[gnso-rds-pdp-wg] Purpose in accordance with Registry Agreement section 2.18

John Bambenek jcb at bambenekconsulting.com
Tue Jun 6 17:23:08 UTC 2017



On 06/06/2017 12:16 PM, Volker Greimann wrote:
>
>>
>> >>Just answer me on this why should they be allowed a non contractual
>> use of the data, and not all Security are white hats which only do good
>>
>> Data can be used for good and evil. I am sure the data is being used
>> for some sort of evil. Just because someone has devised a malicious
>> use for something doesn't mean that it should be shut down for
>> everyone. There's a balance of benefits and harms here, and right now
>> the benefits outweigh the harms by far. Any analysis of the total
>> harms caused by whois, versus the harms prevented using whois will be
>> far in favor of the latter.
> Granted, however if there is a way to limit the access of evildoers
> while still allowing those without ill intent reasonable access,
> should we not explore such a way preferentially? The more we can shift
> the balance away from abusive potential and towards positive use, the
> better.

There is not and its naive to think you ever can.  It's 2017, you can't
verify that it's actually John Bambenek sending this e-mail right now. 
Not much more than a few messages ago someone had suggested it was
impossible for a registrar to verify their domains aren't being used for
abuse.

The people who are actually fighting abusive use are the ones saying we
need this tool.


