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Unsponsored
TLD Agreement: Appendix M (.biz)
Posted: 11 May 2001
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Start-Up Enforcement
and Enforcement of the Restrictions Document
I. Uniform
Dispute Resolution Policy
A. General Information
All ICANN-Accredited Registrars in the
.biz top-level domain shall follow the Uniform Domain-Name Dispute-Resolution
Policy (often referred to as the "UDRP"). Under the
policy, most types of trademark-based domain-name disputes must
be resolved by agreement, court action, or arbitration before
a registrar will cancel, suspend, or transfer a domain name.
Disputes alleged to arise from abusive registrations of domain
names (for example, cybersquatting) may be addressed by expedited
administrative proceedings that the holder of trademark rights
initiates by filing a complaint with an approved dispute-resolution
service provider.
To invoke the policy, a trademark owner
should either (a) file a complaint in a court of proper jurisdiction
against the domain-name holder (or where appropriate an in-rem
action concerning the domain name) or (b) in cases of abusive
registration submit a complaint to an approved dispute-resolution
service provider (see below for a list and links).
B. Principal Documents
The following documents provide relevant
details:
1. Uniform Domain Name
Dispute Resolution Policy -- This policy is followed by all ICANN-Accredited
Registrars. It can be found at: http://www.icann.org/udrp/udrp-policy-24oct99.htm
2. Rules for Uniform
Domain Name Dispute Resolution Policy -- These rules are followed
by all dispute-resolution service providers, with supplementation
by each provider's supplemental rules. This can be found at:
<http://www.icann.org/udrp/udrp-rules-24oct99.htm>.
3. List of Approved Dispute-Resolution
Service Providers. This list can be found at: <http://www.icann.org/udrp/approved-providers.htm>.
4. Information Concerning
Approval Process for Dispute-Resolution Service Providers. This
information can be found at: <http://www.icann.org/udrp/udrp-provider-approval-process.htm>.
II. Start-Up
Dispute Resolution Policy
A. General Information
All disputes between a third party and
a domain name registrant regarding the registration of an Internet
domain name that is subject to the Start-Up Intellectual Property
Notification Service ("SIPNS"), set forth in Appendix
J, shall be decided under the Start-Up Dispute Resolution Policy
("SUDRP").
To invoke the policy, a third party may
submit a complaint to an approved dispute-resolution service
provider.
B. Principal Documents
The following documents provide details:
1. Start-up Dispute
Resolution Policy -- This policy is followed by all ICANN-Accredited
Registrars. The Policy, is attached as Exhibit 1 to this Appendix,
and is made a part of the ICANN-Accredited Registrar-registrant
agreement. Registry Operator has begun the process of contacting
potential dispute providers and is finalizing the procedures
outlined below.
2. Rules for Start-Up
Dispute Resolution Policy -- These rules are followed by all
dispute-resolution service providers, with supplementation by
each provider's supplemental rules. A preliminary draft of the
Rules are attached as Exhibit 2 to this Appendix. Registry Operator
has begun the process of contacting potential dispute providers
and is finalizing the procedures outlined below.
3. List of Approved
Dispute-Resolution Service Providers. The then current list of
approved dispute-resolution service providers will be identified
on ICANN's web site at http://www.icann.org/udrp/<FILE TO
BE INSERTED>.
4. Information Concerning
Approval Process for Dispute-Resolution Service Providers. The
then current approval process will be identified on ICANN's web
site at http://www.icann.org/udrp/<FILE TO BE INSERTED>.
III. Restrictions
Dispute Resolution Policy
A. General Information
All ICANN-Accredited Registrars in the
.biz top-level domain shall follow the Restrictions Dispute Resolution
Policy (referred to as the "RDRP"). Under the policy,
several types of disputes alleged from a violation of the Restrictions
Document (for example, from a .biz domain name used exclusively
for personal noncommercial use), as set forth in Appendix L,
may be addressed by expedited administrative proceedings. These
may be initiated by any party filing a complaint with an approved
dispute-resolution service provider. To invoke the policy, a
third party may submit a complaint to an approved dispute-resolution
service provider.
B. Principal Documents
The following documents provide details:
1. Restrictions Dispute
Resolution Policy -- This policy is followed by all ICANN-Accredited
Registrars. A preliminary draft of the Policy, is attached as
Exhibit 3 to this Appendix, and is made a part of the ICANN-Accredited
Registrar-registrant agreement. Registry Operator has begun the
process of contacting potential dispute providers and is finalizing
the procedures outlined below.
2. Rules for Restrictions
Domain Name Dispute Resolution Policy -- These rules are followed
by all dispute-resolution service providers, with supplementation
by each provider's supplemental rules. A preliminary draft of
the Rules are attached as Exhibit 4 to this Appendix. Registry
Operator has begun the process of contacting potential dispute
providers and is finalizing the procedures outlined below. Registry
Operator will coordinate with ICANN to publish the final Rules
prior to the beginning of the .biz start-up procedures described
in Appendix J.
3. List of Approved
Dispute-Resolution Service Providers. The then current list of
approved dispute-resolution service providers will be identified
on ICANN's web site at http://www.icann.org/udrp/<FILE TO
BE INSERTED>.
4. Information Concerning
Approval Process for Dispute-Resolution Service Providers. The
then current approval process will be identified on ICANN's web
site at http://www.icann.org/udrp/<FILE TO BE INSERTED>.
Exhibit
1
Start-up Dispute Resolution
Policy
for <.biz>
1. Purpose.
This Start-up Dispute Resolution
Policy (the "Policy") is incorporated by reference
into the <.biz> Registration Agreement. It sets forth the
terms and conditions in connection with a dispute between you
(as the registrant) and any party other than us (as the registrar)
or the registry administrator for the <.biz> top-level
domain (the "Registry Operator") over the registration
or use of an Internet domain name registered by you that is subject
to the Start-Up Intellectual Notification Service ("SIPNS";
<URL>).
