Showing posts with label Form 990. Show all posts
Showing posts with label Form 990. Show all posts

2018-05-20

News Review | ICANN's GDPR Train Wreck 25 May 2018 & Beyond

graphic "News Review" ©2016 DomainMondo.com
Domain Mondo's weekly internet domain news review (NR 2018-05-20) with analysis and opinion: Features • 1) ICANN's GDPR Train Wreck 25 May 2018 & Beyond, 2)Other ICANN news: ICANN IRS Form 990 for FYE June 30, 2017, 3) Names, Domains & Trademarks, 4) ICYMI, 5) Most Read.

UPDATE: ICANN Webinar on Final Proposed FY19 Operating Plan and Budget | ICANN.org: webinar on 24 May at 14:00 UTC (10:00 am EDT in US)--learn more about the proposed ICANN budget changes and ask questions. Webinar link: https://participate.icann.org/finance/.  Budget Executive Summary in Document 1 [PDF, 305 KB]. A recording of the webinar will be posted at the community wiki.

Original Post:
1) ICANN's GDPR Train Wreck 25 May 2018 & Beyond
ICANN's GDPR Train Wreck  ©2018 DomainMondo.com (graphic)
a. Apparently, it finally dawned on the ICANN Board of Directorslast weekend, how incompetent the ICANN management team has been for the last two years in preparing for the EU's GDPR which becomes enforceable May 25, 2018. In a flurry of activity beginning with the Board's workshop May 11-13, in Vancouver, Canada, through Thursday's (May 17, 2018) Special Board Meeting, the Board managed to adopt and publish (see embedded pdf here) a "Temporary Specification for gTLD Registration Data" good for 90 days, beginning May 25, 2018 (renewable by the Board every 90 days thereafter, for not more than a year).
https://www.icann.org/resources/board-material/resolutions-2018-05-17-en
In a self-congratulatory blog post, the ICANN Board Chairman Cherine Chalaby tried  to put the best "spin" possible on the situation, while somewhat acknowledging how incomplete and deficient the Temporary Specification really is, "there are important elements remaining to be finalized." That may be the understatement of the year.

But even on the surface all may not be well at ICANN re: GDPR, no word yet on what the following Special Board Meeting 21 May 2018 agenda notice published Friday by ICANN.org pertains to:
What litigation? ICANN is not saying, at least not yet.

Who's definitely not happy? The U.S. government (Trump administration), trademark lawyers, corporate lobbyists, and a slew of others, including internet security professionals, as well as most domain name registrars and registry operators who will have to carefully implement new GDPR data requirements by May 25th in regard to domain name WHOIS data (see letters below) or face stiff penalties from the European Union's GDPR DPAs (data protection authorities).

Editor's note: I would be remiss if I did not note that one irony of this whole situation is that all of this could have been avoided had ICANN and the Obama administration (US gov) not been in such a hurry to finish the IANA transition by October 1, 2016 (implementing a US gov decision made in 2014 in response to the global reaction to the "Snowden revelations") or had allowed an intergovernmental successor to the U.S. government's stewardship of the internet and oversight of ICANN and the "IANA functions" via the IANA functions contract. The EU's GDPR was already known and published in May, 2016, and ICANN CEO Goran Marby said (in answer to my question at a Quarterly stakeholder call) that he became aware of the "ramifications of the GDPR for ICANN" shortly after he came aboard as ICANN President and CEO (in May 2016). But neither Larry Strickling, then NTIA administrator, nor ICANN, nor any of the "experts" retained then by the U.S. government or ICANN, raised the GDPR as a concern before the IANA transition was completed  October 1, 2016.  But for the IANA transition, the U.S. government could simply assert its sovereign authority, and immunity, to collect, process, and publish all of the gTLD domain names WHOIS data it wished, to whomever it thought was an appropriate recipient, at internic.net or elsewhere. Now we, the global internet community, are left watching a dysfunctional "ICANN community," dominated by special interests (it costs about $20,000-30,000 a year, per person, just in travel costs and related expenses, to fully participate in ICANN meetings), trying to hammer out a complete GDPR-compliant WHOIS policy over the next twelve months.

b. Redline of Changes - Temporary Specification for gTLD Registration Data | ICANN.org: 17 May 2018 redline-changes-gtld-registration-data-17may18-en.pdf [356 KB] embed below, differences between the published May 14 and finally adopted May 17 versions:

c. What Goes Around Comes Around--Domain Name Registrars Want Six-Month Moratorium (minimum) from ICANN's Temporary WHOIS-GDPR Specification: Letter 16 May 2018 (pdf), to Göran Marby, Chief Executive Officer, Internet Corporation for Assigned Names and Numbers (ICANN):
Dear Göran:
This letter follows ICANN’s intention to create a “Temporary Specification” for registry and registrar compliance with the European Union's General Data Protection Regulation (“GDPR”). Contracted party registrars have been working on our own technical implementations for many months, as there was no guidance from ICANN regarding proposed or actual new policies. Any temporary specification adopted now that significantly deviates from previously held expectations and models will be far too late for us to accommodate for a May 25, 2018 implementation date.
For this reason, we ask that any temporary specification include a formal ICANN compliance moratorium, not shorter than six (6) months, providing us an opportunity to conform, to the extent possible, our GDPR implementation with the GDPR-compliant aspects of any ICANN temporary specification. We note that the six month timeline for implementation is a minimum and an estimate. Depending upon the scope and scale of changes, many registrars will need a longer period to implement any temporary specification imposed by the Board upon the community, and there should be an option for registrars to apply for an extension.
Very truly yours,
Graeme Bunton, on behalf of the following Registrars: Endurance, GoDaddy, Tucows, Blacknight, 1&1, United Domains, NetEarth One, Cloudflare
Cc: Cherine Chalaby, Chair, ICANN Board of Directors, and Jamie Hedlund, SVP, Contractual Compliance & Consumer Safeguard
d. Christian Dawson, i2Coalition & Thomas Rickert, eco - Association of the Internet Industry to ICANN Board of Directors, 17 May 2018--ICANN.orggdpr-comments-i2coalition-eco-icann-proposed-temporary-specification-gtld-registration-data-17may18-en.pdf [87.5 KB] (reformatted and highlighting added):

e. Other Related:
• Deferral of transition to Thick WHOIS Policy Implementation for .COM and .NET--Approved Board Resolutions | Special Meeting of the ICANN Board 13 May 2018 | ICANN.org: "... Whereas, the deferred enforcement period will allow the ICANN organization to continue to engage with the relevant European authorities including the European Union Article 29 Working Party, data protection agencies, contracted parties, and other pertinent stakeholders to gain a better understanding of the relevant aspects of GDPR and how it relates to ICANN's work and the organization's policies and contracts with registries and registrars, including the Thick WHOIS Consensus Policy.  Resolved (2018.05.13.06), the President and CEO, or his designee(s), is authorized to defer compliance enforcement of the Thick WHOIS Consensus Policy for six months to 30 November 2018, 30 April 2019 and 31 January 2020, respectively, to allow additional time for the registrars and Verisign to reach agreement on amendments needed to applicable registry-registrar agreements to implement the Policy."

• URS & UDRP Provisions relating to WHOIS/Personal Data (pdf)

• GDPR Models/Analyses | Comments | RiskIQ | ICANN-Proposed Temporary Specification for gTLD Registration Data | ICANN.org: 17 May 2018 gdpr-comments-riskiq-icann-proposed-temporary-specification-gtld-registration-data-17may18-en.pdf [121 KB]

• Letter from Manal Ismail to Cherine Chalaby | ICANN.org: GAC response letter to the ICANN Board regarding the revised scorecard on the ICANN61 GAC GDPR Advice ismail-to-chalaby-17may18-en.pdf  [525 KB]

• Letter from Constantinos Georgiades to Göran Marby | ICANN.org
Issue: Request for Guidance: GDPR Impact on the Domain Name System and WHOIS
georgiades-to-marby-16may18-en.pdf [220 KB]

2) Other ICANN news
graphic "ICANN | Internet Corporation for Assigned Names and Numbers"
24 May 2018 UPDATE re ICANN IRS Form 990: Reporting Violations to IRS
IRS Complaint Process Tax Exempt Organizations | Internal Revenue Service | irs.gov: Members of the public may send information that raises questions about an exempt organization's compliance with the Internal Revenue Code to IRS - EO Referrals, 1100 Commerce Street, MC 4910 DAL, Dallas, TX 75242. They may use Form 13909 (excerpt shown above), Tax-Exempt Organization Complaint (Referral) Form, for this purpose. In addition to oversight by the IRS, tax-exempt organizations are subject to oversight by State charity regulators and State tax agencies. You may also want to send a copy of the referral you send to us to your state charity regulator and/or state tax agency [for ICANN that is the State of California]. Other Links:
Original section:
ICANN IRS Form 990 for FYE June 30, 2017 (period July 1, 2016-June 30, 2017) excerpt: 
[*Correction 23 May 2018] ICANN Gravy Train: Ex-CEO Fadi Chehade paid more than $500,000 in the Calendar Year 2016 in which he left ICANN  in March. (Chehade resigned effective March 12, 2016). *Xavier Calvez, ICANN CFO, provided the clarification in a response to the below email, stating: 1. all compensation information in the ICANN Form 990 is only for Calendar Year 2016 not FY17; 2. that ICANN Sr. VP Sally Costerton, is not an ICANN officer; and 3. that to his knowledge, none of ICANN's Forms 990 have ever been audited by the IRS or any governmental authority.

