Deletes Implementation Report
14 May 2003
This document provides:
An assessment of whether a recommendation is implementable
Information on issues that will need to be considered during implementation
Suggested text to clarify or improve the existing recommendations
Organization of the Analysis
The analysis is mostly contained in two tables. In Table 1 contains an assessment of whether the Deletes Task Force recommendations that relate to Registrars or Registries are implementable, the relative cost of implementation, and the level of support from registrars.
Table 2 contains information on issues associated with the recommendations that will need to be considered during implementation, and also where appropriate additional or alternative text to strengthen or clarify the existing recommendation.
Table Abbreviations
# The number of the recommendation
Cost What is the cost impact if the recommendation is implemented? (high/medium/low/?)
Enf Is the recommendation enforceable if it is implemented? (yes/no/?)
Feas Can the recommendation reasonably be implemented from a process point of view? (yes/no/?)
Supp What is the anticipated level of support for the recommendation from registrars? (high/medium/low/?)
Tech Can the recommendation be reasonably implemented from a technical point of view? (yes/no/?)
N/A Not applicable
TABLE 1 |
|
|||||
# |
Deletes Task Force Recommendation |
Cost |
Enf |
Feas |
Tech |
Supp |
3.1.1 |
Domain names must be deleted if a paid renewal has not been received by the registrar from the registrant or someone acting on the registrant’s behalf by the end of the Auto-renew Grace Period (generally forty-five days after the domain’s initial expiration). As a mechanism for enforcing this requirement, registries may elect to delete names for which an explicit renew command has not been received prior to the expiration of the grace period. |
Low |
Yes |
Yes |
N/A |
|
3.1.2 |
Domain name must be deleted within 45 days of the expiration of the registration agreement between the registrar and the registrant, unless the agreement is renewed. |
Low |
Yes |
Yes |
N/A |
|
3.1.3 |
These requirements retroactively apply to all existing domain name registrations beginning 180 days after the adoption of the policy. |
Low |
Yes |
Yes |
Yes |
High |
3.1.4 |
Registrars must provide a summary of their deletion policy, as well as an indication of any auto-renewal policy that they may have, at the time of registration. This policy should include the expected time at which a non-renewed domain name would be deleted relative to the domain’s expiration date, or a date range not to exceed ten days in length. |
Low |
Yes |
Yes |
Yes |
High |
3.1.5 |
Registrars must provide their deletion and auto-renewal policies in a conspicuous place on their websites. |
Low |
Yes |
No, some registrars may not operate a website. |
Yes |
N/A |
3.1.6 |
Registrars should provide, both at the time of registration and in a conspicuous place on their website, the fee charged for the recovery of a domain name during the Redemption Grace Period. |
Low |
Yes |
Yes |
N/A |
|
3.2.1 |
In the event that a domain the subject of a UDRP dispute is likely to expire during the course of the dispute, the dispute resolution provider will notify both the complainant and respondent of the impending expiration either at the time the dispute is filed, or no later than 30 days prior to the expiration of the domain. In order to facilitate this process, registrars will provide the expiration date of the domain at the time it confirms the registration of the domain to the UDRP provider. |
Low |
Yes |
Yes |
Yes |
High |
3.2.2 |
In such an event, the complainant will have the option to pay for a one year renewal at the sponsoring registrar’s current prevailing rate for renewals. |
High |
Yes |
Yes |
N/A |
|
3.2.3 |
In the event that the complainant paid the renewal fee prior to the domain name’s expiration, the original registrant will have up to thirty days after the end of the relevant registry’s auto-renew grace period in which to pay for the renewal of the domain name. If neither complainant nor the original registrant pay for the renewal of domain name, it will be subject to deletion no later than the end of the auto-renew grace period. |
