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Identity Digital publishes treasure trove of abuse data

Kevin Murphy, October 3, 2022, Domain Registries

Identity Digital, the old Donuts, has started publishing quarterly reports containing a wealth of data on reported abuse and the actions it takes in response.

The data for the second quarter, released (pdf) at the weekend, shows that the registry receives thousands of reports and suspends hundreds of domains for DNS abuse, but the number of domains it takes down for copyright infringement is quite small.

ID said that it received 3,007 reports covering 3,816 unique domains in the quarter, almost 93% of which related to phishing. The company said the complaints amounted to 0.024% of its total registered domains.

Most cases were resolved by third parties such as the registrar, hosting provider, or registrant, but ID said it suspended (put on “protective hold”) 746 domains during the period. In only 11% of cases was no action taken.

The company’s hitherto opaque “Trusted Notifier” program, which allows the Motion Picture Association and Recording Industry Association of America to request takedowns of prolific piracy sites resulted in six domain suspensions, all as a result of MPA requests.

The Internet Watch Foundation, which has similar privileges, resulted in 26 domains being reported for child sexual abuse material. Three of these were suspended, and the remainder were “remediated” by the associated registrar, according to ID.

The report also breaks down how many requests for private Whois data the company received, and how it processed them. Again, the numbers are quite low. Of requests for data on 44 domains, 18 were tossed for incompleteness, 23 were refused, and only three resulted in data being handed over.

Perhaps surprisingly, only two of the requests related to intellectual property. The biggest category was people trying to buy the domain in question.

This is a pretty cool level of transparency from ID and it’ll be interesting to see if its rivals follow suit.

Whois Disclosure System to cost up to $3.3 million, run for one year

Kevin Murphy, September 13, 2022, Domain Policy

ICANN has published its game plan for rolling out a Whois Disclosure System ahead of next week’s ICANN 75 public meeting in Kuala Lumpur.

The Org reckons the system will take nine months to build and will cost up to $3.3 million to develop and run for two years, although it might wind up getting shut down after just one year.

The Whois Disclosure System, previously known as SSAD Light, is a mechanism whereby anyone with an ICANN account — probably mainly IP lawyers in practice — can request unredacted private Whois data from registrars.

The system is to be built using retooled software from the current Centralized Zone Data Service, which acts as a hub for researchers who want to request zone files from gTLD registry operators.

ICANN’s design paper (pdf), which contains many mock-ups of the likely user interface, describes the new system like this:

Just as in CZDS, a requestor navigates to the WHOIS Disclosure System web page, logs into their ICANN Account, and is presented with a user experience much like the current CZDS. In this experience, requestors can see pending and past requests as well as metadata (timestamps, status, etc.) associated with those requests. For a requestor’s pending requests, they can see all the information related to that request.

Requests filed with the system will be routed to the relevant registrar via the Naming Services Portal, whereupon the registrar can choose how to deal with it. The system doesn’t change the fact that registrars have this discretion.

But the system will be voluntary for not only the requesters — who can still contact the registrar directly if they wish — but also the registrars. One can imagine smaller and frequently abused registrars won’t want the hassle.

The cost of this system will be $2.7 million in staffing costs, with $90,000 in external licensing costs and another $500,000 in contingency costs. Because ICANN has not budgeted for this, it will come from the Supplemental Fund for Implementation of Community Recommendations, which I believe currently has about $20 million in it.

This is far and away cheaper than the full-fat SSAD originally proposed by the GNSO, which ICANN in January estimated could cost up to $27 million to build over five years.

While cheaper, there are still substantial questions remaining about whether it will be popularly used, and whether it will be useful in getting private Whois data into the hands of the people who say they need it.

ICANN is saying that the Whois Disclosure System will run for one year “at which point the data sets collected will be analyzed and presented for further discussion between the GNSO Council and Board”.

The design paper will be discussed at multiple ICANN 75 sessions, starting this weekend.

