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Lawyer ban coming to ICANN

Kevin Murphy, October 17, 2024, Domain Policy

Tell us who you’re working for, or get out.

That’s the message, mainly targeting lawyers in private practice, underpinning a proposed change to the rules governing participating in ICANN policy-making proceedings.

The Org has published a new “discussion draft” of a Community Participant Code of Conduct Concerning Statements of Interest, which proposes closing a loophole that currently allows lawyers to keep their clients’ identities secret.

Today, everyone who participates in policy-making has to file a Statement of Interest, disclosing among other things their employers and/or clients, so their fellow volunteers know who they’re dealing with.

But there’s an exemption where “professional ethical obligations prevent you from disclosing this information”.

The new proposals would remove this exemption. The text (pdf) reads:

withholding relevant information about the interests involved in the deliberations could impair the legitimacy of ICANN’s processes. When disclosure cannot be made, the participant must not participate in ICANN processes on that issue.

This rule would also apply, for example, to participants from companies that are secretly working on technology patents relevant to the area of policy work, ICANN said.

Imagine an employee of a Big Domains firm pushing hard for a change to Whois policy while their employer is covertly intending to patent elements of the technology that would be needed to implement that policy.

The other example I’ve been given is of a lawyer in private practice who’s representing a company that intends to apply to ICANN for a new gTLD in the Next Round, where disclosing the desired string might be unwise.

If Pepsi is planning to apply for .pepsi, thinking it will give it a competitive advantage over Coca-Cola, having its outside counsel essentially announce that fact to the world could tip off its rival to start working on its .coke application.

In both those situations, the proposed new SOI policy would ask the would-be volunteer to either disclose or recuse. If discovered to have lied about their interests, they could be banned from all future ICANN policy-making work.

The proposals also target those working for trade groups who keep their member lists private. The document states:

If participants are participating on behalf of a trade association, consortium, or similar organization, those participants are urged to identify where other participants within ICANN can locate pertinent information about the membership or funding of that organization.

The proposals appear to have originated with ICANN Org after community efforts to reach consensus on SOIs failed.

A GNSO working group called CCOICI, for Council Committee for Overseeing and Implementing Continuous Improvement, after internal disagreements last year recommended keeping the lawyer loophole.

But when it came to a GNSO Council vote almost exactly a year ago, the Contracted Parties House (registries and registrars) unanimously rejected the CCOICI recommendations, precisely because of the loophole.

The Non-Contracted Parties House gave the changes their unanimous approval.

CPH members’ interests are of course generally known by virtue of the fact that they’re CPH members, representing their employers.

As I reported back in March, the CPH continues to think the SOI rules need strengthening, and that position is shared by members of the influential Governmental Advisory Committee.

The proposals are open for public comment until December 2.

ICA teams up with WIPO on UDRP reform

Kevin Murphy, October 15, 2024, Domain Policy

The Internet Commerce Association and WIPO are jointly chairing an off-the-books review of the UDRP, ahead of a likely ICANN review of the anti-cybersquatting policy next year.

WIPO said today that the review is being coordinated by Brian Beckham of WIPO and Zak Muscovitch of the ICA, and comprises another 16 participants, mostly UDRP lawyers, panelists, and WIPO itself.

ICANN is being represented by director Sarah Deutsch. Domainers are represented by Telepathy’s Nat Cohen. The brand owner representative is Mette Andersen of regular UDRP complainant Lego.

The team is also drawing on the expertise of a couple dozen experts, a who’s who drawn from all sectors of the industry from registrars to domainers to IP interests to the UDRP providers themselves.

The composition looks very much like what an ICANN policy working group on this topic would look like, but the talks are being held outside of the usual policy development process.

WIPO says: “The core aim of this project is to maintain the UDRP as an efficient and predictable out-of-court dispute resolution mechanism for clear trademark-based disputes.”

But the organization seems to be engaging in some expectation management aimed at those who believe UDRP needs to be gutted. WIPO said:

Any recommendations should be borne out by a demonstrated compelling need for a change, and must be considered against this background, as any perceived case-specific or anecdotal faults of the UDRP do not warrant a wholesale revision of this industry best practice.