High |
Yes |
Excessively complex |
Yes |
N/A |
3.2.4 |
In the event that both the registrant and the complainant pay for the renewal, the name will be renewed on behalf of the original registrant in accordance with the registrar’s usual policy, and any renewal fee paid by the complainant will be refunded |
High |
Yes |
Excessively complex |
Yes |
N/A |
3.2.5 |
In the event that only the complainant pays for the renewal of the domain name, prior to the expiration of the auto-renew grace period the registrar will: - place the name on REGISTRAR HOLD and REGISTRAR LOCK, with the result that the name will no longer resolve in the DNS - modify the WHOIS entry for the domain name to indicate that the name is the subject of a UDRP dispute, and to remove all specific registration information the for the WHOIS record - if the complaint is terminated prior to a panel decision being rendered, but after the domain name reaches this state, the domain name will be deleted. |
High |
Yes |
Excessively complex |
Yes |
N/A |
3.2.6 |
Where only the complainant paid the renewal fee for a domain name the subject of a UDRP action and the complainant’s UDRP case fails, if the relevant registry’s normal renewal grace period has expired, the domain name will be deleted. |
High |
Yes |
Excessively complex |
Yes |
N/A |
3.2.7 |
In all other cases, the registrar shall comply with the outcome of the UDRP dispute in accordance with regular policies. |
High |
Yes |
Excessively complex |
Yes |
N/A |
3.3.1 |
The Redemption Grace Period will apply to names deleted due to a complaint on WHOIS accuracy. However, prior to allowing the redemption in such a case, the registrar must update the registration with verified WHOIS data and provide a statement indicating that the data has been verified in conjunction with the request for the name’s redemption. The same rules that apply to verification of WHOIS data for regular domain names following a complaint will apply to deleted names. |
High |
|
|
N/A |
Table
2 Detailed implementation analysis
|
||
# |
Current recommendation with suggested
enhancements |
Comments and issues |
3.1.1 |
Current recommendation: Domain names
must be deleted if a paid renewal has not been received by the registrar from
the registrant or someone acting on the registrant’s behalf by the end of the
Auto-renew Grace Period (generally forty-five days after the domain’s initial
expiration). As a mechanism for
enforcing this requirement, registries may elect to delete names for which an
explicit renew command has not been received prior to the expiration of the
grace period. Suggested replacement text: At the conclusion of the registration period, failure by or on behalf of the Registered Name Holder to consent that the registration be renewed within the time specified in a second notice or reminder shall, in the absence of extenuating circumstances, result in cancellation of the registration by the end of the auto-renew grace period (although registrars may choose to cancel the name earlier). As a mechanism for enforcing this requirement, registries may elect to delete names for which an explicit renew command has not been received prior to the expiration of the grace period. Extenuating circumstances include: - UDRP action - court order - failure of a registrars renewal process (which does not include failure of a registrant to respond) - the domain name is used by a nameserver that provides DNS service to third parties (additional time may be required to migrate the records managed by the nameserver) - the registrant is subject to bankruptcy proceedings - payment dispute (where a registrant claims to have paid for a renewal)
Where a registrar
chooses, under extenuating circumstances, to renew a domain name without the
explicit consent of the registrant, the registrar must maintain
a record of the extenuating circumstances associated with renewing that
specific domain name for inspection by ICANN consistent with clauses 3.4.2
and 3.4.3 of the registrar accreditation agreement.