The SIPNS is a service introduced by the
Registry Operator to notify a trademark or service mark holder
("Claimant") that a second-level domain name has been
registered in which that Claimant claims intellectual property
rights. In order to benefit from the SIPNS, a Claimant was required
to submit a Trademark Claim Form ("TCF") for the <.biz>
domain name matching the exact alphanumeric string contained
in the trade or service mark in which that Claimant has rights.
Neither the Registry Operator nor we verified whether the TCF
information provided by a Claimant is accurate. Neither the Registry
Operator nor we provide any warranties or guarantees in respect
of that information. No restriction was placed on the number
of Claimants that could file a TCF for a given domain name. Accordingly,
in some cases, there are multiple Claimants for a single domain
name. If your domain name identically matches a trade or service
mark string specified in a TCF, any Claimant that filed such
a TCF will be notified of this fact. The notification will provide
the relevant details of your registration, including your contact
details. In accordance with this Policy and the Rules, those
Claimants will have the right to challenge your domain name registration,
subject to the challenge priority established by the Registry
Operator.
Proceedings under Paragraph 4 of this Policy
will be conducted according to the Rules for Start-up Dispute
Resolution Policy (the "Rules"), which are available
at <URL>, and the selected administrative dispute resolution
service provider's supplemental rules.
2. Your Representations. By applying to register a domain name in the start-up
period, you hereby represent and warrant to us that (a) the statements
that you made in your <.biz> Registration Agreement are
complete and accurate; (b) to your knowledge, the domain name
will not infringe upon or otherwise violate the rights of any
third party; (c) you are not registering the domain name for
an unlawful purpose; and (d) you will not knowingly use the domain
name in violation of any applicable laws or regulations. It is
your responsibility to determine whether your domain name registration
infringes or violates someone else's rights.
3. Cancellations,
Transfers, and Changes. We will
cancel, transfer or otherwise make changes to a domain name registration
that is subject to this Policy under the following circumstances:
a. subject to the provisions of Paragraph
8, our receipt of written or appropriate electronic instructions
from you or your authorized agent to take such action; and/or
b. our receipt of an order from a court
or arbitral tribunal, in each case of competent jurisdiction,
requiring such action; and/or
c. our receipt of a decision of an Administrative
Panel requiring such action in any administrative proceeding
to which you were a party and which was conducted under this
Policy or a later version of this Policy adopted by ICANN.
We may also cancel, transfer or otherwise
make changes to a domain name registration in accordance with
the terms of the <.biz> Registration Agreement, ICANN Policy,
or other legal requirements.
4. Mandatory
Administrative Proceeding.
This Paragraph sets forth the type of disputes
for which you are required to submit to a mandatory administrative
proceeding. These proceedings will be conducted before one of
the administrative dispute resolution service providers listed
at www.icann.org/udrp/approved-providers.htm (each, a "Provider").
a. Applicable
Disputes. You are required to submit
to a mandatory administrative proceeding in the event that a
Claimant asserts to the applicable Provider, in compliance with
the Rules, that:
(i) your domain
name is identical to a trademark or service mark in which the
Claimant has rights; and
(ii) you have
no rights or legitimate interests in respect of the domain name;
and
(iii) your
domain name has been registered or is being used in bad faith.
In the administrative proceeding, the Claimant
must prove that each of these three elements is present.
b. Evidence
of Registration or Use in Bad Faith.
For the purposes of Paragraph 4(a)(iii), the following circumstances,
in particular but without limitation, if found by the Panel to
be present, shall be considered evidence of the registration
or use of a domain name in bad faith:
(i) circumstances
indicating that you have registered the domain name primarily
for the purpose of selling, renting, or otherwise transferring
the domain name registration to the Claimant or to a competitor
of the Claimant, for valuable consideration in excess of your
documented out-of-pocket costs directly related to the domain
name; or
(ii) you have
registered the domain name in order to prevent the Claimant from
reflecting the mark in a corresponding domain name; or
(iii) you have
registered the domain name primarily for the purpose of disrupting
the business of a competitor; or
(iv) by using
the domain name, you have intentionally attempted to attract,
for commercial gain, Internet users to your web site or other
on-line location, by creating a likelihood of confusion with
the Claimant's mark as to the source, sponsorship, affiliation,
or endorsement of your web site or location or of a product or
service on your web site or location.
c. How to Demonstrate
Your Rights to and Legitimate Interests in the Domain Name in
Responding to a Complaint. When
you receive a complaint, you should refer to the Rules to determine
how your response should be prepared. Any of the following circumstances,
in particular but without limitation, if found by the Panel to
be proved based on its evaluation of all evidence presented,
shall demonstrate your rights or legitimate interests to the
domain name for purposes of Paragraph 4(a)(ii):
(i) You are the
owner or beneficiary of a trade or service mark that is identical
to the domain name; or
(ii) Before
any notice to you of the dispute, your use of, or demonstrable
preparations to use, the domain name or a name corresponding
to the domain name in connection with a bona fide offering of
goods or services; or
(iii) you (as
an individual, business, or other organization) have been commonly
known by the domain name, even if you have acquired no trademark
or service mark rights.
d. Selection
of Provider. The Claimant shall
select the Provider from among those approved by ICANN by submitting
the complaint to that Provider. The selected Provider will administer
the proceeding, except in cases of consolidation as described
in Paragraph 4(f).
e. Initiation
of Proceeding and Process and Appointment of Administrative Panel. All disputes will be decided by a single Panelist,
who shall be appointed by the Provider. The Rules state the process
for initiating and conducting a proceeding and for appointing
the Sole Panelist that will decide the dispute (the "Administrative
Panel").
