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<p class="MsoNormal"><span style="color:black">It may make sense for this group to co-ordinate with/feed into ORG’s submissions to Nominet also –attached.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black">There are a number of common members on each group ---any of us can act as a liaison.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black">Best, <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Bookman Old Style","serif";color:black">Victoria McEvedy<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Bookman Old Style","serif";color:black">Principal
<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Bookman Old Style","serif";color:black">McEvedys<o:p></o:p></span></p>
<p class="MsoNormal"><i><span lang="EN-GB" style="font-size:10.0pt;color:black">Solicitors</span></i><i><span lang="EN-GB" style="font-size:9.0pt;color:black"> and Attorneys
<o:p></o:p></span></i></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"><img width="142" height="62" id="Picture_x0020_1" src="cid:image001.jpg@01CC8993.BC36D650" alt="cid:669FC637-760A-4D2F-B56E-2C180C1870CC"></span><span lang="EN-GB" style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:9.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:8.0pt;font-family:"Bookman Old Style","serif";color:black">81 Oxford Street,
<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:8.0pt;font-family:"Bookman Old Style","serif";color:black">London W1D 2EU.
<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="EN-GB" style="font-size:8.0pt;font-family:"Bookman Old Style","serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:8.0pt;font-family:"Bookman Old Style","serif";color:black">T: +44 (0) 207 243 6122<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-GB" style="font-size:8.0pt;font-family:"Bookman Old Style","serif";color:black">F: +44 (0) 207 022 1721<o:p></o:p></span></p>
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<o:p></o:p></span></p>
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<p class="MsoNormal"><u><span lang="EN-GB" style="font-size:8.0pt;font-family:"Bookman Old Style","serif";color:black">www.mcevedy.eu
<o:p></o:p></span></u></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;color:black">Authorized and</span><span style="font-size:8.0pt;color:black">
</span><span style="font-size:10.0pt;color:black">Regulated by the Solicitors Regulation Authority #465972</span><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#999999"><o:p></o:p></span></p>
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This email and its attachments may also be legally privileged. If you have received this in error, please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:7.5pt;font-family:"Arial","sans-serif";color:#999999">This email does not create a solicitor-client relationship and no retainer is created by this email
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<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm">
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> Jim Killock [mailto:jim@openrightsgroup.org]
<br>
<b>Sent:</b> 12 October 2011 20:53<br>
<b>To:</b> ORG legal discussions<br>
<b>Subject:</b> [ORG-law] Fwd: IMPORTANT: NOMINET Revised draft recommendations for discussion<o:p></o:p></span></p>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:12.0pt">Also, FYI and comments<o:p></o:p></p>
<div>
<p class="MsoNormal">---------- Forwarded message ----------<br>
From: <b>Jim Killock</b> <<a href="mailto:jim@openrightsgroup.org">jim@openrightsgroup.org</a>><br>
Date: Wed, Oct 12, 2011 at 8:50 PM<br>
Subject: IMPORTANT: NOMINET Revised draft recommendations for discussion<br>
To: The ORG Advisory Council discussion list <<a href="mailto:org-advisory@lists.openrightsgroup.org">org-advisory@lists.openrightsgroup.org</a>><br>
<br>
<br>
Hi all,<br>
<br>
This really is it: whatever we are happy or unhappy with, we must say now. <o:p></o:p></p>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal" style="margin-bottom:12.0pt"><b>If anything in this document would in our view endanger ORG's reputation or our strategic concerns about self-regulation, please say now.</b><o:p></o:p></p>
<div>
<p class="MsoNormal">On the positive side, it seems to make clear <o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">(1) Law enforcement takes responsibility for requests and their accuracy<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal">(2) if suspensions are appealed, the appellant can force a court order to be required<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal">(3) Most or all of our transparency requirements are met<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">At a glance, also,<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">(1) the scope of "distribution of counterfeit goods" needs to be narrowed to "criminal distribution of physical counterfeit goods"<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal"><b>Please take time to look and read if you can.</b> Unlike many previous processes we have been involved in, we are both having a very significant impact (this document is based on what they are calling "ORG's draft", essentially agreed
with our allies) and we will be held accountable for this document.<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">Thank you,<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">Jim<br>
<br>
---------- Forwarded message ----------<br>
From: Tania Baumann <<a href="mailto:Tania.Baumann@nominet.org.uk" target="_blank">Tania.Baumann@nominet.org.uk</a>><br>
Date: Wed, Oct 12, 2011 at 5:37 PM<br>
Subject: Revised draft recommendations for discussion<br>
<br>
<br>
Dear issue group participants,<br>
<br>
<br>
<br>
