[gnso-rds-pdp-wg] Principle on Proportionality for "Thin Data"access

John Bambenek jcb at bambenekconsulting.com
Wed May 31 15:27:18 UTC 2017


I concede that SOAs can be used in abuse, I have no debate with it which
is why I didn't comment.  The fact of the matter, turning on your wifi
adapter and connecting to the internet gives an opportunity to abuse.

The fact of the matter is the people in the trenches fighting this abuse
are the ones saying the changes proposed in this group will make our
jobs harder, and that community making those suggestions is suggesting
that THEY know what is needed in OUR trench while having no experience
whatsoever in the field.


On 5/31/2017 10:20 AM, Chris Pelling wrote:
> John,
>
> I refer you to my original email, the question was how could it be
> abused, I gave an answer, I did not expect hours or reading on that
> answer - but it was a fair answer, maybe an edge case, but still a
> correct answer.
>
> I have not said anything about privacy, all I said was this can gain
> you an email address by working the system.
>
> Similar someone (I think you Paul) said there is no correlation
> between IP address and getting personal data (something along that
> line) - thats wrong too, as the RIR's hold records, LIRs populate that
> date held by RIRs and depending on how and when this was updated,
> could provide personal information (more likely company / corporate
> info) because in the old days (talking 20 years ago now) records and
> even 30 years ago for ARIN personal information *could* have been used.
>
> For those who do not know how to lookup an IP:  whois <ip> ie. jwhois
> 80.251.17.0
>
> For those who do not know the accronyms :
>
> RIR:
> Regional Internet Registries (*RIRs*) are nonprofit corporations that
> administer and register Internet Protocol (IP) address space and
> Autonomous System (AS) numbers within a defined region. *RIRs*also
> work together on joint projects.
>
> LIR:
> A *local Internet registry*(*LIR*) is an organization that has been
> allocated a block of IP addresses by a *regional Internet
> registry*(RIR), and that assigns most parts of this block to its own
> customers.
>
> ARIN:
> The American Registry for Internet Numbers is the Regional Internet
> Registry for Canada, the United States, and many Caribbean and North
> Atlantic islands.  (first RIR if memory serves)
>
> Kind regards,
>
> Chris
>
> ------------------------------------------------------------------------
> *From: *"John Bambenek" <jcb at bambenekconsulting.com>
> *To: *"Chris Pelling" <chris at netearth.net>
> *Cc: *"Paul Keating" <paul at law.es>, "gnso-rds-pdp-wg"
> <gnso-rds-pdp-wg at icann.org>
> *Sent: *Wednesday, 31 May, 2017 15:50:25
> *Subject: *Re: [gnso-rds-pdp-wg] Principle on Proportionality for
> "Thin Data"access
>
> It is still stored by the provider in a service operated by the
> provider and edited with an interface created by the provider using
> whatever business logic or validation that is written by the
> provider.  Fine, control is not the precise word.
>
> All that being said, if SOA is ok even when editable only by an
> interface by the provider then so is all WHOIS data which is entered
> by the consumer.  It really is either/or here.  You can't on one hand
> say there are no privacy implications of SOA and then turn around when
> you have an almost identical set of facts and cry privacy foul over whois.
>
> j
>
> On 5/31/2017 9:46 AM, Chris Pelling wrote:
>
>     John,
>
>     You are entirely wrong in your statement : Point in fact, for
>     consumers, SOA is NOT under control of the consumer.
>
>     Yet many of the largest and paid service allow you to edit just
>     that record as the consumer.
>
>     Kind regards,
>
>     Chris
>
>     ------------------------------------------------------------------------
>     *From: *"gnso-rds-pdp-wg" <gnso-rds-pdp-wg at icann.org>
>     *To: *"Paul Keating" <paul at law.es>
>     *Cc: *"gnso-rds-pdp-wg" <gnso-rds-pdp-wg at icann.org>
>     *Sent: *Wednesday, 31 May, 2017 15:14:53
>     *Subject: *Re: [gnso-rds-pdp-wg] Principle
>     on        Proportionality        for        "Thin        Data"access
>
>     Point in fact, for consumers, SOA is NOT under control of the
>     consumer. I would bet a very rare set of consumers who own domains
>     actually run their own DNS servers. They are either using the
>     registrar or their hosting provider. 
