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<p class="MsoNormal"><span style="font-size:11.0pt;mso-fareast-language:JA">Hi, could you share the experience for the uninformed?<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><i>Further, experience has shown that any differentiation in domain handling procedures will be attacked down the road by interested parties.</i><i><span style="font-size:11.0pt;mso-fareast-language:JA"><o:p></o:p></span></i></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-fareast-language:JA"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-fareast-language:JA"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-fareast-language:JA"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">From:</span></b><span style="font-size:11.0pt"> Gnso-epdp-team <gnso-epdp-team-bounces@icann.org>
<b>On Behalf Of </b>Volker Greimann<br>
<b>Sent:</b> Monday, March 16, 2020 5:47 AM<br>
<b>To:</b> gnso-epdp-team@icann.org<br>
<b>Subject:</b> [EXTERNAL] Re: [Gnso-epdp-team] Legal guidance - consent<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p>There are two additional considerations that are essential here as well, namely:<span style="font-size:11.0pt"><o:p></o:p></span></p>
<p>1) the differentiation between legacy registrations and new registrations. Any regime that can rely on such self-identification can only work going forward, and not be retroactively be applied to prior self-identification or use of the Org field. This would
 quickly lead to a two-class handling of registration data that can have significant impact on the data subjects and the domain management processes. Further, experience has shown that any differentiation in domain handling procedures will be attacked down
 the road by interested parties. <o:p></o:p></p>
<p>2) the issue of personal information being included in the data of the legal entity. Even if a valid and reliable self-identification can be obtained, there is practically no guarantee that such information does not also includes personal information of
 staff members of said entities.<o:p></o:p></p>
<p>I therefore propose to stick to the original proposal that no differentiation be required.<o:p></o:p></p>
<p>Best,<o:p></o:p></p>
<p>Volker<o:p></o:p></p>
<div>
<p class="MsoNormal">Am 13.03.2020 um 18:57 schrieb Caitlin Tubergen:<o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Dear EPDP Team:</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Please find attached the latest memo from Bird & Bird in response to the following question:</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Registration data submitted by legal person registrants may contain the data of natural persons.  A Phase 1 memo stated that registrars can rely on a registrant's self-identification as legal or
 natural person if risk is mitigated by taking further steps to ensure the accuracy of the registrant's designation. </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"> </span><o:p></o:p></p>
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<span style="font-size:11.0pt;color:black">As a follow-up to that memo: what are the consent options and requirements related to such designations?  Specifically: are data controllers entitled to rely on a statement obligating legal person registrants to obtain
 consent from a natural person who would act as a contact and whose information may be publicly displayed in RDS? If so,<span class="apple-converted-space"> </span>what representations, if any, would be helpful for the controller to obtain from the legal person
 registrant in this case?</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"> </span><o:p></o:p></p>
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<span style="font-size:11.0pt;color:black">As part of your analysis, please consult the GDPR policies and practices of the Internet protocol (IP address) registry RIPE-NCC (the registry for Europe, based in the Netherlands).  RIPE-NCC’s customers (registrants)
