[gnso-rds-pdp-wg] IMPORTANT: Notes from RDS PDP WG Meeting - 19 April

Lisa Phifer lisa at corecom.com
Wed Apr 19 07:53:55 UTC 2017


Dear all,

Below please find notes from today's RDS PDP WG meeting.

There were no action items from this meeting to recap. However, all WG
members are encouraged to review answers to WG questions in preparation for
next week's call.

Best regards,
Lisa

 

Notes RDS PDP WG Meeting - 19 April 2017:

These high-level notes are designed to help PDP WG members navigate through
the content of the call and are not meant as a substitute for the transcript
and/or recording. The MP3, transcript, and chat are provided separately and
are posted on the wiki here:  <https://community.icann.org/x/C8PRAw>
https://community.icann.org/x/C8PRAw

1) Roll Call/SOI Updates

.        Attendance will be taken from AC

.        Please remember to state your name before speaking and remember to
mute your microphones when not speaking

.        SOI updates: Susan Kawaguchi

2) Updates on in-progress tasks

a) ccTLD questions

.        Have gathered 10-12 questions

.        Small team is reviewing, hope to have draft for entire WG to review
in next day or so

b) Definition of authoritative

.        Probably not going to define "authoritative" but instead choose a
different term to capture concept as needed for this WG

.        Aim to have definition for full WG review before next WG call

3) Start discussion of privacy expert answers (30 minutes)

a) Review poll results Q3 & Q4

b) Discuss possible key concepts and follow-up questions

.        See
<https://community.icann.org/download/attachments/64078601/ICANN58-Privacy-P
anel-Responses-Draft-7April2017.pdf?version=1&modificationDate=1491837560000
&api=v2>  ICANN58-Privacy-Panel-Responses-Draft-7April2017.pdf and
<file:///C:\_LAP\WhoIs-Study\EWG\PDP\Call%20Agendas%20and%20Notes\18Apr%20Ma
terials\%E2%80%A2%09https:\community.icann.org\download\attachments\64078603
\AnnotatedResultsV2-Poll-from-11AprilCall.pdf> Annotated Summary Poll
Results

.        Starting with Poll Question 4: Key concepts from expert answers to
WG question #2

.        Key concepts summarized by staff from poll question responses at
bottom of page 9

.        General concern: Key concepts should not be assessed in an isolated
manner, but rather taking into consideration the WG's question being
answered and the other key concepts provided within the same answer

.        Discussion for each possible key concept:

Possible key concept a): 
"Allowing people to get in touch with a domain name holder is a legitimate
purpose"

.        Extracting key concepts might disentangle them from caveats in data
protection experts' answers to the WG's questions

.        Enabling contact with a registrant may be a legitimate purpose, but
this is not necessarily a requirement for direct contact (example: contact
could be via registrar)

.        Possible alternative: Allowing contact with a domain name holder,
or his/her representative for each specific purpose, is a legitimate purpose

.        Agreement on general concept of allowing people to contact domain
name holder, but with caveats - the devil is in the detail of how to enable
contact, with whom, why, etc.

Possible key concept b):
 "Proportionality needs be assessed in relation to each data user"

.        Not much agreement with this key concept from those on this call

.        Proportionality needs to be assessed for everything, not just in
relation to each user

.        Possible alternative: Proportionality needs to be assessed in
relation to each data element and user?

Possible key concept c):
 "ICANN needs to distinguish between individual person and legal person
registration data"

.        This key concept does not distinguish between local and global
applicability

.        Most key concepts [about data protection and privacy] will not
explicitly apply globally, due to different applicable laws in different
jurisdictions

.        Possible alternative: ICANN needs to distinguish between individual
person and legal person registration data, as required by applicable law (or
"where required by applicable law")

.        Terminology: "Natural person" refers to an individual human being,
as opposed to a "Legal person" which may be a corporation or other legal
entity (e.g., business, NGO)

.        Why is it necessary to distinguish between natural persons and
legal persons?

.        GDPR and other laws confer data protection and privacy rights to
natural persons

.        We need to know if the domain name holder is a Natural person or
not when data is collected so that the publication can be properly
processed. However, does this imply that whether a registrant is a "natural
person" should be a published data element?

.        Distinction between natural person and legal person is a valid key
concept, at least in the context of EU privacy/data protection law

.        May also be necessary to associate domain name holder with purpose
of domain name registration (example: corporate representative registering
domain name on behalf of employer vs. that same individual registering
domain name for private use) - different laws may be applicable to
individuals acting on behalf of employer

.        Working Group should also consider overarching question of whether
ICANN should actually treat natural person and legal person registrants
differently. Differentiating between natural and legal persons at time of
data collection makes it possible to develop such policies, but it does not
require treating them differently - may require key concept of its own

.        EWG approach allowed legal persons to self-identify as legal
persons, natural persons to self-identify as natural persons, and to treat
registrants as if they were natural persons otherwise

.        If a domain name holder self-identifies as a legal person, this
should be displayed and data should be treated in a manner that complies
with applicable laws for legal persons

.        Distinction should be made between collection, processing and
publication of data identifying a domain name holder as a legal or natural
person

.        Distinction between legal and natural person is necessary to
identify what data protection and privacy laws apply to the domain name
holder and all registration data elements containing personal information

.        Are there laws that impose publication/transparency requirements on
legal persons, for which this distinction between natural and legal persons
would also be needed?

