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Documents:

draft-proposed-procedure-urs-04oct09-en.pdf

draft-proposed-procedure-tm-clearinghouse-04oct09-en.pdf

Letter from Zamil GNSO BC to ALAC re IP-IRTR issues in_DAG3

draft-summary-of-changes-from-IRT-proposals-2009-10-20.pdf

draft-rfp-redline-04oct09-en.pdf

STI Brainstorming Notes.doc


Issues:

Trademark Clearinghouse

*From Evan's notes:*

There is generally no disagreement with the concept of a clearinghouse;  problems were identified with regional diversity issues that would arise  from a global database.

The DAGv3 proposal of a single DB that could be able to accept multiuple  "validators" may be a reasonable approach in that it can apply local  values to the entry of entries, but it would still be a single final  repository.

Common-Law trademarks

 *From Evan' notes*
Common law TMs are currently allowed in the US and UK only, and the UK  is moving towards the EU model that does not recognize common law TMs.

The group seems fairly united that common-law trademarks should not be  enforced as legitimate legal rights in any context related to new gTLDs.  On the contrary, we should be specific in describing the marks that can  be protected.

*From Olivier:*

Protected marks should be limited to Federally registered trademarks  (FRTM) only; that is, trademarks registered with an official trademark  agency mandated by the government of the country or region where it is  registered.
* No common law trademark
* FRTM needs to be present in a least x countries per region. we need  to choose x for each region since some regions incorporate more  countries than others. Or perhaps can we say x percent of countries in  each region of the world. Or perhaps can we decide on threshold levels  per region, depending on the region's characteristics. My reasoning  behind this, is to make sure the FRTM has enough worldwide impact to be  dominant enough to reduce a clash with a similar FRTM, registered in  another set of countries around the world
* FRTM needs to have been registered for at least y years, where we  need to choose y. The reasoning behind this, is to avoid a system  whereas a corporation would start registering a trademark solely for the  purpose to comply with the threshold described above
* The onus of proof of a FRTM lies in on the applicant. Applicants to  the Trademark Clearinghouse list need to provide documentary evidence  (official certificates or copy of registration) to support their FRTM.
* The listing is to be updated every 5 years with the applicant  needing to provide ongoing documentary evidence, except if the  certificates provided at any time mention that the FRTM i perpetual  "Famous Marques", if not satisfying the above FRTM criteria, will not be  given special favour because even WIPO has no list of Famous Marques.  If, in the future, WIPO manages to draft such a list, there should be a  possibility that this will be included in the Trademark Clearinghouse  list.

* Suitable language in the procedure needs to make it clear that  common law words - primary English Dictionary single words, will not be  included in the Trademark Clearinghouse. We wish to avoid the  controversy of having dictionary words as trademarks, and above all, it  is my belief that any *non-clearcut* trademark (and I am making the assumption that FRTMs are clear-cut), will ultimately *weaken* the pertinence of the Trademark Clearinghouse.

*From Kathy:*
Clarification: As I understand it, the proposal we discussed was for  registering federally registered marks in the TM Clearinghouse -
- the  proposal of the ICANN staff -
- and removing the registration of common  law marks.

We had some discussion of definitions. Let me share mine: federally  registered marks are those registered at a national level (e.g.,  France's Trademark Office). There are also multi-national marks such as  an EU trademark registration which provide TM protection across multiple  countries.

In Sydney, we argued (together!) against the GPML because there is no  globally-protected marks list (WIPO has none) and there is not even a  treaty standard on globally protected marks. Even ICANN staff agreed!

*From Hong:*

If unregistered trademarks are going to be included under common law  rights, there must be clear cut criteria available for  implementation.The common law rights are based on use of the marks. The  pertinent scope, length, goods and most important of all the reputation  established by the use shall be taken into account. A simplified  recognition of rights would be arbitrary. However, the full  consideration of all the element are too complicated to implement and  too time-consuming to verify in the DNS. Oppose to include common law  marks.

However, it is not true that "the majority of countries around the world  do not follow common law." The British Empire actually brought its  common law to a large part of Asia, Africa and Caribbean region. The  problem of common law marks is not the geographical distribution
but the difficulty to verify and recognize by non-judicial system.

URS

*From Olivier:*
* Current projected cost per URS application would be $300 - which is  less money than going through a UDRP process, thus making it  "interesting" for Trademark owners. This opens the door to abuse. An  element of risk therefore needs to be introduced to deter cowboy  launching of URS. Proposal: $3000 deposit when launching URS, 90% of  which will be refunded if URS successful. This should act as a deterrent  to launching excessive URS processes.
* no appeals process has been described. A full appeals process should  be drafted, otherwise an appeals process will be "created" by  applicants/defendants and this might include lawsuits in which ICANN  would be named.

*From Evan's notes:*

The ides of "aggregeous" abuse of the DNS is understood (but needs  better defiunition), and the current UDRP provides solutions that are  seen by many that are too slow and too expensive, especially in dealing  with serial/high-volume abusers.

View is that the current suitation is too broad, solving a seciific  problem with a too-big, clumsy approach. Choice of either/or of URS or  UDRP allows potential abuse of the mechnisms.

Possible solutions could include deposits for URS claims that are  refunded for legitimate requests, and forfeited for process abuse. Or  extra fees or disincentives, etc.

Implementation

*From Olivier:*
the proposals should be tagged as "experimental", to be reviewed after,  say 6 months, 1 year, 2 years, 5 years... If this new system ends up  being abused, the review team would be able to take an unequivocal  guillotine decision to stop these services without prejudice.
This is meant to act as a fuse, should the system be misused, so as for all of ICANN not to be pulled down because of this.

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