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From:
Timothe Litt <[log in to unmask]>
Reply To:
Timothe Litt <[log in to unmask]>
Date:
Fri, 13 Mar 2015 16:42:03 -0400
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Kathy,

I support your comments on process and agree that 'contactability' is
the key requirement.

I think the remarks about postal address validation may be a bit of an
over-reaction.  Any of the protected/worried groups that you mention can
certainly use a proxy service.  The requirement can be satisfied by
having the *correct* address of that service in WhoIs. 

False information is really a bad thing.  It causes delays, false 'not
reachable' issues, and expense for people who try to use the false
data.  Valid data does NOT necessarily need to be that of the end
registrant, so long as it provides a (possibly indirect) means of contact.

I would rather have no data published than false data.

Security of proxied WhoIs data may be a concern, but there are multiple
providers in multiple jurisdictions.  These provide varying guarantees
of security, both under and from the law (of jurisdictions of concern). 
And if none of these are acceptable, it would be a worthwhile project to
set up one that's 'better'.  So  would an impartial rating system. 
Clearly, there's interest and this could be done on either a non-profit
or commercial basis.

I do not see a need for strict identity validation so long as the
contactability requirement is met.

I should point out that other issues may drive identity validation;
members of a protected group who wish to communicate securely among
themselves would clearly like to know that the
website/email-system/chat/other service that they are connecting to is
the one intended.  And not a false site placed by an opponent.  And
those systems would often like to know that members aren't
infiltrators.  This requires mutual authentication.  Today, the usual
mechanism for server and mutual authentication is SSL - and reputable
CAs require identification -- because authentication without identity
validation is meaningless. 

That said, it is by no means clear that WhoIs must have a role in such
programs.  It is, however, a convenient anchor on which a group might
build a web of trust.  WOTs require some out-band mechanism, and WhoIs
can serve as one such.

Given these factors, I think you would be better off sticking to the
indisputable issues: unacceptable process and loss of focus on
contactability.

The other points, which drag in emotional issues, may prove more
distracting than helpful.  (This is not to dismiss the concerns, to
which I'm sympathetic.  Just a suggestion on venue and tactics.)

Timothe Litt
ACM Distinguished Engineer
--------------------------
This communication may not represent the ACM or my employer's views,
if any, on the matters discussed. 

This communication may not represent my employer's views,
if any, on the matters discussed. 

On 13-Mar-15 14:11, Kathy Kleiman wrote:
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>           name="place">
>           <p class="MsoNormal" align="left">Dear All,</p>
>           <p class="MsoNormal" align="left">Attached please find an
>             important set of comments. They are
>             to the Whois Accuracy Pilot Study Report – by a group of
>             researchers at the
> <st1:place><st1:placetype>University</st1:placetype>
>               of <st1:placename>Chicago</st1:placename></st1:place>
>             called NORC. Buried in
>             this report turns out to be a many issues important to us in
>             the Whois
>             domain name registration databases – including the question
>             of postal addresses
>             (should we be validating and publishing the physical
>             addresses of political
>             dissident groups, religious minorities, girls’ schools in
>             areas where many do
>             not like girls education?<span style="mso-spacerun:yes"> 
> </span>Is
>             there a
>             danger to be evaluated *before* we undertake this new
>             policy?)<span style="mso-spacerun:yes">  </span></p>
>           <p class="MsoNormal" align="left"><o:p> </o:p></p>
>           <p class="MsoNormal" align="left">Identity Validation is a
>             very open question as well, yet NORC
>             seems ready to start work in this area. I have written a set
>             of questions
>             that say STOP – and let’s consider the policy implications
>             of these acts before
>             we develop plans to put them into effect. The comments are
>             below (with a full
>             copy attached). <br>
>           </p>
>           <p class="MsoNormal" align="left"><o:p> </o:p></p>
>           <p class="MsoNormal" align="left"><b
>               style="mso-bidi-font-weight:normal">They are due
>               tonight!<span style="mso-spacerun:yes">  </span>If you
>               can sign on, please do. Please let me know your name
>               and/or organization and/or country.<o:p></o:p></b></p>
>           <p class="MsoNormal" align="left"><b
>               style="mso-bidi-font-weight:normal"><o:p> </o:p></b></p>
>           <p class="MsoNormal" align="left">Great tx to Stephanie Perrin
>             for editing! Here are some
>             thoughts of members on our Policy Committee: <span
>               style="mso-spacerun:yes"> </span></p>
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>             style="margin-left:.5in;text-indent:-.25in;mso-list:l0
>             level1 lfo1;
>             tab-stops:list .5in" align="left"><!--[if
> !supportLists]--><span
>               style="mso-list:Ignore">-<span style="font:7.0pt
>                 &quot;Times New Roman&quot;">       
>               </span></span><!--[endif]-->Kathy’s drafted, what I
>             believe to be, an excellent
>             comment in response. – Amr Elsadr<o:p></o:p></p>
>           <p class="MsoNormal"
>             style="margin-left:.5in;text-indent:-.25in;mso-list:l0
>             level1 lfo1;
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> !supportLists]--><span
>               style="mso-list:Ignore">-<span style="font:7.0pt
>                 &quot;Times New Roman&quot;">       
>               </span></span><!--[endif]-->Great job Kathy!!  I support
>             this document.