>
>>
>>
>>
>> On Tue, Jun 6, 2017 at 1:01 PM, benny at nordreg.se
>> <mailto:benny at nordreg.se> <benny at nordreg.se
>> <mailto:benny at nordreg.se>> wrote:
>>
>>
>>
>>     > On 6 Jun 2017, at 18:51, allison nixon <elsakoo at gmail.com
>>     <mailto:elsakoo at gmail.com>> wrote:
>>     >
>>     > >>You state that Public whois are important so people can check
>>     if there personal info are used for registration of domains, but
>>     can’t the same public data be the source for the data being
>>     abused for registrations?
>>     >
>>     > You are inventing an imaginary edge case as a rebuttal to evidence based observations that we
>>     have made in the course of our work.
>>
>>     Well I see different, where data in whois combined with other
>>     sources are used for different kind of scams.
>>
>>
>>     >
>>     > >>Anti Abuse are important no one disagree on that, what I just
>>     don’t get are why you and others can’t come up with an idea of
>>     how we can make a better solution than today which benefits all
>>     sides, instead of fighting for Status Quo.
>>     >
>>     > The status quo is actually really good. We can do our work
>>     without viewing people's ACTUAL private data, like their billing
>>     info or personal internet traffic from their ISP. And we can do
>>     our work without any government coercion to force people to
>>     disclose anything. I don't see why there is such a desire to
>>     disrupt this balance. It is only downhill from here.
>>
>>     Sure I understand free and unlimited access are nice to have…
>>
>>     >
>>     > >>What business is it of ours how a registrant uses a domain name
>>     >
>>     > This is the exact same argument used by bullet proof hosters,
>>     but the cops never buy it. I'm not saying you are, but I'm saying
>>     that this argument has never been regarded as a valid defense
>>     when open and rampant abuse is happening among one's customer base.
>>
>>
>>     Not a part of my comment and dont belong here when you reply to
>>     my post…
>>
>>
>>     >
>>     > >>Well Registrars and Registries have contractual obligations
>>     on how data shall be handled and I don’t see why anti abuse and
>>     others handling those data elements shall be allowed to freely
>>     use these data in a non controlled manner were there are no
>>     contractual obligations.
>>     >
>>     > You do understand that the security industry is more than
>>     willing to pay for bulk, unrestricted access to this data, right?
>>
>>     Just answer me on this why should they be allowed a non
>>     contractual use of the data, and not all Security are white hats
>>     which only do good
>>
>>     >
>>     >
>>     >
>>     >
>>     > On Tue, Jun 6, 2017 at 11:59 AM, benny at nordreg.se
>>     <mailto:benny at nordreg.se> <benny at nordreg.se
>>     <mailto:benny at nordreg.se>> wrote:
>>     > You state that Public whois are important so people can check
>>     if there personal info are used for registration of domains, but
>>     can’t the same public data be the source for the data being
>>     abused for registrations?
>>     > --
>>     > Med vänliga hälsningar / Kind Regards / Med vennlig hilsen
>>     >
>>     > Benny Samuelsen
>>     > Registry Manager - Domainexpert
>>     >
>>     > Nordreg AB - ICANN accredited registrar
>>     > IANA-ID: 638
>>     > Phone: +46.42197000 <tel:%2B46.42197000>
>>     > Direct: +47.32260201 <tel:%2B47.32260201>
>>     > Mobile: +47.40410200 <tel:%2B47.40410200>
>>     >
>>     > > On 6 Jun 2017, at 17:53, jonathan matkowsky
>>     <jonathan.matkowsky at riskiq.net
>>     <mailto:jonathan.matkowsky at riskiq.net>> wrote:
>>     > >
>>     > > What do you mean?
>>     > >
>>     > > Jonathan Matkowsky
>>     > >
>>     > > On Tue, Jun 6, 2017 at 6:39 PM, benny at nordreg.se
>>     <mailto:benny at nordreg.se> <benny at nordreg.se
>>     <mailto:benny at nordreg.se>> wrote:
>>     > > And you can by that say with a 100 % certainty that those
>>     abused data was not originating from whois it self?
>>     > >
>>     > > --
>>     > > Med vänliga hälsningar / Kind Regards / Med vennlig hilsen
>>     > >
>>     > > Benny Samuelsen
>>     > > Registry Manager - Domainexpert
>>     > >
>>     > > Nordreg AB - ICANN accredited registrar
>>     > > IANA-ID: 638
>>     > > Phone: +46.42197000 <tel:%2B46.42197000>
>>     > > Direct: +47.32260201 <tel:%2B47.32260201>
>>     > > Mobile: +47.40410200 <tel:%2B47.40410200>
>>     > >
>>     > > > On 6 Jun 2017, at 16:54, jonathan matkowsky
>>     <jonathan.matkowsky at riskiq.net
>>     <mailto:jonathan.matkowsky at riskiq.net>> wrote:
>>     > > >
>>     > > > Abusive domains are also seriously problematic from a
>>     privacy standpoint because apart from fake credentials as Natale
>>     mentions below, I can't begin to tell you how many cases I've
>>     seen in the last several years where innocent peoples' identities
>>     are compromised and then used in the Whois as part of the abuse.
>>     Without access to the public Whois, they never would have known
>>     their identity had been stolen. Access to Whois for abusive
>>     domains actually serves to protect privacy interests.
>>     > > >
>>     > > > Jonathan Matkowsky
>>     > > >
>>     > > > On Tue, Jun 6, 2017 at 4:58 PM, Natale Maria Bianchi
>>     <nmb at spamhaus.org <mailto:nmb at spamhaus.org>> wrote:
>>     > > > Besides private and business domains, there is also the
>>     large category of
>>     > > > abusive domains - domains registered (or acquired from a
>>     previous owner)
>>     > > > for the only purpose of abusing the Internet.  One may
>>     perhaps categorize
>>     > > > them as "business", but it does not make much sense to put
>>     them together
>>     > > > with domains used legitimately, or worry much about privacy
>>     issues -
>>     > > > those are typically registered giving fake credentials, or the
>>     > > > credentials are hidden from the public through an anonymous
>>     registration,
>>     > > > and no one will every file a privacy complaint about those.
>>     > > >
>>     > > > There are operations out there that do this on a massive,
>>     industrial scale,
>>     > > > registering hundreds or thousands of domains per day that
>>     are going to be
>>     > > > used for a very short time, even a few minutes in the most
>>     extreme cases
>>     > > > (hailstorm spammers).  In these cases, literally every
>>     second after
>>     > > > registration matters, and whois is therefore a very
>>     critical resource for
>>     > > > abuse researchers.  This is why I and others are here.
>>     > > >
>>     > > > Due to the automated methods used for these registrations
>>     and the
>>     > > > consequent correlations between them, it is quite common to
>>     be able to
>>     > > > indeed distinguish this category of domains with
>>     "sufficient accuracy"
>>     > > > once whois data have been retrieved.
>>     > > >
>>     > > > So please think in terms of three de facto categories
>>     rather than two:
>>     > > >
>>     > > >         *  legitimate, private
>>     > > >         *  legitimate, business
>>     > > >         *  abusive
>>     > > >
>>     > > > I am not suggesting that one puts the third category in ICANN
>>     > > > agreements :)  I am merely reminding that looking for
>>     abusive domains
>>     > > > is a very important operational aspect of thin and thick
>>     whois, and
>>     > > > care should be taken not to throw this other baby away with
>>     > > > the baby water.
>>     > > >
>>     > > > Natale Maria Bianchi
>>     > > > Spamhaus Project
>>     > > >
>>     > > >
>>     > > >
>>     > > > On Tue, Jun 06, 2017 at 11:24:10AM +0200, Volker Greimann
>>     wrote:
>>     > > > > If you can differentiate the use that a domain isgoing to
>>     be put to
>>     > > > > at the time of registration with sufficient accuracy, you
>>     are due
>>     > > > > for an an award ;-)
>>     > > > >
>>     > > > >
>>     > > > > Am 02.06.2017 um 22:15 schrieb Dotzero:
>>     > > > > >The overwhelming majority of domains registered would be
>>     > > > > >considered for commercial purposes. The fact that a small
>>     > > > > >percentage of domains are registered by individuals for
>>     personal
>>     > > > > >use should not be the determining factor as to what is
>>     appropriate
>>     > > > > >for ICANN to do. In fact, many of what people assert are
>>     personal
>>     > > > > >domains have advertising on them and would therefor be
>>     considered
>>     > > > > >by almost any jurisdiction to be engaged in a commercial
>>     activity.
>>     > > > > >This includes many (most?) parked domains.
>>     > > > > [...]
>>     > > >
>>     > > > _______________________________________________
>>     > > > gnso-rds-pdp-wg mailing list
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>>     > > >
>>     > > > _______________________________________________
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>>     > >
>>     > >
>>     >
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>>     >
>>     >
>>     >
>>     > --
>>     > _________________________________
>>     > Note to self: Pillage BEFORE burning.
>>
>>
>>
>>
>> -- 
>> _________________________________
>> Note to self: Pillage BEFORE burning.
>>
>>
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>
> -- 
> Bei weiteren Fragen stehen wir Ihnen gerne zur Verfügung.
>
> Mit freundlichen Grüßen,
>
> Volker A. Greimann
> - Rechtsabteilung -
>
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>
> Volker A. Greimann
> - legal department -
>
> Key-Systems GmbH
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