ICANN | Letter from Roger Cochetti to Louis Touton | 26 July 2001

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Letter from Roger Cochetti to Louis Touton
(26 July 2001)
Posted: 8 August 2001


 

July 26, 2001

Mr. Louis Touton
Vice President and General Counsel
ICANN
Marina del Rey, CA

Dear Louis:

In response to your note of July 20th, I am pleased to provide you with the enclosed documentation that supports my letter to you of July 16th. We would be happy to conduct a briefing for you or others in ICANN on this material and answer any questions that you might have.

{You will note that the TMR summary memo contains specific reference to the registrar Tucows. This is at the request of the VeriSign Registrar. After the completion of the final group study focusing on the 5 registrars with the largest percentage of uncorroborated transfer requests, VeriSign Registrar asked TMR to provide specific analyses of individual registrar data. The discussion in the summary memo reflects that specific analysis regarding one of these five registrars.}

Sincerely,

Roger


Roger J. Cochetti
Senior Vice-President, Policy
VeriSign
rcochetti@verisign.com

CC: Stuart Lynn
Doug Wolford


Network Solutions
Customer Transfer Survey
November 2000

1. What company is your domain name XXX registered with? [Do not read]

Possible responses include:
My Internet Service Provider (ISP)
Network Solutions
Register.com, Inc. (Register.com)
Melbourne IT (Internet Names WorldWide)
CORE
America Online (CompuServe)
Domain Bank, Inc.
NameSecure.com
Easys Page
Dotster.com (LAS Holdings)
Abacus America (Names4Ever)
Advanced Internet Technologies (The NameIT Corp.)
All West Communications, Inc. (AWRegistry)
Internet Gateway (Registrars.com)
TUCOWS.com, Inc. (DomainDirect)
eNom, Inc.
Alabanza, Inc. (BulkRegister.com)
Do not know
Other (code response)

2. How did you learn of [Q1 response]? [Do not read, check all that apply]

Possible responses include:
Search engine (i.e. Yahoo, Alta Vista)
ISP
Business associate
Friend or family member
T.V. advertisement
Radio advertisement
Banner advertisement on the Internet
Print advertisement
Email advertisement/message
Do not know
Other (code responses)

3. Is this the first and only company your have held your domain name with?

Possible responses include:
Yes (go to 7)
No (continue)
Do not know

4. What were the primary reasons you decided to transfer your name to [Q1 response]? (Probe for clarity, check all that apply)

Possible responses include:
Reputation
Price
Customer service
Product/Service offerings
Recommendation from friend or business associate
Recommendation from my ISP
Do not know
Other (code responses)

5. Was there a certain product/service offering, or "better deal" that [Q1 response] offered to make you want to transfer your domain name? (Code verbatims)

6. (Read instructions) On the following question, I will ask you to rank the importance of a number of attributes in your decision to transfer your domain name to [Q1 response]. Using a scale of 1 to 5 where 1 is not at all important, 2 is not important, 3 is neither unimportant nor important, 4 is important, and 5 is very important, How would you rank (Rotate attributes) in your decision to transfer your domain name to [Q1 response]?

Possible responses include:

Reputation
Price
Customer service
Product/Service offerings
Recommendation from friend or business associate
Recommendation from my ISP
Do not know
Other (code responses)

7. Would you recommend [Q1 response] to a friend or business associate?

Possible responses include:
No (go to 7a )
Maybe (go to 8)
Yes (go to 8)
Don't Know (Go to 8)

7a. Why not? (Code Verbatims)

8. What are some of the reasons you would recommend [Q1 response] (Code Verbatims)

9. For which of the following reasons did you purchase your domain name? (Read and check all that apply. Rotate options.)

Possible responses include:
To build a website (continue)
To resell it (go to 12)
To reserve it for future use (go to 12)
To protect a brand name (go to 12)
To forward it to another, established web site (go to 12)
Other (specify) (go to 12)

10. What will be the primary use of your website? (Do not read. Check only 1)

Possible responses include:
Establish on-line presence for a business
Create a family related web site
Career networking
Establish on-line presence for non-profit or other organized group (i.e. church, boy scout troop, fan club)
Distribution of information
Establish on-line presence for Educational institution
Other (specify)

11. Is your website live and on the Internet? (Read)

No
Almost (under construction or working on it)
Yes

12. Have you ever had a reason to use [Q1 response] customer service?

Possible responses include:
Yes (continue)
No (go to 16)

13. WHY? (Probe for clarity, check all that apply)

Possible responses include:
Billing issues
Payment issues
Technical issues (i.e. can't access website)
Account Management Issues (name change, password change, etc.)
Other (specify)

14. How would you describe your level of satisfaction with the customer service you receive from [Q1 response] ? Would you say you were very unsatisfied, unsatisfied, neither unsatisfied nor satisfied, satisfied, or very satisfied?

