Carlton,

While not a consensus policy, ICANN has created a “De-Accreditation Process” which can be found at https://www.icann.org/en/system/files/files/dartp-11jul13-en.pdf. 

Unfortunately, when dealing with Court Orders, especially ones that do have jurisdiction over the registrar, national sovereignty issues become much more complicated and I am not sure there is any Consensus Policy that could even address such a situation where as in Net4India, a Court orders that ICANN does not terminate the RAA until the bankruptcy proceedings are final. 

Here is the latest from ICANN on the Net4India situation:  https://www.icann.org/news/announcement-2021-01-29-en

Sincerely,

Jeff

Jeffrey J. Neuman Founder & CEO JJN Solutions, LLC p: +1.202.549.5079 E: jeff@jjnsolutions.com http://jjnsolutions.com

From: council <council-bounces@gnso.icann.org> On Behalf Of Carlton Samuels
Sent: Sunday, February 7, 2021 11:15 AM
To: Pam Little <pam.little@alibaba-inc.com>
Cc: gnso-secs@icann.org; council@gnso.icann.org
Subject: Re: [council] Motion: Initiation of a Policy Development Process to Review the Transfer Policy

Dear Pam:

I would wish to second this motion. 

This aside, to councilors and staff more familiar with these matters, I would like to know whether any consensus policy covers situations such as has emerged from the Net4India situation? I'm presuming that a compliance issue - perhaps a transfer request, singly or in bulk, from [a] registrant[s] in the middle of a bankruptcy declaration process - could have occurred before now. What is the compliance standby when asset conservation under court order could have frustrated compliance by the registrar?

Best,

Carlton

==============================
Carlton A Samuels
Mobile: 876-818-1799
Strategy, Process, Governance, Assessment & Turnaround
=============================

On Sat, Feb 6, 2021 at 6:47 PM Pam Little <pam.little@alibaba-inc.com> wrote:

Dear Councilors,

Please find attached a motion on Initiation of a Policy Development Process to Review the Transfer Policy to be considered at the GNSO Council meeting on 18 February 2021 at 19:00 UTC.
Respectfully submitted, 
 
Pam Little

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