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RE: [gnso-thickwhois-dt] weekly status report

  • To: Gnso-thickwhois-dt@xxxxxxxxx
  • Subject: RE: [gnso-thickwhois-dt] weekly status report
  • From: "Tim Ruiz" <tim@xxxxxxxxxxx>
  • Date: Thu, 27 Sep 2012 13:57:18 -0700

<html><body><span style="font-family:Verdana; color:#000000; 
font-size:10pt;"><div>Bob,</div>
<div>&nbsp;</div>
<div>In the RAA ICANN dictates what data is to be collected, how it may be 
used, when and how to share it, when and how it is to be escrowed, grants 
rights to certain portions of it to the registrar, etc. For all practical 
purposes that sounds like they own it to me :)<BR></div>
<div><BR></div>
<div>Tim&nbsp;&nbsp;</div>
<div>&nbsp;</div>
<BLOCKQUOTE style="BORDER-LEFT: blue 2px solid; PADDING-LEFT: 8px; FONT-FAMILY: 
verdana; COLOR: black; MARGIN-LEFT: 8px; FONT-SIZE: 10pt" id=replyBlockquote 
webmail="1">
<DIV id=wmQuoteWrapper>-------- Original Message --------<BR>Subject: Re: 
[gnso-thickwhois-dt] weekly status report<BR>From: Bob Bruen &lt;<a 
href="mailto:bruen@xxxxxxxxxxxx";>bruen@xxxxxxxxxxxx</a>&gt;<BR>Date: Thu, 
September 27, 2012 12:50 pm<BR>To: "Mike O'Connor" &lt;<a 
href="mailto:mike@xxxxxxxxxx";>mike@xxxxxxxxxx</a>&gt;<BR>Cc: Ray Fassett &lt;<a 
href="mailto:ray@xxxxxxxxx";>ray@xxxxxxxxx</a>&gt;, "'Metalitz, Steven'" &lt;<a 
href="mailto:met@xxxxxxx";>met@xxxxxxx</a>&gt;, <BR>"'Volker Greimann'" &lt;<a 
href="mailto:vgreimann@xxxxxxxxxxxxxxx";>vgreimann@xxxxxxxxxxxxxxx</a>&gt;, 
"'Drazek,<BR>Keith'" &lt;<a 
href="mailto:kdrazek@xxxxxxxxxxxx";>kdrazek@xxxxxxxxxxxx</a>&gt;, <a 
href="mailto:Gnso-thickwhois-dt@xxxxxxxxx";>Gnso-thickwhois-dt@xxxxxxxxx</a><BR><BR><BR>Hi,<BR><BR>There
 is serious underlying problem in that ICANN does not own the whois <BR>data 
nor does have it have any authority over it. This problem came to the 
<BR>forefront several years ago with the RegisterFly incident. The whois data 
<BR>was then escrowed for a while (Iron Mountain), but only with the 
<BR>cooperation of the registrars/registries. I am not sure, but I think the 
<BR>escrow program is no longer happening.<BR><BR>The registrars/registries 
appear to be the authority over the data, not <BR>because of their relationship 
with their customers, but just because they<BR>are the 
authority.<BR><BR>--bob<BR><BR>On Thu, 27 Sep 2012, Mike O'Connor 
wrote:<BR><BR>&gt; hi Ray,<BR>&gt;<BR>&gt; i think i agree -- i was thinking 
the word in the database/technical way <BR>&gt; when Tim originally raised the 
point -- whereas there is indeed a <BR>&gt; broader definition relating to who 
has authority over the data. i can <BR>&gt; imagine a scenario where the 
authoritative data store (in a database <BR>&gt; sense) is with the registry, 
but the registrars are the entities that <BR>&gt; have authority over that data 
due to their relationship with customers.<BR>&gt;<BR>&gt; i think we need 
clearer words, and we also need to pick which one we <BR>&gt; intend. i'm stuck 
