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RE: [gnso-whois-study] RE: Aug 5 Meeting Recap

  • To: "Steve DelBianco" <sdelbianco@xxxxxxxxxxxxx>
  • Subject: RE: [gnso-whois-study] RE: Aug 5 Meeting Recap
  • From: "James M. Bladel" <jbladel@xxxxxxxxxxx>
  • Date: Mon, 11 Aug 2008 12:02:25 -0700

<html><body><span style="color: rgb(0, 0, 0);"><font size="2"><span 
style="font-family: verdana,geneva;">Steve:<br><br>Your version is much better, 
thanks.&nbsp; <br><br>However, I would recommend we strike "or reported", since 
the focus of the GAC question appears to be on self-detection, rather than 
registrar response to external reports of 
fraud.<br><br>Thoughts?<br><br>J.<br></span></font></span><br>
<blockquote webmail="1" style="border-left: 2px solid blue; margin-left: 8px; 
padding-left: 8px;">
-------- Original Message --------<br>
Subject: RE: [gnso-whois-study] RE: Aug 5 Meeting Recap<br>
From: "Steve DelBianco" &lt;sdelbianco@xxxxxxxxxxxxx&gt;<br>
Date: Mon, August 11, 2008 1:57 pm<br>
To: "James M. Bladel" &lt;jbladel@xxxxxxxxxxx&gt;,        "Gomes,Chuck"<br>
&lt;cgomes@xxxxxxxxxxxx&gt;,        "Liz Gasster" 
&lt;liz.gasster@xxxxxxxxx&gt;<br>
Cc: &lt;gnso-whois-study@xxxxxxxxx&gt;<br>
<br>
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</style>    <div class="Section1"> <div><span style="font-size: 11pt; 
font-family: &quot;Calibri&quot;,&quot;sans-serif&quot;; color: rgb(31, 73, 
125);">James – all 3 of your proposed hypotheses for GAC 4 capture the policy 
implications we’re trying to get to.&nbsp; How about one that combines all 3 of 
yours:<o:p></o:p></span></div> <div><span style="font-size: 11pt; font-family: 
&quot;Calibri&quot;,&quot;sans-serif&quot;; color: rgb(31, 73, 
125);"><o:p>&nbsp;</o:p></span></div> <div><span style="font-size: 10pt; 
font-family: &quot;Verdana&quot;,&quot;sans-serif&quot;; color: black;">A 
significant number of Registrars do not apply effective methods to detect 
fraudulent domain registrations, and do not take adequate corrective measures 
when fraudulent information is detected or reported. </span><span 
style="font-size: 11pt; font-family: 
&quot;Calibri&quot;,&quot;sans-serif&quot;; color: rgb(31, 73, 
125);"><o:p></o:p></span></div> <div><span style="font-size: 11pt; font-family: 
&quot;Calibri&quot;,&quot;sans-serif&quot;; color: rgb(31, 73, 
125);"><o:p>&nbsp;</o:p></span></div> <div><span style="font-size: 11pt; 
font-family: &quot;Calibri&quot;,&quot;sans-serif&quot;; color: rgb(31, 73, 
125);">Thanks,<o:p></o:p></span></div> <div><span style="font-size: 11pt; 
font-family: &quot;Calibri&quot;,&quot;sans-serif&quot;; color: rgb(31, 73, 
125);">Steve<o:p></o:p></span></div> <div><span style="font-size: 11pt; 
font-family: &quot;Calibri&quot;,&quot;sans-serif&quot;; color: rgb(31, 73, 
125);"><o:p>&nbsp;</o:p></span></div> <div> <div style="border-style: solid 
none none; border-color: rgb(181, 196, 223) -moz-use-text-color 
-moz-use-text-color; border-width: 1pt medium medium; padding: 3pt 0in 0in;"> 
<div><b><span style="font-size: 10pt; font-family: 
&quot;Tahoma&quot;,&quot;sans-serif&quot;;">From:</span></b><span 
style="font-size: 10pt; font-family: 
&quot;Tahoma&quot;,&quot;sans-serif&quot;;"> owner-gnso-whois-study@xxxxxxxxx 
[<a onclick="return 
true;Popup.composeWindow('pcompose.php?sendto=owner-gnso-whois-study%40icann.org');;
 return false;" href="mailto:owner-gnso-whois-study@xxxxxxxxx"; target="_blank" 