Please find attached a revised set of draft recommendations on Domain Names Used in Connection with Criminal Activity, based on the discussions held at the 4th issue group meeting. Apologies for the slight delay in getting these out as it was important that
the Secretariat had the opportunity to speak with a number of participants who were unable to attend the meeting in order that the next iteration of the recommendations was an accurate reflection of views.<br>
<br>
<br>
<br>
As agreed by the issue group, the draft document:<br>
<br>
- Seeks to elucidate in greater detail the policy principles<br>
<br>
- Includes additional points that were agreed at the meeting<br>
<br>
- Incorporates a number of elements from the ORG draft circulated on which there was consensus at the meeting or through follow-up discussions with issue group participants who were unable to attend.<br>
<br>
<br>
<br>
Please note that this document should be considered an executive summary for the Board and it is envisaged that a longer report that outlines the thinking of the issue group will accompany the top-line recommendations.<br>
<br>
<br>
<br>
Please also note that as discussed on the matter of form, there are certain aspects of the ORG document that serve as background on the policy process that will be conveyed to the Board as part of the Secretariat’s briefing, rather than as part of issue group’s
recommendations.<br>
<br>
<br>
<br>
At this stage, we have not included in the proposed recommendations, the recommendations made in the ORG document on how the procedural implementation of the policy itself, such as the consultation as it is suggested that this matter is touched on again when
we meet colleagues next week when there will hopefully be a full spectrum of participants, and in the context of the latest set of recommendations.<br>
<br>
<br>
<br>
If colleagues have any queries at all, please do not hesitate to get in touch. Please be reminded that the next meeting will be on Thursday 20 October 14.30 – 17.00 at MBW in Victoria (10 Greycoat Place).<br>
<br>
<br>
<br>
Best wishes,<br>
<br>
<br>
<br>
Tania<br>
<br>
<br>
<br>
<br>
<br>
Tania Baumann<br>
<br>
Head of Secretariat<br>
<br>
Nominet<br>
<br>
Tel: <a href="tel:%2B44%20%280%291865%20332360" target="_blank">+44 (0)1865 332360</a><br>
Fax: <a href="tel:%2B44%20%280%291865%20332292" target="_blank">+44 (0)1865 332292</a><br>
<br>
Mob: <a href="tel:%2B44%20%280%297766%2083%2072%2085" target="_blank">+44 (0)7766 83 72 85</a><br>
<br>
<b>These are the recommendations of the Issue Group on Domain Names used in connection with criminal activity.</b>
<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:17.85pt">
1.<span style="font-size:7.0pt"> </span>In line with the company’s public purpose mission to promote a safe and trusted internet space, and in order to defend its private interests, Nominet should have a specific and published abuse policy that governs
an expedited process by which it addresses the criminal use of domain names in its terms and conditions.
<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:17.85pt">
2.<span style="font-size:7.0pt"> </span>With a view to providing certainty and clarity for stakeholders, Nominet’s abuse policy should clearly define the circumstances and procedures by which Nominet will suspend a .uk domain name following notification
that it is being allegedly used in connection with criminal activity. <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:17.85pt">
3.<span style="font-size:7.0pt"> </span>The policy’s operation should be transparent and consistent, to promote the confidence of all stakeholders. It is important that Nominet’s procedures replicate due process as far as possible to protect the rights
and freedoms of registrants, and to mitigate the potential for disproportionate outcomes.
<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:0cm">
<b>Scope</b><o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:18.0pt">
4.<span style="font-size:7.0pt"> </span>Nominet’s policy must be proportionate in scope, giving recognition to the fair and legitimate interests of registrants.<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:18.0pt">
5.<span style="font-size:7.0pt"> </span>To enable the relatively swift adoption of lightweight procedures, the scope of the policy should apply to a limited subset of criminal activity in the first instance. The policy must explicitly exclude civil disputes
and cases where freedom of expression and other fundamental rights of the registrant or third parties are central to the dispute at issue.<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:18.0pt">
6.<span style="font-size:7.0pt"> </span>[As a matter of principle, the issue group believes that the association of a domain with criminal activity should bring the domain within the scope of the abuse policy, potentially rendering it liable to suspension,
and that with certain limited exceptions as noted above, the nature of the suspected offence is immaterial.] The way in which Nominet might address a wider set of criminal activities within the policy should be examined under the policy process after an assessment
and review of the policy’s implementation.<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:17.85pt">
7.<span style="font-size:7.0pt"> </span>The policy should apply where: <o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:53.85pt">
a)<span style="font-size:7.0pt"> </span>the nature of the alleged criminal activity creates a clear risk of imminent serious harm to individuals. This would include, for example, phishing, the unlicensed sale of medicines, and botnets; or,<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:53.85pt">
b)<span style="font-size:7.0pt"> </span>the domain is directly involved in the distribution of counterfeit goods.