>             -- Stephanie Perrin</p>
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> !supportLists]--><span
>               style="mso-list:Ignore">-<span style="font:7.0pt
>                 &quot;Times New Roman&quot;">       
>               </span></span><!--[endif]-->Feel free to add my name as
>             endorsing the document – Ed
>             Morris</p>
>           <p class="MsoNormal" align="left"><o:p> </o:p></p>
>           <p class="MsoNormal"
>             style="border:none;mso-border-bottom-alt:solid windowtext
>             .75pt;
>             padding:0in;mso-padding-alt:0in 0in 1.0pt 0in"
> align="left">Best
>             and tx!!<br>
>             Kathy (Kleiman)<br>
>           </p>
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>             solid windowtext .75pt;padding:0in 0in 1.0pt 0in">
>           </div>
>         </o:smarttagtype></p>
>       <p class="MsoNormal"
>         style="margin-bottom:0in;margin-bottom:.0001pt;
>         text-align:center;line-height:normal" align="center"><b
>           style="mso-bidi-font-weight:normal"><span
>             style="font-size:12.0pt;font-family:&quot;Times New
>             Roman&quot;"><br>
>             WHOIS Accuracy Pilot
>             Study Report<o:p></o:p></span></b></p>
>       <p class="MsoNormal" style="text-align:center" align="center"><span
>           style="font-size:12.0pt;line-height:107%;font-family:&quot;Times
>           New Roman&quot;">Burying
>           Extremely Divisive Policy Questions in a Technical
>           Implementation Report
>           Written by an ICANN Contractor is Improper and, in this Case,
>           Dangerous<br>
>         </span></p>
>       <p class="MsoNormal" style="text-align:center" align="center"><br>
>         <span
>           style="font-size:12.0pt;line-height:107%;font-family:&quot;Times
>           New Roman&quot;"><o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">These
>           are comments written in response to the WHOIS Accuracy Pilot
>           Study Report. <span style="mso-spacerun:yes"> </span>Buried
>           in this Report – which purports to be an
>           implementation report of an ICANN Contractor (NORC/University
>           of Chicago) --
>           are some of the most controversial and unsettled issues in
>           ICANN policy discussions
>           and history. These issues are the subject of deep and bitter
>           divides over many
>           years of ICANN work, the subject of interest across the world,
>           and the focus of
>           a series of explosive comments in
> </span><st1:country-region><st1:place><span
>               style="font-size:12.0pt;font-family:&quot;Times New
>              
> Roman&quot;">Singapore</span></st1:place></st1:country-region><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"> when the ICANN
>           Community began to realize what was happening. <br>
>         </span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><br>
>         <span style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"><o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">It
>           is inappropriate in the extreme, for ICANN policy issues to be
>           buried in a ICANN
>           Contractor’s implementation report, and even further, deep in
>           its Appendix B,</span><i
> style="mso-bidi-font-style:normal"><span
>             style="font-family:&quot;Times New Roman&quot;">
>             Next Steps for the Development of the WHOIS Accuracy Report
>             System (ARS). </span></i><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"><span style="mso-spacerun:yes">  </span>This
>           follows pages of study “methods and
>           approach” language and sample design which are obscure even to
>           those who follow
>           Whois policy issues on a regular basis.<span
>             style="mso-spacerun:yes">
>           </span>We submit that after the many years of heated
>           controversy over this
>           topic, it is disingenuous at the very least to allow this to
>           happen policy
>           debate to continue its development in this
> manner.<o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">We
>           are deeply concerned that ICANN Staff has not flagged this
>           Report, or this Comment
>           Proceeding, for what it appears to be – a process to seek
>           permission from the
>           ICANN Community for the:<o:p></o:p></span></p>
>       <p class="ListParagraphCxSpFirst"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:
>        
> auto;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l5
>         level1 lfo3"><!--[if !supportLists]--><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"><span style="mso-list:
>             Ignore">a)<span style="font:7.0pt &quot;Times New
>               Roman&quot;">    
>             </span></span></span><!--[endif]--><b
>           style="mso-bidi-font-weight:normal"><span
>             style="font-size:12.0pt;font-family:&quot;Times New
>             Roman&quot;">wholesale checking of
>             the physical addresses of online speakers across the world
>             (whether using
>             domain names for political speech, personal speech, or
>             religious, ethnic or
>             sexual minority expression)</span></b><span
>           style="font-size:12.0pt;font-family:
>           &quot;Times New Roman&quot;"> thus creating an unprecedented
>           inextricable link between a
>           speaker and her physical location, and <o:p></o:p></span></p>
>       <p class="ListParagraphCxSpMiddle"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:
>        
> auto;margin-left:.25in;mso-add-space:auto;line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"><o:p> </o:p></span></p>
>       <p class="ListParagraphCxSpMiddle"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:
>        
> auto;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l5
>         level1 lfo3"><!--[if !supportLists]--><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"><span style="mso-list:
>             Ignore">b)<span style="font:7.0pt &quot;Times New
>               Roman&quot;">    
>             </span></span></span><!--[endif]--><b
>           style="mso-bidi-font-weight:normal"><span
>             style="font-size:12.0pt;font-family:&quot;Times New
>             Roman&quot;">the</span></b><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"> <b style="mso-bidi-font-weight:
>             normal">radical new concept of Identity Validation for each
>             and every domain
>             name Registrant to the ICANN Community, </b>a concept with
>           inconceivable
>           implications for political, ethnic and religious minorities
>           worldwide, as well
>           as entrepreneurs, emerging organizations and those operating
>           today without
