CONSENSUS CALL on the WG's Recommendations and Remaining Options
Dear WG Members, Attached, please find the compilation of the Working Group’s recommendations and six (6) options related to Recommendation 5. This message is intended to kick of the consensus call process for the WG’s recommendations and remaining options under Recommendation 5. For those WG members who wish to participate in the consensus call, we ask that you respond on the email list to note your support or non-support for all recommendations (i.e., recommendations 1-4) AND the six (6) remaining options under recommendation 5. Please provide your response on or before Friday, 8 June. Subsequently, the WG Chair will consider response to the consensus call and seek to designate final consensus levels on the recommendations and options, which will be published to the WG’s email list for WG consideration. WG members will then have the opportunity to object to the designations and the WG may choose to conduct another call on Thursday, 14 June to discuss; WG members will also have the opportunity to file minority statements if applicable, which will be incorporated into a Final Report for the Council by 17 June. Note, based on the discussion on the WG’s call held on Friday, 25 May, a handful of changes were made to the attached recommendations/options document, highlighted in yellow (e.g., Recommendation 2, Recommendation 4, Option 4). In addition, footnotes were added, linking to the original rationale and suggestions made by Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul Tattersfield (Option 6). The same was not done for the first three options as those had been discussed extensively before the additional three options were added and are included unchanged from the text presented in the October 2017 poll. If you have any questions, please let us know. Best, Steve & Mary Steven Chan Policy Director, GNSO Support ICANN 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 steve.chan@icann.org mobile: +1.310.339.4410 office tel: +1.310.301.5800 office fax: +1.310.823.8649 Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages. Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO Follow the GNSO on Facebook: https://www.facebook.com/icanngnso/ http://gnso.icann.org/en/
I support the four recommendations. My support of recommendation 4 is reluctant; in principle I am not in favor of special treatment for any participant in a UDRP or URS proceeding. In this case, referral of the question to the IC ANN Board is an acceptable compromise that fulfills one of the group’s obligations under our charter. I support Option 1. I understand staff’s concern “that resolving a procedural question (immunity from jurisdiction) can automatically reverse a substantive panel finding, where the court has not had (and will not have) the opportunity to hear the case on its merits.” This problem will only arise if an IGO takes advantage of a UDRP or URS proceeding and then hides behind immunity. It appears from this group’s discussions that IGOs have had few or no problems in supporting their names and acronyms in court and administrative proceedings. For future proceedings, I believe it is justifiable to bar IGOs from invoking an intrinsically unfair legal maneuver. I do not support Options 2 and 3. I do not believe that the deliberations of this group have shown any need for a new procedure. I do not support Option 4. I initially supported this option, but, on reflection, I believe our report and recommendations (assuming that Options 2-6 are not supported) fulfill our obligations under our charter, and there is no need for a referral to another WG. I do not support Option 5. I have seen no evidence to support the need for a procedural rule that would have limited applicability in courts around the world. I do not support Option 6. Adding mediation to the UDRP procedures should be a question for the RPM WG. The second sentence of this option appears to duplicate Option 1. David W. Maher Public Interest Registry Senior Vice-President – Law & Policy +1 312 375 4849 From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> On Behalf Of Steve Chan Sent: Friday, May 25, 2018 5:16 PM To: gnso-igo-ingo-crp@icann.org Subject: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options Importance: High Dear WG Members, Attached, please find the compilation of the Working Group’s recommendations and six (6) options related to Recommendation 5. This message is intended to kick of the consensus call process for the WG’s recommendations and remaining options under Recommendation 5. For those WG members who wish to participate in the consensus call, we ask that you respond on the email list to note your support or non-support for all recommendations (i.e., recommendations 1-4) AND the six (6) remaining options under recommendation 5. Please provide your response on or before Friday, 8 June. Subsequently, the WG Chair will consider response to the consensus call and seek to designate final consensus levels on the recommendations and options, which will be published to the WG’s email list for WG consideration. WG members will then have the opportunity to object to the designations and the WG may choose to conduct another call on Thursday, 14 June to discuss; WG members will also have the opportunity to file minority statements if applicable, which will be incorporated into a Final Report for the Council by 17 June. Note, based on the discussion on the WG’s call held on Friday, 25 May, a handful of changes were made to the attached recommendations/options document, highlighted in yellow (e.g., Recommendation 2, Recommendation 4, Option 4). In addition, footnotes were added, linking to the original rationale and suggestions made by Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul Tattersfield (Option 6). The same was not done for the first three options as those had been discussed extensively before the additional three options were added and are included unchanged from the text presented in the October 2017 poll. If you have any questions, please let us know. Best, Steve & Mary Steven Chan Policy Director, GNSO Support ICANN 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 steve.chan@icann.org<mailto:steve.chan@icann.org> mobile: +1.310.339.4410 office tel: +1.310.301.5800 office fax: +1.310.823.8649 Find out more about the GNSO by taking our interactive courses<applewebdata://310CAD3E-E244-4690-A938-C2655DD44BDE/learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages<http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-e...>. Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO Follow the GNSO on Facebook: https://www.facebook.com/icanngnso/ http://gnso.icann.org/en/
Dear WG Members, This message is to remind you all that your response to the consensus call, initiated on 25 May, must be sent to the email list by Friday, 8 June in order for it to be taken into proper account in the WG Chair’s assessment of consensus levels. Please see the original message below for further details. Note, due to availability issues, we are expecting to move the WG’s next meeting, originally intended for Thursday, 14 June, to Tuesday, 12 June. You can anticipate receiving a meeting invitation in the near future. Best, Steve From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> on behalf of Steve Chan <steve.chan@icann.org> Date: Friday, May 25, 2018 at 3:19 PM To: "gnso-igo-ingo-crp@icann.org" <gnso-igo-ingo-crp@icann.org> Subject: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options Dear WG Members, Attached, please find the compilation of the Working Group’s recommendations and six (6) options related to Recommendation 5. This message is intended to kick of the consensus call process for the WG’s recommendations and remaining options under Recommendation 5. For those WG members who wish to participate in the consensus call, we ask that you respond on the email list to note your support or non-support for all recommendations (i.e., recommendations 1-4) AND the six (6) remaining options under recommendation 5. Please provide your response on or before Friday, 8 June. Subsequently, the WG Chair will consider response to the consensus call and seek to designate final consensus levels on the recommendations and options, which will be published to the WG’s email list for WG consideration. WG members will then have the opportunity to object to the designations and the WG may choose to conduct another call on Thursday, 14 June to discuss; WG members will also have the opportunity to file minority statements if applicable, which will be incorporated into a Final Report for the Council by 17 June. Note, based on the discussion on the WG’s call held on Friday, 25 May, a handful of changes were made to the attached recommendations/options document, highlighted in yellow (e.g., Recommendation 2, Recommendation 4, Option 4). In addition, footnotes were added, linking to the original rationale and suggestions made by Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul Tattersfield (Option 6). The same was not done for the first three options as those had been discussed extensively before the additional three options were added and are included unchanged from the text presented in the October 2017 poll. If you have any questions, please let us know. Best, Steve & Mary Steven Chan Policy Director, GNSO Support ICANN 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 steve.chan@icann.org mobile: +1.310.339.4410 office tel: +1.310.301.5800 office fax: +1.310.823.8649 Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages. Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO Follow the GNSO on Facebook: https://www.facebook.com/icanngnso/ http://gnso.icann.org/en/
Steve, I will be out of the country on June 12. I support Option One. On the six policy options for a possible Recommendation Five, I can support Option Four but only if Option One does not receive enough support. Jim Sent from my iPad James L. Bikoff<http://www.sgrlaw.com/attorneys/bikoff-james/> | Attorney at Law 202-263-4341 phone 202-263-4329 fax www.sgrlaw.com<http://www.sgrlaw.com> jbikoff@sgrlaw.com<mailto:jbikoff@sgrlaw.com> 1055 Thomas Jefferson Street, N.W. Suite 400 Washington, D.C. 20007 [cid:image11b615.JPG@06962267.419114a0]<http://www.sgrlaw.com> Smith, Gambrell & Russell, LLP On Jun 5, 2018, at 12:02 PM, Steve Chan <steve.chan@icann.org<mailto:steve.chan@icann.org>> wrote: CAUTION: This email is from an external source. Do not click links or attachments unless it's from a verified sender. ________________________________ Dear WG Members, This message is to remind you all that your response to the consensus call, initiated on 25 May, must be sent to the email list by Friday, 8 June in order for it to be taken into proper account in the WG Chair’s assessment of consensus levels. Please see the original message below for further details. Note, due to availability issues, we are expecting to move the WG’s next meeting, originally intended for Thursday, 14 June, to Tuesday, 12 June. You can anticipate receiving a meeting invitation in the near future. Best, Steve From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org<mailto:gnso-igo-ingo-crp-bounces@icann.org>> on behalf of Steve Chan <steve.chan@icann.org<mailto:steve.chan@icann.org>> Date: Friday, May 25, 2018 at 3:19 PM To: "gnso-igo-ingo-crp@icann.org<mailto:gnso-igo-ingo-crp@icann.org>" <gnso-igo-ingo-crp@icann.org<mailto:gnso-igo-ingo-crp@icann.org>> Subject: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options Dear WG Members, Attached, please find the compilation of the Working Group’s recommendations and six (6) options related to Recommendation 5. This message is intended to kick of the consensus call process for the WG’s recommendations and remaining options under Recommendation 5. For those WG members who wish to participate in the consensus call, we ask that you respond on the email list to note your support or non-support for all recommendations (i.e., recommendations 1-4) AND the six (6) remaining options under recommendation 5. Please provide your response on or before Friday, 8 June. Subsequently, the WG Chair will consider response to the consensus call and seek to designate final consensus levels on the recommendations and options, which will be published to the WG’s email list for WG consideration. WG members will then have the opportunity to object to the designations and the WG may choose to conduct another call on Thursday, 14 June to discuss; WG members will also have the opportunity to file minority statements if applicable, which will be incorporated into a Final Report for the Council by 17 June. Note, based on the discussion on the WG’s call held on Friday, 25 May, a handful of changes were made to the attached recommendations/options document, highlighted in yellow (e.g., Recommendation 2, Recommendation 4, Option 4). In addition, footnotes were added, linking to the original rationale and suggestions made by Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul Tattersfield (Option 6). The same was not done for the first three options as those had been discussed extensively before the additional three options were added and are included unchanged from the text presented in the October 2017 poll. If you have any questions, please let us know. Best, Steve & Mary Steven Chan Policy Director, GNSO Support ICANN 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 steve.chan@icann.org<mailto:steve.chan@icann.org> mobile: +1.310.339.4410 office tel: +1.310.301.5800 office fax: +1.310.823.8649 Find out more about the GNSO by taking our interactive courses<applewebdata://310CAD3E-E244-4690-A938-C2655DD44BDE/learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages<http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-e...>. Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO Follow the GNSO on Facebook: https://www.facebook.com/icanngnso/ http://gnso.icann.org/en/ <FOR CONSENSUS CALL- Recommendations & Remaining Options - 25May2018[4].docx> _______________________________________________ Gnso-igo-ingo-crp mailing list Gnso-igo-ingo-crp@icann.org<mailto:Gnso-igo-ingo-crp@icann.org> https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp ________________________________ Confidentiality Notice This message is being sent by or on behalf of a lawyer. It is intended exclusively for the individual or entity to which it is addressed. This communication may contain information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the named addressee, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. 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Dear all, I am sorry but I am on holidays away from my office, I haven’t been able to study the staff’s document so it’s difficult for me to give an opinion on all the options, but I support option 3. Best regards, Osvaldo Enviado desde mi iPhone El 5 jun. 2018, a la(s) 17:18, Steve Chan <steve.chan@icann.org<mailto:steve.chan@icann.org>> escribió: Dear WG Members, This message is to remind you all that your response to the consensus call, initiated on 25 May, must be sent to the email list by Friday, 8 June in order for it to be taken into proper account in the WG Chair’s assessment of consensus levels. Please see the original message below for further details. Note, due to availability issues, we are expecting to move the WG’s next meeting, originally intended for Thursday, 14 June, to Tuesday, 12 June. You can anticipate receiving a meeting invitation in the near future. Best, Steve From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org<mailto:gnso-igo-ingo-crp-bounces@icann.org>> on behalf of Steve Chan <steve.chan@icann.org<mailto:steve.chan@icann.org>> Date: Friday, May 25, 2018 at 3:19 PM To: "gnso-igo-ingo-crp@icann.org<mailto:gnso-igo-ingo-crp@icann.org>" <gnso-igo-ingo-crp@icann.org<mailto:gnso-igo-ingo-crp@icann.org>> Subject: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options Dear WG Members, Attached, please find the compilation of the Working Group’s recommendations and six (6) options related to Recommendation 5. This message is intended to kick of the consensus call process for the WG’s recommendations and remaining options under Recommendation 5. For those WG members who wish to participate in the consensus call, we ask that you respond on the email list to note your support or non-support for all recommendations (i.e., recommendations 1-4) AND the six (6) remaining options under recommendation 5. Please provide your response on or before Friday, 8 June. Subsequently, the WG Chair will consider response to the consensus call and seek to designate final consensus levels on the recommendations and options, which will be published to the WG’s email list for WG consideration. WG members will then have the opportunity to object to the designations and the WG may choose to conduct another call on Thursday, 14 June to discuss; WG members will also have the opportunity to file minority statements if applicable, which will be incorporated into a Final Report for the Council by 17 June. Note, based on the discussion on the WG’s call held on Friday, 25 May, a handful of changes were made to the attached recommendations/options document, highlighted in yellow (e.g., Recommendation 2, Recommendation 4, Option 4). In addition, footnotes were added, linking to the original rationale and suggestions made by Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul Tattersfield (Option 6). The same was not done for the first three options as those had been discussed extensively before the additional three options were added and are included unchanged from the text presented in the October 2017 poll. If you have any questions, please let us know. Best, Steve & Mary Steven Chan Policy Director, GNSO Support ICANN 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 steve.chan@icann.org<mailto:steve.chan@icann.org> mobile: +1.310.339.4410 office tel: +1.310.301.5800 office fax: +1.310.823.8649 Find out more about the GNSO by taking our interactive courses<applewebdata://310CAD3E-E244-4690-A938-C2655DD44BDE/learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages<http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-e...>. Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO Follow the GNSO on Facebook: https://www.facebook.com/icanngnso/ http://gnso.icann.org/en/ <FOR CONSENSUS CALL- Recommendations & Remaining Options - 25May2018[4].docx> _______________________________________________ Gnso-igo-ingo-crp mailing list Gnso-igo-ingo-crp@icann.org<mailto:Gnso-igo-ingo-crp@icann.org> https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp ________________________________ El presente correo y cualquier posible archivo adjunto está dirigido únicamente al destinatario del mensaje y contiene información que puede ser confidencial. Si Ud. no es el destinatario correcto por favor notifique al remitente respondiendo anexando este mensaje y elimine inmediatamente el e-mail y los posibles archivos adjuntos al mismo de su sistema. Está prohibida cualquier utilización, difusión o copia de este e-mail por cualquier persona o entidad que no sean las específicas destinatarias del mensaje. 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Dear WG members: Further to the below request for a response to the consensus call, please see my below response: 1. I generally support Recommendation #1. I would clarify however, that no “substantive” changes are required (i.e. thereby leaving open the possibility of procedural changes). 1. I generally support Recommendation #2, with the caveat that an IGO can demonstrate its rights by showing common law or unregistered rights in a name, for which 6ter compliance can be used. 1. I generally support Recommendation #3, and would add that if any procedural adjustments are required to provide greater clarity, that would be consistent with my suggested revision to Recommendation #1. 1. I generally support Recommendation #4, however I would note that any exploration of feasibility for providing subsidies to increase access to justice, should be means tested and should not necessarily be restricted to IGO’s, and I would convey this thought in the Recommendation. 1. I support *Option 4* of Recommendation #5, which I had proposed compromise solution in the absence of universal agreement on which Recommendation this WG makes. I realize that it is not an ideal outcome, but it attempts to balance the perspectives of those who support Option 1, with those that think that a substantial revision to the Policy is required to accommodate IGO interests. In the latter case, such changes IMHO would necessarily have to be undertaken within the broader mandate of the RPM WG which will be looking at the UDRP as a whole. I do however, support *Option 1* in principle, though I suggest that the word, “vacated” be used instead of “vitiated”. The reason for my support of Option 1 in principle, is that as Mr. Tattersfield has pointed out on numerous occasions, any IGO that commences civil legal proceedings against any stranger for any matter, would necessarily as a matter of course, implicitly waive the jurisdictional immunity that it otherwise has, and I see no reason that the UDRP should be any different. I would also support *Option 2,* as it would be an interesting and reasonable compromise that would drive potentially better policy making. I understand *Option 3* and appreciate the objective and rationale behind it, although I cannot support it in its present form. Nevertheless, it is a creative solution and attempted compromise. My concerns with it are substantial and twofold; a) Any party that commences a civil legal proceeding of any kind against a stranger ipso facto voluntarily and implicitly waives immunity if they have it to begin with, and Option 3 attempts to allow IGO’s to at once avail themselves of the UDRP procedure without giving up their immunity – which as aforesaid – is unjustifiable IMHO since it allows ‘sucking and blowing’ at the same time. Furthermore, registrants have a well founded right to go to court, which they understandably do not want to give up, nor should they be compelled to give it up, particularly since being subjected to the UDRP in the first place involved a grand bargain wherein they would not lose the right to go to court; and b) Notwithstanding the foregoing objections, I can nevertheless see how this solution could in principle provide a remedy to this intractable situation which inevitably pits the rights of IGO’s against the rights of registrants (as Dr. Swaine pointed out), but to effect a solution such as this, there would have to be substantial safeguards for the rights of registrants in terms of the nature of the arbitration, such that it would be an attractive trade-off for losing (what many registrants consider to be) the inalienable right to go to court to protect one’s rights and assets, and as presently envisioned I am not satisfied that is the case. As such I am unable to support it. For example, a registrant having to go to court to fight of an immunity claim, or for that matter, an IGO having to go to court to make an immunity claim following a UDRP, seems like an unnecessarily burdensome step for both parties, albeit likely rare. Moreover, the nature of the proposed arbitration at this time is insufficiently clear and therefore provides me with an insufficient basis for considering it to be an adequate substitute for court proceedings. If however, I did see a procedure and arbitration framework which provided sufficient comfort and attractiveness such that it was a reasonable and justifiable alternative for registrants in exchange for their right to go to court, that is something that I would further consider. I would also support *Option 5*, which would provide a creative way of allowing a court action without necessarily naming an IGO, however I am uncertain as to whether in rem actions are universally available in all jurisdictions. I would also support *Option 6 *in principle, as mediation can potentially solve many disputes, not just for IGO’s but for UDRP Complainants and Respondents generally. I am uncertain however, where the funding would come from. Yours truly, Zak Muscovitch *From:* Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> *On Behalf Of *Steve Chan *Sent:* June-05-18 12:02 PM *To:* gnso-igo-ingo-crp@icann.org *Subject:* Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options Dear WG Members, This message is to remind you all that your response to the consensus call, initiated on 25 May, must be sent to the email list by *Friday, 8 June *in order for it to be taken into proper account in the WG Chair’s assessment of consensus levels. Please see the original message below for further details. Note, due to availability issues, we are expecting to move the WG’s next meeting, originally intended for Thursday, 14 June, to Tuesday, 12 June. You can anticipate receiving a meeting invitation in the near future. Best, Steve *From: *Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> on behalf of Steve Chan <steve.chan@icann.org> *Date: *Friday, May 25, 2018 at 3:19 PM *To: *"gnso-igo-ingo-crp@icann.org" <gnso-igo-ingo-crp@icann.org> *Subject: *[Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options Dear WG Members, Attached, please find the compilation of the Working Group’s recommendations and six (6) options related to Recommendation 5. *This message is intended to kick of the consensus call process for the WG’s recommendations and remaining options under Recommendation 5.* For those WG members who wish to participate in the consensus call, we ask that you respond on the email list to note your support or non-support for all recommendations (i.e., recommendations 1-4) AND the six (6) remaining options under recommendation 5. *Please provide your response on or before Friday, 8 June.* Subsequently, the WG Chair will consider response to the consensus call and seek to designate final consensus levels on the recommendations and options, which will be published to the WG’s email list for WG consideration. WG members will then have the opportunity to object to the designations and the WG may choose to conduct another call on Thursday, 14 June to discuss; WG members will also have the opportunity to file minority statements if applicable, which will be incorporated into a Final Report for the Council by 17 June. Note, based on the discussion on the WG’s call held on Friday, 25 May, a handful of changes were made to the attached recommendations/options document, highlighted in yellow (e.g., Recommendation 2, Recommendation 4, Option 4). In addition, footnotes were added, linking to the original rationale and suggestions made by Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul Tattersfield (Option 6). The same was not done for the first three options as those had been discussed extensively before the additional three options were added and are included unchanged from the text presented in the October 2017 poll. If you have any questions, please let us know. Best, Steve & Mary *Steven Chan* Policy Director, GNSO Support *ICANN* 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 steve.chan@icann.org mobile: +1.310.339.4410 office tel: +1.310.301.5800 office fax: +1.310.823.8649 Find out more about the GNSO by taking our interactive courses <applewebdata://310CAD3E-E244-4690-A938-C2655DD44BDE/learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages <http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-e...> . Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO Follow the GNSO on Facebook: https://www.facebook.com/icanngnso/ http://gnso.icann.org/en/
Dear WG Members, I write in support of Zak's positions, and add the following comments- *Option #1 * should work well for IGOs whether they realize it or not. It is quite rare for a UDRP decision to be challenged in court. The practical effect of Option #1 is to enable IGOs to avail of the UDRP either directly, or through an agent, and if they win to obtain the transfer of the disputed domain in the likely 90%+ of the instances where the decision is not challenged. Since in most jurisdictions it is quite expensive to file in a national court, a domain owner is only likely to file if he/she believes the domain name has substantial inherent value unrelated to an IGO's use - which is just the sort of domain that likely should not be ordered transferred through a UDRP. IGOs are not being singled out for punitive treatment. IGOs are requesting special treatment and for the ability to subject domain owners to a flawed and biased quick-and-dirty proceeding without the possibility of judicial recourse. To assert a domain owner's right to judicial review is not punitive towards IGOs. *Option #3* - if a procedure was created that genuinely resulted in transfers only in cases of blatant cybersquatting, and that adequately protected the rights of domain investors - which the UDRP does not - then I would be open to giving it strong consideration. Regards, Nat Cohen On Thu, Jun 7, 2018 at 2:23 PM, Zak Muscovitch <zak@muscovitch.com> wrote:
Dear WG members:
Further to the below request for a response to the consensus call, please see my below response:
1. I generally support Recommendation #1. I would clarify however, that no “substantive” changes are required (i.e. thereby leaving open the possibility of procedural changes).
1. I generally support Recommendation #2, with the caveat that an IGO can demonstrate its rights by showing common law or unregistered rights in a name, for which 6ter compliance can be used.
1. I generally support Recommendation #3, and would add that if any procedural adjustments are required to provide greater clarity, that would be consistent with my suggested revision to Recommendation #1.
1. I generally support Recommendation #4, however I would note that any exploration of feasibility for providing subsidies to increase access to justice, should be means tested and should not necessarily be restricted to IGO’s, and I would convey this thought in the Recommendation.
1. I support *Option 4* of Recommendation #5, which I had proposed compromise solution in the absence of universal agreement on which Recommendation this WG makes. I realize that it is not an ideal outcome, but it attempts to balance the perspectives of those who support Option 1, with those that think that a substantial revision to the Policy is required to accommodate IGO interests. In the latter case, such changes IMHO would necessarily have to be undertaken within the broader mandate of the RPM WG which will be looking at the UDRP as a whole.
I do however, support *Option 1* in principle, though I suggest that the word, “vacated” be used instead of “vitiated”. The reason for my support of Option 1 in principle, is that as Mr. Tattersfield has pointed out on numerous occasions, any IGO that commences civil legal proceedings against any stranger for any matter, would necessarily as a matter of course, implicitly waive the jurisdictional immunity that it otherwise has, and I see no reason that the UDRP should be any different.
I would also support *Option 2,* as it would be an interesting and reasonable compromise that would drive potentially better policy making.
I understand *Option 3* and appreciate the objective and rationale behind it, although I cannot support it in its present form. Nevertheless, it is a creative solution and attempted compromise. My concerns with it are substantial and twofold;
a) Any party that commences a civil legal proceeding of any kind against a stranger ipso facto voluntarily and implicitly waives immunity if they have it to begin with, and Option 3 attempts to allow IGO’s to at once avail themselves of the UDRP procedure without giving up their immunity – which as aforesaid – is unjustifiable IMHO since it allows ‘sucking and blowing’ at the same time. Furthermore, registrants have a well founded right to go to court, which they understandably do not want to give up, nor should they be compelled to give it up, particularly since being subjected to the UDRP in the first place involved a grand bargain wherein they would not lose the right to go to court; and
b) Notwithstanding the foregoing objections, I can nevertheless see how this solution could in principle provide a remedy to this intractable situation which inevitably pits the rights of IGO’s against the rights of registrants (as Dr. Swaine pointed out), but to effect a solution such as this, there would have to be substantial safeguards for the rights of registrants in terms of the nature of the arbitration, such that it would be an attractive trade-off for losing (what many registrants consider to be) the inalienable right to go to court to protect one’s rights and assets, and as presently envisioned I am not satisfied that is the case. As such I am unable to support it. For example, a registrant having to go to court to fight of an immunity claim, or for that matter, an IGO having to go to court to make an immunity claim following a UDRP, seems like an unnecessarily burdensome step for both parties, albeit likely rare. Moreover, the nature of the proposed arbitration at this time is insufficiently clear and therefore provides me with an insufficient basis for considering it to be an adequate substitute for court proceedings.
If however, I did see a procedure and arbitration framework which provided sufficient comfort and attractiveness such that it was a reasonable and justifiable alternative for registrants in exchange for their right to go to court, that is something that I would further consider.
I would also support *Option 5*, which would provide a creative way of allowing a court action without necessarily naming an IGO, however I am uncertain as to whether in rem actions are universally available in all jurisdictions.
I would also support *Option 6 *in principle, as mediation can potentially solve many disputes, not just for IGO’s but for UDRP Complainants and Respondents generally. I am uncertain however, where the funding would come from.
Yours truly,
Zak Muscovitch
*From:* Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> *On Behalf Of *Steve Chan *Sent:* June-05-18 12:02 PM *To:* gnso-igo-ingo-crp@icann.org *Subject:* Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
Dear WG Members,
This message is to remind you all that your response to the consensus call, initiated on 25 May, must be sent to the email list by *Friday, 8 June *in order for it to be taken into proper account in the WG Chair’s assessment of consensus levels. Please see the original message below for further details.
Note, due to availability issues, we are expecting to move the WG’s next meeting, originally intended for Thursday, 14 June, to Tuesday, 12 June. You can anticipate receiving a meeting invitation in the near future.
Best,
Steve
*From: *Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> on behalf of Steve Chan <steve.chan@icann.org> *Date: *Friday, May 25, 2018 at 3:19 PM *To: *"gnso-igo-ingo-crp@icann.org" <gnso-igo-ingo-crp@icann.org> *Subject: *[Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
Dear WG Members,
Attached, please find the compilation of the Working Group’s recommendations and six (6) options related to Recommendation 5. *This message is intended to kick of the consensus call process for the WG’s recommendations and remaining options under Recommendation 5.* For those WG members who wish to participate in the consensus call, we ask that you respond on the email list to note your support or non-support for all recommendations (i.e., recommendations 1-4) AND the six (6) remaining options under recommendation 5. *Please provide your response on or before Friday, 8 June.*
Subsequently, the WG Chair will consider response to the consensus call and seek to designate final consensus levels on the recommendations and options, which will be published to the WG’s email list for WG consideration. WG members will then have the opportunity to object to the designations and the WG may choose to conduct another call on Thursday, 14 June to discuss; WG members will also have the opportunity to file minority statements if applicable, which will be incorporated into a Final Report for the Council by 17 June.
Note, based on the discussion on the WG’s call held on Friday, 25 May, a handful of changes were made to the attached recommendations/options document, highlighted in yellow (e.g., Recommendation 2, Recommendation 4, Option 4). In addition, footnotes were added, linking to the original rationale and suggestions made by Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul Tattersfield (Option 6). The same was not done for the first three options as those had been discussed extensively before the additional three options were added and are included unchanged from the text presented in the October 2017 poll.
If you have any questions, please let us know.
Best,
Steve & Mary
*Steven Chan*
Policy Director, GNSO Support
*ICANN*
12025 Waterfront Drive, Suite 300
Los Angeles, CA 90094-2536
steve.chan@icann.org
mobile: +1.310.339.4410
office tel: +1.310.301.5800
office fax: +1.310.823.8649
Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages <http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-e...> .
Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO
Follow the GNSO on Facebook: https://www.facebook.com/icanngnso/
_______________________________________________ Gnso-igo-ingo-crp mailing list Gnso-igo-ingo-crp@icann.org https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp
Dear WG members, While it will likely be sorted out eventually, I'd like to clarify that my comments regarding Option #3 were not intended to be viewed as supporting that option. I wrote in support of Zak's comments, who stated as to Option #3 that "I cannot support it in its present form". Similarly while I see a theoretical possibility that option 3 could be structured in a way that I could support, I cannot support it in the absence of a concrete proposal whose merits can be evaluated. In my view the defects in the UDRP would first have to addressed, either through the RPM WG or through creating an IGO-specific UDRP that better safeguarded domain owners. But as that has not yet been fleshed out, or even proposed as far as I'm aware, it would be premature to express support for option #3. I write now in part because, due to a conflict, I will not be able to participate on tomorrow's call. Regards, Nat Cohen On Thu, Jun 7, 2018 at 3:33 PM, Nat Cohen <ncohen@telepathy.com> wrote:
Dear WG Members,
I write in support of Zak's positions, and add the following comments-
*Option #1 * should work well for IGOs whether they realize it or not. It is quite rare for a UDRP decision to be challenged in court. The practical effect of Option #1 is to enable IGOs to avail of the UDRP either directly, or through an agent, and if they win to obtain the transfer of the disputed domain in the likely 90%+ of the instances where the decision is not challenged. Since in most jurisdictions it is quite expensive to file in a national court, a domain owner is only likely to file if he/she believes the domain name has substantial inherent value unrelated to an IGO's use - which is just the sort of domain that likely should not be ordered transferred through a UDRP.
