[gnso-rds-pdp-wg] WSGR Final Memorandum

theo geurts gtheo at xs4all.nl
Thu Sep 28 18:10:17 UTC 2017


Allison,

Does this problem also exsist with TLDs like .EU, .NL, .DE, .FR just to 
name a few ccTLDs?

Curious,

Theo


On 28-9-2017 19:42, allison nixon wrote:
> >> So, I can see a day that if privacy advocates and/or EU legislation 
> fears prevent such a Best Practice as proper WHOIS records, the 
> service providers will simply choose practices, such as 'you cannot 
> access our service unless you have public whois information available'.
>
> It's already happening. Try sending an e-mail using a domain behind 
> WHOIS privacy. Some anti-spam systems drop it straight in the garbage 
> because WHOIS privacy is already a negative reputation point. If WHOIS 
> gets shut down, I fully expect groups like Spamhaus, M3AAWG, APWG, 
> etc, to publish a set of guidelines that registrants need to abide by 
> in order to send mail, or be accessible by people behind corporate 
> firewalls that block based on reputation. ICANN must understand that 
> they are at risk of losing relevancy if they want to take this 
> hardline approach, because if a law breaks the continued functioning 
> of a network, the network will route around it.
>
> Look at the "cookies" EU law. Did that actually stop any websites from 
> using cookies? No, it just created a popup that no one reads but 
> everyone clicks through to visit the website. Because breaking cookies 
> breaks websites.
>
>
> >>Some of us have real jobs too..
>
> which is the main reason why i can't spend 8 hours every day watching 
> this group, unlike some people here who have been active in this group 
> for years now.
>
>
>
> My response to Chuck's email earlier, I bolded the responses and 
> tagged the start and end of my replies for clarity:
>
>     "independent answers to the same questions we asked the European
>     data protection experts earlier in the year"
>     [Chuck Gomes] That was a request from WG members who felt that the
>     DP experts might be biased.  The questions were developed by the
>     WG.  There were two primary reasons for using the same questions:
>     1) both groups would be responding to the same questions and
>     therefore make it easy to compare; 2) the questions were approved
>     by the WG.
>
>
> *<allison>I don't think anyone accused the DP experts of being biased. 
> The objection was that the questions themselves were biased. The words 
> "phishing" and "spam" and "malware" never once appeared in this entire 
> document, despite being major core issues. The only abuse issues that 
> were focused on were in relation to intellectual property violation 
> and harassment of women, both of which are not the major issues most 
> of us deal with on a daily basis(not to belittle them but they are 
> generally not the reason why we are here today). The word "fraud" was 
> mentioned once in a question and then never directly addressed in the 
> response.*
> *
> *
> *Additionally, my entire industry was grossly misrepresented in 
> question #6. None of us operate with police powers, and none of us 
> pretend to have any. When we submit a complaint to a registrar about 
> one of their customers breaking the law, the illegality of the act 
> provides necessary justification for the registrar to drop the 
> customer without a refund. This is not prosecution of a crime, and 
> claiming it is such is a lie. Evidence of breaking the law is 
> necessary because registrars aren't just going to take down any 
> customer we say we don't like. I wholly object to the entire line they 
> continued on about cybersecurity companies and "quasi-police powers", 
> because the question never differentiated between civil and criminal 
> actions and it was therefore misleading. *
> *
> *
> *None of the questions addressed the issues that registrants have 
> where their WHOIS and other reputation points affect the de-facto 
> functionality of a domain, for example a domain's functionality is 
> hampered when it is on blocklists. Or if someone sends a complaint 
> against the domain and has no tools to differentiate the registrant 
> from the criminal (as registrar accounts are often hacked), then the 
> incorrect accusation can also affect the operability of the domain as 
> it is mistakenly taken down in confusion. None of the questions ask 
> about conflicts between GDPR and basic network-level-functionality of 
> domains.*
> *
> *
> *Also, none of the questions ask if a free no-obligation alternative 
> (whois privacy protect) enhances the validity of consent given for 
> making WHOIS records public. </allison>*
>
>     So we weren't allowed to ask questions of these legal experts? You
>     know, they can't magically divine all legitimate use cases. The
>     session with the EU data protection experts earlier this year is
>     the exact same one we objected to because anti abuse use cases got
>     exactly zero representation. So why choose that exact set of
>     questions again especially since an entire group of people have
>     joined the group afterwards(actually, due to this specific problem
>     of lack of representation)? And then label it "final", really.
>     [Chuck Gomes] We didn’t ask them to consider use cases except as
