[gnso-rds-pdp-wg] ICANN Meetings/Conversations with Data Protection and Privacy Commissioners

Paul Keating Paul at law.es
Thu Sep 28 22:54:04 UTC 2017


+1

From:  <gnso-rds-pdp-wg-bounces at icann.org> on behalf of John Horton
<john.horton at legitscript.com>
Date:  Friday, September 29, 2017 at 12:10 AM
To:  Chuck <consult at cgomes.com>
Cc:  RDS PDP WG <gnso-rds-pdp-wg at icann.org>
Subject:  Re: [gnso-rds-pdp-wg] ICANN Meetings/Conversations with Data
Protection and Privacy Commissioners

> Chuck, let me briefly (I hope briefly) weigh in in response to that.
> 
> My observation is that the group does agree that fighting abuse is a worthy
> endeavor -- I suspect you'd get unanimity on that point. My sense is that
> where there's disagreement may be on two points:
> 1. Whether anti-abuse types really need a Whois record of the domain name in
> question to fight abuse -- the argument has been made that Whois is so often
> falsified, or privacy-protected, etc. that Whois isn't really useful to
> anti-abuse types, and that there are more useful tools than Whois.
> 2. Whether the entire Whois data set (or, say, even 95% of it), and being able
> to reverse query against it, is useful to anti-abuse types.
> From my perspective, I do think that there are a few folks in this working
> group who, even when I or others have repeatedly insisted that (and provide
> examples of how) we genuinely need 1) Whois records on specific merchants or
> bad actors, and 2) need the entire corpus against which to reverse query, seem
> unwilling to take our representations and examples at face value. I guess I've
> become a little cynical as to whether, even if that argument is presented
> objectively and compellingly, working group members are willing to be
> persuaded of it or not.
> 
> 
> 
> John Horton
> President and CEO, LegitScript
> 
> 
> 
> Follow LegitScript: LinkedIn <http://www.linkedin.com/company/legitscript-com>
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> 
> 
> 
> 
> 
> On Thu, Sep 28, 2017 at 2:51 PM, Chuck <consult at cgomes.com> wrote:
>> I could be wrong but I think that we need to first convince ourselves as a
>> working group that fighting abuse is a critical and essential need and I
>> don't think that should be hard to do.  A lot of you have made very strong
>> arguments in that regard and I believe that we have already agreed that
>> fighting abuse is a legitimate purpose for at least some RDS elements.
>> 
>> Note WG agreement #11: "Criminal Investigation & DNS Abuse Mitigation is a
>> legitimate purpose for "Minimum Public Data Set" collection."  We obviously
>> have to get beyond the MPDS and we will.
>> 
>> It seems to me that the following WG agreement, although not directly
>> related to abuse mitigation, sets a basis upon which we can further
>> deliberate the abuse mitigation purpose: " 17.  A purpose of RDS is to
>> facilitate dissemination of gTLD registration data of record, such as domain
>> names and their domain contacts and name servers, in accordance with
>> applicable policy."  I admit that there is a lot of work we must do to
>> develop requirements and ultimately policies to allow and support the use of
>> RDS data for abuse mitigation purposes but we can do that.
>> 
>> I think all of the following recent WG agreements indirectly support further
>> deliberation on the abuse mitigation purpose:
>> " 30. At least one element identifying the domain name registrant (i.e.,
>> registered name holder) must be collected and included in the RDS.
>> 31. Data enabling at least one way to contact the registrant must be
>> collected and included in the RDS.
>> 32. At a minimum, one or more email addresses must be collected for every
>> domain name included in the RDS, for contact roles that require an email
>> address for contactability.
>> 33. For resiliency, data enabling alternative or preferred method(s) of
>> contact should be included in the RDS; further deliberation to determine
>> whether such data element(s) should be optional or mandatory to collect.
>> 34. At least one element enabling contact must be based on an open standard
>> and not a proprietary communication method.
>> 35. To improve contactability with the domain name registrant (or authorized
>> agent of the registrant), the RDS must be capable of supporting at least one
>> alternative contact method as an optional field.