IGOs are not being singled out for punitive treatment. IGOs are requesting special treatment and for the ability to subject domain owners to a flawed and biased quick-and-dirty proceeding without the possibility of judicial recourse. To assert a domain owner's right to judicial review is not punitive towards IGOs.
*Option #3* - if a procedure was created that genuinely resulted in transfers only in cases of blatant cybersquatting, and that adequately protected the rights of domain investors - which the UDRP does not - then I would be open to giving it strong consideration.
Regards,
Nat Cohen
On Thu, Jun 7, 2018 at 2:23 PM, Zak Muscovitch <zak@muscovitch.com> wrote:
Dear WG members:
Further to the below request for a response to the consensus call, please see my below response:
1. I generally support Recommendation #1. I would clarify however, that no “substantive” changes are required (i.e. thereby leaving open the possibility of procedural changes).
1. I generally support Recommendation #2, with the caveat that an IGO can demonstrate its rights by showing common law or unregistered rights in a name, for which 6ter compliance can be used.
1. I generally support Recommendation #3, and would add that if any procedural adjustments are required to provide greater clarity, that would be consistent with my suggested revision to Recommendation #1.
1. I generally support Recommendation #4, however I would note that any exploration of feasibility for providing subsidies to increase access to justice, should be means tested and should not necessarily be restricted to IGO’s, and I would convey this thought in the Recommendation.
1. I support *Option 4* of Recommendation #5, which I had proposed compromise solution in the absence of universal agreement on which Recommendation this WG makes. I realize that it is not an ideal outcome, but it attempts to balance the perspectives of those who support Option 1, with those that think that a substantial revision to the Policy is required to accommodate IGO interests. In the latter case, such changes IMHO would necessarily have to be undertaken within the broader mandate of the RPM WG which will be looking at the UDRP as a whole.
I do however, support *Option 1* in principle, though I suggest that the word, “vacated” be used instead of “vitiated”. The reason for my support of Option 1 in principle, is that as Mr. Tattersfield has pointed out on numerous occasions, any IGO that commences civil legal proceedings against any stranger for any matter, would necessarily as a matter of course, implicitly waive the jurisdictional immunity that it otherwise has, and I see no reason that the UDRP should be any different.
I would also support *Option 2,* as it would be an interesting and reasonable compromise that would drive potentially better policy making.
I understand *Option 3* and appreciate the objective and rationale behind it, although I cannot support it in its present form. Nevertheless, it is a creative solution and attempted compromise. My concerns with it are substantial and twofold;
a) Any party that commences a civil legal proceeding of any kind against a stranger ipso facto voluntarily and implicitly waives immunity if they have it to begin with, and Option 3 attempts to allow IGO’s to at once avail themselves of the UDRP procedure without giving up their immunity – which as aforesaid – is unjustifiable IMHO since it allows ‘sucking and blowing’ at the same time. Furthermore, registrants have a well founded right to go to court, which they understandably do not want to give up, nor should they be compelled to give it up, particularly since being subjected to the UDRP in the first place involved a grand bargain wherein they would not lose the right to go to court; and
b) Notwithstanding the foregoing objections, I can nevertheless see how this solution could in principle provide a remedy to this intractable situation which inevitably pits the rights of IGO’s against the rights of registrants (as Dr. Swaine pointed out), but to effect a solution such as this, there would have to be substantial safeguards for the rights of registrants in terms of the nature of the arbitration, such that it would be an attractive trade-off for losing (what many registrants consider to be) the inalienable right to go to court to protect one’s rights and assets, and as presently envisioned I am not satisfied that is the case. As such I am unable to support it. For example, a registrant having to go to court to fight of an immunity claim, or for that matter, an IGO having to go to court to make an immunity claim following a UDRP, seems like an unnecessarily burdensome step for both parties, albeit likely rare. Moreover, the nature of the proposed arbitration at this time is insufficiently clear and therefore provides me with an insufficient basis for considering it to be an adequate substitute for court proceedings.
If however, I did see a procedure and arbitration framework which provided sufficient comfort and attractiveness such that it was a reasonable and justifiable alternative for registrants in exchange for their right to go to court, that is something that I would further consider.
I would also support *Option 5*, which would provide a creative way of allowing a court action without necessarily naming an IGO, however I am uncertain as to whether in rem actions are universally available in all jurisdictions.
I would also support *Option 6 *in principle, as mediation can potentially solve many disputes, not just for IGO’s but for UDRP Complainants and Respondents generally. I am uncertain however, where the funding would come from.
Yours truly,
Zak Muscovitch
*From:* Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> *On Behalf Of *Steve Chan *Sent:* June-05-18 12:02 PM *To:* gnso-igo-ingo-crp@icann.org *Subject:* Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
Dear WG Members,
This message is to remind you all that your response to the consensus call, initiated on 25 May, must be sent to the email list by *Friday, 8 June *in order for it to be taken into proper account in the WG Chair’s assessment of consensus levels. Please see the original message below for further details.
Note, due to availability issues, we are expecting to move the WG’s next meeting, originally intended for Thursday, 14 June, to Tuesday, 12 June. You can anticipate receiving a meeting invitation in the near future.
Best,
Steve
*From: *Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> on behalf of Steve Chan <steve.chan@icann.org> *Date: *Friday, May 25, 2018 at 3:19 PM *To: *"gnso-igo-ingo-crp@icann.org" <gnso-igo-ingo-crp@icann.org> *Subject: *[Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
Dear WG Members,
Attached, please find the compilation of the Working Group’s recommendations and six (6) options related to Recommendation 5. *This message is intended to kick of the consensus call process for the WG’s recommendations and remaining options under Recommendation 5.* For those WG members who wish to participate in the consensus call, we ask that you respond on the email list to note your support or non-support for all recommendations (i.e., recommendations 1-4) AND the six (6) remaining options under recommendation 5. *Please provide your response on or before Friday, 8 June.*
Subsequently, the WG Chair will consider response to the consensus call and seek to designate final consensus levels on the recommendations and options, which will be published to the WG’s email list for WG consideration. WG members will then have the opportunity to object to the designations and the WG may choose to conduct another call on Thursday, 14 June to discuss; WG members will also have the opportunity to file minority statements if applicable, which will be incorporated into a Final Report for the Council by 17 June.
Note, based on the discussion on the WG’s call held on Friday, 25 May, a handful of changes were made to the attached recommendations/options document, highlighted in yellow (e.g., Recommendation 2, Recommendation 4, Option 4). In addition, footnotes were added, linking to the original rationale and suggestions made by Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul Tattersfield (Option 6). The same was not done for the first three options as those had been discussed extensively before the additional three options were added and are included unchanged from the text presented in the October 2017 poll.
If you have any questions, please let us know.
Best,
Steve & Mary
*Steven Chan*
Policy Director, GNSO Support
*ICANN*
12025 Waterfront Drive, Suite 300
Los Angeles, CA 90094-2536
steve.chan@icann.org
mobile: +1.310.339.4410
office tel: +1.310.301.5800
office fax: +1.310.823.8649
Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages <http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-e...> .
Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO
Follow the GNSO on Facebook: https://www.facebook.com/icanngnso/
_______________________________________________ Gnso-igo-ingo-crp mailing list Gnso-igo-ingo-crp@icann.org https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp
All, please understand my position in support of recommendation 1 that no change to UDRP or URS or special procedure is warranted. No support for other recommendations. Jim Sent from my iPhone James L. Bikoff<http://www.sgrlaw.com/attorneys/bikoff-james/> | Attorney at Law 202-263-4341 phone 202-263-4329 fax www.sgrlaw.com<http://www.sgrlaw.com> jbikoff@sgrlaw.com<mailto:jbikoff@sgrlaw.com> 1055 Thomas Jefferson Street, N.W. Suite 400 Washington, D.C. 20007 [cid:imagec6f958.JPG@07623e3b.4385528f]<http://www.sgrlaw.com> Smith, Gambrell & Russell, LLP On Jun 11, 2018, at 9:05 PM, Nat Cohen <ncohen@telepathy.com<mailto:ncohen@telepathy.com>> wrote: CAUTION: This email is from an external source. Do not click links or attachments unless it's from a verified sender. ________________________________ Dear WG members, While it will likely be sorted out eventually, I'd like to clarify that my comments regarding Option #3 were not intended to be viewed as supporting that option. I wrote in support of Zak's comments, who stated as to Option #3 that "I cannot support it in its present form". Similarly while I see a theoretical possibility that option 3 could be structured in a way that I could support, I cannot support it in the absence of a concrete proposal whose merits can be evaluated. In my view the defects in the UDRP would first have to addressed, either through the RPM WG or through creating an IGO-specific UDRP that better safeguarded domain owners. But as that has not yet been fleshed out, or even proposed as far as I'm aware, it would be premature to express support for option #3. I write now in part because, due to a conflict, I will not be able to participate on tomorrow's call. Regards, Nat Cohen On Thu, Jun 7, 2018 at 3:33 PM, Nat Cohen <ncohen@telepathy.com<mailto:ncohen@telepathy.com>> wrote: Dear WG Members, I write in support of Zak's positions, and add the following comments- Option #1 should work well for IGOs whether they realize it or not. It is quite rare for a UDRP decision to be challenged in court. The practical effect of Option #1 is to enable IGOs to avail of the UDRP either directly, or through an agent, and if they win to obtain the transfer of the disputed domain in the likely 90%+ of the instances where the decision is not challenged. Since in most jurisdictions it is quite expensive to file in a national court, a domain owner is only likely to file if he/she believes the domain name has substantial inherent value unrelated to an IGO's use - which is just the sort of domain that likely should not be ordered transferred through a UDRP. IGOs are not being singled out for punitive treatment. IGOs are requesting special treatment and for the ability to subject domain owners to a flawed and biased quick-and-dirty proceeding without the possibility of judicial recourse. To assert a domain owner's right to judicial review is not punitive towards IGOs. Option #3 - if a procedure was created that genuinely resulted in transfers only in cases of blatant cybersquatting, and that adequately protected the rights of domain investors - which the UDRP does not - then I would be open to giving it strong consideration. Regards, Nat Cohen On Thu, Jun 7, 2018 at 2:23 PM, Zak Muscovitch <zak@muscovitch.com<mailto:zak@muscovitch.com>> wrote: Dear WG members: Further to the below request for a response to the consensus call, please see my below response: 1. I generally support Recommendation #1. I would clarify however, that no “substantive” changes are required (i.e. thereby leaving open the possibility of procedural changes). 1. I generally support Recommendation #2, with the caveat that an IGO can demonstrate its rights by showing common law or unregistered rights in a name, for which 6ter compliance can be used. 1. I generally support Recommendation #3, and would add that if any procedural adjustments are required to provide greater clarity, that would be consistent with my suggested revision to Recommendation #1. 1. I generally support Recommendation #4, however I would note that any exploration of feasibility for providing subsidies to increase access to justice, should be means tested and should not necessarily be restricted to IGO’s, and I would convey this thought in the Recommendation. 1. I support Option 4 of Recommendation #5, which I had proposed compromise solution in the absence of universal agreement on which Recommendation this WG makes. I realize that it is not an ideal outcome, but it attempts to balance the perspectives of those who support Option 1, with those that think that a substantial revision to the Policy is required to accommodate IGO interests. In the latter case, such changes IMHO would necessarily have to be undertaken within the broader mandate of the RPM WG which will be looking at the UDRP as a whole. I do however, support Option 1 in principle, though I suggest that the word, “vacated” be used instead of “vitiated”. The reason for my support of Option 1 in principle, is that as Mr. Tattersfield has pointed out on numerous occasions, any IGO that commences civil legal proceedings against any stranger for any matter, would necessarily as a matter of course, implicitly waive the jurisdictional immunity that it otherwise has, and I see no reason that the UDRP should be any different. I would also support Option 2, as it would be an interesting and reasonable compromise that would drive potentially better policy making. I understand Option 3 and appreciate the objective and rationale behind it, although I cannot support it in its present form. Nevertheless, it is a creative solution and attempted compromise. My concerns with it are substantial and twofold; a) Any party that commences a civil legal proceeding of any kind against a stranger ipso facto voluntarily and implicitly waives immunity if they have it to begin with, and Option 3 attempts to allow IGO’s to at once avail themselves of the UDRP procedure without giving up their immunity – which as aforesaid – is unjustifiable IMHO since it allows ‘sucking and blowing’ at the same time. Furthermore, registrants have a well founded right to go to court, which they understandably do not want to give up, nor should they be compelled to give it up, particularly since being subjected to the UDRP in the first place involved a grand bargain wherein they would not lose the right to go to court; and b) Notwithstanding the foregoing objections, I can nevertheless see how this solution could in principle provide a remedy to this intractable situation which inevitably pits the rights of IGO’s against the rights of registrants (as Dr. Swaine pointed out), but to effect a solution such as this, there would have to be substantial safeguards for the rights of registrants in terms of the nature of the arbitration, such that it would be an attractive trade-off for losing (what many registrants consider to be) the inalienable right to go to court to protect one’s rights and assets, and as presently envisioned I am not satisfied that is the case. As such I am unable to support it. For example, a registrant having to go to court to fight of an immunity claim, or for that matter, an IGO having to go to court to make an immunity claim following a UDRP, seems like an unnecessarily burdensome step for both parties, albeit likely rare. Moreover, the nature of the proposed arbitration at this time is insufficiently clear and therefore provides me with an insufficient basis for considering it to be an adequate substitute for court proceedings. If however, I did see a procedure and arbitration framework which provided sufficient comfort and attractiveness such that it was a reasonable and justifiable alternative for registrants in exchange for their right to go to court, that is something that I would further consider. I would also support Option 5, which would provide a creative way of allowing a court action without necessarily naming an IGO, however I am uncertain as to whether in rem actions are universally available in all jurisdictions. I would also support Option 6 in principle, as mediation can potentially solve many disputes, not just for IGO’s but for UDRP Complainants and Respondents generally. I am uncertain however, where the funding would come from. Yours truly, Zak Muscovitch From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org<mailto:gnso-igo-ingo-crp-bounces@icann.org>> On Behalf Of Steve Chan Sent: June-05-18 12:02 PM To: gnso-igo-ingo-crp@icann.org<mailto:gnso-igo-ingo-crp@icann.org> Subject: Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options Dear WG Members, This message is to remind you all that your response to the consensus call, initiated on 25 May, must be sent to the email list by Friday, 8 June in order for it to be taken into proper account in the WG Chair’s assessment of consensus levels. Please see the original message below for further details. Note, due to availability issues, we are expecting to move the WG’s next meeting, originally intended for Thursday, 14 June, to Tuesday, 12 June. You can anticipate receiving a meeting invitation in the near future. Best, Steve From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org<mailto:gnso-igo-ingo-crp-bounces@icann.org>> on behalf of Steve Chan <steve.chan@icann.org<mailto:steve.chan@icann.org>> Date: Friday, May 25, 2018 at 3:19 PM To: "gnso-igo-ingo-crp@icann.org<mailto:gnso-igo-ingo-crp@icann.org>" <gnso-igo-ingo-crp@icann.org<mailto:gnso-igo-ingo-crp@icann.org>> Subject: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options Dear WG Members, Attached, please find the compilation of the Working Group’s recommendations and six (6) options related to Recommendation 5. This message is intended to kick of the consensus call process for the WG’s recommendations and remaining options under Recommendation 5. For those WG members who wish to participate in the consensus call, we ask that you respond on the email list to note your support or non-support for all recommendations (i.e., recommendations 1-4) AND the six (6) remaining options under recommendation 5. Please provide your response on or before Friday, 8 June. Subsequently, the WG Chair will consider response to the consensus call and seek to designate final consensus levels on the recommendations and options, which will be published to the WG’s email list for WG consideration. WG members will then have the opportunity to object to the designations and the WG may choose to conduct another call on Thursday, 14 June to discuss; WG members will also have the opportunity to file minority statements if applicable, which will be incorporated into a Final Report for the Council by 17 June. Note, based on the discussion on the WG’s call held on Friday, 25 May, a handful of changes were made to the attached recommendations/options document, highlighted in yellow (e.g., Recommendation 2, Recommendation 4, Option 4). In addition, footnotes were added, linking to the original rationale and suggestions made by Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul Tattersfield (Option 6). The same was not done for the first three options as those had been discussed extensively before the additional three options were added and are included unchanged from the text presented in the October 2017 poll. If you have any questions, please let us know. Best, Steve & Mary Steven Chan Policy Director, GNSO Support ICANN 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 steve.chan@icann.org<mailto:steve.chan@icann.org> mobile: +1.310.339.4410 office tel: +1.310.301.5800 office fax: +1.310.823.8649 Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages<http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-e...>. Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO Follow the GNSO on Facebook: https://www.facebook.com/icanngnso/ http://gnso.icann.org/en/ _______________________________________________ Gnso-igo-ingo-crp mailing list Gnso-igo-ingo-crp@icann.org<mailto:Gnso-igo-ingo-crp@icann.org> https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp _______________________________________________ Gnso-igo-ingo-crp mailing list Gnso-igo-ingo-crp@icann.org<mailto:Gnso-igo-ingo-crp@icann.org> https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp ________________________________ Confidentiality Notice This message is being sent by or on behalf of a lawyer. It is intended exclusively for the individual or entity to which it is addressed. This communication may contain information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the named addressee, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this message in error, please notify the sender immediately by e-mail and delete all copies of the message.
Jim, I’d have to look at the URS, but I know that the UDRP provides that if an appeal lawsuit is dismissed the prior UDRP decision will be implemented. So how could recommendation #1 be given effect without an amendment to that part of the UDRP? Best, Philip Philip S. Corwin Policy Counsel VeriSign, Inc. 12061 Bluemont Way Reston, VA 20190 703-948-4648/Direct 571-342-7489/Cell "Luck is the residue of design" -- Branch Rickey From: Gnso-igo-ingo-crp [mailto:gnso-igo-ingo-crp-bounces@icann.org] On Behalf Of Bikoff, James Sent: Monday, June 11, 2018 2:23 PM To: Nat Cohen <ncohen@telepathy.com> Cc: gnso-igo-ingo-. <gnso-igo-ingo-crp@icann.org> Subject: [EXTERNAL] Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options All, please understand my position in support of recommendation 1 that no change to UDRP or URS or special procedure is warranted. No support for other recommendations. Jim Sent from my iPhone James L. Bikoff<http://www.sgrlaw.com/attorneys/bikoff-james/> | Attorney at Law 202-263-4341 phone 202-263-4329 fax www.sgrlaw.com<http://www.sgrlaw.com> jbikoff@sgrlaw.com<mailto:jbikoff@sgrlaw.com> 1055 Thomas Jefferson Street, N.W. Suite 400 Washington, D.C. 20007 <http://www.sgrlaw.com> Smith, Gambrell & Russell, LLP On Jun 11, 2018, at 9:05 PM, Nat Cohen <ncohen@telepathy.com<mailto:ncohen@telepathy.com>> wrote: CAUTION: This email is from an external source. Do not click links or attachments unless it's from a verified sender. _____ Dear WG members, While it will likely be sorted out eventually, I'd like to clarify that my comments regarding Option #3 were not intended to be viewed as supporting that option. I wrote in support of Zak's comments, who stated as to Option #3 that "I cannot support it in its present form". Similarly while I see a theoretical possibility that option 3 could be structured in a way that I could support, I cannot support it in the absence of a concrete proposal whose merits can be evaluated. In my view the defects in the UDRP would first have to addressed, either through the RPM WG or through creating an IGO-specific UDRP that better safeguarded domain owners. But as that has not yet been fleshed out, or even proposed as far as I'm aware, it would be premature to express support for option #3. I write now in part because, due to a conflict, I will not be able to participate on tomorrow's call. Regards, Nat Cohen On Thu, Jun 7, 2018 at 3:33 PM, Nat Cohen <ncohen@telepathy.com<mailto:ncohen@telepathy.com>> wrote: Dear WG Members, I write in support of Zak's positions, and add the following comments- Option #1 should work well for IGOs whether they realize it or not. It is quite rare for a UDRP decision to be challenged in court. The practical effect of Option #1 is to enable IGOs to avail of the UDRP either directly, or through an agent, and if they win to obtain the transfer of the disputed domain in the likely 90%+ of the instances where the decision is not challenged. Since in most jurisdictions it is quite expensive to file in a national court, a domain owner is only likely to file if he/she believes the domain name has substantial inherent value unrelated to an IGO's use - which is just the sort of domain that likely should not be ordered transferred through a UDRP. IGOs are not being singled out for punitive treatment. IGOs are requesting special treatment and for the ability to subject domain owners to a flawed and biased quick-and-dirty proceeding without the possibility of judicial recourse. To assert a domain owner's right to judicial review is not punitive towards IGOs. Option #3 - if a procedure was created that genuinely resulted in transfers only in cases of blatant cybersquatting, and that adequately protected the rights of domain investors - which the UDRP does not - then I would be open to giving it strong consideration. Regards, Nat Cohen On Thu, Jun 7, 2018 at 2:23 PM, Zak Muscovitch <zak@muscovitch.com<mailto:zak@muscovitch.com>> wrote: Dear WG members: Further to the below request for a response to the consensus call, please see my below response: 1. I generally support Recommendation #1. I would clarify however, that no “substantive” changes are required (i.e. thereby leaving open the possibility of procedural changes). 2. I generally support Recommendation #2, with the caveat that an IGO can demonstrate its rights by showing common law or unregistered rights in a name, for which 6ter compliance can be used. 3. I generally support Recommendation #3, and would add that if any procedural adjustments are required to provide greater clarity, that would be consistent with my suggested revision to Recommendation #1. 4. I generally support Recommendation #4, however I would note that any exploration of feasibility for providing subsidies to increase access to justice, should be means tested and should not necessarily be restricted to IGO’s, and I would convey this thought in the Recommendation. 5. I support Option 4 of Recommendation #5, which I had proposed compromise solution in the absence of universal agreement on which Recommendation this WG makes. I realize that it is not an ideal outcome, but it attempts to balance the perspectives of those who support Option 1, with those that think that a substantial revision to the Policy is required to accommodate IGO interests. In the latter case, such changes IMHO would necessarily have to be undertaken within the broader mandate of the RPM WG which will be looking at the UDRP as a whole. I do however, support Option 1 in principle, though I suggest that the word, “vacated” be used instead of “vitiated”. The reason for my support of Option 1 in principle, is that as Mr. Tattersfield has pointed out on numerous occasions, any IGO that commences civil legal proceedings against any stranger for any matter, would necessarily as a matter of course, implicitly waive the jurisdictional immunity that it otherwise has, and I see no reason that the UDRP should be any different. I would also support Option 2, as it would be an interesting and reasonable compromise that would drive potentially better policy making. I understand Option 3 and appreciate the objective and rationale behind it, although I cannot support it in its present form. Nevertheless, it is a creative solution and attempted compromise. My concerns with it are substantial and twofold; a) Any party that commences a civil legal proceeding of any kind against a stranger ipso facto voluntarily and implicitly waives immunity if they have it to begin with, and Option 3 attempts to allow IGO’s to at once avail themselves of the UDRP procedure without giving up their immunity – which as aforesaid – is unjustifiable IMHO since it allows ‘sucking and blowing’ at the same time. Furthermore, registrants have a well founded right to go to court, which they understandably do not want to give up, nor should they be compelled to give it up, particularly since being subjected to the UDRP in the first place involved a grand bargain wherein they would not lose the right to go to court; and b) Notwithstanding the foregoing objections, I can nevertheless see how this solution could in principle provide a remedy to this intractable situation which inevitably pits the rights of IGO’s against the rights of registrants (as Dr. Swaine pointed out), but to effect a solution such as this, there would have to be substantial safeguards for the rights of registrants in terms of the nature of the arbitration, such that it would be an attractive trade-off for losing (what many registrants consider to be) the inalienable right to go to court to protect one’s rights and assets, and as presently envisioned I am not satisfied that is the case. As such I am unable to support it. For example, a registrant having to go to court to fight of an immunity claim, or for that matter, an IGO having to go to court to make an immunity claim following a UDRP, seems like an unnecessarily burdensome step for both parties, albeit likely rare. Moreover, the nature of the proposed arbitration at this time is insufficiently clear and therefore provides me with an insufficient basis for considering it to be an adequate substitute for court proceedings. If however, I did see a procedure and arbitration framework which provided sufficient comfort and attractiveness such that it was a reasonable and justifiable alternative for registrants in exchange for their right to go to court, that is something that I would further consider. I would also support Option 5, which would provide a creative way of allowing a court action without necessarily naming an IGO, however I am uncertain as to whether in rem actions are universally available in all jurisdictions. I would also support Option 6 in principle, as mediation can potentially solve many disputes, not just for IGO’s but for UDRP Complainants and Respondents generally. I am uncertain however, where the funding would come from. Yours truly, Zak Muscovitch From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org<mailto:gnso-igo-ingo-crp-bounces@icann.org>> On Behalf Of Steve Chan Sent: June-05-18 12:02 PM To: gnso-igo-ingo-crp@icann.org<mailto:gnso-igo-ingo-crp@icann.org> Subject: Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options Dear WG Members, This message is to remind you all that your response to the consensus call, initiated on 25 May, must be sent to the email list by Friday, 8 June in order for it to be taken into proper account in the WG Chair’s assessment of consensus levels. Please see the original message below for further details. Note, due to availability issues, we are expecting to move the WG’s next meeting, originally intended for Thursday, 14 June, to Tuesday, 12 June. You can anticipate receiving a meeting invitation in the near future. Best, Steve From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org<mailto:gnso-igo-ingo-crp-bounces@icann.org>> on behalf of Steve Chan <steve.chan@icann.org<mailto:steve.chan@icann.org>> Date: Friday, May 25, 2018 at 3:19 PM To: "gnso-igo-ingo-crp@icann.org<mailto:gnso-igo-ingo-crp@icann.org>" <gnso-igo-ingo-crp@icann.org<mailto:gnso-igo-ingo-crp@icann.org>> Subject: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options Dear WG Members, Attached, please find the compilation of the Working Group’s recommendations and six (6) options related to Recommendation 5. This message is intended to kick of the consensus call process for the WG’s recommendations and remaining options under Recommendation 5. For those WG members who wish to participate in the consensus call, we ask that you respond on the email list to note your support or non-support for all recommendations (i.e., recommendations 1-4) AND the six (6) remaining options under recommendation 5. Please provide your response on or before Friday, 8 June. Subsequently, the WG Chair will consider response to the consensus call and seek to designate final consensus levels on the recommendations and options, which will be published to the WG’s email list for WG consideration. WG members will then have the opportunity to object to the designations and the WG may choose to conduct another call on Thursday, 14 June to discuss; WG members will also have the opportunity to file minority statements if applicable, which will be incorporated into a Final Report for the Council by 17 June. Note, based on the discussion on the WG’s call held on Friday, 25 May, a handful of changes were made to the attached recommendations/options document, highlighted in yellow (e.g., Recommendation 2, Recommendation 4, Option 4). In addition, footnotes were added, linking to the original rationale and suggestions made by Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul Tattersfield (Option 6). The same was not done for the first three options as those had been discussed extensively before the additional three options were added and are included unchanged from the text presented in the October 2017 poll. If you have any questions, please let us know. Best, Steve & Mary Steven Chan Policy Director, GNSO Support ICANN 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 steve.chan@icann.org<mailto:steve.chan@icann.org> mobile: +1.310.339.4410 office tel: +1.310.301.5800 office fax: +1.310.823.8649 Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages<http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-e...>. Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO Follow the GNSO on Facebook: https://www.facebook.com/icanngnso/ http://gnso.icann.org/en/ _______________________________________________ Gnso-igo-ingo-crp mailing list Gnso-igo-ingo-crp@icann.org<mailto:Gnso-igo-ingo-crp@icann.org> https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp _______________________________________________ Gnso-igo-ingo-crp mailing list Gnso-igo-ingo-crp@icann.org<mailto:Gnso-igo-ingo-crp@icann.org> https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp _____ Confidentiality Notice This message is being sent by or on behalf of a lawyer. It is intended exclusively for the individual or entity to which it is addressed. This communication may contain information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the named addressee, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this message in error, please notify the sender immediately by e-mail and delete all copies of the message.
