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Re: [ga] Proposed ICANN "Expedited Transfer Reversal Policy" could disrupt secondary market for domain names

  • To: GNSO GA Mailing List <ga@xxxxxxxxxxxxxx>
  • Subject: Re: [ga] Proposed ICANN "Expedited Transfer Reversal Policy" could disrupt secondary market for domain names
  • From: "Jeffrey A. Williams" <jwkckid1@xxxxxxxxxxxxx>
  • Date: Thu, 24 Jun 2010 16:27:02 -0500 (GMT-05:00)

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<P>Eric and all,</P>
<P>&nbsp;</P>
<P>&nbsp; Certainly Georges choices in terms he used could have been better, 
but publicly scolding him</P>
<P>for such is a bit over the top in that the point he was raising and general 
theme should have been</P>
<P>easily understood.&nbsp; <BR><BR><BR></P>
<BLOCKQUOTE style="BORDER-LEFT: #0000ff 2px solid; PADDING-LEFT: 5px; 
MARGIN-LEFT: 0px">-----Original Message----- <BR>From: Hugh Dierker 
<HDIERKER2204@xxxxxxxxx><BR>Sent: Jun 23, 2010 5:58 PM <BR>To: George Kirikos 
<GKIRIKOS@xxxxxxxxx>, GNSO GA Mailing List <GA@xxxxxxxxxxxxxx><BR>Subject: Re: 
[ga] Proposed ICANN "Expedited Transfer Reversal Policy" could disrupt 
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<DIV style="FONT-FAMILY: times new roman, new york, times, serif; FONT-SIZE: 
12pt">
<DIV>George,</DIV>
<DIV>&nbsp;</DIV>
<DIV>The only way to say this is:&nbsp; This email is innacurate, poorly 
written and probably does more harm than helps with understanding.&nbsp; Your 
flippant use of words like transfer and "buying a domain name" lacks insight 
and understanding of the complexities involved. </DIV>
<DIV>Invoking is not understandable when you use it in terms of policy.&nbsp; 
George this is a headline not serious thought.</DIV>
<DIV>&nbsp;</DIV>
<DIV>Eric<BR></DIV>
<DIV style="FONT-FAMILY: times new roman, new york, times, serif; FONT-SIZE: 
12pt"><BR>
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<B><SPAN style="FONT-WEIGHT: bold">From:</SPAN></B> George Kirikos 
&lt;gkirikos@xxxxxxxxx&gt;<BR><B><SPAN style="FONT-WEIGHT: bold">To:</SPAN></B> 
GNSO GA Mailing List &lt;ga@xxxxxxxxxxxxxx&gt;<BR><B><SPAN style="FONT-WEIGHT: 
bold">Sent:</SPAN></B> Wed, June 23, 2010 9:10:59 AM<BR><B><SPAN 
style="FONT-WEIGHT: bold">Subject:</SPAN></B> Re: [ga] Proposed ICANN 
"Expedited Transfer Reversal Policy" could disrupt secondary market for domain 
names<BR></FONT><BR><BR>The ITRP just had a conference call, and I was 
basically ganged up on for pointing out all the flaws in the proposed ETRP 
(Expedited Transfer ot Reverse Policy).<BR><BR>How will businesses and 
consumers be affected when folks can simply undo a legitimate transfer "at 
will", without due process, within 6 months? How will an escrow work if the 
prior owner can simply claim "hijacking" and undo a transfer, when it's simply 
a case of seller's remorse? We see irrevocable transfers in the real estate 
industry, and that market works fine, because people are *proactive* about 
security. Here, the folks pushing for this flawed proposal seek to implement a 
*reactive* policy that *will* be misused.<BR><BR>I'm totally appalled at how 
they want to create a huge loophole in policy, that will have collateral damage 
which is much bigger than the "problem" they're trying to solve.<BR><BR>A 
transcript of what went down should be available later 
at:<BR><BR>http://brussels38.icann.org/node/12502<BR><BR>To see why this policy 
is flawed, consider the following scenario:<BR><BR>1. <A 
href="http://example.com/"; target=_blank>Example.com</A> is registered at 
GoDaddy, to Party A.<BR>2. Party B agrees to buy the domain name for $1,000, 
and transfers it to Tucows legitimately.<BR>3. Party B builds up a large 
website, investing millions of dollars (perhaps it was Microsoft, who has 
bought domain names like <A href="http://kin.com/"; target=_blank>kin.com</A> 
and <A href="http://docs.com/"; target=_blank>docs.com</A> in the aftermarket, 