Belgium slashes its ICANN funding in “mission creep” protest

Kevin Murphy, August 12, 2022, Domain Policy

DNS Belgium has cut its contribution to ICANN’s budget by two thirds, in protest at ICANN’s “mission creep” and its handling of GDPR.

The Belgian ccTLD registry informed ICANN CFO Xavier Calvez that it will only pay $25,000 this fiscal year, compared to the $75,000 it usually pays.

Registry general manager Philip Du Bois wrote (pdf) that “during recent years there has been a shift in focus which is not in the benefit of ccTLD’s”.

ICANN has become a large corporate structure with a tendency to suffer from “mission creep”… At the same time ICANN seems to fail in dealing in an appropriate way with important issues such as GDPR/privacy. It goes beyond our comprehension that ICANN and its officers don’t feel any reluctancy to “advise” European institutions and national governmental bodies to embrace “standards developed by the multi-stakeholder structures on international level” while at the same time it is obvious that ICANN itself has not yet mastered the implementation of important European legislation.

Based in the heart of the EU, DNS Belgium was a strong proponent of Whois privacy many years before the GDPR came into effect in 2018.

Calvez, in his reply (pdf), acknowledges that ccTLD contributions are voluntary, but seems to insinuate (call me a cynic) that the criticisms are hollow and that the registry might simply be trying to reduce its costs during an economic downturn:

We do appreciate any amount of contribution, and also that the ability for any ccTLD to contribute varies over time, including based on economic circumstances. We do understand that the reduction of DNS Belgium’s contribution from US$75,000 to US$25,000 represents a significant and meaningful reduction of costs for DNS Belgium.

DNS Belgium seems to be doing okay, based on its latest annual financial report. It’s not a huge company, but registrations and revenue have been growing at a slow and steady rate for the last several years.

All ccTLD contributions to ICANN are voluntary, but there are suggested donations based on how many domains a registry has under management, ranging from the $225,000 paid by the likes of the UK registry to the $500 paid by the likes of Pitcairn.

DNS Belgium, which manages about 1.7 million names, falls into the third-highest band, with a $75,000 suggested contribution.

ICANN is budgeting for funding of $152 million in its current FY23.

SSAD: Whois privacy-busting white elephant to be shelved

Kevin Murphy, May 6, 2022, Domain Policy

ICANN is likely to put SSAD, the proposed system for handling requests for private Whois data, on the back-burner in favor of a simplified, and far less expensive, temporary fix.

But now ICANN is warning that even the temporary fix might be problematic, potentially delaying unrelated work on the next new gTLD round for months.

The GNSO Council has asked the ICANN board of directors that “consideration of the SSAD recommendations be paused” in favor of what it calls “SSAD Light”.

SSAD, for Standardized System for Access and Disclosure, is a sprawling, multifaceted proposal that would create a system whereby trademark owners, for example, can request Whois data from registrars.

After months of studying the proposal, ICANN decided it could cost as much as $27 million to build and might not go live before 2028.

There’s apparently substantial resistance within ICANN Org to committing to such a project, so the GNSO put together a small team of experts to figure out whether something simpler might be a better idea.

They came up with SSAD Light, which would be basically a stripped-down ticketing system for data requests designed in part to gauge potential uptake and get a better idea of what a full SSAD might cost.

But there’s some strong resistance to SSAD Light, notably from former ICANN chair Steve Crocker, who recently called it “nonsense” with a design that does not match its goals.

Nevertheless, the GNSO Council submitted the bare-bones proposal to the ICANN board in an April 27 letter (pdf).

Since then, it’s emerged that simply fleshing out the design for SSAD Light would add at least six weeks to the separate Operational Design Phase of the next new gTLD application round (known as SubPro). I assume this is due to ICANN staff workload issues as the two projects are not massively interdependent.

This delay could extend to “months” to SubPro if ICANN is then asked to build SSAD Light, according to Jeff Neuman, who’s acting as liaison between the GNSO and ICANN on the SubPro ODP.