Phil, that is why I think amendment of the UDRP should go to another group as would be the case with policy option 4. Jim Sent from my iPhone James L. Bikoff<http://www.sgrlaw.com/attorneys/bikoff-james/> | Attorney at Law 202-263-4341 phone 202-263-4329 fax www.sgrlaw.com<http://www.sgrlaw.com> jbikoff@sgrlaw.com<mailto:jbikoff@sgrlaw.com> 1055 Thomas Jefferson Street, N.W. Suite 400 Washington, D.C. 20007 [cid:imagec8f7ef.JPG@f1662803.48be9453]<http://www.sgrlaw.com> Smith, Gambrell & Russell, LLP On Jun 11, 2018, at 9:29 PM, Corwin, Philip <pcorwin@verisign.com<mailto:pcorwin@verisign.com>> wrote: Jim, I’d have to look at the URS, but I know that the UDRP provides that if an appeal lawsuit is dismissed the prior UDRP decision will be implemented. So how could recommendation #1 be given effect without an amendment to that part of the UDRP? Best, Philip Philip S. Corwin Policy Counsel VeriSign, Inc. 12061 Bluemont Way Reston, VA 20190 703-948-4648/Direct 571-342-7489/Cell "Luck is the residue of design" -- Branch Rickey From: Gnso-igo-ingo-crp [mailto:gnso-igo-ingo-crp-bounces@icann.org] On Behalf Of Bikoff, James Sent: Monday, June 11, 2018 2:23 PM To: Nat Cohen <ncohen@telepathy.com<mailto:ncohen@telepathy.com>> Cc: gnso-igo-ingo-. <gnso-igo-ingo-crp@icann.org<mailto:gnso-igo-ingo-crp@icann.org>> Subject: [EXTERNAL] Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options All, please understand my position in support of recommendation 1 that no change to UDRP or URS or special procedure is warranted. No support for other recommendations. Jim Sent from my iPhone James L. Bikoff<http://www.sgrlaw.com/attorneys/bikoff-james/> | Attorney at Law 202-263-4341 phone 202-263-4329 fax www.sgrlaw.com<http://www.sgrlaw.com> jbikoff@sgrlaw.com<mailto:jbikoff@sgrlaw.com> 1055 Thomas Jefferson Street, N.W. Suite 400 Washington, D.C. 20007 <image001.jpg><http://www.sgrlaw.com> Smith, Gambrell & Russell, LLP On Jun 11, 2018, at 9:05 PM, Nat Cohen <ncohen@telepathy.com<mailto:ncohen@telepathy.com>> wrote: CAUTION: This email is from an external source. Do not click links or attachments unless it's from a verified sender. ________________________________ Dear WG members, While it will likely be sorted out eventually, I'd like to clarify that my comments regarding Option #3 were not intended to be viewed as supporting that option. I wrote in support of Zak's comments, who stated as to Option #3 that "I cannot support it in its present form". Similarly while I see a theoretical possibility that option 3 could be structured in a way that I could support, I cannot support it in the absence of a concrete proposal whose merits can be evaluated. In my view the defects in the UDRP would first have to addressed, either through the RPM WG or through creating an IGO-specific UDRP that better safeguarded domain owners. But as that has not yet been fleshed out, or even proposed as far as I'm aware, it would be premature to express support for option #3. I write now in part because, due to a conflict, I will not be able to participate on tomorrow's call. Regards, Nat Cohen On Thu, Jun 7, 2018 at 3:33 PM, Nat Cohen <ncohen@telepathy.com<mailto:ncohen@telepathy.com>> wrote: Dear WG Members, I write in support of Zak's positions, and add the following comments- Option #1 should work well for IGOs whether they realize it or not. It is quite rare for a UDRP decision to be challenged in court. The practical effect of Option #1 is to enable IGOs to avail of the UDRP either directly, or through an agent, and if they win to obtain the transfer of the disputed domain in the likely 90%+ of the instances where the decision is not challenged. Since in most jurisdictions it is quite expensive to file in a national court, a domain owner is only likely to file if he/she believes the domain name has substantial inherent value unrelated to an IGO's use - which is just the sort of domain that likely should not be ordered transferred through a UDRP. IGOs are not being singled out for punitive treatment. IGOs are requesting special treatment and for the ability to subject domain owners to a flawed and biased quick-and-dirty proceeding without the possibility of judicial recourse. To assert a domain owner's right to judicial review is not punitive towards IGOs. Option #3 - if a procedure was created that genuinely resulted in transfers only in cases of blatant cybersquatting, and that adequately protected the rights of domain investors - which the UDRP does not - then I would be open to giving it strong consideration. Regards, Nat Cohen On Thu, Jun 7, 2018 at 2:23 PM, Zak Muscovitch <zak@muscovitch.com<mailto:zak@muscovitch.com>> wrote: Dear WG members: Further to the below request for a response to the consensus call, please see my below response: 1. I generally support Recommendation #1. I would clarify however, that no “substantive” changes are required (i.e. thereby leaving open the possibility of procedural changes). 1. I generally support Recommendation #2, with the caveat that an IGO can demonstrate its rights by showing common law or unregistered rights in a name, for which 6ter compliance can be used. 1. I generally support Recommendation #3, and would add that if any procedural adjustments are required to provide greater clarity, that would be consistent with my suggested revision to Recommendation #1. 1. I generally support Recommendation #4, however I would note that any exploration of feasibility for providing subsidies to increase access to justice, should be means tested and should not necessarily be restricted to IGO’s, and I would convey this thought in the Recommendation. 1. I support Option 4 of Recommendation #5, which I had proposed compromise solution in the absence of universal agreement on which Recommendation this WG makes. I realize that it is not an ideal outcome, but it attempts to balance the perspectives of those who support Option 1, with those that think that a substantial revision to the Policy is required to accommodate IGO interests. In the latter case, such changes IMHO would necessarily have to be undertaken within the broader mandate of the RPM WG which will be looking at the UDRP as a whole. I do however, support Option 1 in principle, though I suggest that the word, “vacated” be used instead of “vitiated”. The reason for my support of Option 1 in principle, is that as Mr. Tattersfield has pointed out on numerous occasions, any IGO that commences civil legal proceedings against any stranger for any matter, would necessarily as a matter of course, implicitly waive the jurisdictional immunity that it otherwise has, and I see no reason that the UDRP should be any different. I would also support Option 2, as it would be an interesting and reasonable compromise that would drive potentially better policy making. I understand Option 3 and appreciate the objective and rationale behind it, although I cannot support it in its present form. Nevertheless, it is a creative solution and attempted compromise. My concerns with it are substantial and twofold; a) Any party that commences a civil legal proceeding of any kind against a stranger ipso facto voluntarily and implicitly waives immunity if they have it to begin with, and Option 3 attempts to allow IGO’s to at once avail themselves of the UDRP procedure without giving up their immunity – which as aforesaid – is unjustifiable IMHO since it allows ‘sucking and blowing’ at the same time. Furthermore, registrants have a well founded right to go to court, which they understandably do not want to give up, nor should they be compelled to give it up, particularly since being subjected to the UDRP in the first place involved a grand bargain wherein they would not lose the right to go to court; and b) Notwithstanding the foregoing objections, I can nevertheless see how this solution could in principle provide a remedy to this intractable situation which inevitably pits the rights of IGO’s against the rights of registrants (as Dr. Swaine pointed out), but to effect a solution such as this, there would have to be substantial safeguards for the rights of registrants in terms of the nature of the arbitration, such that it would be an attractive trade-off for losing (what many registrants consider to be) the inalienable right to go to court to protect one’s rights and assets, and as presently envisioned I am not satisfied that is the case. As such I am unable to support it. For example, a registrant having to go to court to fight of an immunity claim, or for that matter, an IGO having to go to court to make an immunity claim following a UDRP, seems like an unnecessarily burdensome step for both parties, albeit likely rare. Moreover, the nature of the proposed arbitration at this time is insufficiently clear and therefore provides me with an insufficient basis for considering it to be an adequate substitute for court proceedings. If however, I did see a procedure and arbitration framework which provided sufficient comfort and attractiveness such that it was a reasonable and justifiable alternative for registrants in exchange for their right to go to court, that is something that I would further consider. I would also support Option 5, which would provide a creative way of allowing a court action without necessarily naming an IGO, however I am uncertain as to whether in rem actions are universally available in all jurisdictions. I would also support Option 6 in principle, as mediation can potentially solve many disputes, not just for IGO’s but for UDRP Complainants and Respondents generally. I am uncertain however, where the funding would come from. Yours truly, Zak Muscovitch From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org<mailto:gnso-igo-ingo-crp-bounces@icann.org>> On Behalf Of Steve Chan Sent: June-05-18 12:02 PM To: gnso-igo-ingo-crp@icann.org<mailto:gnso-igo-ingo-crp@icann.org> Subject: Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options Dear WG Members, This message is to remind you all that your response to the consensus call, initiated on 25 May, must be sent to the email list by Friday, 8 June in order for it to be taken into proper account in the WG Chair’s assessment of consensus levels. Please see the original message below for further details. Note, due to availability issues, we are expecting to move the WG’s next meeting, originally intended for Thursday, 14 June, to Tuesday, 12 June. You can anticipate receiving a meeting invitation in the near future. Best, Steve From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org<mailto:gnso-igo-ingo-crp-bounces@icann.org>> on behalf of Steve Chan <steve.chan@icann.org<mailto:steve.chan@icann.org>> Date: Friday, May 25, 2018 at 3:19 PM To: "gnso-igo-ingo-crp@icann.org<mailto:gnso-igo-ingo-crp@icann.org>" <gnso-igo-ingo-crp@icann.org<mailto:gnso-igo-ingo-crp@icann.org>> Subject: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options Dear WG Members, Attached, please find the compilation of the Working Group’s recommendations and six (6) options related to Recommendation 5. This message is intended to kick of the consensus call process for the WG’s recommendations and remaining options under Recommendation 5. For those WG members who wish to participate in the consensus call, we ask that you respond on the email list to note your support or non-support for all recommendations (i.e., recommendations 1-4) AND the six (6) remaining options under recommendation 5. Please provide your response on or before Friday, 8 June. Subsequently, the WG Chair will consider response to the consensus call and seek to designate final consensus levels on the recommendations and options, which will be published to the WG’s email list for WG consideration. WG members will then have the opportunity to object to the designations and the WG may choose to conduct another call on Thursday, 14 June to discuss; WG members will also have the opportunity to file minority statements if applicable, which will be incorporated into a Final Report for the Council by 17 June. Note, based on the discussion on the WG’s call held on Friday, 25 May, a handful of changes were made to the attached recommendations/options document, highlighted in yellow (e.g., Recommendation 2, Recommendation 4, Option 4). In addition, footnotes were added, linking to the original rationale and suggestions made by Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul Tattersfield (Option 6). The same was not done for the first three options as those had been discussed extensively before the additional three options were added and are included unchanged from the text presented in the October 2017 poll. If you have any questions, please let us know. Best, Steve & Mary Steven Chan Policy Director, GNSO Support ICANN 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 steve.chan@icann.org<mailto:steve.chan@icann.org> mobile: +1.310.339.4410 office tel: +1.310.301.5800 office fax: +1.310.823.8649 Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages<http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-e...>. Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO Follow the GNSO on Facebook: https://www.facebook.com/icanngnso/ http://gnso.icann.org/en/ _______________________________________________ Gnso-igo-ingo-crp mailing list Gnso-igo-ingo-crp@icann.org<mailto:Gnso-igo-ingo-crp@icann.org> https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp _______________________________________________ Gnso-igo-ingo-crp mailing list Gnso-igo-ingo-crp@icann.org<mailto:Gnso-igo-ingo-crp@icann.org> https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp ________________________________ Confidentiality Notice This message is being sent by or on behalf of a lawyer. It is intended exclusively for the individual or entity to which it is addressed. This communication may contain information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the named addressee, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this message in error, please notify the sender immediately by e-mail and delete all copies of the message. ________________________________ Confidentiality Notice This message is being sent by or on behalf of a lawyer. It is intended exclusively for the individual or entity to which it is addressed. This communication may contain information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the named addressee, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this message in error, please notify the sender immediately by e-mail and delete all copies of the message.
[NB for staff: the last few emails of today sent to the IGO PDP mailing list have not been archived to the mailing list archives at: https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-June/date.html -- something might be broken technically with the archiving software] Jim: I addressed that issue in my own comments earlier: https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-June/001219.html "1] Recommendation #1: I generally agree with the current draft text. However, let me be more precise. To the extent that recommendation #4 makes changes to how a UDRP/URS decision is treated by registrars due to the procedural "quirk of process" we've identified, then those "changes" are permitted. i.e. some folks might perceive Recommendations #1 and #4 to be in conflict, depending on the meaning of "no changes". The "changes" that are made aren't being made to the 3-prong test, etc., but instead to how any decision should be dealt with in the event that the scenario which leads to the quirk of process is realized." That wouldn't be acceptable to you? i.e. after this PDP, there'd be an Implementation Review Team, and they wouldn't change the substance of the UDRP/URS. But, there'd be a change to the instructions for registrars (how to deal with a UDRP challenge), namely they could disregard the ruling. As I noted in another email: https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-June/001227.html essentially, the registrar would be told that in the appropriate circumstances the UDRP/URS decision is longer enforceable. If you look at the example of the UDRP: https://www.icann.org/resources/pages/help/dndr/udrp-en There are 2 main documents: 1. The Policy: https://www.icann.org/resources/pages/policy-2012-02-25-en 2. The Rules for providers: https://www.icann.org/resources/pages/udrp-rules-2015-03-11-en I think the only change required by an implementation review team, in the event that Option #1 is consensus and approved, is in section 4(k) of the first document, in particular, the very last part of it: " If we receive such documentation within the ten (10) business day period, we will not implement the Administrative Panel's decision, and we will take no further action, until we receive (i) evidence satisfactory to us of a resolution between the parties; (ii) evidence satisfactory to us that your lawsuit has been dismissed or withdrawn; or (iii) a copy of an order from such court dismissing your lawsuit or ordering that you do not have the right to continue to use your domain name." Just a few more words to modify the last part of that text, to capture the "quirk of process" and how it should be handled. I think the long-term solution (and much cleaner), as I pointed out on the list last week, is actually an entirely new process: https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-June/001226.html https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-June/001227.html that would eliminate the "mutual jurisdiction" requirement entirely (not just from IGOs, but for all complainants). I'll bring that to the RPM PDP at the appropriate time as a long-term solution (fixes the Yoyo.email cause of action issue in the UK too). That kind of solution would require more extensive changes to the above 2 UDRP documents. Our current Option #1 just requires a tweak of one small section of 4(k) that is unrelated to how the UDRP cases are actually decided. The "substance" of the UDRP is Section 4(a), 4(b) and 4(c). Sincerely, George Kirikos 416-588-0269 http://www.leap.com/ On Mon, Jun 11, 2018 at 2:33 PM, Bikoff, James <jbikoff@sgrlaw.com> wrote:
Phil, that is why I think amendment of the UDRP should go to another group as would be the case with policy option 4.
Jim
Sent from my iPhone
James L. Bikoff | Attorney at Law
202-263-4341 phone 202-263-4329 fax www.sgrlaw.com jbikoff@sgrlaw.com
1055 Thomas Jefferson Street, N.W. Suite 400 Washington, D.C. 20007
Smith, Gambrell & Russell, LLP
On Jun 11, 2018, at 9:29 PM, Corwin, Philip <pcorwin@verisign.com> wrote:
Jim, I’d have to look at the URS, but I know that the UDRP provides that if an appeal lawsuit is dismissed the prior UDRP decision will be implemented. So how could recommendation #1 be given effect without an amendment to that part of the UDRP?
Best, Philip
Philip S. Corwin
Policy Counsel
VeriSign, Inc.
12061 Bluemont Way Reston, VA 20190
703-948-4648/Direct
571-342-7489/Cell
"Luck is the residue of design" -- Branch Rickey
From: Gnso-igo-ingo-crp [mailto:gnso-igo-ingo-crp-bounces@icann.org] On Behalf Of Bikoff, James Sent: Monday, June 11, 2018 2:23 PM To: Nat Cohen <ncohen@telepathy.com> Cc: gnso-igo-ingo-. <gnso-igo-ingo-crp@icann.org> Subject: [EXTERNAL] Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
All, please understand my position in support of recommendation 1 that no change to UDRP or URS or special procedure is warranted.
No support for other recommendations.
Jim
Sent from my iPhone
James L. Bikoff | Attorney at Law
202-263-4341 phone 202-263-4329 fax www.sgrlaw.com jbikoff@sgrlaw.com
1055 Thomas Jefferson Street, N.W. Suite 400 Washington, D.C. 20007
<image001.jpg> Smith, Gambrell & Russell, LLP
On Jun 11, 2018, at 9:05 PM, Nat Cohen <ncohen@telepathy.com> wrote:
CAUTION: This email is from an external source. Do not click links or attachments unless it's from a verified sender.
________________________________
Dear WG members,
While it will likely be sorted out eventually, I'd like to clarify that my comments regarding Option #3 were not intended to be viewed as supporting that option.
I wrote in support of Zak's comments, who stated as to Option #3 that "I cannot support it in its present form".
Similarly while I see a theoretical possibility that option 3 could be structured in a way that I could support, I cannot support it in the absence of a concrete proposal whose merits can be evaluated. In my view the defects in the UDRP would first have to addressed, either through the RPM WG or through creating an IGO-specific UDRP that better safeguarded domain owners. But as that has not yet been fleshed out, or even proposed as far as I'm aware, it would be premature to express support for option #3.
I write now in part because, due to a conflict, I will not be able to participate on tomorrow's call.
Regards,
Nat Cohen
On Thu, Jun 7, 2018 at 3:33 PM, Nat Cohen <ncohen@telepathy.com> wrote:
Dear WG Members,
I write in support of Zak's positions, and add the following comments-
Option #1 should work well for IGOs whether they realize it or not. It is quite rare for a UDRP decision to be challenged in court. The practical effect of Option #1 is to enable IGOs to avail of the UDRP either directly, or through an agent, and if they win to obtain the transfer of the disputed domain in the likely 90%+ of the instances where the decision is not challenged. Since in most jurisdictions it is quite expensive to file in a national court, a domain owner is only likely to file if he/she believes the domain name has substantial inherent value unrelated to an IGO's use - which is just the sort of domain that likely should not be ordered transferred through a UDRP.
IGOs are not being singled out for punitive treatment. IGOs are requesting special treatment and for the ability to subject domain owners to a flawed and biased quick-and-dirty proceeding without the possibility of judicial recourse. To assert a domain owner's right to judicial review is not punitive towards IGOs.
Option #3 - if a procedure was created that genuinely resulted in transfers only in cases of blatant cybersquatting, and that adequately protected the rights of domain investors - which the UDRP does not - then I would be open to giving it strong consideration.
Regards,
Nat Cohen
On Thu, Jun 7, 2018 at 2:23 PM, Zak Muscovitch <zak@muscovitch.com> wrote:
Dear WG members:
Further to the below request for a response to the consensus call, please see my below response:
I generally support Recommendation #1. I would clarify however, that no “substantive” changes are required (i.e. thereby leaving open the possibility of procedural changes).
I generally support Recommendation #2, with the caveat that an IGO can demonstrate its rights by showing common law or unregistered rights in a name, for which 6ter compliance can be used.
I generally support Recommendation #3, and would add that if any procedural adjustments are required to provide greater clarity, that would be consistent with my suggested revision to Recommendation #1.
I generally support Recommendation #4, however I would note that any exploration of feasibility for providing subsidies to increase access to justice, should be means tested and should not necessarily be restricted to IGO’s, and I would convey this thought in the Recommendation.
I support Option 4 of Recommendation #5, which I had proposed compromise solution in the absence of universal agreement on which Recommendation this WG makes. I realize that it is not an ideal outcome, but it attempts to balance the perspectives of those who support Option 1, with those that think that a substantial revision to the Policy is required to accommodate IGO interests. In the latter case, such changes IMHO would necessarily have to be undertaken within the broader mandate of the RPM WG which will be looking at the UDRP as a whole.
I do however, support Option 1 in principle, though I suggest that the word, “vacated” be used instead of “vitiated”. The reason for my support of Option 1 in principle, is that as Mr. Tattersfield has pointed out on numerous occasions, any IGO that commences civil legal proceedings against any stranger for any matter, would necessarily as a matter of course, implicitly waive the jurisdictional immunity that it otherwise has, and I see no reason that the UDRP should be any different.
I would also support Option 2, as it would be an interesting and reasonable compromise that would drive potentially better policy making.
I understand Option 3 and appreciate the objective and rationale behind it, although I cannot support it in its present form. Nevertheless, it is a creative solution and attempted compromise. My concerns with it are substantial and twofold;
a) Any party that commences a civil legal proceeding of any kind against a stranger ipso facto voluntarily and implicitly waives immunity if they have it to begin with, and Option 3 attempts to allow IGO’s to at once avail themselves of the UDRP procedure without giving up their immunity – which as aforesaid – is unjustifiable IMHO since it allows ‘sucking and blowing’ at the same time. Furthermore, registrants have a well founded right to go to court, which they understandably do not want to give up, nor should they be compelled to give it up, particularly since being subjected to the UDRP in the first place involved a grand bargain wherein they would not lose the right to go to court; and
b) Notwithstanding the foregoing objections, I can nevertheless see how this solution could in principle provide a remedy to this intractable situation which inevitably pits the rights of IGO’s against the rights of registrants (as Dr. Swaine pointed out), but to effect a solution such as this, there would have to be substantial safeguards for the rights of registrants in terms of the nature of the arbitration, such that it would be an attractive trade-off for losing (what many registrants consider to be) the inalienable right to go to court to protect one’s rights and assets, and as presently envisioned I am not satisfied that is the case. As such I am unable to support it. For example, a registrant having to go to court to fight of an immunity claim, or for that matter, an IGO having to go to court to make an immunity claim following a UDRP, seems like an unnecessarily burdensome step for both parties, albeit likely rare. Moreover, the nature of the proposed arbitration at this time is insufficiently clear and therefore provides me with an insufficient basis for considering it to be an adequate substitute for court proceedings.
If however, I did see a procedure and arbitration framework which provided sufficient comfort and attractiveness such that it was a reasonable and justifiable alternative for registrants in exchange for their right to go to court, that is something that I would further consider.
I would also support Option 5, which would provide a creative way of allowing a court action without necessarily naming an IGO, however I am uncertain as to whether in rem actions are universally available in all jurisdictions.
I would also support Option 6 in principle, as mediation can potentially solve many disputes, not just for IGO’s but for UDRP Complainants and Respondents generally. I am uncertain however, where the funding would come from.
Yours truly,
Zak Muscovitch
From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> On Behalf Of Steve Chan Sent: June-05-18 12:02 PM To: gnso-igo-ingo-crp@icann.org Subject: Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
Dear WG Members,
This message is to remind you all that your response to the consensus call, initiated on 25 May, must be sent to the email list by Friday, 8 June in order for it to be taken into proper account in the WG Chair’s assessment of consensus levels. Please see the original message below for further details.
Note, due to availability issues, we are expecting to move the WG’s next meeting, originally intended for Thursday, 14 June, to Tuesday, 12 June. You can anticipate receiving a meeting invitation in the near future.
Best,
Steve
From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> on behalf of Steve Chan <steve.chan@icann.org> Date: Friday, May 25, 2018 at 3:19 PM To: "gnso-igo-ingo-crp@icann.org" <gnso-igo-ingo-crp@icann.org> Subject: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
Dear WG Members,
Attached, please find the compilation of the Working Group’s recommendations and six (6) options related to Recommendation 5. This message is intended to kick of the consensus call process for the WG’s recommendations and remaining options under Recommendation 5. For those WG members who wish to participate in the consensus call, we ask that you respond on the email list to note your support or non-support for all recommendations (i.e., recommendations 1-4) AND the six (6) remaining options under recommendation 5. Please provide your response on or before Friday, 8 June.
Subsequently, the WG Chair will consider response to the consensus call and seek to designate final consensus levels on the recommendations and options, which will be published to the WG’s email list for WG consideration. WG members will then have the opportunity to object to the designations and the WG may choose to conduct another call on Thursday, 14 June to discuss; WG members will also have the opportunity to file minority statements if applicable, which will be incorporated into a Final Report for the Council by 17 June.
Note, based on the discussion on the WG’s call held on Friday, 25 May, a handful of changes were made to the attached recommendations/options document, highlighted in yellow (e.g., Recommendation 2, Recommendation 4, Option 4). In addition, footnotes were added, linking to the original rationale and suggestions made by Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul Tattersfield (Option 6). The same was not done for the first three options as those had been discussed extensively before the additional three options were added and are included unchanged from the text presented in the October 2017 poll.
If you have any questions, please let us know.
Best,
Steve & Mary
Steven Chan
Policy Director, GNSO Support
ICANN
12025 Waterfront Drive, Suite 300
Los Angeles, CA 90094-2536
steve.chan@icann.org
mobile: +1.310.339.4410
office tel: +1.310.301.5800
office fax: +1.310.823.8649
Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages.
Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO
Follow the GNSO on Facebook: https://www.facebook.com/icanngnso/
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________________________________
Confidentiality Notice This message is being sent by or on behalf of a lawyer. It is intended exclusively for the individual or entity to which it is addressed. This communication may contain information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the named addressee, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this message in error, please notify the sender immediately by e-mail and delete all copies of the message.
________________________________ Confidentiality Notice This message is being sent by or on behalf of a lawyer. It is intended exclusively for the individual or entity to which it is addressed. This communication may contain information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the named addressee, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this message in error, please notify the sender immediately by e-mail and delete all copies of the message.
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I would leave it to the IRT for the process decision if recommendation 1 receives consensus. Jim Sent from my iPhone James L. Bikoff | Attorney at Law 202-263-4341 Phone 202-263-4329 Fax www.sgrlaw.com jbikoff@sgrlaw.com 1055 Thomas Jefferson Street, N.W. Suite 400 Washington, D.C. 20007 Smith, Gambrell & Russell, LLP
On Jun 11, 2018, at 10:07 PM, George Kirikos <icann@leap.com> wrote:
CAUTION: This email is from an external source. Do not click links or attachments unless it's from a verified sender. ________________________________
[NB for staff: the last few emails of today sent to the IGO PDP mailing list have not been archived to the mailing list archives at: https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-June/date.html -- something might be broken technically with the archiving software]
Jim: I addressed that issue in my own comments earlier:
https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-June/001219.html
"1] Recommendation #1: I generally agree with the current draft text.
However, let me be more precise. To the extent that recommendation #4 makes changes to how a UDRP/URS decision is treated by registrars due to the procedural "quirk of process" we've identified, then those "changes" are permitted. i.e. some folks might perceive Recommendations #1 and #4 to be in conflict, depending on the meaning of "no changes". The "changes" that are made aren't being made to the 3-prong test, etc., but instead to how any decision should be dealt with in the event that the scenario which leads to the quirk of process is realized."
That wouldn't be acceptable to you? i.e. after this PDP, there'd be an Implementation Review Team, and they wouldn't change the substance of the UDRP/URS. But, there'd be a change to the instructions for registrars (how to deal with a UDRP challenge), namely they could disregard the ruling.
As I noted in another email:
https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-June/001227.html
essentially, the registrar would be told that in the appropriate circumstances the UDRP/URS decision is longer enforceable.
If you look at the example of the UDRP:
https://www.icann.org/resources/pages/help/dndr/udrp-en
There are 2 main documents:
1. The Policy: https://www.icann.org/resources/pages/policy-2012-02-25-en 2. The Rules for providers: https://www.icann.org/resources/pages/udrp-rules-2015-03-11-en
I think the only change required by an implementation review team, in the event that Option #1 is consensus and approved, is in section 4(k) of the first document, in particular, the very last part of it:
" If we receive such documentation within the ten (10) business day period, we will not implement the Administrative Panel's decision, and we will take no further action, until we receive (i) evidence satisfactory to us of a resolution between the parties; (ii) evidence satisfactory to us that your lawsuit has been dismissed or withdrawn; or (iii) a copy of an order from such court dismissing your lawsuit or ordering that you do not have the right to continue to use your domain name."
Just a few more words to modify the last part of that text, to capture the "quirk of process" and how it should be handled.
I think the long-term solution (and much cleaner), as I pointed out on the list last week, is actually an entirely new process:
https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-June/001226.html https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-June/001227.html
that would eliminate the "mutual jurisdiction" requirement entirely (not just from IGOs, but for all complainants). I'll bring that to the RPM PDP at the appropriate time as a long-term solution (fixes the Yoyo.email cause of action issue in the UK too). That kind of solution would require more extensive changes to the above 2 UDRP documents. Our current Option #1 just requires a tweak of one small section of 4(k) that is unrelated to how the UDRP cases are actually decided. The "substance" of the UDRP is Section 4(a), 4(b) and 4(c).
Sincerely,
George Kirikos 416-588-0269 http://www.leap.com/
On Mon, Jun 11, 2018 at 2:33 PM, Bikoff, James <jbikoff@sgrlaw.com> wrote: Phil, that is why I think amendment of the UDRP should go to another group as would be the case with policy option 4.
Jim
Sent from my iPhone
James L. Bikoff | Attorney at Law
202-263-4341 phone 202-263-4329 fax www.sgrlaw.com jbikoff@sgrlaw.com
1055 Thomas Jefferson Street, N.W. Suite 400 Washington, D.C. 20007
Smith, Gambrell & Russell, LLP
On Jun 11, 2018, at 9:29 PM, Corwin, Philip <pcorwin@verisign.com> wrote:
Jim, I’d have to look at the URS, but I know that the UDRP provides that if an appeal lawsuit is dismissed the prior UDRP decision will be implemented. So how could recommendation #1 be given effect without an amendment to that part of the UDRP?
Best, Philip
Philip S. Corwin
Policy Counsel
VeriSign, Inc.
12061 Bluemont Way Reston, VA 20190
703-948-4648/Direct
571-342-7489/Cell
"Luck is the residue of design" -- Branch Rickey
From: Gnso-igo-ingo-crp [mailto:gnso-igo-ingo-crp-bounces@icann.org] On Behalf Of Bikoff, James Sent: Monday, June 11, 2018 2:23 PM To: Nat Cohen <ncohen@telepathy.com> Cc: gnso-igo-ingo-. <gnso-igo-ingo-crp@icann.org> Subject: [EXTERNAL] Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
All, please understand my position in support of recommendation 1 that no change to UDRP or URS or special procedure is warranted.
No support for other recommendations.
Jim
Sent from my iPhone
James L. Bikoff | Attorney at Law
202-263-4341 phone 202-263-4329 fax www.sgrlaw.com jbikoff@sgrlaw.com
1055 Thomas Jefferson Street, N.W. Suite 400 Washington, D.C. 20007
<image001.jpg> Smith, Gambrell & Russell, LLP
On Jun 11, 2018, at 9:05 PM, Nat Cohen <ncohen@telepathy.com> wrote:
CAUTION: This email is from an external source. Do not click links or attachments unless it's from a verified sender.
________________________________
Dear WG members,
While it will likely be sorted out eventually, I'd like to clarify that my comments regarding Option #3 were not intended to be viewed as supporting that option.
I wrote in support of Zak's comments, who stated as to Option #3 that "I cannot support it in its present form".
Similarly while I see a theoretical possibility that option 3 could be structured in a way that I could support, I cannot support it in the absence of a concrete proposal whose merits can be evaluated. In my view the defects in the UDRP would first have to addressed, either through the RPM WG or through creating an IGO-specific UDRP that better safeguarded domain owners. But as that has not yet been fleshed out, or even proposed as far as I'm aware, it would be premature to express support for option #3.
I write now in part because, due to a conflict, I will not be able to participate on tomorrow's call.