or B&amp;N, who bought <A href="http://nook.com/"; target=_blank>nook.com</A> in 
the secondary market).<BR>4. 6 months later, Party A gets seller's remorse, and 
decided to invoke the policy, claiming the domain name was hijacked, and the 
domain name is returned immediately to GoDaddy (the original registrar), under 
the full control of Party A again.<BR>5. Tucows (the new registrar) and Party B 
can't do anything about it, to dispute the use of this policy, as its currently 
proposed!<BR><BR>(there exists a "TDRP" Transfer Dispute Resolution Procedure 
in place now that *does* have due process, but some folks seem to think it's 
not good enough)<BR><BR>Fact: If there's a real dispute, one side is lying! It 
should be up to a court to decide, not simply getting involved and undoing a 
legitimate transfer! Remember, the original registrar (GoDaddy in the example 
above) had every opportunity to authenticate Party A's desire to transfer the 
domain name to Tucows (where Party B wants it to be) BEFORE the domain name 
took place! The domain could be unlocked only after talking to Party A by phone 
first, for example. Or some other "executive lock" procedure (VeriSign lock is 
just one example of many). The EPP code could be sent by SMS, for example. 
There are myriad ways to be proactive about security, and I'm 100% in favour of 
those.<BR><BR>The workgroup pretends fraud exists only by "domain hijackers", 
and seems incapable of seeing fraud within the community of domain sellers. One 
need only look at the case of Nelson Brady and SnapNames, to see what kinds of 
frauds are possible. It's bad enough when you have to deal with that kind of 
fraud, but then to add a brand new risk, of legitimate transfers being undone 
simply upon a *claim* of hijacking??!!? (not *proof* or a court order or some 
other due process)<BR><BR>I find it simply unreal that these serious concerns 
are not being taken seriously, and are being brushed aside by this 
workgroup.<BR><BR>Sincerely,<BR><BR>George 
Kirikos<BR>http://www.leap.com/<BR></DIV></DIV></DIV><BR></ZZZBODY>Regards,<BR><BR>Jeffrey
 A. Williams<BR>Spokesman for INEGroup LLA. - (Over 300+k members/stakeholders 
and growing, strong!)<BR>"Obedience of the law is the greatest freedom" 
-<BR>&nbsp;&nbsp; Abraham Lincoln<BR><BR>"Credit should go with the performance 
of duty and not with what is very<BR>often the accident of glory" - Theodore 
Roosevelt<BR><BR>"If the probability be called P; the injury, L; and the 
burden, B; liability<BR>depends upon whether B is less than L multiplied 
by<BR>P: i.e., whether B is less than PL."<BR>United States v. Carroll 
Towing&nbsp; (159 F.2d 169 [2d Cir. 
1947]<BR>===============================================================<BR>Updated
 1/26/04<BR>CSO/DIR. Internet Network Eng. SR. Eng. Network data security IDNS. 
div. of<BR>Information Network Eng.&nbsp; INEG. INC.<BR>ABA member in good 
standing member ID 01257402 E-Mail jwkckid1@xxxxxxxxxxxxx<BR>Phone: 
214-244-4827Regards,<BR><BR>Jeffrey A. Williams<BR>Spokesman for INEGroup LLA. 
- (Over 300+k members/stakeholders and growing, strong!)<BR>"Obedience of the 
law is the greatest freedom" -<BR>&nbsp;&nbsp; Abraham Lincoln<BR><BR>"Credit 
should go with the performance of duty and not with what is very<BR>often the 
accident of glory" - Theodore Roosevelt<BR><BR>"If the probability be called P; 
the injury, L; and the burden, B; liability<BR>depends upon whether B is less 
than L multiplied by<BR>P: i.e., whether B is less than PL."<BR>United States 
v. Carroll Towing&nbsp; (159 F.2d 169 [2d Cir. 
1947]<BR>===============================================================<BR>Updated
 1/26/04<BR>CSO/DIR. Internet Network Eng. SR. Eng. Network data security IDNS. 
div. of<BR>Information Network Eng.&nbsp; INEG. INC.<BR>ABA member in good 
standing member ID 01257402 E-Mail jwkckid1@xxxxxxxxxxxxx<BR>Phone: 
214-244-4827</ZZZHTML></BLOCKQUOTE></BODY>



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