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Thanks for the use case Ayden. A few questions/comments.
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<div class="">Based on the details you outline, particularly the limitations you place on the RDS data elements, can you comment on how technical issues with the dissidents domain name operation are handled? </div>
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<div class="">As for the cost of P/P services I appreciate the view it is an added cost (and even FWIW that one should not have to pay for privacy) but so is the purchase of the domain name, hosting provider, web-site, tis cert (the non-free ones) to enable
transport encryption, etc. If there are funds available to purchase (and maintain) a domain name (and the site behind it) I’m not sure the extra cost for the P/P add-on is truly prohibitive. </div>
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<div class="">Lastly, can you clarify the term “foreign nation” in the scenario description? Is it the same or different from the nation of the dissident? This is a small detail perhaps but one that got me thinking about how (or even if) this use case would
play out in a real world scenario. </div>
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<div class="">Thanks!!</div>
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<div class="">Alex</div>
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<div class="">On Jul 26, 2016, at 6:38 AM, Ayden Férdeline <<a href="mailto:icann@ferdeline.com" class="">icann@ferdeline.com</a>> wrote:</div>
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<div class="">Thanks for your comments, Greg. Without wanting to dive too deep into our deliberations, I would just like to briefly comment on this:<br class="">
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<div class="">The actual market price of such services is inexpensive (for example GoDaddy’s is US$7.00 per year). It may be reasonable to assume that at-risk dissidents are aware that privacy services exist, and can afford the minimal cost.</div>
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<div class="">I do not think it is reasonable to make such an assumption. Privacy proxy services have not reached critical mass, as most domain names are not protected through such cloaks. </div>
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<div class="">In addition, the subscription cost of such services must be seen as relative to local incomes and the ability to make a purchase in a foreign currency. It is not easy for everyone in every country to purchase goods online; not everyone has access
to a credit card, and in many regions payment processors do not accept all currencies. And while US$7.00 per year may not be a lot to you or I, it is a significant amount of money to some. </div>
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<div class="">When I was living in Argentina in 2014, the government imposed restrictions on online purchases as part of efforts to prevent foreign currency reserves from dwindling. At one stage, I believe that Argentine credit cards were limited to making
no more than US$25 per month in foreign transactions. In such a case a dissent group would have to choose carefully how to allocate their resources. Do they buy Skype credit to make calls abroad? Do they buy a privacy proxy cloak? Do they purchase literature
from abroad that cannot be purchased locally?</div>
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<div class=""><font class="">Government authorities in the dissident’s country request the underlying registrant data from the privacy service provider. The privacy service provider must then decide whether it will accept the government’s complaint.</font></div>
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<div class="">This operates on the assumption that due process is followed. A privacy service provider is not a court and, as far as I am aware, there is no binding entitlement to domain name registrants to a fair and public hearing within a reasonable time
by an independent, competent, and impartial tribunal as to whether the registrant's data should be released to that government authority?</div>
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<div class="">This also assumes that the data is requested and not simply taken. Given efforts are underway globally to restrict encryption, we cannot presume that all governments worldwide will follow due process if the data they desire exists in some form
where it can somehow be extracted.</div>
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<div class="">Best wishes,</div>
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<div class="">Ayden</div>
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<div class="gmail_quote">On Tue, Jul 26, 2016 2:10 PM, Greg Aaron<span class="Apple-converted-space"> </span><span dir="ltr" class=""><a href="mailto:gca@icginc.com" target="_blank" style="word-wrap: normal; word-break: break-word;" class="">gca@icginc.com</a></span><span class="Apple-converted-space"> </span>wrote:<br class="">
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<p class=""><a name="_MailEndCompose" style="word-wrap: normal; word-break: break-word;" class=""><span style="font-family: Calibri, sans-serif;" class="">Here are three cases that are variations of the scenario that Ayden presented. <o:p class=""></o:p></span></a></p>
<p class=""><span class=""><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></span></p>
<p style="text-indent: -0.25in;" class=""><span class=""><span style="font-family: Calibri, sans-serif;" class=""><span class="">1.<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> <span class="Apple-converted-space"> </span></span></span></span><span style="font-family: Calibri, sans-serif;" class="">Member
of the dissident group registers a gTLD domain name using a privacy service, located in a different country from the registrant. The actual market price of such services is inexpensive (for example GoDaddy’s is US$7.00 per year). It may be reasonable to