The group is expected to produce a report early next year for public input, and share a final report with ICANN thereafter, when the GNSO community is expected to kick off its owner formal Policy Development Process looking at UDRP.

UDRP review has been on the back-burner for the last couple of years since an initial public comment period, mainly due to workload issues faced by ICANN staff and community volunteers.

The GNSO was expected to open its PDP preparations more or less now, but the GNSO Council is expected to vote this Thursday to delay the start of the project for another six months, due to delays implementing other rights protection mechanism reviews.

Given how long PDPs typically take, by my estimate you’re looking at at least three years before any changes to UDRP are approved.

Response to sex harassment lawsuit “inadequate”, say ICANN vets

Kevin Murphy, October 10, 2024, Domain Policy

ICANN’s response to a sexual harassment lawsuit filed by a former long-serving employee was “inadequate” and failed to address “pervasive and obvious problems” women experience in the community, some veteran community members have said.

In a letter to chair Tripti Sinha, 15 people, not exclusively female, also say that previous responses to reports of harassment have focused more on protecting ICANN’s reputation rather than protecting the affected party.

Tanzanica King, a former senior member of ICANN’s meetings team and the Org’s second-longest-serving employee, sued ICANN in August, complaining about specific instances of harassment and a broader “frat boy culture”.

In response, ICANN said many of King’s claims were “untrue”, saying it “strives to create a positive, safe, and inclusive work and community environment” and has “a zero-tolerance policy toward harassment”.

Sinha later announced a forthcoming “strengthening” of the Org’s anti-harassment policy and named its new Ombuds as Liz Field, a woman with experience overseeing anti-harassment policies in governmental and quasi-governmental settings.

Now, the 15 veteran community members, drawn from contracted and non-contracted parties but all writing in their personal capacity, have called ICANN’s initial response “profoundly disappointing”. They wrote (pdf).

It is time to acknowledge that ICANN Org and the Community must make the necessary changes to create a welcoming and professional Community and to protect and defend both Org staff and Community members against harassment and sexual abuse. Denial of this issue has gone on for too long, protecting ICANN’s reputation rather than protecting victims.

The September 24 letter goes on to specifically criticize the Office of the Ombuds, until about a year ago led exclusively by men and then on an interim basis by a woman who was also an Org staffer, for not having the power or willingness to act on harassment reports. They wrote:

An ombuds must have independence and the ability to act; ICANN’s Office of the Ombuds has neither. Typically when harassment has been raised with the Ombuds, the Office did not have the ability to protect the reporter and the impacted person. The Office has illustrated over and over that their function is to protect ICANN Org’s interests—reputation, financial interest, or damage to organizational integrity.

Sinha has since responded (pdf), saying the ICANN board takes the issue “very seriously” and asking permission to publish the letter as “a positive way to encourage dialogue”.

She added that the new Ombuds reports directly to the board and that she “is fully empowered to act as an independent, impartial dispute resolution provider, with autonomy and authority.”

ICANN has not retracted its statement in response to the King lawsuit as the letter-writers requested.

Five times ICANN deleted a ccTLD, and what it means for .io

Kevin Murphy, October 4, 2024, Domain Registries

With the future of .io coming into question this week, with the news that the UK will return sovereignty of the British Indian Ocean Territory to Mauritius, I thought it would be a good time to see how ICANN has treated disappearing countries and territories in the past.

As far as I can tell, ccTLDs have been removed from the DNS root on only five occasions since ICANN came into existence in 1998.

While the circumstances differ, in all but one case the trigger for the deletion was a change to the International Standards Organization’s ISO 3166-1 alpha-2 list, which ICANN uses to decide who gets a ccTLD and what ccTLD they get.

.yu — Yugoslavia

The Socialist Federal Republic of Yugoslavia broke up in 1992 due to a bloody civil war, but it wasn’t until 2010 that ICANN finally removed .yu from the root.