In a nutshell, the GNSO Council is being asked what it wants more — Whois reform, or more new gTLDs. It’s a recipe for fireworks, and no mistake.

It will meet May 19 to discuss the matter.

ICANN hasn’t implemented a policy since 2016

Kevin Murphy, January 31, 2022, Domain Policy

It’s been over five years since ICANN last implemented a policy, and many of its ongoing projects are in limbo.

Beggars belief, doesn’t it?

The ongoing delays to new gTLD program policy and the push-back from ICANN on Whois policy recently got me thinking: when was the last time ICANN actually did anything in the policy arena apart from contemplate its own navel?

The Org’s raison d’être, or at least one of them, is to help the internet community build consensus policies about domain names and then implement them, but it turns out the last time it actually did that was in December 2016.

And the implementation projects that have come about since then are almost all frozen in states of uncertainty.

ICANN policies covering gTLD domains are usually initiated by the Generic Names Supporting Organizations. Sometimes, the ICANN board of directors asks the GNSO Council for a policy, but generally it’s a bottom-up, grass-roots process.

The GNSO Council kicks it off by starting a Policy Development Process, managed by working group stocked with volunteers from different and often divergent special interest groups.

After a few years of meetings and mailing list conversations, the working group produces a Final Report, which is submitted to the Council, and then the ICANN board, for approval. There may be one or more public comment periods along the way.

After the board gives the nod, the work is handed over to an Implementation Review Team, made up of ICANN staff and working group volunteers, which converts the policy into implementation, such as enforceable contract language.

The last time an IRT actually led to a GNSO policy coming into force, was on December 1, 2016. Two GNSO consensus policies became active that day, their IRTs having concluded earlier that year.

One was the Thick WHOIS Transition Policy, which was to force the .com, .net and .jobs registries to transition to a “thick” Whois model by February 2019.

This policy was never actually enforced, and may never be. The General Data Protection Regulation emerged, raising complex privacy questions, and the transition to thick Whois never happened. Verisign requested and obtain multiple deferrals and the board formally put the policy on hold in November 2019.

The other IRT to conclude that day was the Inter-Registrar Transfer Policy Part D, which tweaked the longstanding Transfer Dispute Resolution Policy and IRTP to streamline domain transfers.

That was the last time ICANN actually did anything in terms of enforceable, community-driven gTLD policy.

You may be thinking “So what? If the domain industry is ticking over nicely, who cares whether ICANN is making new policies or not?”, which would be a fair point.

But the ICANN community hasn’t stopped trying to make policy, its work just never seems to make the transition from recommendation to reality.

According to reports compiled by ICANN staff, there are 12 currently active PDP projects. Three are in the working group stage, five are awaiting board attention, one has just this month been approved by the board, and three are in the IRT phase.

Of the five PDPs awaiting board action, the average time these projects have been underway, counted since the start of the GNSO working group, is over 1,640 days (median: 2,191 days). That’s about four and a half years.

Counting since final policy approval by the GNSO Council, these five projects have been waiting an average of 825 days (median: 494 days) for final board action.

Of the five, two are considered “on hold”, meaning no board action is in sight. Two others are on a “revised schedule”. The one project considered “on schedule” was submitted to the board barely a month ago.

The three active projects that have made it past the board, as far as the IRT phase, have been there for an average of 1,770 days (median: 2,001 days), or almost five years, counted from the date of ICANN board approval.

So why the delays?

Five of the nine GNSO-completed PDPs, including all three at the IRT stage, relate to Whois policy, which was thrown into confusion by the introduction of the European Union’s introduction of the GDPR legislation in May 2018.

Two of them pre-date the introduction of GDPR in May 2018, and have been frozen by ICANN staff as a result of it, while three others came out of the Whois EPDP that was specifically designed to bring ICANN policy into line with GDPR.

All five appear to be intertwined and dependent on the outcome of the ICANN board’s consideration of the EPDP recommendations and the subsequent Operational Design Assessment.