>           identities who seek to create them.<o:p></o:p></span></p>
>       <p class="ListParagraphCxSpMiddle"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:
>         auto;margin-left:0in;mso-add-space:auto;line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"><o:p> </o:p></span></p>
>       <p class="ListParagraphCxSpMiddle"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:
>         auto;margin-left:0in;mso-add-space:auto;line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">We respectfully add the issues
>           below to this debate.<o:p></o:p></span></p>
>       <p class="ListParagraphCxSpMiddle"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:
>         auto;margin-left:0in;mso-add-space:auto;line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"><o:p> </o:p></span></p>
>       <p class="ListParagraphCxSpLast"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:
>        
> auto;margin-left:.75in;mso-add-space:auto;text-indent:-.5in;line-height:normal;
> mso-list:l0
>         level1 lfo4"><!--[if !supportLists]--><b
>           style="mso-bidi-font-weight:
>           normal"><span style="font-size:12.0pt;font-family:&quot;Times
>             New Roman&quot;"><span style="mso-list:Ignore">I.<span
>                 style="font:7.0pt &quot;Times New Roman&quot;">     
>               </span></span></span></b><!--[endif]--><b
>           style="mso-bidi-font-weight:normal"><span
>             style="font-size:12.0pt;font-family:&quot;Times New
>             Roman&quot;">ICANN has never been
>             given a mandate for Address Checking on a Massive
> Scale<o:p></o:p></span></b></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">Although
>           the Contractor’s Report seems to suggest that the ICANN
>           Community has approved
>           the massive checking of postal addresses in the existing gTLD
>           Whois databases,
>           that is not the case. <o:p></o:p></span></p>
>       <p class="ListParagraph"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:
>        
> auto;margin-left:.75in;mso-add-space:auto;text-indent:-.25in;line-height:normal;
> mso-list:l3
>         level1 lfo5"><!--[if !supportLists]--><span
>           style="font-size:12.0pt;
>           font-family:&quot;Times New Roman&quot;"><span
>             style="mso-list:Ignore"><br>
>             A.<span style="font:7.0pt &quot;Times New Roman&quot;">   
>             </span></span></span><!--[endif]--><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">The Whois Review Team
>           Final Report set the standard of “contactability” -- reaching
>           the domain name registrant
>           with questions and concerns – not absolute accuracy of all
>           data in the whois<span style="mso-spacerun:yes"> 
> </span><o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">The
>           Current NORC Study (2014) and its accompanying ICANN Staff
>           Summary accompanying
>           this NORC’s Pilot Report misrepresent the WHOIS Policy Review
>           Team Final Report
>           and its Recommendations. <span
> style="mso-spacerun:yes"> </span>The
>           goal of the
>           Whois Review Team was “Contactibility” and “Reachability” of
>           the Registrant. To
>           this end WHOIS Policy Review Team Final Report looked
>           “holistically” at the
>           Whois record and did not seek the accuracy of each and every
>           element of a
>           Registrant’s Whois record.<span style="mso-spacerun:yes"> 
> </span><o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"><br>
>           Specifically,
>           the NORC Report of 2009/2010 (an earlier report called the
>           NORC Data Accuracy
>           Study) created five categories for ranking the data quality of
>           a Whois record: <b style="mso-bidi-font-weight:normal">Full
>             Failure</b> (overwhelmingly
>           inaccurate); <b style="mso-bidi-font-weight:normal">Substantial
>             Failure</b>
>           (most data inaccurate); <b
>             style="mso-bidi-font-weight:normal">Limited Failure</b>
>           (data to some degree present and considered useful); <b
>             style="mso-bidi-font-weight:
>             normal">Minimal Failure</b> (may benefit from additional
>           information, but data
>           provided is accurate) and <b
>             style="mso-bidi-font-weight:normal">No Failure </b>(data
>           complete and accurate). <o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><b style="mso-bidi-font-weight:normal"><i
>             style="mso-bidi-font-style:
>             normal"><span
>               style="font-size:12.0pt;font-family:&quot;Times New
>               Roman&quot;"><br>
>               The Whois
>               Review Team called for ICANN to significantly reduce the
>               number of “Full
>               Failure” and “Substantial Failure” Whois Records ---
>               Avoidance of “No Failure”
>               was not a goal at all.<span style="mso-spacerun:yes"> 
> </span></span></i></b><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">As shared many times in
>           meetings of the Whois Review Team and members of the ICANN
>           Community, including
>           the GAC, what the WHOIS Review Team recommended was that Whois
>           information be
>           sufficiently available and accurate for the Registrant to be
>           reached –for legitimate
>           technical, administrative and other questions:
>           [Recommendation] “<b style="mso-bidi-font-weight:normal">6.
> <span
>               style="letter-spacing:-.05pt">ICANN
>               should</span><span style="letter-spacing:-.3pt">
> </span><span
>               style="letter-spacing:
>               -.15pt">take</span><span style="letter-spacing:-.1pt">
>               appropriate</span><span style="letter-spacing:-.2pt">
> </span><span
>               style="letter-spacing:-.05pt">measures</span><span
>               style="letter-spacing:-.2pt"> </span><span
>               style="letter-spacing:-.05pt">to</span><span
>               style="letter-spacing:-.2pt"> </span><span
>               style="letter-spacing:-.1pt">reduce </span><span
>               style="letter-spacing:-.05pt">the</span><span
>               style="letter-spacing:-.2pt"> </span>number<span
>               style="letter-spacing:-.25pt"> </span>of<span
>               style="letter-spacing:-.15pt"> </span><span
>               style="letter-spacing:-.05pt">WHOIS</span> <span
>               style="letter-spacing:-.1pt">registrations</span><span
>               style="letter-spacing:-.15pt"> </span><span
>               style="letter-spacing:-.05pt">that</span><span
>               style="letter-spacing:-.15pt"> </span><span
>               style="letter-spacing:-.05pt">fall</span><span
>               style="letter-spacing:-.2pt"> </span><span
