitrust law,
                  this is actually an accountability feature and not a
                  bug.</font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <font color="#330033"><br>
    </font><font color="#0000ff"><font color="#330033">Yes, similar. You
        may consider subjection to US law as an accountability feature,
        but I do not, and I expect all non USians to think so... Would
        you Greg be fine if your legal firm was subject to Indian
        corporate law, legal profession regulatory mechanisms, and such
        regimes? I would like an honest answer. I often ask this from
        people from the US but they never respond. If you take sincere
        10 mins to really reflect, and try to respond to this, we may
        well have solved the jurisdiction issue :) </font><br>
      <br>
    </font>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff">  The intent is that the antitrust law
                  be available in the event ICANN allegedly violates US
                  antitrust laws.  (The whole "antitrust immunity"
                  discussion was completely misguided.) </font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    <font color="#0000ff"><font color="#330033">Why should ICANN be able
        to be punished for violating US anti trust laws, but not India's
        or Ghana's??? Or other social justice laws of these countries? 
        The injustice and unfairness of this is so patent that I am not
        sure why are we even discussing it. We perhaps really need to
        raise our democratic quotient. </font><br>
      <br>
    </font>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff"> As for .pharmacy (or other TLDs)
                  having certain safeguards, that is entirely a policy
                  and business decision ​by that TLD.  </font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    <font color="#0000ff"><font color="#330033">No, it is a decision of
        ICANN and that tld together -- ICANN approves or disapproves of
        such 'safeguards' in the gtld policies . ICANN can accordingly
        be ordered around by that particular sectoral regulator in the
        US, FDA in this case. It can also interfere through its
        jurisdiction over the group that owns .pharmacy, which happens
        to be US based. But if that group had been non US, FDA could
        still simply had got its way by ordering ICANN's actions. It is
        this what is not acceptable. </font><br>
      <br>
    </font>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff">The new gTLD program was intended to
                  foster different business models, so this should be
                  considered a successful implementation.  Technically,
                  it could be "challenged" -- but under what cause of
                  action?  What law is being violated that could lead to
                  either US government enforcement or a private party
                  action?  And what does ICANN's location have to do
                  with the registry being capable of being sued in the
                  US, since any business or harm in the US is sufficient
                  to sue the registry in US courts, regardless of
                  ICANN's location?</font></div>
              <font color="#0000ff"> </font></div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    It can be challenged under so many provisions of US law and
    regulations, and by so many of its agencies,  that I can not even
    begin to count them. See .pharmacy and FDA example above for
    instance... If you want more, I could provide them ... It could be
    about .hotels, or a possible .cars, and so on.....<br>
    <br>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <blockquote class="gmail_quote" style="margin:0px 0px 0px
              0.8ex;border-left:1px solid
              rgb(204,204,204);padding-left:1ex">
              <div bgcolor="#FFFFFF"><span class="gmail-"> <br>
                  <blockquote type="cite">
                    <div
                      class="gmail-m_-2654243898812256234WordSection1">
                      <div
style="border-top:none;border-right:none;border-bottom:none;border-left:1.5pt
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                        <p
                          class="gmail-m_-2654243898812256234MsoListParagraph"
                          style="margin-left:0in"><span
style="font-size:11pt;font-family:calibri,sans-serif;color:rgb(31,73,125)"></span></p>
                        <p
                          class="gmail-m_-2654243898812256234MsoListParagraph"><br>
                          If you even begin trying to deal with these
                          questions, you will realise what a volcanic
                          earth we are sitting upon, in refusing to see
                          the public law jurisdiction issue.<span
                            style="color:rgb(31,73,125)"></span></p>
                        <p
                          class="gmail-m_-2654243898812256234MsoListParagraph"
                          style="margin-left:0in"><span
style="font-size:11pt;font-family:calibri,sans-serif;color:rgb(31,73,125)"> </span></p>
                        <p
                          class="gmail-m_-2654243898812256234MsoListParagraph"
                          style="margin-left:0in"><span
style="font-size:11pt;font-family:calibri,sans-serif;color:rgb(31,73,125)">MM:
                            Don’t agree we are sitting on a volcano, but
                            do agree there are issues that need to be
                            anticipated, a kind of “stress test”</span></p>
                      </div>
                    </div>
                  </blockquote>
                  <br>
                </span> Yes, thanks, exactly that. We need to follow
                through each of these scenarios to possible logical
                conclusions - looking at all plausible ways they can go.</div>
            </blockquote>
            <div><br>
            </div>
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline">​<font
                  color="#0000ff">GS: First, I don't see the
                  hypotheticals regarding suing third parties in US
                  courts as really "stress tests" of ICANN's location,
                  since there will almost inevitably be other bases for