Regards,
Nat Cohen
On Thu, Jun 7, 2018 at 3:33 PM, Nat Cohen <ncohen@telepathy.com> wrote:
Dear WG Members,
I write in support of Zak's positions, and add the following comments-
Option #1 should work well for IGOs whether they realize it or not. It is quite rare for a UDRP decision to be challenged in court. The practical effect of Option #1 is to enable IGOs to avail of the UDRP either directly, or through an agent, and if they win to obtain the transfer of the disputed domain in the likely 90%+ of the instances where the decision is not challenged. Since in most jurisdictions it is quite expensive to file in a national court, a domain owner is only likely to file if he/she believes the domain name has substantial inherent value unrelated to an IGO's use - which is just the sort of domain that likely should not be ordered transferred through a UDRP.
IGOs are not being singled out for punitive treatment. IGOs are requesting special treatment and for the ability to subject domain owners to a flawed and biased quick-and-dirty proceeding without the possibility of judicial recourse. To assert a domain owner's right to judicial review is not punitive towards IGOs.
Option #3 - if a procedure was created that genuinely resulted in transfers only in cases of blatant cybersquatting, and that adequately protected the rights of domain investors - which the UDRP does not - then I would be open to giving it strong consideration.
Regards,
Nat Cohen
On Thu, Jun 7, 2018 at 2:23 PM, Zak Muscovitch <zak@muscovitch.com> wrote:
Dear WG members:
Further to the below request for a response to the consensus call, please see my below response:
I generally support Recommendation #1. I would clarify however, that no “substantive” changes are required (i.e. thereby leaving open the possibility of procedural changes).
I generally support Recommendation #2, with the caveat that an IGO can demonstrate its rights by showing common law or unregistered rights in a name, for which 6ter compliance can be used.
I generally support Recommendation #3, and would add that if any procedural adjustments are required to provide greater clarity, that would be consistent with my suggested revision to Recommendation #1.
I generally support Recommendation #4, however I would note that any exploration of feasibility for providing subsidies to increase access to justice, should be means tested and should not necessarily be restricted to IGO’s, and I would convey this thought in the Recommendation.
I support Option 4 of Recommendation #5, which I had proposed compromise solution in the absence of universal agreement on which Recommendation this WG makes. I realize that it is not an ideal outcome, but it attempts to balance the perspectives of those who support Option 1, with those that think that a substantial revision to the Policy is required to accommodate IGO interests. In the latter case, such changes IMHO would necessarily have to be undertaken within the broader mandate of the RPM WG which will be looking at the UDRP as a whole.
I do however, support Option 1 in principle, though I suggest that the word, “vacated” be used instead of “vitiated”. The reason for my support of Option 1 in principle, is that as Mr. Tattersfield has pointed out on numerous occasions, any IGO that commences civil legal proceedings against any stranger for any matter, would necessarily as a matter of course, implicitly waive the jurisdictional immunity that it otherwise has, and I see no reason that the UDRP should be any different.
I would also support Option 2, as it would be an interesting and reasonable compromise that would drive potentially better policy making.
I understand Option 3 and appreciate the objective and rationale behind it, although I cannot support it in its present form. Nevertheless, it is a creative solution and attempted compromise. My concerns with it are substantial and twofold;
a) Any party that commences a civil legal proceeding of any kind against a stranger ipso facto voluntarily and implicitly waives immunity if they have it to begin with, and Option 3 attempts to allow IGO’s to at once avail themselves of the UDRP procedure without giving up their immunity – which as aforesaid – is unjustifiable IMHO since it allows ‘sucking and blowing’ at the same time. Furthermore, registrants have a well founded right to go to court, which they understandably do not want to give up, nor should they be compelled to give it up, particularly since being subjected to the UDRP in the first place involved a grand bargain wherein they would not lose the right to go to court; and
b) Notwithstanding the foregoing objections, I can nevertheless see how this solution could in principle provide a remedy to this intractable situation which inevitably pits the rights of IGO’s against the rights of registrants (as Dr. Swaine pointed out), but to effect a solution such as this, there would have to be substantial safeguards for the rights of registrants in terms of the nature of the arbitration, such that it would be an attractive trade-off for losing (what many registrants consider to be) the inalienable right to go to court to protect one’s rights and assets, and as presently envisioned I am not satisfied that is the case. As such I am unable to support it. For example, a registrant having to go to court to fight of an immunity claim, or for that matter, an IGO having to go to court to make an immunity claim following a UDRP, seems like an unnecessarily burdensome step for both parties, albeit likely rare. Moreover, the nature of the proposed arbitration at this time is insufficiently clear and therefore provides me with an insufficient basis for considering it to be an adequate substitute for court proceedings.
If however, I did see a procedure and arbitration framework which provided sufficient comfort and attractiveness such that it was a reasonable and justifiable alternative for registrants in exchange for their right to go to court, that is something that I would further consider.
I would also support Option 5, which would provide a creative way of allowing a court action without necessarily naming an IGO, however I am uncertain as to whether in rem actions are universally available in all jurisdictions.
I would also support Option 6 in principle, as mediation can potentially solve many disputes, not just for IGO’s but for UDRP Complainants and Respondents generally. I am uncertain however, where the funding would come from.
Yours truly,
Zak Muscovitch
From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> On Behalf Of Steve Chan Sent: June-05-18 12:02 PM To: gnso-igo-ingo-crp@icann.org Subject: Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
Dear WG Members,
This message is to remind you all that your response to the consensus call, initiated on 25 May, must be sent to the email list by Friday, 8 June in order for it to be taken into proper account in the WG Chair’s assessment of consensus levels. Please see the original message below for further details.
Note, due to availability issues, we are expecting to move the WG’s next meeting, originally intended for Thursday, 14 June, to Tuesday, 12 June. You can anticipate receiving a meeting invitation in the near future.
Best,
Steve
From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> on behalf of Steve Chan <steve.chan@icann.org> Date: Friday, May 25, 2018 at 3:19 PM To: "gnso-igo-ingo-crp@icann.org" <gnso-igo-ingo-crp@icann.org> Subject: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
Dear WG Members,
Attached, please find the compilation of the Working Group’s recommendations and six (6) options related to Recommendation 5. This message is intended to kick of the consensus call process for the WG’s recommendations and remaining options under Recommendation 5. For those WG members who wish to participate in the consensus call, we ask that you respond on the email list to note your support or non-support for all recommendations (i.e., recommendations 1-4) AND the six (6) remaining options under recommendation 5. Please provide your response on or before Friday, 8 June.
Subsequently, the WG Chair will consider response to the consensus call and seek to designate final consensus levels on the recommendations and options, which will be published to the WG’s email list for WG consideration. WG members will then have the opportunity to object to the designations and the WG may choose to conduct another call on Thursday, 14 June to discuss; WG members will also have the opportunity to file minority statements if applicable, which will be incorporated into a Final Report for the Council by 17 June.
Note, based on the discussion on the WG’s call held on Friday, 25 May, a handful of changes were made to the attached recommendations/options document, highlighted in yellow (e.g., Recommendation 2, Recommendation 4, Option 4). In addition, footnotes were added, linking to the original rationale and suggestions made by Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul Tattersfield (Option 6). The same was not done for the first three options as those had been discussed extensively before the additional three options were added and are included unchanged from the text presented in the October 2017 poll.
If you have any questions, please let us know.
Best,
Steve & Mary
Steven Chan
Policy Director, GNSO Support
ICANN
12025 Waterfront Drive, Suite 300
Los Angeles, CA 90094-2536
steve.chan@icann.org
mobile: +1.310.339.4410
office tel: +1.310.301.5800
office fax: +1.310.823.8649
Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages.
Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO
Follow the GNSO on Facebook: https://www.facebook.com/icanngnso/
_______________________________________________ Gnso-igo-ingo-crp mailing list Gnso-igo-ingo-crp@icann.org https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp
_______________________________________________ Gnso-igo-ingo-crp mailing list Gnso-igo-ingo-crp@icann.org https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp
________________________________
Confidentiality Notice This message is being sent by or on behalf of a lawyer. It is intended exclusively for the individual or entity to which it is addressed. This communication may contain information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the named addressee, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this message in error, please notify the sender immediately by e-mail and delete all copies of the message.
________________________________ Confidentiality Notice This message is being sent by or on behalf of a lawyer. It is intended exclusively for the individual or entity to which it is addressed. This communication may contain information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the named addressee, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this message in error, please notify the sender immediately by e-mail and delete all copies of the message.
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________________________________ Confidentiality Notice This message is being sent by or on behalf of a lawyer. It is intended exclusively for the individual or entity to which it is addressed. This communication may contain information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the named addressee, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this message in error, please notify the sender immediately by e-mail and delete all copies of the message.
Phil: it's actually much worse than what you said (and reinforces my call to give more time to clean up things in the next few weeks, to get a final document for the July GNSO Council meeting). See the prior email I sent to Jim where I put in my own "support" for Option #1 the proviso that: https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-June/001219.html "1] Recommendation #1: I generally agree with the current draft text. However, let me be more precise. To the extent that recommendation #4 makes changes to how a UDRP/URS decision is treated by registrars due to the procedural "quirk of process" we've identified, then those "changes" are permitted. i.e. some folks might perceive Recommendations #1 and #4 to be in conflict, depending on the meaning of "no changes". The "changes" that are made aren't being made to the 3-prong test, etc., but instead to how any decision should be dealt with in the event that the scenario which leads to the quirk of process is realized." Because, you're absolutely right. As currently drafted, read literally, Recommendation #1 kills off not just Recommendation #5's Option #1, but also Option #2, Option #3, Option #5 and Option #6! (it obviously has no impact on Option #4). So, I agreed with the "intent of Recommendation #1, but not really its actual current text. That's why we need enough time to closely re-read everything, to prevent glaring mistakes. Remember when we caught that bad mistake where we had recommended subsidies for INGOs, which was inconsistent with what he had decided was lack of future consideration of INGO issues?!?!?! (and that had been long after the report submitted for public comment! i.e. it was disovered last year), This has happened in other PDPs where there was a rush job, and mistakes ended up being made (that had to be corrected). e.g see: https://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/2015-June/date.html where they had a "Final Report" on June 12: https://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/2015-June/000688.html and were congratulating each other, etc., but then 8 days later there's a long thread: "URGENT Correction to Recommendation 4 - REPLY NEEDED!" https://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/2015-June/000694.html where changes needed to be made, etc. Embarrasingly: https://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/2015-June/000699.html "I was there during the presentation to the GNSO Council when this was discovered." I don't want this group to be in that situation. Let's agree to give ourselves the time to get the job done right. Sincerely, George Kirikos 416-588-0269 http://www.leap.com/ On Mon, Jun 11, 2018 at 2:29 PM, Corwin, Philip via Gnso-igo-ingo-crp <gnso-igo-ingo-crp@icann.org> wrote:
Jim, I’d have to look at the URS, but I know that the UDRP provides that if an appeal lawsuit is dismissed the prior UDRP decision will be implemented. So how could recommendation #1 be given effect without an amendment to that part of the UDRP?
Best, Philip
Philip S. Corwin
Policy Counsel
VeriSign, Inc.
12061 Bluemont Way Reston, VA 20190
703-948-4648/Direct
571-342-7489/Cell
"Luck is the residue of design" -- Branch Rickey
From: Gnso-igo-ingo-crp [mailto:gnso-igo-ingo-crp-bounces@icann.org] On Behalf Of Bikoff, James Sent: Monday, June 11, 2018 2:23 PM To: Nat Cohen <ncohen@telepathy.com> Cc: gnso-igo-ingo-. <gnso-igo-ingo-crp@icann.org> Subject: [EXTERNAL] Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
All, please understand my position in support of recommendation 1 that no change to UDRP or URS or special procedure is warranted.
No support for other recommendations.
Jim
Sent from my iPhone
James L. Bikoff | Attorney at Law
202-263-4341 phone 202-263-4329 fax www.sgrlaw.com jbikoff@sgrlaw.com
1055 Thomas Jefferson Street, N.W. Suite 400 Washington, D.C. 20007
Smith, Gambrell & Russell, LLP
On Jun 11, 2018, at 9:05 PM, Nat Cohen <ncohen@telepathy.com> wrote:
CAUTION: This email is from an external source. Do not click links or attachments unless it's from a verified sender.
________________________________
Dear WG members,
While it will likely be sorted out eventually, I'd like to clarify that my comments regarding Option #3 were not intended to be viewed as supporting that option.
I wrote in support of Zak's comments, who stated as to Option #3 that "I cannot support it in its present form".
Similarly while I see a theoretical possibility that option 3 could be structured in a way that I could support, I cannot support it in the absence of a concrete proposal whose merits can be evaluated. In my view the defects in the UDRP would first have to addressed, either through the RPM WG or through creating an IGO-specific UDRP that better safeguarded domain owners. But as that has not yet been fleshed out, or even proposed as far as I'm aware, it would be premature to express support for option #3.
I write now in part because, due to a conflict, I will not be able to participate on tomorrow's call.
Regards,
Nat Cohen
On Thu, Jun 7, 2018 at 3:33 PM, Nat Cohen <ncohen@telepathy.com> wrote:
Dear WG Members,
I write in support of Zak's positions, and add the following comments-
Option #1 should work well for IGOs whether they realize it or not. It is quite rare for a UDRP decision to be challenged in court. The practical effect of Option #1 is to enable IGOs to avail of the UDRP either directly, or through an agent, and if they win to obtain the transfer of the disputed domain in the likely 90%+ of the instances where the decision is not challenged. Since in most jurisdictions it is quite expensive to file in a national court, a domain owner is only likely to file if he/she believes the domain name has substantial inherent value unrelated to an IGO's use - which is just the sort of domain that likely should not be ordered transferred through a UDRP.
IGOs are not being singled out for punitive treatment. IGOs are requesting special treatment and for the ability to subject domain owners to a flawed and biased quick-and-dirty proceeding without the possibility of judicial recourse. To assert a domain owner's right to judicial review is not punitive towards IGOs.
Option #3 - if a procedure was created that genuinely resulted in transfers only in cases of blatant cybersquatting, and that adequately protected the rights of domain investors - which the UDRP does not - then I would be open to giving it strong consideration.
Regards,
Nat Cohen
On Thu, Jun 7, 2018 at 2:23 PM, Zak Muscovitch <zak@muscovitch.com> wrote:
Dear WG members:
Further to the below request for a response to the consensus call, please see my below response:
I generally support Recommendation #1. I would clarify however, that no “substantive” changes are required (i.e. thereby leaving open the possibility of procedural changes).
I generally support Recommendation #2, with the caveat that an IGO can demonstrate its rights by showing common law or unregistered rights in a name, for which 6ter compliance can be used.
I generally support Recommendation #3, and would add that if any procedural adjustments are required to provide greater clarity, that would be consistent with my suggested revision to Recommendation #1.
I generally support Recommendation #4, however I would note that any exploration of feasibility for providing subsidies to increase access to justice, should be means tested and should not necessarily be restricted to IGO’s, and I would convey this thought in the Recommendation.
I support Option 4 of Recommendation #5, which I had proposed compromise solution in the absence of universal agreement on which Recommendation this WG makes. I realize that it is not an ideal outcome, but it attempts to balance the perspectives of those who support Option 1, with those that think that a substantial revision to the Policy is required to accommodate IGO interests. In the latter case, such changes IMHO would necessarily have to be undertaken within the broader mandate of the RPM WG which will be looking at the UDRP as a whole.
I do however, support Option 1 in principle, though I suggest that the word, “vacated” be used instead of “vitiated”. The reason for my support of Option 1 in principle, is that as Mr. Tattersfield has pointed out on numerous occasions, any IGO that commences civil legal proceedings against any stranger for any matter, would necessarily as a matter of course, implicitly waive the jurisdictional immunity that it otherwise has, and I see no reason that the UDRP should be any different.
I would also support Option 2, as it would be an interesting and reasonable compromise that would drive potentially better policy making.
I understand Option 3 and appreciate the objective and rationale behind it, although I cannot support it in its present form. Nevertheless, it is a creative solution and attempted compromise. My concerns with it are substantial and twofold;
a) Any party that commences a civil legal proceeding of any kind against a stranger ipso facto voluntarily and implicitly waives immunity if they have it to begin with, and Option 3 attempts to allow IGO’s to at once avail themselves of the UDRP procedure without giving up their immunity – which as aforesaid – is unjustifiable IMHO since it allows ‘sucking and blowing’ at the same time. Furthermore, registrants have a well founded right to go to court, which they understandably do not want to give up, nor should they be compelled to give it up, particularly since being subjected to the UDRP in the first place involved a grand bargain wherein they would not lose the right to go to court; and
b) Notwithstanding the foregoing objections, I can nevertheless see how this solution could in principle provide a remedy to this intractable situation which inevitably pits the rights of IGO’s against the rights of registrants (as Dr. Swaine pointed out), but to effect a solution such as this, there would have to be substantial safeguards for the rights of registrants in terms of the nature of the arbitration, such that it would be an attractive trade-off for losing (what many registrants consider to be) the inalienable right to go to court to protect one’s rights and assets, and as presently envisioned I am not satisfied that is the case. As such I am unable to support it. For example, a registrant having to go to court to fight of an immunity claim, or for that matter, an IGO having to go to court to make an immunity claim following a UDRP, seems like an unnecessarily burdensome step for both parties, albeit likely rare. Moreover, the nature of the proposed arbitration at this time is insufficiently clear and therefore provides me with an insufficient basis for considering it to be an adequate substitute for court proceedings.
If however, I did see a procedure and arbitration framework which provided sufficient comfort and attractiveness such that it was a reasonable and justifiable alternative for registrants in exchange for their right to go to court, that is something that I would further consider.
I would also support Option 5, which would provide a creative way of allowing a court action without necessarily naming an IGO, however I am uncertain as to whether in rem actions are universally available in all jurisdictions.
I would also support Option 6 in principle, as mediation can potentially solve many disputes, not just for IGO’s but for UDRP Complainants and Respondents generally. I am uncertain however, where the funding would come from.
Yours truly,
Zak Muscovitch
From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> On Behalf Of Steve Chan Sent: June-05-18 12:02 PM To: gnso-igo-ingo-crp@icann.org Subject: Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
Dear WG Members,
This message is to remind you all that your response to the consensus call, initiated on 25 May, must be sent to the email list by Friday, 8 June in order for it to be taken into proper account in the WG Chair’s assessment of consensus levels. Please see the original message below for further details.
Note, due to availability issues, we are expecting to move the WG’s next meeting, originally intended for Thursday, 14 June, to Tuesday, 12 June. You can anticipate receiving a meeting invitation in the near future.
Best,
Steve
From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> on behalf of Steve Chan <steve.chan@icann.org> Date: Friday, May 25, 2018 at 3:19 PM To: "gnso-igo-ingo-crp@icann.org" <gnso-igo-ingo-crp@icann.org> Subject: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
Dear WG Members,
Attached, please find the compilation of the Working Group’s recommendations and six (6) options related to Recommendation 5. This message is intended to kick of the consensus call process for the WG’s recommendations and remaining options under Recommendation 5. For those WG members who wish to participate in the consensus call, we ask that you respond on the email list to note your support or non-support for all recommendations (i.e., recommendations 1-4) AND the six (6) remaining options under recommendation 5. Please provide your response on or before Friday, 8 June.
Subsequently, the WG Chair will consider response to the consensus call and seek to designate final consensus levels on the recommendations and options, which will be published to the WG’s email list for WG consideration. WG members will then have the opportunity to object to the designations and the WG may choose to conduct another call on Thursday, 14 June to discuss; WG members will also have the opportunity to file minority statements if applicable, which will be incorporated into a Final Report for the Council by 17 June.
Note, based on the discussion on the WG’s call held on Friday, 25 May, a handful of changes were made to the attached recommendations/options document, highlighted in yellow (e.g., Recommendation 2, Recommendation 4, Option 4). In addition, footnotes were added, linking to the original rationale and suggestions made by Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul Tattersfield (Option 6). The same was not done for the first three options as those had been discussed extensively before the additional three options were added and are included unchanged from the text presented in the October 2017 poll.
If you have any questions, please let us know.
Best,
Steve & Mary
Steven Chan
Policy Director, GNSO Support
ICANN
12025 Waterfront Drive, Suite 300
Los Angeles, CA 90094-2536
steve.chan@icann.org
mobile: +1.310.339.4410
office tel: +1.310.301.5800
office fax: +1.310.823.8649
Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages.
Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO
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_______________________________________________ Gnso-igo-ingo-crp mailing list Gnso-igo-ingo-crp@icann.org https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp
_______________________________________________ Gnso-igo-ingo-crp mailing list Gnso-igo-ingo-crp@icann.org https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp
________________________________
Confidentiality Notice This message is being sent by or on behalf of a lawyer. It is intended exclusively for the individual or entity to which it is addressed. This communication may contain information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the named addressee, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this message in error, please notify the sender immediately by e-mail and delete all copies of the message.
_______________________________________________ Gnso-igo-ingo-crp mailing list Gnso-igo-ingo-crp@icann.org https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp
George: As you invoked my name in regard to the relationship of Options 1 and 4 on Recommendation 5, let me make my position clear -- they are in irreconcilable and irreparable opposition. One cannot, with any claim to consistency, favor the creation of an exception to the UDRP regarding the effect of a court case dismissal that treats IGOs (and, by implication all nation-states possessing valid claims to sovereign immunity) differently than all other Complainants, and simultaneously declare the IGO immunity should be evaluated in a broader context by another WG to consider all possible implications before any significant amendment to the UDRP is made. That circle cannot be squared. Philip Philip S. Corwin Policy Counsel VeriSign, Inc. 12061 Bluemont Way Reston, VA 20190 703-948-4648/Direct 571-342-7489/Cell "Luck is the residue of design" -- Branch Rickey -----Original Message----- From: George Kirikos [mailto:icann@leap.com] Sent: Monday, June 11, 2018 3:31 PM To: Corwin, Philip <pcorwin@verisign.com> Cc: jbikoff@sgrlaw.com; ncohen@telepathy.com; gnso-igo-ingo-crp@icann.org Subject: [EXTERNAL] Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options Phil: it's actually much worse than what you said (and reinforces my call to give more time to clean up things in the next few weeks, to get a final document for the July GNSO Council meeting). See the prior email I sent to Jim where I put in my own "support" for Option #1 the proviso that: https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-June/001219.html "1] Recommendation #1: I generally agree with the current draft text. However, let me be more precise. To the extent that recommendation #4 makes changes to how a UDRP/URS decision is treated by registrars due to the procedural "quirk of process" we've identified, then those "changes" are permitted. i.e. some folks might perceive Recommendations #1 and #4 to be in conflict, depending on the meaning of "no changes". The "changes" that are made aren't being made to the 3-prong test, etc., but instead to how any decision should be dealt with in the event that the scenario which leads to the quirk of process is realized." Because, you're absolutely right. As currently drafted, read literally, Recommendation #1 kills off not just Recommendation #5's Option #1, but also Option #2, Option #3, Option #5 and Option #6! (it obviously has no impact on Option #4). So, I agreed with the "intent of Recommendation #1, but not really its actual current text. That's why we need enough time to closely re-read everything, to prevent glaring mistakes. Remember when we caught that bad mistake where we had recommended subsidies for INGOs, which was inconsistent with what he had decided was lack of future consideration of INGO issues?!?!?! (and that had been long after the report submitted for public comment! i.e. it was disovered last year), This has happened in other PDPs where there was a rush job, and mistakes ended up being made (that had to be corrected). e.g see: https://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/2015-June/date.html where they had a "Final Report" on June 12: https://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/2015-June/000688.html and were congratulating each other, etc., but then 8 days later there's a long thread: "URGENT Correction to Recommendation 4 - REPLY NEEDED!" https://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/2015-June/000694.html where changes needed to be made, etc. Embarrasingly: https://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/2015-June/000699.html "I was there during the presentation to the GNSO Council when this was discovered." I don't want this group to be in that situation. Let's agree to give ourselves the time to get the job done right. Sincerely, George Kirikos 416-588-0269 http://www.leap.com/ On Mon, Jun 11, 2018 at 2:29 PM, Corwin, Philip via Gnso-igo-ingo-crp <gnso-igo-ingo-crp@icann.org> wrote:
Jim, I’d have to look at the URS, but I know that the UDRP provides that if an appeal lawsuit is dismissed the prior UDRP decision will be implemented. So how could recommendation #1 be given effect without an amendment to that part of the UDRP?
Best, Philip
Philip S. Corwin
Policy Counsel
VeriSign, Inc.
12061 Bluemont Way Reston, VA 20190
703-948-4648/Direct
571-342-7489/Cell
"Luck is the residue of design" -- Branch Rickey
From: Gnso-igo-ingo-crp [mailto:gnso-igo-ingo-crp-bounces@icann.org] On Behalf Of Bikoff, James Sent: Monday, June 11, 2018 2:23 PM To: Nat Cohen <ncohen@telepathy.com> Cc: gnso-igo-ingo-. <gnso-igo-ingo-crp@icann.org> Subject: [EXTERNAL] Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
All, please understand my position in support of recommendation 1 that no change to UDRP or URS or special procedure is warranted.
No support for other recommendations.
Jim
Sent from my iPhone
James L. Bikoff | Attorney at Law
202-263-4341 phone 202-263-4329 fax www.sgrlaw.com jbikoff@sgrlaw.com
1055 Thomas Jefferson Street, N.W. Suite 400 Washington, D.C. 20007
Smith, Gambrell & Russell, LLP
On Jun 11, 2018, at 9:05 PM, Nat Cohen <ncohen@telepathy.com> wrote:
CAUTION: This email is from an external source. Do not click links or attachments unless it's from a verified sender.
________________________________
Dear WG members,
While it will likely be sorted out eventually, I'd like to clarify that my comments regarding Option #3 were not intended to be viewed as supporting that option.
I wrote in support of Zak's comments, who stated as to Option #3 that "I cannot support it in its present form".
Similarly while I see a theoretical possibility that option 3 could be structured in a way that I could support, I cannot support it in the absence of a concrete proposal whose merits can be evaluated. In my view the defects in the UDRP would first have to addressed, either through the RPM WG or through creating an IGO-specific UDRP that better safeguarded domain owners. But as that has not yet been fleshed out, or even proposed as far as I'm aware, it would be premature to express support for option #3.
I write now in part because, due to a conflict, I will not be able to participate on tomorrow's call.
Regards,
Nat Cohen
On Thu, Jun 7, 2018 at 3:33 PM, Nat Cohen <ncohen@telepathy.com> wrote:
Dear WG Members,
I write in support of Zak's positions, and add the following comments-
Option #1 should work well for IGOs whether they realize it or not. It is quite rare for a UDRP decision to be challenged in court. The practical effect of Option #1 is to enable IGOs to avail of the UDRP either directly, or through an agent, and if they win to obtain the transfer of the disputed domain in the likely 90%+ of the instances where the decision is not challenged. Since in most jurisdictions it is quite expensive to file in a national court, a domain owner is only likely to file if he/she believes the domain name has substantial inherent value unrelated to an IGO's use - which is just the sort of domain that likely should not be ordered transferred through a UDRP.
IGOs are not being singled out for punitive treatment. IGOs are requesting special treatment and for the ability to subject domain owners to a flawed and biased quick-and-dirty proceeding without the possibility of judicial recourse. To assert a domain owner's right to judicial review is not punitive towards IGOs.
Option #3 - if a procedure was created that genuinely resulted in transfers only in cases of blatant cybersquatting, and that adequately protected the rights of domain investors - which the UDRP does not - then I would be open to giving it strong consideration.
Regards,
Nat Cohen
On Thu, Jun 7, 2018 at 2:23 PM, Zak Muscovitch <zak@muscovitch.com> wrote:
Dear WG members:
Further to the below request for a response to the consensus call, please see my below response:
I generally support Recommendation #1. I would clarify however, that no “substantive” changes are required (i.e. thereby leaving open the possibility of procedural changes).
I generally support Recommendation #2, with the caveat that an IGO can demonstrate its rights by showing common law or unregistered rights in a name, for which 6ter compliance can be used.
I generally support Recommendation #3, and would add that if any procedural adjustments are required to provide greater clarity, that would be consistent with my suggested revision to Recommendation #1.
I generally support Recommendation #4, however I would note that any exploration of feasibility for providing subsidies to increase access to justice, should be means tested and should not necessarily be restricted to IGO’s, and I would convey this thought in the Recommendation.
I support Option 4 of Recommendation #5, which I had proposed compromise solution in the absence of universal agreement on which Recommendation this WG makes. I realize that it is not an ideal outcome, but it attempts to balance the perspectives of those who support Option 1, with those that think that a substantial revision to the Policy is required to accommodate IGO interests. In the latter case, such changes IMHO would necessarily have to be undertaken within the broader mandate of the RPM WG which will be looking at the UDRP as a whole.
I do however, support Option 1 in principle, though I suggest that the word, “vacated” be used instead of “vitiated”. The reason for my support of Option 1 in principle, is that as Mr. Tattersfield has pointed out on numerous occasions, any IGO that commences civil legal proceedings against any stranger for any matter, would necessarily as a matter of course, implicitly waive the jurisdictional immunity that it otherwise has, and I see no reason that the UDRP should be any different.
I would also support Option 2, as it would be an interesting and reasonable compromise that would drive potentially better policy making.
I understand Option 3 and appreciate the objective and rationale behind it, although I cannot support it in its present form. Nevertheless, it is a creative solution and attempted compromise. My concerns with it are substantial and twofold;
a) Any party that commences a civil legal proceeding of any kind against a stranger ipso facto voluntarily and implicitly waives immunity if they have it to begin with, and Option 3 attempts to allow IGO’s to at once avail themselves of the UDRP procedure without giving up their immunity – which as aforesaid – is unjustifiable IMHO since it allows ‘sucking and blowing’ at the same time. Furthermore, registrants have a well founded right to go to court, which they understandably do not want to give up, nor should they be compelled to give it up, particularly since being subjected to the UDRP in the first place involved a grand bargain wherein they would not lose the right to go to court; and
b) Notwithstanding the foregoing objections, I can nevertheless see how this solution could in principle provide a remedy to this intractable situation which inevitably pits the rights of IGO’s against the rights of registrants (as Dr. Swaine pointed out), but to effect a solution such as this, there would have to be substantial safeguards for the rights of registrants in terms of the nature of the arbitration, such that it would be an attractive trade-off for losing (what many registrants consider to be) the inalienable right to go to court to protect one’s rights and assets, and as presently envisioned I am not satisfied that is the case. As such I am unable to support it. For example, a registrant having to go to court to fight of an immunity claim, or for that matter, an IGO having to go to court to make an immunity claim following a UDRP, seems like an unnecessarily burdensome step for both parties, albeit likely rare. Moreover, the nature of the proposed arbitration at this time is insufficiently clear and therefore provides me with an insufficient basis for considering it to be an adequate substitute for court proceedings.
