[gnso-rds-pdp-wg] Legal basis vs. lawful

Volker Greimann vgreimann at key-systems.net
Tue Feb 13 18:36:52 UTC 2018


That brings us back to the question whether we would want a unified DNS 
system or a fractured one. I personally think 14% of the worlds 
registrations are quite a significant number, but even if you do not, 
does this mean you would prefer fragmentation of policies and rules?


Am 13.02.2018 um 19:18 schrieb John Horton via gnso-rds-pdp-wg:
> +1 (to Greg)
>
> On Tue, Feb 13, 2018 at 10:09 AM Greg Aaron <gca at icginc.com 
> <mailto:gca at icginc.com>> wrote:
>
>     What are the jurisdictions where gTLD registrants are located? 
>     The stats indicate that a distinct minority of gTLD registrations
>     and registrants may qualify for GDPR protection. According to
>     ICANN’s metrics, 14% of registrants are in the EU.  The top
>     jurisdictions are:
>
>     USA                        41.0%
>
>     EU countries       14.0%
>
>     China                       9.4%
>
>     Canada                   4.2%
>
>     Japan                      3.5%
>
>     Panama                  3.3%
>
>     [other                   24.6%]
>
>     These stats don’t tell us exactly how many registrations might
>     involve GDPR (affecting that are the jurisdictions of the various
>     parties involved in any given registartion, the fact that legal
>     person in the EU are not due the same protection as natural
>     persons, etc.).  Still, that 14% is interesting.
>
>     The European Commission itself recently told ICANN that solutions
>     can and should be balanced, to “preserve the proper use of WHOIS
>     while ensuring full compliance with the (current and future) EU
>     data protection rules”, and that GDPR only applies to the personal
>     data of natural persons in the EU.
>
>     So, what justifies extending a particular protection regime
>     (baseline) to all registrants worldwide, especially when a
>     technical system can support situational-based needs?
>     Over-compliance is not necessary, and over-compliance erodes the
>     proper use of WHOIS.  I suggest that a proper solution is to
>     enable compliance with a rule in the situations in which the rule
>     applies.  The proper solution is not to over-apply a rule, or to
>     apply the rule where it does not have power.
>
>     All best,
>
>     --Greg
>
>     Source:
>     https://www.icann.org/resources/pages/cct-metrics-domain-name-registration-2016-06-27-en
>
>
>     **********************************
>
>     Greg Aaron
>
>     Vice-President, Product Management
>
>     iThreat Cyber Group / Cybertoolbelt.com
>
>     mobile: +1.215.858.2257
>
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>     *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 *Kathy
>     Kleiman
>     *Sent:* Tuesday, February 13, 2018 11:24 AM
>
>
>     *To:* gnso-rds-pdp-wg at icann.org <mailto:gnso-rds-pdp-wg at icann.org>
>     *Subject:* Re: [gnso-rds-pdp-wg] Legal basis vs. lawful
>
>     More than half the countries in the world now have comprehensive
>     data protection laws, and the number grows every year. We found
>     that in our research of foundation documents at the start of this
>     WG. The tipping point took place in 2015. As it happens, Volker's
>     approach simply does take this perspective into account.
>
>     Best, Kathy
>
>     On 2/13/2018 11:04 AM, Dotzero wrote:
>
>         Volker, you assert that "it would be sensible to take GDPR as
>         a basis and start from there". Perhaps sensible from your
>         perspective and easier from your perspective but ICANN is an
>         international organization - primarily dealing with
>         technical/administrative issues - and it MUST take an approach
>         that, as best it can, accommodates the laws and practices of
>         various jurisdictions around the world. Your proposed
>         approach, quite simply does not do that.
>
>         Michael Hammer
>
>         On Tue, Feb 13, 2018 at 10:54 AM, Volker Greimann
>         <vgreimann at key-systems.net <mailto:vgreimann at key-systems.net>>
>         wrote:
>
>             I think that it would be sensible to take the GDPR as a
>             basis and start from there. Obviously, where it conflicts
>             with other applicable laws, we should make sure to
>             accomodate those as well, but as the EU Commission and
>             others have pointed out is that compliance with GDPR does
>             not preclude providing certain access levels to certain
>             parties. What those levels would be and who those parties
>             could be should be the main focus of our work.
>
>             Am 13.02.2018 um 15:41 schrieb Chuck:
>
>                 Volker,
>
>                 Are you saying that you think that RDS policies should
>                 be designed to comply with European regulations and
>                 then applied to all other jurisdictions in the world?