mce_href="mailto:owner-gnso-whois-study@xxxxxxxxx";>mailto:owner-gnso-whois-study@xxxxxxxxx</a>]
 <b>On Behalf Of </b>James M. Bladel<br> <b>Sent:</b> Monday, August 11, 2008 
11:35 AM<br> <b>To:</b> Gomes,Chuck; Liz Gasster<br> <b>Cc:</b> 
gnso-whois-study@xxxxxxxxx<br> <b>Subject:</b> RE: [gnso-whois-study] RE: Aug 5 
Meeting Recap<o:p></o:p></span></div> </div> </div> 
<div><o:p>&nbsp;</o:p></div> <div><span style="font-size: 10pt; font-family: 
&quot;Verdana&quot;,&quot;sans-serif&quot;; color: black;">Chuck, Liz &amp; 
Group:<br> <br> Since I was tasked with Area 7, I took a swing at initial 
hypotheses for GAC 4 (below).&nbsp; These are also posted on the Wiki.<br> <br> 
Thanks--<br> <br> J.<br> <br> *************************<br> <u>GAC 
#4:</u>&nbsp; <br> &nbsp;&nbsp;&nbsp; Are there methods employed by registrars 
to detect fraudulent domain name registrations?&nbsp; If so, how successful are 
they and what do they do with that information?<br> <br> <u>Hypothesis 
Provided:</u><br> &nbsp;&nbsp;&nbsp; None.<br> <br> <u>Suggested 
Hypotheses:</u><br> &nbsp;&nbsp;&nbsp; A.&nbsp; (Some) Registrars do not 
(actively) employ methods or processes to detect fraudulent domain 
registrations. <br> &nbsp;&nbsp;&nbsp; B.&nbsp;&nbsp; Registrars who employ 
methods or processes to detect fraudulent domain registrations are ineffective 
against the problem.<br> &nbsp;&nbsp;&nbsp; C.&nbsp;&nbsp; Registrars who 
employ methods take no action when a fraudulent registration is detected.<br> 
<br> *************************<br> </span><br> <br> <br> <o:p></o:p></div> <p 
class="MsoNormal" style="margin-bottom: 12pt;">-------- Original Message 
--------<br> Subject: [gnso-whois-study] RE: Aug 5 Meeting Recap<br> From: 
"Gomes, Chuck" &lt;cgomes@xxxxxxxxxxxx&gt;<br> Date: Thu, August 07, 2008 12:22 
pm<br> To: "Liz Gasster" &lt;liz.gasster@xxxxxxxxx&gt;, 
&lt;gnso-whois-study@xxxxxxxxx&gt;<o:p></o:p></p> <div><span style="font-size: 
10pt; font-family: &quot;Arial&quot;,&quot;sans-serif&quot;; color: 
blue;">Thanks Liz.&nbsp; Very helpful.&nbsp; thanks for catching the miss of 
GAC 4 for Area 7.&nbsp; I added that to the agenda for next 
week.</span><o:p></o:p></div> <div>&nbsp;<o:p></o:p></div> <div><span 
style="font-size: 10pt; font-family: &quot;Arial&quot;,&quot;sans-serif&quot;; 
color: blue;">Chuck</span><o:p></o:p></div> <blockquote style="border-style: 
none none none solid; border-color: -moz-use-text-color -moz-use-text-color 
-moz-use-text-color blue; border-width: medium medium medium 1.5pt; margin: 5pt 
0in 5pt 3pt; padding: 0in 0in 0in 3pt;"> <div><o:p>&nbsp;</o:p></div> <div 
class="MsoNormal" style="font-size:12pt;text-align: center;" align="center"> 
<hr align="center" size="3" width="100%"> </div> <p class="MsoNormal" 
style="margin-bottom: 12pt;"><b><span style="font-size: 10pt; font-family: 
&quot;Tahoma&quot;,&quot;sans-serif&quot;;">From:</span></b><span 
style="font-size: 10pt; font-family: 
&quot;Tahoma&quot;,&quot;sans-serif&quot;;"> Liz Gasster [<a onclick="return 
true;Popup.composeWindow('pcompose.php?sendto=liz.gasster%40icann.org');; 
return false;" href="mailto:liz.gasster@xxxxxxxxx"; 
mce_href="mailto:liz.gasster@xxxxxxxxx"; target="_blank"><u><span style="color: 
blue;"></span></u></a><u><a onclick="return 
true;Popup.composeWindow('pcompose.php?sendto=liz.gasster%40icann.org');; 
return false;" href="mailto:liz.gasster@xxxxxxxxx"; target="_blank" 
