User-Agent: Microsoft-MacOutlook/10.d.0.180513
Date: Thu, 23 Aug 2018 13:45:23 -0400
Subject: Staff's Review of Notice of Complaint & Providers' Forms &
 Instructions
From: Ariel Liang <ariel.liang@icann.org>
To: "gnso-rpm-providers@icann.org" <gnso-rpm-providers@icann.org>
Message-ID: <A000C32F-8C72-4886-BE30-451A5990AFA3@icann.org>
Thread-Topic: Staff's Review of Notice of Complaint & Providers' Forms &
 Instructions
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Dear Providers Sub Team members,=20

=20

Per Action Item 4: Staff to review the Notice of Complaint and Providers=E2=80=99=
 forms and instructions to assist the Sub Team to consider proposed suggesti=
ons, if any.=20

=20

Staff reviewed all the requested materials and found:=20
Notice of Complaint: While ADNDRC didn=E2=80=99t provide the requested document, =
it seems that FORUM and MFSD have provided quite thorough instruction to the=
 Respondent about the steps  and what to expect in the URS proceedings.=20
Complaint/Response/Appeal forms: Providers vary in terms of the amount of g=
uidance they provide to the URS Parties. E.g., FORUM provides PowerPoint Dem=
o with step-by-step instructions;  MFSD references specific URS Rules/Proced=
ure & Supplemental Rules in detail; ADNDRC seems to only provide simple form=
s.
=20

Please see the notes below for details.=20

=20

Before the review of those materials, Providers Sub Team proposed the follo=
wing draft recommendations for the WG=E2=80=99s consideration:=20
WG to discuss whether to recommend ICANN to develop an easy-to-understand, =
multilingual, and linkable guidance (e.g. basic FAQs) for both URS parties=20
WG to discuss whether Providers should develop additional materials specifi=
c to their service, practice, website, etc.=20
=20

QUESTION: Does the Sub Team believe any of those draft recommendations need=
 to be amended?

=20

Staff have included the links to materials in case you would like to refere=
nce on your own.=20

=20

Thank you,

Mary, Julie, Ariel & Berry=20

=20

=3D=3D

Detailed Findings

=20

Notice of Complaint=20
ADNDRC didn=E2=80=99t provide the Notice of Complaint but provided an email they =
send to the Complainant to acknowledge receipt of the Complaint
FORUM and MFSD seem to provide thorough instruction to the Respondent about=
 the steps, timelines, fees, potential outcomes, and other details of the UR=
S proceedings. They also provided  the contact information if the Respondent=
 needs assistance. Links to the URS Rules, procedure, and Supplemental Rules=
 are included in the Notice of Complaint.=20
=20

Complaint Form=20
ADNDRC: A simple form, no additional instruction on the form itself for the=
 Complainant; didn=E2=80=99t ask for fax number from the Complainant and the Respo=
ndent (it is required in the URS  Rule 3b)
FORUM: Includes a PowerPoint Demo for the Complainant about how to file a C=
omplaint using their online portal, with step-by-step instructions and refer=
ences to specific URS Rules/Procedure
MFSD: A Standard form but includes detailed references to specific URS Rule=
s/Procedure and MFSD Supplemental Rules=20
All three Providers: Ask the Complainant to provide supporting documentatio=
n regarding the TM registration and proof of use
=20

Response Form=20
ADNDRC: A simple form, no additional instruction on the form itself for the=
 Respondent; the handwritten notes on page 3-4 are a little bit confusing, a=
nd also there is text being crossed  out
FORUM: Includes a PowerPoint Demo for the Respondent about how to file a Re=
sponse using their online portal, with step-by-step instructions and referen=
ces to specific URS Procedure
MFSD: A Standard form but includes detailed references to specific URS Rule=
s/Procedure and MFSD Supplemental Rules
=20

Appeal Form=20
ADNDRC: A simple form, no additional instruction on the form itself for the=
 Appellant/Appellee
FORUM: Includes a PowerPoint Demo for the Appellant and the Appellee about =
how to file an Appeal/Appeal Response using their online portal, with step-b=
y-step instructions and references  to specific URS Procedure
MFSD: A Standard form but includes detailed references to specific URS Rule=
s/Procedure and MFSD Supplemental Rules
=20

Requested Materials=20

ADNDRC:=20
ADNDRC Complaint Form
ADNDRC Response Form
ADNDRC Appeal Form
ADNDRC Notice of Complaint
=20

FORUM:=20
FORUM Complaint Form
FORUM Response Form
FORUM Appeal Form
FORUM Notice of Complaint
=20

MFSD:=20
MFSD Complaint Form
MFSD Response Form
MFSD Appeal Form
MFSD Notice of Complaint
=20