f. Consolidation. In the event of multiple disputes between you
and a Claimant, either you or the Claimant may petition to consolidate
the disputes before a single Administrative Panel. This petition
shall be made to the first Administrative Panel appointed to
hear a pending dispute between the parties. This Administrative
Panel may consolidate before it any or all such disputes in its
sole discretion, provided that the disputes being consolidated
are governed by this Policy or another dispute resolution policy
adopted by ICANN.
g. Fees. All fees charged by a Provider in connection with
any dispute before an Administrative Panel pursuant to this Policy
shall be paid by the Claimant.
h. Our Involvement
in Administrative Proceedings. We
do not, and will not, participate in the administration or conduct
of any proceeding before an Administrative Panel. In addition,
we will not be liable as a result of any decisions rendered by
an Administrative Panel.
i. Remedies. The remedies available to a Claimant pursuant
to any proceeding before an Administrative Panel shall be limited
to requiring the transfer of your domain name registration to
the Claimant.
j. Notification
and Publication. The Provider shall
notify us and the Registry Operator of any decision made by an
Administrative Panel with respect to a domain name you have registered
with us. All decisions under this Policy will be published in
full over the Internet, except when an Administrative Panel determines
in an exceptional case to redact portions of its decision.
k. Implementation
of the Administrative Panel's Decision.
If an Administrative Panel decides that your domain name registration
should be transferred, we will wait ten (10) business days (as
observed in the location of our principal office) after we are
informed by the applicable Provider of the Administrative Panel's
decision before implementing that decision. We will then implement
the decision unless we have received from you during that ten
(10) business day period official documentation (such as a copy
of a complaint, file-stamped by the clerk of the court) that
you have commenced a lawsuit against the Claimant in a jurisdiction
to which the Claimant has submitted under Paragraph 3 of the
Rules. (In general, that jurisdiction is either the location
of our principal office or of your address as shown in our Whois
database.) If we receive such documentation within the ten (10)
business day period, we will not implement the Administrative
Panel's decision, and we will take no further action, until we
receive (i) evidence satisfactory to us of a resolution between
the parties; (ii) evidence satisfactory to us that your lawsuit
has been dismissed or withdrawn; or (iii) a copy of an order
from such court dismissing your lawsuit or ordering that you
do not have the right to continue to use your domain name.
l. Multiple
Challenges.
(i) Your domain
name may be the subject of multiple challenges by Claimants.
In such event, the Registry Operator will be responsible for
establishing the challenge priority among multiple claimants
on a randomized basis.
(ii) In the
event that there is more than one challenger, the Administrative
Panel shall decide, in light of its findings in respect of each
of the elements identified in Paragraph 4(a), whether any further
challenges shall be permitted in respect of your domain name
under this Policy.
5. All Other
Disputes and Litigation. All other
disputes between you and any party other than us or the Registry
Operator regarding your domain name registration that are not
brought pursuant to the mandatory administrative proceeding provisions
of Paragraph 4 shall be resolved between you and such other party
through any court, arbitration or other proceeding that may be
available, or the Uniform Domain Name Dispute Resolution Policy,
as supplemented by the Registration Restrictions Dispute Resolution
Criteria.
6. Our Involvement
in Disputes. We will not participate
in any way in any dispute between you and any party other than
us regarding the registration and use of your domain name. You
shall not name us as a party or otherwise include us in any such
proceeding. In the event that we are named as a party in any
such proceeding, we reserve the right to raise any and all defenses
deemed appropriate, and to take any other action necessary to
defend ourselves.
7. Maintaining
the Status Quo. We will not cancel,
transfer, activate, disactivate, or otherwise change the status
of any domain name registration subject to this Policy, except
as provided in Paragraph 3 above.
8. Transfers
During a Dispute.
a. Transfers
of a Domain Name to a New Holder.
You may not transfer a domain name registration that is subject
to this Policy to another holder until all pending or prospective
challenges pursuant to this Policy have been resolved, except
that a transfer may be made to the Claimant in a pending administrative
proceeding (e.g., in the event of a settlement of the dispute).
b. Changing
Registrars. You may not transfer
a domain name registration that is subject to this Policy to
another registrar until all pending or prospective challenges
pursuant to this Policy have been resolved.
9. Policy Modifications.
The Registry Operator reserves the right
to modify this Policy at any time with the permission of ICANN.
We will post the revised Policy at <URL> at least fifteen
(15) calendar days before it becomes effective. Unless this Policy
has already been invoked by the submission of a complaint to
a Provider, in which event the version of the Policy in effect
at the time it was invoked will apply to you until the dispute
is over, all such changes will be binding upon you with respect
to any domain name registration dispute, whether the dispute
arose before, on or after the effective date of the change. In
the event that you object to a change in this Policy, your sole
remedy is to cancel your domain name registration with us, provided
that you will not be entitled to a refund of any fees you paid
to us. The revised Policy will apply to you until you cancel
your domain name registration.
Exhibit
2
Rules for Start-up
Dispute Resolution Policy
(the "Rules")
Administrative proceedings for the resolution
of disputes pursuant to the Start-up Dispute Resolution Policy
(<URL>) shall be governed by these Rules and any Supplemental
Rules of the dispute resolution service provider administering
the proceedings, as posted at its web site.
1. Definitions
In these Rules:
Complainant means a party or the parties
that submitted a Trademark Claim Form and which is/are challenging
a domain name registration that is subject to the Start-up Intellectual
Property Notification Service.
ICANN refers to the Internet Corporation
for Assigned Names and Numbers.
Mutual Jurisdiction means a court jurisdiction
at the location of either (a) the principal office of the Registrar
of the domain name in question, or (b) the domain name holder's
address, as shown for the registration of the domain name in
the Registrar's Whois database at the time a complaint is submitted
to a Provider.