assume that at-risk dissidents are aware that privacy services exist, and can afford the minimal cost. Government authorities in the dissident’s country request the underlying registrant data from the privacy service provider. The privacy service provider
must then decide whether it will accept the government’s complaint. The decision may depend mainly on whether the service provider believes the registrant has breached the service provider’s terms of service, as interpreted under the laws of the service provider’s
country (not the country of the registrant and the complaining government).<o:p class=""></o:p></span></span></p>
<p class=""><span class=""><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></span></p>
<p style="text-indent: -0.25in;" class=""><span class=""><span style="font-family: Calibri, sans-serif;" class=""><span class="">2.<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> <span class="Apple-converted-space"> </span></span></span></span><span style="font-family: Calibri, sans-serif;" class=""> </span></span><span class=""><span style="font-family: Calibri, sans-serif;" class="">Instead
of a gTLD domain, member of the dissident group chooses to register a ccTLD domain, in a ccTLD that does not provide registrant contact data in its WHOIS. The ccTLD registry and registrar are outside the dissident’s country. If the government authorities
in the dissident’s country wish to obtain contact data, the government authorities must contact either the registrar or registry, which will then consider the complaint according to their terms of service, as interpreted under the laws of the registrar’s or
registry’s country.<o:p class=""></o:p></span></span></p>
<p class=""><span class=""><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></span></p>
<p style="text-indent: -0.25in;" class=""><span class=""><span style="font-family: Calibri, sans-serif;" class=""><span class="">3.<span style="font-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';" class=""> <span class="Apple-converted-space"> </span></span></span></span><span style="font-family: Calibri, sans-serif;" class="">Member
of the dissident group registers a gTLD domain name using a proxy, such as a law firm located in another country. If government authorities in the dissident’s country request the identity of the dissident, the proxy must decide whether to reveal its client’s
name. The proxy is not subject to the jurisdiction of the foreign government. <o:p class=""></o:p></span></span></p>
<p class=""><span class=""><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></span></p>
<p class=""><span class=""><span style="font-family: Calibri, sans-serif;" class="">These use cases assume that dissidents wish to take steps to keep their identities from their government regime. All three cases allow the registrant to work within existing
ICANN registration data policies, including the recommendations that have come out of the recent privacy/proxy PDP.<o:p class=""></o:p></span></span></p>
<p class=""><span class=""><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></span></p>
<p class=""><span class=""><span style="font-family: Calibri, sans-serif;" class="">All best,<o:p class=""></o:p></span></span></p>
<p class=""><span class=""><span style="font-family: Calibri, sans-serif;" class="">--Greg<o:p class=""></o:p></span></span></p>
<p class=""><span class=""><span style="font-size: 10pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></span></p>
<p class=""><span class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></span></p>
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<p class=""><b class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">From:</span></b><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span class="Apple-converted-space"> </span><a href="mailto:gnso-rds-pdp-wg-bounces@icann.org" style="word-wrap: normal; word-break: break-word;" class="">gnso-rds-pdp-wg-bounces@icann.org</a><span class="Apple-converted-space"> </span>[<a href="mailto:gnso-rds-pdp-wg-bounces@icann.org" style="word-wrap: normal; word-break: break-word;" class="">mailto:gnso-rds-pdp-wg-bounces@icann.org</a>]<span class="Apple-converted-space"> </span><b class="">On
Behalf Of<span class="Apple-converted-space"> </span></b>Ayden Férdeline<br class="">
<b class="">Sent:</b><span class="Apple-converted-space"> </span>Monday, July 25, 2016 6:41 PM<br class="">
<b class="">To:</b><span class="Apple-converted-space"> </span><a href="mailto:gnso-rds-pdp-wg@icann.org" style="word-wrap: normal; word-break: break-word;" class="">gnso-rds-pdp-wg@icann.org</a><br class="">
<b class="">Subject:</b><span class="Apple-converted-space"> </span>[gnso-rds-pdp-wg] Use Case - Dissident Group Using the Internet to Communicate Information<o:p class=""></o:p></span></p>
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<p class=""><o:p class=""> </o:p></p>
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<p class=""><span style="font-family: Calibri, sans-serif;" class="">Hello all,<o:p class=""></o:p></span></p>
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<p class=""><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></p>
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<div class="">
<p class=""><span style="font-family: Calibri, sans-serif;" class="">I would like to introduce an additional use case. This is just a rough draft for now, and I welcome your feedback on how this use case can be strengthened. <o:p class=""></o:p></span></p>
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<p class=""><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></p>
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<p class=""><span style="font-family: Calibri, sans-serif;" class="">The scenario is: a dissident group launches a website to bring important news and information to the public. They register their domain name in a foreign nation and do not want law enforcement,
or other parties, to be able to identify the website’s administrators, management, and/or sources of information. If this information was made known, their publishing could be silenced and their sources and contributors could suffer harm. The registrant is
