[gnso-rds-pdp-wg] @EXT: RE: Use cases: Fundamental, Incidental, and Theoretical

Stephanie Perrin stephanie.perrin at mail.utoronto.ca
Fri Aug 19 23:23:36 UTC 2016


I beg your pardon, I was referring to the discussion between Greg and 
Ayden, not Chuck's intervention.

this is of course a comment on the comment.....but not on the other comment.

Stephanie


On 2016-08-19 19:20, Greg Shatan wrote:
> I did not find Chuck's comments in any way "accusatory."  If anything, 
> I found them well-considered and admirable in their restraint.
>
> If anything, Chuck's intervention may have prevented "accusatory" 
> comments from making their way to the list.  As such, I would suggest 
> that Chuck's comments were an exercise in "de-escalation."
>
> In that vein, I will refrain from commenting on comments, or 
> commenting on comments about comments or commenting on comments about 
> comments about comments, though if I wanted to comment on comments or 
> comments on comments or comments on comments on comments, I would have 
> comments to make. But I won't.
>
> Greg
>
> On Fri, Aug 19, 2016 at 7:08 PM, Stephanie Perrin 
> <stephanie.perrin at mail.utoronto.ca 
> <mailto:stephanie.perrin at mail.utoronto.ca>> wrote:
>
>     Gentlemen, with great respect, I think you are being a bit hard on
>     Ayden here. If, as our next-gen rep here on the group, he were not
>     questioning authority, I might be afraid he had somehow "missed
>     the memo".  I think the tone has become a bit accusatory on both
>     sides and we should de-escalate.  I agree that we must be
>     exceedingly careful about putting words in each others mouths. 
>     However, questioning the efficacy of oversight of police data
>     protection compliance is fair game in my view and in the view of
>     most privacy scholars (Korff, Brown, Bennett and Raab, Anderson
>     etc.).  Diana Alonso Blass (who came to ICANN in 2003 or 04
>     representing the Article 29 Working Party) and now of Eurojust
>     speaks regularly on some of these issues at the data protection
>     commissioners' annual conference and at CPDP and there can be
>     heated debate.  Oversight of law enforcement, particularly cross
>     border law enforcement, is difficult just as the actual law
>     enforcement is difficult.  There are many reasons for this:
>
>       * law enforcement authorities have (legitimate) exemptions under
>         data protection law for collection use and disclosure, making
>         it easy to accidently abuse that discretion
>       * Data protection authorities frequently choose to direct
>         enforcement actions in other areas, given the constant
>         shortage of resources and the publicity (reaching political
>         uproar at times)  that can come with enforcement against police
>       * governments often take a dim view of data protection
>         commissioners who go after the police (I can cite examples if
>         you wish but I realize noone wants to read an article on the
>         difficulties of dp oversight of law enforcement
>
>     Some of the European DP authorities testified in the 2014 inquiry
>     into NSA surveillance....I realize this is about intelligence, but
>     certainly Europol and cybercrime were mentioned.
>     http://www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//NONSGML+REPORT+A7-2014-0139+0+DOC+PDF+V0//EN
>     <http://www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//NONSGML+REPORT+A7-2014-0139+0+DOC+PDF+V0//EN>.
>     Given the global nature of law enforcement in our subject area,
>     and the perceived failure of certain instruments such as the
>     Cybercrime treaty, and the general shock and outrage expressed
>     during the inquiry I just cited, particularly over cross border
>     data sharing, I think it is reasonable to question assertions of
>     compliance with data protection law. You will find the list of
>     witnesses in the appendix.  Jacob Kohnstamm was one of them, as
>     was Peter Hustinx, and let me finally remind you of my favorite
>     quote from Kohnstamm 's 2012 letter to Crocker:
>
>     “The Working Party strongly objects to the introduction of data
>     retention by means of a contract issued by a private corporation
>     in order to facilitate (public) law enforcement.If there is a
>     pressing social need for specific collections of personal data to
>     be available for law enforcement, and the proposed data retention
>     is proportionate to the legitimate aim pursued, it is up to
>     national governments to introduce legislation that meets the
>     demands of article 8 of the European Convention on Human Rights
>     and article 17 of the International Covenant on civil and
>     Political rights”. (Kohnstamm to Crocker and Atallah, 26 September
>     2012).
>
>     The bottom line here is that civil society correctly has questions
>     about the efficacy of  oversight.  Please don't take it
>     personally, it is not meant that way.  It is our job to question.
>     I would agree that Europol has an excellent oversight regime, in
>     comparative terms, (I wish we had it in North America) but that
>     does not mean it works all the time. While we are not here to
>     criticize particular countries or regions, please admit the idea
>     of criticism in general. It is important.
