[Gnso-ppsai-pdp-wg] Final Report with updated recommendations, and next steps

Volker Greimann vgreimann at key-systems.net
Tue Dec 1 14:51:37 UTC 2015


I actually agree with most of what Luc said. I also have no issue with 
changing what needs to be (or should be) changed. Stability for any 
given period has no value in and of itself, it just means no one noticed 
the issue so far.

Comments inline:

Am 30.11.2015 um 22:09 schrieb Metalitz, Steven:
>
> All of Luc’s suggestions below involve language that has been stable 
> in the report for several months, so I would urge caution in making 
> changes now.  See also some reactions inline below.
>
> Steve Metalitz
>
> *From:*gnso-ppsai-pdp-wg-bounces at icann.org 
> [mailto:gnso-ppsai-pdp-wg-bounces at icann.org] *On Behalf Of *Luc SEUFER
> *Sent:* Monday, November 30, 2015 1:53 PM
> *To:* Volker Greimann
> *Cc:* gnso-ppsai-pdp-wg at icann.org
> *Subject:* Re: [Gnso-ppsai-pdp-wg] Final Report with updated 
> recommendations, and next steps
>
> I too agree with Darcy’s proposed modification.
>
> For my part, I would hope we could modify II. 4 on page 9 to make it 
> clear that on top of being feasible, the labelling in the WHOIS also 
> implies knowledge of the registrar of record. Written as it is it 
> reads to me as if the only condition for the labelling is its 
> technical feasibility.
>
VG: This makes sense and corresponds to language in the RAA. We could 
also explore changing this to something like: "p/p service providers 
should clearly label themselves as such in the WHOIS data provided to 
the registrar."
>
>
> Also point 14 on page 13 assimilate the designated point of contact 
> for a P/P service provider to the TEAC. This point of contact under 
> the policy on transfers is supposed to reply within 4 hours from the 
> sending of a message. Imposing such tremendous obligation on P/P 
> service providers part seems inappropriate.RESPONSE:  The cited 
> provision does not “assimilate the designated point of contact …to the 
> TEAC,” it simply refers to the capability and authorization of the 
> point of contact as being “similar to that currently required for a 
> TEAC.”
>
The TEAC is the wrong comparison here. Contactibility should be similar 
to the abuse point of contact, not the TEAC as TEAC is designed 
specifically as an emergency contact to be used between registrars. Lets 
remove TEAC here.
>
>
> The 4th bullet point of point 17 on page 15 doesn’t seem to allow for 
> a third party (the registrar) to perform the email address 
> verification. In cas where the P/P service provider is also affiliated 
> to a registrar I don’t think it will be the P/P service provider who 
> will perform the verification.RESPONSE:  Though it is hard to imagine 
> a p/p provider being deemed non-compliant because the reverification 
> was carried out by the registrar with which it is affiliated, perhaps 
> a cross-reference to Recommendation 5 which deals with this would be 
> in order.
>
Essentially, we want the data to be verified. once. Who does the 
verification is irrelevant as long as it is done. Right?
OK, maybe "want" is not the right word, because email verification is 
evil and most registrars, registrants and other non IP/LEA folks do not 
really want it...

> Regarding 1.3.2 on page 19, would it be too bold to also recommend 
> that this accreditation shall not be subject to an ICANN accreditation 
> fee?  RESPONSE:  Too bold in the sense of too late on an issue that 
> has bene under discussion for months – furthermore, isn’t this a 
> quintessential implementation question?
>
Mainly implementation, I agree, but I would urge that this not be made 
into a new source of income for ICANN, forcing providers already 
accredited as registrars to pay twice. Besides accreditations fees, 
other fees that ICANN should not charge are: per domain/per year 
increments, transaction fees, ...

Talk to you in 10 Minutes...