Panel means the sole panelist appointed
by a Provider to decide a complaint pursuant to the Policy.
Party means a Complainant or a Respondent.
Policy means the Start-up Dispute Resolution
Policy that is incorporated by reference and made a part of the
Registration Agreement.
Provider means a dispute resolution service
provider approved by ICANN. A list of such Providers appears
at http://www.icann.org/udrp/approved-providers.htm.
Registrar means the entity with which the
Respondent has registered a domain name that is the subject of
a complaint.
Registration Agreement means the agreement
between a Registrar and a domain name holder.
Registry Operator means the registry operator
for the <.biz> top-level domain.
Respondent means the holder of a domain
name registration against which a complaint is initiated.
Reverse Domain Name Hijacking means using
the Policy in bad faith to attempt to deprive a registered domain
name holder of a domain name.
Supplemental Rules means the rules adopted
by the Provider administering a proceeding to supplement these
Rules. Supplemental Rules shall not be inconsistent with the
Policy or these Rules.
2. Communications
(a) Any written
communication to the Complainant or the Respondent required under
these Rules shall be made by the means specified by the Complainant
or the Respondent, respectively, or in the absence of such specification:
(i) by facsimile
with a confirmation of transmission; or
(ii) by postal
or courier service, postage pre-paid and return receipt requested;
or
(iii) electronically
via the Internet, provided a record of its transmission is available.
(b) Any communication
to the Provider or the Panel shall be made in accordance with
the Provider's Supplemental Rules.
(c) All communications
shall be made in the language prescribed in Paragraph 11.
(d) Either Party
may update its contact details by notifying the other Party,
the Provider and the Registrar.
(e) Except as
otherwise provided in these Rules, or decided by a Panel, all
communications provided for under these Rules shall be deemed
to have been made:
(i) if delivered
by facsimile transmission, on the date shown on the confirmation
of transmission; or
(ii) if by postal
or courier service, on the date marked on the receipt; or
(iii) if via
the Internet, on the date that the communication was transmitted,
provided that the date of transmission is verifiable.
(f) Except as
otherwise provided in these Rules, all time periods calculated
under these Rules shall begin to run on the earliest date that
the communication is deemed to have been made in accordance with
Paragraph 2(e).
(g) Except as
otherwise provided in these Rules, any communication by
(i) a Panel to
any Party shall be copied to the Provider and to the other Party;
(ii) the Provider,
following the commencement of an administrative proceeding
pursuant to Paragraph 4(c), to any Party shall be copied to the
other Party; and
(iii) a Party
shall be copied to the other Party, the Panel and the Provider,
as the case may be.
(h) It shall be
the responsibility of the sender to retain records of the fact
and circumstances of sending, which shall be available for inspection
by affected parties and for reporting purposes.
(i) In the event
that a Party sending a communication receives notification of
non-delivery of the communication, that Party shall promptly
notify the Provider of the circumstances of the notification.
3. The Complaint
(a) A Complainant
shall initiate an administrative proceeding under this Policy
by:
(i) submitting
its complaint to the Provider of its choice within twenty (20)
calendar days of being notified by the Registry Operator of its
challenge priority; and
(ii) registering
the submission of its complaint with the Registry Operator. See
instructions posted at (Registry Operator) <URL>.
If the Complainant fails to submit its
complaint to a Provider or to complete its registration with
the Registry Operator by the specified deadline, it shall be
deemed to have forfeited its right to challenge the domain name
registration under this Policy. In any event, a Complainant shall
as soon as possible after receiving notification of its challenge
priority advise the Registry Operator in writing of its election
not to challenge the domain name registration under this Policy.
(b) The complaint
shall be submitted in hard copy (with annexes) and in electronic
form (without annexes).
(c) The complaint
shall:
(i) Request that
the complaint be submitted for decision in accordance with the
Policy and Rules and describe why the domain name registration
should be considered subject to the Policy;
(ii) Provide
the full name, postal and e-mail addresses, and the telephone
and telefax numbers of the Complainant and of any representative
authorized to act for the Complainant in the administrative proceeding;
(iii) Provide
the Registry Account Number, the Registry Claim Number and the
Challenge Priority Number provided by the Registry Operator;
(iv) Specify
a preferred method for communications to the Complainant in the
administrative proceeding (including person to be contacted,
medium, and address information) for each of (A) electronic-only
material and (B)
material including hard copy;
(v) Provide the
full name of the Respondent and, if different from the contact
details available in the Whois database for the domain name,
provide all information known to the Complainant regarding how
to contact the Respondent or any representative of the Respondent,
including contact information based on pre-complaint dealings;
(vi) Specify
the domain name(s) that is/are the subject of the complaint;
(vii) Identify
the Registrar(s) with whom the domain name(s) is/are registered
at the time the complaint is filed;
(viii) Specify
the trademark(s) or service mark(s) on which the complaint is
based and, for each mark, describe the goods or services, if
any, with which the mark is used (the Complainant may also separately
describe other goods and services for which it intends, at the
time the complaint is submitted, to use the mark in the future);
(ix) Describe,
in accordance with the Policy, the grounds on which the complaint
is made including, in particular,
(1) the extent
to which the domain name(s) is/are identical to a trademark or
service mark in which the Complainant has rights; and
(2) why the
Respondent should be considered as having no rights or legitimate
interests in respect of the domain name(s) that is/are the subject
of the complaint; and
(3) why the
domain name(s) should be considered as having been registered
or used in bad faith.