not aware of the existence of privacy proxy services at the time they register their domain name.<o:p class=""></o:p></span></p>
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<p class=""><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></p>
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<p class=""><b class=""><span style="font-family: Calibri, sans-serif;" class="">Misuse Case:</span></b><span style="font-family: Calibri, sans-serif;" class=""><span class="Apple-converted-space"> </span>The RDS could be used by State actors or other parties
to identify members of or contributors to the dissident group, and this could result in their voices being silenced through legal, political, or physical means.<o:p class=""></o:p></span></p>
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<p class=""><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></p>
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<p class=""><b class=""><span style="font-family: Calibri, sans-serif;" class="">Main Misuse Case:<span class="Apple-converted-space"> </span></span></b><span style="font-family: Calibri, sans-serif;" class="">An actor is unhappy that a website in a country
is publishing material that speaks unfavourably about a given topic. They wish to launch political and legal attacks to silence the website’s publishers and to alter the narrative of the historical record on this topic. They thus utilise the RDS to identify
a contact of someone involved in the administration of this website, with the view of torturing or otherwise extracting from this contact the names and contact details of contributors to the dissenting website. As the registrant does not subscribe to a privacy
proxy service (possibly because of limited financial resources, or lack of awareness that such a service exists), their contact details have been permanently published into the public record and their privacy is thus permanently breached. As a result the RDS
threatens the ability of dissenting voices to exercise their inalienable rights in an online environment. <o:p class=""></o:p></span></p>
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<p class=""><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></p>
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<p class=""><b class=""><span style="font-family: Calibri, sans-serif;" class="">Primary Actor:<span class="Apple-converted-space"> </span></span></b><span style="font-family: Calibri, sans-serif;" class="">Government or other entity wanting to censor a dissident
group.<o:p class=""></o:p></span></p>
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<p class=""><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></p>
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<p class=""><b class=""><span style="font-family: Calibri, sans-serif;" class="">Other stakeholders:</span></b><span style="font-family: Calibri, sans-serif;" class=""><span class="Apple-converted-space"> </span>Domain name registrant.<o:p class=""></o:p></span></p>
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<p class=""><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></p>
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<p class=""><b class=""><span style="font-family: Calibri, sans-serif;" class="">Scope:</span></b><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""></o:p></span></p>
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<p class=""><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></p>
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<p class=""><b class=""><span style="font-family: Calibri, sans-serif;" class="">Level:</span></b><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""></o:p></span></p>
</div>
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<p class=""><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></p>
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<p class=""><b class=""><span style="font-family: Calibri, sans-serif;" class="">Data Elements:</span></b><span style="font-family: Calibri, sans-serif;" class=""> In order to prevent misuse by another actor, no personally identifiable information should be
stored in the RDS whatsoever. The only data elements that the RDS requires to operate on a technical level are: the domain name itself, the registrar, the domain name’s expiry date, and its status (registered / not registered). For it to be of functional use,
there are two optional fields: name servers, and the auth-code.<o:p class=""></o:p></span></p>
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<div class="">
<p class=""><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></p>
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<p class=""><b class=""><span style="font-family: Calibri, sans-serif;" class="">Story: </span></b><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""></o:p></span></p>
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<ul type="disc" class="">
<li class=""><span style="font-family: Calibri, sans-serif;" class="">A requestor accesses the RDS to obtain information about a registered domain name. The RDS immediately returns the registration data associated with the domain name, which may include a name
and physical address of the registrant.<o:p class=""></o:p></span></li><li class=""><span style="font-family: Calibri, sans-serif;" class="">The requestor passes the extracted information on to a third party who visits the physical address of the contact. The registrant suffers physical harm as a result of the RDS and no longer
feels comfortable using the Internet to convey to the public important information.<o:p class=""></o:p></span></li></ul>
<div class="">
<p class=""><b class=""><span style="font-family: Calibri, sans-serif;" class="">Privacy implications:<span class="Apple-converted-space"> </span></span></b><span style="font-family: Calibri, sans-serif;" class="">Article 19 of the Universal Declaration of
Human Rights states that everyone has the right to freedom of opinion and expression; this right includes the freedom to hold opinions without interference and to seek, receive, and impart information and ideas through any media and regardless of frontiers.