Volker

> All the best,
>
> Luc
>
>
>
> On 30 Nov 2015, at 18:31, Volker Greimann 
> <vgreimann at key-systems.net<mailto:vgreimann at key-systems.net 
> <mailto:vgreimann at key-systems.net%3cmailto:vgreimann at key-systems.net>>> wrote:
>
> That sounds reasonable. The notice period could be seen as similar to 
> the suspension period for registrars currently in place where a 
> registrar is no langer able to accept new registrations or transfers, 
> but can still serve its existing customers.
>
> I support the suggested change of moving the notice out of the breach 
> notice period.
>
> Volker
>
>
> Am 30.11.2015 um 17:38 schrieb Darcy Southwell:
> All,
>
> I have some concerns about the language contained in Principle 1 on 
> page 17. It’s certainly important the WG’s recommendations focus on 
> minimizing any risks of exposing private customer data during the 
> de-accreditation process. However, notifying customers “during the 
> breach notice process (or its equivalent)” seems problematic. This 
> assumes every P/P provider that receives a breach notice will end up 
> de-accredited. That’s clearly not the case in the current registrar 
> breach process, and it’s unlikely to be case with the P/P providers. 
> Second, there could be significant negative impact to businesses that 
> receive just one breach notice even though the breach ends up cured. 
> The focus of the breach process should not be to penalize every 
> provider that’s ever done something in violation of the accreditation 
> contract – and that’s what this approach implies.
>
> It seems the better approach would be to notify customers somewhere 
> between the date of the termination notice and the effective date of 
> the accreditation termination. If we consider a 30–day period between 
> the termination notice and termination effective date, there is ample 
> time to notify customers.
>
> Look forward to tomorrow’s meeting.
>
> Thanks,
> Darcy
>
> From: 
> <<mailto:gnso-ppsai-pdp-wg-bounces at icann.org>gnso-ppsai-pdp-wg-bounces at icann.org<mailto:gnso-ppsai-pdp-wg-bounces at icann.org 
> <mailto:gnso-ppsai-pdp-wg-bounces at icann.org%3cmailto:gnso-ppsai-pdp-wg-bounces at icann.org>>> 
> on behalf of "Metalitz, Steven" <met at msk.com<mailto:met at msk.com 
> <mailto:met at msk.com%3cmailto:met at msk.com>>>
> Date: Monday, November 23, 2015 at 1:33 PM
> To: 'Mary Wong' 
> <<mailto:mary.wong at icann.org>mary.wong at icann.org<mailto:mary.wong at icann.org 
> <mailto:mary.wong at icann.org%3cmailto:mary.wong at icann.org>>>, 
> "gnso-ppsai-pdp-wg at icann.org<mailto:gnso-ppsai-pdp-wg at icann.org> 
> <mailto:gnso-ppsai-pdp-wg at icann.org%3cmailto:gnso-ppsai-pdp-wg at icann.org%3e>" 
> <gnso-ppsai-pdp-wg at icann.org<mailto:gnso-ppsai-pdp-wg at icann.org 
> <mailto:gnso-ppsai-pdp-wg at icann.org%3cmailto:gnso-ppsai-pdp-wg at icann.org>>>
> Subject: Re: [Gnso-ppsai-pdp-wg] Final Report with updated 
> recommendations, and next steps
>
> Thanks to Mary and her colleagues for generating this final report text.
> As noted on last week’s call, unless it seemed necessary to hold our 
> usual weekly meeting this week (tomorrow), we would cancel it, in 
> order to give WG members time to review this text carefully. The call 
> tomorrow has now been cancelled, and we urge you to use this week for 
> this review, and for consultation with the relevant GNSO stakeholder 
> group/constituency, or with ALAC groups, as appropriate.
> The goal of the review and consultation is to identify any mistakes or 
> ambiguities in this text that would interfere with your ability to 
> respond to the consensus call. We urge WG members to bring any such 
> issues up on the WG list as soon as possible, which will help us in 
> fashioning a productive agenda for the next WG call on Tuesday 
> December 1. We have allocated 90 minutes for this call (beginning at 
> 1430 UTC) to provide additional time to discuss and resolve any errors 
> or ambiguities identified. We anticipate that this will be the final 
> WG call before the close of the consensus call on Monday, December 7. 
> All expressions of support for the recommendations of the Final 
> Report, as well as any separate statements regarding recommendations 
> that you cannot support, will be due at that time. Thanks to all for 
> your continued efforts as we bring this report across the finish line!
>
> Steve Metalitz and Graeme Bunton
>
>
> From: 
> gnso-ppsai-pdp-wg-bounces at icann.org<mailto:gnso-ppsai-pdp-wg-bounces at icann.org 
> <mailto:gnso-ppsai-pdp-wg-bounces at icann.org%3cmailto:gnso-ppsai-pdp-wg-bounces at icann.org>> 
> [mailto:gnso-ppsai-pdp-wg-bounces at icann.org] On Behalf Of Mary Wong
> Sent: Friday, November 20, 2015 5:39 PM
> To: gnso-ppsai-pdp-wg at icann.org<mailto:gnso-ppsai-pdp-wg at icann.org 
> <mailto:gnso-ppsai-pdp-wg at icann.org%3cmailto:gnso-ppsai-pdp-wg at icann.org>>
> Subject: [Gnso-ppsai-pdp-wg] Final Report with updated 
> recommendations, and next steps
>
> Dear WG members,
>
> Please find attached both a clean and marked-up (red-lined) version of 
> the updated draft Final Report. As the marked-up version may be 
> somewhat difficult to read given the number of paragraphs moved 
> around, added to or deleted, we hope the clean version will be helpful 
> in providing a straightforward read of the proposed final form of the 