>               style="letter-spacing:-.1pt">into</span><span
>               style="letter-spacing:-.15pt"> </span><span
>               style="letter-spacing:-.05pt">the</span><span
>               style="letter-spacing:-.1pt"> </span><span
>               style="letter-spacing:-.05pt">accuracy</span><span
>               style="letter-spacing:-.1pt"> groups</span><span
>               style="letter-spacing:-.2pt"> </span><span
>               style="letter-spacing:-.1pt">Substantial Failure</span><span
>               style="letter-spacing:
>               -.15pt"> </span><span
> style="letter-spacing:-.05pt">and</span>
>             <span style="letter-spacing:-.05pt">Full </span><span
>               style="letter-spacing:-.1pt">Failure</span><span
>               style="letter-spacing:3.55pt;mso-font-width:99%">
> </span><span
>               style="letter-spacing:-.05pt">(as</span><span
>               style="letter-spacing:-.15pt"> </span><span
>               style="letter-spacing:-.05pt">defined</span><span
>               style="letter-spacing:-.3pt">
>             </span>by<span style="letter-spacing:-.15pt"> </span><span
>               style="letter-spacing:
>               -.05pt">the</span><span style="letter-spacing:-.2pt">
> </span><span
>               style="letter-spacing:-.05pt">NORC</span><span
>               style="letter-spacing:-.15pt"> </span><span
>               style="letter-spacing:-.05pt">Data</span><span
>               style="letter-spacing:-.25pt"> </span><span
>               style="letter-spacing:-.05pt">Accuracy</span><span
>               style="letter-spacing:-.15pt">
>               Study,</span><span style="letter-spacing:-.2pt">
> </span><span
>               style="letter-spacing:
>               -.05pt">2009/10)</span><span style="letter-spacing:-.3pt">
>             </span>by<span style="letter-spacing:-.3pt"> </span>50%<span
>               style="letter-spacing:-.2pt"> </span><span
>               style="letter-spacing:-.05pt">within</span><span
>               style="letter-spacing:-.2pt"> </span>12<span
>               style="letter-spacing:-.2pt"> </span><span
>               style="letter-spacing:-.05pt">months</span>
>             and<span style="letter-spacing:-.2pt"> </span>by<span
>               style="letter-spacing:
>               -.25pt"> </span>50%<span style="letter-spacing:-.15pt">
> </span><span
>               style="letter-spacing:-.05pt">again</span><span
>               style="letter-spacing:-.3pt"> </span><span
>               style="letter-spacing:-.05pt">over</span><span
>               style="letter-spacing:-.2pt"> </span><span
>               style="letter-spacing:-.05pt">the</span><span
>               style="letter-spacing:-.1pt"> </span><span
>               style="letter-spacing:-.05pt">following</span><span
>               style="letter-spacing:-.2pt">
>             </span>12<span style="letter-spacing:-.15pt"> </span><span
>               style="letter-spacing:
>               -.05pt">months.</span></b><span
>             style="letter-spacing:-.05pt">”</span><o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"><br>
>           Thus,
>           for the Whois Review Team, “No Failure” (full accuracy of all
>           fields) was <b style="mso-bidi-font-weight:normal"><i
>               style="mso-bidi-font-style:normal">not
>               the goal</i></b>;<span style="mso-spacerun:yes"> 
> </span>“contactability”
>           and
>           “reachability” of Registrants was. <o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         text-indent:.5in;line-height:normal"><span
>           style="font-size:12.0pt;font-family:
>           &quot;Times New Roman&quot;"><br>
>                   B. 2013 Registrar Accreditation Agreement<span
>             style="mso-spacerun:yes">  </span><o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"><br>
>           The
>           WHOIS Review Team Final Report noted that efforts were already
>           underway to
>           improve accuracy and contactibility of Registrants in the
>           then-pending “direct
>           negotiations with Registrars on revisions to the RAA.” These
>           negotiations
>           resulted in the 2013 RAA which furthered the goal of reaching
>           Registrants
>           through verified phone numbers and email addresses:<span
>             style="mso-spacerun:yes">  </span><o:p></o:p></span></p>
>       <p><span style="mso-tab-count:1">            </span>1.f :
>         “Verify:<o:p></o:p></p>
>       <p
>        
> style="margin-left:85.5pt;text-indent:-85.5pt;mso-text-indent-alt:-9.0pt;
> mso-list:l6
>         level1 lfo1"><a name="whois-accuracy.1.f.1"></a><!--[if
> !supportLists]--><span
>           style="mso-fareast-font-family:&quot;Times New
> Roman&quot;"><span
>             style="mso-list:Ignore"><span style="font:7.0pt &quot;Times
>               New
> Roman&quot;">                                              
>             </span>i.<span style="font:7.0pt &quot;Times New
>               Roman&quot;">    
>             </span></span></span><!--[endif]-->the email address of the
>         Registered Name Holder
>         (and, if different, the Account Holder) by sending an email
>         requiring an
>         affirmative response through a tool-based authentication method
>         such as
>         providing a unique code that must be returned in a manner
>         designated by the
>         Registrar, or<o:p></o:p></p>
>       <p
>        
> style="margin-left:85.5pt;text-indent:-85.5pt;mso-text-indent-alt:-9.0pt;
> mso-list:l6
>         level1 lfo1"><a name="whois-accuracy.1.f.ii"></a><!--[if
> !supportLists]--><span
>           style="mso-fareast-font-family:&quot;Times New
> Roman&quot;"><span
>             style="mso-list:Ignore"><span style="font:7.0pt &quot;Times
>               New
> Roman&quot;">                                            
>             </span>ii.<span style="font:7.0pt &quot;Times New
>               Roman&quot;">    
>             </span></span></span><!--[endif]-->the telephone number of
>         the Registered Name
>         Holder (and, if different, the Account Holder) by either (A)
>         calling or sending
>         an SMS to the Registered Name Holder's telephone number
>         providing a unique code
>         that must be returned in a manner designated by the Registrar,
>         or (B) calling
>         the Registered Name Holder's telephone number and requiring the
>         Registered Name
>         Holder to provide a unique code that was sent to the Registered
>         Name Holder via
>         web, email or postal mail.<o:p></o:p></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">As
>           with the Final Report of the Whois Review Team, the goal of
>           the 2013 RAA was
>           “contactability” and “reachability” of the domain name
>           Registrant for technical
>           or administrative questions by third parties.