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</head>
<body lang=3D"EN-US" link=3D"#0563C1" vlink=3D"#954F72">
<div class=3D"WordSection1">
<p class=3D"MsoNormal">Dear Providers Sub Team members, <o:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal"><i>Per Action Item 4: Staff to review the Notice of =
Complaint and Providers=E2=80=99 forms and instructions to assist the Sub T=
eam to consider proposed suggestions, if any.
<o:p></o:p></i></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">Staff reviewed all the requested materials and found=
: <o:p></o:p></p>
<ul style=3D"margin-top:0in" type=3D"disc">
<li class=3D"MsoListParagraph" style=3D"margin-left:0in;mso-list:l4 level1 =
lfo4"><u>Notice of Complaint</u>: While ADNDRC didn=E2=80=99t provide the r=
equested document, it seems that FORUM and MFSD have provided quite thoroug=
h instruction to the Respondent about the steps
 and what to expect in the URS proceedings. <o:p></o:p></li><li class=3D"Ms=
oListParagraph" style=3D"margin-left:0in;mso-list:l4 level1 lfo4"><u>Compla=
int/Response/Appeal forms</u>: Providers vary in terms of the amount of gui=
dance they provide to the URS Parties. E.g., FORUM provides PowerPoint Demo=
 with step-by-step instructions;
 MFSD references specific URS Rules/Procedure &amp; Supplemental Rules in d=
etail; ADNDRC seems to only provide simple forms.<o:p></o:p></li></ul>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">Please see the notes below for details. <o:p></o:p><=
/p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">Before the review of those materials, Providers Sub =
Team proposed the following draft recommendations for the WG=E2=80=99s cons=
ideration:
<o:p></o:p></p>
<ol style=3D"margin-top:0in" start=3D"1" type=3D"1">
<li style=3D"color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.00=
01pt;mso-list:l2 level1 lfo5;vertical-align:baseline">
WG to discuss whether to recommend ICANN to develop an easy-to-understand, =
multilingual, and linkable guidance (e.g. basic FAQs) for both URS parties
<o:p></o:p></li><li style=3D"color:black;margin-top:0in;margin-bottom:0in;m=
argin-bottom:.0001pt;mso-list:l2 level1 lfo5;vertical-align:baseline">
WG to discuss whether Providers should develop additional materials specifi=
c to their
<span style=3D"background:white">service, practice, website, etc. </span><o=
:p></o:p></li></ol>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal"><b><u>QUESTION:</u></b><u> Does the Sub Team believe=
 any of those draft recommendations need to be amended?<o:p></o:p></u></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">Staff have included the links to materials in case y=
ou would like to reference on your own.
<o:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">Thank you,<o:p></o:p></p>
<p class=3D"MsoNormal">Mary, Julie, Ariel &amp; Berry <o:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">=3D=3D<o:p></o:p></p>
<p class=3D"MsoNormal"><b>Detailed Findings</b><o:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">Notice of Complaint <o:p></o:p></p>
<ul style=3D"margin-top:0in" type=3D"disc">
<li class=3D"MsoListParagraph" style=3D"margin-left:0in;mso-list:l6 level1 =
lfo1">ADNDRC didn=E2=80=99t provide the Notice of Complaint but provided an=
 email they send to the Complainant to acknowledge receipt of the Complaint=
<o:p></o:p></li><li class=3D"MsoListParagraph" style=3D"margin-left:0in;mso=
-list:l6 level1 lfo1">FORUM and MFSD seem to provide thorough instruction t=
o the Respondent about the steps, timelines, fees, potential outcomes, and =
other details of the URS proceedings. They also provided
 the contact information if the Respondent needs assistance. Links to the U=
RS Rules, procedure, and Supplemental Rules are included in the Notice of C=
omplaint.
<o:p></o:p></li></ul>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">Complaint Form <o:p></o:p></p>
<ul style=3D"margin-top:0in" type=3D"disc">
<li class=3D"MsoListParagraph" style=3D"margin-left:0in;mso-list:l7 level1 =
lfo2">ADNDRC: A simple form, no additional instruction on the form itself f=
or the Complainant; didn=E2=80=99t ask for fax number from the Complainant =
and the Respondent (it is required in the URS
