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RE: [council] FW: Recommendations regarding Whois studies

  • To: "Neuman,Jeff" <Jeff.Neuman@xxxxxxxxxx>
  • Subject: RE: [council] FW: Recommendations regarding Whois studies
  • From: <john@xxxxxxxxxxxxxxxxxxx>
  • Date: Thu, 31 Mar 2011 07:56:47 -0700
  • Cc: "Steve DelBianco" <sdelbianco@xxxxxxxxxxxxx>, "Gomes,Chuck" <cgomes@xxxxxxxxxxxx>, "Kathy Kleiman" <kKleiman@xxxxxxx>, "council@xxxxxxxxxxxxxx" <council@xxxxxxxxxxxxxx>
  • List-id: council@xxxxxxxxxxxxxx
  • Sender: owner-council@xxxxxxxxxxxxxx
  • User-agent: Web-Based Email 5.4.06

<html><body><span style="font-family:Verdana; color:#000000; 
font-size:10pt;"><div>Jeff,</div><div><br></div><div>I accept as a friendly 
amendment.</div><div><br></div><div>Cheers,</div><div><br></div><div>Berard</div>
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-------- Original Message --------<br>
Subject: [council] FW: Recommendations regarding Whois studies<br>
From: "Neuman, Jeff" &lt;<a 
href="http://Jeff.Neuman@xxxxxxxxxx&gt";>Jeff.Neuman@xxxxxxxxxx&gt</a>;<br>
Date: Wed, March 30, 2011 8:57 pm<br>
To: "<a href="mailto:council@xxxxxxxxxxxxxx";>council@xxxxxxxxxxxxxx</a>" &lt;<a 
href="mailto:council@xxxxxxxxxxxxxx";>council@xxxxxxxxxxxxxx</a>&gt;<br>
Cc: Steve DelBianco &lt;<a 
href="mailto:sdelbianco@xxxxxxxxxxxxx";>sdelbianco@xxxxxxxxxxxxx</a>&gt;,        
"Gomes, Chuck"<br>
&lt;<a href="mailto:cgomes@xxxxxxxxxxxx";>cgomes@xxxxxxxxxxxx</a>&gt;,        
Kathy Kleiman &lt;<a href="mailto:kKleiman@xxxxxxx";>kKleiman@xxxxxxx</a>&gt;<br>
<br>
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</style><div class="WordSection1"><div><span 
style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">All,<o:p></o:p></span></div><div><span
 style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">As discussed 
during the San Francisco Council meeting, members of the RySG met with Liz 
Gassner and Steve Delbianco&nbsp; to work on the issues that the RySG had with 
both the current WHOIS resolution motion put on the table by John Berard and 
the descriptions put out by ICANN staff on the actual WHOIS studies.&nbsp; We 
are happy to report that we are able to provide the following revised motion on 
the WHOIS studies which, with these changes, we are now able to support.&nbsp; 
We are proposing that these changes be accepted as a friendly amendment.&nbsp; 
I have copied a redline of the motion in this e-mail with strikethroughs 
representing deletions and red italic text for additions.&nbsp; 
<o:p></o:p></span></div><div><span 
style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;"><br>The attached 
document discusses the rationale for the changes and provides the changes that 
we would like to see made to the description of the </span>Whois Privacy and 
Proxy “Abuse” study.&nbsp; These changes were discussed with Liz and Steve 
Delbianco as well.&nbsp; <br><br>We truly hope that this demonstrates our 
commitment to making progress on these issues and that you find these changes 
acceptable.<o:p></o:p></div><div>Best regards,<o:p></o:p></div><div>Jeff 
Neuman<o:p></o:p></div><div>+++++++++++++++++++++++++++++++++++++++++++++++++++++++<span
 style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;"> 
<o:p></o:p></span></div><div style="margin-left:.5in"><strong><u><span 
style="font-weight:normal">Motion made by John Berard &amp; seconded by Debbie 
Hughes</span></u></strong><strong><span style="font-weight:normal"> (<i><span 
style="color:red">With Friendly Amendment Proposed by the 
RySG</span>)</i></span></strong><b><i><o:p></o:p></i></b></div><div 
style="margin-left:.5in">Whereas:<o:p></o:p></div><div 
style="margin-left:.75in">In October 2007, the GNSO Council concluded that a 
comprehensive and objective understanding of key factual issues regarding the 
gTLD WHOIS system would benefit future GNSO policy development efforts (<a 
href="http://gnso.icann.org/resolutions/"; target="_blank" title="(external 
link)">http://gnso.icann.org/resolutions/</a>).<o:p></o:p></div><div 
style="margin-left:.75in">Before defining study details, the Council solicited 
suggestions from the community for specific topics of study on WHOIS. 
Suggestions were submitted (<a 
href="http://forum.icann.org/lists/WHOIS-comments-2008/"; target="_blank" 
title="(external link)">http://forum.icann.org/lists/WHOIS-comments-2008/</a>) 
and ICANN staff prepared a 'Report on Public Suggestions on Further Studies of 
WHOIS', dated 25-Feb-2008 (<a 
href="http://gnso.icann.org/issues/Whois-privacy/Whois-study-suggestion-report-25feb08.pdf";
 target="_blank" title="(external 
link)">http://gnso.icann.org/issues/Whois-privacy/Whois-study-suggestion-report-25feb08.pdf</a>).<o:p></o:p></div><div
 style="margin-left:.75in">On 28-Mar-2008 the GNSO Council resolved to form a 
WHOIS Study Working Group to develop a proposed list, if any, of recommended 