> <o:p></o:p></span></p>
>       <p class="ListParagraph"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:
>        
> auto;margin-left:1.5in;mso-add-space:auto;text-indent:-.25in;line-height:normal;
> mso-list:l6
>         level3 lfo1"><!--[if !supportLists]--><span
>           style="font-size:12.0pt;
>           font-family:&quot;Times New Roman&quot;"><span
>             style="mso-list:Ignore">C.<span style="font:7.0pt
>               &quot;Times New Roman&quot;">    
> </span></span></span><!--[endif]--><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">Where Did the “No
>           Failure” Standard Come From for NORC – the Validation and
>           Verification of Each
>           and Every Whois Element Without Policy Processes or
>           Assessments of the Risks
>           and Harms? <o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">Consistent
>           with the Whois Review Team Final Report and the 2013 RAA, we
>           can understand the
>           NORC methodology and approach to checking email addresses and
>           telephone numbers
>           – but postal address validation?<span style="mso-spacerun:yes">
>           </span>Where
>           is the underlying GNSO Policy driving this direction to NORC
>           from ICANN Staff? <o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><b style="mso-bidi-font-weight:normal"><i
>             style="mso-bidi-font-style:
>             normal"><span
>               style="font-size:12.0pt;font-family:&quot;Times New
>               Roman&quot;">Where is
>               the assessment of the risks and benefits of updating the
>               physical addresses of
>               hundreds of millions of political, personal, religious,
>               ethnic and sexual
>               speakers – including dissidents, minorities and those
>               discriminated against by
>               the laws and customs of various regions?</span></i></b><span
>           style="font-size:
>           12.0pt;font-family:&quot;Times New Roman&quot;"> <span
>             style="mso-spacerun:yes"> </span>Where
>           is NORC evaluating the wholesale and massive verification of
>           postal address in
>           the existing gTLD WHOIS databases without such an
> assessment?<span
>             style="mso-spacerun:yes">  </span>How did ICANN Staff come
>           to direct it? <o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"><br>
>           The
>           NORC Contractor seems to have jumped from the logical –
>           checking email and
>           phone – to checking physical addresses. <span
>             style="mso-spacerun:yes"> </span>But
>           this leap from an open and undecided policy question to a mere
>           implementation
>           issue should be disturbing to everyone in the ICANN Community.
>           What we know
>           from history and the most tragic of recent events is that
>           speech and physical
>           location are a dangerous combination. <o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"><br>
>           When
>           individuals armed with automatic rifles wish to express their
>           disagreement with
>           the legal speech of a satirical magazine, they find the
>           location in </span><st1:city><st1:place><span
>               style="font-size:12.0pt;font-family:&quot;Times New
>               Roman&quot;">Paris</span></st1:place></st1:city><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"> and kill writers,
>           publishers and cartoonists. <span
> style="mso-spacerun:yes"> </span>When
>           they
>           want to express contempt for those practicing another
>           religion, they bring
>           their guns to kosher grocery stores in
> </span><st1:city><st1:place><span
>               style="font-size:12.0pt;font-family:&quot;Times New
>               Roman&quot;">Paris</span></st1:place></st1:city><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"> and synagogues in
> </span><st1:city><st1:place><span
>               style="font-size:12.0pt;font-family:&quot;Times New
>               Roman&quot;">Copenhagen</span></st1:place></st1:city><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">. Tracking down and
>           beheading Christian minorities is a horror of daily life in
>           some parts of the
>           world. <o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal;tab-stops:243.0pt"><span
>           style="font-size:12.0pt;font-family:
>           &quot;Times New Roman&quot;"><br>
>           The UN Declaration of Human Rights, adopted in 1948,
> states:<o:p></o:p></span></p>
>       <ul type="disc">
>         <li class="MsoNormal"
>           style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>           line-height:normal;mso-list:l4 level1 lfo2;tab-stops:list
>           .5in"><span style="font-size:12.0pt;font-family:&quot;Times
>             New Roman&quot;">Everyone has the right to freedom of
>             opinion and expression; this right includes freedom to hold
>             opinions without interference and to seek, receive and
>             impart information and ideas through any media and
>             regardless of frontiers.<o:p></o:p></span></li>
>       </ul>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal;tab-stops:243.0pt"><span
>           style="font-size:12.0pt;font-family:
>           &quot;Times New Roman&quot;"><br>
>           It does not say that everyone must put their address on that
>           speech. Where, as here, the Internet has become the major path
>           of communication
>           for that speech, the requirement of a physical address for
>           every speaker may
>           well violate the requirement of the right to speak and the
>           protection for that
>           expression. <o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal;tab-stops:243.0pt"><span
>           style="font-size:12.0pt;font-family:
>           &quot;Times New Roman&quot;"><br>
>           Further, the validation of postal addresses represents a
>           major change of policy – one not mandated or requested by the
>           Whois Review
>           Team, the 2013 RAA or by any Policy-Development Team we know
>           of.<span style="mso-spacerun:yes"> 
> </span><o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal;tab-stops:243.0pt"><span
>           style="font-size:12.0pt;font-family:
>           &quot;Times New Roman&quot;">Who has evaluated the impact and
>           dangers of wholesale
>           adoption of postal address validation of the long-existing
>           gTLD Whois databases–
>           especially in a world that has changed dramatically in the
>           last few years –
>           where entire governments have risen and fallen, where formerly
>           free countries
>           and regions are enslaved by terrorist organizations and a new
>           set of dictators?
>           While proxy/privacy registrations are available, <b
>             style="mso-bidi-font-weight:
>             normal"><i style="mso-bidi-font-style:normal">they are a
>               costly luxury for many
>               and completely unknown to others</i></b>.
