[Ws2-jurisdiction] Jurisdiction Questionnaire: RESPONSE REQUESTED

matthew shears mshears at cdt.org
Tue Jan 10 09:49:16 UTC 2017


Greg, all

Apologies but I will be in transit at the time of the call today.

W/r/t Q 4.  I do not support the alternatives proposed to date. I can, 
however, see some utility in the version of question 4 proposed by David 
below and would support.

Matthew


On 09/01/2017 21:17, Steve DelBianco wrote:
> On our prior Jurisdiction call, I did not support the proposed 
> question 4 or any of the 7 alternatives.
>
> But I'd like to support David McAuley’s restatement of question 4 
> (below) as a compromise that could allow us to gather useful evidence 
> and information —  not just opinions.
>
>     /Are you aware of any material, documented instance(s) where ICANN
>     has been unable to pursue its Mission because of its jurisdiction?
>     If so, please provide documentation./
>
> //
>
> /Are you aware of and able to document the existence of an alternative 
> jurisdiction where ICANN would not be so prevented from pursuing its 
> Mission? If so, please provide documentation./
>
>
> From: <ws2-jurisdiction-bounces at icann.org 
> <mailto:ws2-jurisdiction-bounces at icann.org>> on behalf of Paul 
> Rosenzweig <paul.rosenzweig at redbranchconsulting.com 
> <mailto:paul.rosenzweig at redbranchconsulting.com>>
> Date: Monday, January 9, 2017 at 2:03 PM
>
> I agree completely with David and Matthew.  In particular this:
>
> “DM: Current jurisdiction has worked well for nineteen years and we 
> just finished reorganizing things at great expense to better fit 
> within California with enforceable Empowered Community powers. Is WS2 
> to change that?
>
>
> MS: That is clearly not this group's mandate.”
>
> Paul
>
> *From:*ws2-jurisdiction-bounces at icann.org 
> <mailto:ws2-jurisdiction-bounces at icann.org> 
> [mailto:ws2-jurisdiction-bounces at icann.org] *On Behalf Of *matthew shears
> *Sent:* Sunday, January 8, 2017 2:23 PM
>
> David, all
>
> I am similarly concerned.  Please see inline
>
> On 07/01/2017 21:55, McAuley, David wrote:
>
>     In my personal opinion we are wandering blindly into unwise,
>     unacceptable territory – very possibly inviting a quagmire of
>     suppositions and opinions that would pose the near certainty of
>     derailing our work.
>
>
> Agreed and I have a related concern.  As far as I am aware we have not 
> defined nor agreed what purpose/end the results of the questionnaire 
> would be put.  And how we would deal with the results, what weight the 
> results would be given in determining our direction or way forward, or 
> more importantly, any "findings" of the group (although I am a little 
> at a loss to think how we might agree them).
>
> Given the lackluster support for the various alternatives on the last 
> call I am concerned that there seems to be little support, or an 
> acceptable level of comfort, for this approach as a whole.
>
>
>     We should not let the perfect be the enemy of the good, but I am
>     unconvinced that the questionnaire as currently proposed could
>     actually lead to a “good” outcome so I don’t see the good at peril
>     here.
>
>     If we conclude that a questionnaire must go out then I support
>     questions 1-3 as widely supported in the survey we did  – with no
>     question 4.
>
>
> This would be my preference as well, especially as some of the 
> alternate versions for Q4 seems to go far beyond the relatively 
> limited mandate of this group.
>
>     If any form of Q4 is to be included it must be fact-based, not
>     opinion-based. Here is what I suggest as a compromise path to
>     resolve the Q4 issue – basically one question in two parts:
>
>     //
>
>     /Are you aware of any material, documented instance(s) where ICANN
>     has been unable to pursue its Mission because of its jurisdiction?
>     If so, please provide documentation./
>
>     //
>
>     /Are you aware of and able to document the existence of an
>     alternative jurisdiction where ICANN would not be so prevented
>     from pursuing its Mission? If so, please provide documentation./
>
>     Such a questionnaire could of course lead to a full-scale legal
>     due-diligence exercise for suggested alternatives as we recently
>     did with respect to California in Work Stream One (because we
>     would need a demonstration that any such alternative, while
>     possibly solving one perceived problem, did not allow others).
>
>     Current jurisdiction has worked well for nineteen years and we
>     just finished reorganizing things at great expense to better fit
>     within California with enforceable Empowered Community powers. Is
>     WS2 to change that?
>
>
> That is clearly not this group's mandate.
>
>
>     I think we have a different mission than that to accomplish by
>     June. Our mission is essentially to look at settlement of dispute
>     jurisdiction issues and right now that seems like plenty to try to
>     get done by June.
>
>
> Agreed.
>
>
>     That Q4 is still under consideration, after failing to gain a
>     clear consensus and even getting substantially less support than
>     question 5 (which basically asked if Q’s 1-3 should go out if Q4
>     was rejected), is puzzling. How can we release Q4 in these
>     circumstances?
>
>     This is too important to “wing it and let’s see what happens.” We
>     don’t do survey questions for a living. Don’t we at least need to
>     guarantee that our questions stay within ICANN’s mission and call
>     for answers to do the same? Mathieu, as I recall, said in chat
>     that respondents often go beyond the bounds of what is asked –
>     that tendency itself seems enough to delete Question 4 at the very
>     least.
>
>     We should just look at the jurisdiction of contracts and dispute
>     settlements, as paragraph 06 of the Final Report puts it.
>
>
> A reasonable place to "restart" our work, I would suggest.
>
>
>     Finally, the questionnaire is sensitive enough that we will likely
>     encounter the same debate when we run it by the full CCWG.
>
>
> Most likely.
>
> Matthew
>
>
>     David
>
>     David McAuley
>
>     International Policy Manager
>
>     Verisign Inc.
>