>
>                 Chuck
>
>                 *From:*Volker Greimann [mailto:vgreimann at key-systems.net]
>                 *Sent:* Tuesday, February 13, 2018 5:58 AM
>                 *To:* Chuck <consult at cgomes.com>
>                 <mailto:consult at cgomes.com>; 'Michael Palage'
>                 <michael at palage.com> <mailto:michael at palage.com>
>                 *Cc:* gnso-rds-pdp-wg at icann.org
>                 <mailto:gnso-rds-pdp-wg at icann.org>
>                 *Subject:* Re: [gnso-rds-pdp-wg] Legal basis vs. lawful
>
>                 I am afraid that if we create different policies for
>                 different regions, we will break the model, encourage
>                 forum shopping and encourage firewalling of entire
>                 geographic sections of the net. I hope that is not
>                 what we are doing here.
>
>                 GDPR will cause some breakage of this and I see it as
>                 our mission to fix this breakage of the standard by
>                 proposing a unified model once again.
>
>                 Ultimately, if this solution does what the EU has been
>                 asking for, e.g. protect legitimate use cases of
>                 registration data as well as the rights of the data
>                 subjects, there is no reason why it should not be
>                 universally applicable.
>
>                 Best,
>
>                 Volker
>
>                 Am 13.02.2018 um 00:04 schrieb Chuck:
>
>                     Volker,
>
>                     The WG could recommend policies that are
>                     ‘universally applicable to all registrations’ but
>                     I seriously doubt that will happen in today’s
>                     world.  That would be much simpler than policies
>                     that vary by region and users, but is it realistic?
>
>                     Chuck
>
>                     *From:* gnso-rds-pdp-wg
>                     [mailto:gnso-rds-pdp-wg-bounces at icann.org] *On
>                     Behalf Of *Volker Greimann
>                     *Sent:* Monday, February 12, 2018 2:30 PM
>                     *To:* Michael Palage <michael at palage.com>
>                     <mailto:michael at palage.com>
>                     *Cc:* gnso-rds-pdp-wg at icann.org
>                     <mailto:gnso-rds-pdp-wg at icann.org>
>                     *Subject:* Re: [gnso-rds-pdp-wg] Legal basis vs.
>                     lawful
>
>                     Michael is right. ICANN iOS based on the thought
>                     of “One World; one Internet”. This also means that
>                     the policies it creates should be universally
>                     applicable to all registrations, if possible. IF
>                     we start creating policy that diverges, that would
>                     only lead to further fragmentation and undermine
>                     the founding ideal of ICANN itself. Our aim should
>                     be to create one policy that can be applied to all
>                     or most registrations and that can be implemented
>                     by all registrars alike.
>
>                     While we will likely have a certain amount of
>                     fragmentation following May 25 as each contracted
>                     party applies its own solution, it should be our
>                     goal to overcome this and present a new unified
>                     policy that works for all contracted parties.
>
>                     Volker
>
>
>
>                         On 12. Feb 2018, at 20:27, Michael Palage
>                         <michael at palage.com
>                         <mailto:michael at palage.com>> wrote:
>
>                         Greg/John,
>
>                         I will respectfully push back on your legal
>                         over simplification of the GDPR.
>
>                         The exterritorial aspect of the GDPR set forth
>                         in Article 3 is NOT just limited to EU
>                         residents/citizens. As Michele has noted in
>                         the past, the GDPR requires BlackKnight as an
>                         Irish legal entity to protect all of its
>                         customers data (EU/Non-EU) in compliance with
>                         GDPR, as well as US entities that target and
>                         conduct business within the EU.
>
>                         Now your points about the distinction between
>                         natural and legal persons is a fair one and
>                         one that has been noted in EU and Art 29
>                         communications.  Could you please share the
>                         basis of your proposition that 97% of all
>                         domain name registrations are registered by
>                         legal entities.
>
>                         As I have note previously the long term
>                         viability of the ICANN multi-stakeholder model
>                         is at risk as national governments continue to
>                         pass national laws that impact the operation
>                         of the Internet. However, the European Union
>                         is NOT alone in advancing Privacy Legislation,
>                         in fact data localization is perhaps the next
>                         biggest lurking threat to the domain name system.
>
>                         Best regards,
>
>                         Michael
>
>                         *From:*gnso-rds-pdp-wg
>                         [mailto:gnso-rds-pdp-wg-bounces at icann.org]*On
>                         Behalf Of*John Horton via gnso-rds-pdp-wg
>                         *Sent:*Monday, February 12, 2018 1:22 PM
>                         *To:*Greg Aaron <gca at icginc.com
>                         <mailto:gca at icginc.com>>
>                         *Cc:*gnso-rds-pdp-wg at icann.org
>                         <mailto:gnso-rds-pdp-wg at icann.org>
>                         *Subject:*Re: [gnso-rds-pdp-wg] Legal basis
>                         vs. lawful
>
>                         I think Greg is right on. There's simply no
>                         justification to force a law that is only
>                         intended to apply to a) EU residents/citizens
>                         that are b) natural persons not using the
>                         domain name for commercial purposes, to the
>                         remaining...what? 97% - 99% of the world's
>                         registrant population? That would be a
>                         balanced way to implement all of this.