As we’ve been reporting, these recommendations could take until 2028 to implement, by which time they’ll likely be obsolete, if indeed they get approved at all.

Unrelated to Whois, two PDPs relate to the protection of the names and acronyms of international governmental and non-governmental organizations (IGOs/INGOs).

Despite being almost 10 years old, these projects are on-hold because they ran into resistance from the Governmental Advisory Committee and ICANN board. A separate PDP has been created to try to untangle the problem that hopes to provide its final report to the board in June.

Finally, there’s the New gTLD Subsequent Procedures PDP, which is in its Operational Design Phase and is expected to come before the board early next year, some 2,500 days (almost seven years) after the PDP was initiated.

I’m not sure what conclusions to draw from all this, other than that ICANN has turned into a convoluted mess of bureaucracy and I thoroughly understand why some community volunteers believe their patience is being tested.

No SSAD before 2028? ICANN publishes its brutal review of Whois policy

Kevin Murphy, January 25, 2022, Domain Policy

Emergency measures introduced by ICANN to reform Whois in light of new privacy laws could wind up taking a full decade, or even longer, to bear dead-on-the-vine fruit.

That’s arguably the humiliating key takeaway from ICANN’s review of community-created policy recommendations to create a Standardized System for Access and Disclosure (SSAD), published this evening.

The Org has released its Operational Design Assessment (pdf) of SSAD, the first-ever ODA, almost nine months after the Operational Design Phase was launched last April.

It’s a 122-page document, about half of which is appendices, that goes into some detail about how SSAD and its myriad components would be built and by whom, how long it would take and how much it would cost.

It’s going to take a while for the community (and me) to digest, and while it generally veers away from editorializing it does gift opponents of SSAD (which may include ICANN itself) with plenty of ammunition, in the form of enumerated risk factors and generally impenetrable descriptions of complex systems, to strangle the project in the crib.

Today I’m just going to look at the timing.

Regular DI readers will find little to surprise them among the headline cost and timeline predictions — they’ve been heavily teased by ICANN in webinars for over a month — but the ODA goes into a much more detailed breakdown.

SSAD, ICANN predicts, could cost as much as $27 million to build and over $100 million a year to operate, depending on adoption, the ODA says. We knew this already.

But the ODA contains a more detailed breakdown of the timeline to launch, and it reveals that SSAD, at the most-optimistic projections, would be unlikely to see the light of day until 2028.

That’s a decade after the European Union introduced the GDPR privacy law in May 2018.

Simply stated, the GDPR told registries and registrars that the days of unfettered access to Whois records was over — the records contain personal information that should be treated with respect. Abusers could be fined big.

ICANN had been taken off-guard by the law. GDPR wasn’t really designed for Whois and ICANN had not been consulted during its drafting. The Org started to plan for its impact on Whois barely a year before it became effective.

It used the unprecedented top-down emergency measure of the Temporary Specification to force contracted parties to start to redact Whois data, and the GNSO Council approved an equally unprecedented Expedited Policy Development Process, so the community could create some bottom-up policy.

The EPDP was essentially tasked with creating a way for the people who found Old Whois made their jobs easier, such as intellectual property lawyers and the police, to request access to the now-private personal data.

It came up with SSAD, which would be a system where approved, accredited users could funnel their data requests through a centralized gateway and have some measure of assurance that they would at least be looked at in a standardized way.

But, considering the fact that they would not be guaranteed to have their requests approved, the system would be wildly complex, potentially very expensive, and easily circumvented, the ODP found.

It’s so complex that ICANN reckons it will take between 31.5 and 42 months for an outsourced vendor to build, and that’s after the Org has spent two years on its Implementation Review Team activities.

SSAD timeline

That’s up to almost six years from the moment ICANN’s board of directors approves the GNSO’s SSAD recommendations. That could come as early as next month (but as I reported earlier today, that seems increasingly unlikely).