>
>     Sure they put in the data. But that is also true of whois/rds. No
>     one does this for the consumer. They put in all their own data.
>     Considering the number of domains under the control of various
>     registrars that still accept all 0s for phone number, no one
>     verifies that data either. 
>
>     This does, however, reinforce that making whois for free solves
>     almost all of this issue. If consumers have a true choice that's
>     free and the choices are explained, all of these privacy issues
>     almost completely are resolved. 
>
>     J
>
>     Sent from my iPhone
>
>     On May 31, 2017, at 08:38, Paul Keating <paul at law.es
>     <mailto:paul at law.es>> wrote:
>
>         +1!
>
>         Sent from my iPad
>
>         On 31 May 2017, at 11:38, Victoria Sheckler
>         <vsheckler at riaa.com <mailto:vsheckler at riaa.com>> wrote:
>
>             +1
>
>              
>
>             *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] *On Behalf Of
>             *Andrew Sullivan
>             *Sent:* Tuesday, May 30, 2017 10:36 PM
>             *To:* Chris Pelling <chris at netearth.net
>             <mailto:chris at netearth.net>>
>             *Cc:* gnso-rds-pdp-wg <gnso-rds-pdp-wg at icann.org
>             <mailto:gnso-rds-pdp-wg at icann.org>>
>             *Subject:* Re: [gnso-rds-pdp-wg] Principle on
>             Proportionality for "Thin Data"access
>
>              
>
>             Hi,
>
>              
>
>             This is a pretty strained example, since the RDS is
>             irrelevant here.  You can get the SOAs in the examples as
>             soon as you know the domain name.  You have no need to
>             consult RDS at all.  And the SOA is completely under the
>             control of the DNS operator, and in the absence of
>             Internet Protocol Police you can put whatever you want in
>             there for your own zones.  No real dns admin has trusted
>             that field for years. 
>
>              
>
>             This repetitious and always fruitless discussion of
>             whether anyone can get any data to "abuse" out of the thin
>             data seems to miss the point of why we started with thin
>             data: it was supposed to be easy.  I've yet to hear even
>             one remotely plausible issue with respect to any of this
>             data, because it's all needed by virtue of creating a name
>             space on the Internet.  That's what domain name
>             registrations do, so if you don't want to expose this much
>             data you shouldn't register domain names.  Unless someone
>             can come up with a single concrete example of something
>             problematic, I'd like us to move on to a topic where
>             there's some substance to discuss.  
>
>              
>
>             Best regards,
>
>              
>
>             A
>
>             -- 
>
>             Andrew Sullivan 
>
>             Please excuse my clumbsy thums. 
>
>
>             On May 30, 2017, at 17:22, Chris Pelling
>             <chris at netearth.net <mailto:chris at netearth.net>> wrote:
>
>                 ok - a thought :
>
>                  
>
>                 Thin data includes nameservers, being able to *mass*
>                 collect thin data gaining NS information then allows
>                 you to do a DIG of a SOA record on the DNS service to
>                 gain the email address of the hostmaster :
>
>                  
>
>                 Some examples (radomly picked from the list)  :
>
>                 gmail.com <http://gmail.com> :
>
>                 SOA     ns1.google.com <http://ns1.google.com>.
>                 dns-admin.google.com <http://dns-admin.google.com>.
>                 157458041 900 900 1800 60
>                 netearthone.com <http://netearthone.com>
>
>                 SOA     ns1.netearth.net <http://ns1.netearth.net>.
>                 root.netearthone.com <http://root.netearthone.com>.
>                 2016090201 14400 3600 1209600 86400
>
>                 law.es <http://law.es>
>
>                 SOA     ns1.eurodns.com <http://ns1.eurodns.com>.
>                 hostmaster.eurodns.com
>                 <http://hostmaster.eurodns.com>. 2016061402 43200 7200
>                 1209600 86400
>
>                 riskiq.net <http://riskiq.net>
>
>                 SOA     ns-1754.awsdns-27.co.uk
>                 <http://ns-1754.awsdns-27.co.uk>.
>                 awsdns-hostmaster.amazon.com
>                 <http://awsdns-hostmaster.amazon.com>. 1 7200 900
>                 1209600 86400
>
>                  
>
>                 Now as you can see - those above examples allow you to
>                 get (or build) an email list.  Most will normally
>                 point to the providers service, but, some that are
>                 DIY'ing their hosting, it might not be.
