[Gnso-epdp-team] Agenda item #4

King, Brian Brian.King at markmonitor.com
Tue Jul 23 18:38:34 UTC 2019 

Alex is right – my mistake on the IP use case numbering. Thanks!

Brian J. King
Director of Internet Policy and Industry Affairs

T +1 443 761 3726
markmonitor.com<http://www.markmonitor.com>

MarkMonitor
Protecting companies and consumers in a digital world

From: Gnso-epdp-team <gnso-epdp-team-bounces at icann.org> On Behalf Of Alex Deacon
Sent: Tuesday, July 23, 2019 2:28 PM
To: Marika Konings <marika.konings at icann.org>
Cc: gnso-epdp-team at icann.org
Subject: Re: [Gnso-epdp-team] Agenda item #4

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<mailto:alex at colevalleyconsulting.com>
+1.415.488.6009



On Tue, Jul 23, 2019 at 8:55 AM Marika Konings <marika.konings at icann.org<mailto: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<mailto:gnso-epdp-team-bounces at icann.org>> on behalf of Marika Konings <marika.konings at icann.org<mailto:marika.konings at icann.org>>
Date: Monday, July 22, 2019 at 10:02
To: "gnso-epdp-team at icann.org<mailto:gnso-epdp-team at icann.org>" <gnso-epdp-team at icann.org<mailto: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://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_download_attachments_111386876_SSAC-2520Crime-2DAbuse-2520Investigation-2520Use-2520Case-2520-2D-252011-2520July-25202019.docx-3Fversion-3D1-26modificationDate-3D1562865007000-26api-3Dv2&d=DwMFaQ&c=OGmtg_3SI10Cogwk-ShFiw&r=qQNCXqU_XE2XIdXbawYmk-YDflYH6pd8ffXlzxU37OA&m=Y06UjKhyVR8bFH5pagh7P4eHxZxh1-U4WfyvnZzzAA8&s=c4y7I56NFwDoaa_ssu1LoMlqKKqqW5eSK1if2MweMlU&e=> (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://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_download_attachments_111386876_Use-2520Case-2520-2D-2520GAC-2520LEA1-2D13719.docx-3Fversion-3D1-26modificationDate-3D1563377116000-26api-3Dv2&d=DwMFaQ&c=OGmtg_3SI10Cogwk-ShFiw&r=qQNCXqU_XE2XIdXbawYmk-YDflYH6pd8ffXlzxU37OA&m=Y06UjKhyVR8bFH5pagh7P4eHxZxh1-U4WfyvnZzzAA8&s=KPeo6R1iFIo4riy82j2RDvQvHfm0lXtjeSVHjwsnC7E&e=> (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<https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1pS9Pibanj-2DHp6LztZpeERtxdoLsnp4y-5F-2Ddo0vU5VJuw_edit&d=DwMFaQ&c=OGmtg_3SI10Cogwk-ShFiw&r=qQNCXqU_XE2XIdXbawYmk-YDflYH6pd8ffXlzxU37OA&m=Y06UjKhyVR8bFH5pagh7P4eHxZxh1-U4WfyvnZzzAA8&s=wlOfBJx_2-ZYfo-aJuEglUTKUDXQ_B--EfOiEaYNvVU&e=>)

b)     Input received on other priority 2 items from RrSG (see https://mm.icann.org/pipermail/gnso-epdp-team/2019-June/002174.html<https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_pipermail_gnso-2Depdp-2Dteam_2019-2DJune_002174.html&d=DwMFaQ&c=OGmtg_3SI10Cogwk-ShFiw&r=qQNCXqU_XE2XIdXbawYmk-YDflYH6pd8ffXlzxU37OA&m=Y06UjKhyVR8bFH5pagh7P4eHxZxh1-U4WfyvnZzzAA8&s=PPmc9kN_0XRADxcJJAdyptwnegD6Aa1twBlxklOH5wM&e=>)

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<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_sites_default_files_file_field-2Dfile-2Dattach_marby-2Dto-2Ddrazek-2D21jun19-2Den.pdf&d=DwMFaQ&c=OGmtg_3SI10Cogwk-ShFiw&r=qQNCXqU_XE2XIdXbawYmk-YDflYH6pd8ffXlzxU37OA&m=Y06UjKhyVR8bFH5pagh7P4eHxZxh1-U4WfyvnZzzAA8&s=uzCH0X_q6sSBn7oME58SDlCgPK4YkfFMuBICf3qOWtI&e=>). 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<mailto:marika.konings at icann.org>

Follow the GNSO via Twitter @ICANN_GNSO
Find out more about the GNSO by taking our interactive courses<https://urldefense.proofpoint.com/v2/url?u=http-3A__learn.icann.org_courses_gnso&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=5DXgId95wrCsHi--pxTiJD7bMB9r-T5ytCn7od3CF2Q&s=Cg5uQf0yAfw-qlFZ0WNBfsLmmtBNUiH0SuI6Vg-gXBQ&e=> and visiting the GNSO Newcomer pages<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gnso.icann.org_files_gnso_presentations_policy-2Defforts.htm-23newcomers&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=5DXgId95wrCsHi--pxTiJD7bMB9r-T5ytCn7od3CF2Q&s=tT-E2RoAucUb3pfL9zmlbRdq1sytaEf765KOEkBVCjk&e=>.

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