[Gnso-epdp-team] Agenda item #4
Alex Deacon
alex at colevalleyconsulting.com
Tue Jul 23 18:27:37 UTC 2019
Thanks Marika.
I think there is a typo in the Grouping (assuming I understand it). If
the Legend labeling is correct:
Group 1 should include IP 2 and IP 3
Group 2 should include IP 1 and IP 4
Thanks!
Alex
___________
*Alex Deacon*
Cole Valley Consulting
alex at colevalleyconsulting.com
+1.415.488.6009
On Tue, Jul 23, 2019 at 8:55 AM Marika Konings <marika.konings at icann.org>
wrote:
> Dear EPDP Team,
>
>
>
> In relation to agenda item #4, please find hereby the proposed
> categorization developed by the small team of volunteers (Milton, Margie,
> Brian and Chris) for your consideration:
>
>
>
> Group 1: Criminal Law enforcement/national or public security
>
> LEA 1, LEA 2, IP 1, IP 2
>
> Group 2: Non-LE investigations and civil claims
>
> BC1/2, BC 3, BC 5, SSAC 3, ALAC 2, IP 3, IP 4
>
> Group 3: Need for redacted data for a third party to contact registrant
>
> BC 7, SSAC 1
>
> Group 4: Consumer protection, abuse prevention, digital service provider
> (DSP) and network security
>
> SSAC 2, BC 9, ALAC 1
>
> Group 5: Registered Name Holder consent or contract
>
> BC 4, BC 6, BC 8, IP 5
>
>
>
> Do note that some of the use cases, such as BC8, may need to be further
> modified to better fit their category. Hereunder you find the use cases
> legend.
>
>
>
> Best regards,
>
>
>
> Caitlin, Berry and Marika
>
>
>
> *LEGEND*
>
>
>
> LEA 1
>
> Investigation of criminal activity against a victim in the jurisdiction of
> the investigating EU LEA requesting data from a non-local data controller.
>
> LEA 2
>
> Investigation of criminal activity against a victim in the jurisdiction of
> the investigating EU LEA requesting data from a local data controller.
>
> SSAC 1
>
> When a network is undergoing an attack involving a domain name, and the
> operator(s) of that network need to contact the domain owner to remediate
> the security issue (DDOS, Botnet, etc.)
>
> SSAC 2
>
> Determine “Reputation” of domain name and/or elements associated with
> domain name registrations.
>
> SSAC 3
>
> Investigation of criminal activity where domain names are used. Typical
> specific example: phishing attack.
>
> IP 1
>
> Trademark owners requesting data in the establishment, exercise or defense
> of legal claims for trademark infringement
>
> IP 2
>
> Investigation of criminal activity against a victim in the jurisdiction of
> the investigating LEA requesting data from either a local a non-local data
> controller.
>
> IP 3
>
> Investigation of criminal activity in the jurisdiction of the
> investigating LEA requesting data from either a local a non-local data
> controller.
>
> IP 4
>
> Copyright owners requesting data in the establishment, exercise or defense
> of legal claims for copyright infringement
>
> IP 5
>
> Providers requesting access required to facilitate due process in the UDRP
> and URS
>
> BC1/2
>
> Initial investigation of criminal activity against a victim and/or
> secondary victim where domain names are used in the commission of the crime
>
>
> BC 3
>
> Identify owner of abusive domains and other related domains involved in
> civil legal claims related to phishing, malware, botnets, and other
> fraudulent activities
>
> BC 4
>
> Maintaining the domain name registration by the Registered Name Holder
>
> BC 5
>
> The establishment, exercise or defense of a legal claim involving a
> registrant of a domain name
>
> BC 6
>
> M&A name portfolio due diligence or purchase of domain name from bankrupt
> entity or other seller
>
> BC 7
>
> Contacting the Registrant to resolve a Technical or Operational Issue with
> a Domain Name
>
> BC 8
>
> Help a certification authority determine and validate the identity of the
> entity associated with a domain name that will be bound to an SSL/TLS
> certificate
>
> BC 9
>
> Search Engines, Messaging Services & Social Media Platforms seeking to
> confirm the authenticity of businesses advertising or Posting News on its
> Platform
>
> ALAC 1
>
> Online buyers identifying and validating the source of goods or services/
> Internet users validating the legitimacy of an email or a website to
> protect themselves
>
> ALAC 2
>
> Consumer protection organizations
>
>
>
> *From: *Gnso-epdp-team <gnso-epdp-team-bounces at icann.org> on behalf of
> Marika Konings <marika.konings at icann.org>
> *Date: *Monday, July 22, 2019 at 10:02
> *To: *"gnso-epdp-team at icann.org" <gnso-epdp-team at icann.org>
> *Subject: *[Gnso-epdp-team] Proposed agenda EPDP Team Meeting #10
> Thursday 25 July at 14.00 UTC
>
>
>
> Dear EPDP Team,
>
>
>
> Please find below the proposed agenda for the next EPDP Team meeting which
> is scheduled for Thursday 25 July at 14.00 UTC.