on what those clearer words would be, but i think <BR>&gt; that may be because 
of my unfamiliarity with the nuance here. are there <BR>&gt; two good words 
that highlight the difference?<BR>&gt;<BR>&gt; once we've got the right words, 
we've then got an interesting choice to <BR>&gt; make as to which one. clearly, 
a key "scope" discussion that needs to <BR>&gt; get resolved before we wrap up 
the chartering.<BR>&gt;<BR>&gt; thanks,<BR>&gt;<BR>&gt; 
mikey<BR>&gt;<BR>&gt;<BR>&gt; On Sep 27, 2012, at 10:48 AM, "Ray Fassett" 
&lt;<A href="http://ray@xxxxxxxxx";>ray@xxxxxxxxx</A>&gt; 
wrote:<BR>&gt;<BR>&gt;&gt; It seems to me that Mikey’s suggestion of “adding 
something like this”: <BR>&gt;&gt; Other implications of migrating the 
"authoritative" repository for <BR>&gt;&gt; registrant data from Registrars to 
the Registry has had the effect of <BR>&gt;&gt; us identifying a “vast 
majority” vs. those not part of the vast <BR>&gt;&gt; majority. If so, I think 
this means the scope of the issues may have <BR>&gt;&gt; the result of the WG 
segregating a minority of gTLD’s from the majority <BR>&gt;&gt; of gTLD’s in 
going about their work on the issues. Personally, I think <BR>&gt;&gt; the word 
“authoritative”, and trying to fit this word into the Charter <BR>&gt;&gt; in 
some common and understood context, has complicated 
things.<BR>&gt;&gt;<BR>&gt;&gt; Ray<BR>&gt;&gt;<BR>&gt;&gt; From: <a 
href="mailto:owner-gnso-thickwhois-dt@xxxxxxxxx";>owner-gnso-thickwhois-dt@xxxxxxxxx</a>
 [<a 
href="mailto:owner-gnso-thickwhois-dt@xxxxxxxxx";>mailto:owner-gnso-thickwhois-dt@xxxxxxxxx</a>]
 On Behalf Of Metalitz, Steven<BR>&gt;&gt; Sent: Thursday, September 27, 2012 
10:44 AM<BR>&gt;&gt; To: 'Volker Greimann'; Drazek, Keith<BR>&gt;&gt; Cc: <A 
href="http://Gnso-thickwhois-dt@xxxxxxxxx";>Gnso-thickwhois-dt@xxxxxxxxx</A> PDP 
DT<BR>&gt;&gt; Subject: RE: [gnso-thickwhois-dt] weekly status 
report<BR>&gt;&gt;<BR>&gt;&gt; Volker makes the important point that this issue 
already exists, it is <BR>&gt;&gt; not created by a move to thick Whois. And 
what Keith says about a <BR>&gt;&gt; registry that “has always had thick whois” 
is equally true about any <BR>&gt;&gt; registry that “has not always had thick 
Whois” – “The registrants in <BR>&gt;&gt; those TLDs gave their consent for the 
data transfer upon registration <BR>&gt;&gt; of their domain name(s).” This is 
true of every single gTLD domain name <BR>&gt;&gt; in existence, because of the 
RAA provision that requires registrars to <BR>&gt;&gt; obtain this 
consent.<BR>&gt;&gt;<BR>&gt;&gt; Similarly, the issue of “authoritativeness” of 
Whois data in the thick <BR>&gt;&gt; registry setting already exists in the 
vast majority of gTLD <BR>&gt;&gt; registries. I appreciate Tim’s view that 
perhaps registrars that <BR>&gt;&gt; service thick registries should not be 
required to maintain Whois data <BR>&gt;&gt; any more, but that would require a 