3) Names, Domains & Trademarks
graphic "Names, Domains & Trademarks" ©2017 DomainMondo.com
a. ICYMI CENTRstats Global TLD Report end of Q1 2018 | centr.org excerpt:
 CENTRstats Q1 2018

b. Sales Pitch Press Release .SUCKS Launches http://www.trademarkinfringement.sucks With Intent of Providing Intellectual Property Protection Online: "not claiming [registering] a .SUCKS domain can negatively impact a brand or trademark." Editor's note: I am sure Vox Populi's (.SUCKS registry operator) intentions are as pure as the "driven snow."

c. UDRP complainants beware: careless attitude doesn't pay off  | WorldTrademarkReview.com

4) ICYMI Internet Domain News 
graphic "ICYMI Internet Domain News" ©2017 DomainMondo.com
a.  GDPR & Google Nightmare: Google’s Selfish Ledger is an unsettling vision of Silicon Valley social engineering | TheVerge.com"... The video, shared internally within Google, imagines a future of total data collection, where Google helps nudge users into alignment with their goals, custom-prints personalized devices to collect more data, and even guides the behavior of entire populations ..."

b. Gambling operators scoff as Norway approves DNS-blocking | CalvinAyre.com: "blocking the domains of internationally licensed online gambling sites."

c. How reasonable are the EU’s digital taxation plans? | aei.org

d. Oracle to Launch Internet ‘Weather Map’ - CIO Journal. | WSJ.com: "Service combines data points on paths and routing with AI to gauge internet performance worldwide."

e. The Senate Voted to Stand Up for Net Neutrality, Now Tell the House to Do the Same | Electronic Frontier Foundation | eff.org

5) Most read posts this past week on DomainMondo.com: 
graphic "Domain Mondo" ©2017 DomainMondo.com
-- John Poole, Editor, Domain Mondo 

feedback & comments via twitter @DomainMondo


DISCLAIMER

2018-05-06

News Review | GDPR & Antitrust: Europe Is The World's Tech Regulator

graphic "News Review" ©2016 DomainMondo.com
Domain Mondo's weekly internet domain news review (NR 2018-05-06) with analysis and opinion: Features • 1) GDPR & Antitrust: Europe Is The World's Tech Regulator, 2)  Other ICANN News: ICANN's Response to My Complaint, and more, 3) Names, Domains & Trademarks: France.com, ccTLD .au, $MMX, and more, 4) ICYMI: China & Multilateralism, and more, 5) Most Read.

UPDATE May 10, 2018: ICANN CEO's Desperate 6-page Letter to WP29 Chair, embed below:

Original Post:
"The EU is fast becoming the world's de facto technology regulator. Without much in the way of home-grown global tech, they can act where the U.S. and China cannot"--DataTrekResearch.com.

1) GDPR & Antitrust: Europe Is The World's Tech Regulator
 ICANN's GDPR Train Wreck ©2018 DomainMondo.com
ICANN's GDPR Train Wreck: How Many Days Until May 25? 
Data Protection/Privacy Update: Meeting with Contracted Parties on Apr 27 re GDPR Compliance  | ICANN.org: "We aim to have a draft temporary specification to share with the community in the next few days."--Akram Atallah, ICANN Global Domains Division President, May 1, 2018 [Editor's note: no more delusional talk at ICANN about a fantasy "GDPR enforcement moratorium." ].
Letter from Graeme Bunton, Registrar Stakeholder Group Chair, to ICANN GDD's Akram Atallah 4 May 2018: "... Because of the uncertainty posed by GDPR and any Temporary Policy established by ICANN, including the immediate incorporation of such Temporary Policy into the Registrar Accreditation Agreement, the RrSG formally requests that the language of the Temporary Policy specifically include a statement that immediately pauses the work of the AFAV WG (Across-field Address Validation Working Group) and PPSAI IRT (Privacy/Proxy Services Accreditation Implementation Review Team) and keeps it paused until the announcement of the permanent policy that results from the EPDP."
Behind the EU's record $2.7B fine for Google

Few realized it at the time, but this was just the beginning: CBS News video above published Jun 27, 2017: The EU says search giant Google must pay for antitrust violations.
'Accept and continue': billions are clocking into digital sweat factories without realising it | European Data Protection Supervisor | edps.europa.eu 20 Apr 2018: "... lawyers will always be able to fashion ingenious arguments to justify almost any practice. But with personal data processing we need to move to a different model. The old approach is broken and unsustainable ... We must all be vigilant about attempts to game the system ..."--Giovanni Buttarelli, European Data Protection Supervisor (appointed by a joint decision of the European Parliament and the Council on 4 December 2014 for a term of five years).
"... The EU must use all tools, in particular antitrust ..."--Buttarelli speech 24 April 2018 embed below (highlighting added):

2) Other ICANN News
graphic "ICANN | Internet Corporation for Assigned Names and Numbers"
a. ICANN published its Response (pdf) (dated March 30, 2018), to my Complaint (pdf) of Feb 22, 2018--Editor's note: for whatever it's worth, you can read ICANN's response at the link above, but the true backstory, with apologies to ICANN's Brad White, is here:

My conclusion: After spending a year trying to get honest and straight answers from ICANN management about its filed IRS Form 990 (pdf), including about Sr. VP Sally Costerton's Secret Contract $$$, I have decided to refer the ICANN IRS Form 990 / Sally Costerton Secret Contract $$$ matters (along with other info), to the IRS, U.S. Department of the Treasury, and other governmental authorities. As for future ICANN Quarterly Stakeholder calls, I would advise others  "don't waste your time" trying to get honest answers from ICANN's management. For more on this, read News Review | ICANN Pays Senior VP Sally Costerton Secret Contract $$$ Oct 15, 2017.

b. How are gTLD Policies Implemented? | ICANN.org: 01 May 2018 how-gtld-policies-implemented-01may18-en.pdf [555 KB] embed below [Editor's note: LOL]:

c.  ICANN Board to Hold Three Public Sessions ["listen-only"] and Board Meeting ["listen-only"] During Vancouver Workshop | ICANN.org 11-13 May 2018.

d. ICANN New gTLDs Consumer Fraud and .BRAND Extortion Racket Next Round(s): 


3) Names, Domains & Trademarks
graphic "Names, Domains & Trademarks" ©2017 DomainMondo.com
a.  Former registrant of France.com files legal action in U.S. District Court--France seized the domain name France.com following entry of a French judgment in its favor (see notice below). On March 12, 2018, the registrar Web.com transferred the domain name registration to the French Ministry of Foreign Affairs. The former registrant reportedly had held the domain name registration of France.com continuously since 1994--ArsTechnica.com.  More info: Complaint filed in U.S. District Court (pdf) and Notice of French Judgment (pdf).

b. Australia's ccTLD .au: In-fighting continues at domain name authority auDA | afr.com 1 May 2018.

c. $MMX: new gTLDs registry operator Minds + Machines Group Limited (AIM: MMX) (LON: MMX) (domain: MMX.co) announced on Friday morning its agreement to acquire ICM Registry LLC (operator of 4 gTLDs: .XXX, .ADULT, .PORN, .SEX), more info here and hereMMX shares closed Friday down 11.19% at 8.97 GBX −1.13. MMX discussion board here.

d. Google Product Forums: "Did I make the wrong decision to change Domain Name ..."--[Editor's noteshort answer may be "YES" if you have been publishing for some time, unless you are willing to lose traffic (at least short term), and do ALL the work (or spend the money to have someone else do it for you) to correctly set up redirects (in the case at the link above there are 39,000+ redirects needed).]

e. Etsy Adds Another Basic Feature to Pattern Stores: Reviews | EcommerceBytes.com: "Pattern launched with limited features – Pattern stores were basically just mirrors of sellers’ existing Etsy shops but with the ability to have a unique domain name ..."

f. 20,000 [new gTLD .XYZ] domains registered and not 1 sale | TheDomains.com: the story of a registrant (domainer) who bought the hype and drank the Kool-Aid, but fortunately, only lost $200 (each domain had been registered for $0.01 each), plus 'his time' and now, hopefully, is a little wiser.

4) ICYMI Internet Domain News 
graphic "ICYMI Internet Domain News" ©2017 DomainMondo.com
a. China: Xi outlines blueprint to develop China's strength in cyberspace | xinhuanet.com: "a model of cyberspace governance with Chinese characteristics ... Cyberspace governance under the framework of the United Nations should be advanced and non-state entities should play a better role ..." and Axios.com: "... Xi also reiterated China’s goal of reforming global internet governance to better accommodate China’s approach: Xi said it is a general trend and common aspiration of the people to promote the reform of the global cyberspace governance system by sticking to a multilateral approach with multi-party participation from the government, international organizations, internet enterprises, technology communities, non-governmental institutions, and individuals." (emphasis added)

b. Chinese media giants hit snag with piracy block | ZDNet.com"Cut the cord, the communication -- the domain name, that is -- between the application and the target application market, and that will prevent the infringement," counsel for TVB said in court."

c. Russia: Assault on Internet Freedom, Cybersecurity | Human Rights Watch | hrw.org.

d. IFF2018: Experts assess state of internet freedom in Africa | guardian.ng.

e. Amazon threatens to suspend Signal's AWS account over censorship circumvention | signal.org: "With Google Cloud and AWS out of the picture, it seems that domain fronting as a censorship circumvention technique is now largely non-viable ..."

5) Most read posts this past week on DomainMondo.com: 
graphic "Domain Mondo" ©2017 DomainMondo.com



-- John Poole, Editor, Domain Mondo 

feedback & comments via twitter @DomainMondo


DISCLAIMER

2017-10-15

News Review | ICANN Pays Senior VP Sally Costerton Secret Contract $$$

News Review | ©2016 DomainMondo.com
Domain Mondo's weekly internet domain news review (NR 2017-10-15) with analysis and opinion: Features •  1) ICANN Pays Senior VP Sally Costerton Secret Contract $$$2) Other ICANN news, 3) Names, Domains & Trademarks: Universal Acceptance & IDNs, 4) ICYMI Internet Domain News, 5) Most Read Posts.