15. WHY? (code verbatims)

16. How would you describe your level of satisfaction with the products and services [Q1 response] offers? Would you say you were very unsatisfied, unsatisfied, neither unsatisfied nor satisfied, satisfied, or very satisfied?

17. WHY? (code verbatims)

18. What other products or services would you like [Q1 response] to offer? (Code Verbatims)

19. Do you have plans to stay with [Q1 response], or transfer to another company?

Possible responses include:
Plan to stay (continue)
Plan to leave (go to 21)
Do not know

20. What is the primary reason you plan to stay with [Q1 response]? (Code Verbatims)

21. What is the primary reason you would like to leave [Q1 response]? (Code Verbatims)

22. When (do you plan to/do you think you may) transfer your domain name? (Lump responses into the one of the following categories)

Possible responses include:
1-3 months
4-6 months
7-12 months
12-24 months
2 years +
Other

23. Would it be okay to contact you again if we need additional or follow-up information?

---------------------------------CUSTOMER DEMOGRAPHICS-----------------------------------------------------

Business customers ask:

1. What is the size of your business? (Lump responses into one of the following categories)

1-4 employees
5 - 19 employees
20 - 50 employees
51 - 100 employees
101- 500 employees
501- 999 employees
1,000+ employees

2. What is your occupation? (Code Verbatims)

Consumer customers ask:

1. What is your occupation? (Code Verbatims)

2. What age group do you fall into? (Read)

18-24
25-35
36-45
46-55
55 and over


Follow-up Transfer Survey
April 2001

1. What company is your domain name registered with? [Do not read]

Possible responses include:
My Internet Service Provider (ISP)
Network Solutions (stop survey)
Register.com, Inc. (Register.com)
Melbourne IT (Internet Names WorldWide)
CORE
Dotster
Schlund & Partner
Gandi
Active ISP
Easy Space
Joker.com
America Online (CompuServe)
Domain Bank, Inc.
Abacus America (Names4Ever)
Advanced Internet Technologies (The NameIT Corp.)
interQ Incorporated (Discount-Domain)
Registrars.com (Network Commerce)
TUCOWS.com, Inc. (DomainDirect)
eNom, Inc.
Alabanza, Inc. (BulkRegister.com)
Do not know
Other (code response)

2. Is this the first and only company your have held your domain name with?

Possible responses include:
Yes
No
Do not know

3. Are you aware that your domain name was originally registered with another company but has been transferred to [Q1 response]?

Yes (continue)
No (stop survey)
Do not know (continue)

4. Who facilitated the transfer of your domain name? [Do not read]

Possible responses include:
I did
My ISP
Web hosting company
Company Web master
Company IT/MIS Manager
Consultant
Other, please specify

5. Did you receive a "Change of Registrar Authorization" form?

Yes (continue)
No (skip to 7)
Do not know/remember

6. Did you, yourself approve and submit the authorization form for the transfer of your domain name?

Yes
No
Do not know/remember

7. How did you first learn of [Q1 response]? [Do not read, check all that apply]

Possible responses include:
They sent me an email
They called me
They sent me direct mail
My ISP told me
I went to their Web site
Search engine (i.e. Yahoo, Alta Vista)
Business associate
Friend or family member
T.V. advertisement
Radio advertisement
Banner advertisement on the Internet
Do not know
Other (code responses)


Network Solutions Registrar Market Research on Transfers
June 18, 2001

This memorandum summarizes the surveys undertaken by VeriSign's NSI Registrar, which developed data confirming the existence of unauthorized/unsubstantiated transfers of registrar customers from NSI Registrar during the year prior to May 2001.

Initial Survey: Winter 2000-2001

Beginning in the fall of 2000, the NSI Registrar commissioned market surveys of a sample of present and former customers that were conducted by a third parties. These surveys addressed a variety of issues around customer satisfaction, retention and service.

Methodology: employees of TMR INC., a professional survey organization, conducted the relevant survey during November and December 2000. TMR's initial telephone survey was followed by e-mail messages to survey participants sent by TMR. One sample group of customers who had transferred out from the NSI Registrar was asked a series of questions relating to satisfaction and decision to transfer from NSI. The survey employed a random sample of 400 business and 400 individual customers who had transferred from the NSI Registrar within the prior year. Survey participants were not advised by TMR that the survey was being conducted by TMR for the NSI Registrar.

Results: While not designed to develop conclusive data on transfer practices, the initial survey brought to light an apparent issue: transfers out were being reported at a rate that was significantly inconsistent with the rate of adverse responses on such surveyed topics of price and customer satisfaction. Accordingly, a second survey that more closely examined the transfer environment was organized and conducted.