change in the RAA and clearly seems <BR>&gt;&gt; out of scope for this 
PDP.<BR>&gt;&gt;<BR>&gt;&gt; In sum I think the draft adequately captures the 
scope of the issues that the Working Group needs to 
address.<BR>&gt;&gt;<BR>&gt;&gt; Steve 
Metalitz<BR>&gt;&gt;<BR>&gt;&gt;<BR>&gt;&gt;<BR>&gt;&gt; From: <a 
href="mailto:owner-gnso-thickwhois-dt@xxxxxxxxx";>owner-gnso-thickwhois-dt@xxxxxxxxx</a>
 [<a 
href="mailto:owner-gnso-thickwhois-dt@xxxxxxxxx";>mailto:owner-gnso-thickwhois-dt@xxxxxxxxx</a>]
 On Behalf Of Volker Greimann<BR>&gt;&gt; Sent: Tuesday, September 25, 2012 
4:23 AM<BR>&gt;&gt; To: Drazek, Keith<BR>&gt;&gt; Cc: <A 
href="http://Gnso-thickwhois-dt@xxxxxxxxx";>Gnso-thickwhois-dt@xxxxxxxxx</A> PDP 
DT<BR>&gt;&gt; Subject: Re: [gnso-thickwhois-dt] weekly status 
report<BR>&gt;&gt;<BR>&gt;&gt; Hi Keith,<BR>&gt;&gt;<BR>&gt;&gt; I agree that 
cross-border transfers of data would be an issue for <BR>&gt;&gt; registries 
switching to a thick model, however all registrants have <BR>&gt;&gt; allready 
agreed to the publication of the data, and in many cases also <BR>&gt;&gt; to a 
transfer abroad due to many registrar policies having been written <BR>&gt;&gt; 
with both thick and thin models in mind. Registrants also agreed to be 
<BR>&gt;&gt; bound by policy changes. Still, the issue is not negligible. Maybe 
it <BR>&gt;&gt; could be solved by the registry by setting up data centers in 
such <BR>&gt;&gt; jurisdictions where data transfer would be problematic, and 
the central <BR>&gt;&gt; register only pointing to the geographic location of 
the domain, just <BR>&gt;&gt; as currently they point to the individual 
registrars?<BR>&gt;&gt;<BR>&gt;&gt; This is an issue that needs more 
thought.<BR>&gt;&gt;<BR>&gt;&gt; Volker<BR>&gt;&gt;<BR>&gt;&gt; Hi 
Volker,<BR>&gt;&gt;<BR>&gt;&gt; Thanks for the insight. It sounds like there 
could be multiple models <BR>&gt;&gt; of Whois Data authority, which seems 
appropriate.<BR>&gt;&gt;<BR>&gt;&gt; Another question around the 
“authoritative” issue concerns privacy laws <BR>&gt;&gt; and anticipated 
cross-border transfers of data.<BR>&gt;&gt;<BR>&gt;&gt; For a TLD that has 
always had Thick Whois, the rules were established <BR>&gt;&gt; (and presumably 
accepted by the registrants in their registration <BR>&gt;&gt; agreement with 
the registrar) from their initial launch date. The <BR>&gt;&gt; registrants in 
those TLDs gave their consent for the data transfer upon <BR>&gt;&gt; 
registration of their domain name(s).<BR>&gt;&gt;<BR>&gt;&gt; However, 
transferring personal Whois data for 100+ million <BR>&gt;&gt; registrations 
from scores of international jurisdictions to a single <BR>&gt;&gt; entity 
could raise additional privacy concerns. The question of which <BR>&gt;&gt; 
entity in which jurisdiction has “authority” over the Whois data may 
<BR>&gt;&gt; need to be considered by the WG and should not necessarily be 
presumed <BR>&gt;&gt; to be the registry in every case, dependent upon national 