1) ICANN Pays Senior Vice President Sally Costerton Secret Contract $$$
California Corporations Code - Nonprofit Public Benefit Corporations: "6813 ... (b) Every directorofficer, agent or member of any corporation who, with intent to defraud, destroys, alters, mutilates or falsifies any of the books, papers, writings or securities belonging to the corporation or makes or concurs in omitting to make any material entry in any book of accounts or other record or document kept by the corporation is guilty of a crime. (c) Each crime specified in this section is punishable by imprisonment in state prison ..." (emphasis added)
Should ICANN be run like a "chummy private club" or a nonprofit public benefit corporation with international scope and responsibilities, including duties to be accountable and transparent to the global internet community, meeting at least the baseline minimums required of all nonprofits jurisdictionally situated in California (US), and preferably far more than those minimums, since "Public-benefit nonprofit corporations are ... organized for the general public benefit, rather than for the interest of its members." 

In pursuit of answers to those questions and more, as most readers know, I first questioned on May 28, 2017, ICANN's Form 990 filing (FY16 ending June 30, 2016) published by ICANN on May 15, 2017, for review by the global internet community as required by the U.S. Department of Treasury's IRS (ICANN has IRC 501(c)(3) tax status).

My May 28th inquiry generated a partial answer from ICANN on July 13, 2017, disclosing a total of $114,203.24 paid in FY16 to ICANN Chairman Steve Crocker's personal corporation, Shinkuro, Inc., not disclosed on ICANN's filed FY16 Form 990. 

I responded on July 17, 2017, asking again for full disclosure of all amounts paid to all ICANN directors and officers, directly and indirectly, noting specifically:
"... completely missing from ICANN’s [Form 990] list of 39 “Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees,” is Sally Costerton, Sr. Advisor To President & Senior Vice President, Global Stakeholder Engagement, who is also an “Executive Team Member” according to ICANN’s organization management chart (pdf) and has been employed as a “Vice President” of ICANN since 2012 according to her profile at icannwiki.org."
ICANN CFO Xavier Calvez replied on July 18, 2017, as I disclosed in News Review: ICANN Accountability, FY16 IRS Form 990 Redux | DomainMondo.com:
"Thank you for your note below [July 17 email]. I acknowledge and agree that the document posted on 13 July in response to your questions left unanswered the specific question that you highlighted in the paragraph referenced below in quotes. This question is perfectly relevant to the topic of disclosures of information on compensation of directors, officers, key employees, etc… and answering it will help providing clarity and transparency on this matter which is technically complex and subject to legitimate and useful public scrutiny. The discussion you offered to explain further the quoted paragraph will be quite helpful to ensure we address fully your question, and I thank you for it. I suggest that we publish your email below and the response that I will provide in accordance with our Correspondence process. Thank you."--Xavier Calvez, ICANN CFO
ICANN finally responded October 9, 2017 (pdf):
 "... Part VII, Section A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees” as reported by ICANN in the 2015 form 990, fully complies with the IRS requirements. For example, Sally Costerton is contracted via her company Sally Costerton Advisory Limited. Accordingly, under IRS instructions for the form 990, the compensation paid to Ms. Costerton’s company for her services is appropriately not included in the Part VII ..." 
screenshot from Sally Costerton Advisory Limited website: sallycosterton.com
Sally Costerton Advisory Limited website: sallycosterton.com
I responded to ICANN on October 13, 2017 (pdf)(embed below):
"Assuming arguendo, that what you have revealed and asserted (for the first time), in your correspondence of 09 October 2017, is true and correct, ICANN should have answered “Yes” to Form 990 Part IV 28(a), 28(b), and/or 28(c), instead of “No” ... And therefore ICANN should have completed and attached Schedule L (Part IV) to the Form 990 [disclosing amount paid to Sally Costerton Advisory Limited] .... there is no reference whatsoever in the Form 990 as filed, or on the public ICANN.org website, indicating the heretofore undisclosed “arrangement” between ICANN and its “Senior Vice President of Global Stakeholder Engagement” who is also “Senior Advisor To the President of ICANN” and an “ICANN Executive Team Member,” according to the ICANN Management Organization Chart (pdf) ....
"... such an arrangement with ICANN, which raises all kinds of questions about conflicts of interest, appearances of impropriety, organizational loyalty, etc., since Costerton has, apparently, since 2012, with the blessing of ICANN’s Board of Directors and top management, been simultaneously serving as ICANN Senior Vice President while also actively soliciting and servicing unknown clients and customers of her corporation “Sally Costerton Advisory Limited” ... your recent revelation indicates how much ICANN is still run like a “chummy private club” instead of a non-profit public benefit corporation with international scope and responsibilities ..." 
Full embed of my October 13, 2017 letter:

I heard back (via email) from ICANN CFO Xavier Calvez on October 13: "I am acknowledging receipt of the below email and its attachment. We will address as per our established Correspondence process."

