Danny and all my friends, I am not sure, but I believe and it outwardly appears either ICANN is not taking enforcement seriously, doesn't have the necessary tools to effect adequate and fair enforcement, or doesn't have the personnel resources either in number or expertise. Danny Younger wrote:
http://www.ntia.doc.gov/ntiahome/domainname/jpacomments2007/jpacomment_160.p...
Excerpt from the GoDaddy submission to the NTIA:
The tenth area of responsibility states that: "ICANN shall conduct a review of, and shall make necessary changes in, corporate administrative structure to ensure stability, including devoting adequate resources to contract enforcement, taking into account organizational and corporate governance 'best practices.'"
ICANN has maintained a requirement for Registrar data escrow in the Registrar Accreditation Agreement (RAA) since at least 2001 (possibly earlier), but it is just now being implemented. Also, ICANN is just beginning to develop real efforts to improve its compliance and enforcement capabilities. Although good progress has been made in this area of responsibility, it is too soon to characterize either effort as successfully completed. In fact, RAA and Consensus Policy enforcement had been an all but ignored area up until the first major registrar failure, RegisterFly. The failure of registrars is inevitable and so a coherent and effective plan to deal with such failures is essential on ICANNs part. In fact, no such plan currently exists.
The problems associated with the failure of RegisterFly, for example, were exacerbated by the lack of any plan to deal with registrar failures, the inability of ICANN to enforce its RAA and Consensus Policies, and ICANNs delay in implementing the data escrow requirement of the RAA. As a result, compliance efforts were ineffective and dragged out for over a year. During that time registrants suffered increasing problems ranging from the inability to manage their domain names to the outright loss of thousands of others.
ICANN responsiveness to Registrars with an interest in compliance is also lacking at times. An example of this is our experience in assuming the RegisterFly domain names upon its failure. During the last few months leading up to RegisterFlys loss of its Accreditation, Go Daddy engaged in negotiations with RegisterFly to acquire its portfolio of domain names. An agreement was reached and presented to ICANN with a request for the bulk transfer of the domain names. This was ultimately approved and the transfer took place within a few weeks.
However, almost immediately Go Daddy came under fire for exercising its right under the Inter-Registrar Transfer Policy (IRTP) to deny transfer requests for 60-days after the bulk transfer had been completed. In fact, we were accused of not following policy on ICANNs own blog. We had based our actions on section A.3.9 of the IRTP which allows a registrar to deny a transfer in cases where "a domain name is within 60 days (or a lesser period to be determined) after being transferred (apart from being transferred back to the original Registrar in cases where both Registrars so agree and/or where a decision in the dispute resolution process so directs)." We did this as a precaution due to the state of many of the domain name records we received from RegisterFly and the numerous complaints we were getting about domain name hijackings and inaccurate contacts.
We requested clarification on the policy from ICANN to be sure we were acting in accordance with the policy. To this day, we have not received a response. We did manage to get the editor of ICANNs blog to print a retraction, but it only stated our explanation and the fact that we had requested clarification. We were never defended and no clarification was ever offered. This suggests either an inability or unwillingness on the part of ICANN to engage in simple contract interpretation, let alone "contract enforcement, [which takes] into account organizational and corporate governance 'best practices."
There are numerous other instances where we have gone to ICANN in the past eighteen months for enforcement assistance and there was either no procedure in place, or ICANN simply ignored our requests. These instances include a variety of topics from straight forward domain name disputes to domain name transfer disputes to multi-registrar implementation disputes.
For example, we currently have a request in to ICANN to enforce a variety of provisions in Section 3 of the RAA to cause a foreign registrar to implement the decision of a UDRP panel with respect to a domain name that was previously registered at Go Daddy. In this particular case, Go Daddy was attempting to comply with a UDRP ruling, but since the domain name was recently transferred to another registrar, Go Daddy must rely on the gaining registrar to implement the decision. Because the gaining registrar has been entirely uncooperative, we enlisted the assistance of ICANN to enforce the terms of the RAA. After several contacts, ICANN has been unresponsive in enforcing the UDRP ruling with the other registrar. It is unclear to us whether ICANN believes there is nothing they can do due to the lack of enforcement tools, or if ICANN believes there is nothing they should do for other reasons. Therefore its difficult for us to know what our next steps should be in resolving this dispute. This is not an isolated incident. Again, this suggests either an inability or unwillingness on the part of ICANN to engage in enforcement activities. This is not the response of an entity that has fully achieved its obligations regarding compliance and enforcement.
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