The ODA points out that this timetable could be extended due to factors such as new legislation being introduced around the world that would affect the underlying privacy assumptions with which SSAD was conceived.

And this is an “expedited” process, remember?

Ten years ago, under different management and a different set of bylaws, ICANN published some research into the average duration of a Policy Development Process.

The average PDP took 620 days back then, from the GNSO Council kicking off the process to the ICANN board voting to approve or reject the policy. I compared it to an elephant pregnancy, the longest gestation period of all the mammals, to emphasize how slow ICANN had become.

Slow-forward to today, when the “expedited” PDP leading to SSAD has so far lasted 1,059 days, if we’re counting from when Phase 2 began in March 2019. It’s taken 1,287 days if we’re being less generous and counting from the original EPDP kicking off.

Nelly could have squeezed out two ankle-nibblers in that time. Two little elephants, one of which would most assuredly be white.

ICANN board not happy with $100 million Whois reform proposals

Kevin Murphy, January 25, 2022, Domain Policy

ICANN’s board of directors has given its clearest indication yet that it’s likely to shoot down community proposals for a new system for handling requests for private Whois data.

Referring to the proposed System for Standardized Access and Disclosure, ICANN chair Maarten Botterman said “the Board has indicated it may not be able to support the SSAD recommendations as a whole”.

In a letter (pdf) to the GNSO Council last night, Botterman wrote:

the complexity and resources required to implement all or some of the recommendations may outweigh the benefits of an SSAD, and thus may not be in the best interests of ICANN nor the ICANN community.

The SSAD would be a centralized way for accredited users such as trademark lawyers, security researchers and law enforcement officers to request access to Whois data that is currently redacted due to privacy laws such as GDRP.

The system was the key recommendation of a GNSO Expedited Policy Development Process working group, but an ICANN staff analysis last year, the Operational Design Phase, concluded that it could be incredibly expensive to build and operate while not providing the functionality the trademark lawyers et al require of it.

ICANN was unable to predict with any accuracy how many people would likely use SSAD. It will this week present its final ODP findings, estimating running costs of between $14 million and $107 million per year and a user base of 25,000 to three million.

At the same time, ICANN has pointed out that its own policies cannot overrule GDPR. Registries and registrars still would bear the legal responsibility to decide whether to supply private data to requestors, and requestors could go to them directly to bypass the cost of SSAD altogether. Botterman wrote:

This significant investment in time and resources would not fundamentally change what many in the community see as the underlying problem with the current process for requesting non-public gTLD registration data: There is no guarantee that SSAD users would receive the registration data they request via this system.

ICANN management and board seem to be teasing the GNSO towards revising and scaling back its recommendations to make SSAD simpler and less costly, perhaps by eliminating some of its more expensive elements.

This moves ICANN into the perennially tricky territory of opening itself up to allegations of top-down policy-making.

Botterman wrote:

Previously, the Board highlighted its perspective on the importance of a single, unified model to ensure a common framework for requesting non-public gTLD registration data. However, in light of what we’ve learned to date from the ODP, the Board has indicated it may not be able to support the SSAD recommendations as a whole as envisioned by the EPDP. The Board is eager to discuss next steps with the Council, as well as possible alternatives to design a system that meets the benefits envisioned by the EPDP

The board wants to know whether the GNSO Council shares its concerns. The two parties will meet via teleconference on Thursday to discuss the matter. The ODP’s final report may be published before then.

ICANN trying to strangle SSAD in the crib?

Kevin Murphy, January 14, 2022, Domain Policy

ICANN is trying to kill off or severely cripple Whois reform because it thinks the project stands to be too expensive, too time-consuming, and not fit for purpose.

That’s what many long-time community members are inferring from recent discussions with ICANN management about the Standardized System for Access and Disclosure (SSAD), a proposed method of normalizing how people request access to private, redacted Whois data.