mce_href="mailto:liz.gasster@xxxxxxxxx";>mailto:liz.gasster@xxxxxxxxx</a></u></span>]
 <br> <b>Sent:</b> Wednesday, August 06, 2008 8:55 PM<br> <b>To:</b> Gomes, 
Chuck; gnso-whois-study@xxxxxxxxx<br> <b>Subject:</b> RE: Aug 5 Meeting 
Recap<o:p></o:p></p> <div> <div> <div><span style="font-size: 11pt; 
font-family: &quot;Calibri&quot;,&quot;sans-serif&quot;; color: rgb(31, 73, 
125);">All,</span><o:p></o:p></div> </div> <div> <div><span style="font-size: 
11pt; font-family: &quot;Calibri&quot;,&quot;sans-serif&quot;; color: rgb(31, 
73, 125);">&nbsp;</span><o:p></o:p></div> </div> <div> <div><span 
style="font-size: 11pt; font-family: 
&quot;Calibri&quot;,&quot;sans-serif&quot;; color: rgb(31, 73, 125);">Attached 
please find the updated hypotheses discussed yesterday in Word and the wiki has 
been updated as well.&nbsp; </span><o:p></o:p></div> </div> <div> <div><span 
style="font-size: 11pt; font-family: 
&quot;Calibri&quot;,&quot;sans-serif&quot;; color: rgb(31, 73, 
125);">&nbsp;</span><o:p></o:p></div> </div> <div> <div><span style="font-size: 
11pt; font-family: &quot;Calibri&quot;,&quot;sans-serif&quot;; color: rgb(31, 
73, 125);">One thing:</span><o:p></o:p></div> </div> <div> <div><span 
style="font-size: 11pt; font-family: 
&quot;Calibri&quot;,&quot;sans-serif&quot;; color: rgb(31, 73, 
125);">&nbsp;</span><o:p></o:p></div> </div> <div> <div><span style="font-size: 
11pt; font-family: &quot;Calibri&quot;,&quot;sans-serif&quot;; color: rgb(31, 
73, 125);">I added GAC suggestion #4 to area 7.&nbsp; It had been inadvertently 
omitted and I caught it when I did my review.&nbsp; I developed a draft 
hypothesis for discussion which I also added to the 
wiki.</span><o:p></o:p></div> </div> <div> <div><span style="font-size: 11pt; 
font-family: &quot;Calibri&quot;,&quot;sans-serif&quot;; color: rgb(31, 73, 
125);">&nbsp;</span><o:p></o:p></div> </div> <div> <div><span style="font-size: 
11pt; font-family: &quot;Calibri&quot;,&quot;sans-serif&quot;; color: rgb(31, 
73, 125);">Note: this does not include the advance work on Area 8, which we 
will provide in a separate update.</span><o:p></o:p></div> </div> <div> 
<div><span style="font-size: 11pt; font-family: 
&quot;Calibri&quot;,&quot;sans-serif&quot;; color: rgb(31, 73, 
125);">&nbsp;</span><o:p></o:p></div> </div> <div> <div><span style="font-size: 
11pt; font-family: &quot;Calibri&quot;,&quot;sans-serif&quot;; color: rgb(31, 
73, 125);">Please let me know if I’ve overlooked 
anything.</span><o:p></o:p></div> </div> <div> <div><span style="font-size: 
11pt; font-family: &quot;Calibri&quot;,&quot;sans-serif&quot;; color: rgb(31, 
73, 125);">&nbsp;</span><o:p></o:p></div> </div> <div> <div><span 
style="font-size: 11pt; font-family: 
&quot;Calibri&quot;,&quot;sans-serif&quot;; color: rgb(31, 73, 
125);">Thanks!&nbsp; Liz</span><o:p></o:p></div> </div> <div> <div><span 
style="font-size: 11pt; font-family: 
&quot;Calibri&quot;,&quot;sans-serif&quot;; color: rgb(31, 73, 
125);">&nbsp;</span><o:p></o:p></div> </div> <div> <div style="border-style: 
solid none none; border-color: -moz-use-text-color; border-width: 1pt medium 
medium; padding: 3pt 0in 0in;"> <div> <div><b><span style="font-size: 10pt; 
font-family: &quot;Tahoma&quot;,&quot;sans-serif&quot;;">From:</span></b><span 
style="font-size: 10pt; font-family: 
&quot;Tahoma&quot;,&quot;sans-serif&quot;;"> owner-gnso-whois-study@xxxxxxxxx 
[<a onclick="return 
true;Popup.composeWindow('pcompose.php?sendto=owner-gnso-whois-study%40icann.org');;