>
>                  
>
>                 Kind regards,
>
>                 Chris
>
>                  
>
>                 ------------------------------------------------------------------------
>
>                 *From: *"allison nixon" <elsakoo at gmail.com
>                 <mailto:elsakoo at gmail.com>>
>                 *To: *"nathalie coupet" <nathaliecoupet at yahoo.com
>                 <mailto:nathaliecoupet at yahoo.com>>
>                 *Cc: *"gnso-rds-pdp-wg" <gnso-rds-pdp-wg at icann.org
>                 <mailto:gnso-rds-pdp-wg at icann.org>>
>                 *Sent: *Tuesday, 30 May, 2017 21:52:32
>                 *Subject: *Re: [gnso-rds-pdp-wg] Principle on
>                 Proportionality for "Thin        Data"access
>
>                  
>
>                 so can you name one specific example of how someone
>                 could abuse thin data?
>
>                  
>
>                 On Tue, May 30, 2017 at 4:50 PM, nathalie coupet via
>                 gnso-rds-pdp-wg <gnso-rds-pdp-wg at icann.org
>                 <mailto:gnso-rds-pdp-wg at icann.org>> wrote:
>
>                     *Abuse* is the improper usage or treatment of
>                     an entity <https://en.wikipedia.org/wiki/Entity>,
>                     often to unfairly
>                     <https://en.wikipedia.org/wiki/Distributive_justice> or
>                     improperly gain benefit. In our context, abuse is
>                     the improper usage of WHOIS/RDS to unfairly or
>                     improperly gain access to information or to game
>                     the system. 
>
>                      
>
>                     Here are some of the overarching principles which
>                     should guide us when building RDS: 
>
>                      
>
>                     DATA LIFECYCLE                        PRIVACY
>                     PRINCIPLE                                      
>                     PROTECTION MEASURE
>
>                     Collection                       Proportionality
>                     and purpose specification                     Data
>                     minimisation, Data quality
>
>                     Storage                   Accountability, Security
>                     measures, Sensitive data              
>                     Confidentiality, Encryption, Pseudonomisation
>
>                     Sharing and processing Lawfulness and fairness,
>                     Consent, Right of access  Data access control,
>                     Data leakage prevention
>
>                     Deletion                               Openness,
>                     Right to erasure                                  
>                          Retention, Archival, Erasure
>
>
>
>
>
>                     If such principles are not respected, ICANN will
>                     be liable. Consumers don't need to have all the
>                     thin data when making a query. This could protect
>                     them and enable them to have access to the RDS
>                     without raising much opposition.  
>
>
>
>                     Now, we could discuss the possibility for broader
>                     query types. These principles would still apply,
>                     but would be contextualized in order to take into
>                     account new sets of parameters for each broader
>                     query. By increasing granularity as much as
>                     possible, while applying these aformentioned
>                     principles, we just might find a way to accomodate
>                     everyone.  
>
>                      
>
>                      
>
>                      
>
>                     Nathalie 
>
>                      
>
>                     On Tuesday, May 30, 2017 4:00 PM, John Horton
>                     <john.horton at legitscript.com
>                     <mailto:john.horton at legitscript.com>> wrote:
>
>                      
>
>                     I was going to reply to Natalie's email as well,
>                     but Paul's comments capture my thoughts, so: *+1. *
>
>
>                     John Horton
>                     President and CEO, LegitScript
>
>                      
>
>                     *Follow****Legit**Script*: LinkedIn
>                     <http://www.linkedin.com/company/legitscript-com> 
>                     |  Facebook
>                     <https://www.facebook.com/LegitScript>  |  Twitter
>                     <https://twitter.com/legitscript>  |  Blog
>                     <http://blog.legitscript.com/> | Google+
>                     <https://plus.google.com/112436813474708014933/posts>
>
>
>
>
>
>                      
>
>                     On Tue, May 30, 2017 at 12:57 PM, Paul Keating
>                     <paul at law.es <mailto:paul at law.es>> wrote:
>
>                         Natalie,
>
>                          
>
>                         Thank you for the email.  Im copying the list
>                         because i see others have replied to your comment.