Splinter nations Slovenia, Croatia, North Macedonia, and Bosnia and Herzegovina were all assigned their own new country codes — .si, .hr, .mk and .ba — in the 1990s, but the now independent and separate states of Serbia and Montenegro, initially known as the Federal Republic of Yugoslavia, carried on using .yu.

When the country renamed itself the State Union of Serbia and Montenegro in 2003, the ISO list was updated to assign it the new code .cs, but the corresponding ccTLD was never actually delegated before the country broke up again in 2006, getting the ccTLDs .rs and .me the following year.

RNIDS, the .rs registry, carried on running .yu for a few years while it transitioned registrants to the new ccTLD. The process was not entirely painless, and ICANN had to keep .yu live longer than planned, before eventually deleting it April 1, 2010.

.tp — Portuguese Timor

The country we now know as East Timor or Timor Leste started the 21st century as Portuguese Timor, under Indonesian occupation. Its ccTLD was .tp.

After the country gained its independence in 2002, it renamed itself Timor Leste and the ISO assigned it the new code TL, deleting TP from its list.

IANA delegated .tl to the local government in 2005 and encouraged .tp registrants to migrate, but it took a full decade before it followed through and removed .tp from the root, in February 2015.

.zr — Zaire

The first ccTLD to get deleted by IANA under ICANN’s watch was .zr, which was no longer needed after Zaire changed its name to Democratic Republic of the Congo, receiving the code CD from ISO, in 1997.

The pre-ICANN IANA delegated .cd to the newly named country in 1997 and the registry operator set about moving .zr names to .cd. By 2001, that process was completed and .zr was deleted from the root.

.an — Netherlands Antilles

The Netherlands Antilles was a collection of former Dutch colonies in the Caribbean, until the territory split, with its component islands receiving new statuses under Dutch law, in 2010. The ccTLD was .an.

Curaçao got .cw, Sint Maarten (Dutch part) got the sexy-sounding .sx, and Bonaire, Saint Eustatius and Saba got to share .bq. ISO removed AN from its list.

The transition was a bit more complicated than usual, as .an registrants had to transfer to a new ccTLD based on what island they were on, but the local authorities managed it and within five years .an went poof.

.um — United States Minor Outlying Islands

This one’s unique in that it was deleted apparently simply because the registry operator couldn’t be bothered with it any more.

The United States Minor Outlying Islands are pretty much unpopulated, but strategically well-located, islands belonging to the US. There’s eight in the Pacific and one in the Caribbean.

Its ccTLD was operated by the University of Southern California until 2006, when somebody at ICANN noticed it appeared to be broken. When it approached USC for an explanation, it was told “they were no longer interested in managing the .UM domain”.

It had no registered domains, so there was no need for a transition plan and IANA deleted it from the root the following year.

The islands and their code are still on the ISO list and are still eligible for their ccTLD. Presumably it’s only the fact that the US government has asserted its authority over .um that has prevented an opportunist Just Some Guy registry from snapping it up to market .um domains as the leading destination for indecisive people or something.

What does this mean for .io?

ICANN’s policy on ccTLDs is pretty straightforward — your territory has to be on the ISO 3166 list and the ccTLD has to match the code ISO gives you. If your code drops off the list, you have five years, extensible to 10, to conduct an orderly transition before the TLD is retired.

Much like Portuguese Timor changing its name to Timor Leste to shuck off its enforced colonial branding, it seems inconceivable that the Chagos Archipelago will continue to be known as the British Indian Ocean Territory.

The key questions for .io registrants are: will the renamed BIOT keep the IO assignment on the ISO list, and will the archipelago continue to qualify as a distinct territory eligible for ccTLD status?

If BIOT simply becomes part of Mauritius, no longer recognized by the UN as a distinct territory, .io gains an existential threat. It would drop off ISO’s list and ICANN could issue it a retirement notice.

If BIOT remains a distinct territory and remains eligible for a ccTLD, the possibilities become a whole lot more interesting.