>
>                         John Horton
>                         President and CEO, LegitScript
>
>                         https://docs.google.com/uc?export=download&id=0B13GfLt8zwZJRXE5UTAtclVxdTg&revid=0B13GfLt8zwZJSG9zOUVwN1lFKzFrRVlnaWU0NGZ4RmdkUjg4PQ
>
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>
>                         On Mon, Feb 12, 2018 at 9:57 AM, Greg Aaron
>                         <gca at icginc.com <mailto:gca at icginc.com>> wrote:
>
>                             I don’t know if we arrive at the same place.
>
>                             GDPR is based on one principle.  It states
>                             what is legal.  It's explicit about what
>                             you _are allowed to do_; granted there’s
>                             some flexibility and room for
>                             interpretation. It’s like saying what’s
>                             inside a box.
>
>                             U.S. law is one based on different
>                             principles. AFAIK U.S. consumer protection
>                             law does not enumerate specifically what
>                             is lawful. Instead it tends to state what
>                             is illegal, what you are _not allowed to
>                             do_.   It’s like saying what’s outside the
>                             box.   The U.S. doesn’t have something
>                             like GDPR that spells out legal bases for
>                             collecting data, i.e. the enumerated
>                             allowable reasons. Instead the trade and
>                             consumer protection laws basically say:
>                             entities have the right to form contracts
>                             between themselves, they should live up to
>                             the contract, don’t surprise people, don’t
>                             do certain dishonest things.
>
>                             Here's the problem: if one makes the GDPR
>                             principle the ICANN standard and you apply
>                             it to all registrations, then practices
>                             that are allowable in one place under the
>                             law (like the U.S.) would no longer be
>                             allowed there by ICANN policy.  ICANN
>                             would be choosing one legal approach or
>                             regime for everyone in the world.
>
>                             The alternative is to apply the GDRP only
>                             to those that it is designed to protect:
>                              registrants in the EU.
>
>                             For example, there’s nothing in U.S. law
>                             that prohibits a U.S. registrar from
>                             having a contract that says publication of
>                             full contact data in WHOIS is  a condition
>                             of registering a domain name if you are a
>                             registrant in the U.S.
>
>                             Seehttps://iapp.org/news/a/explaining-the-gdpr-to-an-american/
>                             for more.
>
>                             *From:*gnso-rds-pdp-wg
>                             [mailto:gnso-rds-pdp-wg-bounces at icann.org]*On
>                             Behalf Of*Silver, Bradley via gnso-rds-pdp-wg
>                             *Sent:*Friday, February 9, 2018 2:54 PM
>                             *To:*Volker Greimann
>                             <vgreimann at key-systems.net
>                             <mailto:vgreimann at key-systems.net>>;gnso-rds-pdp-wg at icann.org
>                             <mailto:gnso-rds-pdp-wg at icann.org>
>
>
>                             *Subject:*Re: [gnso-rds-pdp-wg] Legal
>                             basis vs. lawful
>
>                             It is true that the GDPR is prescriptive,
>                             although also rather open-ended (hence our
>                             current pickle).  But regardless of the
>                             term we use, don’t we arrive at the same
>                             place: which is that if something that
>                             requires a legal basis is done without
>                             one, it will be unlawful? Using Kathy’s
>                             example, if data is processed without
>                             complying with minimization or purpose
>                             principles, will such processing not run
>                             afoul of the law, and hence be unlawful?
>
>                             There are important distinctions between
>                             the meaning of “legal basis” which implies
>                             that a law requires something to be
>                             affirmatively present, versus “lawful”,
>                             which means that something is not
>                             prohibited by law. Ultimately though,
>                             isn’t “lawfulness”, the same end point,
>                             regardless?
>
>                             *From:*gnso-rds-pdp-wg
>                             [mailto:gnso-rds-pdp-wg-bounces at icann.org]*On
>                             Behalf Of*Volker Greimann
>                             *Sent:*Friday, February 09, 2018 11:27 AM
>                             *To:*gnso-rds-pdp-wg at icann.org
>                             <mailto:gnso-rds-pdp-wg at icann.org>
>                             *Subject:*Re: [gnso-rds-pdp-wg] Legal
>                             basis vs. lawful
>
>                             I do not see how. Kathy's analysis seems
>                             sound. The flexibility within the GDPR
>                             still only allows processing in very
>                             specific cicumstances, all of which are
>                             listed in the GDPR.