Transfer Survey: Spring 2001

As a result of the data disclosed by the initial survey, a second independent survey of former NSI Registrar customers whose accounts had transferred out of NSI during the previous year was conducted by TMR in April and May of 2001. This survey involved personal and direct contact with about 700 individuals and businesses

Methodology: TMR employees conducted the survey by telephone during April and May of 2001, utilizing a prepared list of questions (See Appendix 1). Survey participants were not informed that the survey was being conducted on behalf of NSI Registrar. A statistically valid sample of about 700 individuals was supplied to TMR by NSI Registrar, selected from two sources: approximately 500 contacts were selected randomly from customers who had transferred out of NSI Registrar in the previous year; the remainder were selected anonymously including some individuals who had been participants in the prior survey. At least 100 surveyed individuals and businesses were selected from among those who are currently listed in the WhoIs database as registered with each of five large competitor registrars and included participants who had been contacted during the previous survey. Combined, survey participants totaled about 700 former customers as representative of the total population of about 600,000 transferred names during the previous year.

Results: Raw analysis for the two transfer-specific questions is reproduced in Appendix 2. The most germane response on the issue of intent to transfer is that to question 3:

"Are you aware that <domain name> was originally registered with another company but has been transferred to <registrar>."

Random Sample
Yes
No
Unsure
 
       
Total
Registrar 1
139
32
24
195
Registrar 2
103
28
13
144
Registrar 3
81
44
8
133
Registrar 4
65
38
12
115
Registrar 5
73
27
4
104
TOTAL
461
169
61
691


Analysis: Of the total sample of 691 queried individuals, more than 33% answered in other than the affirmative, and 24% responded "No"-they did not know that a transfer of their registration had taken place.

NSI Registrar management concluded from these results that the survey evidences a statistically significant variance from what one would expect if all transferred customers actually intended to transfer. While one would expect nearly 100% of transferred customers to respond that they were aware of the transfer of their account, approximately 24%--nearly one in four-- respondents to the second survey were NOT aware of the transfer of their account, and an additional 10% were unsure.


Appendix 1

Follow-up Transfer Survey
April 2001

1. What company is your domain name registered with? [Do not read]

Possible responses include:

My Internet Service Provider (ISP)
Network Solutions (stop survey)
Register.com, Inc. (Register.com)
Melbourne IT (Internet Names WorldWide)
CORE
Dotster
Schlund & Partner
Gandi
Active ISP
Easy Space
Joker.com
America Online (CompuServe)
Domain Bank, Inc.
Abacus America (Names4Ever)
Advanced Internet Technologies (The NameIT Corp.)
interQ Incorporated (Discount-Domain)
Registrars.com (Network Commerce)
TUCOWS.com, Inc. (DomainDirect)
eNom, Inc.
Alabanza, Inc. (BulkRegister.com)
Do not know
Other (code response)

2. Is this the first and only company your have held your domain name with?

Possible responses include:

Yes
No
Do not know

3. Are you aware that your domain name was originally registered with another company but has been transferred to [Q1 response]?

Yes (continue)
No (stop survey)
Do not know (continue)

4. Who facilitated the transfer of your domain name? [Do not read]

Possible responses include:

I did
My ISP
Web hosting company
Company Web master
Company IT/MIS Manager
Consultant
Other, please specify

5. Did you receive a "Change of Registrar Authorization" form?

Yes (continue)
No (skip to 7)
Do not know/remember

6. Did you, yourself approve and submit the authorization form for the transfer of your domain name?

Yes
No
Do not know/remember

7. How did you first learn of [Q1 response]? [Do not read, check all that apply]

Possible responses include:

They sent me an email
They called me
They sent me direct mail

My ISP told me

I went to their Web site
Search engine (i.e. Yahoo, Alta Vista)
Business associate
Friend or family member
T.V. advertisement
Radio advertisement
Banner advertisement on the Internet
Do not know
Other (code responses)


Appendix 2

3. Are you aware that [16]## was originally registered with another company but has been transferred to [Q29]##?

 
Total
Transfer
study
Partner
Competitor
TOTAL
683
100.0
147
100.0
62
100.0
474
100.0
NO ANSWER
-
-
-
-
-
-
-
-
Yes
451
66.0
96
65.3
41
66.1
314
66.2
No
162
23.7
24
16.3
19
30.6
119
25.1
Do not know
70
10.2
27
18.4
2
3.2
41
8.6

5. Did you receive a "Change of Registrar Authorization" form?

 
Total
Transfer
study
Partner
Competitor
TOTAL
521
100.0
123
100.0
43
100.0
355
100.0
NO ANSWER
-
-
-
-
-
-
-
-
Yes
344
66.0
65
52.8
34
79.1
245
69.0
No
58
11.1
21
17.1
4
9.3
33
9.3
Do not know/remember
119
22.8
37
30.1
5
11.6
77
21.7

TMR Inc.

