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<p>Hi all, <br>
</p>
<p>in response to Beckys request, I am resending my original message
requesting changes.</p>
<p>Best,</p>
<p>Volker<br>
</p>
<div class="moz-forward-container"><br>
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-------- Weitergeleitete Nachricht --------
<table class="moz-email-headers-table" cellspacing="0"
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<th valign="BASELINE" nowrap="nowrap" align="RIGHT">Betreff:
</th>
<td>Re: [Gnso-epdp-legal] Updated Question 11</td>
</tr>
<tr>
<th valign="BASELINE" nowrap="nowrap" align="RIGHT">Datum: </th>
<td>Tue, 1 Oct 2019 17:57:19 +0200</td>
</tr>
<tr>
<th valign="BASELINE" nowrap="nowrap" align="RIGHT">Von: </th>
<td>Volker Greimann <a class="moz-txt-link-rfc2396E" href="mailto:vgreimann@key-systems.net"><vgreimann@key-systems.net></a></td>
</tr>
<tr>
<th valign="BASELINE" nowrap="nowrap" align="RIGHT">An: </th>
<td><a class="moz-txt-link-abbreviated" href="mailto:gnso-epdp-legal@icann.org">gnso-epdp-legal@icann.org</a></td>
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<meta http-equiv="Content-Type" content="text/html; charset=UTF-8">
<p>Dear team, <br>
</p>
<p>please find attached a first commentary on the proposed
question 11 outlining some issues and proposing some edits.</p>
<p>Best,</p>
<p>volker<br>
</p>
<div class="moz-cite-prefix">Am 01.10.2019 um 15:56 schrieb Margie
Milam:<br>
</div>
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<p class="MsoNormal"><span style="font-size:11.0pt">Hi-<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Here’s my
proposal based on prior discussions with Brian, Thomas
& Volker. Please note that this language is not
reviewed yet by Thomas, Brian & Volker, but I am
sharing for the purposes of discussion today.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">__________________________<o:p></o:p></span></p>
<p class="MsoNormal"><b><u><span style="color:black">Updated
Question 11</span></u></b><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;margin-left:1.0in"><span
style="color:black"> </span><span
style="font-size:11.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><i><span style="color:black">Status:
Thomas, Volker, Brian and Margie to work together on
refining this question in advance of the next LC call on
Tuesday, 1 October.</span></i><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;margin-left:1.0in"><span
style="color:black"> </span><span
style="font-size:11.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">(Previous text
proposed by Margie)<i>: </i>Is it permissible under GDPR
to provide fast, automated, and non-rate limited responses
(as described in SSAC 101) to nonpublic WHOIS data for
properly credentialed security practitioners<sup>1 </sup><span
style="background:yellow;mso-highlight:yellow">(<s>as
defined in SSAC 101</s>)</span> who are responsible
for defense against e-crimes (including network operators,
providers of online services, commercial security
services, cyber-crime investigators) for use in
investigations and mitigation activities to protect their
network, information systems or services (as referenced in
GDPR Recital 49) and have agreed on appropriate
safeguards? Or would any automated disclosure carry a
potential for liability of the disclosing party, or the
controllers or processors of such data? Can counsel
provide examples of safeguards (such as
pseudonymization/anonymization) that should be
considered? <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="color:black;background:yellow;mso-highlight:yellow">In
addition, does GDPR prohibit the SSAD to be designed to
enable reverse lookups based on contact fields associated
with domain names that have been identified as being used
for DNS abuse, such as phishing, malware and or similar
type of attacks? What are the risks associated with
reverse lookups, and if it is possible to conduct reverse
lookups, are there steps that can be taken to mitigate any
perceived risks?</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">For purposes of
this question, please assume the following safeguards are
in place: <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:71.25pt"><span
style="color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;margin-left:1.5in;text-indent:-.25in">
<span style="font-size:10.0pt;font-family:"Courier
New";color:black">o</span><span
style="font-size:7.0pt;font-family:"Times New
Roman",serif;color:black"> </span><span
style="color:black">Disclosure is required under CP’s
contract with ICANN (resulting from Phase 2 EPDP policy).</span><span
style="font-size:11.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;margin-left:1.5in;text-indent:-.25in">
<span style="font-size:10.0pt;font-family:"Courier
New";color:black">o</span><span
style="font-size:7.0pt;font-family:"Times New
Roman",serif;color:black"> </span><span