2) Other ICANN news
a. ICANN Board Report September 2017 (pdf) - Covering 30 May 2017 – 28 August 2017.  "As of the end of July 2017, ICANN org has 397 people, which is 24 people less than the FY18 year-end budget projection of 421. Over the last three months, 15 joined and another 9 left."

b. ICANN GNSO Policy Briefing (pdf) for ICANN60 meeting in Abu Dhabi, 28 Oct - 3 Nov 2017.

c. ICANN Releases Findings from a Community-Wide Survey on Gender Diversity and Participation | ICANN.org

d. ICANN Webinar on Review Operating Standards | ICANN.org: Webinar Details and How to Attend Date: 19 October 2017 Time: 21:00 UTC To participate, RSVP to: mssi-secretariat @ icann.org to receive the dial-in information. More info at link above.

e. Request 17-4: DotMusic Limited and dotgay LLC | BAMC Recommendation on Reconsideration Request | ICANN.org: ".... The BAMC has considered the merits of Request 17-4, and, based on the foregoing, concludes that ICANN organization did not violate ICANN’s Mission, Commitments and Core Values or established ICANN policy(ies) in the Response to Joint DIDP Request. Accordingly, the BAMC recommends that the Board deny Request 17-4 ..."

f. New gTLD Subsequent Procedures PDP - October 2017 Newsletter | gnso.icann.org (pdf): ".... The co-chairs are forming a fifth Work Track in the PDP devoted solely to the issue of geographic names at the top level. Work Track 5 will have a shared leadership model between the GAC, ALAC, ccNSO, and GNSO. The co-chairs have asked the GAC, ALAC, ccNSO, and GNSO to each identify a co-leader for this effort. To date, the following people have been nominated: Annabeth Lange (ccNSO), Christopher Wilkinson (ALAC), and Martin Sutton (GNSO). The GAC has not yet released the name of its appointee. The Working Group is hoping to issue a formal call for volunteers prior to ICANN60 ...."

g. ICANN Management Organization Chart 06 Oct 2017 management-org-06oct17-en.pdf (pdf)

3) Names, Domains & Trademarks
•  Universal Acceptance | IDN World Report | idnworldreport.eu"an uncomfortable fact: many of the fundamental systems and applications that make the Internet useful still do not support IDNs. Progress in this area will seem glacial to regular readers of this report. The fact that the progress is so slow is a reflection of both the complexity of the problem and the sporadic uptake of IDNs which is documented elsewhere in this report." (emphasis and link added)

•  50% of the domaining industry about to be washed away? Probably--OnlineDomain.com

•   ICANN.org: Do You Have a Domain Name? Here's What You Need to Know; and ICANN's Transfer Policy: 5 Things Every Domain Name Registrant Should Know--ICANN.org

•  Trademark Rights Paramount to Contract Rights for Domain Names | IPLegalCorner.com

4) ICYMI Internet Domain News 

5) Most read posts (# of pageviews Sun-Sat) this past week on DomainMondo.com: 
1. News Review | RySG Requests $$$ and "Detailed Accounting" From ICANN
2. News Review | Esther Dyson Interview, ICANN Founding Board Chair
3. Knotel CEO Says Company Plans to Expand Internationally (video)
4. Hearing on 21st Century Trade Barriers & Cross Border Data Flow Policies 
5. A Map of Internet Censorship Around the World (infographic) 
6. Hackers Will Pose A Greater Cybersecurity Threat In 2018 (video)

-- John Poole, Editor, Domain Mondo 

feedback & comments via twitter @DomainMondo


DISCLAIMER

2017-07-23

News Review: ICANN Accountability, FY16 IRS Form 990 Redux

News Review | ©2016 DomainMondo.com
Domain Mondo's weekly internet domain news review (NR 2017-07-23) with analysis and opinion: Features •  1) ICANN FY16 IRS Form 990 Redux, 2)Other ICANN news: AMAZON IRP, .WEB DOJ Antitrust Investigation, CEP and IRP Status Update, 3) Names, Domains & Trademarks: Bodog.com, Chinese Cybersquatter Registrars, Trademark Infringer, 4) ICYMI, 5) Q2 2017 Earnings July 24-27: $GOOGL, $FB, $TWTR, $VRSN, $AMZN,  6) Most Read.

1)  Holding ICANN Accountable: ICANN FY16 IRS Form 990 Redux
•  Background: News Review: ICANN Chairman and ICANN Accountability & Transparency
 Follow-up email Monday, July 17, 2017, to ICANN Chief Financial Officer Xavier Calvez:

•  On Tue, Jul 18, 2017, ICANN CFO Xavier J. Calvez wrote:
Dear Mr. Poole,
Thank you for your note below [July 17 email above]. I acknowledge and agree that the document posted on 13 July in response to your questions left unanswered the specific question that you highlighted in the paragraph referenced below in quotes. This question is perfectly relevant to the topic of disclosures of information on compensation of directors, officers, key employees, etc… and answering it will help providing clarity and transparency on this matter which is technically complex and subject to legitimate and useful public scrutiny. The discussion you offered to explain further the quoted paragraph will be quite helpful to ensure we address fully your question, and I thank you for it. I suggest that we publish your email below and the response that I will provide in accordance with our Correspondence process.Thank you.
Best,
Xavier
My reply of July 18: Dear Mr. Calvez: Thank you for the quick reply, and yes, I agree with your suggestion. Best regards, John.