|
In its
current form, the recommendation requires the registrar to delete names
absolutely, not allowing exceptions for various extenuating circumstances
under which deleting registrations by that deadline could harm innocent
registrants or result in a loss of DNS nameservice for other domains. To take into
account various registrar business models, it is also not appropriate to
require that a registrar receive payment for a renewal service. Note Clause 3.7.5 of the current registrars accreditation agreement states “Registrar shall register Registered Names to Registered Name Holders only for fixed periods. At the conclusion of the registration period, failure by or on behalf of the Registered Name Holder to pay a renewal fee within the time specified in a second notice or reminder shall, in the absence of extenuating circumstances, result in cancellation of the registration. In the event that ICANN adopts a specification or policy concerning procedures for handling expiration of registrations, Registrar shall abide by that specification or policy." The problem with adding extenuating circumstances is establishing a basis for enforcement. Appropriate extenuating circumstances should be explicitly listed, and a mechanism provided to allow enforcement. One such mechanism would be to require registrars to maintain records of extenuating circumstances available for inspection by ICANN. It is assumed that if ICANN was receiving many complaints taking into account the size of the registrar – that they would investigate. It would be appropriate over time for ICANN to publish a threshold of valid complaints that they could use to carry out a detailed audit of registrar records. Some registrars delete a name before the end of the auto-renew grace period (but after the expiry of the domain name licence). Some registrars may choose to cancel a name immediately following the auto-renew process (ie immediately after the original expiration date). The new policy should acknowledge this flexibility. |
3.1.2 |
Existing
Recommendation: Domain name must be deleted within 45 days of the expiration of
the registration agreement between the registrar and the registrant, unless
the agreement is renewed. Suggested Replacement text: In the absence of
extenuating circumstances, a domain name must
be deleted within 45 days of either the
registrar or the registrant terminating a registration agreement. |
Providing a uniform time frame for when a domain name that has expired will be deleted is useful, but it also needs to accommodate extenuating circumstances such as described above. The intent of this recommendation is ensure a domain name is deleted within 45 days when either a registrar terminates the domain name licence agreement (perhaps for non-payment), or a registrant terminates the domain name licence agreement (perhaps as a result of legal action or because the registrant wants to make the name available for others to register). The suggested replacement text makes this clearer. |
3.1.3 |
Existing Recommendation: These requirements retroactively apply to all existing domain name
registrations beginning 180 days after the adoption of the policy. |
This seems
OK. It provides 6 months to fully
implement the recommendation. |
3.1.4 |
A registrar must use best endeavours to inform a registrant of any material changes to the deletion policy during the period of the domain name licence.
|
|
3.1.5 |
Current recommendation: Registrars must provide their deletion and auto-renewal policies in a
conspicuous place on their websites. Suggested replacement text: If a registrar operates a website for domain name registration or
maintenance, a registrar must provide their deletion and auto-renewal
policies in a conspicuous place on the website. |
This recommendation requires that a registrar has a website. It would be appropriate to make this relate to a registrar “if” they operate a website. |
3.1.6 |
Current recommendation: Registrars should provide, both at the time of registration and in a
conspicuous place on their website, the fee charged for the recovery of a
domain name during the Redemption Grace Period. Suggested replacement text: If a Registrar operates a
website for domain name registration or maintenance,
they should provide, both at the time of registration and in a conspicuous
place on their website, any fee
charged for the recovery of a domain name during the Redemption Grace Period. |
As above. Also this recommendation assumes that the registrar is charging a fee for recovering a domain name during the redemption grace period. More flexible wording would be appropriate. |
|
|
|
3.2.1
|
In the event that a
domain the subject of a UDRP dispute is likely to expire during the course of
the dispute, the dispute resolution provider will notify both the complainant
and respondent of the impending expiration either at the time the dispute is
filed, or no later than 30 days prior to the expiration of the domain. In order to facilitate this process,
registrars will provide the expiration date of the domain at the time it
confirms the registration of the domain to the UDRP provider. Suggested replacement text In the event that a domain the subject of a UDRP
dispute is deleted, a complainant in the UDRP dispute will have the option to
