[Ws2-jurisdiction] OFAC Recommendation -- Further Suggested Revisions

Paul Rosenzweig paul.rosenzweig at redbranchconsulting.com
Mon Sep 18 22:16:45 UTC 2017


All

 

Given the lateness with which we received Kavouss’s suggested paragraph and revisions and the fact that I, regretfully, could not make the call, let me note my disagreement with two aspects of it:

 

First, on page 5, it is suggested that a survey be undertaken to “prove” that non-US registrars are imposing OFAC requirements.  Since the point of the survey is to determine what is true, it is premature to assume that it will “prove” the facts assumed by the proposer.  The word “prove” is therefore in error and should be replaced by “determent whether”

 

Second, I oppose the proposed new paragraph at the end simply because, as written, I have absolutely no idea what is meant.  But use of terms like “must” as an imperative are always inappropriate in recommendations.  Insofar as I can discern the intent (that there is some action being taken by registries against registrants) that issue is a new one that needs to be fully discussed and it is, of course, quite different from the OFAC general license idea for ICANN that we have been discussing (which would only relate to ICANN’s on RAA agreements).

 

Paul

 

Paul Rosenzweig

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From: ws2-jurisdiction-bounces at icann.org [mailto:ws2-jurisdiction-bounces at icann.org] On Behalf Of Greg Shatan
Sent: Monday, September 18, 2017 2:13 PM
To: ws2-jurisdiction <ws2-jurisdiction at icann.org>
Subject: Re: [Ws2-jurisdiction] OFAC Recommendation -- Further Suggested Revisions

 

CORRECTED VERSION ATTACHED.  A paragraph suggested by Kavouss, which is in the Google Doc, did not show up in the Word document (nor in the PDF, which is based on the Word doc).  Corrected versions are attached. Thank you to Kavouss for catching this.  Please see the last paragraph in the document so that you can review this suggested text.

 

Also, some crossed-out text at the very end that was supposed to be deleted (as noted on last week's call) has now been deleted from the attached (and the Google Doc).

 

Greg

 

 

 

On Mon, Sep 18, 2017 at 1:42 PM, Greg Shatan <gregshatanipc at gmail.com <mailto:gregshatanipc at gmail.com> > wrote:

All,

 

I have attached a further revised OFAC Recommendation, reflecting changes suggested by Kavouss Arasteh and Seun Ojedeji.  Word and PDF versions are attached, and the Google Doc reflects these suggested changes as well.

 

I look forward to our call.

 

Best regards,

 

Greg

 

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