laws and the <BR>&gt;&gt; range of service offerings across various 
registries.<BR>&gt;&gt;<BR>&gt;&gt; Thanks, 
Keith<BR>&gt;&gt;<BR>&gt;&gt;<BR>&gt;&gt; &lt;<A 
href="http://image001.gif/";>image001.gif</A>&gt;<BR>&gt;&gt; Keith 
Drazek<BR>&gt;&gt; Director of Policy<BR>&gt;&gt; <a 
href="mailto:kdrazek@xxxxxxxxxxxx";>kdrazek@xxxxxxxxxxxx</a><BR>&gt;&gt;<BR>&gt;&gt;
 m: +1-571-377-9182<BR>&gt;&gt; 21345 Ridgetop Circle Dulles, VA 
20166<BR>&gt;&gt;<BR>&gt;&gt; <a 
href="http://VerisignInc.com";>VerisignInc.com</a><BR>&gt;&gt; &lt;<A 
href="http://image003.gif/";>image003.gif</A>&gt;<BR>&gt;&gt;<BR>&gt;&gt;<BR>&gt;&gt;
 From: Volker Greimann [<a 
href="mailto:vgreimann@xxxxxxxxxxxxxxx";>mailto:vgreimann@xxxxxxxxxxxxxxx</a>]<BR>&gt;&gt;
 Sent: Monday, September 24, 2012 1:05 PM<BR>&gt;&gt; To: Drazek, 
Keith<BR>&gt;&gt; Cc: <A 
href="http://Gnso-thickwhois-dt@xxxxxxxxx";>Gnso-thickwhois-dt@xxxxxxxxx</A> PDP 
DT<BR>&gt;&gt; Subject: Re: [gnso-thickwhois-dt] weekly status 
report<BR>&gt;&gt;<BR>&gt;&gt; Hi Keith,<BR>&gt;&gt;<BR>&gt;&gt; I see your 
point, but I do not believe it to be as much of an issue as <BR>&gt;&gt; you 
make of it. The registry in any thick whois TLD is the central <BR>&gt;&gt; 
repository of all whois data, regardly of where it was registered. The 
<BR>&gt;&gt; registrar is responsible to provide the data to the registry. 
<BR>&gt;&gt; Verification can be assumed and performed by either. In the new 
RAA, <BR>&gt;&gt; registrars will most likely assume some of the 
responsibility, but the <BR>&gt;&gt; launch of .XXX has show this can also be 
performed on a registry level. <BR>&gt;&gt; In fact, some ccTLDs such as .US 
also perform routine validations on <BR>&gt;&gt; the registration 
requirements.<BR>&gt;&gt;<BR>&gt;&gt; On the other hand, we have now seen cases 
where a "thick registry" has <BR>&gt;&gt; made modifications to the 
registration based on court orders or other <BR>&gt;&gt; events, which were not 
always notified to the registrar, i.e. left the <BR>&gt;&gt; registrar database 
out of synch with the registrar database, yet these <BR>&gt;&gt; changes were 
authoritative as far as the ownership of the domain is <BR>&gt;&gt; concerned. 
Whereas registrars must always update the registry to effect <BR>&gt;&gt; a 
change of data in a thick TLD. In other words, as the registry <BR>&gt;&gt; 
database is the last word on the data, it should be the authoritative 
<BR>&gt;&gt; source.<BR>&gt;&gt;<BR>&gt;&gt; Best,<BR>&gt;&gt;<BR>&gt;&gt; 
Volker<BR>&gt;&gt;<BR>&gt;&gt;<BR>&gt;&gt; Tim raises an important point, 
including the question of whether registries or registrars are authoritative 
for Whois data.<BR>&gt;&gt;<BR>&gt;&gt; I have concerns about a registry being 
authoritative for Whois data <BR>&gt;&gt; when it has no direct connection to 
the registrant. As discussed on our <BR>&gt;&gt; last call, the registry 
receives Whois data from the Registrar, not <BR>&gt;&gt; from the registrant. 