style="color:black">CP’s contract with ICANN requires CP
to notify the data subject of the purposes for which, and
types of entities by which, personal data may be
processed. CP is required to notify data subject of this
with the opportunity to opt out before the data subject
enters into the registration agreement with the CP, and
again annually via the ICANN-required registration data
accuracy reminder. CP has done so.</span><span
style="font-size:11.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;margin-left:1.5in;text-indent:-.25in">
<span style="font-size:10.0pt;font-family:"Courier
New";color:black">o</span><span
style="font-size:7.0pt;font-family:"Times New
Roman",serif;color:black"> </span><span
style="color:black">ICANN or its designee has
validated/verified the requestor’s identity, and
required in each instance that the requestor: </span><span
style="font-size:11.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;margin-left:163.0pt;text-indent:-37.0pt;vertical-align:baseline"><span
style="color:black">• represents that
it has a lawful basis for requesting and processing the
data, </span><span style="font-size:11.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;margin-left:163.0pt;text-indent:-37.0pt;vertical-align:baseline"><span
style="color:black">• provides its
lawful basis, </span><span
style="font-size:11.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;margin-left:163.0pt;text-indent:-37.0pt;vertical-align:baseline"><span
style="color:black">• represents that
it is requesting only the data necessary for its
purpose, </span><span
style="font-size:11.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;margin-left:163.0pt;text-indent:-37.0pt;vertical-align:baseline"><span
style="color:black">• agrees to
process the data in accordance with GDPR, and </span><span
style="font-size:11.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;margin-left:163.0pt;text-indent:-37.0pt;vertical-align:baseline"><span
style="color:black">• agrees
to EU standard contractual clauses for the data
transfer. </span><span
style="font-size:11.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in"><span
style="color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><span
style="color:black;background:yellow;mso-highlight:yellow">Footnote
1: <s>SSAC defines</s> “security practitioners” <s>in
SSAC 101 as those who have a responsibility to perform
specific types of functions (as specified in Section 3)
related to the identification and mitigation of
malicious activity, and the correction of problems that
negatively affect services and users online. </s></span><span
style="font-size:11.0pt;background:yellow;mso-highlight:yellow"> are
entities that have either legal authority and/or legal
responsibility to protect their
technology/network/infrastructure, such as national
CERTs, and also DSPs. (See the UK ICO (</span><span
style="background:yellow;mso-highlight:yellow"><a
href="https://urldefense.proofpoint.com/v2/url?u=https-3A__ico.org.uk_for-2Dorganisations_the-2Dguide-2Dto-2Dnis_digital-2Dservice-2Dproviders_&d=DwMGaQ&c=5VD0RTtNlTh3ycd41b3MUw&r=_4XWSt8rUHZPiRG6CoP4Fnk_CCk4p550lffeMi3E1z8&m=xeXHSQy6Jg3NeENvgZ2sqoBiOr3J07ArOU4MUONzwU4&s=avDrp6cxNXTZKuZCGeGUDM-Cgi0HhyR9IzaQzQAiu3Y&e="
moz-do-not-send="true">https://ico.org.uk/for-organisations/the-guide-to-nis/digital-service-providers/</a>)
since these types of companies appear to have security
obligations (<a
href="https://urldefense.proofpoint.com/v2/url?u=https-3A__ico.org.uk_for-2Dorganisations_the-2Dguide-2Dto-2Dnis_security-2Drequirements_&d=DwMGaQ&c=5VD0RTtNlTh3ycd41b3MUw&r=_4XWSt8rUHZPiRG6CoP4Fnk_CCk4p550lffeMi3E1z8&m=xeXHSQy6Jg3NeENvgZ2sqoBiOr3J07ArOU4MUONzwU4&s=5R4dCyK71voQGm83RO7mPQTr5MU4wMXYqIbyvBJCJUE&e="
moz-do-not-send="true">https://ico.org.uk/for-organisations/the-guide-to-nis/security-requirements/</a>).</span>
<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:1.0in"><span
style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<br>
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<pre class="moz-quote-pre" wrap="">_______________________________________________
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</blockquote>
<div class="moz-signature">-- <br>
Volker A. Greimann<br>
General Counsel and Policy Manager<br>
<strong style="border-bottom: 3px solid #5C46B5">KEY-SYSTEMS
GMBH</strong><br>
<br>
T: +49 6894 9396901<br>
M: +49 6894 9396851<br>
F: +49 6894 9396851<br>
W: <a class="moz-txt-link-abbreviated"
href="http://www.key-systems.net" moz-do-not-send="true">www.key-systems.net</a><br>
<br>
Key-Systems GmbH is a company registered at the local court of
Saarbruecken, Germany with the registration no. HR B 18835<br>
CEO: Alexander Siffrin<br>
<br>
Part of the CentralNic Group PLC (LON: CNIC) a company
registered in England and Wales with company number 8576358.</div>
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