Stay tuned!

2) Other ICANN news:
"The practical effect of the Panel's ruling is that the dispute is remanded for further proceedings. In other words, Brazil, Peru, the GAC and ICANN, as well as Amazon, may now supplement and strengthen their positions ..." --Hon. A. Howard Matz 
Go to the link above to read why Peru, Brazil, and the GAC may ultimately prevail and block .AMAZON.

b. New gTLD .WEB: ICANN Hands Over 7000 Pages to DOJ Antitrust Division | DomainMondo.com
 ICANN New gTLD .WEB, Verisign, ICANN, DOJ Antitrust Division
ICANN Org Report to the Board Highlights June 2017 [covering 11 Apr-30 May 2017]: a. New gTLD .WEB - DOJ Antitrust Division Investigation; b. ICANN Headcount; c. New gTLDs Program; d. ICANN Security Operations team report; e. Gravy Train: ICANN59 "Supported Travelers"; f. ICANN.org website g. FY18 Projections for new gTLD transaction fees; h. Outstanding ICANN Board Issues from May 2017 Board Workshop."

c. Independent Review Process Documents | ICANN.orgCEP and IRP Status Update, 18 July 2017 (pdf, 327 KB).

3) Names, Domains & Trademarks
•  Bodog.com and Calvin AyreUS Prosecutors drop all charges against Calvin Ayre | GamblingInsider.com: ".... following last week’s ruling Ayre was allowed to reacquire the Bodog domain name [bodog.com] in exchange for a one-off payment of $100,000."

•  China: Cybersquatter asks Chinese court to declare its own domain names invalid | Hogan Lovells | JDSupra.com: "This is not the first case where the Beijing Haidian Court found against domain name registrars for participating in cyber-squatting activities. Would these cases support a brand owner in tackling cyber-squatting by arguing in court that the registrars involved are liable or at least jointly liable? This seems like a potential strategy. One advantage would be that unlike domain name proceedings under UDRP, courts can grant compensation to a winning plaintiff, and in a cyber-squatting case the plaintiff may find that the registrars are in a better position to pay compensation ..."

•  Trademark InfringementStone Creek, Inc. v. Omnia Italian Design, Inc. (9th Cir. July 11, 2017). "The court in Stone Creek held the defendant’s knowledge of the plaintiff’s trademark rights defeats any defense of good faith adoption of a mark in a remote geographic area ... [also] ruling that a plaintiff must prove willfulness in order to be awarded the defendant’s profits."--Dorsey & Whitney LLP | JDSupra.com.

•  What do you see as the biggest problems in the domain industry? | TheDomains.com: One comment:"One wordICANN. Consistently wrong policy choices are being made there ..." --Another comment: "ICANN has become corrupt ..."

4) ICYMI Internet Domain News 

5) Investing
Notable Q2 2017 earnings webcasts this coming week:
  • Alphabet $GOOG / $GOOGL July 24 5pm EDT
  • Facebook $FB July 26 5pm EDT
  • Twitter $TWTR July 27 7am EDT
  • Verisign $VRSN July 27 4:30pm EDT 
  • Amazon $AMZN July 27 5:30pm EDT

6) Most read posts (# of pageviews Sun-Sat) this past week on DomainMondo.com: 
1. News Review: ICANN Chairman and ICANN Accountability & Transparency
2. Tech Review: How Google Cloud Plans to Overtake Amazon's AWS
-- John Poole, Editor, Domain Mondo 

feedback & comments via twitter @DomainMondo


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2017-07-16

News Review: ICANN Chairman and ICANN Accountability & Transparency

News Review | ©2016 DomainMondo.com
Domain Mondo's weekly internet domain news review (NR 2017-07-16):
Features •  1) Holding ICANN Accountable: IRS Form 990 and ICANN Accountability & Transparency--Disclosure of compensation paid to ICANN Chairman Steve Crocker and/or his personal corporation Shinkuro, Inc.  2)Other ICANN news, 3) ICYMI: Fragmented ‘Splinternet’, 4) Investing: Q2 2017 Earnings Webcasts, Rightside $NAME Class Action, 5) Most Read Posts.

1) Holding ICANN Accountable: IRS Form 990 and ICANN Accountability & Transparency--Disclosure of compensation paid to ICANN Chairman Steve Crocker and/or his personal corporation Shinkuro, Inc.