 are legal persons, usually corporations.  Natural persons can serve as their contacts, resulting in the data of natural persons being displayed publicly in WHOIS.  RIPE-NCC places the responsibility on its legal-person registrants to obtain permission from
 those natural persons, and provides procedures and safeguards for that.  RIPE-NCC states mission justifications and data collection purposes similar to those in ICANN's Temporary Specification.  Could similar policies and procedures be used at ICANN? </span><o:p></o:p></p>
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<span style="font-size:11.0pt;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Please see these specific references:</span><o:p></o:p></p>
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<span style="font-size:11.0pt;color:black">1) “How We're Implementing the GDPR: Legal Grounds for Lawful Personal Data Processing and the RIPE Database”:</span><o:p></o:p></p>
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<span style="font-size:11.0pt;color:black"><a href="https://nam06.safelinks.protection.outlook.com/?url=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps-3A__labs.ripe.net_Members_Athina_gdpr-2Dlegal-2Dgrounds-2Dfor-2Dlawful-2Dpersonal-2Ddata-2Dprocessing-2Dand-2Dthe-2Dripe-2Ddatabase%26d%3DDwMFaQ%26c%3DFmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM%26r%3D8K75qGdDlOta4kh6k2F0jrT195M3tF3J_Fxcz6EvuG2kYKDeA67ZTEnthHXAPVXH%26m%3Dlm9kGn8JwDnJnbIoNg4je0dwEcDgveT_fksb7KE3MsY%26s%3DJjRQGYCd0W_N54phYbjtCv9Bxt1nS4buSJcvPJf_6vw%26e%3D&data=02%7C01%7Cmarksv%40microsoft.com%7C2f2beeb6893646826d1308d7c9a82d4e%7C72f988bf86f141af91ab2d7cd011db47%7C1%7C0%7C637199597672175867&sdata=j%2BhCjZJ%2FBX5hC0DF3pFlnTB5UtYza13bp2NijXOQV0U%3D&reserved=0" target="_blank">https://labs.ripe.net/Members/Athina/gdpr-legal-grounds-for-lawful-personal-data-processing-and-the-ripe-database
 [labs.ripe.net]</a>  </span><o:p></o:p></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0,
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<span style="font-size:11.0pt;color:black">2)  “How We're Implementing the GDPR: The RIPE Database”: <a href="https://nam06.safelinks.protection.outlook.com/?url=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps-3A__labs.ripe.net_Members_Athina_how-2Dwe-2Dre-2Dimplementing-2Dthe-2Dgdpr-2Dthe-2Dripe-2Ddatabase%26d%3DDwMFaQ%26c%3DFmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM%26r%3D8K75qGdDlOta4kh6k2F0jrT195M3tF3J_Fxcz6EvuG2kYKDeA67ZTEnthHXAPVXH%26m%3Dlm9kGn8JwDnJnbIoNg4je0dwEcDgveT_fksb7KE3MsY%26s%3DP3RxR6-R3MLf69vdiLp4krKwIoY7I7DCUBIhoLT8cog%26e%3D&data=02%7C01%7Cmarksv%40microsoft.com%7C2f2beeb6893646826d1308d7c9a82d4e%7C72f988bf86f141af91ab2d7cd011db47%7C1%7C0%7C637199597672175867&sdata=Vae3TK9Wz4MpXBX5S4oHXoZbpyUcWK5B%2BX4zrWtqeVo%3D&reserved=0" target="_blank">https://labs.ripe.net/Members/Athina/how-we-re-implementing-the-gdpr-the-ripe-database
 [labs.ripe.net]</a></span><o:p></o:p></p>
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<span style="font-size:11.0pt;color:black">If time permits, also see the policies of ARIN, the IP address registry for North America.  ARIN has some customers located in the EU.  ARIN also publishes the data of natural persons in its WHOIS output.  ARIN’s customers
 are natural persons, who submit the data of natural person contacts.</span><o:p></o:p></p>