As such, the registry has no way of independently <BR>&gt;&gt; 
confirming/verifying/validating that the data is accurate. I think this 
<BR>&gt;&gt; distinction becomes more of an issue if there’s a future 
requirement <BR>&gt;&gt; for validation or verification of registrant Whois 
data, as requested <BR>&gt;&gt; by the GAC.<BR>&gt;&gt;<BR>&gt;&gt; Ultimately, 
having a Thick Whois database at the registry level only <BR>&gt;&gt; 
centralizes the data…it doesn’t make it any more accurate, validated, 
<BR>&gt;&gt; verified, etc. since registries simply accept what is submitted by 
the <BR>&gt;&gt; registrars.<BR>&gt;&gt;<BR>&gt;&gt; I understand that some of 
the existing thick registries may already be <BR>&gt;&gt; authoritative for 
their TLD’s Whois data, so perhaps we can benefit <BR>&gt;&gt; from their 
experience.<BR>&gt;&gt;<BR>&gt;&gt; This issue may or may not fit into the 
draft charter, but it’s probably worth discussing further on our next 
call.<BR>&gt;&gt;<BR>&gt;&gt; Thanks, Keith<BR>&gt;&gt;<BR>&gt;&gt; &lt;<A 
href="http://image001.gif/";>image001.gif</A>&gt;<BR>&gt;&gt; Keith 
Drazek<BR>&gt;&gt; Director of Policy<BR>&gt;&gt; <a 
href="mailto:kdrazek@xxxxxxxxxxxx";>kdrazek@xxxxxxxxxxxx</a><BR>&gt;&gt;<BR>&gt;&gt;
 m: +1-571-377-9182<BR>&gt;&gt; 21345 Ridgetop Circle Dulles, VA 
20166<BR>&gt;&gt;<BR>&gt;&gt; <a 
href="http://VerisignInc.com";>VerisignInc.com</a><BR>&gt;&gt; &lt;<A 
href="http://image003.gif/";>image003.gif</A>&gt;<BR>&gt;&gt;<BR>&gt;&gt;<BR>&gt;&gt;
 From: <a 
href="mailto:owner-gnso-thickwhois-dt@xxxxxxxxx";>owner-gnso-thickwhois-dt@xxxxxxxxx</a>
 [<a 
href="mailto:owner-gnso-thickwhois-dt@xxxxxxxxx";>mailto:owner-gnso-thickwhois-dt@xxxxxxxxx</a>]
 On Behalf Of Tim Ruiz<BR>&gt;&gt; Sent: Monday, September 24, 2012 12:27 
PM<BR>&gt;&gt; To: Mike O'Connor; <A 
href="http://Gnso-thickwhois-dt@xxxxxxxxx";>Gnso-thickwhois-dt@xxxxxxxxx</A> PDP 
DT<BR>&gt;&gt; Subject: RE: [gnso-thickwhois-dt] weekly status 
report<BR>&gt;&gt;<BR>&gt;&gt; Thanks Mikey,<BR>&gt;&gt;<BR>&gt;&gt; Sorry I 
haven't been able to make the calls, one thing or another has <BR>&gt;&gt; come 
up. I think the current draft and changes look good but I do have <BR>&gt;&gt; 
one comment/concern.<BR>&gt;&gt;<BR>&gt;&gt; It seems to assumes if all 
regitries are thick that registrars will <BR>&gt;&gt; still be required to 
maintain a set of WHOIS data themselves. However, <BR>&gt;&gt; if the 
registries are all thick and authoritative for WHOIS data then I <BR>&gt;&gt; 
see no reason why a registrar should continue to be required to <BR>&gt;&gt; 
maintain a duplicate set of the data, especially since it will also be 
<BR>&gt;&gt; escrowed by the registry. I would think a number of registrars 
would <BR>&gt;&gt; find it useful and cost effective to simply use a registry's 
<BR>&gt;&gt; authoritative data instead of trying to maintain it themselves. 