>     703-948-4154
>
>     *From:*ws2-jurisdiction-bounces at icann.org
>     <mailto:ws2-jurisdiction-bounces at icann.org>
>     [mailto:ws2-jurisdiction-bounces at icann.org] *On Behalf Of *Greg Shatan
>     *Sent:* Saturday, January 07, 2017 1:23 PM
>     *To:* ws2-jurisdiction
>     *Subject:* [EXTERNAL] [Ws2-jurisdiction] Jurisdiction
>     Questionnaire: RESPONSE REQUESTED
>
>     All,
>
>     We made some good progress on our call on Friday, January 6. 
>     Following a wide-ranging discussion, we were able to make some
>     headway on refining the draft questionnaire.  I encourage those
>     who missed the call to review the recording and notes.
>
>     Specifically, we came to a preliminary conclusion on revising the
>     Preamble and Question 1, subject to comment on this list and a
>     final discussion on our next call (Tuesday, January 10 at 13:00). 
>     Question 2 had no revisions suggested, and Question 3 had only one
>     revision suggested.
>
>     The Preamble and Questions 1, 2 and 3 (with the proposed revision
>     in "track changes") are in the first document below (Word and PDF
>     documents) and also in text below. *Please review this version of
>     the Preamble and Questions 1-3 and provide support (or lack of
>     support) and/or comments for this portion.*
>
>     We also discussed several aspects of Question 4, including the
>     purpose of the question; whether the question is different in
>     nature from Questions 1-3; whether or not the question should be
>     included in this questionnaire, a subsequent questionnaire or not
>     at all; the types of responses desired (and the types expected);
>     and the drafting of the question itself.  With these topics and
>     seven drafting alternatives (and the ability to pick and choose
>     elements of those alternatives), this required more time than we
>     had left on the call. Therefore, we did not come to any
>     preliminary conclusions on Question 4.
>
>     The drafting alternatives for Question 4 (including the current
>     version) are in the second draft document (Word and PDF).  Please
>     look at the alternatives carefully, particularly if you have not
>     supported sending question 4 in its current form. * Please review
>     the options for Question 4 and respond, indicating (a) Which
>     version(s) of Question 4 you could support and which you would
>     object to, and (b) If the answer to (a) is "none," how you would
>     change or combine one or more alternatives in order to support it.*
>
>     We will conclude this discussion on our call of January 10, so
>     please provide your thoughts and responses before then.  Thank you.
>
>     Greg
>
>     *VERSION OF PREAMBLE AND QUESTIONS 1-3 FOR REVIEW*
>
>     *PREAMBLE*
>
>     The newly-adopted ICANN bylaws created several Work Stream 2
>     accountability subgroups. One of them, the subgroup on
>     Jurisdiction, is posing the questions below for community input
>     into the subgroup’s deliberations.
>
>     As directed by Bylaw Article 27, Section 27.1(b)(vi)
>     <https://www.icann.org/resources/pages/governance/bylaws-en/#article27>
>     and to the extent set forth in the CCWG-Accountability Final
>     Report
>     <https://community.icann.org/pages/viewpage.action?pageId=58723827&preview=/58723827/58726532/Main%20Report%20-%20FINAL-Revised.pdf>,[1]
>     the Jurisdiction subgroup is addressing jurisdiction*-related
>     questions, including how choice of jurisdiction and applicable
>     laws for dispute settlement impact ICANN's accountability and the
>     actual operation of policies.
>
>     To help the subgroup in these endeavors we are asking you to
>     consider and respond to the following specific questions. In this
>     regard, the subgroup is asking for concrete, factual submissions
>     (positive, negative, or neutral) that will help ensure that the
>     subgroup’s deliberations are informed, fact-based, and address
>     real issues. The subgroup is interested in all types of
>     jurisdiction-related factual experiences, not just those involving
>     actual disputes/court cases.
>
>     *QUESTION 1*
>
>     Has your business, your privacy or your ability to use or purchase
>     domain name-related services been affected by ICANN's
>     jurisdiction* in any way?
>
>     If the answer is Yes, please describe specific cases, situations
>     or incidents, including the date, the parties involved, and links
>     to any relevant documents.  Please note that “affected” may refer
>     to positive and/or negative effects.
>
>     *QUESTION 2*
>
>     Has ICANN's jurisdiction* affected any dispute resolution process
>     or litigation related to domain names you have been involved in?
>
>     If the answer is Yes, please describe specific cases, situations
>     or incidents, including the date, the parties involved, and links
>     to any relevant documents.  Please note that “affected” may refer
>     to positive and/or negative effects.
>
>     *QUESTION 3*
>
>     Do you have copies of and/or links to any verifiable reports of
>     experiences of other parties that would be responsive to the
>     questions above?
>
>     If the answer is yes, please provide these copies and/or
>     links.Please provide either first-person accounts or reliable
>     third-party accounts such as news reports; please do not provide
>     your own version of events.
>
>
>     ------------------------------------------------------------------------
>
>     [1]_See_ CCWG-Accountability Main Report, paragraphs 6 and 234,
>     and Annex 12, paragraphs 25-31.
>
>     * For this Questionnaire, “ICANN’s jurisdiction” refers to (a)
>     ICANN being subject to U.S. and California law as a result of its
>     incorporation and location in California, (b) ICANN being subject
>     to the laws of any other country as a result of its location
>     within or contacts with that country, or (c) any “choice of law”
>     or venue provisions in agreements with ICANN.
>
>
>
>

-- 
------------
Matthew Shears
Global Internet Policy and Human Rights
Center for Democracy & Technology (CDT)
+ 44 771 2472987

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