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Members: 

  • Laureen Kapin (Subteam Chair)
  • Carlton Samuels
  • Carlos Raul Gutierrez
  • Gao Mosweu
  • Fabro Stiebel
  • Jamie Hedlund
  • Drew Bagley 
  • David Taylor
  • Calvin Browne 

Reading list assignments - see: https://docs.google.com/document/d/1rOcb5llbkUfTF2CuM50F7Ztb2wHPjp_tyq5bq14UkIY/edit?usp=sharing 

Your findings -

https://docs.google.com/document/d/19IF1WAi66X0yOkPR9vz2EMTfTSfGrWEsmMJmXE3XahM/edit?usp=sharing 

 

Mandate: This sub team was created to explore two key areas of the CCT Review as outlined in section 9.3 of the Affirmation of Commitments: "...the extent to which the introduction or expansion of gTLDs has promoted ... consumer trust ... as well as effectiveness of ... safeguards put in place to mitigate issues involved in the introduction or expansion."


Mailing-List Archives: http://mm.icann.org/pipermail/cctreview-safeguards/

Refer to Safeguards & Trust - Calls for your call schedule and call archives.

Documents

DateDocumentFileComments
23 Feb 2016

Brainstorming v1

DOC - PDF

CCT-RT Meeting in LA
3 March 2016Brainstorming v2/3DOC - PDFCirculated by Drew Bagley
9 March 2016v4DOC - PDFG-doc
10 March 2016

v5

Priority list

DOC- PDF

DOC - PDF

G-doc  

Priority list G-doc

31 March 2016v6DOC - PDFG-doc  
28 April 2016v7DOC - PDF 
29 April 2016Regulated and sensitive strings delegatedXLS - PDF

GAC Category 1 strings and those requiring special safeguards (PDF) classified by delegation date

3 May 2016Project planDOC - PDF 
27 May 2016

Safeguards Effectiveness Management table

DOCProduced by Brian Aitchison
2 June 2016Revised Work PlanDOC 
6 JuneSafeguards Effectiveness Management table v2DOC - PDF 

Reading List

Date AddedDocumentFilesResponsible Team Member

Topic

Topic 1 Impact PICS & Safeguards
Topic 2 Consumer - End-user behavior
Topic 3 Developing countries
Topic 4 Procedural issues
Useful Yes/No
31 March 2016

Secure Domain Foundation/Business case

for proactive anti-abuse

PDF

DB's analysis/presentation - PDF

DB Topic 1 
31 March 2016

Knujon March 2016: Internet Limbo Report

Concerning Issues of Consumer Trust on the Internet

PDF

FS's analysis/presentation - PDF

FS Topic 2 
31 March 2016

ICANN Draft Report New gTLD Program

Safeguards to Mitigate DNS Abuse

LINK

CG' analysis/presentation - PDF

CG Topic 1 
31 March 2016Notice and takedowns in everyday practice - Online takedowns studyPDFDT & CB Topic 4 
5 April 2016Consumer Awareness Summary

DOC - PDF

CS's analysis/presentation - PDF

JH & CS Topic 2 
14 April 2016APWG Phishing Attack Trends Reports

LINK

GM's analysis/presentation - PDF

GM Topic 1 
20 April 2016Compliance-related metricsLINKLK

Topic 1

Topic 4

 
 TO COMPLETEFOR JUNE 6-7th MEETING:   
29 April 2016

The Curse of the URL Shorteners: How safe are they?

LINKFSTopic 1 
29 April 2016What is Spyware?LINKGMTopic 1 
29 April 2016

ICANN Registry Agreements

LINK

CAS Topic 4 
29 April 2016

Search Engine Poisoning (SEP)

LINK

DT Topic 1 
29 April 2016

Spoofing Attack: IP, DNS & ARP

LINK

DT Topic 1 
29 April 2016

Amplified DDoS Attacks: The current biggest threat against the Internet

LINK

DB Topic 1 
29 April 2016

DNS Pharming: Someone’s poisoned the water hole!