>
>     Stephanie Perrin
>
>
>     On 2016-08-18 18:55, Gomes, Chuck wrote:
>>
>>     Ayden,
>>
>>     I appreciate your frequent contributions because you share some
>>     important concerns.  But I want to communicate some concerns I
>>     have about how you are doing that.  Please see my comments below.
>>
>>     Chuck
>>
>>     *From:*gnso-rds-pdp-wg-bounces at icann.org
>>     <mailto:gnso-rds-pdp-wg-bounces at icann.org>
>>     [mailto:gnso-rds-pdp-wg-bounces at icann.org
>>     <mailto:gnso-rds-pdp-wg-bounces at icann.org>] *On Behalf Of *Ayden
>>     Férdeline
>>     *Sent:* Thursday, August 18, 2016 4:48 PM
>>     *To:* Mounier, Grégory
>>     *Cc:* RDS PDP WG
>>     *Subject:* Re: [gnso-rds-pdp-wg] @EXT: RE: Use cases:
>>     Fundamental, Incidental, and Theoretical
>>
>>     Hi Greg,
>>
>>     I don’t mean to sound provocative, however I would like to make
>>     sure I am interpreting your comments correctly. Please see inline
>>     below.
>>
>>     Thanks,
>>
>>     Ayden
>>
>>         -------- Original Message --------
>>
>>         Subject: @EXT: RE: Use cases: Fundamental, Incidental, and
>>         Theoretical
>>
>>         Local Time: August 18, 2016 7:00 PM
>>
>>         UTC Time: August 18, 2016 6:00 PM
>>
>>         From: gregory.mounier at europol.europa.eu
>>         <mailto:gregory.mounier at europol.europa.eu>
>>
>>         To: gregshatanipc at gmail.com <mailto:gregshatanipc at gmail.com>
>>
>>         icann at ferdeline.com,gnso-rds-pdp-wg at icann.org
>>         <mailto:icann at ferdeline.com,gnso-rds-pdp-wg at icann.org>
>>
>>         Yes Greg: unlike what Ayden seems to imply:
>>
>>         ·Europol is not advocating that personal information be
>>         processed in a manner inconsistent with European law;
>>
>>     I am pleased to hear this. However, it the opinion
>>     <https://secure.edps.europa.eu/EDPSWEB/webdav/site/mySite/shared/Documents/Consultation/Comments/2014/14-04-17_EDPS_letter_to_ICANN_EN.pdf>
>>     of the European Commission’s own Data Protection Supervisor that
>>     the data retention requirements contained with the 2013 RAA and
>>     the Draft Specification “continue to fall short of compliance
>>     with European data protection law.” You have built a use case
>>     around how the WHOIS protocol operates today, which itself
>>     contains data sourced from registrars through practices which are
>>     inconsistent with the privacy laws of many (all?) EU Member States.
>>
>>     */[Chuck Gomes] Greg did not say that the 2013 RAA is compliant
>>     with European law; he only said Europol is./*
>>
>>         ·Europol access and processing of WHOIS information is in
>>         line with European Data protection rules;
>>
>>     I am glad that this is the case. Could you please expand upon
>>     how, under what circumstances, and how frequently Europol
>>     currently retrieves WHOIS records?
>>
>>     */[Chuck Gomes] This is a terribly broad request and one that I
>>     suspect may be very difficult to respond to.  Europol is not the
>>     topic of discussion .  Insight they can provide will be helpful
>>     when we deliberate just like your insights.  In all cases we will
>>     do our best to validate information we use./*
>>
>>         ·Europol does not “trawl” the WHOIS;
>>
>>     Are you saying, then, that you do not find the WHOIS protocol
>>     useful in solving crime? If you are not collecting its records in
>>     bulk, I would suggest that we revise your use case of 25 July to
>>     reflect this reality.
>>
>>     */[Chuck Gomes] He did not say that.  I encourage you to avoid
>>     adding to what he said./*
>>
>>     We should remove the reference to “Python DNS scripts or domain
>>     tool API” being utilised to identify connections between DNS
>>     information and potentially troublesome websites, and replace it
>>     with something which respects the right to, say, due process.
>>
>>     */[Chuck Gomes] Please remember that our objective is not to
>>     create perfect use cases./*
>>
>>     After all, illegal content like child abuse material (which you
>>     flagged in your use case) is just that – illegal. Illegal
>>     material should be dealt with in a legal manner. You should not
>>     be advocating for the circumvention of the rule of law; to do so
>>     is a direct violation of the human rights standards that Europol
>>     has committed itself to upholding.