restore the name under the same commercial terms as the registrant. If the complainant restores the name, the
name will be placed in Registrar HOLD and Registrar LOCK status, The WHOIS
contact information for the registrant will be removed, and the WHOIS entry
will indicate that the name is subject to dispute. If the complaint is
terminated or the UDRP dispute finds against the complainant, the name will
be deleted within 45 days. |
The recommendations seem to be overly complex and proscriptive. For example, some registrars simply renew a name as an extenuating circumstance while a dispute is under way. Once the dispute is resolved, the registrar may charge the resulting domain name holder for a renewal. If payment is not provided the registrar may choose to delete the name. The price of renewal of a name is generally far smaller than the cost of the dispute process. The recommendations could be expensive for a registrar to implement in terms of providing a specialized business process for an event that may not occur very often. It is often cheaper for a registrar to simple absorb the registry cost of renewal, than the costs of implementing a complex billing process incorporating refunds. To allow for the case when a registrar deletes the name due to non-renewal by the registrant, a mechanism could be provided in the Redemption Grace Period process (which is generally already manual) to recover the name and place it on HOLD. Note that information regarding the expiry and status of a domain name is available in the registrar and registry WHOIS. |
3.2.2 |
In such an event,
the complainant will have the option to pay for a one year renewal at the
sponsoring registrar’s current prevailing rate for renewals. Recommend delete. |
See comments for 3.2.1. |
3.2.3
|
In the event that
the complainant paid the renewal fee prior to the domain name’s expiration,
the original registrant will have up to thirty days after the end of the
relevant registry’s auto-renew grace period in which to pay for the renewal
of the domain name. If neither
complainant nor the original registrant pay for the renewal of domain name,
it will be subject to deletion no later than the end of the auto-renew grace
period. Recommend delete. |
See comments for 3.2.1. |
3.2.4 |
In the event that
both the registrant and the complainant pay for the renewal, the name will be
renewed on behalf of the original registrant in accordance with the
registrar’s usually policy, and any renewal fee paid by the complainant will
be refunded. Recommend delete. |
See comments for 3.2.1. |
3.2.5
|
In the event that only the complainant pays for the renewal of the domain name, prior to the expiration of the auto-renew grace period the registrar will: - place the name on REGISTRAR HOLD and REGISTRAR LOCK, with the result that the name will no longer resolve in the DNS - modify the WHOIS entry for the domain name to indicate that the name is the subject of a UDRP dispute, and to remove all specific registration information the for the WHOIS record - if the complaint is terminated prior to a panel decision being rendered, but after the domain name reaches this state, the domain name will be deleted. Recommend delete. |
See comments for 3.2.1. |
3.2.6 |
Where only the complainant paid the renewal fee for a domain name the subject of a UDRP action and the complainant’s UDRP case fails., if the relevant registry’s normal renewal grace period has expired, the domain name will be deleted. Recommend delete. |
See comments for 3.2.1. |
3.2.7
|
In all other cases, the registrar shall comply with the outcome of the UDRP dispute in accordance with its regular policies. Probably
no longer required. |
OK, but probably unnecessary if delete recommendations 3.2.1 to 3.2.6 |
|
|
|
3.3.1
|
The Redemption Grace Period will apply to names deleted due to a complaint on WHOIS accuracy. However, prior to allowing the redemption in such a case, the registrar must update the registration with verified WHOIS data and provide a statement indicating that the data has been verified in conjunction with the request for the name’s redemption. The same rules that apply to verification of WHOIS data for regular domain names following a complaint will apply to deleted names. Recommend
hold this recommendation until after the recent WHOIS changes have been
implemented and their effect reviewed. |
This recommendation relates to the impact of the redemption grace period on domain names that are deleted following a complaint regarding WHOIS accuracy. The WHOIS task force has recently had a recommendation approved by the ICANN Board relating to the interaction between the redemption grace period and the deletion of the name for inaccurate WHOIS information. The WHOIS task force recommended: “When registrations are deleted on the basis of submission of false contact data or non-response to registrar inquiries, the redemption grace period – once implemented – should be applied. However, the redeemed domain name should be placed in registrar hold status until the registrant has provided updated WHOIS information to the registrar-of-record.” It is recommended that the community first gain experience with the new WHOIS accuracy recommendations, and consider further enhancement of these recommendations at the time of reviewing the impact of the changes on WHOIS accuracy. |