These principles must be upheld in the RDS. An RDS that contains any personally-identifiable information would threaten these very freedoms. Accordingly, the RDS must only collect and store data for limited, lawful, and appropriate purposes.<o:p class=""></o:p></span></p>
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<p class=""><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></p>
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<p class=""><b class=""><span style="font-family: Calibri, sans-serif;" class="">Who has control of and access to the data:</span></b><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""></o:p></span></p>
</div>
<div class="">
<p class=""><b class=""><span style="font-family: Calibri, sans-serif;" class=""> </span></b><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""></o:p></span></p>
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<div class="">
<p class=""><b class=""><span style="font-family: Calibri, sans-serif;" class="">Conditions under which the data are accessible:</span></b><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""></o:p></span></p>
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<div class="">
<p class=""><span style="font-family: Calibri, sans-serif;" class=""> <o:p class=""></o:p></span></p>
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<div class="">
<p class=""><b class=""><span style="font-family: Calibri, sans-serif;" class="">How data can be accessed:<span class="Apple-converted-space"> </span></span></b><span style="font-family: Calibri, sans-serif;" class="">At this time, personally identifiable information
can be accessed by any party in the world, for any reason. This is not consistent with best practices in privacy protection.<o:p class=""></o:p></span></p>
</div>
<div class="">
<p class=""><span style="font-family: Calibri, sans-serif;" class=""> <o:p class=""></o:p></span></p>
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<div class="">
<p class=""><b class=""><span style="font-family: Calibri, sans-serif;" class="">Other?</span></b><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""></o:p></span></p>
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<div class="">
<p class=""><span style="font-family: Calibri, sans-serif;" class=""> <o:p class=""></o:p></span></p>
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<div class="">
<p class=""><span style="font-family: Calibri, sans-serif;" class="">As you can see, I have left a few of the fields in Lisa's template for use cases blank. I do not have all the answers, so I would very much welcome your suggestions on how this use case could
be strengthened. I'm still a little uncertain as to whether we are designing use cases for what the WHOIS protocol is like today (this is an assumption I have gone by in this first draft) or if this is meant to be more like a use case in a dream system instead.
I'll revise this use case once I understand this exercise a bit better.<o:p class=""></o:p></span></p>
</div>
<div class="">
<p class=""><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></p>
</div>
<div class="">
<p class=""><span style="font-family: Calibri, sans-serif;" class="">Thank you for your time, consideration, and feedback.<o:p class=""></o:p></span></p>
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<div class="">
<p class=""><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></p>
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<div class="">
<p class=""><span style="font-family: Calibri, sans-serif;" class="">Best wishes,<o:p class=""></o:p></span></p>
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<div class="">
<p class=""><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></span></p>
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<div class="">
<p class=""><span style="font-family: Calibri, sans-serif;" class="">Ayden Férdeline<o:p class=""></o:p></span></p>
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<p class=""><img src="https://compose.mixmax.com/img/blank.png" align="left" class=""><span style="font-family: Calibri, sans-serif;" class=""><o:p class=""></o:p></span></p>
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Ayden Férdeline</div>
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<a href="https://community.icann.org/display/gnsosoi/Ayden+F%C3%A9rdeline+SOI" style="word-wrap: normal; word-break: break-word; background-color: white;" class="">Statement of Interest</a></div>
<span style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; float: none; display: inline !important;" class="">_______________________________________________</span><br style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class="">
<span style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; float: none; display: inline !important;" class="">gnso-rds-pdp-wg
mailing list</span><br style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class="">
<a href="mailto:gnso-rds-pdp-wg@icann.org" style="word-wrap: normal; word-break: break-word; font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class="">gnso-rds-pdp-wg@icann.org</a><br style="font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class="">
<a href="https://mm.icann.org/mailman/listinfo/gnso-rds-pdp-wg" style="word-wrap: normal; word-break: break-word; font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class="">https://mm.icann.org/mailman/listinfo/gnso-rds-pdp-wg</a></div>
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