>>
>>     */[Chuck Gomes] Who is advocating for the “/*the circumvention of
>>     the rule of law*/”? I think that the implication you make here is
>>     inappropriate./*
>>
>>         ·Europol is indeed subject to one of the most stringent data
>>         protection framework in the LEA world.
>>
>>     Whether that is reality or rhetoric, I do not know. My gut
>>     feeling is that Europol’s data protection provisions are
>>     comprehensive in theory, but critically undermined by procedural
>>     weakness. One example that comes to mind: the Europol Joint
>>     Supervisory Body is the independent body which supposedly
>>     monitors your adherence to data protection rules. However, it has
>>     no powers of enforcement, it can only “make any complaints it
>>     deems necessary to the Director” of Europol.
>>
>>     */[Chuck Gomes] I think it best if you avoid criticizing specific
>>     organizations and stick to issues./*
>>
>>         I’ll stop here because this is only partially relevant to
>>         this PDP.
>>
>>     My understanding has been that some politicians in the EU have
>>     been reluctant to expand Europol’s remit/mandate, given concerns
>>     around effectiveness and a perceived democratic deficit, so it is
>>     fascinating to me to see Europol working to expand its powers and
>>     data collection abilities in working groups such as this one.
>>
>>     */[Chuck Gomes] Once again I think you are concluding more than
>>     is reasonable and also don’t find you comment here constructive./*
>>
>>         Best
>>
>>         Greg
>>
>>         *From:*Greg Shatan [mailto:gregshatanipc at gmail.com
>>         <mailto:gregshatanipc at gmail.com>]
>>         *Sent:* 18 August 2016 19:49
>>         *To:* Mounier, Grégory
>>         *Cc:* Ayden Férdeline; RDS PDP WG
>>         *Subject:* Re: [gnso-rds-pdp-wg] @EXT: RE: Use cases:
>>         Fundamental, Incidental, and Theoretical
>>
>>         Greg,
>>
>>         For the rest of us who may not be so well informed, is there
>>         something more we should understand and take into account in
>>         considering this particular back-and-forth?
>>
>>         Thanks!
>>
>>         Greg Shatan
>>
>>         On Thu, Aug 18, 2016 at 1:45 PM, Mounier, Grégory
>>         <gregory.mounier at europol.europa.eu
>>         <mailto:gregory.mounier at europol.europa.eu>> wrote:
>>
>>         Dear Ayden,
>>
>>         I objected because some of your statements were misinformed
>>         so I thought that I should help and clarify. But it seems
>>         that you are very well informed and that you don’t need
>>         further explanations J
>>
>>         Best regards,
>>
>>         Greg
>>
>>         *From:*Ayden Férdeline [mailto:icann at ferdeline.com
>>         <mailto:icann at ferdeline.com>]
>>         *Sent:* 18 August 2016 19:27
>>         *To:* Mounier, Grégory
>>         *Cc:* Rob Golding; RDS PDP WG
>>         *Subject:* Re: @EXT: RE: [gnso-rds-pdp-wg] Use cases:
>>         Fundamental, Incidental, and Theoretical
>>
>>         Thank you for the response, Greg. I did not mean to suggest
>>         that Europol was *wholly*exempt from European data protection
>>         regulations, because it is not. In my original message, I wrote:
>>
>>         /"...your agency is exempt from *some* of the general
>>         provisions on data processing." /
>>
>>         I have bolded the word ‘some’ on this occasion for emphasis.
>>         When I wrote that Europol had exemptions from *some*of the
>>         general provisions on data processing, I was referring to the
>>         Europol Council Decision as published in the Official Journal
>>         of the European Union on 15 May 2009. I am sure you are
>>         intimately familiar with this document, as you cited it in
>>         your email to me today as providing the “basis for Europol to
>>         establish and maintain cooperative relations with Union or
>>         Community institutions, bodies, offices and agencies; third
>>         States and organisations; private parties and private persons
>>         in so far as it is relevant to the performance of its tasks.”
>>
>>         Aside from this, this decision contains data processing rules
>>         which were, to quote you again in your email, "tailor-made"
>>         for Europol, and is complemented by a set of implementation
>>         guidelines which privilege Europol with the ability to
>>         process personal data “for the purpose of prevention,
>>         investigation, detection and prosecution of criminal offences
>>         or the execution of criminal penalties” in a manner that
>>         would not be permitted of other stakeholders.
>>
>>         Given this, I'm unsure as to why you found my comments so
>>         objectionable, but I hope this email has brought about some
>>         more clarity. If not, I am happy to expand upon my thoughts.