>     they were relevant to the questions we asked; that is our job and
>     we prepared a list of those a long time ago. We asked them to
>     focus on their understanding of European Data Protection law.  Our
>     WG has a good mix of people that use RDS data for different uses.
>
> *<allison>And his answers are borderline useless. The scenarios 
> presented were extremely poor, and not reflecting today's Internet and 
> the problems network operators face. For example, when he writes "This 
> means that the term 'vital interest' is to be interpreted as referring 
> to an individual’s life, health, safety, or other such interest that 
> is essential to their physical wellbeing", he goes on to talk about IP 
> violations, the rights of a child, the economic interests of a search 
> engine, finally concluding "we believe that the **conditions for using 
> the 'legitimate interests' legal basis would not be satisfied".*
> *
> *
> *That's a complete misrepresentation of the interests at stake here. 
> The issue at hand is not the economic interests of one company nor 
> about mere copyright infringement. The WHOIS data resource is used to 
> combat all types of fraud, international espionage, rigging of 
> elections, and so many hostile attacks. Some of these attacks, 
> especially DDOS, frequently threaten basic functionality of the 
> Internet. It has an international strategic value and promotes lawful 
> behavior far more than it hurts. It's used to create cleaner, safer 
> networks. There are countless documented instances where WHOIS played 
> a key role and where the replacement system would have allowed the 
> malicious behavior to continue. All of these facts have been 
> conveniently left out of the question, and since the lawyer can't be 
> expected to know all this, he has no choice but to conclude that the 
> legitimate interests provided are too weak. </allison>*
>
>
>     Havent gone through it yet, will do so as i get time. Expecting to
>     see the same result one can expect when one doesn't represent
>     entire groups of constituencies.
>     [Chuck Gomes] What do you mean by representing ‘entire groups of
>     constituencies’?  Do you represent an entire constituency?  Are
>     you aware of any constituencies who are not represented in the
>     WG?  If so, please encourage them to participate.
>
>
> *<allison>Dozens of people joined this mailing list after numerous 
> events demonstrated that this working group did not consider the 
> overall well being of the Internet, and had a completely skewed idea 
> of the problems the Internet faces today. People were outraged that 
> this group was going in the direction it was going, ignoring how the 
> Internet actually works. The fact that these questions were chosen- 
> and the fact that the new membership(especially those that joined 
> after the questions were initially asked) were not given any 
> opportunity to provide input on questions to the lawyer- does not 
> reflect well on the leadership of this working group. Even when the 
> original questions were created, as far as I can tell, only people 
> physically present at that meeting had any chance to provide input. 
> For those of us with jobs in operations, being ever-present for this 
> working group is impossible, and none of us have the stamina that some 
> of the people here have, because we are busy working. *
> *
> *
> *At its most charitable interpretation, the choice of these specific 
> questions could be an innocent oversight or miscommunication. At its 
> least charitable, it looks like ICANN's money was wasted on a 
> procedural trick to keep facts out of the conversation and continue to 
> push a narrow agenda.*
> *
> *
> *People from numerous unrelated Internet companies and law firms 
> flooded this group earlier this year once sunshine was shed on this 
> group's activities. Maybe that's important. Please take it seriously. 
> </allison>*
>
>
>
>
>
>
>
> On Wed, Sep 27, 2017 at 6:22 PM, Michael Peddemors 
> <michael at linuxmagic.com <mailto:michael at linuxmagic.com>> wrote:
>
>     IMHO, If ICANN cannot figure out how to make a proper functioning
>     WHOIS policy, we have to remember that the community at large
>     will, and then simply, ICANN will loose relevance on this issue.
>
>     No one passed a law that a mail server had to have a functioning
>     PTR record, (well yes, some international spam legislations
>     clearly spelled out the need for clearly specifying the operator)
>     but if you want to send email today, functionally you need a PTR
>     record.
>
>     Only problem is, that often it is the biggest players that set
>     those standards, and it is the role of organizations like ICANN to
>     level the field, and make sure that directions aren't dictated by
>     the biggest players on the block, and never more so in a world of
>     consolidation and cloud providers.
>
>     I think it was Yahoo that was one of the first big players to
>     simply not accept connections from IP(s) with no PTR, and I know
>     we were one of the early adopters to that strategy..
>
>     So, I can see a day that if privacy advocates and/or EU
>     legislation fears prevent such a Best Practice as proper WHOIS
>     records, the service providers will simply choose practices, such