> <o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal;tab-stops:243.0pt"><span
>           style="font-size:12.0pt;font-family:
>           &quot;Times New Roman&quot;"><br>
>           The mandatory validation of the massive number of postal
>           addresses in the gTLD Whois database – as appears to be the
>           policy proposal
>           buried between methodology and sample sizes in the
>           Contractor’s report -- will
>           result in the dangerous, harmful, even life-threatening
>           exposure of those using
>           their domain names for nothing more than communicating their
>           ideas, concerns,
>           political hopes, and religious meetings via private streams of
>           domain name
>           communications, such as on listservs and email addresses, and
>           more public
>           resources including websites and blogs. <o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal;tab-stops:243.0pt"><span
>           style="font-size:12.0pt;font-family:
>           &quot;Times New Roman&quot;"><br>
>           No policy we know has ever directed ICANN Staff to instruct
>           a Contractor to engage in massive Postal Address Validation –
>           and no policy
>           development process we know has studied, weighed, debated or
>           valued the
>           enormous impact to speech and expression of going back over
>           25+ years of domain
>           names registrations to suddenly “correct” the postal address
>           and thereby expose
>           battered women’s shelters, women’s schools in Pakistan,
>           pro-democracy groups,
>           family planning groups and LBGQT locations worldwide.
> <o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal;tab-stops:243.0pt"><span
>           style="font-size:12.0pt;font-family:
>           &quot;Times New Roman&quot;"><br>
>           If this is the policy we in ICANN choose to adopt in the
>           future (as we certainly have NOT adopted it already), then it
>           will require
>           enormous amounts of preparation, notice and warning to gTLD
>           domain name
>           <br>
>           registrants on a global scale. <span
> style="mso-spacerun:yes"> </span>Absent
> that,
>           we know (without doubt or hyperbole) that ICANN will have
>           blood on its
>           hands.<o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal;tab-stops:243.0pt"><span
>           style="font-size:12.0pt;font-family:
>           &quot;Times New Roman&quot;">Overall, ICANN’s Contractor NORC
>           seems to have jumped into policy-making,
>           not mere implementation. <o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>        
> margin-left:1.25in;text-indent:-.5in;line-height:normal;tab-stops:list
>         1.25in"><b style="mso-bidi-font-weight:normal"><span
>             style="font-size:12.0pt;font-family:
>             &quot;Times New Roman&quot;"><br>
>             II. </span></b><b style="mso-bidi-font-weight:normal"><span
>             style="font-size:7.0pt;font-family:&quot;Times New
>             Roman&quot;">    
>           </span></b><b style="mso-bidi-font-weight:normal"><span
>             style="font-size:12.0pt;
>             font-family:&quot;Times New Roman&quot;">Identity Validation
>             – Really? <o:p></o:p></span></b></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal;tab-stops:list 1.25in"><span
>           style="font-size:12.0pt;
>           font-family:&quot;Times New Roman&quot;"><br>
>           Buried deep in Appendix B, of the Contractor’s
>           Report, behind “syntactic accuracy” and “operational accuracy”
>           is the explosive
>           issue of “exploring accuracy from an identity perspective”
>           (page 45). <o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal;tab-stops:list 1.25in"><span
>           style="font-size:12.0pt;
>           font-family:&quot;Times New Roman&quot;">At no time has ICANN
>           ever held a Policy
>           Development Processes on Identity Validation. Accordingly,
>           where does this
>           guidance from ICANN to its Contractor to explore identity
>           validation implementation
>           come from?<span style="mso-spacerun:yes">  </span>For those
>           who attended the public
>           Whois meeting in LA, this issue certainly was not flagged in
>           the discussion;
>           for those who attended the public meeting in Singapore, this
>           issue was
>           introduced and IMMEDIATELY FLAGGED as intensely controversial
>           and divisive. <o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"><br>
>           Identity
>           validation of those engaged in freedom of expression,
>           publishing and political
>           discussion is a deeply controversial prospect – and one with
>           heartfelt
>           objection and opposition grounded in history and law. <span
>             style="mso-spacerun:yes"> </span>The
> </span><st1:country-region><st1:place><span
>               style="font-size:12.0pt;font-family:&quot;Times New
>               Roman&quot;">United
> States</span></st1:place></st1:country-region><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">, for example, sought to
>           be free of </span><st1:country-region><st1:place><span
>               style="font-size:12.0pt; font-family:&quot;Times New
>              
> Roman&quot;">England</span></st1:place></st1:country-region><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"> in part because of the mandatory
>           licensing of its printing presses – and the arrest of all who
>           published
>           objections to actions of the English crown. <span
>             style="mso-spacerun:yes"> </span>Pamphlets issued without
>           names and addresses
>           are not just a cultural right in the
> </span><st1:country-region><st1:place><span
>               style="font-size:12.0pt;font-family:&quot;Times New
>               Roman&quot;">US</span></st1:place></st1:country-region><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">, but a constitutional
>           one.<span style="mso-spacerun:yes">  </span><i
>             style="mso-bidi-font-style:normal">McIntyre
>             vs. </i></span><st1:state><st1:place><i
>               style="mso-bidi-font-style:normal"><span
>                 style="font-size:12.0pt;font-family:&quot;Times New
>                 Roman&quot;">Ohio</span></i></st1:place></st1:state><i
>           style="mso-bidi-font-style:normal"><span
>             style="font-size:12.0pt;font-family:
>             &quot;Times New Roman&quot;"> Elections Commission, 514
> </span></i><st1:country-region><st1:place><i
>               style="mso-bidi-font-style:normal"><span
>                 style="font-size:12.0pt;font-family: &quot;Times New
>                
> Roman&quot;">U.S.</span></i></st1:place></st1:country-region><i
>           style="mso-bidi-font-style:normal"><span
>             style="font-size:12.0pt;font-family:
>             &quot;Times New Roman&quot;"> 334 (US Supreme Court, 1995).