>>
>>         Thanks,
>>
>>         Ayden
>>
>>             -------- Original Message --------
>>
>>             Subject: @EXT: RE: [gnso-rds-pdp-wg] Use cases:
>>             Fundamental, Incidental, and Theoretical
>>
>>             Local Time: August 18, 2016 5:54 PM
>>
>>             UTC Time: August 18, 2016 4:54 PM
>>
>>             From: gregory.mounier at europol.europa.eu
>>             <mailto:gregory.mounier at europol.europa.eu>
>>
>>             To: icann at ferdeline.com <mailto:icann at ferdeline.com>
>>
>>             rob.golding at astutium.com,gnso-rds-pdp-wg at icann.org
>>             <mailto:rob.golding at astutium.com,gnso-rds-pdp-wg at icann.org>
>>
>>             Dear Ayden,
>>
>>             Thank you very much for sharing your concerns and
>>             apologies for the late response, I was away from the office.
>>
>>             I am not sure how you got the perception that Europol was
>>             “trawling” through WHOIS records or that Europol was
>>             “exempt from some of the general provisions on data
>>             processing” or even that our legal framework limited the
>>             ability of Europol staff to process data from publicly
>>             available sources related to “terror manuals” or
>>             “criminals claiming credit for attacks”.
>>
>>             In fact, I can assure you that _Europol is not exempted
>>             from the general provisions on data protection_. European
>>             data protection legislation has been implemented in the
>>             organisation with the aim of creating a legal framework
>>             which balances the fundamental interests of freedom and
>>             security. The tailor-made set of rules provides Europol
>>             with one of the strongest, most robust data protection
>>             framework in the world of law enforcement.
>>
>>             As far as data exchange inside the EU is concerned,
>>             Art.22-25 of Europol Council Decision (ECD) provides a
>>             basis for Europol to establish and maintain cooperative
>>             relations with Union or Community institutions, bodies,
>>             offices and agencies; third States and organisations;
>>             private parties and private persons in so far as it is
>>             relevant to the performance of its tasks.
>>
>>             Europol exchanges personal data only with third parties
>>             which have an adequate level of data protection. The
>>             prior data protection assessment of the third party
>>             involves a check on the necessary data protection
>>             legislation and confidentiality rules in place and in
>>             practice. The list of the third countries with which
>>             Europol has established an operational agreement is
>>             published on our website.
>>
>>             In addition, Europol can receive information from private
>>             parties such as companies, business associations or
>>             non-profit organisations. As with any transfer of
>>             personal data, this process is subject to data protection
>>             controls.
>>
>>             Last but not least, in line with the respective
>>             provisions of the ECD, Europol can also retrieve and
>>             process data, including personal data, from publicly
>>             available sources, such as media and public data and
>>             commercial intelligence providers, in accordance with the
>>             data protection framework.
>>
>>             I hope that I could clarify some of the issues you raised.
>>
>>             Kind regards,
>>
>>             Greg
>>
>>             *From:*Ayden Férdeline [mailto:icann at ferdeline.com]
>>             *Sent:* 08 August 2016 14:11
>>             *To:* Mounier, Grégory
>>             *Cc:* Rob Golding; RDS PDP WG
>>             *Subject:* Re: [gnso-rds-pdp-wg] @EXT: RE: Use cases:
>>             Fundamental, Incidental, and Theoretical
>>
>>             Greg,
>>
>>             I am disappointed that Europol seems to be advocating
>>             that personal information be processed in a manner
>>             inconsistent with European law.
>>
>>             I fully appreciate that, in order to allow Europol to
>>             collect sensitive information from the Member States in
>>             the pursuit of investigations, your agency is exempt from
>>             some of the general provisions on data processing. You
>>             are permitted to directly retrieve and process
>>             information obtained from publicly-available sources, but
>>             the promotional literature on the Europol website
>>             suggests Europol agents searching for publicly-available
>>             ‘terror manuals’ or criminals claiming credit for
>>             attacks. There is no indication that this includes
>>             Europol trawling through things like WHOIS records to
>>             identify the administrator of a website, something far
>>             less sinister. And if the RDS evolves into something very
>>             different from what it is today – perhaps not open to any
>>             and everyone to query, or federated into a single data
>>             store – my understanding is that the routing of
>>             information from a private party to Europol would be
>>             subject to European data protection controls and safeguards.
>>
>>             The very specific exemptions that Europol has received in
>>             order to carry out its work simply do not call for
>>             Europol to advocate for a lower standard of privacy
>>             protection for European residents in privately-owned or
>>             publicly-accessible sources of information.