And I <BR>&gt;&gt; can easily see an effort by registrars to change the RAA 
and/or <BR>&gt;&gt; policies to reflect that. So I don't think the PDP group 
should assume <BR>&gt;&gt; that both registrars and registries will continue to 
maintain the data. <BR>&gt;&gt; It may be good to note that possibility. Or 
alternatively, that may be <BR>&gt;&gt; a question they want to consider. I 
don't think it would necessarily be <BR>&gt;&gt; out of scope since it is 
tightly associated with whether all registries <BR>&gt;&gt; are thick or not, 
but others may have a different opinion. Best, Tim<BR>&gt;&gt;<BR>&gt;&gt; 
-------- Original Message --------<BR>&gt;&gt; Subject: [gnso-thickwhois-dt] 
weekly status report<BR>&gt;&gt; From: "Mike O'Connor" &lt;<A 
href="http://mike@xxxxxxxxxx";>mike@xxxxxxxxxx</A>&gt;<BR>&gt;&gt; Date: Sat, 
September 22, 2012 10:03 am<BR>&gt;&gt; To: "<A 
href="http://Gnso-thickwhois-dt@xxxxxxxxx";>Gnso-thickwhois-dt@xxxxxxxxx</A> PDP 
DT"<BR>&gt;&gt; &lt;<A 
href="http://Gnso-thickwhois-dt@xxxxxxxxx";>Gnso-thickwhois-dt@xxxxxxxxx</A>&gt;<BR>&gt;&gt;<BR>&gt;&gt;
 hi all,<BR>&gt;&gt;<BR>&gt;&gt; here's the status report for this week. i 
*think* we're wringing out <BR>&gt;&gt; the last issues in the draft. so this 
would be a good time to take a <BR>&gt;&gt; look at the latest version. what 
seems to be working well is to run <BR>&gt;&gt; your ideas through the list so 
then we can work through them on the <BR>&gt;&gt; call. here's a link to the 
draft i pushed out after the last call.<BR>&gt;&gt;<BR>&gt;&gt; <a 
href="http://forum.icann.org/lists/gnso-thickwhois-dt/doc3QzSkLIUIQ.doc";>http://forum.icann.org/lists/gnso-thickwhois-dt/doc3QzSkLIUIQ.doc</a><BR>&gt;&gt;<BR>&gt;&gt;
 and here's the status report. i'm hoping we can get to a draft we can push out 
for a consensus call by the end of the meeting on 
Thursday.<BR>&gt;&gt;<BR>&gt;&gt; thanks,<BR>&gt;&gt;<BR>&gt;&gt; 
mikey<BR>&gt;&gt;<BR>&gt;&gt;<BR>&gt;&gt;<BR>&gt;&gt;<BR>&gt;&gt;<BR>&gt;&gt; - 
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us.<BR>&gt;&gt;<BR>&gt;&gt; Best regards,<BR>&gt;&gt;<BR>&gt;&gt; Volker A. 
Greimann<BR>&gt;&gt; - legal department -<BR>&gt;&gt;<BR>&gt;&gt; Key-Systems 
GmbH<BR>&gt;&gt; Im Oberen Werk 1<BR>&gt;&gt; 66386 St. Ingbert<BR>&gt;&gt; 
Tel.: +49 (0) 6894 - 9396 901<BR>&gt;&gt; Fax.: +49 (0) 6894 - 9396 
851<BR>&gt;&gt; Email: <a 
href="mailto:vgreimann@xxxxxxxxxxxxxxx";>vgreimann@xxxxxxxxxxxxxxx</a><BR>&gt;&gt;<BR>&gt;&gt;
 Web: <a href="http://www.key-systems.net";>www.key-systems.net</a> / <a 
href="http://www.RRPproxy.net";>www.RRPproxy.net</a><BR>&gt;&gt; <a 
href="http://www.domaindiscount24.com";>www.domaindiscount24.com</a> / <a 
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 CEO: Alexander Siffrin<BR>&gt;&gt; Registration No.: HR B 18835 - 
Saarbruecken<BR>&gt;&gt; V.A.T. ID.: DE211006534<BR>&gt;&gt;<BR>&gt;&gt; Member 
of the KEYDRIVE GROUP<BR>&gt;&gt; <a 
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-<BR>&gt; phone 651-647-6109<BR>&gt; fax 866-280-2356<BR>&gt; web <a 
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OConnorStP (ID for public places like Twitter, Facebook, Google, 
etc.)<BR>&gt;<BR>&gt;<BR><BR>-- <BR>Dr. Robert Bruen<BR>Cold Rain Labs<BR><a 
href="http://coldrain.net/bruen";>http://coldrain.net/bruen</a><BR>+1.802.579.6288<BR></DIV></BLOCKQUOTE></span></body></html>



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