If however, I did see a procedure and arbitration framework which provided sufficient comfort and attractiveness such that it was a reasonable and justifiable alternative for registrants in exchange for their right to go to court, that is something that I would further consider.
I would also support Option 5, which would provide a creative way of allowing a court action without necessarily naming an IGO, however I am uncertain as to whether in rem actions are universally available in all jurisdictions.
I would also support Option 6 in principle, as mediation can potentially solve many disputes, not just for IGO’s but for UDRP Complainants and Respondents generally. I am uncertain however, where the funding would come from.
Yours truly,
Zak Muscovitch
From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> On Behalf Of Steve Chan Sent: June-05-18 12:02 PM To: gnso-igo-ingo-crp@icann.org Subject: Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
Dear WG Members,
This message is to remind you all that your response to the consensus call, initiated on 25 May, must be sent to the email list by Friday, 8 June in order for it to be taken into proper account in the WG Chair’s assessment of consensus levels. Please see the original message below for further details.
Note, due to availability issues, we are expecting to move the WG’s next meeting, originally intended for Thursday, 14 June, to Tuesday, 12 June. You can anticipate receiving a meeting invitation in the near future.
Best,
Steve
From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> on behalf of Steve Chan <steve.chan@icann.org> Date: Friday, May 25, 2018 at 3:19 PM To: "gnso-igo-ingo-crp@icann.org" <gnso-igo-ingo-crp@icann.org> Subject: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
Dear WG Members,
Attached, please find the compilation of the Working Group’s recommendations and six (6) options related to Recommendation 5. This message is intended to kick of the consensus call process for the WG’s recommendations and remaining options under Recommendation 5. For those WG members who wish to participate in the consensus call, we ask that you respond on the email list to note your support or non-support for all recommendations (i.e., recommendations 1-4) AND the six (6) remaining options under recommendation 5. Please provide your response on or before Friday, 8 June.
Subsequently, the WG Chair will consider response to the consensus call and seek to designate final consensus levels on the recommendations and options, which will be published to the WG’s email list for WG consideration. WG members will then have the opportunity to object to the designations and the WG may choose to conduct another call on Thursday, 14 June to discuss; WG members will also have the opportunity to file minority statements if applicable, which will be incorporated into a Final Report for the Council by 17 June.
Note, based on the discussion on the WG’s call held on Friday, 25 May, a handful of changes were made to the attached recommendations/options document, highlighted in yellow (e.g., Recommendation 2, Recommendation 4, Option 4). In addition, footnotes were added, linking to the original rationale and suggestions made by Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul Tattersfield (Option 6). The same was not done for the first three options as those had been discussed extensively before the additional three options were added and are included unchanged from the text presented in the October 2017 poll.
If you have any questions, please let us know.
Best,
Steve & Mary
Steven Chan
Policy Director, GNSO Support
ICANN
12025 Waterfront Drive, Suite 300
Los Angeles, CA 90094-2536
steve.chan@icann.org
mobile: +1.310.339.4410
office tel: +1.310.301.5800
office fax: +1.310.823.8649
Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages.
Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO
Follow the GNSO on Facebook: https://www.facebook.com/icanngnso/
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________________________________
Confidentiality Notice This message is being sent by or on behalf of a lawyer. It is intended exclusively for the individual or entity to which it is addressed. This communication may contain information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the named addressee, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this message in error, please notify the sender immediately by e-mail and delete all copies of the message.
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Phil: I was referencing the relationship between RECOMMENDATION 1 (should have made that clearer in the prior email to you, where I wrote Option #1 accidentally in the first paragraph, but actually quoted RECOMMENDATION 1). [as an aside, we might want to in the future label them Recommendation A, Recommendation B, Recommendation C, Recommendation D, and Recommendation E, and then keep the numeric options for Recommendation E; or, do it the other way around] Sorry for the confusion. Recommendation #1 says "No changes to the UDRP". But, in recommendation #5, all the various options, except for Option #4, would make changes to the UDRP. That was the point I was trying to make. As you'll see in the coming spreadsheet/PDF of my own separate analysis of initial consensus level designations (I'll be starting a brand new thread, watch for it very shortly), this was picked by me and Zak and others in relation to Recommendation #1. With regards to your own statement re: Options #1 and Options #4 (all within Recommendation 5), I disagree with your analysis. I won't waste time here elaborating (want to send off my Consensus Designation Analysis to the list), but am happy to elaborate later if you wish. Let me know. [It'll be moot, in any event, as I don't expect both Option #1 and Option #4 to both achieve consensus in this PDP, at least from what I can tell based on my analysis --- see my next email in a new thread] Sincerely, George Kirikos 416-588-0269 http://www.leap.com/ On Mon, Jun 11, 2018 at 9:22 PM, Corwin, Philip <pcorwin@verisign.com> wrote:
George:
As you invoked my name in regard to the relationship of Options 1 and 4 on Recommendation 5, let me make my position clear -- they are in irreconcilable and irreparable opposition. One cannot, with any claim to consistency, favor the creation of an exception to the UDRP regarding the effect of a court case dismissal that treats IGOs (and, by implication all nation-states possessing valid claims to sovereign immunity) differently than all other Complainants, and simultaneously declare the IGO immunity should be evaluated in a broader context by another WG to consider all possible implications before any significant amendment to the UDRP is made. That circle cannot be squared.
Philip
Philip S. Corwin Policy Counsel VeriSign, Inc. 12061 Bluemont Way Reston, VA 20190 703-948-4648/Direct 571-342-7489/Cell
"Luck is the residue of design" -- Branch Rickey
-----Original Message----- From: George Kirikos [mailto:icann@leap.com] Sent: Monday, June 11, 2018 3:31 PM To: Corwin, Philip <pcorwin@verisign.com> Cc: jbikoff@sgrlaw.com; ncohen@telepathy.com; gnso-igo-ingo-crp@icann.org Subject: [EXTERNAL] Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
Phil: it's actually much worse than what you said (and reinforces my call to give more time to clean up things in the next few weeks, to get a final document for the July GNSO Council meeting). See the prior email I sent to Jim where I put in my own "support" for Option #1 the proviso that:
https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-June/001219.html
"1] Recommendation #1: I generally agree with the current draft text.
However, let me be more precise. To the extent that recommendation #4 makes changes to how a UDRP/URS decision is treated by registrars due to the procedural "quirk of process" we've identified, then those "changes" are permitted. i.e. some folks might perceive Recommendations #1 and #4 to be in conflict, depending on the meaning of "no changes". The "changes" that are made aren't being made to the 3-prong test, etc., but instead to how any decision should be dealt with in the event that the scenario which leads to the quirk of process is realized."
Because, you're absolutely right. As currently drafted, read literally, Recommendation #1 kills off not just Recommendation #5's Option #1, but also Option #2, Option #3, Option #5 and Option #6! (it obviously has no impact on Option #4). So, I agreed with the "intent of Recommendation #1, but not really its actual current text.
That's why we need enough time to closely re-read everything, to prevent glaring mistakes. Remember when we caught that bad mistake where we had recommended subsidies for INGOs, which was inconsistent with what he had decided was lack of future consideration of INGO issues?!?!?! (and that had been long after the report submitted for public comment! i.e. it was disovered last year),
This has happened in other PDPs where there was a rush job, and mistakes ended up being made (that had to be corrected). e.g see:
https://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/2015-June/date.html
where they had a "Final Report" on June 12:
https://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/2015-June/000688.html
and were congratulating each other, etc., but then 8 days later there's a long thread:
"URGENT Correction to Recommendation 4 - REPLY NEEDED!"
https://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/2015-June/000694.html
where changes needed to be made, etc. Embarrasingly:
https://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/2015-June/000699.html
"I was there during the presentation to the GNSO Council when this was discovered."
I don't want this group to be in that situation. Let's agree to give ourselves the time to get the job done right.
Sincerely,
George Kirikos 416-588-0269 http://www.leap.com/
On Mon, Jun 11, 2018 at 2:29 PM, Corwin, Philip via Gnso-igo-ingo-crp <gnso-igo-ingo-crp@icann.org> wrote:
Jim, I’d have to look at the URS, but I know that the UDRP provides that if an appeal lawsuit is dismissed the prior UDRP decision will be implemented. So how could recommendation #1 be given effect without an amendment to that part of the UDRP?
Best, Philip
Philip S. Corwin
Policy Counsel
VeriSign, Inc.
12061 Bluemont Way Reston, VA 20190
703-948-4648/Direct
571-342-7489/Cell
"Luck is the residue of design" -- Branch Rickey
From: Gnso-igo-ingo-crp [mailto:gnso-igo-ingo-crp-bounces@icann.org] On Behalf Of Bikoff, James Sent: Monday, June 11, 2018 2:23 PM To: Nat Cohen <ncohen@telepathy.com> Cc: gnso-igo-ingo-. <gnso-igo-ingo-crp@icann.org> Subject: [EXTERNAL] Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
All, please understand my position in support of recommendation 1 that no change to UDRP or URS or special procedure is warranted.
No support for other recommendations.
Jim
Sent from my iPhone
James L. Bikoff | Attorney at Law
202-263-4341 phone 202-263-4329 fax www.sgrlaw.com jbikoff@sgrlaw.com
1055 Thomas Jefferson Street, N.W. Suite 400 Washington, D.C. 20007
Smith, Gambrell & Russell, LLP
On Jun 11, 2018, at 9:05 PM, Nat Cohen <ncohen@telepathy.com> wrote:
CAUTION: This email is from an external source. Do not click links or attachments unless it's from a verified sender.
________________________________
Dear WG members,
While it will likely be sorted out eventually, I'd like to clarify that my comments regarding Option #3 were not intended to be viewed as supporting that option.
I wrote in support of Zak's comments, who stated as to Option #3 that "I cannot support it in its present form".
Similarly while I see a theoretical possibility that option 3 could be structured in a way that I could support, I cannot support it in the absence of a concrete proposal whose merits can be evaluated. In my view the defects in the UDRP would first have to addressed, either through the RPM WG or through creating an IGO-specific UDRP that better safeguarded domain owners. But as that has not yet been fleshed out, or even proposed as far as I'm aware, it would be premature to express support for option #3.
I write now in part because, due to a conflict, I will not be able to participate on tomorrow's call.
Regards,
Nat Cohen
On Thu, Jun 7, 2018 at 3:33 PM, Nat Cohen <ncohen@telepathy.com> wrote:
Dear WG Members,
I write in support of Zak's positions, and add the following comments-
Option #1 should work well for IGOs whether they realize it or not. It is quite rare for a UDRP decision to be challenged in court. The practical effect of Option #1 is to enable IGOs to avail of the UDRP either directly, or through an agent, and if they win to obtain the transfer of the disputed domain in the likely 90%+ of the instances where the decision is not challenged. Since in most jurisdictions it is quite expensive to file in a national court, a domain owner is only likely to file if he/she believes the domain name has substantial inherent value unrelated to an IGO's use - which is just the sort of domain that likely should not be ordered transferred through a UDRP.
IGOs are not being singled out for punitive treatment. IGOs are requesting special treatment and for the ability to subject domain owners to a flawed and biased quick-and-dirty proceeding without the possibility of judicial recourse. To assert a domain owner's right to judicial review is not punitive towards IGOs.
Option #3 - if a procedure was created that genuinely resulted in transfers only in cases of blatant cybersquatting, and that adequately protected the rights of domain investors - which the UDRP does not - then I would be open to giving it strong consideration.
Regards,
Nat Cohen
On Thu, Jun 7, 2018 at 2:23 PM, Zak Muscovitch <zak@muscovitch.com> wrote:
Dear WG members:
Further to the below request for a response to the consensus call, please see my below response:
I generally support Recommendation #1. I would clarify however, that no “substantive” changes are required (i.e. thereby leaving open the possibility of procedural changes).
I generally support Recommendation #2, with the caveat that an IGO can demonstrate its rights by showing common law or unregistered rights in a name, for which 6ter compliance can be used.
I generally support Recommendation #3, and would add that if any procedural adjustments are required to provide greater clarity, that would be consistent with my suggested revision to Recommendation #1.
I generally support Recommendation #4, however I would note that any exploration of feasibility for providing subsidies to increase access to justice, should be means tested and should not necessarily be restricted to IGO’s, and I would convey this thought in the Recommendation.
I support Option 4 of Recommendation #5, which I had proposed compromise solution in the absence of universal agreement on which Recommendation this WG makes. I realize that it is not an ideal outcome, but it attempts to balance the perspectives of those who support Option 1, with those that think that a substantial revision to the Policy is required to accommodate IGO interests. In the latter case, such changes IMHO would necessarily have to be undertaken within the broader mandate of the RPM WG which will be looking at the UDRP as a whole.
I do however, support Option 1 in principle, though I suggest that the word, “vacated” be used instead of “vitiated”. The reason for my support of Option 1 in principle, is that as Mr. Tattersfield has pointed out on numerous occasions, any IGO that commences civil legal proceedings against any stranger for any matter, would necessarily as a matter of course, implicitly waive the jurisdictional immunity that it otherwise has, and I see no reason that the UDRP should be any different.
I would also support Option 2, as it would be an interesting and reasonable compromise that would drive potentially better policy making.
I understand Option 3 and appreciate the objective and rationale behind it, although I cannot support it in its present form. Nevertheless, it is a creative solution and attempted compromise. My concerns with it are substantial and twofold;
a) Any party that commences a civil legal proceeding of any kind against a stranger ipso facto voluntarily and implicitly waives immunity if they have it to begin with, and Option 3 attempts to allow IGO’s to at once avail themselves of the UDRP procedure without giving up their immunity – which as aforesaid – is unjustifiable IMHO since it allows ‘sucking and blowing’ at the same time. Furthermore, registrants have a well founded right to go to court, which they understandably do not want to give up, nor should they be compelled to give it up, particularly since being subjected to the UDRP in the first place involved a grand bargain wherein they would not lose the right to go to court; and
b) Notwithstanding the foregoing objections, I can nevertheless see how this solution could in principle provide a remedy to this intractable situation which inevitably pits the rights of IGO’s against the rights of registrants (as Dr. Swaine pointed out), but to effect a solution such as this, there would have to be substantial safeguards for the rights of registrants in terms of the nature of the arbitration, such that it would be an attractive trade-off for losing (what many registrants consider to be) the inalienable right to go to court to protect one’s rights and assets, and as presently envisioned I am not satisfied that is the case. As such I am unable to support it. For example, a registrant having to go to court to fight of an immunity claim, or for that matter, an IGO having to go to court to make an immunity claim following a UDRP, seems like an unnecessarily burdensome step for both parties, albeit likely rare. Moreover, the nature of the proposed arbitration at this time is insufficiently clear and therefore provides me with an insufficient basis for considering it to be an adequate substitute for court proceedings.
If however, I did see a procedure and arbitration framework which provided sufficient comfort and attractiveness such that it was a reasonable and justifiable alternative for registrants in exchange for their right to go to court, that is something that I would further consider.
I would also support Option 5, which would provide a creative way of allowing a court action without necessarily naming an IGO, however I am uncertain as to whether in rem actions are universally available in all jurisdictions.
I would also support Option 6 in principle, as mediation can potentially solve many disputes, not just for IGO’s but for UDRP Complainants and Respondents generally. I am uncertain however, where the funding would come from.
Yours truly,
Zak Muscovitch
From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> On Behalf Of Steve Chan Sent: June-05-18 12:02 PM To: gnso-igo-ingo-crp@icann.org Subject: Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
Dear WG Members,
This message is to remind you all that your response to the consensus call, initiated on 25 May, must be sent to the email list by Friday, 8 June in order for it to be taken into proper account in the WG Chair’s assessment of consensus levels. Please see the original message below for further details.
Note, due to availability issues, we are expecting to move the WG’s next meeting, originally intended for Thursday, 14 June, to Tuesday, 12 June. You can anticipate receiving a meeting invitation in the near future.
Best,
Steve
From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> on behalf of Steve Chan <steve.chan@icann.org> Date: Friday, May 25, 2018 at 3:19 PM To: "gnso-igo-ingo-crp@icann.org" <gnso-igo-ingo-crp@icann.org> Subject: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
Dear WG Members,
Attached, please find the compilation of the Working Group’s recommendations and six (6) options related to Recommendation 5. This message is intended to kick of the consensus call process for the WG’s recommendations and remaining options under Recommendation 5. For those WG members who wish to participate in the consensus call, we ask that you respond on the email list to note your support or non-support for all recommendations (i.e., recommendations 1-4) AND the six (6) remaining options under recommendation 5. Please provide your response on or before Friday, 8 June.
Subsequently, the WG Chair will consider response to the consensus call and seek to designate final consensus levels on the recommendations and options, which will be published to the WG’s email list for WG consideration. WG members will then have the opportunity to object to the designations and the WG may choose to conduct another call on Thursday, 14 June to discuss; WG members will also have the opportunity to file minority statements if applicable, which will be incorporated into a Final Report for the Council by 17 June.
Note, based on the discussion on the WG’s call held on Friday, 25 May, a handful of changes were made to the attached recommendations/options document, highlighted in yellow (e.g., Recommendation 2, Recommendation 4, Option 4). In addition, footnotes were added, linking to the original rationale and suggestions made by Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul Tattersfield (Option 6). The same was not done for the first three options as those had been discussed extensively before the additional three options were added and are included unchanged from the text presented in the October 2017 poll.
If you have any questions, please let us know.
Best,
Steve & Mary
Steven Chan
Policy Director, GNSO Support
ICANN
12025 Waterfront Drive, Suite 300
Los Angeles, CA 90094-2536
steve.chan@icann.org
mobile: +1.310.339.4410
office tel: +1.310.301.5800
office fax: +1.310.823.8649
Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages.
Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO
Follow the GNSO on Facebook: https://www.facebook.com/icanngnso/
_______________________________________________ Gnso-igo-ingo-crp mailing list Gnso-igo-ingo-crp@icann.org https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp
_______________________________________________ Gnso-igo-ingo-crp mailing list Gnso-igo-ingo-crp@icann.org https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp
________________________________
Confidentiality Notice This message is being sent by or on behalf of a lawyer. It is intended exclusively for the individual or entity to which it is addressed. This communication may contain information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the named addressee, you are not authorized to read, print, retain, copy or disseminate this message or any part of it. If you have received this message in error, please notify the sender immediately by e-mail and delete all copies of the message.
_______________________________________________ Gnso-igo-ingo-crp mailing list Gnso-igo-ingo-crp@icann.org https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp
I disagree. Recommendation 1 reads: "1. No changes to the UDRP and URS are to be made, and no specific new process created, for INGOs (including the Red Cross movement and the International Olympic Committee)." (Emphasis added) It refers only to private sector INGOs, and not multilateral IGOs, and is not in conflict with any changes to the UDRP and URS proposed for IGOs. Philip S. Corwin Policy Counsel VeriSign, Inc. 12061 Bluemont Way Reston, VA 20190 703-948-4648/Direct 571-342-7489/Cell "Luck is the residue of design" -- Branch Rickey -----Original Message----- From: George Kirikos [mailto:icann@leap.com] Sent: Monday, June 11, 2018 9:54 PM To: Corwin, Philip <pcorwin@verisign.com> Cc: gnso-igo-ingo-crp@icann.org Subject: [EXTERNAL] Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options Phil: I was referencing the relationship between RECOMMENDATION 1 (should have made that clearer in the prior email to you, where I wrote Option #1 accidentally in the first paragraph, but actually quoted RECOMMENDATION 1). [as an aside, we might want to in the future label them Recommendation A, Recommendation B, Recommendation C, Recommendation D, and Recommendation E, and then keep the numeric options for Recommendation E; or, do it the other way around] Sorry for the confusion. Recommendation #1 says "No changes to the UDRP". But, in recommendation #5, all the various options, except for Option #4, would make changes to the UDRP. That was the point I was trying to make. As you'll see in the coming spreadsheet/PDF of my own separate analysis of initial consensus level designations (I'll be starting a brand new thread, watch for it very shortly), this was picked by me and Zak and others in relation to Recommendation #1. With regards to your own statement re: Options #1 and Options #4 (all within Recommendation 5), I disagree with your analysis. I won't waste time here elaborating (want to send off my Consensus Designation Analysis to the list), but am happy to elaborate later if you wish. Let me know. [It'll be moot, in any event, as I don't expect both Option #1 and Option #4 to both achieve consensus in this PDP, at least from what I can tell based on my analysis --- see my next email in a new thread] Sincerely, George Kirikos 416-588-0269 http://www.leap.com/ On Mon, Jun 11, 2018 at 9:22 PM, Corwin, Philip <pcorwin@verisign.com<mailto:pcorwin@verisign.com>> wrote:
George:
As you invoked my name in regard to the relationship of Options 1 and 4 on Recommendation 5, let me make my position clear -- they are in irreconcilable and irreparable opposition. One cannot, with any claim to consistency, favor the creation of an exception to the UDRP regarding the effect of a court case dismissal that treats IGOs (and, by implication all nation-states possessing valid claims to sovereign immunity) differently than all other Complainants, and simultaneously declare the IGO immunity should be evaluated in a broader context by another WG to consider all possible implications before any significant amendment to the UDRP is made. That circle cannot be squared.
Philip
Philip S. Corwin
Policy Counsel
VeriSign, Inc.
12061 Bluemont Way
Reston, VA 20190
703-948-4648/Direct
571-342-7489/Cell
"Luck is the residue of design" -- Branch Rickey
-----Original Message-----
From: George Kirikos [mailto:icann@leap.com]
Sent: Monday, June 11, 2018 3:31 PM
To: Corwin, Philip <pcorwin@verisign.com<mailto:pcorwin@verisign.com>>
Cc: jbikoff@sgrlaw.com<mailto:jbikoff@sgrlaw.com>; ncohen@telepathy.com<mailto:ncohen@telepathy.com>;
gnso-igo-ingo-crp@icann.org<mailto:gnso-igo-ingo-crp@icann.org>
Subject: [EXTERNAL] Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's
Recommendations and Remaining Options
Phil: it's actually much worse than what you said (and reinforces my call to give more time to clean up things in the next few weeks, to get a final document for the July GNSO Council meeting). See the prior email I sent to Jim where I put in my own "support" for Option #1 the proviso that:
https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-June/001219.html
"1] Recommendation #1: I generally agree with the current draft text.
However, let me be more precise. To the extent that recommendation #4 makes changes to how a UDRP/URS decision is treated by registrars due to the procedural "quirk of process" we've identified, then those "changes" are permitted. i.e. some folks might perceive Recommendations #1 and #4 to be in conflict, depending on the meaning of "no changes". The "changes" that are made aren't being made to the 3-prong test, etc., but instead to how any decision should be dealt with in the event that the scenario which leads to the quirk of process is realized."
Because, you're absolutely right. As currently drafted, read literally, Recommendation #1 kills off not just Recommendation #5's Option #1, but also Option #2, Option #3, Option #5 and Option #6! (it obviously has no impact on Option #4). So, I agreed with the "intent of Recommendation #1, but not really its actual current text.
That's why we need enough time to closely re-read everything, to
prevent glaring mistakes. Remember when we caught that bad mistake
where we had recommended subsidies for INGOs, which was inconsistent
with what he had decided was lack of future consideration of INGO
issues?!?!?! (and that had been long after the report submitted for
public comment! i.e. it was disovered last year),
This has happened in other PDPs where there was a rush job, and mistakes ended up being made (that had to be corrected). e.g see:
https://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/2015-June/date.
html
where they had a "Final Report" on June 12:
https://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/2015-June/00068
8.html
and were congratulating each other, etc., but then 8 days later there's a long thread:
"URGENT Correction to Recommendation 4 - REPLY NEEDED!"
https://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/2015-June/00069
4.html
where changes needed to be made, etc. Embarrasingly:
https://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/2015-June/00069
9.html
"I was there during the presentation to the GNSO Council when this was discovered."
I don't want this group to be in that situation. Let's agree to give ourselves the time to get the job done right.
Sincerely,
George Kirikos
416-588-0269
On Mon, Jun 11, 2018 at 2:29 PM, Corwin, Philip via Gnso-igo-ingo-crp <gnso-igo-ingo-crp@icann.org<mailto:gnso-igo-ingo-crp@icann.org>> wrote:
Jim, I’d have to look at the URS, but I know that the UDRP provides
that if an appeal lawsuit is dismissed the prior UDRP decision will be implemented.
So how could recommendation #1 be given effect without an amendment
to that part of the UDRP?
Best, Philip
Philip S. Corwin
Policy Counsel
VeriSign, Inc.
12061 Bluemont Way
Reston, VA 20190
703-948-4648/Direct
571-342-7489/Cell
"Luck is the residue of design" -- Branch Rickey
From: Gnso-igo-ingo-crp [mailto:gnso-igo-ingo-crp-bounces@icann.org]
On Behalf Of Bikoff, James
Sent: Monday, June 11, 2018 2:23 PM
To: Nat Cohen <ncohen@telepathy.com<mailto:ncohen@telepathy.com>>
Cc: gnso-igo-ingo-. <gnso-igo-ingo-crp@icann.org<mailto:gnso-igo-ingo-crp@icann.org>>
Subject: [EXTERNAL] Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the
WG's Recommendations and Remaining Options
All, please understand my position in support of recommendation 1
that no change to UDRP or URS or special procedure is warranted.
No support for other recommendations.
Jim
Sent from my iPhone
James L. Bikoff | Attorney at Law
202-263-4341 phone
202-263-4329 fax
www.sgrlaw.com<http://www.sgrlaw.com>
jbikoff@sgrlaw.com<mailto:jbikoff@sgrlaw.com>
1055 Thomas Jefferson Street, N.W.
Suite 400
Washington, D.C. 20007
Smith, Gambrell & Russell, LLP
On Jun 11, 2018, at 9:05 PM, Nat Cohen <ncohen@telepathy.com<mailto:ncohen@telepathy.com>> wrote:
CAUTION: This email is from an external source. Do not click links or
attachments unless it's from a verified sender.
________________________________
Dear WG members,
While it will likely be sorted out eventually, I'd like to clarify
that my comments regarding Option #3 were not intended to be viewed
as supporting that option.
I wrote in support of Zak's comments, who stated as to Option #3 that
"I cannot support it in its present form".
Similarly while I see a theoretical possibility that option 3 could
be structured in a way that I could support, I cannot support it in
the absence of a concrete proposal whose merits can be evaluated. In
my view the defects in the UDRP would first have to addressed, either
through the RPM WG or through creating an IGO-specific UDRP that
better safeguarded domain owners. But as that has not yet been
fleshed out, or even proposed as far as I'm aware, it would be premature to express support for option #3.
I write now in part because, due to a conflict, I will not be able to
participate on tomorrow's call.
Regards,
Nat Cohen
On Thu, Jun 7, 2018 at 3:33 PM, Nat Cohen <ncohen@telepathy.com<mailto:ncohen@telepathy.com>> wrote:
Dear WG Members,
I write in support of Zak's positions, and add the following
comments-
Option #1 should work well for IGOs whether they realize it or not.
It is quite rare for a UDRP decision to be challenged in court. The
practical effect of Option #1 is to enable IGOs to avail of the UDRP
either directly, or through an agent, and if they win to obtain the
transfer of the disputed domain in the likely 90%+ of the instances
where the decision is not challenged. Since in most jurisdictions it
is quite expensive to file in a national court, a domain owner is
only likely to file if he/she believes the domain name has
substantial inherent value unrelated to an IGO's use - which is just
the sort of domain that likely should not be ordered transferred through a UDRP.
IGOs are not being singled out for punitive treatment. IGOs are
requesting special treatment and for the ability to subject domain
owners to a flawed and biased quick-and-dirty proceeding without the
possibility of judicial recourse. To assert a domain owner's right
to judicial review is not punitive towards IGOs.
Option #3 - if a procedure was created that genuinely resulted in
transfers only in cases of blatant cybersquatting, and that
adequately protected the rights of domain investors - which the UDRP
does not - then I would be open to giving it strong consideration.
Regards,
Nat Cohen
On Thu, Jun 7, 2018 at 2:23 PM, Zak Muscovitch <zak@muscovitch.com<mailto:zak@muscovitch.com>> wrote:
Dear WG members:
Further to the below request for a response to the consensus call,
please see my below response:
I generally support Recommendation #1. I would clarify however, that
no “substantive” changes are required (i.e. thereby leaving open the
possibility of procedural changes).
I generally support Recommendation #2, with the caveat that an IGO
can demonstrate its rights by showing common law or unregistered
rights in a name, for which 6ter compliance can be used.
I generally support Recommendation #3, and would add that if any
procedural adjustments are required to provide greater clarity, that
would be consistent with my suggested revision to Recommendation #1.
I generally support Recommendation #4, however I would note that any
exploration of feasibility for providing subsidies to increase access
to justice, should be means tested and should not necessarily be
restricted to IGO’s, and I would convey this thought in the Recommendation.
I support Option 4 of Recommendation #5, which I had proposed
compromise solution in the absence of universal agreement on which
Recommendation this WG makes. I realize that it is not an ideal
outcome, but it attempts to balance the perspectives of those who
support Option 1, with those that think that a substantial revision
to the Policy is required to accommodate IGO interests. In the latter
case, such changes IMHO would necessarily have to be undertaken
within the broader mandate of the RPM WG which will be looking at the UDRP as a whole.
I do however, support Option 1 in principle, though I suggest that
the word, “vacated” be used instead of “vitiated”. The reason for my
support of Option
1 in principle, is that as Mr. Tattersfield has pointed out on
numerous occasions, any IGO that commences civil legal proceedings
against any stranger for any matter, would necessarily as a matter of
course, implicitly waive the jurisdictional immunity that it
otherwise has, and I see no reason that the UDRP should be any different.