The community has been left trying to read the tea leaves following a December 20 briefing in which ICANN staff admitted they have failed to even approximately estimate how well-used SSAD, which has been criticized by potential users as pointless, might be.

During the briefing, staff gave a broad range of implementation times and cost estimates, saying SSAD could take up to four years and $27 million to build and over $100 million a year to operate, depending on adoption.

The SSAD idea was thrown together in, by ICANN standards, super-fast time with a super-tenuous degree of eventual consensus by a cross-community Expedited Policy Development Process working group.

One of the EPDP’s three former chairs, Kurt Pritz, a former senior ICANN staffer who’s been heavily involved in community work since his departure from the Org in 2012, provided his read of the December webinar on a GNSO Council discussion this week.

“I’ve sat through a number of cost justification or cost benefit analyses in my life and got a lot of reports, and I’ve never sat through one that more clearly said ‘Don’t do this’,” Pritz said.

GNSO liaison to the Governmental Advisory Committee Jeff Neuman concurred moments later: “It seemed that we could imply from the presentation that that staff was saying ‘Don’t do it’… we should require them to put that in writing.”

“It was pretty clear from the meeting that ICANN Org does not want to build the SSAD. Many people in the community think its estimates are absurdly inflated in order to justify that conclusion,” Milton Mueller of the Internet Governance Project recently wrote of the same webinar.

These assessments seem fair, to the extent that ICANN appears seriously averse to implementing SSAD as the recommendations are currently written.

ICANN repeated the December 20 cost-benefit analysis in a meeting with the GAC this week, during which CEO Göran Marby described the limitations of SSAD, and how it cannot override privacy laws such as the GDPR:

It’s not a bug, it’s a feature of GDPR to limit access to data…

The SSAD is a recommended system to streamline the process of requesting data access. It cannot itself increase access to the data, as this is actually determined by the law. And so, in practice, the SSAD is expected to have little to no impact on the contracted parties’ ultimate disclosure or nondisclosure response to requests… it’s a ticketing system with added functionality.

While Marby stressed he was not criticizing the EPDP working group, that’s still a pretty damning assessment of its output.

Marby went on to reiterate that even if SSAD came into existence, people wanting private Whois data could still request it directly from registries and registrars, entirely bypassing SSAD and its potentially expensive (estimated at up to $45) per-query fees.

It seems pretty clear that ICANN staff is not enthused about SSAD in its current form and there’s a strong possibility the board of directors will concur.

So what does the policy-making community do?

There seems to be an emerging general acceptance among members of the GNSO Council that the SSAD proposals are going to have to be modified in some way in order for them to be approved by the board.

The question is whether these modifications are made preemptively, or whether the GNSO waits for more concrete feedback from Org and board before breaking out the blue pen.

Today, all the GNSO has seen is a few PowerPoint pages outlining the top-line findings of ICANN’s Operational Design Assessment, which is not due to be published in full until the board sees it next month.

Some Council members believe they should at least wait until the full report is out, and for the board to put something on the record detailing its reservations about SSAD, before any changes are made.

The next update on SSAD is an open community session, likely to cover much of the same ground as the GAC and GNSO meetings, scheduled for 1500 UTC on January 18. Details here.

The GNSO Council is then scheduled to meet January 20 for its regular monthly meeting, during which next steps will be discussed. It will also meet with the ICANN board later in the month to discuss its concerns.

Whois reform to take four years, cost up to $107 million A YEAR, and may still be pointless

Kevin Murphy, January 4, 2022, Domain Policy

ICANN’s proposed post-GDPR Whois system could cost over $100 million a year to run and take up to four years to build, but the Org still has no idea whether anyone will use it.

That appears to be the emerging conclusion of ICANN’s very first Operational Design Phase, which sought to translate community recommendations for a Standardized System for Access and Disclosure (SSAD) into a practical implementation plan.

SSAD is supposed to make it easier for people like trademark owners and law enforcement to request personal information from Whois records that is currently redacted due to privacy laws such as GDPR.