If Mauritius decides to change the territory’s name, there’s no problem. But if it asks ISO for a corresponding change of two-letter code to better reflect its new name, .io’s future is in doubt.

If the name is changed to something like “Chagos” and Mauritius wants a “C” code, only CB, CE and CJ are still available.

Theoretically, the government of Mauritius could unilaterally force an undesirable string change on Identity Digital, the American company that runs the .io registry, forcing a years-long migration to the newly chosen ccTLD.

I can’t imagine many of .io’s hundreds of thousands of registrants, particularly those using .io as a domain hack or to hitch themselves to a cool tech-startup bandwagon, being happy with a forced migration to, say, .cj.

The power to decoolify an entire TLD would be a compelling weapon in a redelegation fight. I’m deep into speculative territory here, but I can’t help but feel that Identity Digital is going to have to give Mauritius some money at some point.

Another possibility is that the registry, one of ICANN’s biggest funders, could lobby ICANN to change its policies and somehow grandfather .io in as a stateless ccTLD.

The fact that ICANN hasn’t acted to remove .su from the root, thirty years after the Soviet Union collapsed, could be seen as precedent.

The answers to .io’s future might be found in the proposed UK-Mauritius treaty, but that has yet to be published. As it has to be ratified by the UK Parliament we can expect it to enter the public domain before long.

Future of .io domains uncertain as UK hands over Chagos islands

Kevin Murphy, October 3, 2024, Domain Registries

The future of the .io ccTLD is up in the air today with the announcement that the UK is to hand over the British Indian Ocean Territory, also known as the Chagos Archipelago, to Mauritius.

The two governments announced today that they will sign a treaty agreeing “that Mauritius is sovereign over the Chagos Archipelago”. It’s being called the end of British colonialism in Africa.

Under the broad-ranging 99-year deal, native Chagossians, forcibly exiled since the late 1960s, will be free to return to the islands, apart from Diego Garcia, which is home to a strategically important UK-US military base.

There’s no talk yet of the future the ccTLD, of course — the governments have bigger fish to fry — but the change of sovereignty could have interesting implications for the .io registry and its registrants.

The positive spin is that owning a .io domain could now be seen as a less dubious ethical choice.

For almost a decade, largely unsuccessful boycotts of .io have been organized by tech bros upset with the treatment of the Chagossians. Now that they’re getting their land back, the queasiness of supporting “digital colonialism” might go away.

The bad news is that a change of sovereignty could ultimately lead to a change of registry, or the ccTLD disappearing entirely.

ICANN takes its lead from the International Standards Organization, specifically the ISO 3166-1 alpha-2 list, when it comes to deciding whether a ccTLD deserves to exist and what two-letter code it gets.

If BIOT ceases to exist and is removed from the ISO list, as seems likely, there’s a strong case to be made that .io should cease to exist too.

Whether ICANN would actually remove .io from the DNS root is another matter, of course. While it has removed ccTLDs before when the associated country disappears, it has done so in a measured, managed fashion.

The Org also seems quite happy for .su to stay in the root, thirty-odd years after the Soviet Union fell apart.

But what of redelegation? There’s already a campaign to get .io redelegated to the Chagossians, and now that the UK is relinquishing its control of BIOT to Mauritius, the redelegation claim could be strengthened by the weight of a national government.

However, while .io is assigned to BIOT, the UK government says it has no formal relationship with the registry, so a change of ownership of the territory doesn’t necessarily mean the ccTLD changes owners.

The registry is run by a private UK company, Internet Computer Bureau, which nowadays is basically a shell owned by an Irish company that is in turn owned by US-based Identity Digital and its parent Beignet.

And ICANN typically doesn’t redelegate ccTLDs without the consent of the losing registry, which in many cases is Just Some Guy who spotted a business opportunity in the 1990s.

Niue, the Pacific island nation, has been fighting fruitlessly for control of .nu for two decades, for example, but the extant registry doesn’t want to hand it over so ICANN has not acted.

