This speaks to my point about regulatory impact assessment.  We need to figure out where we are driving the criminal behaviour.  I would suggest, it will go to social engineering and identity theft, facilitated by forcing law-abiding organizations and individuals into fuller disclosure of factual data about themselves.  I can dig up examples where regulation and security measures have had this effect, speaking to Michele's point about numbers. 
Perhaps this discussion is premature, but I don't actually think so.  Survey construction is important. 
Stephanie
On 2014-01-20, at 11:40 AM, Volker Greimann wrote:

I do not believe in making all our customers pay more just to exclude a few bad apples that can also be weeded out by making an abuse report.

Verification will also not help against crime, at least not as long as there are public data register like phone books or public whois as any criminal can simply duplicate verifyable data.

Volker


Hi James,
=====================================================================
As Don has just said that this discussion is premature, I will stop answering these emails, unless something happens to change that. If you wish to continue the discussion with me, please contact me off list.
==================================================================

Please don't be silly. Criminal whatever. And of course they lie.

If Registrars actually verified registrations, this would not be an issue.

           --bob

On Mon, 20 Jan 2014, James M. Bladel wrote:

Criminal individuals, or criminal commercial organizations?

And is it your contention that criminals provide valid
identification/contact details to the P/P service?

Thanks‹

J.


On 1/20/14, 10:20 , "Bob Bruen" <bruen@coldrain.net> wrote:



Hi Tim,

The harm is protecting the identities of criminnals. And I consider
undermining whois a harm, as well

                    --bob


On Mon, 20 Jan 2014, Tim Ruiz wrote:

What are the problems commercial entities that use p/p have caused?

On Jan 20, 2014, at 8:11 AM, "Bob Bruen" <bruen@coldrain.net> wrote:


Hi Volker,

I was merely responding to Stephanie's comments about the
difficulties, not advocating a position.

However, as you are aware, I do advocate barring commercial entities
from using p/p, because the use has already caused harm and we should
fix that. The providers created the problem in the first place, so
allowing them to continue to control it simply continues the problem.

The discussion of all this is the point of this group (and other
groups).

                  --bob

On Mon, 20 Jan 2014, Volker Greimann wrote:

I agree that it would be possible to bar commercial entities from
using p/p services, however I am not sure it is the
sensible thing to do. Certainly, there is abuse, but by creating a
blanket prohibition, i fear more damage will be done to
legitimate interests than good is done to illegitimate ones.
In the end it should be up to the provider which categories of
clients it accepts.
Volker
Am 20.01.2014 02:08, schrieb Bob Bruen:

     Hi Stephanie,

     It is entirely possible to decide to bar commercial entities,
create a definition of "comercial entities" and
     then deal with those which appear to problematical.

     The fraudsters probably will not be a set up as a legitimate
bussiness, but their sites can be identified as
     spam, malware, etc types and thus taking money, therefore a
business. I am sure there are other methods to deal
     with problem domain names.

     In general, exceptions or problems should not derail a process.

                           --bob

     On Sun, 19 Jan 2014, Stephanie Perrin wrote:

           I dont want to keep beating a dead horse here....but if
there is a resounding
           response of "yes indeed, bar commercial entities from
using P/P services", then
           how are you going to propose that p/p proxy service
providers determine who is a
           commercial entity, particularly in jurisdictions which
have declined to regulate
           the provision of goods and services over the Internet?  I
don't like asking
           questions that walk us into corners we cannot get out of.
Do the fraudsters we
           are worried about actually apply for business numbers and
articles of
           incorporation in the jurisdictions in which they operate?
I operate in  a
           jurisdiction where this distinction is often extremely
difficult to make.  THe
           determination would depend on the precise use being made
of the domain
           name....which gets ICANN squarely into content analysis,
and which can hardly be
           done for new registrations, even if t were within ICANN's
remit.  I am honestly
           not trying to be difficult, but I just have not heard a
good answer to this
           problem.
           Stephanie Perrin
           On 2014-01-19, at 4:38 PM, Holly Raiche wrote:

                 Jin and all
           I agree with Jim here (and Don earlier).  The important
task here is
           agreeing on the questions to be asked of the SO/ACs.  So
we need to get
           back to framing the questions - not answering them,
however tempting that
           may be.

           So the question of whether 'commercial entities' should be
barred is still
           a useful question to ask.  The next question would be
whether there are
           possible distinctions that should be drawn between an
entity that can use
           the service and one that can't and, if so, where is the
line drawn. I agree
           with the discussion on how difficult that will be because
many entities
           that have corporate status also have reasonable grounds
for wanting the
           protection of such a service (human rights organisations
or women's refuges
           come to mind).   But that is the sort of response we are
seeking from
           others outside of this group - so let's not prejudge
answers.  Let's only
           frame the questions that will help us come to some
sensible answers.
            Otherwise, we'll never get to the next steps.

           And my apologies for the next meeting.  I have a long day
ahead on
           Wednesday (Sydney time) and taking calls at 2.00am won't
help.  So Ill read
           the transcript and be back in a fortnight (2 weeks for
those who do not use
           the term)

           Holly

           On 16/01/2014, at 5:39 AM, Jim Bikoff wrote:

                 Don and all,

           As we suggested earlier, and discussed in the last Group
           teleconference, it might be helpful, as a next step, if we
reached a
           consensus on the groups of questions before sending them
out to
           SO/ACs and SG/Cs.

           This would involve two steps: First, agreeing on the name
of each
           group; and second, streamlining the questions in each
group.

           In the first step, we could consider alternative headings
(perhaps
           REGISTRATION instead of MAINTENANCE).

           And in the second step, we could remove duplicative or
vague
           questions.

           This crystallization would make the questions more
approachable, and
           encourage better responses.

           I hope these ideas are helpful.

           Best,

           Jim

           James L. Bikoff
           Silverberg, Goldman & Bikoff, LLP
           1101 30th Street, NW
           Suite 120
           Washington, DC 20007
           Tel: 202-944-3303
           Fax: 202-944-3306
           jbikoff@sgbdc.com



           From: Don Blumenthal <dblumenthal@pir.org>
           Date: January 14, 2014 11:09:23 AM EST
           To: PPSAI <gnso-ppsai-pdp-wg@icann.org>
           Subject: [Gnso-ppsai-pdp-wg] Carlton's closing chat
question
                 Carlton posted an issue that shouldn¹t wait a week:

           ³John came up with 4 groups. Do we have a notion that
others
           might be extracted?  And where do we include/modify
questions
           to address Stephanie's issue?"

           Jim had four groups and an umbrella Main category, which
may be
           instructive in itself in guiding how we proceed
           organizationally. Regardless, the consensus of commenters
has
           been that his document is a significant improvement over
where
           we were before, and I suggest that we use it as a baseline.
           However, we still have work to do on it. Feel free to
suggest
           modifications.

           Don

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--
Dr. Robert Bruen
Cold Rain Labs
http://coldrain.net/bruen
+1.802.579.6288
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--
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Cold Rain Labs
http://coldrain.net/bruen
+1.802.579.6288





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-- 
Bei weiteren Fragen stehen wir Ihnen gerne zur Verfügung.

Mit freundlichen Grüßen,

Volker A. Greimann
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