(x) Identify
any other proceedings that have been commenced or terminated
in connection with or relating to any of the domain name(s) that
is/are the subject of the complaint, including any such proceedings
under this Policy;
(xi) Identify
the Mutual Jurisdiction to which the Complainant(s) will submit,
with respect to any challenges to a decision in the administrative
proceeding to transfer the domain name, as follows:
"The Complainant hereby designates
[identify precisely the court jurisdiction] as the Mutual Jurisdiction,
for the purposes of any challenges to a decision in the administrative
proceeding to cancel or transfer the domain name."
(xii) Conclude
with the following statement followed by the signature of the
Complainant or its authorized representative:
"Complainant agrees that its claims
and remedies concerning the registration of the domain name,
the dispute, or the dispute's resolution shall be solely against
the domain name holder and waives all such claims
and remedies against (a) the dispute resolution service provider
and the Administrative Panelist, except in the case of deliberate
wrongdoing, (b) the registrar, (c) the Registry Operator, and
(d) the Internet Corporation for Assigned Names and Numbers,
as well as their directors, officers, employees, and agents."
"Complainant certifies that the information
contained in this Complaint is to the best of Complainant's knowledge
complete and accurate, that this Complaint is not being presented
for any improper purpose, such as to harass, and that the assertions
in this Complaint are warranted under the Start-up Dispute Resolution
Policy, the Rules for Start-up Dispute Resolution Policy and
under applicable law, as it now exists or as it may be extended
by a good-faith and reasonable argument."; and
(xiii) Annex
any documentary or other evidence, including any trademark or
service mark registration upon which the complaint relies and
a schedule indexing such evidence.
(d) The complaint
may relate to more than one domain name, provided that the domain
names are registered by the same domain name holder and the Complainant
has an equal challenge priority in respect of each domain name
that is the subject of the complaint.
4. Notification
of Complaint
(a) The Provider
shall review the complaint for formal compliance with the Policy
and the Rules. If the complaint is found to be in compliance,
the Provider shall notify it to the Respondent, in the manner
prescribed in Paragraph 2(a). For the purposes of notifying the
complaint, the Provider shall not be required to use any contact
details other than those available in the Whois database for
the domain name(s) in dispute.
(b) If the Provider
finds the complaint to be formally deficient, it shall promptly
notify the Complainant of the nature of the deficiencies identified.
The Complainant shall have five (5) calendar days within which
to correct any such deficiencies, after which the administrative
proceeding will be deemed terminated and the Complainant shall
be deemed to have forfeited its right to challenge the domain
name registration under this Policy.
(c) The date of
commencement of the administrative proceeding shall be the date
the complaint is notified by the Provider to the Respondent.
(d) The Provider
shall immediately notify the Complainant, the Respondent, the
Registry Operator and ICANN of the date of commencement of the
administrative proceeding.
5. The Response
(a) Within twenty
(20) calendar days of the date of commencement of the administrative
proceeding the Respondent shall submit a response to the Provider.
(b) The response
shall be submitted in hard copy (with annexes) and in electronic
form (without annexes).
(c) The response
shall:
(i) Specifically
respond to the statements and allegations contained in the complaint
and include any and all bases for the Respondent to retain registration
and use of the disputed domain name(s);
(ii) Provide
the name, postal and e-mail addresses, and the telephone and
telefax numbers of the Respondent and of any representative authorized
to act for the Respondent in the administrative proceeding;
(iii) Specify
a preferred method for communications directed to the Respondent
in the administrative proceeding (including person to be contacted,
medium, and address information) for each of (A) electronic-only
material and (B) material including hard copy;
(vi) Identify
any other proceedings that have been commenced or terminated
in connection with or relating to any of the domain name(s) that
is/are the subject of the complaint, including any such proceedings
under the Policy;
(vii) Conclude
with the following statement followed by the signature of the
Respondent or its authorized representative:
"Respondent certifies that the information
contained in this Response is to the best of Respondent's knowledge
complete and accurate, that this Response is not being presented
for any improper purpose and that the assertions in this Response
are warranted under the Start-up Dispute Resolution Policy, the
Rules for Start-up Dispute Resolution Policy and under applicable
law, as it now exists or as it may be extended by a good-faith
and reasonable argument."; and
(viii) Annex
any documentary or other evidence upon which the Respondent relies,
together with a schedule indexing such documents.
(d) At the request
of the Respondent, the Provider may, in exceptional cases, extend
the period of time for the filing of the response. The period
may also be extended by written stipulation between the Parties,
provided the stipulation is approved by the Provider.
(e) If a Respondent
does not submit a response, in the absence of exceptional circumstances,
the Panel shall decide the dispute based upon the complaint.
(f) Where there
are multiple Claimants in respect of a domain name registration,
a Respondent that has already submitted a response, shall be
entitled to rely on such response and, subject to the time limits
specified in Paragraph 5(a), to supplement any previously submitted
response.
6. Appointment
of the Panel and Timing of Decision
(a) Each Provider
shall maintain and publish a publicly available list of panelists
and their qualifications.
(b) The Provider
shall appoint a single Panelist from its published list, taking
into consideration such factors as the nationalities of the parties
and the circumstances of the dispute.
(c) Once the Panel
is appointed, the Provider shall notify the Parties of the Panelist
appointed and the date by which, absent exceptional circumstances,
the Panel shall forward its decision on the complaint to the
Provider.
7. Impartiality
and Independence
The Panelist shall be impartial and independent
and shall have, before accepting appointment, disclosed to the
Provider any circumstances giving rise to justifiable doubt as
to the Panelist's impartiality or independence. If, at any stage
during the administrative proceeding, new circumstances arise
that could give rise to justifiable doubt as to the impartiality
or independence of the Panelist, that Panelist shall promptly
disclose such circumstances to the Provider. In such event, the
Provider shall have the discretion to appoint a substitute Panelist
in accordance with Paragraph 6.
8. Communication
Between Parties and the Panel
No Party or anyone acting on its behalf
may have any unilateral communication with the Panel.
