[gnso-rds-pdp-wg] @EXT: RE: IMPORTANT: Invitation for Poll from 9 January Meeting

Volker Greimann vgreimann at key-systems.net
Tue Jan 16 12:37:06 UTC 2018


Ultimately it is about more than that. It is also about allowing 
contracted parties to operate in a manner that does not violate their 
legal obligations. The needs of the DNS ecosystem and the needs of legal 
compliance to applicable laws must be married in a manner thatneither is 
impacted unduly.

Volker


Am 16.01.2018 um 13:31 schrieb Dotzero:
> +1 to what Greg wrote. This is about the DNS ecosystem.
>
> Michael Hammer
>
> On Mon, Jan 15, 2018 at 11:38 PM, Greg Shatan <gregshatanipc at gmail.com 
> <mailto:gregshatanipc at gmail.com>> wrote:
>
>     I apologize for not voting in the recent poll.  If I had, I would
>     have voted the same way as Gregory Mounier did, with essentially
>     the same underlying thoughts.  I note Nathalie's suggestion, but I
>     agree with John that we haven't even reached that point yet -- we
>     first need to decide whether the purpose is legitimate or not ,
>     and then (if it is legitimate) whether it is primary or secondary.
>
>     There is a fundamental concept that I think is getting lost here
>     -- RDS/Whois does not exist to serve the registrar/registrant
>     relationship, it (they?) exists to serve the needs of the DNS
>     ecosystem, which by definition includes law enforcement,
>     anti-abuse, and anti-IP-infringement activity, as well as actual
>     and potential transferees.  The RDS should be viewed as a
>     fundamental part of the system and processes that keep the DNS
>     working (not just technically, but in terms of security, trust,
>     and the free movement of domain names).
>
>     Greg
>
>     On Mon, Jan 15, 2018 at 6:02 PM, John Bambenek via gnso-rds-pdp-wg
>     <gnso-rds-pdp-wg at icann.org <mailto:gnso-rds-pdp-wg at icann.org>> wrote:
>
>         If its not a legitimate purpose, then its not a secondary
>         purpose either. The language of the purposed agreement makes
>         no accommodation for such a compromise even IF it were
>         acceptable and its not.
>
>         -- 
>         John Bambenek
>
>         On Jan 15, 2018, at 15:38, nathalie coupet via gnso-rds-pdp-wg
>         <gnso-rds-pdp-wg at icann.org <mailto:gnso-rds-pdp-wg at icann.org>>
>         wrote:
>
>>         Hi Gregory,
>>
>>         I was expecting this objection be raised by law enforcement.
>>         But, in a spirit of compromise, let's remember a resolution a
>>         member made earlier about the implementation of GDPR: we were
>>         going to distinguish between primary purpose and secondary
>>         purpose (those not directly based on the contract between the
>>         registrant and the registrar) and beef up 'secondary
>>         purposes'. While this might seem unnatural, it allows us to
>>         apply the GDPR's distinction while preserving the use of
>>         WHOIS for law enforcement and abuse mitigation people.
>>         This is important when submitting the WG's and ultimately
>>         ICANN's rationale to the DPA's review: let's not increase the
>>         attack surface. We can make sure that despite this use not
>>         being granted full legitimate status for collection, there
>>         will be enough data available for this use by allowing
>>         additional collection, if need be.
>>         The fact that a purpose is direct or indirect based on the
>>         contract between the reigstrant and the registrar - the
>>         initial consent of the registrant being the cirteria for
>>         determining which purpose is primary (a.k.a 'legitimate') and
>>         which one is not (i.e 'secondary') - could really alleviate
>>         our quest for a compromise and still protect ICANN and
>>         registrars.
>>         I fear we'll still be here discussing this until we all turn
>>         blue and still not get anywhere. I'm sure no one in the group
>>         believes your work is less important, and we'll protect your
>>         access to information as much as we can.
>>         We just need to create this little artifice to protect
>>         registrars and ICANN, so DPA's wont breathe down our necks.
>>
>>         Why not give it a try?
>>         Nathalie
>>
>>
>>         On Monday, January 15, 2018 8:30 AM, "Mounier, Grégory"
>>         <gregory.mounier at europol.europa.eu
>>         <mailto:gregory.mounier at europol.europa.eu>> wrote:
>>
>>
>>         Dear all,
>>         I will not be able to join the call tomorrow so I thought
>>         that I should drop an email to the list to explain why I
>>         voted against the proposed possible WG Agreement according to
>>         which “/Criminal Activity/DNS Abuse – Investigation is NOT a
>>         legitimate purpose for requiring collection of registration
>>         data, but maybe a legitimate purpose of using some data
>>         collected for other purposes/.”
>>         I think that there are a number of rationales/grounds -
>>         including in ICANN’s Bylaws - to argue that in fact,
>>         investigating criminal activity and DNS Abuse *IS* a
>>         legitimate purpose for requiring the collection of
>>         registration data.
>>         Some of these rationales have been mentioned during the
>>         discussion on the mailing list and during the call on 9^th
>>         January. Unfortunately, I think that the proposed possible WG
>>         agreement does not take into consideration these rationales.
>>         I specifically disagree with the assumption that we should
>>         make a distinction between 1) the purpose of collecting the
>>         data and 2) the purpose for using the data collected for