<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:0cm">
<b>Application and acceptable notification</b><o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:17.85pt">
8.<span style="font-size:7.0pt"> </span>Domain name suspension by reason of its alleged use in connection with criminal activity should only be undertaken following a notification by a senior officer of a UK public law enforcement authority that has criminal
law enforcement duties and has established a “trusted relationship” with Nominet under the policy. As such, notifications from private party or foreign law enforcement agencies should be specifically excluded from this policy.
<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:17.85pt">
9.<span style="font-size:7.0pt"> </span>Where a foreign law enforcement agency wishes to make a notification to Nominet, this should be made through the usual mutual legal assistance channels and under a principle of double-criminality.<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:17.85pt;text-align:justify">
10.<span style="font-size:7.0pt"> </span>Nominet should develop and publish, in cooperation with UK public law enforcement agencies, a defined framework by which UK public law enforcement agencies can meet the “trusted” requirements. In addition to the requirements
outlined at 16(b), this framework could include training, agreements to make notifications under the policy subject to audit procedures, and frameworks to establish SPOC-type procedures.
<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:18.0pt">
11.<span style="font-size:7.0pt"> </span>The ability to make a notification under the policy should only be available to those trusted UK public law enforcement agencies under the principle of “last resort”. “Last resort” is defined as the exhaustion of available
alternatives before seeking a suspension via Nominet. Such alternatives may include approaching the registrant, the registrar, or the host.
<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:18.0pt;text-align:justify">
12.<span style="font-size:7.0pt"> </span>An acceptable notification must:<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:3.0pt;margin-left:53.85pt;text-align:justify">
a)<span style="font-size:7.0pt"> </span>Clearly identify the requesting law enforcement agency who must be recognised as a trusted law enforcement agency under the policy;<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:3.0pt;margin-left:53.85pt;text-align:justify">
b)<span style="font-size:7.0pt"> </span>Comply with the procedure set out in the policy and any published materials such as templates by Nominet;<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:3.0pt;margin-left:53.85pt;text-align:justify">
c)<span style="font-size:7.0pt"> </span>Include a declaration of an authorised senior officer on behalf of the agency that suspension of the domain is proportionate, necessary, and urgent and meets the standard set out in 7(a) or 7(b), and that the agency
has exhausted available alternatives to deal with the domain;<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:54.0pt;text-align:justify">
d)<span style="font-size:7.0pt"> </span>Certify that the evidence gathered to support the notification has been to a prosecutorial standard and that it is ‘beyond reasonable doubt’ that the domain is integral to the carrying out of the alleged crime.<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:0cm;text-align:justify">
<b>Notifications, appeals and redress</b><o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:18.0pt;text-align:justify">
13.<span style="font-size:7.0pt"> </span>Nominet should take responsibility for notifying the registrant of the suspension unless compelled otherwise by law.
<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:18.0pt;text-align:justify">
14.<span style="font-size:7.0pt"> </span>Nominet must provide for appeals mechanisms that enable registrants to swiftly challenge suspensions, to seek remedy through the reversal of the suspension, and potential redress through the contract should Nominet
fail to apply the policy correctly. In this connection, the issue group recommends that the Board make available the following range of appeals mechanisms for registrants:
<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:53.85pt;text-align:justify">
a)<span style="font-size:7.0pt"> </span><b>A transparent and independent appeals mechanism</b> to assess and rule on Nominet’s administration of the policy to which registrants may make an application. Such a mechanism should provide a swift and fee-free
opportunity for registrants to challenge whether Nominet has correctly applied the policy. The decisions of the appeals body should be published and it may be helpful to look to Nominet’s existing Dispute Resolution Service by way of example.
<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:53.85pt;text-align:justify">
b)<span style="font-size:7.0pt"> </span><b>The policy should enable recourse directly to the law enforcement agency that has originated the request</b>. It is recognised that registrants may wish to resolve the basis of a notification directly with the
respective LEA. <o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:3.0pt;margin-left:89.85pt;text-align:justify">
<span style="font-size:7.0pt"> </span>i.<span style="font-size:7.0pt">
</span>Only LEAs that undertake to operate a system of redress to respond to and resolve the registrant complaints within a swift and defined timeframe should be accepted as having a trusted relationship under the policy.<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:3.0pt;margin-left:89.85pt;text-align:justify">
<span style="font-size:7.0pt"> </span>ii.<span style="font-size:7.0pt">
</span>Only LEAs that undertake to publish complaints and their outcomes should be accepted as having a trusted relationship under the policy.