>
>                          
>
>                         I strenuously object to the concept.  We are
>                         discussing THIN DATA ONLY HERE.  Unless
>                         someone can explain to me why any of this data
>                         set has privacy concerns this is a non-issue. 
>                         I would certainly appreciate someone
>                         explaining what, if any, privacy issues are
>                         perceived to be at issue here.
>
>                          
>
>                         Moreover, while you suggest that the idea
>                         escapes the need to declare a purpose, it does
>                         nothing but reinforce a subjective criteria
>                         based system in which the declared purpose is
>                         used to somehow limit the data being retrieved.
>
>                          
>
>                         If i am missing something please let me know. 
>
>
>                         Paul
>
>
>                         Sent from my iPad
>
>
>                         On 30 May 2017, at 21:08, nathalie coupet via
>                         gnso-rds-pdp-wg <gnso-rds-pdp-wg at icann.org
>                         <mailto:gnso-rds-pdp-wg at icann.org>> wrote:
>
>                             Hi Paul,
>
>                              
>
>                             In the context of thin data, in view of
>                             the opposition of some to allow
>                             unauthenticated access to all the thin
>                             data, the principle of proportionality
>                             serves as an over-arching principle at
>                             this particular phase in our work in order
>                             to protect data from abuse while not
>                             restricting access.   
>
>                             Thin data must be proportionate to the
>                             query, be useful for that particular
>                             query. All and any other thin data foreign
>                             to this query should not be shared. This
>                             principle potentially avoids having to
>                             resort to 'legitimate purposes' which
>                             cannot be verified for unauthenticated
>                             access.   
>
>                              
>
>                              
>
>                             Nathalie 
>
>                              
>
>                             On Tuesday, May 30, 2017 2:44 PM, "Gomes,
>                             Chuck via gnso-rds-pdp-wg"
>                             <gnso-rds-pdp-wg at icann.org
>                             <mailto:gnso-rds-pdp-wg at icann.org>> wrote:
>
>                              
>
>                             Because Nathalie was the originator and
>                             was unable to speak on the call, I
>                             encourage her to describe the nature of
>                             the issue on this thread.
>
>                              
>
>                             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 *Paul Keating
>                             *Sent:* Tuesday, May 30, 2017 2:17 PM
>                             *To:* Lisa Phifer <lisa at corecom.com
>                             <mailto:lisa at corecom.com>>; RDS PDP WG
>                             <gnso-rds-pdp-wg at icann.org
>                             <mailto:gnso-rds-pdp-wg at icann.org>>
>                             *Subject:* [EXTERNAL] Re:
>                             [gnso-rds-pdp-wg] Principle on
>                             Proportionality for "Thin Data"access
>
>                              
>
>                             Im sorry to have missed the call but had a
>                             client engagement.
>
>                              
>
>                             Can someone briefly describe the nature of
>                             the issue?
>
>                              
>
>                             Thanks
>
>                             Paul
>
>                              
>
>                             *From: *<gnso-rds-pdp-wg-bounces@
>                             icann.org
>                             <mailto:gnso-rds-pdp-wg-bounces at icann.org>>
>                             on behalf of Lisa Phifer <lisa at corecom.com
>                             <mailto:lisa at corecom.com>>
>                             *Date: *Tuesday, May 30, 2017 at 7:52 PM
>                             *To: *RDS PDP WG
>                             <gnso-rds-pdp-wg at icann.org
>                             <mailto:gnso-rds-pdp-wg at icann.org>>
>                             *Subject: *[gnso-rds-pdp-wg] Principle on
>                             Proportionality for "Thin Data"access
>
>                              
>
>                                 All, per today's call action item:
>
>                                 *Action Item: Nathalie Coupet and any
>                                 other WG members who wish to do so to
>                                 propose to the WG list a new principle
>                                 on proportionality for "thin data."
>                                 All WG members to comment on that
>                                 proposed principle in advance of next
>                                 call.
>
>                                 *we are starting a new thread here
>                                 which anyone may reply to if they wish
>                                 to propose (or respond to) a new
>                                 principle on proportionality for "thin
>                                 data" access.
>
>                                 Best, Lisa
>
>                                 ______________________________
>                                 _________________ gnso-rds-pdp-wg
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>                      
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>                      
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>
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>
>                 -- 
>
>                 _________________________________
>                 Note to self: Pillage BEFORE burning.
>
>
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