9. Transmission
of the File to the Panel
The Provider shall forward the case file
as soon as the Administrative Panel is appointed.
10. General
Powers of the Panel
(a) The Panel
shall conduct the administrative proceeding in such manner as
it considers appropriate in accordance with the Policy and the
Rules.
(b) In all cases,
the Panel shall ensure that the Parties are treated with equality
and that each Party is given a fair opportunity to present its
case.
(c) The Panel
shall ensure that the administrative proceeding takes place with
due expedition. It may, at the request of a Party or on its own
motion, extend, in exceptional cases, a period of time fixed
by the Rules or by the Panel.
(d) The Panel
shall determine the admissibility, relevance, materiality and
weight of the evidence.
(e) A Panel shall
decide a request by a Party to consolidate multiple domain name
disputes in accordance with the Policy and the Rules.
11. Language
of Proceedings
(a) Unless otherwise
agreed by the Parties, or specified otherwise in the Registration
Agreement, the language of the administrative proceeding shall
be the language of the Registration Agreement, subject to the
authority of the Provider or the Panel, as the case may be, to
determine otherwise, having regard to the circumstances of the
administrative proceeding.
(b) The Panel
may order that any documents submitted in languages other than
the language of the administrative proceeding be accompanied
by a translation in whole or in part into the language of the
administrative proceeding.
12. Further
Statements
In addition to the complaint and the response,
the Panel may request, in its sole discretion, further statements
or documents from either of the Parties.
13. In-Person
Hearings
There shall be no in-person hearings (including
hearings by teleconference, videoconference, and web conference),
unless the Panel determines, in its sole discretion and as an
exceptional matter, that such a hearing is necessary for deciding
the complaint.
14. Default
(a) In the event
that a Party, in the absence of exceptional circumstances, does
not comply with any of the time periods established by the Rules
or the Panel, the Panel shall proceed to a decision on the complaint.
(b) If a Party,
in the absence of exceptional circumstances, does not comply
with any provision of, or requirement under, the Rules or any
request from the Panel, the Panel shall draw such inferences
therefrom as it considers appropriate.
15. Panel Decisions
(a) A Panel shall
decide a complaint on the basis of the statements and documents
submitted and in accordance with the Policy, these Rules and
any rules and principles of law that it deems applicable.
(b) In the absence
of exceptional circumstances, the Panel shall forward its decision
on the complaint to the Provider within fourteen (14) calendar
days of its appointment.
(c) The Panel's
decision shall be in writing, provide the reasons on which it
is based, indicate the date on which it was rendered and identify
the name of the Panelist.
(d) If the Panel
concludes that the dispute is not within the scope of Paragraph
4(a) of the Rules, it shall so state. If after considering the
submissions the Panel finds that the complaint was brought in
an attempt at Reverse Domain Name Hijacking the Panel shall state
its findings to this effect in its decision.
(e) In the event
that there are multiple Complainants, each Panel shall specify
in its decision whether any subsequent challenges against the
domain name(s) that is/are the subject of the Panel's decision
shall be permitted.
16. Communication
of Decision to Parties
(a) Within three
(3) business days (as observed at the Provider's principal place
of business) after receiving the decision from the Panel, the
Provider shall endeavor to communicate the full text of the decision
to each Party, the Registry Operator and ICANN.
(b) In the event
of a determination in favor of the Complainant, the Registry
Operator shall immediately communicate to each Party the date
for the implementation of the decision in accordance with the
Policy and any action required by the Parties in connection therewith.
(c) Except if
the Panel determines otherwise, the Provider shall publish the
full decision and the date of its implementation on a publicly
accessible web site. In any event, the portion of any decision
determining a complaint to have been brought in bad faith shall
be published.
(d) In the event
of multiple Complainants, the Registry Operator shall be responsible
for communicating the Panel's decision to all Complainants, including
specifying whether a further challenge has been authorized by
the Panel.
17. Settlement
or Other Grounds for Termination
(a) If, the Complainant
notifies the Provider or the Panel that the Parties have agreed
on a settlement, the Provider or the Panel, as the case may be,
shall suspend or terminate the administrative proceeding.
(b) If, it becomes
unnecessary or impossible to continue the administrative proceeding
for any other reason, the Provider or Panel, as the case may
be, shall terminate the administrative proceeding, unless a Party
raises justifiable grounds for objection within a period of time
to be determined by the Provider or Panel.
18. Fees
(a) The Complainant
shall pay to the Provider an initial fixed fee, in accordance
with the Provider's Supplemental Rules, within the time and in
the amount required.
(b) The Provider
shall be under no obligation to take any action on a complaint
until it has received from the Complainant the initial fee in
accordance with Paragraph 18(a).
(c) If the Provider
has not received the fee within ten (10) calendar days of receiving
the complaint, the Provider shall have the discretion to terminate
the administrative proceeding and the Complainant shall be deemed
to have forfeited its right to challenge the domain name registration
pursuant to the Policy.
(d) In exceptional
circumstances, the Provider shall be entitled to request payment
of additional fees.
19. Exclusion
of Liability
Except in the case of deliberate wrongdoing,
neither the Provider nor a Panelist shall be liable to a Party
for any act or omission in connection with any administrative
proceeding under the Policy and the Rules.
20. Amendments
The version of these Rules in effect at
the time of the submission of the complaint to the Provider shall
apply to the administrative proceeding commenced thereby. These
Rules may not be amended without the express written approval
of ICANN.