The ODP, which was originally meant to conclude in September but will now formally wrap up in February, has decided so far that SSAD will take “three to four years” to design and build, costing between $20 million and $27 million.

It’s calculated the annual running costs at between $14 million and $107 million, an eye-wateringly imprecise estimate arrived at because ICANN has pretty much no idea how many people will want to use SSAD, how much they’d be prepared to pay, and how many Whois requests they will likely make.

ICANN had previously guesstimated startup costs of $9 million and ongoing annual costs around the same level.

The new cost estimates are based on the number of users being anywhere between 25,000 and three million, with the number of annual queries coming in at between 100,000 and 12 million.

And ICANN admits that the actual demand “may be lower” than even the low-end estimate.

“We haven’t been able to figure out how big the demand is,” ICANN CEO Göran Marby told the GNSO Council during a conference call last month.

“Actual demand is unknowable until well after the launch of the SSAD,” an ICANN presentation (pdf) states. The Org contacted 11 research firms to try to get a better handle on likely demand, but most turned down the work for this reason.

On pricing, the ODP decided that it would cost a few hundred bucks for requestors to get accredited into the system, and then anywhere between $0.45 and $40 for every Whois request they make.

Again, the range is so laughably broad because the likely level of demand is unknown. A smaller number of requests would lead to a higher price and vice versa.

Even if there’s an initial flurry of SSAD activity, that could decline over time, the ODP concluded. In part that’s because registries and registrars would be under no obligation to turn over records, even if requestors are paying $40 a pop for their queries.

It’s also because SSAD would not be mandatory — requestors could still approach contracted parties directly for the info they want, for low or no cost, if they think the price of SSAD is too high or accreditation requirements too onerous.

“There’ll always be a free version of this for everybody,” Marby said on the conference call.

In short, it’s a hell of a lot of money for not much functionality. There’s a better than even chance it could be a huge waste of time and money.

An added complication is that the laws that SSAD is supposed to address, mainly GDPR, are likely to change while it’s being implemented. The European Union’s NIS2 Directive stands to move the goalposts on Whois privacy substantially, and not uniformly, in the not-too-distant future, for example.

This is profoundly embarrassing for ICANN as an organization. Created in the 1990s to operate at “internet speed”, it’s now so bloated, so twisted up it its own knickers, that it’s getting lapped by the lumbering EU legislative process.

The ODP is set to submit its final report to ICANN’s board of directors in February. The board could theoretically decide that it’s not in the interest of ICANN or the public to go ahead with it.

Marby, for his part, seems to be thinking that there could be some benefit from a centralized hub for submitting Whois requests, but that it should be simpler than the current “too complex” proposal, and funded by ICANN.

My take is that ICANN is reluctant to move ahead with SSAD as it’s currently proposed, but because top-down policy-making is frowned upon its hands are tied to make the changes it would like to see.

ICANN teases prices for private Whois lookups

Kevin Murphy, November 4, 2021, Domain Policy

ICANN has started to put some flesh on the bones of the forthcoming (?) SSAD system for accessing private Whois records, including teasing some baseline pricing.

During a session at ICANN 72 last week, staffers said responses to recent requests for information put the cost of having an identity verified as an SSAD user at about $10 to $20.

Those are vendor wholesale prices, however, covering the cost of looking at a government-issue ID and making sure it’s legit, and do not include the extra administration and cost-recovery charges that ICANN plans to place on top.

The verification fee would have to be renewed every two years under ICANN’s proposal, though the verification vendors are apparently pushing for annual renewals.

The fee also would not include the likely per-query charge that users will have to pay to request the true personal data behind a redacted Whois record.

It’s not currently anticipated that any money would flow to registrars, CEO Göran Marby said.

SSAD, the Standardized System for Access and Disclosure, is currently undergoing Operational Design Phase work in ICANN, with monthly webinar updates for the community.

ICANN expects to reveal more pricing details on the December webinar, staffers said.