                  being able to sue that party in a US court, </font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    As I said many times, I am not bothered about any 'that party' being
    sued or not, or of someone using ICANN to sue it or not - I am
    talking of cases where ICANN itself is sued and is the butt of
    probable cause of action. <br>
    <br>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff">given the similarity between the
                  minimum contacts required for that purpose and minimum
                  requirements to have a viable cause of action.  As
                  such, ICANN's location simply doesn't seem to be
                  relevant to those scenarios. <font color="#330033"><br>
                  </font></font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <font color="#330033"><br>
    </font><font color="#0000ff"><font color="#330033">Since I am
        focussed only on ICANN being sued, and forced to act in certain
        ways contrary to policy developed by a global mechanism, the
        only thing important to me is that ICANN can fruitfully only be
        sued in the US, and in no other jurisdiction. That is a plain
        and simple fact. </font><br>
      <br>
    </font>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff"> In those scenarios where the US
                  government hypothetically seeks to interfere with
                  ICANN policy or with ICANN's accountability mechanism,
                  I think the overall "stress test" is whether ICANN
                  could take steps <u>at that time</u> to oppose such
                  actions or, failing that, seek to remove itself
                  completely from US jurisdiction</font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <font color="#330033"><br>
    </font><font color="#0000ff"><font color="#330033">Yes, here finally
        we have come to the only point that I am making.... Yes, that
        would be the stress test, and lets do it.... All the 5-6
        scenarios that I posed, what you have called as 'hypotheticals' 
        leads to possible situations where ICANN will have to, on orders
        of a court or other legitimate US authority, change its actions
        that otherwise arise from policies developed in a global
        fashion..... I dont see how ICANN can extricate itself in such
        situations - but if you or others have suggestions,  Id be happy
        to hear them.</font><br>
      <br>
    </font>
    <blockquote
cite="mid:CA+aOHURsyVkU9R-QwHU0HCYYOJ9QXAtDt1XV5CxzQpZYnUzREQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div class="gmail_extra">
          <div class="gmail_quote">
            <div>
              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff"> (and whether moving out of the US
                  would have that intended effect)?  I'm not aware of
                  any reason that ICANN could not try to do so, but it
                  would need the global multistakeholder community's
                  agreement to do so.  A related question is whether the
                  Empowered Community, as the agent of the global
                  multistakeholder community, could force ICANN to move
                  out of the US against ICANN's will -- and whether
                  there are safeguards against such an action so that it
                  would only occur if there were a proper basis for such
                  a drastic act?  It's something we may need to look at,
                  but based on the escalating powers of the Empowered
                  Community (up to and including "spilling" the board, I
                  think the community has the necessary power to move
                  ICANN under such exigent circumstances.</font></div>
            </div>
          </div>
        </div>
      </div>
    </blockquote>
    <br>
    But we should be able to agree that mature and responsible
    organisations normally are prepared for such possible (I say, very
    likely, but even if it were less than very likely) eventualities,
    and do not begun preparing once they come to pass. So let me suggest
    one some possible preparation, which can considerably address most
    of our jurisdictional problems without actually moving ICANN out of
    US. <br>
    <br>
    <meta http-equiv="content-type" content="text/html; charset=utf-8">
    <p style="margin-bottom: 0cm; line-height: 100%"><font face="serif"><font
          style="font-size: 12pt" size="3">ICANN
          can institute a fundamental bylaw that its global governance
          processes cannot be interfered with by US jurisdiction. If any
          such
          interference is encountered, parametres of which can be
          clearly
          pre-defined, a process of shifting of ICANN to another
          jurisdiction
          will automatically set in. A redundant set-up – with HQ, root
          file
          maintenance system, etc – will be kept ready as a redundancy
          in
          another jurisdiction for this purpose. Chances are that with
          the
          knowledge of this bylaw and a fully plausible exit option
          being kept
          ready, no US state agency, including its courts. will consider
          it
          fruitful to try and enforce their writ. This system could
          therefore
          act in perpetuity as a guarantee against jurisdictional
          interference
          without actually having ICANN to move out of the US. </font></font>
    </p>
    <p style="margin-left: -2.5cm; margin-bottom: 0cm; line-height:
      100%">
      <br>
    </p>
    How does it sound?<br>
    <br>
    Thanks again for this really useful engagement. parminder
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    <blockquote
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              <div class="gmail_default"
                style="font-family:verdana,sans-serif;display:inline"><font
                  color="#0000ff">Greg </font></div>
              <font color="#0000ff">
                <div class="gmail_default"
                  style="font-family:verdana,sans-serif;display:inline">​</div>
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                    color="#888888"><br>
                    <br>
                    parminder <br>
                  </font></span><span class="gmail-"> <br>
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                    <br>
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