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<p>Hi Margie,<br>
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<div class="WordSection1"><span style="font-size:11.0pt"><o:p></o:p></span>
<p class="MsoNormal" style="margin-left:.5in"><span
style="font-size:11.0pt;color:black"> <o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l5 level1
lfo4"><u><span style="font-size:11.0pt">A unified system for
third party access, for multiple parties, is necessary</span></u><span
style="font-size:11.0pt">. The EC letter recognizes that
the current situation is unworkable. Volker’s statement
that “<i>Disclosure can only work on a per-request
basis…” </i> seems to contradict the EC’s concerns
regarding the current situation where access is “left at
the discretion of registries and registrars”. As noted in
the letter, this affects the … “ability to obtain
legitimate access to non-public registration data
necessary to enforce the law online, including in relation
to the fight against cybercrime.”</span></li>
</ul>
</div>
</blockquote>
<p>This need not be a contradiction. Currently, contracted bear the
legal risk for any non-compliant disclosure, so if that issue is
fixed, the level of discretion can be reduced. Also, the model may
include stricter guidelines for both contracted parties that
create a much higher level of predictability towards the results
of each request. <br>
</p>
<p>But even if the discretion is placed elsewhere, away from
contracted parties, someone somewhere will have to make a
determination whether any particular request demonstrates a
legitimate interest of the requester that outweighs the rights of
the data subject. <br>
</p>
<p>In other words: The UDM is needed and wanted, but it needs to
comply with the legal principles of the GDPR. Or as the letter
clearly states: "<i>Such a unified access model should be fully in
line with EU data protection rules, in particular the GDPR.</i>"
<br>
</p>
<p>If that goal is missed, any model we design would be doomed to
fail.<br>
</p>
<blockquote type="cite"
cite="mid:EC336208-F6C6-4D10-83CD-B8873D55EA2B@fb.com">
<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"> <o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l3 level1
lfo5"><u><span style="font-size:11.0pt">The Final Report was
Too Restrictive</span></u><span style="font-size:11.0pt">.
The EC letters clearly state that WHOIS is in the public
interest, and that the EPDP Final Report was too
restrictive when it only relied on Articles 6(1)(f) as the
legal basis for the new policy. This is consistent with
the BC’s position in Phase 1. We need to update our
analysis to recognize the other basis applicable (consent
(Art. 6(1)a); performance of a contract(Art. 6(1)b);
compliance with a legal obligation(Art. 6(1)c); protection
of vital interest (Art. 6(1)d); and public interest (Art.
6(1)e)), and ask that Bird & Bird revisit its legal
analysis in light of these developments. <br>
</span></li>
</ul>
</div>
</blockquote>
<p>It is clear that other bases are possible, however they all come
with their own set of issues that will have to be addressed once
we get to that. Any legal review would have to factor in such
issues so it is too early to call for a review without first being
able to define the scope of such a review.</p>
<blockquote type="cite"
cite="mid:EC336208-F6C6-4D10-83CD-B8873D55EA2B@fb.com">
<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"> <o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l6 level1
lfo6"><u><span style="font-size:11.0pt">The EC Guidance
Reduces GDPR Risk</span></u><span
style="font-size:11.0pt">. The EC letter notes that it has
facilitated discussions between ICANN and the EDPB, and
will continue to do so. This is good news, and means
that the advice likely reflects input from those
discussions. Following this advice should reduce GDPR
risk for ICANN and contracted parties in creating a UAM.</span></li>
</ul>
</div>
</blockquote>
<p>I agree in as much as keeping the discussion going reduces the
risk of immediate DPA compliance action, however this is not a
carte blanche. If we were to develop something that has legal
issues, the risk of contracted parties may actually increase as
ICANN and by extention the CPs have been told repeatedly to get
into compliance and if that is not achieved, we may be subject to
harsher penalties than if no such advice had been received.<br>
</p>
<blockquote type="cite"
cite="mid:EC336208-F6C6-4D10-83CD-B8873D55EA2B@fb.com">
<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Therefore,
on the points of access and purposes, the BC submits that
the wording of today’s EC letter leaves little room for
creative interpretation. They have repeated now, several
times, the points listed above, and have done so clearly.</span></p>
</div>
</blockquote>
Agreed. I never fully understood the quest for clarity by ICANN as I
felt that the DPAs and the EC have always been quite clear. <br>
<br>
<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">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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