> WG recommendations while the mark-up will show where the changes were 
> made from the draft report that was circulated on 8 October.
>
> As noted in the WG Work Plan, circulation of this updated document 
> opens the period for the WG’s consensus call. Following this, in 
> accordance with the GNSO's WG Guidelines, the WG co-chairs will make a 
> final evaluation of the consensus support levels and, if necessary, 
> assign specific designations of such to each individual WG 
> recommendation. Any minority statements must therefore also be 
> submitted by that time. As noted in the WG Work Plan, the co-chairs 
> plan to close the consensus call period by Monday 7 December 2015. 
> Unless determined otherwise as a result of this consensus period, the 
> recommendations are currently marked as Full Consensus of the WG.
>
> For your convenience, the main changes that were made to the draft 
> report include the following:
>
> * All the substantive changes can be seen in the Executive Summary, 
> which retain the format and numbering of the recommendations from the 
> earlier draft. Most of the additional WG conclusions based on 
> discussions subsequent to 8 October were added to existing numbered 
> recommendations. The relevant portions of Section V (WG Deliberations) 
> and VII (WG Final Recommendations) have also been updated to reflect 
> the substantive changes to the numbered WG recommendations in the 
> Executive Summary. Most of the rest of the report, and much of even 
> Sections and VII, remain unchanged from both the Initial Report (May 
> 2015) and the draft Final Report.
> * The final version of the Illustrative Disclosure Framework 
> reflecting the consensus of Sub Team 3 has been incorporated into the 
> report as Annex B. Please note that the final recommendation includes 
> only one option for dispute resolution, which is jurisdiction over 
> arbitration, in language discussed by the WG and finalized by the Sub 
> Team. There is also a recommendation for a post-implementation review 
> of the overall framework, followed by periodic reviews thereafter.
> * On transfers, you will see from the recommendations that language 
> has been added, in particular to #8 and #21. The former makes 
> reference to the effect of IRTP-C, and the latter – in relation to 
> de-accreditation – adds a specific recommendation to the effect that a 
> registrar must lift the otherwise-required lock under IRTP-C if so 
> requested by the beneficial user of a proxy registration. This 
> recommendation is based on the narrower option presented by the 
> Registrar Services team to the WG following the WG call earlier this 
> week. We have also retained the original WG recommendation that the 
> next review of the IRTP expressly include consideration of the effect 
> on P/P registrations.
> * On de-accreditation, we have replaced the original specific 
> individual recommendations with the new set of three general 
> principles recently reviewed by the WG.
> * On definitions, we have included those for a Privacy Service and a 
> Proxy Service in the list of definitions, and added the most recent 
> version of the new, supplemental language about registrars not 
> knowingly accepting registrations from accredited (versus 
> unaccredited) P/P service providers, and the consequence that an 
> unaccredited provider effectively therefore has all the responsibility 
> of a Registered Name Holder.
> * On LEA, we have added language to reflect the WG’s further agreement 
> in Dublin about “importing” a few critical elements from the 
> Illustrative Disclosure Framework into a suggestion that these be 
> included in any future LEA request framework that may be developed.
> * In the general recommendation section, we have added recommendations 
> based on the work of Sub Team 3, as discussed by the WG in Dublin, for 
> an educational/outreach program and for the periodic provision of 
> aggregated statistics to ICANN by providers.
> * Elsewhere, we have added or edited language, again based on the WG’s 
> discussions in Dublin and subsequently, to flesh out or clarify 
> existing recommendations. Most of these are indicated with a comment 
> box explaining where the change came from.
>
> Thanks to everyone, especially our co-chairs and the various 
> Sub-Teams, for facilitating our progress toward a Final Report!
>
> Cheers
> Mary
>
> Mary Wong
> Senior Policy Director
> Internet Corporation for Assigned Names & Numbers (ICANN)
> Telephone: +1 603 574 4889
> Email: mary.wong at icann.org<mailto:mary.wong at icann.org 
> <mailto:mary.wong at icann.org%3cmailto:mary.wong at icann.org>>
>
>
>
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> Bei weiteren Fragen stehen wir Ihnen gerne zur Verfügung.
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> Mit freundlichen Grüßen,
>
> Volker A. Greimann
> - Rechtsabteilung -
>
> Key-Systems GmbH
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> Key-Systems GmbH
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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
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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
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Key-Systems GmbH
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