>>
>>             There is no doubt that effective police work requires top
>>             intelligence, but equally as important is the employment
>>             of sound data protection safeguards which strike an
>>             appropriate balance between the interests of freedom and
>>             security.
>>
>>             Just my $0.02.
>>
>>             - Ayden
>>
>>             On Thu, Aug 4, 2016 1:59 PM, wrote:
>>
>>             Dear Rob,
>>
>>             Thanks for sharing the outcome of your chat with ex-FBI
>>             and UK LEA agents. I feel that I need to step in to
>>             provide a different perspective than the one you just
>>             gave on the law enforcement use of the WHOIS. It might be
>>             a matter of interpretation but the views expressed by
>>             your interlocutors are not shared by my colleagues
>>             working throughout European police cyber divisions.
>>
>>             If European cyber investigators are obviously all aware
>>             of the fact that WHOIS registration data can sometime be
>>             inaccurate and not up-to-date (ICANN compliance reported
>>             that for the first quarter of 2015, WHOIS inaccuracy
>>             comprised 74.0 % of complaints), in 90% of cases they
>>             will start their investigations with a WHOIS lookup. This
>>             is really the first step.
>>
>>             Despite the lack of accuracy, WHOIS information is useful
>>             in so many different ways. One of the first them is to
>>             make correlations and link pieces of information obtained
>>             through other means than from the WHOIS. This was the
>>             point I tried to make on Tuesday during the conference call.
>>
>>             Accurate and reliable WHOIS data helps crime attribution
>>             and can save precious investigation time (you can rule
>>             out wrong investigative leads).
>>
>>             It raises the bar and makes it more difficult for
>>             criminals to abuse domain names. It pushes them to resort
>>             to more complex techniques such as ID theft to register
>>             domains for malicious purposes.
>>
>>             In short, for LEA WHOIS is certainly not the silver
>>             bullet to attribute crime on line but it is an essential
>>             tool in the tool box of law enforcement.
>>
>>             Best,
>>
>>             Greg
>>
>>             -----Original Message-----
>>
>>             From: gnso-rds-pdp-wg-bounces at icann.org
>>             <mailto:gnso-rds-pdp-wg-bounces at icann.org>
>>             [mailto:gnso-rds-pdp-wg-bounces at icann.org
>>             <mailto:gnso-rds-pdp-wg-bounces at icann.org>] On Behalf Of
>>             Rob Golding
>>
>>             Sent: 04 August 2016 01:46
>>
>>             To: RDS PDP WG
>>
>>             Subject: Re: [gnso-rds-pdp-wg] Use cases: Fundamental,
>>             Incidental, and Theoretical
>>
>>             >> Theoretical
>>
>>             >> ===========
>>
>>             >> We have seen a couple of proposed use cases that seem
>>             to be ideas
>>
>>             >> that people have for useful or harmful ways that RDS
>>             can be used, but
>>
>>             >> that do not exist today (at least not that anyone can
>>             fully
>>
>>             >> document).
>>
>>             >>
>>
>>             >> For example, there seems to be a desire to use the RDS
>>             as a way to
>>
>>             >> issue warrants for information about registrants.
>>             While this may be
>>
>>             >> useful, this is not possible today (even with RDAP, I
>>             note).
>>
>>             It not only is possible today, it's also "common"
>>             (although thankfully not frequent)
>>
>>             Registrars get served warrants for details about
>>             registrants, and the _only_ information from WHOIS that's
>>             "needed" or used for such cases is the name of the Registrar.
>>
>>             I had the pleasure of meeting Chris Tarbell, ex-FBI Cyber
>>             Crime, at HostingCon last week - asked about WHOIS/domain
>>             data he said "we dont use it"
>>
>>             Last year at the UKNOF event in Sheffield I spent quite
>>             some time talking with some amazing people from the UK
>>             CyberCrime departments - asked the same questions, they
>>             confirmed that although whois _might_ be looked at to see
>>             if it matches _data they already have_ for confirmation,
>>             it's not used or relied on.
>>
>>             Which beggars the question, should "LawEnforcement" use
>>             cases even be part of the discussions ?
>>
>>             Rob
>>
>>             --
>>
>>             Rob Golding rob.golding at astutium.com
>>             <mailto:rob.golding at astutium.com>
>>
>>             Astutium Ltd, Number One Poultry, London. EC2R 8JR
>>
>>             * domains * hosting * vps * servers * cloud * backups *
>>             _______________________________________________
>>
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>>             Ayden Férdeline
>>
>>             Statement of Interest
>>             <https://community.icann.org/display/gnsosoi/Ayden+F%E9rdeline+SOI>
>>
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