 Rule 3b)<o:p></o:p></li><li class=3D"MsoListParagraph" style=3D"margin-lef=
t:0in;mso-list:l7 level1 lfo2">FORUM: Includes a PowerPoint Demo for the Co=
mplainant about how to file a Complaint using their online portal, with ste=
p-by-step instructions and references to specific URS Rules/Procedure<o:p><=
/o:p></li><li class=3D"MsoListParagraph" style=3D"margin-left:0in;mso-list:=
l7 level1 lfo2">MFSD: A Standard form but includes detailed references to s=
pecific URS Rules/Procedure and MFSD Supplemental Rules
<o:p></o:p></li><li class=3D"MsoListParagraph" style=3D"margin-left:0in;mso=
-list:l7 level1 lfo2">All three Providers: Ask the Complainant to provide s=
upporting documentation regarding the TM registration and proof of use<o:p>=
</o:p></li></ul>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">Response Form <o:p></o:p></p>
<ul style=3D"margin-top:0in" type=3D"disc">
<li class=3D"MsoListParagraph" style=3D"margin-left:0in;mso-list:l7 level1 =
lfo2">ADNDRC: A simple form, no additional instruction on the form itself f=
or the Respondent; the handwritten notes on page 3-4 are a little bit confu=
sing, and also there is text being crossed
 out<o:p></o:p></li><li class=3D"MsoListParagraph" style=3D"margin-left:0in=
;mso-list:l7 level1 lfo2">FORUM: Includes a PowerPoint Demo for the Respond=
ent about how to file a Response using their online portal, with step-by-st=
ep instructions and references to specific URS Procedure<o:p></o:p></li></u=
l>
<ul style=3D"margin-top:0in" type=3D"disc">
<li class=3D"MsoListParagraph" style=3D"margin-left:0in;mso-list:l5 level1 =
lfo3">MFSD: A Standard form but includes detailed references to specific UR=
S Rules/Procedure and MFSD Supplemental Rules<o:p></o:p></li></ul>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">Appeal Form <o:p></o:p></p>
<ul style=3D"margin-top:0in" type=3D"disc">
<li class=3D"MsoListParagraph" style=3D"margin-left:0in;mso-list:l5 level1 =
lfo3">ADNDRC: A simple form, no additional instruction on the form itself f=
or the Appellant/Appellee<o:p></o:p></li><li class=3D"MsoListParagraph" sty=
le=3D"margin-left:0in;mso-list:l5 level1 lfo3">FORUM: Includes a PowerPoint=
 Demo for the Appellant and the Appellee about how to file an Appeal/Appeal=
 Response using their online portal, with step-by-step instructions and ref=
erences
 to specific URS Procedure<o:p></o:p></li><li class=3D"MsoListParagraph" st=
yle=3D"margin-left:0in;mso-list:l5 level1 lfo3">MFSD: A Standard form but i=
ncludes detailed references to specific URS Rules/Procedure and MFSD Supple=
mental Rules<o:p></o:p></li></ul>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal"><b>Requested Materials <o:p></o:p></b></p>
<p style=3D"margin:0in;margin-bottom:.0001pt"><span style=3D"color:black">A=
DNDRC: </span>
<o:p></o:p></p>
<ul style=3D"margin-top:0in" type=3D"disc">
<li style=3D"color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.00=
01pt;mso-list:l0 level1 lfo6;background:white;vertical-align:baseline">
<a href=3D"https://community.icann.org/download/attachments/79436564/ADNDRC=
-Complaint%20Form.docx?version=3D1&amp;modificationDate=3D1528731790000&amp=
;api=3Dv2"><span style=3D"color:#1155CC;background:white">ADNDRC Complaint =
Form</span></a><o:p></o:p></li><li style=3D"color:black;margin-top:0in;marg=
in-bottom:0in;margin-bottom:.0001pt;mso-list:l0 level1 lfo6;vertical-align:=
baseline">
<a href=3D"https://community.icann.org/download/attachments/79436564/ADNDRC=
_Attachment%202_URS%20Response%20Form.doc?version=3D1&amp;modificationDate=
=3D1534947742423&amp;api=3Dv2"><span style=3D"color:#1155CC">ADNDRC Respons=
e Form</span></a><o:p></o:p></li><li style=3D"color:black;margin-top:0in;ma=
rgin-bottom:0in;margin-bottom:.0001pt;mso-list:l0 level1 lfo6;vertical-alig=
n:baseline">
<a href=3D"https://community.icann.org/download/attachments/79436564/ADNDRC=
_Attachment%203_URS%20Appeal%20Form.doc?version=3D1&amp;modificationDate=3D=
1534947763063&amp;api=3Dv2"><span style=3D"color:#1155CC">ADNDRC Appeal For=
m</span></a><o:p></o:p></li><li style=3D"color:black;margin-top:0in;margin-=
bottom:0in;margin-bottom:.0001pt;mso-list:l0 level1 lfo6;background:white;v=
ertical-align:baseline">
<a href=3D"https://community.icann.org/download/attachments/79436564/ADNDRC=