LINK

DB Topic 1 
29 April 2016

APWG News Center

LINK

GM Topic 1 
29 April 2016

About the DNS Seal Project

LINK

CB Topic 4 
29 April 2016

fTLD Enhanced Security

LINK

DT Topic 1 
29 April 2016

ICANN 54 GAC Communiqué

LINK

LKTopic 1 - Topic 4 
29 April 2016

ICANN53 Buenos Aires GAC Communiqué

LINK

LK Topic 1 - Topic 4 
17 May 2016ICANN GAC Safeguards advice from Beijing forward LK Topic 1 - Topic 4 
29 April 2016

Applicant Guidebook

LINK

ALL  Topic 3 - Topic 4 
29 April 2016

CZDS-ZFA Passwords Reports

LINK

JH Topic 1 
29 April 2016

WHOIS Accuracy Reporting System (ARS)

LINK

DB  Topic 1 - Topic 4 
29 April 2016

WHOIS Primer

LINK

CB  Topic 1 - Topic 4 
29 April 2016

Afilias Anti-Abuse Policy

LINK

CAS  Topic 1 - Topic 4 
29 April 2016

.RICH Anti-Abuse Policy

LINK

                   

CAS  Topic 1 - Topic 4 
29 April 2016

Contractual Compliance Dashboard for January 2016

LINK

LK Topic 4 
29 April 2016

Frequently Asked Questions: Name Collision Occurrence Management Framework for Registries

LINK

DT Topic 4 
29 April 2016

DNSSEC Deployment Report

LINK

JH Topic 1 
29 April 2016

TLD DNSSEC Report

LINK

JH Topic 1 
29 April 2016

Deployment Guide: DNSSEC for Internet Service Providers (ISPs)

LINK

JH Topic 1 
29 April 2016

IETF- RFC List

LINK

DB Topic 1 
29 April 2016

CloudFlare: How DNSSEC works

LINK

JH Topic 1 
29 April 2016DNSSEC- What it is and why is it important?

LINK

JH Topic 1 

29 April 2016

A Profitless Endeavor- Phishing as a Tragedy of the Commons
View file
nameA Profitless Endeavor- Phishing as Tragedy of the Commons.pdf
height250
GM Topic 1 
29 April 2016Best Practices to Address Online and Mobile Threats
View file
nameBest Practices to Address Online and Mobile Threats.pdf
height250
FS Topic 1 
29 April 2016DNS Stability, Security, and Resiliency
View file
nameDNS STABILITY, SECURITY AND RESILIENCY.pdf
height250
DBTopic 1  
29 April 2016From .academy to .zone- An Analysis of the New gTLD Land Rush
View file
nameFrom .academy to .zone- An Analysis of the New TLD Land Rush.pdf
height250
FS Topic 2 - Topic 3 
29 April 2016ICANN Global Consumer Research Report- April 2015
View file
nameGlobal Consumer Survey.pdf
height250
CAS Topic 2 - Topic 3 
29 April 2016APWG- Global Phishing Survey: Trends and Domain Name Use in 1H2014
View file
nameGlobal Phishing Survey- Trends and Domain Name Use in 1H2014.pdf
height250
GMTopic 1  
29 April 2016High Security Zone Top-Level Domain Advocacy Group
View file
nameHigh Security Zone Top-Level Domain Advisory Group .pdf
height250
DT Topic 1 
29 April 2016ICANN Contractual Compliance Annual Report 2015
View file
nameInternet Corporation for Assigned Names & Numbers Contractual Compliance 2015 Annual Report.pdf
height250
LK Topic 4 
29 April 2016ISTR 20: Internet Security Threat Report
View file
nameISTR 20.pdf
height250
CG Topic 1 
29 April 2016APWG- Making Waves in the Phisher's Harbor: Exposing the dark side of subdomain registries
View file
nameMaking Waves in the Phisher’s Safest Harbor- Exposing the Dark Side of Subdomain Registries .pdf
height250
GM Topic 1 
29 April 2016Measuring the Global Domain Name System
View file
nameMeasuring the Global Domain Name System.pdf
height250
JZ Topic 3 - Topic 4 
29 April 2016Measuring Perpetrators and Funders of Typosquatting
View file
nameMeasuring the Perpetrators and Funders of Typosquatting.pdf
height250
DT Topic 1 
29 April 2016Potential for Phishing in Sensitive-String Top-Level Domains
View file
namePotential for Phishing in Sensitive-String Top-Level Domains.pdf
height250
LK Topic 1 - Topic 4 
29 April 2016Program Implementation Review
View file
nameProgram Implementation Review.pdf
height250
ALL Topic 3 - Topic 4 
29 April 2016Redirecting DNS for Ads and Profit
View file
nameRedirecting DNS for Ads and Profit.pdf
height250
FS Topic 4 
29 April 2016Mitigating the Risk of DNS Namespace Collisions
View file
nameMitigating the Risk of DNS Namespace Collisions .pdf
height250
DT Topic 1 - Topic 4 
29 April 2016Registration Abuse Policies Working Group Final Report
View file
nameRegistration Abuse Policies Working Group Final Report.pdf
height250
DB Topic 1 - Topic 4 
29 April 2016SAC 025: SSAC Advisory on Fast Flux Hosting and DNS
View file
nameSAC 025 SSAC Advisory on Fast Flux Hosting and DNS .pdf
height250
DB Topic 1 - Topic 4 
29 April 2016SAC041- Recommendation to prohibit use of redirection and synthesized responses by new TLDs
View file
nameSAC041- Recommendation to prohibit use of redirection and synthesized responses by new TLDs .pdf
height250
CAS  Topic 1 - Topic 4 
29 April 2016SSAC Advisory on DDoS Attacks Leveraging DNS Infrastructure
View file
nameSSAC Advisory on DDoS Attacks Leveraging DNS Infrastructure.pdf
height250
CB  Topic 1 - Topic 4 
29 April 2016SSAC Advisory on Registrant Protection- Best Practices for Preserving Security and Stability in the Credential Management Lifecycle
View file
nameSSAC Advisory on Registrant Protection- Best Practices for Preserving Security and Stability in the Credential Management Lifecycle.pdf
height250
CG  Topic 1 - Topic 4 
29 April 2016SSAC Comment on Orphan Glue Records in the Draft Applicant Guidebook 
View file
nameSSAC Comment on Orphan Glue Records in the Draft Applicant Guidebook .pdf
height250
CB Topic 4 
29 April 2016Symantec Intelligence Report- November 2015
View file
nameSymantec Intelligence Report.pdf
height250
FS Topic 1 
29 April 2016Techniques to Break the Botnet Attack
View file
nameTechniques to Break the Botnet Attack.pdf
height250
CG Topic 1 
29 April 2016The NameSENTRY Abuse Report
View file
nameThe NAMESENTRY℠ Abuse Report 2015.pdf
height250
CG Topic 1 
29 April 2016WHOIS Accuracy Reporting System (ARS)
View file
nameWHOIS Accuracy Reporting System (ARS) .pdf
height250
CB Topic 4 
9 May 2016Trust in the Internet Survey 2016, nccgroup and IDG Research ServicesPDFCG Topic 2 
19 May 2016