>     as 'you cannot access our service unless you have public whois
>     information available'.
>
>     It would be far better if ICANN can understand the importance of
>     that need, and make a statement that everyone can get behind and
>     point to, that levels that field, in 'spite' of possible
>     contradictory privacy information.
>
>     Let's just simple keep these two conversations separate, one
>     should NOT affect the other, this isn't a privacy vs information
>     publishing standards issue, we can have both.
>
>     (And again, I assert that simply 'informed consent' can always
>     deal with any situations where they conflict)
>
>             -- Michael --
>
>     PS, my concern is that this lengthy wrangling prevents real work
>     from getting done, and the participants who are integral to this
>     conversation will fall by the way side, and the lobbyist's will
>     simply wear them down ..
>
>     Some of us have real jobs too..
>
>
>     On 17-09-27 02:58 PM, John Bambenek via gnso-rds-pdp-wg wrote:
>
>         A simple policy proscription would be, for instance, to say
>         under US law if you get a domain under the control of a US
>         registrar, we need you to consent to full disclosure. Don't
>         like it, pick a European ccTLD. I don't advocate that, mind
>         you, but that's the kind of policy balkanization could produce.
>
>         j
>
>
>         On 09/27/2017 04:31 PM, Paul Keating wrote:
>
>             I am failing to understand how such a walled-garden
>             approach will solve anything.
>
>             1.EU <http://1.EU> registrars/registries would still have
>             to deal with GDPR.
>
>             2.Registrars are not aided by the distinction since they
>             would still end up with EU customers and EU registrant data.
>
>             PRK
>
>             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
>             jonathan matkowsky <jonathan.matkowsky at riskiq.net
>             <mailto:jonathan.matkowsky at riskiq.net>
>             <mailto:jonathan.matkowsky at riskiq.net
>             <mailto:jonathan.matkowsky at riskiq.net>>>
>             Date: Wednesday, September 27, 2017 at 11:03 PM
>             To: Rubens Kuhl <rubensk at nic.br <mailto:rubensk at nic.br>
>             <mailto:rubensk at nic.br <mailto:rubensk at nic.br>>>
>             Cc: RDS PDP WG <gnso-rds-pdp-wg at icann.org
>             <mailto:gnso-rds-pdp-wg at icann.org>
>             <mailto:gnso-rds-pdp-wg at icann.org
>             <mailto:gnso-rds-pdp-wg at icann.org>>>
>             Subject: Re: [gnso-rds-pdp-wg] WSGR Final Memorandum
>
>                 Assuming for argument's sake that's true without
>             taking any
>                 position as I'm still catching up from a week ago, I'm
>             not sure
>                 this should be dismissed without consideration as a
>             possibility,
>                 although obviously not by any stretch of the
>             imagination ideal -->
>                 non-EU registrars block EU registrants, and registries
>             contract
>                 with non-EU registrars.
>
>                 On Tue, Sep 26, 2017 at 8:25 PM, Rubens Kuhl
>             <rubensk at nic.br <mailto:rubensk at nic.br>
>                 <mailto:rubensk at nic.br <mailto:rubensk at nic.br>>> wrote:
>
>
>                         On Sep 26, 2017, at 7:17 PM, John Horton
>                         <john.horton at legitscript.com
>                 <mailto:john.horton at legitscript.com>
>                         <mailto:john.horton at legitscript.com
>                 <mailto:john.horton at legitscript.com>>> wrote:
>
>                         Much of this problem goes away if we all agree
>                 that EU-based
>                         registrars should henceforth only be allowed
>                 to accept
>                         registrants in the EU. Aside from the effect on EU
>                         registrars' revenue, what's the logical
>                 argument against that
>                         from a policy perspective?
>
>                         After all, isn't the purpose of the GDPR to
>                 protect _EU
>                         residents_?
>
>
>                     That's correct, but the conclusion is not. Non-EU
>             registrars
>                     are also subject to GDPR if targeting EU
>             customers, which
>                     could be as simple as providing services in EU
>             languages and
>                     accepting registration transactions from the EU.
>                     So, for the problem to go away non-EU registrars
>             would need to
>                     block EU registrants, and registries would only be
>             able to
>                     enter contracts with non-EU registrars.
>
>                     So EU users would either be happy using numeric IP
>             addresses,
>                     or develop a naming system of their own. Then we
>             would have
>                     balkanisation, this time actually including the
>             original balkans.
>
>
>                     Rubens
>
>
>
>
>
>
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