As I reported earlier this week, .io had turnover of almost $40 million last year, so it seems unlikely that Identity Digital would follow the UK’s lead and just hand it over.

While the registry does not disclose its registration numbers, the revenue suggests it’s possible over a million .io domains have been registered.

UK and Israel cut ICANN funding

Kevin Murphy, October 1, 2024, Domain Registries

The ccTLD registries for UK and Israel cut their funding to ICANN by the largest amounts in the Org’s last financial year, according to the latest numbers.

ICANN received mostly voluntary ccTLD contributions totaling $2,135,937 in its fiscal 2024, which ended June 30, according to its report, which was published (pdf) a couple weeks ago. That’s down $80,302 from the $2,216,240 it received in FY23.

The biggest single reason for the decline is that Nominet, the .uk registry, slashed its contribution from its usual $225,000 tribute by $75,000 to $150,000 in FY24.

Under ICANN guidelines (pdf) for ccTLDs, registries with over five million domains under management should contribute the maximum $225,000 a year. While .uk has been in decline for a while, it still has well over 10 million DUM.

But Nominet was the only ccTLD still paying the $225,000. All the other ccTLDs with over five million domains were already paying substantially less.

The Netherlands reduced its contribution from $225,000 to $180,000 in FY23. Germany has not given ICANN more than $130,000 a year in the last five years. China always pays $45,000. Brazil pays $100,000.

Nick Wenban-Smith, Nominet’s general counsel told us: “Our relationship with ICANN has not changed. We are a long-standing supporter of the organisation in many ways, lending our resources to policy work and other community efforts alongside our annual financial contribution.”

Israel is the second big funding-cutter in the latest report. It had been giving the recommended $15,000 for its 250,000+ domains, but reduced that to just $5,000 in FY24, despite its DUM being up slightly over the period.

Registries from nine territories that contributed $1,000 or less every year from FY20 to FY23 did not contribute at all in FY24. These include Nigeria, Antigua and Barbuda, Malawi, Guernsey, Jersey, Saint Lucia, Tokelau, and the US Virgin Islands.

The lack of any money from Tokelau’s .tk is expected given the death of the registry. Jersey and Guernsey are perhaps more surprising, given the registries are run by a former ICANN director.

A handful of other ccTLDs from small territories that have only sporadically given in the past did not contribute in FY24.

Fourteen registries contributed more in FY24 than they did in FY23, but the difference amounted to just $13,000 extra cash in ICANN’s coffers. South Africa, Slovenia, Vietnam, Tanzania, and Mongolia all paid $1,000 or more over FY23.

Russia, which stopped providing funding in FY23 despite its almost six million DUM, also did not give any money in FY24.

Twitter now up-to-date on linkification

Kevin Murphy, October 1, 2024, Domain Tech

Twitter appears to have dragged itself into the 2020s with the linkification function of its service, after years of complaints.

On the web version of its service at least, Twitter now correctly makes domains in all the newest TLDs into clickable links automatically, with no http:// prefix required.

This means users are able to share clickable domains in .spa, .kids and .music, the three gTLDs delegated after Twitter’s previous delegation cut-off point of around April 2020.

It’s not clear to me when the change was made, or whether the fix also applies to the Twitter app on Android or iOS devices.

It’s equally not clear whether the change is due to Twitter’s own engineering, or whether a third-party library somewhere in its software stack was updated independently.

Regardless, it’s good news for the registries and registrants concerned, particularly DotMusic, whose .music gTLD goes on sale today.

Twitter came in for criticism from an ICANN engineer earlier this year for ignoring outreach efforts on Universal Acceptance, the program that aims to get all TLDs functioning properly across all software platforms.

Meta, owner of Facebook, Instagram and Whatsapp, is understood to have been far more responsive, following complaints last year from the .tube registry operator.

ICANN fixes embarrassing “What is a Domain Name?” mistake

Kevin Murphy, September 30, 2024, Gossip

Good news, everyone! ICANN knows what a domain name is!

The Org has quietly corrected a slide deck, designed as a high-level introduction to the new gTLD program’s Next Round, that seemed to mislabel the components of a domain name.