Verizon 2016 Data Breach Investigations Report

LINK

LK Topic 1 

Requests for Information

 

 

...

S&T Action Items

S&T Call Schedule & Archives 

S&T Mailing-List Archives

Plenary Drafts/Documents
Recommendations tool
Latest documents: 
  • Outline of individual assessments - DOC
  • Revised template - DOC
  • Model issue paper - DOC-PDF
Where can I find sources and information? 
CCT Metrics
CCT Data Resources Spreadsheet
CCT Background Material
DNS Abuse Reading List/Sources
Impact of Safeguards & PICs Reading List/Sources
Consumer/End-User Behavior Reading List/Sources
Procedures Reading List/Sources


(warning)Documents are drafts and should not be considered consensus language.

Assignments/Ownership Post Vienna Meeting

TOPIC 1 -  Has New gTLD Program put mechanisms in place to improve trustworthiness in the DNS?

Background of History of GAC Safeguards and new Registry Agreement (template 2)Laureen
Description of Technical Safeguards and Implementation (template 2)Calvin

 

Description of Safeguards Applicable to all gTLDs and Implementation (template 2)Laureen
Description of Safeguards Applicable to sensitive/highly regulated gTLDs and Implementation (template 2)Laureen

 

Description of Voluntary Public Interest Commitments (template 6, new paper)Laureen/Drew/Jamie
Description of Rights Protection Mechanisms (templates 7, 8)David


TOPIC 3 - Have these efforts had an impact on public perception of the DNS?

What is the level of consumer awareness of the new gTLDs?
For consumers (template 9)Carlton



For registrants (template 9)Gao
Have consumers expressed trust in the new gTLD program efforts?
For consumers (template 10)Laureen
For registrants (template 10)Laureen
Has consumer trust in the DNS improved overall since the introduction of new gTLDs?
(new template)

Jamie

 

 


High level findings
v1


TOPIC 2 - Has the New GTLD Program put sufficient mechanisms in place to mitigate risks to the trustworthiness of the DNS?