studies for which ICANN staff would be asked to provide cost estimates to the 
Council (<a href="http://gnso.icann.org/meetings/minutes-gnso-27mar08.shtml"; 
target="_blank" title="(external 
link)">http://gnso.icann.org/meetings/minutes-gnso-27mar08.shtml</a>).<o:p></o:p></div><div
 style="margin-left:.75in">The WHOIS Study WG did not reach consensus regarding 
further studies, and on 25-Jun-2008 the GNSO Council resolved to form a new 
WHOIS Hypotheses working group to prepare a list of hypotheses from the 'Report 
on Public Suggestions on Further Studies of WHOIS' and the GAC letter on WHOIS 
studies (<a 
href="http://www.icann.org/correspondence/karlins-to-thrush-16apr08.pdf"; 
target="_blank" title="(external 
link)">http://www.icann.org/correspondence/karlins-to-thrush-16apr08.pdf</a>). 
The WG reported to the Council on 26-Aug-2008. (<a 
href="https://st.icann.org/Whois-hypoth-wg/index.cgi?Whois_hypotheses_wg#Whois_study_hypotheses_wg_final_report";
 target="_blank" title="(external 
link)">https://st.icann.org/Whois-hypoth-wg/index.cgi?Whois_hypotheses_wg#Whois_study_hypotheses_wg_final_report</a>).<o:p></o:p></div><div
 style="margin-left:.75in">On 5-Nov-2008, the Council convened a group of 
Councilors and constituency members to draft a resolution regarding studies, if 
any, for which cost estimates should be obtained. The Whois Study Drafting Team 
further consolidated studies including those from the GAC (<a 
href="http://www.icann.org/correspondence/karlins-to-thrush-16apr08.pdf"; 
target="_blank" title="(external 
link)">http://www.icann.org/correspondence/karlins-to-thrush-16apr08.pdf</a>). 
The Team determined that the six studies with the highest average priority 
scores should be the subject of further research to determine feasibility and 
obtain cost estimates.<o:p></o:p></div><div style="margin-left:.75in">On 
04-Mar-2009, Council requested Staff to conduct research on feasibility and 
cost estimates for selected Whois studies and report its findings to Council. 
(See Motion 3, <a href="http://gnso.icann.org/resolutions/#200903"; 
target="_blank" title="(external 
link)">http://gnso.icann.org/resolutions/#200903</a>).<o:p></o:p></div><div 
style="margin-left:.75in">On 23-Mar-2010, Staff presented a report on the 
feasibility and cost estimates for the Whois “Misuse” and Whois “Registrant 
Identification” Studies, finding that each study would cost approximately 
$150,000 and take approximately one year to complete. (<a 
href="http://gnso.icann.org/issues/whois/whois-studies-report-for-gnso-23mar10-en.pdf";
 target="_blank" title="(external 
link)">http://gnso.icann.org/issues/whois/whois-studies-report-for-gnso-23mar10-en.pdf</a>).
 The Whois Registrant Identification study would gather info about how 
business/commercial domain registrants are identified, and correlate such 
identification with the use of proxy/privacy services.<o:p></o:p></div><div 
style="margin-left:.75in">The ICANN Board approved in Brussels a FY2011 budget 
that includes at least $400,000 for WHOIS studies (see <a 
href="http://www.icann.org/en/minutes/resolutions-25jun10-en.htm#8"; 
target="_blank" title="(external 
link)">http://www.icann.org/en/minutes/resolutions-25jun10-en.htm#8</a>).<o:p></o:p></div><div
 style="margin-left:.75in">On 8-September-2010 the GNSO Council approved a 
resolution requesting staff to proceed with the Whois “Misuse” Study, which 
would explore the extent to which publicly displayed WHOIS data is misused, <a 
href="http://gnso.icann.org/resolutions/#201009"; target="_blank" 
title="(external 
link)">http://gnso.icann.org/resolutions/#201009</a>.<o:p></o:p></div><div 
style="margin-left:.75in">On 5-October-2010, staff provided feasibility and 
cost analysis for a Whois Privacy and Proxy “Abuse” study, <a 
href="http://gnso.icann.org/issues/whois/gnso-whois-pp-abuse-studies-report-05oct10-en.pdf";
 target="_blank" title="(external 
link)">http://gnso.icann.org/issues/whois/gnso-whois-pp-abuse-studies-report-05oct10-en.pdf</a>.
 This study would compare broad sample of domains registered with a proxy or 
privacy service provider that are associated with alleged harmful acts with 
overall frequency of proxy and privacy registrations. This study was estimated 
to cost $150,000 and take less than a year to complete.<o:p></o:p></div><div 
style="margin-left:.75in">On 11-February-2011, staff provided a feasibility and 
cost analysis for a Whois Proxy and Privacy “Relay and Reveal” study, <a 
href="http://gnso.icann.org/issues/whois/whois-pp-relay-reveal-studies-report-11feb11-en.pdf";
 target="_blank" title="(external 
link)">http://gnso.icann.org/issues/whois/whois-pp-relay-reveal-studies-report-11feb11-en.pdf</a>,
 which would analyze relay and reveal requests sent for Privacy and 
Proxy-registered domains to explore and document how they are processed. The 