I would also support Option 2, as it would be an interesting and
reasonable compromise that would drive potentially better policy making.
I understand Option 3 and appreciate the objective and rationale
behind it, although I cannot support it in its present form.
Nevertheless, it is a creative solution and attempted compromise. My
concerns with it are substantial and twofold;
a) Any party that commences a civil legal proceeding of any kind
against a stranger ipso facto voluntarily and implicitly waives
immunity if they have it to begin with, and Option 3 attempts to
allow IGO’s to at once avail themselves of the UDRP procedure without
giving up their immunity – which as aforesaid – is unjustifiable IMHO
since it allows ‘sucking and blowing’ at the same time. Furthermore,
registrants have a well founded right to go to court, which they
understandably do not want to give up, nor should they be compelled
to give it up, particularly since being subjected to the UDRP in the
first place involved a grand bargain wherein they would not lose the
right to go to court; and
b) Notwithstanding the foregoing objections, I can nevertheless see
how this solution could in principle provide a remedy to this
intractable situation which inevitably pits the rights of IGO’s
against the rights of registrants (as Dr. Swaine pointed out), but to
effect a solution such as this, there would have to be substantial
safeguards for the rights of registrants in terms of the nature of
the arbitration, such that it would be an attractive trade-off for
losing (what many registrants consider to be) the inalienable right
to go to court to protect one’s rights and assets, and as presently
envisioned I am not satisfied that is the case. As such I am unable
to support it. For example, a registrant having to go to court to
fight of an immunity claim, or for that matter, an IGO having to go
to court to make an immunity claim following a UDRP, seems like an
unnecessarily burdensome step for both parties, albeit likely rare.
Moreover, the nature of the proposed arbitration at this time is
insufficiently clear and therefore provides me with an insufficient basis for considering it to be an adequate substitute for court proceedings.
If however, I did see a procedure and arbitration framework which
provided sufficient comfort and attractiveness such that it was a
reasonable and justifiable alternative for registrants in exchange
for their right to go to court, that is something that I would further consider.
I would also support Option 5, which would provide a creative way of
allowing a court action without necessarily naming an IGO, however I
am uncertain as to whether in rem actions are universally available
in all jurisdictions.
I would also support Option 6 in principle, as mediation can
potentially solve many disputes, not just for IGO’s but for UDRP
Complainants and Respondents generally. I am uncertain however, where
the funding would come from.
Yours truly,
Zak Muscovitch
From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org<mailto:gnso-igo-ingo-crp-bounces@icann.org>> On
Behalf Of Steve Chan
Sent: June-05-18 12:02 PM
To: gnso-igo-ingo-crp@icann.org<mailto:gnso-igo-ingo-crp@icann.org>
Subject: Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's
Recommendations and Remaining Options
Dear WG Members,
This message is to remind you all that your response to the consensus
call, initiated on 25 May, must be sent to the email list by Friday,
8 June in order for it to be taken into proper account in the WG
Chair’s assessment of consensus levels. Please see the original message below for further details.
Note, due to availability issues, we are expecting to move the WG’s
next meeting, originally intended for Thursday, 14 June, to Tuesday,
12 June. You can anticipate receiving a meeting invitation in the near future.
Best,
Steve
From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org<mailto:gnso-igo-ingo-crp-bounces@icann.org>> on
behalf of Steve Chan <steve.chan@icann.org<mailto:steve.chan@icann.org>>
Date: Friday, May 25, 2018 at 3:19 PM
To: "gnso-igo-ingo-crp@icann.org<mailto:gnso-igo-ingo-crp@icann.org>" <gnso-igo-ingo-crp@icann.org<mailto:gnso-igo-ingo-crp@icann.org>>
Subject: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's
Recommendations and Remaining Options
Dear WG Members,
Attached, please find the compilation of the Working Group’s
recommendations and six (6) options related to Recommendation 5. This
message is intended to kick of the consensus call process for the
WG’s recommendations and remaining options under Recommendation 5.
For those WG members who wish to participate in the consensus call,
we ask that you respond on the email list to note your support or
non-support for all recommendations (i.e., recommendations 1-4) AND
the six (6) remaining options under recommendation 5. Please provide your response on or before Friday, 8 June.
Subsequently, the WG Chair will consider response to the consensus
call and seek to designate final consensus levels on the
recommendations and options, which will be published to the WG’s
email list for WG consideration. WG members will then have the
opportunity to object to the designations and the WG may choose to
conduct another call on Thursday, 14 June to discuss; WG members will
also have the opportunity to file minority statements if applicable,
which will be incorporated into a Final Report for the Council by 17 June.
Note, based on the discussion on the WG’s call held on Friday, 25
May, a handful of changes were made to the attached
recommendations/options document, highlighted in yellow (e.g.,
Recommendation 2, Recommendation 4, Option 4). In addition, footnotes
were added, linking to the original rationale and suggestions made by
Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul
Tattersfield (Option 6). The same was not done for the first three
options as those had been discussed extensively before the additional
three options were added and are included unchanged from the text presented in the October 2017 poll.
If you have any questions, please let us know.
Best,
Steve & Mary
Steven Chan
Policy Director, GNSO Support
ICANN
12025 Waterfront Drive, Suite 300
Los Angeles, CA 90094-2536
steve.chan@icann.org<mailto:steve.chan@icann.org>
mobile: +1.310.339.4410
office tel: +1.310.301.5800
office fax: +1.310.823.8649
Find out more about the GNSO by taking our interactive courses and
visiting the GNSO Newcomer pages.
Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO
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_______________________________________________
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Gnso-igo-ingo-crp@icann.org<mailto:Gnso-igo-ingo-crp@icann.org>
Phil: I think you're partially right, but it's a bit confusing as to the way it depends very critically on the placement of a comma. Why don't we just rewrite it as: Recommendation #1: For INGOs (including the Red Cross movement and the International Olympic Committee), no changes to the UDRP and URS are to be made. Then, we don't need to add "substantive" (as staff just added). Thoughts? But, then we also wanted to clearly state that "No specific new process should be created for IGOs." i.e. that was specifically addressing whether a specific procedure should be created just for IGOs. I'm going to have to go back to the report that we had sent out last year for public comment, but wasn't that what we agreed? It seems like the text is missing that (trying to do too much in one sentence) Let's talk about that tomorrow. Sincerely, George Kirikos 416-588-0269 http://www.leap.com/ On Mon, Jun 11, 2018 at 10:31 PM, Corwin, Philip <pcorwin@verisign.com> wrote:
I disagree.
Recommendation 1 reads: "1. No changes to the UDRP and URS are to be made, and no specific new process created, for INGOs (including the Red Cross movement and the International Olympic Committee)." (Emphasis added)
It refers only to private sector INGOs, and not multilateral IGOs, and is not in conflict with any changes to the UDRP and URS proposed for IGOs.
Philip S. Corwin
Policy Counsel
VeriSign, Inc.
12061 Bluemont Way
Reston, VA 20190
703-948-4648/Direct
571-342-7489/Cell
"Luck is the residue of design" -- Branch Rickey
-----Original Message----- From: George Kirikos [mailto:icann@leap.com] Sent: Monday, June 11, 2018 9:54 PM To: Corwin, Philip <pcorwin@verisign.com>
Cc: gnso-igo-ingo-crp@icann.org Subject: [EXTERNAL] Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
Phil: I was referencing the relationship between RECOMMENDATION 1 (should have made that clearer in the prior email to you, where I wrote Option #1 accidentally in the first paragraph, but actually quoted RECOMMENDATION 1). [as an aside, we might want to in the future label them Recommendation A, Recommendation B, Recommendation C, Recommendation D, and Recommendation E, and then keep the numeric options for Recommendation E; or, do it the other way around] Sorry for the confusion.
Recommendation #1 says "No changes to the UDRP".
But, in recommendation #5, all the various options, except for Option #4, would make changes to the UDRP. That was the point I was trying to make. As you'll see in the coming spreadsheet/PDF of my own separate analysis of initial consensus level designations (I'll be starting a brand new thread, watch for it very shortly), this was picked by me and Zak and others in relation to Recommendation #1.
With regards to your own statement re: Options #1 and Options #4 (all within Recommendation 5), I disagree with your analysis. I won't waste time here elaborating (want to send off my Consensus Designation Analysis to the list), but am happy to elaborate later if you wish.
Let me know. [It'll be moot, in any event, as I don't expect both Option #1 and Option #4 to both achieve consensus in this PDP, at least from what I can tell based on my analysis --- see my next email in a new thread]
Sincerely,
George Kirikos
416-588-0269
On Mon, Jun 11, 2018 at 9:22 PM, Corwin, Philip <pcorwin@verisign.com> wrote:
George:
As you invoked my name in regard to the relationship of Options 1 and 4 on Recommendation 5, let me make my position clear -- they are in irreconcilable and irreparable opposition. One cannot, with any claim to consistency, favor the creation of an exception to the UDRP regarding the effect of a court case dismissal that treats IGOs (and, by implication all nation-states possessing valid claims to sovereign immunity) differently than all other Complainants, and simultaneously declare the IGO immunity should be evaluated in a broader context by another WG to consider all possible implications before any significant amendment to the UDRP is made. That circle cannot be squared.
Philip
Philip S. Corwin
Policy Counsel
VeriSign, Inc.
12061 Bluemont Way
Reston, VA 20190
703-948-4648/Direct
571-342-7489/Cell
"Luck is the residue of design" -- Branch Rickey
-----Original Message-----
From: George Kirikos [mailto:icann@leap.com]
Sent: Monday, June 11, 2018 3:31 PM
To: Corwin, Philip <pcorwin@verisign.com>
Cc: jbikoff@sgrlaw.com; ncohen@telepathy.com;
gnso-igo-ingo-crp@icann.org
Subject: [EXTERNAL] Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's
Recommendations and Remaining Options
Phil: it's actually much worse than what you said (and reinforces my call to give more time to clean up things in the next few weeks, to get a final document for the July GNSO Council meeting). See the prior email I sent to Jim where I put in my own "support" for Option #1 the proviso that:
https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-June/001219.html
"1] Recommendation #1: I generally agree with the current draft text.
However, let me be more precise. To the extent that recommendation #4 makes changes to how a UDRP/URS decision is treated by registrars due to the procedural "quirk of process" we've identified, then those "changes" are permitted. i.e. some folks might perceive Recommendations #1 and #4 to be in conflict, depending on the meaning of "no changes". The "changes" that are made aren't being made to the 3-prong test, etc., but instead to how any decision should be dealt with in the event that the scenario which leads to the quirk of process is realized."
Because, you're absolutely right. As currently drafted, read literally, Recommendation #1 kills off not just Recommendation #5's Option #1, but also Option #2, Option #3, Option #5 and Option #6! (it obviously has no impact on Option #4). So, I agreed with the "intent of Recommendation #1, but not really its actual current text.
That's why we need enough time to closely re-read everything, to
prevent glaring mistakes. Remember when we caught that bad mistake
where we had recommended subsidies for INGOs, which was inconsistent
with what he had decided was lack of future consideration of INGO
issues?!?!?! (and that had been long after the report submitted for
public comment! i.e. it was disovered last year),
This has happened in other PDPs where there was a rush job, and mistakes ended up being made (that had to be corrected). e.g see:
https://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/2015-June/date.
html
where they had a "Final Report" on June 12:
https://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/2015-June/00068
8.html
and were congratulating each other, etc., but then 8 days later there's a long thread:
"URGENT Correction to Recommendation 4 - REPLY NEEDED!"
https://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/2015-June/00069
4.html
where changes needed to be made, etc. Embarrasingly:
https://mm.icann.org/pipermail/gnso-contactinfo-pdp-wg/2015-June/00069
9.html
"I was there during the presentation to the GNSO Council when this was discovered."
I don't want this group to be in that situation. Let's agree to give ourselves the time to get the job done right.
Sincerely,
George Kirikos
416-588-0269
On Mon, Jun 11, 2018 at 2:29 PM, Corwin, Philip via Gnso-igo-ingo-crp <gnso-igo-ingo-crp@icann.org> wrote:
Jim, I’d have to look at the URS, but I know that the UDRP provides
that if an appeal lawsuit is dismissed the prior UDRP decision will be implemented.
So how could recommendation #1 be given effect without an amendment
to that part of the UDRP?
Best, Philip
Philip S. Corwin
Policy Counsel
VeriSign, Inc.
12061 Bluemont Way
Reston, VA 20190
703-948-4648/Direct
571-342-7489/Cell
"Luck is the residue of design" -- Branch Rickey
From: Gnso-igo-ingo-crp [mailto:gnso-igo-ingo-crp-bounces@icann.org]
On Behalf Of Bikoff, James
Sent: Monday, June 11, 2018 2:23 PM
To: Nat Cohen <ncohen@telepathy.com>
Cc: gnso-igo-ingo-. <gnso-igo-ingo-crp@icann.org>
Subject: [EXTERNAL] Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the
WG's Recommendations and Remaining Options
All, please understand my position in support of recommendation 1
that no change to UDRP or URS or special procedure is warranted.
No support for other recommendations.
Jim
Sent from my iPhone
James L. Bikoff | Attorney at Law
202-263-4341 phone
202-263-4329 fax
www.sgrlaw.com
jbikoff@sgrlaw.com
1055 Thomas Jefferson Street, N.W.
Suite 400
Washington, D.C. 20007
Smith, Gambrell & Russell, LLP
On Jun 11, 2018, at 9:05 PM, Nat Cohen <ncohen@telepathy.com> wrote:
CAUTION: This email is from an external source. Do not click links or
attachments unless it's from a verified sender.
________________________________
Dear WG members,
While it will likely be sorted out eventually, I'd like to clarify
that my comments regarding Option #3 were not intended to be viewed
as supporting that option.
I wrote in support of Zak's comments, who stated as to Option #3 that
"I cannot support it in its present form".
Similarly while I see a theoretical possibility that option 3 could
be structured in a way that I could support, I cannot support it in
the absence of a concrete proposal whose merits can be evaluated. In
my view the defects in the UDRP would first have to addressed, either
through the RPM WG or through creating an IGO-specific UDRP that
better safeguarded domain owners. But as that has not yet been
fleshed out, or even proposed as far as I'm aware, it would be premature to express support for option #3.
I write now in part because, due to a conflict, I will not be able to
participate on tomorrow's call.
Regards,
Nat Cohen
On Thu, Jun 7, 2018 at 3:33 PM, Nat Cohen <ncohen@telepathy.com> wrote:
Dear WG Members,
I write in support of Zak's positions, and add the following
comments-
Option #1 should work well for IGOs whether they realize it or not.
It is quite rare for a UDRP decision to be challenged in court. The
practical effect of Option #1 is to enable IGOs to avail of the UDRP
either directly, or through an agent, and if they win to obtain the
transfer of the disputed domain in the likely 90%+ of the instances
where the decision is not challenged. Since in most jurisdictions it
is quite expensive to file in a national court, a domain owner is
only likely to file if he/she believes the domain name has
substantial inherent value unrelated to an IGO's use - which is just
the sort of domain that likely should not be ordered transferred through a UDRP.
IGOs are not being singled out for punitive treatment. IGOs are
requesting special treatment and for the ability to subject domain
owners to a flawed and biased quick-and-dirty proceeding without the
possibility of judicial recourse. To assert a domain owner's right
to judicial review is not punitive towards IGOs.
Option #3 - if a procedure was created that genuinely resulted in
transfers only in cases of blatant cybersquatting, and that
adequately protected the rights of domain investors - which the UDRP
does not - then I would be open to giving it strong consideration.
Regards,
Nat Cohen
On Thu, Jun 7, 2018 at 2:23 PM, Zak Muscovitch <zak@muscovitch.com> wrote:
Dear WG members:
Further to the below request for a response to the consensus call,
please see my below response:
I generally support Recommendation #1. I would clarify however, that
no “substantive” changes are required (i.e. thereby leaving open the
possibility of procedural changes).
I generally support Recommendation #2, with the caveat that an IGO
can demonstrate its rights by showing common law or unregistered
rights in a name, for which 6ter compliance can be used.
I generally support Recommendation #3, and would add that if any
procedural adjustments are required to provide greater clarity, that
would be consistent with my suggested revision to Recommendation #1.
I generally support Recommendation #4, however I would note that any
exploration of feasibility for providing subsidies to increase access
to justice, should be means tested and should not necessarily be
restricted to IGO’s, and I would convey this thought in the Recommendation.
I support Option 4 of Recommendation #5, which I had proposed
compromise solution in the absence of universal agreement on which
Recommendation this WG makes. I realize that it is not an ideal
outcome, but it attempts to balance the perspectives of those who
support Option 1, with those that think that a substantial revision
to the Policy is required to accommodate IGO interests. In the latter
case, such changes IMHO would necessarily have to be undertaken
within the broader mandate of the RPM WG which will be looking at the UDRP as a whole.
I do however, support Option 1 in principle, though I suggest that
the word, “vacated” be used instead of “vitiated”. The reason for my
support of Option
1 in principle, is that as Mr. Tattersfield has pointed out on
numerous occasions, any IGO that commences civil legal proceedings
against any stranger for any matter, would necessarily as a matter of
course, implicitly waive the jurisdictional immunity that it
otherwise has, and I see no reason that the UDRP should be any different.
I would also support Option 2, as it would be an interesting and
reasonable compromise that would drive potentially better policy making.
I understand Option 3 and appreciate the objective and rationale
behind it, although I cannot support it in its present form.
Nevertheless, it is a creative solution and attempted compromise. My
concerns with it are substantial and twofold;
a) Any party that commences a civil legal proceeding of any kind
against a stranger ipso facto voluntarily and implicitly waives
immunity if they have it to begin with, and Option 3 attempts to
allow IGO’s to at once avail themselves of the UDRP procedure without
giving up their immunity – which as aforesaid – is unjustifiable IMHO
since it allows ‘sucking and blowing’ at the same time. Furthermore,
registrants have a well founded right to go to court, which they
understandably do not want to give up, nor should they be compelled
to give it up, particularly since being subjected to the UDRP in the
first place involved a grand bargain wherein they would not lose the
right to go to court; and
b) Notwithstanding the foregoing objections, I can nevertheless see
how this solution could in principle provide a remedy to this
intractable situation which inevitably pits the rights of IGO’s
against the rights of registrants (as Dr. Swaine pointed out), but to
effect a solution such as this, there would have to be substantial
safeguards for the rights of registrants in terms of the nature of
the arbitration, such that it would be an attractive trade-off for
losing (what many registrants consider to be) the inalienable right
to go to court to protect one’s rights and assets, and as presently
envisioned I am not satisfied that is the case. As such I am unable
to support it. For example, a registrant having to go to court to
fight of an immunity claim, or for that matter, an IGO having to go
to court to make an immunity claim following a UDRP, seems like an
unnecessarily burdensome step for both parties, albeit likely rare.
Moreover, the nature of the proposed arbitration at this time is
insufficiently clear and therefore provides me with an insufficient basis for considering it to be an adequate substitute for court proceedings.
If however, I did see a procedure and arbitration framework which
provided sufficient comfort and attractiveness such that it was a
reasonable and justifiable alternative for registrants in exchange
for their right to go to court, that is something that I would further consider.
I would also support Option 5, which would provide a creative way of
allowing a court action without necessarily naming an IGO, however I
am uncertain as to whether in rem actions are universally available
in all jurisdictions.
I would also support Option 6 in principle, as mediation can
potentially solve many disputes, not just for IGO’s but for UDRP
Complainants and Respondents generally. I am uncertain however, where
the funding would come from.
Yours truly,
Zak Muscovitch
From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> On
Behalf Of Steve Chan
Sent: June-05-18 12:02 PM
To: gnso-igo-ingo-crp@icann.org
Subject: Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's
Recommendations and Remaining Options
Dear WG Members,
This message is to remind you all that your response to the consensus
call, initiated on 25 May, must be sent to the email list by Friday,
8 June in order for it to be taken into proper account in the WG
Chair’s assessment of consensus levels. Please see the original message below for further details.
Note, due to availability issues, we are expecting to move the WG’s
next meeting, originally intended for Thursday, 14 June, to Tuesday,
12 June. You can anticipate receiving a meeting invitation in the near future.
Best,
Steve
From: Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> on
behalf of Steve Chan <steve.chan@icann.org>
Date: Friday, May 25, 2018 at 3:19 PM
To: "gnso-igo-ingo-crp@icann.org" <gnso-igo-ingo-crp@icann.org>
Subject: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's
Recommendations and Remaining Options
Dear WG Members,
Attached, please find the compilation of the Working Group’s
recommendations and six (6) options related to Recommendation 5. This
message is intended to kick of the consensus call process for the
WG’s recommendations and remaining options under Recommendation 5.
For those WG members who wish to participate in the consensus call,
we ask that you respond on the email list to note your support or
non-support for all recommendations (i.e., recommendations 1-4) AND
the six (6) remaining options under recommendation 5. Please provide your response on or before Friday, 8 June.
Subsequently, the WG Chair will consider response to the consensus
call and seek to designate final consensus levels on the
recommendations and options, which will be published to the WG’s
email list for WG consideration. WG members will then have the
opportunity to object to the designations and the WG may choose to
conduct another call on Thursday, 14 June to discuss; WG members will
also have the opportunity to file minority statements if applicable,
which will be incorporated into a Final Report for the Council by 17 June.
Note, based on the discussion on the WG’s call held on Friday, 25
May, a handful of changes were made to the attached
recommendations/options document, highlighted in yellow (e.g.,
Recommendation 2, Recommendation 4, Option 4). In addition, footnotes
were added, linking to the original rationale and suggestions made by
Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul
Tattersfield (Option 6). The same was not done for the first three
options as those had been discussed extensively before the additional
three options were added and are included unchanged from the text presented in the October 2017 poll.
If you have any questions, please let us know.
Best,
Steve & Mary
Steven Chan
Policy Director, GNSO Support
ICANN
12025 Waterfront Drive, Suite 300
Los Angeles, CA 90094-2536
steve.chan@icann.org
mobile: +1.310.339.4410
office tel: +1.310.301.5800
office fax: +1.310.823.8649
Find out more about the GNSO by taking our interactive courses and
visiting the GNSO Newcomer pages.
Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO
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I generally agree with and support Zak's comments, with the specification that I do not support option 3 (of recommendation 5), which would attempt to strip the registrant of her/his/its right to go to court. Sincerely, Jay Chapman On Thu, Jun 7, 2018, 12:23 PM Zak Muscovitch <zak@muscovitch.com> wrote:
Dear WG members:
Further to the below request for a response to the consensus call, please see my below response:
1. I generally support Recommendation #1. I would clarify however, that no “substantive” changes are required (i.e. thereby leaving open the possibility of procedural changes).
1. I generally support Recommendation #2, with the caveat that an IGO can demonstrate its rights by showing common law or unregistered rights in a name, for which 6ter compliance can be used.
1. I generally support Recommendation #3, and would add that if any procedural adjustments are required to provide greater clarity, that would be consistent with my suggested revision to Recommendation #1.
1. I generally support Recommendation #4, however I would note that any exploration of feasibility for providing subsidies to increase access to justice, should be means tested and should not necessarily be restricted to IGO’s, and I would convey this thought in the Recommendation.
1. I support *Option 4* of Recommendation #5, which I had proposed compromise solution in the absence of universal agreement on which Recommendation this WG makes. I realize that it is not an ideal outcome, but it attempts to balance the perspectives of those who support Option 1, with those that think that a substantial revision to the Policy is required to accommodate IGO interests. In the latter case, such changes IMHO would necessarily have to be undertaken within the broader mandate of the RPM WG which will be looking at the UDRP as a whole.
I do however, support *Option 1* in principle, though I suggest that the word, “vacated” be used instead of “vitiated”. The reason for my support of Option 1 in principle, is that as Mr. Tattersfield has pointed out on numerous occasions, any IGO that commences civil legal proceedings against any stranger for any matter, would necessarily as a matter of course, implicitly waive the jurisdictional immunity that it otherwise has, and I see no reason that the UDRP should be any different.
I would also support *Option 2,* as it would be an interesting and reasonable compromise that would drive potentially better policy making.
I understand *Option 3* and appreciate the objective and rationale behind it, although I cannot support it in its present form. Nevertheless, it is a creative solution and attempted compromise. My concerns with it are substantial and twofold;
a) Any party that commences a civil legal proceeding of any kind against a stranger ipso facto voluntarily and implicitly waives immunity if they have it to begin with, and Option 3 attempts to allow IGO’s to at once avail themselves of the UDRP procedure without giving up their immunity – which as aforesaid – is unjustifiable IMHO since it allows ‘sucking and blowing’ at the same time. Furthermore, registrants have a well founded right to go to court, which they understandably do not want to give up, nor should they be compelled to give it up, particularly since being subjected to the UDRP in the first place involved a grand bargain wherein they would not lose the right to go to court; and
b) Notwithstanding the foregoing objections, I can nevertheless see how this solution could in principle provide a remedy to this intractable situation which inevitably pits the rights of IGO’s against the rights of registrants (as Dr. Swaine pointed out), but to effect a solution such as this, there would have to be substantial safeguards for the rights of registrants in terms of the nature of the arbitration, such that it would be an attractive trade-off for losing (what many registrants consider to be) the inalienable right to go to court to protect one’s rights and assets, and as presently envisioned I am not satisfied that is the case. As such I am unable to support it. For example, a registrant having to go to court to fight of an immunity claim, or for that matter, an IGO having to go to court to make an immunity claim following a UDRP, seems like an unnecessarily burdensome step for both parties, albeit likely rare. Moreover, the nature of the proposed arbitration at this time is insufficiently clear and therefore provides me with an insufficient basis for considering it to be an adequate substitute for court proceedings.
If however, I did see a procedure and arbitration framework which provided sufficient comfort and attractiveness such that it was a reasonable and justifiable alternative for registrants in exchange for their right to go to court, that is something that I would further consider.
I would also support *Option 5*, which would provide a creative way of allowing a court action without necessarily naming an IGO, however I am uncertain as to whether in rem actions are universally available in all jurisdictions.
I would also support *Option 6 *in principle, as mediation can potentially solve many disputes, not just for IGO’s but for UDRP Complainants and Respondents generally. I am uncertain however, where the funding would come from.
Yours truly,
Zak Muscovitch
*From:* Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> *On Behalf Of *Steve Chan *Sent:* June-05-18 12:02 PM *To:* gnso-igo-ingo-crp@icann.org *Subject:* Re: [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
Dear WG Members,
This message is to remind you all that your response to the consensus call, initiated on 25 May, must be sent to the email list by *Friday, 8 June *in order for it to be taken into proper account in the WG Chair’s assessment of consensus levels. Please see the original message below for further details.
Note, due to availability issues, we are expecting to move the WG’s next meeting, originally intended for Thursday, 14 June, to Tuesday, 12 June. You can anticipate receiving a meeting invitation in the near future.
Best,
Steve
*From: *Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> on behalf of Steve Chan <steve.chan@icann.org> *Date: *Friday, May 25, 2018 at 3:19 PM *To: *"gnso-igo-ingo-crp@icann.org" <gnso-igo-ingo-crp@icann.org> *Subject: *[Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
Dear WG Members,
Attached, please find the compilation of the Working Group’s recommendations and six (6) options related to Recommendation 5. *This message is intended to kick of the consensus call process for the WG’s recommendations and remaining options under Recommendation 5.* For those WG members who wish to participate in the consensus call, we ask that you respond on the email list to note your support or non-support for all recommendations (i.e., recommendations 1-4) AND the six (6) remaining options under recommendation 5. *Please provide your response on or before Friday, 8 June.*
Subsequently, the WG Chair will consider response to the consensus call and seek to designate final consensus levels on the recommendations and options, which will be published to the WG’s email list for WG consideration. WG members will then have the opportunity to object to the designations and the WG may choose to conduct another call on Thursday, 14 June to discuss; WG members will also have the opportunity to file minority statements if applicable, which will be incorporated into a Final Report for the Council by 17 June.
Note, based on the discussion on the WG’s call held on Friday, 25 May, a handful of changes were made to the attached recommendations/options document, highlighted in yellow (e.g., Recommendation 2, Recommendation 4, Option 4). In addition, footnotes were added, linking to the original rationale and suggestions made by Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul Tattersfield (Option 6). The same was not done for the first three options as those had been discussed extensively before the additional three options were added and are included unchanged from the text presented in the October 2017 poll.
If you have any questions, please let us know.
Best,
Steve & Mary
*Steven Chan*
Policy Director, GNSO Support
*ICANN*
12025 Waterfront Drive, Suite 300
Los Angeles, CA 90094-2536
steve.chan@icann.org
mobile: +1.310.339.4410
office tel: +1.310.301.5800
office fax: +1.310.823.8649
Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages <http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-e...> .
Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO
Follow the GNSO on Facebook: https://www.facebook.com/icanngnso/
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Dear All, Thank to those of you that have made your voice heard during the official response time of our WGs “CONSENSUS CALL ON FOUR POLICY RECOMMENDATIONS & SIX ADDITIONAL OPTIONS FOR A POSSIBLE RECOMMENDATION FIVE” Here is my own response: I support Recommendation#1. I support Recommendation #2. I support Recommendation #3. I support Recommendation #4 in its latest version. I support Option 3 of recommendation #5: Option 3is definitely the best solution. It takes into consideration the legal aspects of both groups of interest: the IGOs as well as the domain holder. Especially if we include the possibility for the parties to utilize the limited arbitration mechanism at any time prior to the registrant filing suit in a court of mutual jurisdiction, and further investigating the possibilities of made the decisions faster in order support both groups of interest (IGO’s as well as domain holders). Arbitration, promoted as a way to resolve disputes efficiently, proponents of arbitration commonly point to a number of advantages it offers over litigation, court hearings, and trials. Avoids hostility:Because the parties in an arbitration are usually encouraged to participate fully and sometimes even to help structure the resolution, they are often more likely to work together peaceably rather than escalate their angst and hostility toward one another, as is often the case in litigation. Usually cheaper than litigation:There are also developed possibilities for online arbitration, that can cut the costs and time, and will work out very well when it comes to domain name disputes. Faster than litigation:A court case normally takes from 18 months to three years to wend its way through the courts. Flexible:Unlike trials, which must be worked into overcrowded court calendars, arbitration hearings can usually be scheduled around the needs and availabilities of those involved, including weekends and evenings. Simplified rules of evidence and procedure:The often convoluted rules of evidence and procedure do not apply in arbitration proceedings -- making them less stilted and more easily adapted to the needs of those involved. Private:Arbitration proceedings are generally held in private. And parties sometimes agree to keep the proceedings and terms of the final resolution confidential. Both of these safeguards can be a boon if the subject matter of the dispute might cause some embarrassment or reveal private information, such as a company's client list (meaning for example the list of users of the domain holder). Option 1will not solve the problem. We know - from inputs of GAC and IGO’s – that this is not accepted. And, independent from Prof. Swain’s report: it is not clear how all national courts around would deal with the “jurisdictional immunity”. If they accept, and it is the domain holder that has taken the case to court, the system is indeed not neutral to both parties. Also the domain holders need to have the possibility to have the case handled by a court or arbitration forum. Also, as we know that IGO’s are clearly against this option, a vote for Option 1 will be a clear signal to IGO’s to ask the Board directly to create a separate dispute resolution system for IGO’s. This will not solve any problems for domain holders…or IGO’s. Option 2is an unworkable mix of option 1 and option 3, and thereby not solving the topic. Also, as explained before by Mr Kirikos on a direct question: the meaning of “creation date” is the date when a domain name was initially registered, not taking into consideration that it may have been transferred a number of times after that to other domain holders.Option 2 is definitely not a solution. Option 4,asformulated,is still not acceptable. Our WG shall make our independent decisions and recommendations. The result of our work can thereafter independently be used as a possible guideline when deciding on URS and UDRP in general, Option 5is likely not to be useful and acceptable world-wide. “In rem” is not a globally clear solution or accepted by courts in general. Option 6:Mediation may work also in some kind of domain disputes. It is established in some ccTLD disputes as a first step. However, from what I have seen in some ccTLD’s using mediation, is that it is in most cases only a step that both parties need to pass on – with no result – in order to get to the final proceeding. It will definitely not work for URS, as this is already a fast procedure. It may be something to further discuss generally when we talk about possible changes of the UDRP (and can therefore be a part of our recommendation for that WG to consider, or each members of this WG is free to make their own separate recommendations in the RPM WG). Best regards, Petter-- Petter Rindforth, LL M Fenix Legal KB Stureplan 4c, 4tr 114 35 Stockholm Sweden Fax: +46(0)8-4631010 Direct phone: +46(0)702-369360 E-mail: petter.rindforth@fenixlegal.eu www.fenixlegal.eu NOTICE This e-mail message is intended solely for the individual or individuals to whom it is addressed. It may contain confidential attorney-client privileged information and attorney work product. If the reader of this message is not the intended recipient, you are requested not to read, copy or distribute it or any of the information it contains. Please delete it immediately and notify us by return e-mail. Fenix Legal KB, Sweden, www.fenixlegal.eu Thank you 5 juni 2018 18:02:22 +02:00, skrev Steve Chan <steve.chan@icann.org>:
Dear WG Members,
This message is to remind you all that your response to the consensus call, initiated on 25 May, must be sent to the email list by Friday, 8 Junein order for it to be taken into proper account in the WG Chair’s assessment of consensus levels. Please see the original message below for further details.
Note, due to availability issues, we are expecting to move the WG’s next meeting, originally intended for Thursday, 14 June, to Tuesday, 12 June. You can anticipate receiving a meeting invitation in the near future.
Best, Steve
From:Gnso-igo-ingo-crp <gnso-igo-ingo-crp-bounces@icann.org> on behalf of Steve Chan <steve.chan@icann.org> Date:Friday, May 25, 2018 at 3:19 PM To:"gnso-igo-ingo-crp@icann.org" <gnso-igo-ingo-crp@icann.org> Subject:[Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options
Attached, please find the compilation of the Working Group’s recommendations and six (6) options related to Recommendation 5. This message is intended to kick of the consensus call process for the WG’s recommendations and remaining options under Recommendation 5. For those WG members who wish to participate in the consensus call, we ask that you respond on the email list to note your support or non-support for all recommendations (i.e., recommendations 1-4) AND the six (6) remaining options under recommendation 5. Please provide your response on or before Friday, 8 June.
Subsequently, the WG Chair will consider response to the consensus call and seek to designate final consensus levels on the recommendations and options, which will be published to the WG’s email list for WG consideration. WG members will then have the opportunity to object to the designations and the WG may choose to conduct another call on Thursday, 14 June to discuss; WG members will also have the opportunity to file minority statements if applicable, which will be incorporated into a Final Report for the Council by 17 June.
Note, based on the discussion on the WG’s call held on Friday, 25 May, a handful of changes were made to the attached recommendations/options document, highlighted in yellow (e.g., Recommendation 2, Recommendation 4, Option 4). In addition, footnotes were added, linking to the original rationale and suggestions made by Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul Tattersfield (Option 6). The same was not done for the first three options as those had been discussed extensively before the additional three options were added and are included unchanged from the text presented in the October 2017 poll. If you have any questions, please let us know.
Best, Steve & Mary
Steven Chan Policy Director, GNSO Support
ICANN 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 <steve.chan@icann.org> mobile: +1.310.339.4410 office tel: +1.310.301.5800 office fax: +1.310.823.8649
Find out more about the GNSO by taking our interactive courses <applewebdata://310CAD3E-E244-4690-A938-C2655DD44BDE/learn.icann.org/courses/gnso>and visiting theGNSO Newcomer pages <http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-e...>.
Follow @GNSO on Twitter:<https://twitter.com/ICANN_GNSO> Follow the GNSO on Facebook:<https://www.facebook.com/icanngnso/> <http://gnso.icann.org/en/>
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Hi folks, It's unclear to me whether a response to this email is required, given many folks have already made their positions known on the various recommendations, and that already-provided feedback cannot simply be ignored. From my understanding of the working group guidelines, and looking at past PDPs, the consensus level designations were made at the *start* of the Consensus Call, accompanied by a draft final report. Then folks who disagreed (if any) would speak up, e.g. see (1) IRTP-D: https://forum.icann.org/lists/gnso-irtpd/msg00516.html "Based on the discussion during the last calls, the assumption is that there is consensus among the Group for all recommendations as they currently stand, meaning we anticipate only minor non-substaitve edits from here on out. If you do not agree with this statement and/or plan to submit a minority statement, please indicate this on the list or, at the latest, during our next meeting, Monday 15 September." (2) Privacy & Proxy PDP: https://mm.icann.org/pipermail/gnso-ppsai-pdp-wg/2015-November/002196.html "As noted in the WG Work Plan, circulation of this updated document opens the period for the WG¹s 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." https://mm.icann.org/pipermail/gnso-ppsai-pdp-wg/2015-December/002243.html "This is just a reminder that the consensus call for the Final Report of our work will close at 23:59 UTC on Monday 7 December 2015. As such, please email this list with your statement of support, or if there are objections to any of the final recommendations, your specific objection (and a minority statement if any), as soon as possible before that deadline. FYI and as noted previously, the WG chairs are responsible for designating consensus levels for each final recommendation. Since many of the recommendations have not changed from the preliminary recommendations that were published for public comment back in May, and as those few that have seen changes were modified based on WG discussion and agreement on the nature of the changes, the current designation in both the original and updated Final Report is one of Full Consensus. As such, if no objections are received before the deadline, the presumption will be that the WG consensus remains that of support for the final recommendations." By contrast, we've not yet seen the Draft Final Report for this PDP. Nor have there been initial designations of consensus levels specified. So, as I pointed out during our last call, while this has been labelled a "Consensus Call", I disagree with that terminology. To me, it appears to be another "pre-consensus" call for feedback, and the actual "Consensus Call" begins when the Chair makes the initial designations accompanied with a Draft Final Report. That being said, even if feedback is not required, it doesn't mean that continued feedback is not desirable to help refresh memories. My continuing feedback on the recommendations to date should be no surprise, but let me provide it again for the record. 1] Recommendation #1: I generally agree with the current draft text. However, let me be more precise. To the extent that recommendation #4 makes changes to how a UDRP/URS decision is treated by registrars due to the procedural "quirk of process" we've identified, then those "changes" are permitted. i.e. some folks might perceive Recommendations #1 and #4 to be in conflict, depending on the meaning of "no changes". The "changes" that are made aren't being made to the 3-prong test, etc., but instead to how any decision should be dealt with in the event that the scenario which leads to the quirk of process is realized. 2] Recommendation #2: The modified text doesn't reflect my prior suggestion on how this recommendation should have been made more precise. See: https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-May/001206.html I would phrase the relevant sentence as follows: "An IGO may consider this to be an option where it does not have registered trademark rights or service mark rights in its name or acronym (as applicable) but believes it has certain unregistered trademark or service marks rights for which it might adduce….." The way it's currently drafted (as of 25 May 2018), it's suggesting that an IGO can have other rights (i.e. other than trademark or service mark rights) that can be recognized by the UDRP/URS procedures. I believe that differs from the feedback we received during the public comment period, namely that the UDRP/URS remain procedures solely for trademark/service mark violations, i.e. cybersquatting, and not open up to any claimed "rights". When our first draft report was created and opened for public comments, we had proposed that Article 6ter terms be automatically given standing (i.e. meeting the first prong of the 3-prong test), i.e. that they were not just "evidence" but "proof" of trademark/service mark rights, but got pushback on that. By changing it to the language I propose above, we weaken it to simply "evidence" of (but not proof of) those trademark/service mark rights. But, my proposed language still circumscribes it to be trademark or service mark rights (i.e. the distinction is only between "registered" vs. "unregistered"). In contrast, the May 25, 2018 draft opens it up to a vague definition of what rights can actually be enough to pass the first prong of the UDRP/URS. Indeed, as currently written, it even says (first part of the May 25 2018 draft language) that "An IGO may consider this to be an option where it ***does not have rights in a trademark or service mark***** ..... . In other words, it's proposing to expand the UDRP/URS for IGOs to non-trademark and non-service mark rights, which I believe is incorrect. We still want to keep it as trademark/service mark rights, but simply allow for registered vs unregistered scenarios. 3] Recommendation #3: I support. This PDP could have and should have ended years ago, when this workaround for IGOs was discovered/identified. See my email to the mailing list in December 2014 (that's not a typo; that's more than three and a half years ago): https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2014-December/000221.html https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2014-December/000220.html 4] Recommendation #4: As I noted in my public comments to the first draft report, I oppose subsidies to any group, on principle. Every group feels they are "special" in some way, and I've seen no objective test that says that IGOs should be treated differently than any other party to a UDRP/URS. Simply saying "in accordance with GAC advice" is not a reason, let alone a good reason, that justifies recommendation #4. If one simply obeys "GAC advice", that suggests PDPs aren't empowered to make their own decisions, which is not correct. In a multi-stakeholder model of internet governance, the GAC is simply one stakeholder whose self-serving (IGOs are observers to the GAC, and presumably had a hand in drafting this "GAC Advice") requests for financial subsidies without good justification should be rejected. IGOs don't receive subsidies when they use the courts. IGOs don't receive subsidies when they use ADR like mediation or arbitration. Why should the UDRP/URS be any different? IGOs are creatures created by governments. Even governments pay court costs and legal fees just like any other party to a dispute in offline courts (and face similar costs for staff and lawyers, photocopies and internet). I've not seen any good reason coming from the GAC other than "we want this" or the vague "it's in the public interest". Claiming it's "in the public interest" (without elaboration) can be used to justify many bad ideas, and this is yet another example of that. Some of these IGOs have enormous budgets (they're funded by governments, and ultimately taxpayers), and are in much stronger financial positions than nearly all respondents. If one was going to be objective about who "needs" funding, it's those who are objectively poorer --- and that's certainly not IGOs. Generally, it's the respondents who are financially at a disadvantage, compared with the IGOs. Thus, my position is that no one is entitled to these subsidies, simply because they want them. ICANN shouldn't be in the position of "Santa Claus", handing out subsidies to "favoured" groups, those who whine the loudest to ICANN. This is exactly why ICANN is facing a budget crisis (despite huge revenues compared to just a few years ago), because its expenses are out of control. Ultimately, directly or indirectly, all the revenue of ICANN comes from registrants. ICANN needs to start saying "No", and indeed should be severely cutting back on wasteful and unjustified spending, reversing some of its past mistakes (e.g. liberal travel subsidies, fellowship program, overpaid staff, etc.). Given a few folks in this PDP have called for this to be discussed further between the ICANN Board and the GAC/IGOs, I would strongly suggest that they establish an objective standard for financial support, rather than simply leaving it wide open for backroom discussions. There should also be specific quantitative limits (e.g. number or dollar amount per year per IGO) to limit the scope of any discussions. If subsidies made UDRP/URS decisions entirely free and unlimited for complainants, one could see the potential for costs to spiral out of control, and for abusive complaints to be filed. If we are to be engaging in evidence-based policymaking (and that should be the standard), then that is evidence we should not be ignoring (i.e. the inability to show that the costs are too high). Furthermore, we know from the Swaine report that IGOs have used the UDRP numerous times, so that too is evidence that the fees haven't been a barrier to the past usage of the UDRP (and the fees for the URS are much lower). See: https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2017-November/000895.html At a minimum (and this is reflected in the final sentence of the current draft), registrants who are defending a UDRP/URS should receive matching and identical subsidies, if any complainant received a subsidy. But, my strong preference is that no one should be getting any subsidies. Indeed, when asked, the GAC didn't provide any feedback that the current fees for UDRP/URS complaints were too high or unreasonable. 5] Recommendation #5: I'm unchanged from my past position made public on the mailing list at: https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-May/001142.html https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-May/001143.html Briefly, I'm in favour of all of the options, except for Option #3. My strong preference is for Option #1, as that completely solves the "quirk of process" putting both sides in the exact same position as they would have been without the UDRP/URS, allowing for the court process to proceed naturally without interference by ICANN policy. Option #2 (which I proposed) attempted to be a compromise between Option #1 and Option #3, but seems to have not resonated or caused backers of Option #3 to see it at as an attempt at compromise. Option #4 (as originally proposed by Zak) is a sound option, because it recognizes that there's an important underlying issue (access to the courts for REGISTRANTS), one that's also in play for the Yoyo.email "cause of action" issue in the UK, that might be best solved holistically in the RPM PDP. Both Option #5 and Option #6 attempted to reduce the number of cases that actually experience this "quirk of process". I support Option #5 (which I proposed) which makes this reduction *after* the UDRP/URS is decided, by allowing for "in rem" cases (which were unwittingly disadvantaged by the poor phrasing of the UDRP language when it was drafted nearly 20 years) to be on an equal footing as "in personam" cases in the eyes of registrars, when it comes to locking the domain (that small technical fix can still be pursued in the RPM PDP, though). I support Option #6, which makes the reduction in cases encountering the "quirk of process" differently, namely *before* the UDRP/URS decision is even made, by introducing a non-binding mediation step. Given the success at Nominet, this seemed like a no-brainer to me. I oppose Option #3, as it doesn't actually solve the problem. It compounds one problem (the quirk of process) with an even worse solution (arbitration, which creates a whole host of new problems), rather than doing what Option #1 properly does (solving the problem entirely by setting aside the UDRP/URS decision and putting both parties in the exact same position they would have been had the UDRP/URS procedure not interfered with the underlying legal rights of the registrant to have access to the courts for the underlying dispute to be decided on the merits). I've written about this in depth before (see past posts on this mailing list). Without reiterating every point, I'd point out that it's a weak facsimile of the due process protections of real courts and can be far more expensive than real courts (since taxpayers pay the costs of judges in real courts, whereas in arbitration those costs are paid by the parties). As for the current wording of the options, I don't think the revisions to Option #4 are "friendly". While adding the URS (which I suggested before) is good, Option #4 wasn't just asking for a "consultation", but an actual recommendation on how to move forward. The suggestion that a charter change to the RPM PDP is required doesn't make sense, given that the RPM PDP's scope is broad, and that the RPM Charter already contemplated coordination with other PDPs. As previously noted in April: https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-April/001112.html in point #2, the RPM PDP charter already states: ""(b) Coordination with Other Parallel Efforts In the course of its work, the Working Group should monitor the progress of and, where appropriate, coordinate with, other ICANN groups that are working on topics that may overlap with or ***otherwise provide useful input to this PDP.*** .... In addition, the RPM PDP Working Group should also take into consideration the work/outcome of the TMCH Independent Review, the CCT Review, and ***any other relevant GNSO policy development***" (emphasis added) So, in other words, this PDP's "outcome" provides input for the RPM PDP's work, and the RPM PDP, via its current charter, should take that into consideration. Furthermore, the RPM PDP should have *already* been monitoring and coordinating things (of course, there's overlapping membership between the two PDPs). Also, I think the language for Option #6 can be cleaned up a bit, as I suggested previously. Namely (a) it doesn't mention the URS at present, and (b) it could be made clearer that it's simply a combination of mediation + Option #1. I continue to have some reservations, as previously expressed by Paul Tattersfield, in how the language of the final report will handle the Swaine report. Since a draft final report was not part of the documents that accompanied this pseudo-"consensus call" (or more properly a "pre-consensus call"), I'll reserve my feedback until later. For now, I'll just link to my past comments at: https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-May/001201.html Sincerely, George Kirikos 416-588-0269 http://www.leap.com/ On Fri, May 25, 2018 at 6:15 PM, Steve Chan <steve.chan@icann.org> wrote:
Dear WG Members,
Attached, please find the compilation of the Working Group’s recommendations and six (6) options related to Recommendation 5. This message is intended to kick of the consensus call process for the WG’s recommendations and remaining options under Recommendation 5. For those WG members who wish to participate in the consensus call, we ask that you respond on the email list to note your support or non-support for all recommendations (i.e., recommendations 1-4) AND the six (6) remaining options under recommendation 5. Please provide your response on or before Friday, 8 June.
Subsequently, the WG Chair will consider response to the consensus call and seek to designate final consensus levels on the recommendations and options, which will be published to the WG’s email list for WG consideration. WG members will then have the opportunity to object to the designations and the WG may choose to conduct another call on Thursday, 14 June to discuss; WG members will also have the opportunity to file minority statements if applicable, which will be incorporated into a Final Report for the Council by 17 June.
Note, based on the discussion on the WG’s call held on Friday, 25 May, a handful of changes were made to the attached recommendations/options document, highlighted in yellow (e.g., Recommendation 2, Recommendation 4, Option 4). In addition, footnotes were added, linking to the original rationale and suggestions made by Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul Tattersfield (Option 6). The same was not done for the first three options as those had been discussed extensively before the additional three options were added and are included unchanged from the text presented in the October 2017 poll.
If you have any questions, please let us know.
Best,
Steve & Mary
Steven Chan
Policy Director, GNSO Support
ICANN
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_______________________________________________ Gnso-igo-ingo-crp mailing list Gnso-igo-ingo-crp@icann.org https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp
Hi again, In my prior email, https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-June/001219.html it looks like I omitted a sentence when I was copying/pasting things into my email client, from my text editor. In particular, when I was writing about evidence-based policymaking in the context of subsidies:
If we are to be engaging in evidence-based policymaking (and that should be the standard), then that is evidence we should not be ignoring (i.e. the inability to show that the costs are too high). Furthermore, we know from the Swaine report that IGOs have used the UDRP numerous times, so that too is evidence that the fees haven't been a barrier to the past usage of the UDRP (and the fees for the URS are much lower). See:
I should have prefaced the above with a sentence: "We asked the GAC to provide feedback to us about whether the fees for UDRP/URS procedures were at levels that were not justified, and did not receive evidence from them." That would have been what I was referencing when I wrote about the "inability to show that the costs are too high", i.e. since we specifically asked for evidence from the GAC about that. Sincerely, George Kirikos 416-588-0269 http://www.leap.com/
P.S. I did some research on objective standards for fee waivers in courts (might be suitable for a footnote in a final report!), and found the standards for my own jurisdiction (Ontario, Canada), see: https://www.attorneygeneral.jus.gov.on.ca/english/courts/feewaiver/index.php As you can see, they have clear and objective financial tests (income, household liquid assets, household net worth), that are needs-based. And to be even clearer, IGOs wouldn't get fee waivers, because at the very top of that page it says: "You can request to have your court fees waived if: ... you are not acting on behalf of a business or organization" So, those court fee waivers are for solely for individuals, not organizations (like IGOs). SIncerely, George Kirikos 416-588-0269 http://www.leap.com/ On Wed, Jun 6, 2018 at 11:33 AM, George Kirikos <icann@leap.com> wrote:
Hi again,
In my prior email,
https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-June/001219.html
it looks like I omitted a sentence when I was copying/pasting things into my email client, from my text editor. In particular, when I was writing about evidence-based policymaking in the context of subsidies:
If we are to be engaging in evidence-based policymaking (and that should be the standard), then that is evidence we should not be ignoring (i.e. the inability to show that the costs are too high). Furthermore, we know from the Swaine report that IGOs have used the UDRP numerous times, so that too is evidence that the fees haven't been a barrier to the past usage of the UDRP (and the fees for the URS are much lower). See:
I should have prefaced the above with a sentence:
"We asked the GAC to provide feedback to us about whether the fees for UDRP/URS procedures were at levels that were not justified, and did not receive evidence from them."
That would have been what I was referencing when I wrote about the "inability to show that the costs are too high", i.e. since we specifically asked for evidence from the GAC about that.
Sincerely,
George Kirikos 416-588-0269 http://www.leap.com/
P.P.S. One additional important point I forgot to note in yesterday's emails was that the list of recommendations was incomplete. In particular, I believe there is full consensus AGAINST the proposed model from the IGOs/GAC, having a separate DRP solely for them, etc. Whether that should be an entirely separate recommendation (i.e. FULL CONSENSUS AGAINST) as Recommendation #1-A (or Recommendation #6) or whether it is instead incorporated as an element of Recommendation #1, I leave to others to weigh in on, but it should be part of our report. This had been raised orally multiple times on calls, but hadn't been included in the document that was circulated a couple of weeks ago. Sincerely, George Kirikos 416-588-0269 http://www.leap.com/ On Wed, Jun 6, 2018 at 1:04 PM, George Kirikos <icann@leap.com> wrote:
P.S. I did some research on objective standards for fee waivers in courts (might be suitable for a footnote in a final report!), and found the standards for my own jurisdiction (Ontario, Canada), see:
https://www.attorneygeneral.jus.gov.on.ca/english/courts/feewaiver/index.php
As you can see, they have clear and objective financial tests (income, household liquid assets, household net worth), that are needs-based.
And to be even clearer, IGOs wouldn't get fee waivers, because at the very top of that page it says:
"You can request to have your court fees waived if: ... you are not acting on behalf of a business or organization"
So, those court fee waivers are for solely for individuals, not organizations (like IGOs).
SIncerely,
George Kirikos 416-588-0269 http://www.leap.com/
On Wed, Jun 6, 2018 at 11:33 AM, George Kirikos <icann@leap.com> wrote:
Hi again,
In my prior email,
https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-June/001219.html
it looks like I omitted a sentence when I was copying/pasting things into my email client, from my text editor. In particular, when I was writing about evidence-based policymaking in the context of subsidies:
If we are to be engaging in evidence-based policymaking (and that should be the standard), then that is evidence we should not be ignoring (i.e. the inability to show that the costs are too high). Furthermore, we know from the Swaine report that IGOs have used the UDRP numerous times, so that too is evidence that the fees haven't been a barrier to the past usage of the UDRP (and the fees for the URS are much lower). See:
I should have prefaced the above with a sentence:
"We asked the GAC to provide feedback to us about whether the fees for UDRP/URS procedures were at levels that were not justified, and did not receive evidence from them."
That would have been what I was referencing when I wrote about the "inability to show that the costs are too high", i.e. since we specifically asked for evidence from the GAC about that.
Sincerely,
George Kirikos 416-588-0269 http://www.leap.com/
My preference has not changed. To restate: My vote is as follows: Option 1: Yes Option 2: Yes Option 3: No Option 4: Yes Option 5: Yes Option 6: Yes Please note that among all the Options, I favor Option 4 above the others. Sincerely, Alexander Lerman On 06/07/2018 02:24 PM, George Kirikos wrote:
P.P.S. One additional important point I forgot to note in yesterday's emails was that the list of recommendations was incomplete. In particular, I believe there is full consensus AGAINST the proposed model from the IGOs/GAC, having a separate DRP solely for them, etc.
Whether that should be an entirely separate recommendation (i.e. FULL CONSENSUS AGAINST) as Recommendation #1-A (or Recommendation #6) or whether it is instead incorporated as an element of Recommendation #1, I leave to others to weigh in on, but it should be part of our report.
This had been raised orally multiple times on calls, but hadn't been included in the document that was circulated a couple of weeks ago.
Sincerely,
George Kirikos 416-588-0269 http://www.leap.com/
On Wed, Jun 6, 2018 at 1:04 PM, George Kirikos <icann@leap.com> wrote:
P.S. I did some research on objective standards for fee waivers in courts (might be suitable for a footnote in a final report!), and found the standards for my own jurisdiction (Ontario, Canada), see:
https://www.attorneygeneral.jus.gov.on.ca/english/courts/feewaiver/index.php
As you can see, they have clear and objective financial tests (income, household liquid assets, household net worth), that are needs-based.
And to be even clearer, IGOs wouldn't get fee waivers, because at the very top of that page it says:
"You can request to have your court fees waived if: ... you are not acting on behalf of a business or organization"
So, those court fee waivers are for solely for individuals, not organizations (like IGOs).
SIncerely,
George Kirikos 416-588-0269 http://www.leap.com/
On Wed, Jun 6, 2018 at 11:33 AM, George Kirikos <icann@leap.com> wrote:
Hi again,
In my prior email,
https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-June/001219.html
it looks like I omitted a sentence when I was copying/pasting things into my email client, from my text editor. In particular, when I was writing about evidence-based policymaking in the context of subsidies:
If we are to be engaging in evidence-based policymaking (and that should be the standard), then that is evidence we should not be ignoring (i.e. the inability to show that the costs are too high). Furthermore, we know from the Swaine report that IGOs have used the UDRP numerous times, so that too is evidence that the fees haven't been a barrier to the past usage of the UDRP (and the fees for the URS are much lower). See:
I should have prefaced the above with a sentence:
"We asked the GAC to provide feedback to us about whether the fees for UDRP/URS procedures were at levels that were not justified, and did not receive evidence from them."
That would have been what I was referencing when I wrote about the "inability to show that the costs are too high", i.e. since we specifically asked for evidence from the GAC about that.
Sincerely,
George Kirikos 416-588-0269 http://www.leap.com/
Gnso-igo-ingo-crp mailing list Gnso-igo-ingo-crp@icann.org https://mm.icann.org/mailman/listinfo/gnso-igo-ingo-crp
I agree with George on this. How many times do we have to say the same thing? My position has not changed since the last time I was asked, or the time before that. Mike Rodenbaugh RODENBAUGH LAW tel/fax: +1.415.738.8087 http://rodenbaugh.com On Wed, Jun 6, 2018 at 7:43 AM, George Kirikos <icann@leap.com> wrote:
Hi folks,
It's unclear to me whether a response to this email is required, given many folks have already made their positions known on the various recommendations, and that already-provided feedback cannot simply be ignored. From my understanding of the working group guidelines, and looking at past PDPs, the consensus level designations were made at the *start* of the Consensus Call, accompanied by a draft final report. Then folks who disagreed (if any) would speak up, e.g. see
(1) IRTP-D: https://forum.icann.org/lists/gnso-irtpd/msg00516.html
"Based on the discussion during the last calls, the assumption is that there is consensus among the Group for all recommendations as they currently stand, meaning we anticipate only minor non-substaitve edits from here on out. If you do not agree with this statement and/or plan to submit a minority statement, please indicate this on the list or, at the latest, during our next meeting, Monday 15 September."
(2) Privacy & Proxy PDP: https://mm.icann.org/pipermail/gnso-ppsai-pdp-wg/2015-November/002196.html
"As noted in the WG Work Plan, circulation of this updated document opens the period for the WG¹s 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."
https://mm.icann.org/pipermail/gnso-ppsai-pdp-wg/2015-December/002243.html
"This is just a reminder that the consensus call for the Final Report of our work will close at 23:59 UTC on Monday 7 December 2015. As such, please email this list with your statement of support, or if there are objections to any of the final recommendations, your specific objection (and a minority statement if any), as soon as possible before that deadline.
FYI and as noted previously, the WG chairs are responsible for designating consensus levels for each final recommendation. Since many of the recommendations have not changed from the preliminary recommendations that were published for public comment back in May, and as those few that have seen changes were modified based on WG discussion and agreement on the nature of the changes, the current designation in both the original and updated Final Report is one of Full Consensus.
As such, if no objections are received before the deadline, the presumption will be that the WG consensus remains that of support for the final recommendations."
By contrast, we've not yet seen the Draft Final Report for this PDP. Nor have there been initial designations of consensus levels specified. So, as I pointed out during our last call, while this has been labelled a "Consensus Call", I disagree with that terminology. To me, it appears to be another "pre-consensus" call for feedback, and the actual "Consensus Call" begins when the Chair makes the initial designations accompanied with a Draft Final Report.
That being said, even if feedback is not required, it doesn't mean that continued feedback is not desirable to help refresh memories. My continuing feedback on the recommendations to date should be no surprise, but let me provide it again for the record.
1] Recommendation #1: I generally agree with the current draft text. However, let me be more precise. To the extent that recommendation #4 makes changes to how a UDRP/URS decision is treated by registrars due to the procedural "quirk of process" we've identified, then those "changes" are permitted. i.e. some folks might perceive Recommendations #1 and #4 to be in conflict, depending on the meaning of "no changes". The "changes" that are made aren't being made to the 3-prong test, etc., but instead to how any decision should be dealt with in the event that the scenario which leads to the quirk of process is realized.