Exhibit
3
Restrictions Dispute
Resolution Policy
1. Purpose. This Restrictions Dispute Resolution Policy (the
"RDRP") is incorporated by reference into your <.biz>
Registration Agreement. It sets out the terms and conditions
that will apply in the event of a dispute between you (as the
registrant) and a third party other than us (as the registrar)
or the registry administrator for the <.biz> top-level
domain over the registration or use of your domain name in violation
of the <.biz> Registration Restrictions (available at http://
<URL>). Proceedings under Paragraph 4 of the RDRP will
be conducted according to the Supplemental Rules for Restrictions
Dispute Resolution Policy (the "Supplemental RDRP Rules"),
which are available at <http://www.icann.org/{filename}>,
and the selected administrative dispute resolution service provider's
supplemental rules.
2. Your Representations. By applying to register a domain name, or by asking
us to maintain or renew a domain name registration, you hereby
represent and warrant to us that (a) the statements that you
made in your Registration Agreement are complete and accurate;
(b) to your knowledge, the registration of the domain name will
not infringe upon or otherwise violate the rights of any third
party; (c) you are not registering the domain name for an unlawful
purpose; (d) you will not knowingly use the domain name in violation
of any applicable laws or regulations; (e) your domain name registration
does not and will not violate the terms and conditions of the
<.biz> Registration Restrictions. It is your responsibility
to determine whether your domain name registration infringes
or violates someone else's rights. It is also your responsibility
to determine whether your domain name registration violates the
<.biz> Registration Restrictions.
3. Cancellations,
Transfers and Changes. We will
cancel, transfer or otherwise make changes to domain name registrations
under the following circumstances:
(a) subject to
the provisions of Paragraph 8, our receipt of written or appropriate
electronic instructions from you or your authorized agent to
take such action;
(b) our receipt
of an order from a court or arbitral tribunal, in each case of
competent jurisdiction, requiring such action; and/or
(c) our receipt
of a decision of an Administrative Panel requiring such action
in any administrative proceeding to which you were a party and
which was conducted under the RDRP or a later version of the
RDRP adopted by ICANN.
We may also cancel, transfer or otherwise
make changes to a domain name registration in accordance with
the terms of your <.biz> Registration Agreement, ICANN
policy, or other legal requirements.
4. Mandatory
Administrative Proceeding.
This Paragraph sets forth the type of disputes
for which you are required to submit to a mandatory administrative
proceeding. These proceedings will be conducted before one of
the administrative dispute resolution service providers listed
at www.icann.org/udrp/approved-providers.htm (each, a "Provider").
a. Applicable
Disputes. In addition to the grounds
set out in Paragraph 4(a) of the UDRP, you will also be required
to submit to a mandatory administrative proceeding in the event
that a complainant asserts to a Provider that your domain is
not being or will not be used primarily for a bona fide business
or commercial purpose. In the administrative proceeding, the
complainant will bear the burden of proving that the above element
is present. A complaint under the RDRP will not be considered
valid if based exclusively on the alleged non-use of your domain
name.
b. Bona Fide
Business or Commercial Use. "Bona
fide business or commercial use" shall mean the bona fide
use or bona fide intent to use the domain name or any content
software, materials, graphics or other information thereon, to
permit Internet users to access one or more host computers through
the DNS:
(i) to exchange
goods, services, or property of any kind; or
(ii) in the
ordinary course of trade or business; or
(iii) to facilitate
the exchange of goods, services, information, or property of
any kind or the ordinary course of trade or business.
c. Not a Bona
Fide Business or Commercial Use.
Registering a domain name solely for the purposes identified
below shall not constitute a "bona fide business or commercial
use" of that domain name:
(i) selling,
trading or leasing the domain name for compensation, or
(ii) the unsolicited
offering to sell, trade or lease the domain name for
compensation.
(iii) For illustration
purposes, the following shall not constitute a "bona fide
business or commercial use" of a domain name:
(1) Using
or intending to use the domain name exclusively for personal,
noncommercial purposes; or
(2) Using
or intending to use the domain name exclusively for the expression
of noncommercial ideas (e.g., registering <abcsucks.biz>
exclusively to criticize or otherwise express an opinion on the
products or services of ABC company, with no other intended business
or commercial purpose).
d. Selection
of Provider. The complainant shall
select the Provider from among those approved by ICANN by submitting
the complaint to that Provider. The selected Provider will administer
the proceeding, except in cases of consolidation as described
in Paragraph 4(f).
e. Initiation
of Proceeding and Process and Appointment of Administrative Panel. The Supplemental RDRP Rules state the process
for initiating and conducting a proceeding and for appointing
the panel that will decide the dispute (the "Administrative
Panel").
f. Consolidation. In the event of multiple disputes between you
and a complainant, either you or the complainant may petition
to consolidate the disputes before a single Administrative Panel.
This petition shall be made to the first Administrative Panel
appointed to hear a pending dispute between the parties. This
Administrative Panel may consolidate before it any or all such
disputes in its sole discretion, provided that the disputes being
consolidated are governed by the RDRP or another dispute resolution
policy adopted by ICANN.
g. Fees. All fees charged by a Provider in connection with
any dispute before an Administrative Panel pursuant to the RDRP
shall be paid by the complainant, except in cases where you elect
to expand the Administrative Panel from one to three panelists
as provided in the Supplemental RDRP Rules, in which case all
fees will be split evenly by you and the complainant.
h. Our Involvement
in Administrative Proceedings.
