[NCSG-PC] Fwd: [Ncph-intersessional2017] .FEEDBACK PICDRP Update to NCPH Intersessional Participants

Stephanie Perrin stephanie.perrin at mail.utoronto.ca
Thu Feb 16 21:32:32 EET 2017


Seems important that we engage on this, can folks who are at the 
intercessional weigh in and brief us on what we might want to do?

cheers SP



-------- Forwarded Message --------
Subject: 	[Ncph-intersessional2017] .FEEDBACK PICDRP Update to NCPH 
Intersessional Participants
Date: 	Thu, 16 Feb 2017 19:06:44 +0000
From: 	Winterfeldt, Brian J. <BWinterfeldt at mayerbrown.com>
To: 	ncph-intersessional2017 at icann.org <ncph-intersessional2017 at icann.org>



Dear NCPH Intersessional Participants:

It was great working with all of you during our NCPH Intersessional 
meeting! Following up on our discussion during themeeting, I write to 
provide some additional background information on the .FEEDBACK Public 
Interest Commitment Dispute Resolution Procedure (PICDRP) currently 
pending at ICANN.  I know a number of you were interested in learning 
more about the issue, so hopefully this summary provides some helpful 
additional detail.

As you may know, ICANN created the PICDRP to permit any person who has 
been harmed to ask ICANN to take action when a new gTLD registry 
operator violates its Public Interest Commitments (“PICs”).  PICs are 
special provisions in the registry’s contract with ICANN.  PICs are 
intended to ensure that the registry operates its gTLD in the public 
interest, free from fraudulent or deceptive activity, and in accordance 
with principles of transparency and non-discrimination.

Unfortunately, from the moment Top Level Spectrum, Inc. (TLS) launched 
.FEEDBACK, it (and parties acting in concert with it), unleashed an 
escalating series of deceptive marketing practices that violate its 
PICs, and the promises it made to ICANN when it first applied for the 
exclusive right to run .FEEDBACK.  TLS’s deceptive conduct violates its 
own policies, terms and conditions that it imposes on others, and 
violates certain applicable laws, including consumer protection laws. 
  More specifically, as detailed in the complaint, TLS:

  * Promised they would run .FEEDBACK as a place for genuine commentary,
    whether positive or negative when TLS hired paid reviewers to write
    and post fabricated reviews on .FEEDBACK and cut and pasted users’
    comments posted years earlier from Yelp. TLS never disclosed that
    such reviews are not from actual customers, its role in soliciting
    and hiring paid reviewers, and the fact that the vast majority of
    such reviews (62%) come from users located in the Seattle,
    Washington area, near TLS’s headquarters.

  * Launched  a marketing program called FREE.FEEDBACK, deceptively
    targeted brand owners to validate and renew .FEEDBACK domain names
    they never sought to register in the first place.  The FREE.FEEDBACK
    program resulted in brand owners being targeted by phishing schemes.

  * Repeatedly changed its own policies and marketing programs in a
    confusing, unclear, nontransparent manner, and with the intent to
    discriminate against brand owners, (including   self-allocating
    domain names  bypassing the Sunrise Period protections, and charging
    exorbitant and discriminatory pricing for brand owners while
    offering the identical domain names to others for “dirt cheap”).

I emphasize that the complaint is _not_ an attempt to challenge the 
ostensible purpose of TLDs like .FEEDBACK to promote free expression or 
facilitate genuine public commentary or discourse, whether it be 
positive or negative about a company. The complaint is intended solely 
to address TLS’s deceptive practices.  TLS’s own practices,  including 
populating the majority of live .FEEDBACK websites with phony commentary 
and making unauthorized comments copied from third party websites like 
Yelp (including years-old reviews that are post-dated on the .FEEDBACK 
site to give the appearance that it is a recent comment) undermine any 
legitimate purpose behind this TLD.

Unfortunately, we recently identified a number of additional ongoing 
incidents of fraudulent and deceptive conduct being perpetrated in the 
.FEEDBACK TLD.  For example, we found that some .FEEDBACK websites 
contain what appear to be official customer service phone numbers on the 
FACEBOOK.FEEDBACK, WHATSAPP.FEEDBACK, and INSTAGRAM.FEEDBACK websites, 
but which actually appear to be used in connection with various 
well-known consumer scams. /See /National Public Radio, Searching for 
‘Facebook Customer Service’ Can Lead to A Scam 
<http://www.npr.org/sections/alltechconsidered/2017/01/31/511824829/-facebook-customer-service-is-a-scam-literally> (Jan. 
31, 2017).  In addition, we also discovered that many .FEEDBACK websites 
contain false or inaccurate contact information about the companies that 
are the subject of .FEEDBACK websites.  For example, a .FEEDBACK page 
for a particular company is supposed to include the authoritative phone 
number and address where consumers can reach that company.  Instead, we 
have found that .FEEDBACK pages often contain incorrect or non-working 
phone numbers.

These kinds fraudulent activities harm businesses, and consumers who 
seek real and trustworthy feedback about companies or are looking for 
customer support.  These deceptive practices are exactly the kind of 
registry misconduct the PICs were designed to prevent.

Our hope is that ICANN and a PICDRP Standing Panel will fully 
investigate TLS and the parties acting in concert with it, render a 
formal determination as to TLS’s PIC violations, and impose appropriate 
sanctions and remedial measures against TLS.

ICANN must not only take action to address this registry’s misconduct, 
but also send a message that it will not tolerate these practices in any 
other TLDs.

The full complaint that has been submitted to ICANN is publicly 
available here <https://www.markmonitor.com/downloads/PICDRPexhibits/>.

We are currently seeking some additional procedural details from ICANN 
regarding the status of the matter and next steps.

I hope this summary provides a helpful overview of the .FEEDBACK PICDRP. 
  I would be happy to discuss the matter further during our remaining 
time together at the Intersessional, by email, or at the ICANN 58 
meeting next month in Copenhagen.

Best regards,

Brian

*Brian J. Winterfeldt*

Co-Head of Global Brand Management and Internet Practice

Mayer Brown LLP

bwinterfeldt at mayerbrown.com <mailto:bwinterfeldt at mayerbrown.com>

1999 K Street, NW

Washington, DC 20006-1101

202.263.3284 direct dial

202.830.0330 fax

1221 Avenue of the Americas

New York, New York  10020-1001

212.506.2345 direct dial

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