VeriSign Domain Transfer Study
7/16/01

Executive Summary

TMR conducted three surveys for VeriSign. The first survey, Domain Transfer Study, was conducted at the end of 2000, where TMR contacted a sample of former customers of NSI to determine their reasons for transferring out of NSI. The second survey, Follow-up Transfer Study, was conducted between April 27th and May 17th of 2001. This second survey focused on establishing whether these customers knowingly transferred their domain names to another registrar. TMR asked, "Are you aware that <list domain name> was originally registered with another company but has been transferred to <Registrar from Q1>?". Out of 719 customers the data shows that, 66.2% (476) customers said Yes, 23.9% (172) customers said No, and 9.9% (71) customers said Don't Know. The third survey, Registrar Documentation Review, was conducted on June 18th, where TMR contacted the individual domain holders of Tucows to verify the date and knowledge of the transfer request.

The results and methodology of the three above-mentioned surveys are detailed below.

Domain Transfer Study - Initial Survey

Beginning in the end of 2000, the VeriSign Registrar commissioned us for a market survey of a sample of former customers that had transferred out of the VeriSign Registrar. This initial survey addressed a variety of issues around customer satisfaction, retention, and service.

Methodology

Employees of TMR conducted the phone survey from October 31, 2000 until November 20, 2000. The sample group of 801 customers, 401 business customers and 400 individuals, had all recently transferred out of the VeriSign Registrar and were asked a series of questions relating to satisfaction and decision to transfer from the VeriSign Registrar. The customers were asked questions for approximately 10 minutes concerning a variety of subjects. Please see Appendix A for the detailed questionnaire. Please note that the survey participants were not advised by TMR that the survey was being conducted for the VeriSign Registrar.

Results

Thirty six percent (285) of the 801 customers indicated that their current provider was their first and only provider. Of these 285 customers that indicated that their current provider was their first and only provider, forty-three percent (122) indicated that this provider was Network Solutions/VeriSign. It would appear that these 122 customers did not know that their domain had been transferred to another Registrar.

To better understand this finding, a second survey that more closely examined the registrar transfer environment was organized and conducted.

Follow-Up Transfer Survey - Second Survey

As a result of the data disclosed by the initial survey, a second independent survey of former VeriSign Registrar customers was conducted by TMR between April 27th and May 14th of 2001. This survey was focused on establishing whether these customers knowingly transferred their domain names to another registrar.

Methodology

TMR employees again conducted the survey by telephone utilizing a survey script designed by NSI. Please see Appendix B for the detailed questionnaire. Survey participants were not informed that the survey was being conducted on the behalf of VeriSign Registrar. This survey involved contacting customers, of which 150 were customers from the first survey who indicated they had only one provider. The remaining 569 customers were comprised of two samples; customers that had originally registered through one of the VeriSign Registrar's former partners and retail customers that had their domain transferred.

A total of 36 out of 719 respondents (5%) indicated that their domain name was registered with Tucows.

Results

Of the 719 customers in the survey from the original survey:

Question #3 - Are you aware that <list domain name> was originally registered with another company but has been transferred to <Registrar from Q1>?

  Yes No Don't Know Total
Transfer Survey Customers
97
26
27
150
Former Partner Customers
48
20
2
70
Retail Customers
331
126
42
499
TOTAL
476
172
71
719
 
66.2%
23.9%
9.9%
 

Of the 192 customers from the Tucows sample.

Question #3 - Are you aware that <list domain name> was originally registered with another company but has been transferred to <Registrar from Q1>?

Tucows Sample Yes No Don't Know Total
Transfer Survey Customers 53 13 11 77
Former Partner Customers 13 2 0 15
Retail Customers 70 17 13 100
TOTAL 136 32 24 195
  70.8% 16.7% 12.5%  

Registrar Documentation Review - Third Survey

In order to verify documentation received by the VeriSign Registrar from Tucows, TMR was once again engaged to call the individual domain holders. The third survey was started on June 18th and had TMR call the domain holders in question. They asked them just one question:

"On [insert transfer date] a company operating under the name of Tucows or a company operating on their behalf has represented that you agreed to transfer the domain name [insert domain name] that you had originally registered with Network Solutions." Did you authorize the transfer of this domain name?

Valid responses were "yes, no, or I don't know". TMR was able to complete 26 of the 32 calls. Following are the results from those 26 calls:

Answer to the question listed above:

  Frequency Percent
1. Yes 16 61.5%
2. No 8 30.8%
3. Do not know/remember 2 7.7%
Total qualified 26 100.0%

 

The data shows that 31% (8) of the 26 customers contacted indicated they did NOT authorize the transfer of their account, and an additional 8% (2) were unsure.


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