Have the Safeguards been Implemented in a Manner that Promotes Effective Enforcement?
Technical Safeguards (template 2)Calvin
Implemented GAC Safeguards (templates 2,4,5,11)Laureen
Voluntary PICs (template 6, new paper)Drew
RPMsDavid
Have the New gTLD Operators Complied with:
Technical Safeguards (templates 4,7)Fabro 
GAC Implemented Safeguards (templates 4, 7)Fabro 
RPMs (templates 7, 8)David
What was the Impact of the New Safeguards on DNS Abuse?
(template 1, 3, 4, 5)Drew 
Did the New Rights Protection Mechanisms Mitigate Certain Risks Involved with the Expansion of the gTLD program? (templates 7, 8)David


Effectiveness of Procedures to Enforce Safeguards

Are the new procedures effective in enforcing safeguards?

Carlton

 

 


Template #s - (Discussion papers FOR VIENNA MEETING)Google drive

DNS Abuse

1. Is there more or less DNS Abuse in the new gTLDs Drew (lead), Fabro, Calvin - (g-doc)

Impact of Safeguards & PICs

- Technical Category/DNS Abuse

2. Have the safeguards been fully implemented?Laureen (lead), Carlos, Calvin (g-doc)

3. What role did the new gTLD safeguards play in preventing DNS abuse? Drew (lead), Fabro, Calvin (g-doc)

4. Have new gTLD registry operators complied with the safeguards? Fabro (lead), Carlton, David (g-doc)

- Specification 11

5.  How was Specification 11 implemented by new gTLD registry operators Paper? Laureen (lead), Carlos, Calvin (g-doc)

6. Did the use of PICs help prevent DNS abuse? Drew (lead), Carlos, Gao, Fabro (g-doc)

- Rights Protection Mechanisms

7. Did the use of Rights Protection Mechanisms mitigate the risks involved with the expansion of the gTLD program? David (lead), Jamie, Fabro (g-doc)

8. Have the new dispute resolution processes reduced trademark infringement? (TBD) David (lead), Jamie, Carlos (g-doc)

Consumer End User Behavior

9.  Are consumers in the global space aware of new gTLDs? Carlton (lead), Gao, Calvin (g-doc)

10. Do consumers trust new gTLDs? Laureen (lead), Gao, Carlos (g-doc)

Effectiveness of Procedures to Enforce Safeguards

11.  Are the new procedures effective in enforcing safeguards? Carlton (lead), Jamie, Laureen (g-doc)


Documents

Document

(Versions in red are latest)
File
BRAINSTORMING DOCUMENT

v1 (23 Feb)

v2/3 (3 March)

v4 (4 March)

v5 (10 March)

Priority list

v6 (31 March)

v7 (28 April)

v8 (7 June)

DOC - PDF

DOC - PDF

DOC - PDF - G-doc

DOC- PDF - G-doc  

DOC - PDF - Priority list G-doc

DOC - PDF - G-doc 

PDF

DOC - PDF - G-doc

SAFEGUARDS EFFECTIVENESS MANAGEMENT TABLE

v1 (27 May)

v2 (6 June)

v3 (13 June)

v5 (21 June)

DOC - PDF

DOC - PDF

DOC - PDF

DOC - PDF

SAFEGUARDS ANALYSIS CHART
v1 (1 August)G-doc
DISCUSSION PAPERS - TOPIC LIST

v1 (12 July)

v2 (20 July)

DOC - PDF

DOC - PDF - gDOC 

SCOPE & MANDATE WITH SUBQUESTIONS

v1 (28 August)

v2 (29 August)

v3 (29 August)

v4 (30 August)

v5 (6 September)

v6 (18 September)

DOC - PDF

DOC - PDF

DOC - PDF

DOC - PDF

DOC - PDF

DOC - PDF 

VOLUNTARY PICS
v1 (13 July)DOC - PDF
OTHER
Regulated and sensitive strings delegated (29 April 2016)XLS - PDF
 
ARCHIVES - DOCUMENTS NO LONGER APPLICABLE (error)
WORK PLAN

v1 (3 May)

v2 (2 June)

v3 (23 June)

DOC - PDF

DOC

DOC - PDF

(error) No longer applicable