We do not, and will not, participate in the administration or
conduct of any proceeding before an Administrative Panel. In
addition, we will not be liable as a result of any decisions
rendered by the Administrative Panel.
i. Remedies. The remedies available to a complainant pursuant
to any proceeding before an Administrative Panel shall be limited
to requiring the cancellation of your domain name or the transfer
of your domain name registration to the complainant.
j. Notification
and Publication. The Provider shall
notify us of any decision made by an Administrative Panel with
respect to a domain name you have registered with us. All decisions
under the RDRP will be published in full over the Internet, except
when an Administrative Panel determines in an exceptional case
to redact portions of its decision.
k. Availability
of Court Proceedings. The mandatory
administrative proceeding requirements set forth in Paragraph
4 shall not prevent either you or the complainant from submitting
the dispute to a court of competent jurisdiction for independent
resolution before such mandatory administrative proceeding is
commenced or after such proceeding is concluded. If an Administrative
Panel decides that your domain name registration should be canceled
or transferred, we will wait ten (10) business days (as observed
in the location of our principal office) after we are informed
by the applicable Provider of the Administrative Panel's decision
before implementing that decision. We will then implement the
decision unless we have received from you during that ten (10)
business day period official documentation (such as a copy of
a complaint, file-stamped by the clerk of the court) that you
have commenced a lawsuit against the complainant in a jurisdiction
to which the complainant has submitted under the Supplemental
RDRP Rules. (In general, that jurisdiction is either the location
of our principal office or of your address as shown in our Whois
database.) If we receive such documentation within the ten (10)
business day period, we will not implement the Administrative
Panel's decision, and we will take no further action, until we
receive (i) evidence satisfactory to us of a resolution between
the parties; (ii) evidence satisfactory to us that your lawsuit
has been dismissed or withdrawn; or (iii) a copy of an order
from such court dismissing your lawsuit or ordering that you
do not have the right to continue to use your domain name.
5. All Other
Disputes and Litigation. All other
disputes between you and any party other than us regarding your
domain name registration that are not brought pursuant to the
mandatory administrative proceeding provisions of Paragraph 4
shall be resolved between you and such other party through any
court, arbitration or other proceeding that may be available.
6. Our Involvement
in Disputes. We will not participate
in any way in any dispute between you and any party other than
us regarding the registration and use of your domain name. You
shall not name us as a party or otherwise include us in any such
proceeding. In the event that we are named as a party in any
such proceeding, we reserve the right to raise any and all defenses
deemed appropriate, and to take any other action necessary to
defend ourselves.
7. Maintaining
the Status Quo. We will not cancel,
transfer, activate, deactivate, or otherwise change the status
of any domain name registration under the RDRP except as provided
in Paragraph 3 above.
8. Transfers
During a Dispute.
a. Transfers
of a Domain Name to a New Holder. You
may not transfer your domain name registration to another holder
(i) during a pending administrative proceeding brought pursuant
to Paragraph 4 or for a period of fifteen (15) business days
(as observed in the location of our principal place of business)
after such proceeding is concluded; or (ii) during a pending
court proceeding or arbitration commenced regarding your domain
name unless the party to whom the domain name registration is
being transferred agrees, in writing, to be bound by the decision
of the court or arbitrator. We reserve the right to cancel any
transfer of a domain name registration to another holder that
is made in violation of this subparagraph.
b. Changing
Registrars. You may not transfer
your domain name registration to another registrar during a pending
administrative proceeding brought pursuant to Paragraph 4 or
for a period of fifteen (15) business days (as observed in the
location of our principal place of business) after such proceeding
is concluded. You may transfer administration of your domain
name registration to another registrar during a pending court
action or arbitration, provided that the domain name you have
registered with us shall continue to be subject to the proceedings
commenced against you in accordance with the terms of the RDRP.
In the event that you transfer a domain name registration to
us during the pendency of a court action or arbitration, such
dispute shall remain subject to the domain name dispute policy
of the registrar from which the domain name registration was
transferred.
9. Policy Modifications. We reserve the right to modify the RDRP at any
time with the permission of ICANN. We will post the revised RDRP
at <URL> at least thirty (30) calendar days before it becomes
effective. Unless this version of the RDRP has already been invoked
by the submission of a complaint to a Provider, in which event
the version of the RDRP in effect at the time it was invoked
will apply to you until the dispute is over, all such changes
will be binding upon you with respect to any domain name registration
dispute, whether the dispute arose before, on or after the effective
date of our change. In the event that you object to a change
in this version of the RDRP, your sole remedy is to cancel your
domain name registration with us, provided that you will not
be entitled to a refund of any fees you paid to us. The revised
RDRP will apply to you until you cancel your domain name registration.
Exhibit
4
Supplemental Rules for
Restrictions Dispute Resolution Policy
1. Purpose. Administrative proceedings for the resolution
of disputes under the Restrictions Dispute Resolution Policy
("RDRP"; <URL>) shall be governed by the Rules
for Uniform Domain Name Dispute Resolution Policy ("UDRP
Rules"; <URL>) as supplemented or modified by these
Supplemental Rules for Restrictions Dispute Resolution Policy
(the "Supplemental RDRP Rules") and any supplemental
rules of the dispute resolution service provider administering
the proceedings.
2. Definitions. Defined terms in the UDRP Rules shall have the
same meaning in these Supplemental RDRP Rules, subject to the
following:
(a) Complaint
based on UDRP and RDRP. If a complaint is based on the UDRP and
the RDRP, the term "Policy" shall refer to the Uniform
Domain Name Dispute Resolution Policy ("UDRP") and
the RDRP, and the term "Rules" shall refer to the UDRP
Rules as supplemented or modified by these Supplemental RDRP
Rules.
(b) Complaint
based on the RDRP alone. If a complaint is based on the RDRP
alone, the term "Policy" shall refer to the RDRP, and
the term "Rules" shall refer to the UDRP Rules as supplemented
or modified by these Supplemental RDRP Rules.
3. RDRP Grounds. A complaint pursuant to the RDRP (whether or not
also based on the UDRP) shall describe, in accordance with Paragraph
4(a)-(c), the grounds on which the complaint is made including,
in particular, the extent to which the domain name is not being
or will not be used primarily for a bona fide business or commercial
purpose.
Earlier draft:
27 April 2001
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Page Updated 19-May-2001
©2001 The Internet Corporation
for Assigned Names and Numbers. All
rights reserved.
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