ICANN filed its Form 990 (pdf, 5.54 MB) for the fiscal year ending 30 June 2016 (FY16) with the Internal Revenue Service (IRS) on 12 May 2017:
excerpts from ICANN's FY16 IRS Form 990
Above: excerpts from ICANN's FY16 IRS Form 990
Excerpt from Domain Mondo's post of May 21, 2017 (highlighting added):

My email to ICANN (pdf) on May 28, 2017, and the initial response from ICANN is here (pdf). The substantive response from ICANN (pdf), dated July 13, 2017, received this past week is embedded in full below following this excerpt:
"The ICANN Chairman’s Corporation, Shinkuro, Inc. was paid a total of $114,203.24 in the fiscal year 2016. The total amount comprised of $75,000.00 for compensation and $39,203.24 for office rent ... ICANN will be publishing a revision to the FY16 Annual Report of Expense Reimbursement and Other Payments to or on behalf of ICANN Board members, with the objective to clarify all the amounts that have been paid to Shinkuro, Inc., and/or Steve Crocker in relation to Steve Crocker’s role as Chair of the Board (or as Board member, prior to his appointment as Chair)."--Xavier Calvez, ICANN CFO, letter to John Poole, Editor of Domain Mondo, July 13, 2017, embed below (highlighting added). 


While I will leave to others, including the IRS, to judge ICANN's interpretation of relevant tax provisions, including ICANN's treatment and classification of funds paid to individuals and their "personal corporations," unfortunately, Mr. Calvez did not address the following questions (highlighted below) in my email of May 28, 2017 (pdf), which will require a follow-up email this coming week to Mr. Calvez (w/ copy to the ICANN Ombudsman):

2) Other ICANN news
a. Reader's comment (received via email) to last week's News Review: ICANN's Extortionate .BRAND Scam Failing:
".brand raised $123M for ICANN to pay for the lucrative salaries and conferences."  (Editor's note: $185,000 application fee x 664 .BRAND TLD applications= $122.84M.) 
For a glimpse of the future 'global DNS nightmare' ICANN is foolishly creating for itself and the global internet community (via a new gTLDs program and policies driven by greed, incompetence, cronyism, and conflicts of interest), read Could the next new gTLD round last 25 years? Or 70 years? | DomainIncite.com"Will the next new gTLD round see 25,000 applications? If so, how long will it take for them all to go live?"

Perhaps the answer is to build a new internet (and new internet root zone) coordinated by an entity other than ICANN which is proving itself too inept or corrupt to fulfill its purported mission.

b. Post-ICANN59 Policy Report | ICANN.org (pdf)

c. ICANN Data Protection and Privacy Issues | ICANN.org: a current listing of ongoing projects at the ICANN organization related to data protection and privacy matters including (a) GNSO Policy Development Processes and Implementation, (b) WHOIS Conflicts Procedure, and (c) European Union General Data Protection Regulation.


3) ICYMI Internet Domain News
  • The World May Be Headed for a Fragmented ‘Splinternet’ | WIRED.com"... The trend of courts applying country-specific social media laws worldwide could radically change what is allowed to be on the internet, setting a troubling precedent. What happens to the global internet when countries with different cultures have sharply diverging definitions of what is acceptable online speech? What happens when one country's idea of acceptable speech clashes with another's idea of hate speech? ..."
  • Venezuela: Citizens know the 'news' "isn’t matching the reality they are living."--CSMonitor.com

4) Investing
•  Notable Q2 2017 earnings webcast dates already announced:
  • T-Mobile $TMUS July 19 4:30pm EDT 
  • Qualcomm $QCOM July 19 4:45pm EDT
  • Alphabet $GOOG $GOOGL July 24 5pm EDT
  • Facebook $FB July 26 5pm EDT
  • Twitter NYSE: $TWTR July 27 7am EDT
  • Verisign $VRSN July 27 4:30pm EDT 
  • Amazon $AMZN July 27 5:30pm EDT
  • Apple $AAPL Aug 1 5pm EDT
  • GoDaddy $GDDY Aug 8 5pm EDT
•  Rightside $NAME & Donuts: A class action lawsuit has been filed  in United States District Court for the Western District of Washington against Rightside Group, Ltd. (NASDAQ: NAME) for alleged breaches of fiduciary duty in connection with the proposed sale of the company to Donuts Inc.--Bronstein, Gewirtz & Grossman Class Action | bgandg.com: "The complaint alleges that on June 13, 2017, Rightside’s Board of Directors (the “Board” or “Individual Defendants”) caused Rightside to enter into an agreement and plan of merger (the “Merger Agreement”). Under the terms of the Merger Agreement, Donuts commenced a tender offer, set to expire on July 26, 2017, and stockholders of Rightside will receive $10.60 per share in cash. On June 27, 2017, defendants filed a Solicitation/Recommendation Statement with the United States Securities and Exchange Commission regarding the Proposed Transaction. The Complaint alleges the Solicitation Statement omits material information about the Proposed Transaction."

5) Most read posts (# of pageviews Sun-Sat) this past week on DomainMondo.com: 
1. News Review: ICANN's Extortionate .BRAND Scam Failing
2. Evolution of Starbucks $SBUX & Coffee (video)
3. a16z VC Marc Andreessen On Tech Valuations and More (podcast)

-- John Poole, Editor, Domain Mondo 

feedback & comments via twitter @DomainMondo


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