>
>
>
> As a reminder:
>
>
>
> *Action*
>
> *Due Date*
>
> EPDP Team to finish reviewing the LEA use case offline, beginning at
> subcategory g and identify questions to the list in writing (if any) by *Tuesday,
> 23 July*.
>
> *Tuesday, 23 July 2019*
>
> Alan Greenberg to draft proposed legal question regarding the
> trustworthiness of the requestor and send to Leon and EPDP Leadership.
>
> *Thursday, 25 July 2019*
>
> Chris Lewis-Evans, with the help of GAC colleagues (as applicable) to
> consider any questions identified and propose corresponding
> edits/clarifications to the use case.
>
> *Thursday, 25 July 2019*
>
> Each group to review the early input included in the updated SSAD
> worksheet and provide questions (if any) into the Google doc for early
> input questions.
>
> *25 July 2019*
>
>
>
> Best regards,
>
>
>
> Caitlin, Berry and Marika
>
>
>
> ===========
>
>
>
> *EPDP Phase 2 - Meeting #10 *
>
> *Proposed Agenda*
>
> Thursday, 25 July 2019 at 14.00 UTC
>
>
>
> 1. Roll Call & SOI Updates (5 minutes)
>
>
>
> 2. Confirmation of agenda (Chair)
>
>
>
> 3. Welcome and housekeeping issues (Chair) (10 minutes)
>
> - Update from Legal Committee
> - Early input review status (deadline 25 July)
>
>
>
> 4. Use Cases Categorization (10 minutes)
>
> - Review proposed categorization put forward by small team
> - Confirm proposed categorization
> - Confirm new ranking survey & deadline to determine most
> representative use case in each category
>
>
>
> 5. Use case – first reading: Investigation of criminal
> activity where domain names are used. Typical specific example: phishing
> attack
> <https://community.icann.org/download/attachments/111386876/SSAC%20Crime-Abuse%20Investigation%20Use%20Case%20-%2011%20July%202019.docx?version=1&modificationDate=1562865007000&api=v2>
> (60 minutes)
>
> - Introduction of use case (SSAC)
> - Input from EPDP Team – questions, concerns, proposed modifications
> - Confirm next steps
>
>
>
> 6. Use case – final reading: Investigation of criminal
> activity against a victim in the jurisdiction of the investigating EU LEA
> requesting data from a non-local data controller
> <https://community.icann.org/download/attachments/111386876/Use%20Case%20-%20GAC%20LEA1-13719.docx?version=1&modificationDate=1563377116000&api=v2>
> (30 minutes)
>
> - Provide overview of changes made in response to comments / questions
> - Consider any further concerns / issues expressed on the mailing
> list prior to the meeting
> - Preliminary agreement on use case
> - Confirm next steps, if any
>
>
>
> 7. Any other business (5 minutes)
>
> - Priority 2 small team meetings update
>
> a) Accuracy and WHOIS ARS (see
> https://docs.google.com/document/d/1pS9Pibanj-Hp6LztZpeERtxdoLsnp4y_-do0vU5VJuw/edit)
>
>
> b) Input received on other priority 2 items from RrSG (see
> https://mm.icann.org/pipermail/gnso-epdp-team/2019-June/002174.html)
>
> c) Leadership to recommend next steps via mailing list
>
> - Council request for input on org letter requesting clarification on
> Data Accuracy and Phase-2 (see
> https://gnso.icann.org/sites/default/files/file/field-file-attach/marby-to-drazek-21jun19-en.pdf).
> EPDP Team to provide input on the mailing list. Confirm deadline for
> input.
>
>
>
> 8. Wrap and confirm next EPDP Team meeting on Thursday 1
> August 2019 at 14.00 UTC (5 minutes)
>
> - Confirm action items
> - Confirm questions for ICANN Org, if any
>
>
>
>
>
> *Marika Konings*
>
> *Vice President, Policy Development Support – GNSO, Internet Corporation
> for Assigned Names and Numbers (ICANN) *
>
> *Email: marika.konings at icann.org <marika.konings at icann.org> *
>
>
>
> *Follow the GNSO via Twitter @ICANN_GNSO*
>
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>
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