_Attachment%201_Notice%20of%20Complaint.docx?version=3D1&amp;modificationDa=
te=3D1534947715236&amp;api=3Dv2"><span style=3D"color:#1155CC">ADNDRC Notic=
e of Complaint</span></a><o:p></o:p></li></ul>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p style=3D"margin:0in;margin-bottom:.0001pt"><span style=3D"color:black;ba=
ckground:white">FORUM:
</span><o:p></o:p></p>
<ul style=3D"margin-top:0in" type=3D"disc">
<li style=3D"color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.00=
01pt;mso-list:l3 level1 lfo7;background:white;vertical-align:baseline">
<a href=3D"https://community.icann.org/download/attachments/79436564/Forum-=
Appendix%20A.pptx?version=3D1&amp;modificationDate=3D1528731896000&amp;api=
=3Dv2"><span style=3D"color:#1155CC;background:white">FORUM Complaint Form<=
/span></a><o:p></o:p></li><li style=3D"color:black;margin-top:0in;margin-bo=
ttom:0in;margin-bottom:.0001pt;mso-list:l3 level1 lfo7;background:white;ver=
tical-align:baseline">
<a href=3D"https://community.icann.org/download/attachments/79436564/Forum-=
Appendix%20B.pptx?version=3D1&amp;modificationDate=3D1528731908000&amp;api=
=3Dv2"><span style=3D"color:#1155CC;background:white">FORUM Response Form</=
span></a><o:p></o:p></li><li style=3D"color:black;margin-top:0in;margin-bot=
tom:0in;margin-bottom:.0001pt;mso-list:l3 level1 lfo7;background:white;vert=
ical-align:baseline">
<a href=3D"https://community.icann.org/download/attachments/79436564/Forum-=
Appendix%20D.pptx?version=3D1&amp;modificationDate=3D1529759423000&amp;api=
=3Dv2"><span style=3D"color:#1155CC;background:white">FORUM Appeal Form</sp=
an></a><o:p></o:p></li><li style=3D"margin-top:0in;margin-bottom:0in;margin=
-bottom:.0001pt;mso-list:l3 level1 lfo7;background:white;vertical-align:bas=
eline">
<span style=3D"color:black"><a href=3D"https://community.icann.org/download=
/attachments/79436564/FORUM_NOTICE%20OF%20COMPLAINT.docx?version=3D1&amp;mo=
dificationDate=3D1534862777342&amp;api=3Dv2"><span style=3D"color:#1155CC">=
FORUM Notice of Complaint</span></a></span><o:p></o:p></li></ul>
<p style=3D"mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margi=
n-left:.5in;margin-bottom:.0001pt;background:white;vertical-align:baseline"=
>
<o:p>&nbsp;</o:p></p>
<p style=3D"margin:0in;margin-bottom:.0001pt"><span style=3D"color:black;ba=
ckground:white">MFSD:
</span><o:p></o:p></p>
<ul style=3D"margin-top:0in" type=3D"disc">
<li style=3D"color:black;margin-top:0in;margin-bottom:0in;margin-bottom:.00=
01pt;mso-list:l1 level1 lfo8;background:white;vertical-align:baseline">
<a href=3D"https://community.icann.org/download/attachments/79436564/MFSD-C=
omplaint%20Form.pdf?version=3D1&amp;modificationDate=3D1528731818000&amp;ap=
i=3Dv2"><span style=3D"color:#1155CC;background:white">MFSD Complaint Form<=
/span></a><o:p></o:p></li><li style=3D"color:black;margin-top:0in;margin-bo=
ttom:0in;margin-bottom:.0001pt;mso-list:l1 level1 lfo8;background:white;ver=
tical-align:baseline">
<a href=3D"https://community.icann.org/download/attachments/79436564/MFSD-R=
esponse%20Form.pdf?version=3D1&amp;modificationDate=3D1528731829000&amp;api=
=3Dv2"><span style=3D"color:#1155CC;background:white">MFSD Response Form</s=
pan></a><o:p></o:p></li><li style=3D"color:black;margin-top:0in;margin-bott=
om:0in;margin-bottom:.0001pt;mso-list:l1 level1 lfo8;background:white;verti=
cal-align:baseline">
<a href=3D"https://community.icann.org/download/attachments/79436564/MFSD-A=
ppeal%20Form.pdf?version=3D1&amp;modificationDate=3D1528731871000&amp;api=
=3Dv2"><span style=3D"color:#1155CC;background:white">MFSD Appeal Form</spa=
n></a><o:p></o:p></li><li style=3D"color:black;margin-top:0in;margin-bottom=
:0in;margin-bottom:.0001pt;mso-list:l1 level1 lfo8;background:white;vertica=
l-align:baseline">
<span style=3D"color:windowtext"><a href=3D"https://community.icann.org/dow=
nload/attachments/79436564/MFSD_Notice%20of%20complaint%20to%20Respondent_E=
N.pdf?version=3D1&amp;modificationDate=3D1534261222375&amp;api=3Dv2"><span =
style=3D"color:#1155CC">MFSD Notice of Complaint</span></a></span><o:p></o:=
p></li></ul>
<p class=3D"MsoNormal"><b><o:p>&nbsp;</o:p></b></p>
</div>
</body>
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