When it was first published in early September, the offending slide looked like this:

ICANN slide 1

When I saw it, for a few moments I was genuinely worried I’d had another stroke or, worse, been wrong for a quarter century. Surely ICANN, the organization that oversees the global DNS, knew more about this stuff than I do?

Rather than call an ambulance immediately, I tweeted a screengrab on Twitter to get the reassurance of the four people still on that platform that I had not lost my mind.

Now, in the same ICANN deck (pdf), apparently updated September 19, the slide looks like this:

ICANN slide 2

The deck is part of a “Champions Toolkit”, a bunch of freebie marketing materials made available for people who want to market the Next Round, particularly in under-served regions, on ICANN’s behalf.

After five years, “useless” TLD has two web sites

Kevin Murphy, September 27, 2024, Domain Registries

An IDN ccTLD criticized as “useless” by locals when it was approved five years ago has fewer domains today than it did at launch, and a portfolio of web sites even a Simpson could count on one hand (twice).

The Greek-script .ευ (.xn--qxa6a) is one of two internationalized domain name versions of the European Union’s .eu, operated by EURid. It was approved by ICANN in September 2019 and went live two months later.

Today, it has just 2,561 domains under management, about 200 fewer than it did at the end of 2019, just a month after launch, according to stats on EURid’s web site.

A quick google on Google for .ευ domains returns results for only two indexed web sites, while googling on Bing returns four, of which two are undeveloped placeholders.

It’s not much of a result for a TLD that ICANN spent nine years twisting itself in knots to approve over the concerns of evaluators who thought it was visually too confusing to other two-letter strings.

Greek domainers criticized .ευ upon its approval, with Konstantinos Zournas calling it the “worst extension ever”, due largely to the fact that “EU” in Greek is εε, not ευ.

Verisign agrees to .com takedown rules

Kevin Murphy, September 27, 2024, Domain Registries

Verisign has agreed to take down abusive .com domains under the next version of its registry contract with ICANN.

The proposed deal, published for public comment yesterday, could have financial implications for the entire domain industry, but it also contains a range of changes covering the technical management of .com.

Key among them is the addition of new rules on “DNS Abuse” that require Verisign to respond to abuse reports, either by referring the domain to its registrar or by taking direct action

Abuse is defined with the now industry-standard “malware, botnets, phishing, pharming, and spam (when spam serves as a delivery mechanism for the other forms of DNS Abuse listed in this definition)”.

The language is virtually identical to the strengthened DNS abuse language in the base Registry Agreement that almost all other gTLD registries have been committed to since their contracts were updated this April. It reads:

Where Registry Operator reasonably determines, based on actionable evidence, that a registered domain name in the TLD is being used for DNS Abuse, Registry Operator must promptly take the appropriate mitigation action(s) that are reasonably necessary to contribute to stopping, or otherwise disrupting, the domain name from being used for DNS Abuse. Such action(s) shall, at a minimum, include: (i) the referral of the domains being used for the DNS Abuse, along with relevant evidence, to the sponsoring registrar; or (ii) the taking of direct action, by Registry Operator, where Registry Operator deems appropriate.

The current version of the .com contract only requires Verisign to publish an abuse contact on its web site. It doesn’t even oblige the company to respond to abuse reports.

In domain volume terms, .com is regularly judged one of the most-abused TLDs on the internet, though newer, cheaper gTLDs usually have worse numbers in terms of the percentage of registrations that are abusive.

Verisign will also get an obligation that other registries don’t have — to report to ICANN “any cyber incident, physical intrusion or infrastructure damages” that affects the .com registry.

ICANN won’t be able to reveal the details of such incidents publicly unless Verisign gives its permission, but in a side deal (pdf) the two parties promise to work together on a process for public disclosure.

Verisign will also have to implement two 20-year-old IETF standards on “Network Ingress Filtering” that describe methods of mitigating denial-of-service attacks by blocking traffic from forged IP addresses.

The contract is open for public comment.