>           </span></i><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"><span
> style="mso-spacerun:yes"> </span><o:p></o:p></span></p>
>       <p class="ListParagraph"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:
>        
> auto;margin-left:1.0in;mso-add-space:auto;text-indent:-.25in;line-height:normal;
> mso-list:l1
>         level1 lfo6"><!--[if !supportLists]--><span
>           style="font-size:12.0pt;
>           font-family:&quot;Times New Roman&quot;"><span
>             style="mso-list:Ignore"><br>
>             A.<span style="font:7.0pt &quot;Times New Roman&quot;">   
>             </span></span></span><!--[endif]--><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">The GAC asked for a
>           weighing of the risks and benefits <o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">We
>           note that the GAC has not issued policy in this area. <span
>             style="mso-spacerun:yes"> </span>According to the “Brief
>           Overview” provided by
>           ICANN as introduction to this Contractor Report and this
>           public comment period,
>           the GAC “asked for an assessment of the feasibility, costs and
>           benefits of
>           conducting identity validation as part of the development of
>           the ARS.” <o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"><br>
>           Nowhere
>           in this report do we see any assessment of the costs, delays,
>           risks and harms
>           that might be incurred by gTLD Registrants, Registrars and
>           Registries worldwide
>           if identity validation were adopted. Nowhere do we even see an
>           analysis of how
>           identity validation takes places, what happens when a minority
>           seeks to
>           register, or when a speaker must disclose and show her
>           identification as the
>           cost of signing up for a domain name highlighting family
>           planning, women
>           rights, or women’s education in parts of the world not as
>           conducive to these
>           fundamental rights and basic principles. <span
>             style="mso-spacerun:yes"> </span>Must she go through her
>           father for this too? <o:p></o:p></span></p>
>       <p class="ListParagraph"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:
>        
> auto;margin-left:1.0in;mso-add-space:auto;text-indent:-.25in;line-height:normal;
> mso-list:l1
>         level1 lfo6"><!--[if !supportLists]--><span
>           style="font-size:12.0pt;
>           font-family:&quot;Times New Roman&quot;"><span
>             style="mso-list:Ignore"><br>
>             B.<span style="font:7.0pt &quot;Times New Roman&quot;">   
>             </span></span></span><!--[endif]--><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">ICANN has promised a
>           policy making process. <o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">In
>           his response to the GAC on this issue, Dr. Crocker noted
>           concerns:<o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="margin-bottom:0in;margin-bottom:.0001pt;text-indent:
>         .5in;line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">The
>           costs of operating the Accuracy Reporting System are largely
>           dependent<o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="margin-top:0in;margin-right:0in;margin-bottom:0in;
>         margin-left:.5in;margin-bottom:.0001pt;line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">upon the number of WHOIS
>           records to be examined, as well as the level
> of<o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="margin-top:0in;margin-right:0in;margin-bottom:0in;
>         margin-left:.5in;margin-bottom:.0001pt;line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">validation (syntactic,
>           operational, or identity). For example, the
> initial<o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="margin-top:0in;margin-right:0in;margin-bottom:0in;
>         margin-left:.5in;margin-bottom:.0001pt;line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">responses to the ICANN
>           RFP reveal that identity validation services are
> both<o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="margin-top:0in;margin-right:0in;margin-bottom:0in;
>         margin-left:.5in;margin-bottom:.0001pt;line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">costly and difficult to
>           administer on a global basis. <b
>             style="mso-bidi-font-weight:normal"><i
>               style="mso-bidi-font-style:normal">There may also be
> data<o:p></o:p></i></b></span></p>
>       <p class="MsoNormal"
>         style="margin-top:0in;margin-right:0in;margin-bottom:0in;
>         margin-left:.5in;margin-bottom:.0001pt;line-height:normal"><b
>           style="mso-bidi-font-weight:
>           normal"><i style="mso-bidi-font-style:normal"><span
>               style="font-size:12.0pt;
>               font-family:&quot;Times New Roman&quot;">protection and
>               privacy issues of concern to the
>               community when conducting<o:p></o:p></span></i></b></p>
>       <p class="MsoNormal"
>         style="margin-top:0in;margin-right:0in;margin-bottom:0in;
>         margin-left:.5in;margin-bottom:.0001pt;line-height:normal"><b
>           style="mso-bidi-font-weight:
>           normal"><i style="mso-bidi-font-style:normal"><span
>               style="font-size:12.0pt;
>               font-family:&quot;Times New Roman&quot;">extensive
>               identity validation on WHOIS records.</span></i></b><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"> Hence, the costs of<o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="margin-top:0in;margin-right:0in;margin-bottom:0in;
>         margin-left:.5in;margin-bottom:.0001pt;line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">completing the
>           development of Phase 3 will be determined based
> on<o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="margin-top:0in;margin-right:0in;margin-bottom:0in;
>         margin-left:.5in;margin-bottom:.0001pt;line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">engagement with the
>           community to identify the appropriate level of
> identity<o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="margin-top:0in;margin-right:0in;margin-bottom:0in;
>         margin-left:.5in;margin-bottom:.0001pt;line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">validation for ICANN to
>           conduct, as well as the costs associated
> with<o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="margin-top:0in;margin-right:0in;margin-bottom:0in;
>         margin-left:.5in;margin-bottom:.0001pt;line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">performing identity
>           validation on a global scale. (</span><a
> href="https://www.icann.org/en/system/files/correspondence/crocker-to-dryden-02sep14-en.pdf"><span
>             style="font-size:12.0pt;font-family:&quot;Times New
>            
> Roman&quot;">https://www.icann.org/en/system/files/correspondence/crocker-to-dryden-02sep14-en.pdf</span></a><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">, emphasis added.)<o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"><br>
>           As
>           always, policy development must proceed implementation. We
>           call on ICANN to
>           take this discussion out of the recesses of a Contractor
>           report, and into the
>           light of the policy development process. <o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         text-indent:.5in;line-height:normal"><st1:stockticker><b
>             style="mso-bidi-font-weight: normal"><span
>               style="font-size:12.0pt;font-family:&quot;Times New
>               Roman&quot;"><br>
>                       III</span></b></st1:stockticker><b
>           style="mso-bidi-font-weight:normal"><span
>             style="font-size:12.0pt;font-family:
>             &quot;Times New Roman&quot;">. Wide Outreach
> Needed<o:p></o:p></span></b></p>
>     </o:smarttagtype><a name="_GoBack"><span
>         style="font-size:12.0pt;font-family:
>         &quot;Times New Roman&quot;">One thing the Whois Review Team did
>         note in its Final Review
>         is the need for clear and concerted outreach on issues that
>         impact the Whois: “We
>         found great interest in the WHOIS policy among a number of
>         groups that do not
>         traditionally participate in ICANN’s more technical proceedings.