<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:90.0pt;text-align:justify">
<span style="font-size:7.0pt"> </span>iii.<span style="font-size:7.0pt">
</span>Nominet should cooperate with law enforcement agencies to agree what level of detail of information should be provided to registrants to facilitate direct recourse, but it is suggested that at a minimum the law enforcement agency and contact details
of the senior officer who has authorised the notification should be provided.<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:53.85pt;text-align:justify">
c)<span style="font-size:7.0pt"> </span><b>Registrants must also have the option of recourse to the judicial system</b>. On the basis that investigations undertaken by law enforcement agencies should be to a prosecutorial standard, enabling genuine registrants
who dispute a suspension to substantively challenge the notification is an important feature of a transparent and fair process. The policy should provide for a procedure where Nominet can require a court order from the law enforcement agency within a set period
of time in order to continue a suspension where requested by a registrant. The procedure should include measures to prevent abuse.
<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:54.0pt;text-align:justify">
d)<span style="font-size:7.0pt"> </span>The policy should define under what circumstances the suspension of the domain might be reversed following remedy by the registrant. [Back to court order request by Nominet to LEA?].<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:18.0pt;text-align:justify">
15.<span style="font-size:7.0pt"> </span>Nominet should publish data related to suspensions on a regular basis. At a minimum, this data should include:
<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:3.0pt;margin-left:53.85pt;text-align:justify">
a)<span style="font-size:7.0pt"> </span>The name of the domain<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:3.0pt;margin-left:53.85pt;text-align:justify">
b)<span style="font-size:7.0pt"> </span>The date of the suspension<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:3.0pt;margin-left:53.85pt;text-align:justify">
c)<span style="font-size:7.0pt"> </span>The name of the public law enforcement agency generating the notification<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:53.85pt;text-align:justify">
d)<span style="font-size:7.0pt"> </span>A statement of the nature of the alleged offence
<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:18.0pt">
16.<span style="font-size:7.0pt"> </span>Nominet should publish an annual statistical summary of the:<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:3.0pt;margin-left:53.85pt">
a)<span style="font-size:7.0pt"> </span>suspensions <o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:3.0pt;margin-left:53.85pt">
b)<span style="font-size:7.0pt"> </span>appeals<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:3.0pt;margin-left:53.85pt">
c)<span style="font-size:7.0pt"> </span>categories of alleged offences<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:6.0pt;margin-left:53.85pt">
d)<span style="font-size:7.0pt"> </span>requesting law enforcement agencies<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:0cm;text-indent:17.85pt">
that have been subject to the policy. <o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:18.0pt;text-align:justify">
17.<span style="font-size:7.0pt"> </span>There should be no implied obligation to act by Nominet and Nominet should not be restricted by the policy from acting under its existing procedures for breach of contract by a registrant.<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:18.0pt">
18.<span style="font-size:7.0pt"> </span>When the policy is operational, the Nominet Board should establish an independent panel to report on how the policy is working. It should also provide an assessment of the relative adherence to the policy by Nominet
and UK law enforcement agencies. <o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:18.0pt;text-align:justify">
19.<span style="font-size:7.0pt"> </span>Nominet should hold further discussions under the policy process to review the acceptability and handling of third party requests for suspension.
<o:p></o:p></p>
<p style="mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:14.4pt;margin-left:18.0pt">
20.<span style="font-size:7.0pt"> </span>Nominet should communicate the outcome of its policy development to Government to inform its own deliberations in this field.
<o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><br>
<span style="color:#888888"><br>
-- <br>
Jim Killock<br>
Executive Director<br>
Open Rights Group<br>
<a href="tel:%2B44%20%280%29%207894%20498%20127" target="_blank">+44 (0) 7894 498 127</a><br>
<a href="http://www.openrightsgroup.org/" target="_blank">http://www.openrightsgroup.org/</a></span><o:p></o:p></p>
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<o:p></o:p></p>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<p class="MsoNormal">-- <br>
Jim Killock <br>
Executive Director<br>
Open Rights Group<br>
+44 (0) 7894 498 127<br>
<a href="http://www.openrightsgroup.org/">http://www.openrightsgroup.org/</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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