staff analysis concluded that it was premature to conduct a full study, and 
recommended that a pre-study “survey” be conducted first, to determine if 
launching a full study is feasible to do.<o:p></o:p></div><div 
style="margin-left:.5in">Resolved:<o:p></o:p></div><div 
style="margin-left:.75in"><s>Council requests ICANN staff to proceed with the 
WHOIS Registrant Identification Study, as described in Staff's 23-Mar-2010 
Report, using the vendor selection process described in Annex of that same 
report. (<a 
href="http://gnso.icann.org/issues/whois/whois-studies-report-for-gnso-23mar10-en.pdf";
 target="_blank" title="(external 
link)">http://gnso.icann.org/issues/whois/whois-studies-report-for-gnso-23mar10-en.pdf</a>).<o:p></o:p></s></div><div
 style="margin-left:.75in"><i><span style="color:red">Council defers 
consideration of the WHOIS Registrant Identification Study until the 28 April 
2011 meeting and requests that any applicable motions in that regard be 
submitted not later than 20 April 2011.<s><o:p></o:p></s></span></i></div><div 
style="margin-left:.75in">Further resolved, that the Council requests ICANN 
staff <i><span style="color:red">amend the study to include the RySG proposed 
changes (insert link) and</span></i><span style="color:red"> </span>to proceed 
with the Whois Privacy and Proxy “Abuse” study, as described in staff’s 
5-October-2010 report<span style="color:red"> <i>and as amended</i></span>, 
using the vendor selection process described in that same report, <a 
href="http://gnso.icann.org/issues/whois/gnso-whois-pp-abuse-studies-report-05oct10-en.pdf";
 target="_blank" title="(external 
link)">http://gnso.icann.org/issues/whois/gnso-whois-pp-abuse-studies-report-05oct10-en.pdf</a>.<o:p></o:p></div><div
 style="margin-left:.75in">Further resolved, that the Council requests ICANN 
staff to proceed with the Whois Privacy and Proxy “Relay and Reveal” pre-study 
survey, as proposed in staff’s 11-February-2011 report, <a 
href="http://gnso.icann.org/issues/whois/whois-pp-relay-reveal-studies-report-11feb11-en.pdf";
 target="_blank" title="(external 
link)">http://gnso.icann.org/issues/whois/whois-pp-relay-reveal-studies-report-11feb11-en.pdf</a>.<o:p></o:p></div><div
 style="margin-left:.75in">Further resolved, that the Council request that the 
Board authorize additional funding for FY 2012 for Whois studies, to make up 
<s>the</s> <i><span style="color:red">any</span></i><span style="color:red"> 
</span>shortfall <s>of $130,000</s> between the amount of “at least $400,000” 
that was allocated for Whois studies in FY 2011 (and remains unspent), and the 
total amount needed to conduct the Whois Misuse Study ($150,000); the Whois 
Registrant Identification Study ($150,000)<span style="color:red"> <i>if 
subsequently approved</i></span>; the Proxy/Privacy “Abuse” Study ($150,000); 
and the Proxy and Privacy “Pre-study” ($80,000<s>), total of 
$530,000</s>.<o:p></o:p></div><div style="margin-left:.75in">Further resolved, 
in recognition that there is a substantial amount of coordination needed to 
direct this research, that staff be given the discretion to manage the studies 
serially or in parallel, with a goal of expediting completion of the studies as 
efficiently as possible.<o:p></o:p></div><div><span 
style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;"><o:p>&nbsp;</o:p></span></div><div><span
 
style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;"><o:p>&nbsp;</o:p></span></div><div><span
 
style="font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;"><o:p>&nbsp;</o:p></span></div><div
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style="font-size:12pt;margin-top:6.0pt;mso-margin-bottom-alt:auto"><b><span 
style="font-size:9.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#1F497D">Jeffrey
 J. Neuman</span></b><b><span 
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 <br></span></b><b><span 
style="font-size:9.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#068658">Neustar,
 Inc. / Vice President, Law &amp; Policy</span></b><span 
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 Ridgetop Circle, Sterling, VA 20166</span><span 
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 </span></b><span 
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 target="_blank" href="mailto:jeff.neuman@xxxxxxxxxxx";><span 
style="color:#068658">jeff.neuman@xxxxxxxxxxx</span></a> </span><span 
style="font-size:8.5pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:gray">&nbsp;</span><b><span
 
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style="font-size:8.5pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:red">Please
 note new address starting March 21, 2011:&nbsp; 21575 Ridgetop Circle, 
Sterling VA 20166&nbsp;&nbsp;&nbsp;&nbsp; <o:p></o:p></span></div></div><div 
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