 return false;" href="mailto:owner-gnso-whois-study@xxxxxxxxx"; 
mce_href="mailto:owner-gnso-whois-study@xxxxxxxxx"; target="_blank"><u><span 
style="color: blue;"></span></u></a><u><a onclick="return 
true;Popup.composeWindow('pcompose.php?sendto=owner-gnso-whois-study%40icann.org');;
 return false;" href="mailto:owner-gnso-whois-study@xxxxxxxxx"; target="_blank" 
mce_href="mailto:owner-gnso-whois-study@xxxxxxxxx";>mailto:owner-gnso-whois-study@xxxxxxxxx</a></u></span>]
 <b>On Behalf Of </b>Gomes, Chuck<br> <b>Sent:</b> Wednesday, August 06, 2008 
1:12 PM<br> <b>To:</b> gnso-whois-study@xxxxxxxxx<br> <b>Subject:</b> 
[gnso-whois-study] Aug 5 Meeting Recap<o:p></o:p></div> </div> </div> </div> 
<div> <div>&nbsp;<o:p></o:p></div> </div> <div> <div> <div><b>GNSO Whois Study 
Hypotheses WG Meeting Recap</b><o:p></o:p></div> </div> <div> 
<div><b>&nbsp;</b><o:p></o:p></div> </div> <div> <div><b>5 Aug 
2008</b><o:p></o:p></div> </div> <div> <div><b>&nbsp;</b><o:p></o:p></div> 
</div> <p style="margin-right: 0in; margin-left: 0.25in; margin-bottom: 
0.0001pt; text-indent: -0.25in;">1.<span style="font-size: 
7pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Follow-up discussion on the 
following resulted in one hypothesis revision and added notes before the 
hypotheses table (please refer to the wiki):<o:p></o:p></p> <p 
class="MsoNormal" style="margin-left: 1in; text-indent: -0.25in;">a.<span 
style="font-size: 7pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b>Area 5: 
</b>Impact of WHOIS data protection on crime and abuse (#6, #13, GAC #11, GAC 
#1, GAC #2)<o:p></o:p></p> <p class="MsoNormal" style="margin-left: 1in; 
text-indent: -0.25in;">b.<span style="font-size: 
7pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><b>Area 6: </b>Proxy registrar 
compliance with law enforcement and dispute resolution requests (#3, #20, 
Metalitz comment, #12)<o:p></o:p></p> <p style="margin-right: 0in; margin-left: 
0.25in; margin-bottom: 0.0001pt; text-indent: -0.25in;">2.<span 
style="font-size: 7pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Hypotheses were 
developed for <b>Area 7,</b> Whois data accuracy (#8, # 11) <o:p></o:p></p> <p 
style="margin-right: 0in; margin-left: 0.25in; margin-bottom: 0.0001pt; 
text-indent: -0.25in;">3.<span style="font-size: 
7pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Initial discussions occurred 
regarding <b>Area 8, </b>Other GAC recommendations (GAC Data Set 1, GAC #5, GAC 
#6, and GAC #3).<o:p></o:p></p> <p style="margin-right: 0in; margin-left: 1in; 
margin-bottom: 0.0001pt; text-indent: -0.25in;">a.<span style="font-size: 
7pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Specific discussions occurred 
regarding GAC Data Set 1 and GAC Data Set 2 (part of which was covered by 
studies in Area 1.<o:p></o:p></p> <p style="margin-right: 0in; margin-left: 
1in; margin-bottom: 0.0001pt; text-indent: -0.25in;">b.<span style="font-size: 
7pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Steve DelBianco and Liz Gasster 
volunteered to do advance work on Area 8 in preparation for our next meeting on 
Tuesday, 11 August. <o:p></o:p></p> <p style="margin-bottom: 0.0001pt;"><span 
style="font-size: 10pt; font-family: 
&quot;Arial&quot;,&quot;sans-serif&quot;;">Chuck</span><o:p></o:p></p> </div> 
</div> </blockquote> </div>   
</blockquote></body></html>



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