Possible key concept d):
"There should be layered/gated access to gTLD registration data"

.        To be deliberated by this WG when we get to the charter question on
gated access

.        This answer implies that access to some data must be limited in
some way (that is, not entirely public) - this makes it harder to
investigate attacks

.        Need to eventually resolve any conflicts between legitimate
purposes in access to data in the RDS with applicable law that may not
permit access to every registration data element - this cannot be done using
current WHOIS model of entirely public access

.        From AC chat: Article 29 WP 76 Opinion 2/2003 (
<http://ec.europa.eu/justice/policies/privacy/docs/wpdocs/2003/wp76_en.pdf>
http://ec.europa.eu/justice/policies/privacy/docs/wpdocs/2003/wp76_en.pdf)
"registration of domain names by individuals raises different legal
considerations than that of companies or other legal persons registering
domain names" ... "the publication of certain information about the company
or organisation (such as their identification and their physical address) is
often a requirement by law in the framework of the commercial or
professional activities they perform"

.        Premature to discuss differentiated access right now - solution in
search of a problem

.        The problem this answer is addressing is today's requirement that
all registration data be public

.        Differentiated access should allow for credential provision to
those with legitimate purposes for access to registration data

.        Need to identify different fields/registration data elements that
require protection/gated access, and not create a general requirement that
covers all data

.        WG may need to move ahead to deliberating on the gated access
charter question before we can make progress on other questions with answers
that depend upon whether all registration data continues to be public

Possible key concept e):
 "There is a need to identify and document query purposes;
collection/derivation only for legit purposes"

.        Purposes for collection and processing of data not the same as
purposes for disclosure - "unpack" meaning of
layered/differentiated/gated/tiered access

.        From AC chat: let's identify the problem (not all data should be
public) and then let's consider the best way to solve that problem.
differentiated access is simply one possible solution

Possible key concept f):
"Personal data is not (cannot be?) publicly published"

.        If there are registration data elements that are personal data,
many data protection laws prevent that personal data from being published

Defer review of Poll Question 3: Key concepts from expert answers to WG
question #1

c) Continue deliberation on the charter question/subquestion 4.1:

For thin data only -- Do existing gTLD RDS policies sufficiently address
compliance with applicable data protection, privacy, and free speech laws
within each jurisdiction? If not, what requirements might those laws place
on RDS policies regarding purposes associated with thin data?

.        See
<https://community.icann.org/download/attachments/64078512/Merged-ThinDataPu
rposes-v1.pdf>
https://community.icann.org/download/attachments/64078512/Merged-ThinDataPur
poses-v1.pdf

.        Review answers to poll question 2

.        74% supported this possible agreement, only one poll respondent
disagreed

.        However, a couple of comments suggested rewording

.        Based on comment 4, this alternative possible agreement was
discussed: 
"Every legitimate purpose requires a domain name registration data element"

.        Agreement that domain name is a primary data element - needs to be
collected

.        However, is domain name always needed for access? Some gTLD DN
WHOIS queries are not based on DN, such as name server and registrar queries

5) Confirm action items and proposed decision points

.        No action items or proposed decision points identified in today's
meeting

.        Need to find an effective way to make use of data protection expert
answers to WG questions

.        Possibly review answers in their entirety rather than picking
answers apart into key concepts?

.        May not be a poll this week - leadership to consider an approach to
continue applying these answers during next week's meeting to help the WG
develop and agree upon key concepts

6) Confirm next meeting date: 25 April, 2017 at 16:00 UTC

 

Meeting Materials (all posted at https://community.icann.org/x/C8PRAw)

.
<https://community.icann.org/download/attachments/56986791/KeyConceptsDelibe
ration-WorkingDraft-4April2017.pdf?version=1&modificationDate=1491335255000&
api=v2> KeyConceptsDeliberation-WorkingDraft-4April2017.pdf and
<https://community.icann.org/download/attachments/56986791/KeyConceptsDelibe
ration-WorkingDraft-4April2017.docx?version=1&modificationDate=1491335268000
&api=v2> doc

.
<https://community.icann.org/download/attachments/64078601/ICANN58-Privacy-P
anel-Responses-Draft-7April2017.pdf?version=1&modificationDate=1491837560000
&api=v2> ICANN58-Privacy-Panel-Responses-Draft-7April2017.pdf and
<https://community.icann.org/download/attachments/64078601/ICANN58-Privacy-P
anel-Responses-Draft-7April2017.docx?version=1&modificationDate=149183975600
0&api=v2> doc

.
<https://community.icann.org/download/attachments/64078512/Merged-ThinDataPu
rposes-v1.pdf?version=1&modificationDate=1491326385000&api=v2>
Merged-ThinDataPurposes-v1.pdf (initial rough draft displayed during call)

.        Results of Poll from 11 April Call (poll closed 15 April)

o   PDF of Poll Questions:
<https://community.icann.org/download/attachments/64078601/Poll-from-11April
Call.pdf?version=1&modificationDate=1491964261000&api=v2>
Poll-from-11AprilCall.pdf

o
<https://community.icann.org/download/attachments/64078603/AnnotatedResultsV
2-Poll-from-11AprilCall.pdf?version=1&modificationDate=1492468333000&api=v2>
Annotated Summary Poll Results (to be displayed during call)

o   SurveyMonkey PDF of Summary Poll Results:
<https://community.icann.org/download/attachments/64078603/SummaryResults-Po
ll-from-11AprilCall.pdf?version=1&modificationDate=1492348510000&api=v2>
SummaryResults-Poll-from-11AprilCall.pdf

o   SurveyMonkey Zip of Poll Raw Results:
<https://community.icann.org/download/attachments/64078603/RawResults-Poll-f
rom-11AprilCall.zip?version=1&modificationDate=1492348521000&api=v2>
RawResults-Poll-from-11AprilCall.zip

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