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<span style="font-size:11.0pt;color:black">3) ARIN "Data Accuracy": <a href="https://nam06.safelinks.protection.outlook.com/?url=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps-3A__www.arin.net_reference_materials_accuracy_%26d%3DDwMFaQ%26c%3DFmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM%26r%3D8K75qGdDlOta4kh6k2F0jrT195M3tF3J_Fxcz6EvuG2kYKDeA67ZTEnthHXAPVXH%26m%3Dlm9kGn8JwDnJnbIoNg4je0dwEcDgveT_fksb7KE3MsY%26s%3DDOP1W8-coJ5GL4C6NL2umOQTFaaa3hISZ_mxhF7HFwg%26e%3D&data=02%7C01%7Cmarksv%40microsoft.com%7C2f2beeb6893646826d1308d7c9a82d4e%7C72f988bf86f141af91ab2d7cd011db47%7C1%7C0%7C637199597672185824&sdata=juCfoYSZ3%2FXyTnOp9zdEwztwkthELV4o508RwBTDXxs%3D&reserved=0" target="_blank">https://www.arin.net/reference/materials/accuracy/
 [arin.net]</a></span><o:p></o:p></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0,
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<span style="font-size:11.0pt;color:black">4) ARIN Registration Services Agreement, paragraph 3: <a href="https://nam06.safelinks.protection.outlook.com/?url=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps-3A__www.arin.net_about_corporate_agreements_rsa.pdf%26d%3DDwMFaQ%26c%3DFmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM%26r%3D8K75qGdDlOta4kh6k2F0jrT195M3tF3J_Fxcz6EvuG2kYKDeA67ZTEnthHXAPVXH%26m%3Dlm9kGn8JwDnJnbIoNg4je0dwEcDgveT_fksb7KE3MsY%26s%3DvNYCjbgMw_MmaPMiwqygL3syqrs9GqG_mmTZVpoIjoA%26e%3D&data=02%7C01%7Cmarksv%40microsoft.com%7C2f2beeb6893646826d1308d7c9a82d4e%7C72f988bf86f141af91ab2d7cd011db47%7C1%7C0%7C637199597672185824&sdata=tLEGn564qlefpblrk90GVgqFG%2FKQPHkiJZ0iscuCrsQ%3D&reserved=0" target="_blank">https://www.arin.net/about/corporate/agreements/rsa.pdf
 [arin.net]</a></span><o:p></o:p></p>
<p class="MsoNormal" style="caret-color: rgb(0, 0,
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<span style="font-size:11.0pt;color:black">"Personal Data Privacy Considerations At ARIN": <a href="https://nam06.safelinks.protection.outlook.com/?url=https%3A%2F%2Furldefense.proofpoint.com%2Fv2%2Furl%3Fu%3Dhttps-3A__teamarin.net_2018_03_20_personal-2Ddata-2Dprivacy-2Dconsiderations-2Dat-2Darin_%26d%3DDwMFaQ%26c%3DFmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM%26r%3D8K75qGdDlOta4kh6k2F0jrT195M3tF3J_Fxcz6EvuG2kYKDeA67ZTEnthHXAPVXH%26m%3Dlm9kGn8JwDnJnbIoNg4je0dwEcDgveT_fksb7KE3MsY%26s%3DKlSoVh8AH6aCxEBNTX5SsqDBgwzhKCWxVRcIRCcBdKg%26e%3D&data=02%7C01%7Cmarksv%40microsoft.com%7C2f2beeb6893646826d1308d7c9a82d4e%7C72f988bf86f141af91ab2d7cd011db47%7C1%7C0%7C637199597672195780&sdata=%2BJgy8Thmx7KbMAEXiS3nDzmKL97ApDz2hRgndUTpN1s%3D&reserved=0" target="_blank">https://teamarin.net/2018/03/20/personal-data-privacy-considerations-at-arin/
 [teamarin.net]</a>  especially the first two paragraphs</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">--</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Thank you.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Best regards,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Marika, Berry, and Caitlin</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><br>
<br>
<o:p></o:p></span></p>
<pre>_______________________________________________<o:p></o:p></pre>
<pre>Gnso-epdp-team mailing list<o:p></o:p></pre>
<pre><a href="mailto:Gnso-epdp-team@icann.org">Gnso-epdp-team@icann.org</a><o:p></o:p></pre>
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<pre>_______________________________________________<o:p></o:p></pre>
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<p class="MsoNormal"><span style="font-size:11.0pt">-- <br>
Volker A. Greimann<br>
General Counsel and Policy Manager<br>
<strong><span style="font-family:"Calibri",sans-serif">KEY-SYSTEMS GMBH</span></strong><br>
<br>
T: +49 6894 9396901<br>
M: +49 6894 9396851<br>
F: +49 6894 9396851<br>
W: <a href="https://nam06.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.key-systems.net%2F&data=02%7C01%7Cmarksv%40microsoft.com%7C2f2beeb6893646826d1308d7c9a82d4e%7C72f988bf86f141af91ab2d7cd011db47%7C1%7C0%7C637199597672205738&sdata=C6WMMNcxTJY%2BhKMDXTgsb%2FiUKgiuJxNnYP76%2BwHgi5M%3D&reserved=0">
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.<o:p></o:p></span></p>
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