>> 36. Purpose-based contact (PBC) types identified (Admin, Legal, Technical,
>> Abuse, Proxy/Privacy, Business) must be supported by the RDS but optional
>> for registrants to provide.
>> 37. The URL of the Internic Complaint Site must be supported for inclusion
>> in the RDS.
>> 38. The Registrar Abuse Contact Email Address must be supported for
>> inclusion in the RDS, and must be provided by Registrars.
>> 39. Reseller Name MUST be supported by the RDS. Note: There may be a chain
>> or Resellers identified by Reseller Name.
>> 40. Per recently-approved consensus policy on consistent labeling and
>> display, BOTH the Registrar Abuse Contact Email and Registrar Abuse Contact
>> Phone must be supported for inclusion in the RDS, and MUST be provided by
>> Registrars.
>> 41. In the interest of maximizing contactability, additional contact methods
>> MUST be supported by the RDS as an open-ended list and be optional for
>> Registrants to provide. This does not preclude agreements on requirements to
>> include other contact methods.
>> 42. The RDS must support Registrant Postal Address data elements: Registrant
>> Street Address, City, State/Province, and Postal Code.
>> 43. The RDS must support Registrant Phone + Registrant Phone Ext (extension)
>> data elements "  I call this one out in reaction to some discussion on the
>> WG list today about identification of the domain name registrant."
>> These may not go far enough for some but they provide a start that we can
>> build on.
>> 
>> Chuck
>> 
>> -----Original Message-----
>> From: gnso-rds-pdp-wg-bounces at icann.org
>> [mailto:gnso-rds-pdp-wg-bounces at icann.org] On Behalf Of theo geurts
>> Sent: Thursday, September 28, 2017 11:07 AM
>> To: Andrew Sullivan <ajs at anvilwalrusden.com>; gnso-rds-pdp-wg at icann.org
>> Subject: Re: [gnso-rds-pdp-wg] ICANN Meetings/Conversations with Data
>> Protection and Privacy Commissioners
>> 
>> Hello Andrew,
>> 
>> 1 I agree you need to be specific, but also you should ask, would a DPA
>> accept it? Regardless if that is a DPA in Europe or China or Jamaica.
>> Setting the baseline to the GDPR would be a mistake, these data protection
>> laws are always in motion. As such you need to implement data protection
>> principles when you define purpose. Did we really do that?
>> 
>> 2 I am not sure if there is a misapprehension. I do think we did not go out
>> of the box far enough. We somehow keep circling back to the WHOIS, and that
>> is somewhat strange given the composition of the WG.
>> We did put a ton of work into looking at the current data elements and all
>> that, but we never into the concept of no WHOIS/RDS and come up with a
>> solution in such a scenario.
>> 
>> If we want to convince these policymakers of what we are facing abuse wise,
>> we must do better.
>> 
>> Theo
>> 
>> 
>> On 28-9-2017 19:11, Andrew Sullivan wrote:
>>> > On Thu, Sep 28, 2017 at 06:46:29PM +0200, theo geurts wrote:
>>>> >> I think it is meant that IP addresses will be considered personal
>>>> >> information under the GDPR, that concept might be new to folks in this
>> WG.
>>> > I _know_ that.  But there are two issues here:
>>> >
>>> >      1.  It appears entirely clear, both from previous discussions and
>>> >      from the legal analysis that was just delivered, that collection
>>> >      of certain data (and we're still talking about collection,
>>> >      remember) is permitted if you have legitimate purposes.
>>> >      Therefore, we should be paying attention to those purposes, and be
>>> >      specific about it.
>>> >
>>> >      2.  It is possible that any law, or any interpretation of the law,
>>> >      is being made with a misapprehension of how the Internet actually
>>> >      works.  Quite frankly, it is apparent to me that an alarming
>>> >      number of policymakers have a deeply mistaken model for the way
>>> >      the Internet works, mostly aligned with a picture that looks like
>>> >      the way the phone system used to work.  But we have to make policy
>>> >      for the actual Internet, rather than for some system that does not
>>> >      actually exist.  This is why I sent that note the other day about
>>> >      figuring out what we want and then asking lawyers how that can be
>>> >      made to comport with such legal regimes as we know, rather than
>>> >      doing it the other way.
>>> >
>>> > Best regards,
>>> >
>>> > A
>>> >
>> 
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