>         <span style="mso-spacerun:yes"> </span>They include the law
>         enforcement community,
>         Data Protection Commissioners, and the privacy community more
>         generally.”<span style="mso-spacerun:yes">  </span>The Whois
>         Review Team’s recommendation specifically
>         call for active and concerted outreach to these communities of
>         its issue:<o:p></o:p></span></a><o:smarttagtype
>       namespaceuri="urn:schemas-microsoft-com:office:smarttags"
>       name="stockticker">
>       <span style="mso-bookmark:_GoBack"></span>
>       <p class="Default" style="margin-left:.5in"><b><i><span
>               style="font-size:11.5pt">Recommendation
>               3 - Outreach </span></i></b><span
>           style="font-size:11.5pt"><o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         margin-left:.5in;line-height:normal"><span
>           style="font-size:11.5pt">ICANN
>           should ensure that WHOIS policy issues are accompanied by
>           cross-community
>           outreach, including outreach to the communities outside of
>           ICANN with a
>           specific interest in the issues, and an ongoing program for
>           consumer awareness.
>           <br>
>           <o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"><br>
>           That
>           has clearly not happened here – when so much of substance is
>           buried so deeply
>           in the back of a report. When will ICANN be undertaking clear,
>           robust global
>           Outreach on these important freedom of expression and privacy
>           issues and implications?
>           <o:p></o:p></span></p>
>       <p class="ListParagraph"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:
>        
> auto;margin-left:1.0in;mso-add-space:auto;text-indent:-.5in;line-height:normal;
> mso-list:l2
>         level1 lfo7"><!--[if !supportLists]--><b
>           style="mso-bidi-font-weight:
>           normal"><span style="font-size:12.0pt;font-family:&quot;Times
>             New Roman&quot;"><span style="mso-list:Ignore"><br>
>               IV.<span style="font:7.0pt &quot;Times New
> Roman&quot;">            
>               </span></span></span></b><!--[endif]--><b
>           style="mso-bidi-font-weight:normal"><span
>             style="font-size:12.0pt;font-family:&quot;Times New
>             Roman&quot;">Finally, let’s Add
>             Policy Staff and Freedom of Expression and Data Protection
>             Expertise<o:p></o:p></span></b></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">We
>           ask that an ICANN Staff deeply steeped in data protection and
>           freedom of
>           expression laws and rights be brought on to work on the
>           development of these
>           address and identity issues. We understand that ICANN feels
>           previous
>           backgrounds of its staffers do not limit their activities, but
>           the perception
>           and reality of this issue would be considered much more
>           balanced if the ICANN
>           Staffers of the project hailed from an array of backgrounds
>           and had represented
>           multiple sides of this issue in their prior lives.
> <o:p></o:p></span></p>
>       <p class="ListParagraph"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:
>        
> auto;margin-left:1.0in;mso-add-space:auto;text-indent:-.5in;line-height:normal;
> mso-list:l2
>         level1 lfo7"><!--[if !supportLists]--><b
>           style="mso-bidi-font-weight:
>           normal"><span style="font-size:12.0pt;font-family:&quot;Times
>             New Roman&quot;"><span style="mso-list:Ignore"><br>
>               V.<span style="font:7.0pt &quot;Times New
> Roman&quot;">               
>               </span></span></span></b><!--[endif]--><b
>           style="mso-bidi-font-weight:normal"><span
>             style="font-size:12.0pt;font-family:&quot;Times New
>             Roman&quot;">Conclusion<o:p></o:p></span></b></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;">We
>           can’t bury wholesale physical address checking and the new
>           concept of identity
>           validation in the back of a Contractor Report. <span
>             style="mso-spacerun:yes"> </span>These are NOT policies
>           examined or endorsed by
>           the whole of the ICANN or even the GNSO communities, nor
>           policies evaluated yet
>           by the whole of the ICANN Community. The risks and benefits
>           must be assessed
>           before the implementation is planned. <o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"><br>
>           Signed,
>           <o:p></o:p></span></p>
>       <p class="MsoNormal"
>         style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
>         line-height:normal"><span
>           style="font-size:12.0pt;font-family:&quot;Times New
>           Roman&quot;"><br>
>           MEMBERS
>           OF THE NONCOMMERCIALS STAKEHOLDERS GROUP<br>
>           [name, and/or organization, and/or
> country]<o:p></o:p></span></p>
>     </o:smarttagtype>
>   </body>
> </html>
>
> </body>
> </html>
> </html>




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