2] Recommendation #2: The modified text doesn't reflect my prior suggestion on how this recommendation should have been made more precise. See: https://mm.icann.org/pipermail/gnso-igo-ingo-crp/ 2018-May/001206.html
I would phrase the relevant sentence as follows:
"An IGO may consider this to be an option where it does not have registered trademark rights or service mark rights in its name or acronym (as applicable) but believes it has certain unregistered trademark or service marks rights for which it might adduce….."
The way it's currently drafted (as of 25 May 2018), it's suggesting that an IGO can have other rights (i.e. other than trademark or service mark rights) that can be recognized by the UDRP/URS procedures. I believe that differs from the feedback we received during the public comment period, namely that the UDRP/URS remain procedures solely for trademark/service mark violations, i.e. cybersquatting, and not open up to any claimed "rights". When our first draft report was created and opened for public comments, we had proposed that Article 6ter terms be automatically given standing (i.e. meeting the first prong of the 3-prong test), i.e. that they were not just "evidence" but "proof" of trademark/service mark rights, but got pushback on that. By changing it to the language I propose above, we weaken it to simply "evidence" of (but not proof of) those trademark/service mark rights. But, my proposed language still circumscribes it to be trademark or service mark rights (i.e. the distinction is only between "registered" vs. "unregistered").
In contrast, the May 25, 2018 draft opens it up to a vague definition of what rights can actually be enough to pass the first prong of the UDRP/URS. Indeed, as currently written, it even says (first part of the May 25 2018 draft language) that "An IGO may consider this to be an option where it ***does not have rights in a trademark or service mark***** ..... . In other words, it's proposing to expand the UDRP/URS for IGOs to non-trademark and non-service mark rights, which I believe is incorrect. We still want to keep it as trademark/service mark rights, but simply allow for registered vs unregistered scenarios.
3] Recommendation #3: I support. This PDP could have and should have ended years ago, when this workaround for IGOs was discovered/identified. See my email to the mailing list in December 2014 (that's not a typo; that's more than three and a half years ago):
https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2014-December/000221.html https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2014-December/000220.html
4] Recommendation #4: As I noted in my public comments to the first draft report, I oppose subsidies to any group, on principle. Every group feels they are "special" in some way, and I've seen no objective test that says that IGOs should be treated differently than any other party to a UDRP/URS. Simply saying "in accordance with GAC advice" is not a reason, let alone a good reason, that justifies recommendation #4. If one simply obeys "GAC advice", that suggests PDPs aren't empowered to make their own decisions, which is not correct. In a multi-stakeholder model of internet governance, the GAC is simply one stakeholder whose self-serving (IGOs are observers to the GAC, and presumably had a hand in drafting this "GAC Advice") requests for financial subsidies without good justification should be rejected. IGOs don't receive subsidies when they use the courts. IGOs don't receive subsidies when they use ADR like mediation or arbitration. Why should the UDRP/URS be any different? IGOs are creatures created by governments. Even governments pay court costs and legal fees just like any other party to a dispute in offline courts (and face similar costs for staff and lawyers, photocopies and internet). I've not seen any good reason coming from the GAC other than "we want this" or the vague "it's in the public interest". Claiming it's "in the public interest" (without elaboration) can be used to justify many bad ideas, and this is yet another example of that.
Some of these IGOs have enormous budgets (they're funded by governments, and ultimately taxpayers), and are in much stronger financial positions than nearly all respondents. If one was going to be objective about who "needs" funding, it's those who are objectively poorer --- and that's certainly not IGOs. Generally, it's the respondents who are financially at a disadvantage, compared with the IGOs.
Thus, my position is that no one is entitled to these subsidies, simply because they want them. ICANN shouldn't be in the position of "Santa Claus", handing out subsidies to "favoured" groups, those who whine the loudest to ICANN. This is exactly why ICANN is facing a budget crisis (despite huge revenues compared to just a few years ago), because its expenses are out of control. Ultimately, directly or indirectly, all the revenue of ICANN comes from registrants. ICANN needs to start saying "No", and indeed should be severely cutting back on wasteful and unjustified spending, reversing some of its past mistakes (e.g. liberal travel subsidies, fellowship program, overpaid staff, etc.).
Given a few folks in this PDP have called for this to be discussed further between the ICANN Board and the GAC/IGOs, I would strongly suggest that they establish an objective standard for financial support, rather than simply leaving it wide open for backroom discussions. There should also be specific quantitative limits (e.g. number or dollar amount per year per IGO) to limit the scope of any discussions. If subsidies made UDRP/URS decisions entirely free and unlimited for complainants, one could see the potential for costs to spiral out of control, and for abusive complaints to be filed.
If we are to be engaging in evidence-based policymaking (and that should be the standard), then that is evidence we should not be ignoring (i.e. the inability to show that the costs are too high). Furthermore, we know from the Swaine report that IGOs have used the UDRP numerous times, so that too is evidence that the fees haven't been a barrier to the past usage of the UDRP (and the fees for the URS are much lower). See:
https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2017-November/000895.html
At a minimum (and this is reflected in the final sentence of the current draft), registrants who are defending a UDRP/URS should receive matching and identical subsidies, if any complainant received a subsidy.
But, my strong preference is that no one should be getting any subsidies. Indeed, when asked, the GAC didn't provide any feedback that the current fees for UDRP/URS complaints were too high or unreasonable.
5] Recommendation #5: I'm unchanged from my past position made public on the mailing list at:
https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-May/001142.html https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-May/001143.html
Briefly, I'm in favour of all of the options, except for Option #3. My strong preference is for Option #1, as that completely solves the "quirk of process" putting both sides in the exact same position as they would have been without the UDRP/URS, allowing for the court process to proceed naturally without interference by ICANN policy.
Option #2 (which I proposed) attempted to be a compromise between Option #1 and Option #3, but seems to have not resonated or caused backers of Option #3 to see it at as an attempt at compromise.
Option #4 (as originally proposed by Zak) is a sound option, because it recognizes that there's an important underlying issue (access to the courts for REGISTRANTS), one that's also in play for the Yoyo.email "cause of action" issue in the UK, that might be best solved holistically in the RPM PDP.
Both Option #5 and Option #6 attempted to reduce the number of cases that actually experience this "quirk of process".
I support Option #5 (which I proposed) which makes this reduction *after* the UDRP/URS is decided, by allowing for "in rem" cases (which were unwittingly disadvantaged by the poor phrasing of the UDRP language when it was drafted nearly 20 years) to be on an equal footing as "in personam" cases in the eyes of registrars, when it comes to locking the domain (that small technical fix can still be pursued in the RPM PDP, though).
I support Option #6, which makes the reduction in cases encountering the "quirk of process" differently, namely *before* the UDRP/URS decision is even made, by introducing a non-binding mediation step. Given the success at Nominet, this seemed like a no-brainer to me.
I oppose Option #3, as it doesn't actually solve the problem. It compounds one problem (the quirk of process) with an even worse solution (arbitration, which creates a whole host of new problems), rather than doing what Option #1 properly does (solving the problem entirely by setting aside the UDRP/URS decision and putting both parties in the exact same position they would have been had the UDRP/URS procedure not interfered with the underlying legal rights of the registrant to have access to the courts for the underlying dispute to be decided on the merits). I've written about this in depth before (see past posts on this mailing list). Without reiterating every point, I'd point out that it's a weak facsimile of the due process protections of real courts and can be far more expensive than real courts (since taxpayers pay the costs of judges in real courts, whereas in arbitration those costs are paid by the parties).
As for the current wording of the options, I don't think the revisions to Option #4 are "friendly". While adding the URS (which I suggested before) is good, Option #4 wasn't just asking for a "consultation", but an actual recommendation on how to move forward. The suggestion that a charter change to the RPM PDP is required doesn't make sense, given that the RPM PDP's scope is broad, and that the RPM Charter already contemplated coordination with other PDPs. As previously noted in April:
https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-April/001112.html
in point #2, the RPM PDP charter already states:
""(b) Coordination with Other Parallel Efforts In the course of its work, the Working Group should monitor the progress of and, where appropriate, coordinate with, other ICANN groups that are working on topics that may overlap with or ***otherwise provide useful input to this PDP.*** .... In addition, the RPM PDP Working Group should also take into consideration the work/outcome of the TMCH Independent Review, the CCT Review, and ***any other relevant GNSO policy development***"
(emphasis added)
So, in other words, this PDP's "outcome" provides input for the RPM PDP's work, and the RPM PDP, via its current charter, should take that into consideration. Furthermore, the RPM PDP should have *already* been monitoring and coordinating things (of course, there's overlapping membership between the two PDPs).
Also, I think the language for Option #6 can be cleaned up a bit, as I suggested previously. Namely (a) it doesn't mention the URS at present, and (b) it could be made clearer that it's simply a combination of mediation + Option #1.
I continue to have some reservations, as previously expressed by Paul Tattersfield, in how the language of the final report will handle the Swaine report. Since a draft final report was not part of the documents that accompanied this pseudo-"consensus call" (or more properly a "pre-consensus call"), I'll reserve my feedback until later. For now, I'll just link to my past comments at:
https://mm.icann.org/pipermail/gnso-igo-ingo-crp/2018-May/001201.html
Sincerely,
George Kirikos 416-588-0269 http://www.leap.com/
On Fri, May 25, 2018 at 6:15 PM, Steve Chan <steve.chan@icann.org> wrote:
Dear WG Members,
Attached, please find the compilation of the Working Group’s recommendations and six (6) options related to Recommendation 5. This message is intended to kick of the consensus call process for the WG’s recommendations and remaining options under Recommendation 5. For those WG members who wish to participate in the consensus call, we ask that you respond on the email list to note your support or non-support for all recommendations (i.e., recommendations 1-4) AND the six (6) remaining options under recommendation 5. Please provide your response on or before Friday, 8 June.
Subsequently, the WG Chair will consider response to the consensus call and seek to designate final consensus levels on the recommendations and options, which will be published to the WG’s email list for WG consideration. WG members will then have the opportunity to object to the designations and the WG may choose to conduct another call on Thursday, 14 June to discuss; WG members will also have the opportunity to file minority statements if applicable, which will be incorporated into a Final Report for the Council by 17 June.
Note, based on the discussion on the WG’s call held on Friday, 25 May, a handful of changes were made to the attached recommendations/options document, highlighted in yellow (e.g., Recommendation 2, Recommendation 4, Option 4). In addition, footnotes were added, linking to the original rationale and suggestions made by Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul Tattersfield (Option 6). The same was not done for the first three options as those had been discussed extensively before the additional three options were added and are included unchanged from the text presented in the October 2017 poll.
If you have any questions, please let us know.
Best,
Steve & Mary
Steven Chan
Policy Director, GNSO Support
ICANN
12025 Waterfront Drive, Suite 300
Los Angeles, CA 90094-2536
steve.chan@icann.org
mobile: +1.310.339.4410
office tel: +1.310.301.5800
office fax: +1.310.823.8649
Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages.
Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO
Follow the GNSO on Facebook: https://www.facebook.com/icanngnso/
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Response of Philip S. Corwin to the IGO CRP WG Consensus Call Request Note: This response is based upon the document “CONSENSUS CALL ON FOUR POLICY RECOMMENDATIONS & SIX ADDITIONAL OPTIONS FOR A POSSIBLE RECOMMENDATION FIVE; Prepared by ICANN staff (25 May 2018)” IGO CRP WG RECOMMENDATIONS FOR WHICH TEXT HAS BEEN AGREED OR DISCUSSED #1 – I support Recommendation #1. The WG determined that International Non-Governmental Organizations (INGOs) stood in the same position as other private parties bringing a UDRP or URS, and had no valid claim to judicial immunity that required additional policy consideration or any potential change in CRP rules. The WG requested a Charter change eliminating INGOs from our purview and the GNSO Council granted that request, effectively closing this matter. #2 – I support Recommendation #2 in the form in which it has been modified from the version contained in the WG’s Initial Report, this modification having been undertaken in response to feedback from several public commenters. Consideration of an IGO’s compliance with the requisite communication and notification procedure in accordance with Article 6ter of the Paris Convention for the Protection of Industrial Property as potentially determinative evidence of the IGO having the requisite standing to file a complaint under the UDRP or URS should be permitted, subject to discretionary review by the CRP Examiner; such 6ter filing should not provide automatic standing as was originally proposed in the Initial Report. This revised approach is consistent with Section 1.3 of the “WIPO Jurisprudential Overview 3.0”, which allows a Complainant to submit specific evidence supporting assertions of acquired distinctiveness to establish unregistered or common law trademark rights. And, as that Section instructs, “Even where a panel finds that a complainant has UDRP standing based on unregistered or common law trademark rights, the strength of the complainant’s mark may be considered relevant in evaluating the second and third elements.” #3 – I support recommendation #3. ICANN’s creation and issuance of Policy Guidance outlining the various procedural filing options available to IGOs, bringing this Policy Guidance to the attention of IGOs and the Governmental Advisory Committee (GAC), and publishing it along with the procedures and rules applicable to the UDRP and URS in aggregated form on the ICANN website, will provide useful guidance to IGOs considering the initiation of a CRP filing in response to perceived cybersquatting. #4 – I support the current proposed language of Recommendation #4, stating that: …the Working Group recognizes that the feasibility of providing IGOs with access to the UDRP and URS at no or nominal cost to the IGOs is one that must be addressed directly through discussions between the ICANN Board with the GAC and IGOs; while further noting that many Working Group members believe that a respondent should also be eligible to receive financial support for its defense in a case where ICANN has subsidized the complainant. This revised language clearly indicates that the WG is not recommending ICANN subsidization of CRP filings brought by IGOs, but is merely recognizing that is has no authority to commit ICANN funds. VIEWS ON SIX POLICY OPTIONS FOR A POSSIBLE RECOMMENDATION FIVE The four prior recommendations constitute mere window dressing around the edges of the IGO CRP issue, and do not directly address the central question which underpinned the creation of this WG and which has generated so much discussion and controversy over the nearly four years of its existence. That question can be introduced and summarized as follows: The UDRP and URS both provide a losing domain registrant/respondent with a right to file a judicial appeal where the registrant has ties to a jurisdiction providing a relevant right of action. Both CRPs do that by permitting appeal to a court of mutual jurisdiction; that being a court jurisdiction at the location of either (a) the principal office of the Registrar or (b) the domain-name holder's address as shown for the registration of the domain name in the Registrar's WHOIS database at the time the complaint is submitted to the Provider. Both CRPs also provide either party to a dispute with the right to file a judicial action prior to the initiation of or during the pendency of the CRP, with the examiner free to suspend or terminate the proceeding, or to continue on to determination (however, if the proceeding continues on to determination, any subsequent court decision is controlling as regards disposition of the domain). The URS also provides for an internal administrative appeal process that is not relevant to the overarching question before the WG. Domain registrants who are either located within a jurisdiction that allows for litigation of a domain-related trademark dispute to be initiated by the registrant, or that have obtained a favorable “mutual jurisdiction” through deliberate selection of a registrar principally located in such a jurisdiction, value that legal right and do not want ICANN to require that they surrender it in deference to any party as a condition for domain registration. However, IGOs claim broad jurisdictional immunity from litigation, and both relevant law and judicial decisions provide support for that position, although the ultimate answer as to whether an IGO enjoys such immunity in regard to a particular dispute can only be determined by the national court in which an immunity defense is raised. The issue of whether an IGO has waived its jurisdictional immunity as a consequence of filing a CRP action is also one that can only be answered by a national court when and if such an immunity defense is asserted; the “Swaine memo” described the analytical approaches that would be employed by a court in this situation and noted that different approaches, in combination to differing national law and judicial precedents, could result in different decisions in similar cases. Whatever the ultimate merits of an IGO’s claim to judicial immunity, IGOs do not want ICANN to require that they surrender any claim to judicial immunity as a condition for filing a CRP action. In the view of IGOs, their legal rights – and the WG has discerned no available rights other than those conferred under the “trademark or service mark” standard of the UDRP and URS as being the proper basis – should be sufficient to establish standing without further condition. There is no indication that the potential legal clash between domain registrants and IGOs (or entities possessing sovereign immunity generally) was ever considered when the mutual jurisdiction clause of the UDRP was adopted. How, then, are the clashing legal rights of domain registrants and IGOs to be balanced? And, in particular, what should occur when a losing respondent files a judicial appeal from a UDRP or URS decision, and the IGO targeted by the resulting lawsuit successfully asserts its defensive claim of judicial immunity and the litigation is dismissed by the court? This question is likely to arise very infrequently, as the percentage of UDRP cases that are judicially appealed is quite small, as is the number of CRP actions initiated by IGOs. But unless this question can be answered in a manner that has a reasonable chance of being adopted as policy by the GNSO Council, and subsequently by the ICANN Board – after the Board considers any relevant GAC advice – this WG will have failed in its primary responsibility. While a WG’s final recommendations should not be determined solely by internal ICANN political considerations, a WG’s members must also recognize that its output must be reasonably attuned to receiving a harmonious reception from the broader ICANN community as the policymaking process moves beyond its initial PDP stage. Given this introductory background, I shall now provide my views on the six options before the WG. #1 – I strongly oppose Option 1, which would vitiate the decision rendered against the registrant in the predecessor UDRP or URS if the IGO succeeded in its assertion of judicial immunity in a subsequent appeal, for the following reasons: * ICANN is a California non-profit corporation. It has no right or authority to override, or make any determination regarding the validity or scope of, the legal rights of either party to a CRP whether the law in question is that of California, the United States, or any other nation. I have been unable to support the GAC consensus advice on this matter because it requested that ICANN preemptively deny domain registrants their right, where available, to appeal a UDRP or URS decision to a court of competent and mutual jurisdiction. Similarly, ICANN has no authority to determine whether an IGO’s filing of a CRP constituted a complete waiver of the procedural and substantive components of its judicial immunity, as that question of waiver can only be determined by a national court based upon its own approach to analyzing issues of sovereign immunity, relevant statutes and case law, and the facts of the dispute. Finally, ICANN has no authority to compel jurisdiction over an IGO in any national court that has determined that a party appearing before it is possesses lawful immunity and is not subject to its authority. * This option would single out IGOs – and only IGOs among all possible classes of CRP Complainants -- for punitive treatment for successfully raising a judicial defense in a court appeal from a URDP or URS decision. A trademark dispute is a civil case, and it is common in such cases for the defendant to seek summary dismissal or otherwise assert available defenses for the purpose of terminating the action. UDRP Rule 4k makes clear that an adverse administrative decision will be implemented against the domain registrant if the panel receives satisfactory evidence that the lawsuit has been dismissed or withdrawn, regardless of the reason for dismissal. Proponents of Option 1 appear to feel that an assertion of judicial immunity is a violation of the “mutual jurisdiction” provision, but that is an incorrect reading; an IGO’s refusal to participate in a subsequent judicial appeal would be such a violation (and would likely result in a default judicial judgment for the domain registrant/plaintiff), but in the contemplated situation an IGO would have procedurally recognized and acquiesced to the court’s jurisdiction through its appearance before it, while retaining its right to assert relevant substantive defenses. * This option fails to satisfy the charge contained in the WG Charter that we “provide the GNSO Council with policy recommendations regarding whether to amend the UDRP and URS to allow access to and use of these mechanisms by IGOs and INGOs”, as it would further discourage use of available CRPs by IGOs by making clear that such utilization requires an advance capitulation on any substantive claim of jurisdictional immunity raised in a subsequent court appeal. While the WG has determined that a handful of IGOs have utilized CRP, that does not necessarily negate the assertions of IGO representatives that the potential loss of judicial immunity deters many IGOs from utilizing existing CRP avenues. Indeed, ICANN has frozen the registration of all domains matching IGO acronyms at all new gTLDs pending resolution of this issue in a belief that present CRP policy would leave IGOs more vulnerable to cybersquatting. * The notion of vitiating a previously issued decision in a CRP based upon a successful assertion of rights by a party in a subsequent judicial proceeding (as opposed to a final court decision) is of questionable legality. * This option, regardless of support level or subsequent action by the GNSO Council, is highly unlikely to ever be adopted by the ICANN Board given the near-certainty of strong adverse advice from the GAC. That opposition would stem not just from the distance between it and prior GAC advice (which, as noted, I do not support), but from two other significant factors. First, it would create a precedent that any successful assertion of sovereign immunity vitiates a prior adverse CRP decision, and that precedent would logically be applicable not just to IGOs but to any unit of a national government that files a CRP action. Second, it would encourage bad actor domain registrants that had lost a CRP decision to file a judicial appeal against an IGO known to guard its sovereign immunity, as that would present the IGO with a difficult choice between abandoning assertion of its legal status or, if succeeding in such assertion, seeing the cybersquatting determined to exist at the domain in question continue unabated without any adequate remedy to protect its own interests or those of the public. #2 – I strongly oppose Option 2 as it features all the defects of Option 1 while also adopting a two-tier system of CRP administration with attendant administrative complexities. Domain registrants have no credible basis for believing that if a relevant ICANN Consensus Policy is amended through the PDP approach it would only apply to domains created after its effective date, with all other registrants being “grandfathered” under the terms of the Policy in effect at the time of initial registration. When the rules change they change for everybody. #3 – I strongly support Option 3 for the following reasons: * It acknowledges that ICANN has no right or authority to restrict or extinguish the legal rights and protections of domain registrants or IGOs. * It properly leaves determination of the merits of an IGO’s claim of judicial immunity to the court of competent and mutual jurisdiction in which it is raised. * It provides the domain registrant with an ability to receive a determination of the legality of its domain use under relevant national law through an arbitration procedure in the wake of an IGO’s successful assertion of judicial immunity. This is a substantial improvement over current UDRP practice, where the prior UDRP decision would take effect upon dismissal of the litigation. If fulfills ICANN’s commitment to provide a domain registrant with a second opinion under law of a mutual jurisdiction via arbitration when the relevant national court determines that it has no authority over one of the parties to the suit and therefore cannot hear the matter. (For the record, I would not support such an arbitration right where the court has authority over both parties and has dismissed the suit based on other substantive or procedural grounds.) * As the only Option that restricts ICANN to its proper remit by restraining it from interference with any party’s legal rights and protections, that recognizes and attempts to balance the respective rights of domain registrants and IGOs, and that introduces the concept of arbitration (which is contained in the GAC advice on this subject), it is the sole Option that has any realistic chance of being adopted by both GNSO Council and the ICANN Board. While it is imperfect, as are most policy options addressing conflicts of legal rights, it is reasonable and balanced. #4 – I oppose Option 4 as an abdication of responsibility that attempts to kick this matter down the road and saddle an already heavily burdened WG with a potential “poison pill” issue. The general issue of a judicial immunity based upon a sovereign immunity claim, and its specific application to IGOs, while important, has no broader implications for UDRP/URS appeals practice and can and should be resolved now, by this WG, under a Charter that specifically empowers it to recommend policy changes. If a singularly focused WG cannot provide a viable answer to this question after nearly four years of work then it is insupportable to ask that it be taken up by a WG that already faces the daunting challenge of multiple difficult issues. Proponents of this Option have also failed to identify with any specificity what other aspects of the UDRP and URS might be implicated by a rifle shot policy recommendation. I do appreciate that the language of this Option has been amended to recommend GNSO Council consultation with the leadership and members of the RPM Review WG as well as with IGOs, and would switch my position to strong opposition if it reverted to earlier language urging Council to impose this issue on the RPM review WG absent such consultation. Finally, I would note two things. First, that the Charter of the RPM review WG already directs it to consider the issue of appeals, and the members of the WG are quite capable of determining whether it should address any special attention to the matter of sovereign immunity defenses in that context. And second, that some proponents of Option 4 also support Option 1, and that in my view it is entirely inconsistent to state that no policy changes should be recommended at this time while simultaneously recommending a highly significant policy change targeting IGOs that also implicates nation-states and their agencies. #5 – I do not support this Option as the concept of “in rem” litigation is not recognized in all judicial systems. Further, as it does not relate to the central issue of IGO immunity it is a matter more properly and generally raised and discussed within the context of the RPM Review WG. #6 – I oppose this Option for a number of reasons: * Its imprecise language seems to confuse voluntary arbitration with mandatory binding arbitration. * While voluntary mediation may be worthy of encouragement, it should not be required when the resulting delay may permit harmful cybersquatting to continue for additional weeks. * Just as this WG has no authority to commit ICANN funds to subsidize the filing of CRP actions by IGOs, we have no authority to order CRP providers to provide mediation services at no cost to the parties. * To the extent that it requires vitiation of a prior UDRP or URS decision, it suffers from the same fatal defects as Option 1. Philip S. Corwin Policy Counsel VeriSign, Inc. 12061 Bluemont Way Reston, VA 20190 703-948-4648/Direct 571-342-7489/Cell "Luck is the residue of design" -- Branch Rickey From: Gnso-igo-ingo-crp [mailto:gnso-igo-ingo-crp-bounces@icann.org] On Behalf Of Steve Chan Sent: Friday, May 25, 2018 6:16 PM To: gnso-igo-ingo-crp@icann.org Subject: [EXTERNAL] [Gnso-igo-ingo-crp] CONSENSUS CALL on the WG's Recommendations and Remaining Options Importance: High Dear WG Members, Attached, please find the compilation of the Working Group’s recommendations and six (6) options related to Recommendation 5. This message is intended to kick of the consensus call process for the WG’s recommendations and remaining options under Recommendation 5. For those WG members who wish to participate in the consensus call, we ask that you respond on the email list to note your support or non-support for all recommendations (i.e., recommendations 1-4) AND the six (6) remaining options under recommendation 5. Please provide your response on or before Friday, 8 June. Subsequently, the WG Chair will consider response to the consensus call and seek to designate final consensus levels on the recommendations and options, which will be published to the WG’s email list for WG consideration. WG members will then have the opportunity to object to the designations and the WG may choose to conduct another call on Thursday, 14 June to discuss; WG members will also have the opportunity to file minority statements if applicable, which will be incorporated into a Final Report for the Council by 17 June. Note, based on the discussion on the WG’s call held on Friday, 25 May, a handful of changes were made to the attached recommendations/options document, highlighted in yellow (e.g., Recommendation 2, Recommendation 4, Option 4). In addition, footnotes were added, linking to the original rationale and suggestions made by Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul Tattersfield (Option 6). The same was not done for the first three options as those had been discussed extensively before the additional three options were added and are included unchanged from the text presented in the October 2017 poll. If you have any questions, please let us know. Best, Steve & Mary Steven Chan Policy Director, GNSO Support ICANN 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 steve.chan@icann.org<mailto:steve.chan@icann.org> mobile: +1.310.339.4410 office tel: +1.310.301.5800 office fax: +1.310.823.8649 Find out more about the GNSO by taking our interactive courses<applewebdata://310CAD3E-E244-4690-A938-C2655DD44BDE/learn.icann.org/courses/gnso> and visiting the GNSO Newcomer pages<http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-e...>. Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO Follow the GNSO on Facebook: https://www.facebook.com/icanngnso/ http://gnso.icann.org/en/
Quite frankly this consensus vote is beyond parody because: (a) Swaine should have been removed from the final report before this vote was called (b) There should have been a narrowing of the options prior to any final consensus call It has been known for some time that clearly Option #3 has little support outside of the co-chairs and it was quite clear that it should never have been in the final consensus call. Swaine is clearly wrong and this vote indicates that most people probably accept that too, even if those who have led the working group do not have the good grace to accept it. On recommendation #5 I support options #1, #4 , #6 I do not support #2, #3, #5 On Recommendattion #2 I agree with George the recent changes to the wording are unacceptable. I too would also phrase the relevant sentence as follows: "An IGO may consider this to be an option where it does not have registered trademark rights or service mark rights in its name or acronym (as applicable) but believes it has certain unregistered trademark or service marks rights for which it might adduce….." I can live with recommendations #1, #3, #4 The whole final report needs substantive revision, if those leading the working group had had any respect for anyone other than themselves we could have produced a far more professional report, and not squandered so much of everyone's time. I fear for the RPM working group achieving anything of value once the issues start to get more involved, especially given the way those leading this working group have behaved and that fact that the key protagonists are also dominant in that group. On Fri, May 25, 2018 at 11:15 PM, Steve Chan <steve.chan@icann.org> wrote:
Dear WG Members,
Attached, please find the compilation of the Working Group’s recommendations and six (6) options related to Recommendation 5. *This message is intended to kick of the consensus call process for the WG’s recommendations and remaining options under Recommendation 5.* For those WG members who wish to participate in the consensus call, we ask that you respond on the email list to note your support or non-support for all recommendations (i.e., recommendations 1-4) AND the six (6) remaining options under recommendation 5. *Please provide your response on or before Friday, 8 June.*
Subsequently, the WG Chair will consider response to the consensus call and seek to designate final consensus levels on the recommendations and options, which will be published to the WG’s email list for WG consideration. WG members will then have the opportunity to object to the designations and the WG may choose to conduct another call on Thursday, 14 June to discuss; WG members will also have the opportunity to file minority statements if applicable, which will be incorporated into a Final Report for the Council by 17 June.
Note, based on the discussion on the WG’s call held on Friday, 25 May, a handful of changes were made to the attached recommendations/options document, highlighted in yellow (e.g., Recommendation 2, Recommendation 4, Option 4). In addition, footnotes were added, linking to the original rationale and suggestions made by Zak Muscovitch (Option 4), George Kirikos (Option 5) and Paul Tattersfield (Option 6). The same was not done for the first three options as those had been discussed extensively before the additional three options were added and are included unchanged from the text presented in the October 2017 poll.
If you have any questions, please let us know.
Best,
Steve & Mary
*Steven Chan*
Policy Director, GNSO Support
*ICANN*
12025 Waterfront Drive, Suite 300
Los Angeles, CA 90094-2536
steve.chan@icann.org
mobile: +1.310.339.4410
office tel: +1.310.301.5800
office fax: +1.310.823.8649
Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages <http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-e...> .
Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO
Follow the GNSO on Facebook: https://www.facebook.com/icanngnso/
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participants (13)
-
Alex Lerman -
Bikoff, James -
Corwin, Philip -
David W. Maher -
George Kirikos -
Jay Chapman -
Mike Rodenbaugh -
Nat Cohen -
Novoa, Osvaldo -
Paul Tattersfield -
Petter Rindforth -
Steve Chan -
Zak Muscovitch