>>         other purposes (manage domain registrations).
>>         The reason why I disagree with making this distinction is
>>         that it leads to artificially reduce the importance of a
>>         valid and legitimate purpose of the WHOIS system,
>>         acknowledged by ICANN Bylaws: addressing malicious abuse of
>>         the DNS and providing a framework to address appropriate law
>>         enforcement needs. (ICANN’s mandate is to “ensure the stable
>>         and secure operation of the internet’s unique identifier
>>         systems”^^[1]
>>         <https://mail.yahoo.com/?soc_src=mail&soc_trk=ma#_ftn1> +
>>         WHOIS data is essential for “the legitimate needs of law
>>         enforcement” and for “promoting consumer trust.”^^[2]
>>         <https://mail.yahoo.com/?soc_src=mail&soc_trk=ma#_ftn2> ). In
>>         its document on the three compliance models issued last
>>         Friday^^[3]
>>         <https://mail.yahoo.com/?soc_src=mail&soc_trk=ma#_ftn3>,
>>         ICANN has explicitly included: addressing the needs of law
>>         enforcement, investigation of cybercrime and DNS abuse as
>>         legitimate purposes of the WHOIS system.
>>         If one of the purpose of the WHOIS system is to support a
>>         framework to address issues involving domain name
>>         registrations, including investigation of cybercrime and DNS
>>         abuse, it can be argued that investigating criminal activity
>>         and DNS abuse IS a legitimate purpose for requiring the
>>         collection of registration data. Likewise, I think that
>>         requiring collection of registration data to prevent crime is
>>         NOT beyond ICANN's mandate because this data is essential for
>>         ICANN to fulfil its mandate.
>>         I have attached a list of relevant references supporting this
>>         point of view taken from ICANN’s Bylaws and the GDPR.
>>         I hope that you’ll find this contribution helpful and I’m
>>         looking forward to reading the transcript of the next call J.
>>         Best,
>>         Greg
>>         Gregory Mounier
>>         Europol
>>         European Cybercrime Centre
>>         +31 6 55782743 <tel:+31%206%2055782743>
>>         *From:*gnso-rds-pdp-wg
>>         [mailto:gnso-rds-pdp-wg-bounces at icann.org
>>         <mailto:gnso-rds-pdp-wg-bounces at icann.org>] *On Behalf Of *Chuck
>>         *Sent:* 12 January 2018 15:21
>>         *To:* gnso-rds-pdp-wg at icann.org
>>         <mailto:gnso-rds-pdp-wg at icann.org>
>>         *Subject:* [gnso-rds-pdp-wg] FW: IMPORTANT: Invitation for
>>         Poll from 9 January Meeting
>>         *Importance:* High
>>         The response to this week’s poll is particularly low so I
>>         strongly encourage more members to respond so that we have
>>         enough data to help us in our meeting next week.  Thanks to
>>         those who have already responded.
>>         Chuck
>>         *From:*gnso-rds-pdp-wg
>>         [mailto:gnso-rds-pdp-wg-bounces at icann.org
>>         <mailto:gnso-rds-pdp-wg-bounces at icann.org>] *On Behalf Of
>>         *Marika Konings
>>         *Sent:* Wednesday, January 10, 2018 7:27 AM
>>         *To:* gnso-rds-pdp-wg at icann.org
>>         <mailto:gnso-rds-pdp-wg at icann.org>
>>         *Subject:* [gnso-rds-pdp-wg] IMPORTANT: Invitation for Poll
>>         from 9 January Meeting
>>         Dear all,
>>         In follow-up to this week’s WG meeting, *all RDS PDP WG
>>         Members* are encouraged to participate in the following poll:
>>         https://www.surveymonkey.com/r/VM6S8YK
>>         <https://www.surveymonkey.com/r/VM6S8YK>
>>         Responses should be submitted through the above URL. For
>>         offline reference, a PDF of poll questions can also be found at:
>>         https://community.icann.org/download/attachments/74580034/Poll-from-9January-Call.pdf?version=1&modificationDate=1515544361000&api=v2
>>         <https://community.icann.org/download/attachments/74580034/Poll-from-9January-Call.pdf?version=1&modificationDate=1515544361000&api=v2>
>>         *This poll will close at COB Saturday 13 January. *
>>         Please note that you _must be a WG Member_ to participate in
>>         polls. If you are a WG Observer wishing to participate in
>>         polls, you must first contact gnso-secs at icann.org
>>         <mailto:gnso-secs at icann.org> to upgrade to WG Member.
>>         Best regards,
>>         Marika
>>         */Marika Konings/*
>>         /Vice President, Policy Development Support – GNSO, Internet
>>         Corporation for Assigned Names and Numbers (ICANN) /
>>         /Email: //marika.konings at icann.org/
>>         <mailto:marika.konings at icann.org>//
>>         //
>>         /Follow the GNSO via Twitter @ICANN_GNSO/
>>         /Find out more about the GNSO by taking our //interactive
>>         courses/ <http://learn.icann.org/courses/gnso>/ and visiting
>>         the //GNSO Newcomer pages/
>>         <http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers>/.
>>         /
>>
>>         ------------------------------------------------------------------------
>>         [1]
>>         <https://mail.yahoo.com/?soc_src=mail&soc_trk=ma#_ftnref1>ICANN
>>         Bylaws Article One, Section 1.1, Mission.
>>         [2]
>>         <https://mail.yahoo.com/?soc_src=mail&soc_trk=ma#_ftnref2>ICANN
>>         Bylaws, Registration Directory Services Review, §4.6(e).
>>         [3]
>>         <https://mail.yahoo.com/?soc_src=mail&soc_trk=ma#_ftnref3>https://www.icann.org/en/system/files/files/interim-models-gdpr-compliance-12jan18-en.pdf
>>         <https://www.icann.org/en/system/files/files/interim-models-gdpr-compliance-12jan18-en.pdf>
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