>
>                             Am 09.02.2018 um 16:45 schrieb Victoria
>                             Sheckler:
>
>                                 Kathy’s analysis breaks down on a
>                                 practical level when one looks at the
>                                 GDPR and what it says about when data
>                                 can be processed. The GDPR allows for
>                                 flexibility for what can be processed
>                                 and when, and kathy’s analysis
>                                 overlooks that point.
>
>                                 *From:*gnso-rds-pdp-wg
>                                 [mailto:gnso-rds-pdp-wg-bounces at icann.org]*On
>                                 Behalf Of*Kathy Kleiman
>                                 *Sent:*Thursday, February 8, 2018 7:07 PM
>                                 *To:*gnso-rds-pdp-wg at icann.org
>                                 <mailto:gnso-rds-pdp-wg at icann.org>
>                                 *Subject:*Re: [gnso-rds-pdp-wg] Legal
>                                 basis vs. lawful
>
>                                 Tx for the invitation to join, Chuck,
>                                 and following up on the discussion of
>                                 Sam and Tapani, let me add that
>                                 criteria for processing must be
>                                 clearer than something broadly within
>                                 ICANN's mission statement and
>                                 something permissible somewhere. The
>                                 requirements under law are express and
>                                 concrete.
>
>                                 Specifically, GDPR Article 5(1)(b and
>                                 c) states:
>
>                                 *Personal data shall be:
>                                 2. "collected for_specified, explicit
>                                 and legitimate purposes_and not
>                                 further processed in a manner that is
>                                 incompatible with those purposes"*(the
>                                 "purpose limitation") AND*
>                                 3. "adequate, relevant and limited to
>                                 what is necessary in relation to the
>                                 purposes for which they are
>                                 processed"*(the "data minimisation"
>                                 requirement). [underline added]*
>                                 *
>                                 Thus, our first criteria of
>                                 "consistent with ICANN's mission," is
>                                 only the first step and we need to go
>                                 further than even the 3 criteria we
>                                 are discussing..
>
>                                 Second, lawful and legal enter us into
>                                 a debate over words and I have to
>                                 agree with Sam and Tapani's analysis
>                                 and let me add some of my own.
>
>                                 "Legal" is the term we use for actions
>                                 expressly allowed under law. How we
>                                 process personal data under the GDRP
>                                 falls into this category -- of
>                                 processing expressly allowed under
>                                 law. Whereas the term lawful is used
>                                 for a much broader category of actions
>                                 which are generally permissible and
>                                 allowable.
>
>                                 The term "legal" is much more
>                                 consistent with our criteria statement
>                                 because the processing of personal
>                                 data by ICANN must clearly have
>                                 a/valid legal basis/as expressly
>                                 defined by data protection laws.
>
>                                 Best regards,
>                                 Kathy
>
>                                 On 2/7/2018 10:53 AM, Sam Lanfranco wrote:
>
>                                     Thanks Tapani,
>
>                                     I will extract from your longer
>                                     message.
>                                     I deliberately kept my brief and
>                                     less technical.
>                                     I think we are in agreement here
>                                     and I support your position.
>
>                                     On 2/7/2018 1:07 AM, Tapani
>                                     Tarvainen wrote:
>
>                                     The key distinction, as I
>                                     understand it, is that "lawful"
>                                     would be
>                                      defined by the negative,
>                                     everything that some law does not
>                                     prohibit,
>
>                                     where as "legal basis" is defined
>                                     by the positive, only things whose
>                                     justification can be explicitly
>                                     derived from law.
>
>                                     <......>
>
>                                     So I would prefer "legal basis"
>                                     specifically in this sense: that
>                                     any processing
>                                      would have to be explicitly based
>                                     on one of the criteria, or bases,
>                                     as listed
>                                     in GDPR Article 6, or similar
>                                     explicit justification in other
>                                     data protection legislation.
>
>
>
>
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>                     Should you have any further questions, please do
>                     not hesitate to contact us. Best regards, Volker
>                     A. Greimann - legal department - Key-Systems GmbH
>                     Im Oberen Werk 1 66386 St. Ingbert Tel.: +49 (0)
>                     6894 - 9396 901 <tel:+49%206894%209396901>Fax.:
>                     +49 (0) 6894 - 9396 851
>                     <tel:+49%206894%209396851>Email:
>                     vgreimann at key-systems.net
>                     <mailto:vgreimann at key-systems.net>Web:
>                     www.key-systems.net <http://www.key-systems.net> /
>                     www.RRPproxy.net
>                     <http://www.RRPproxy.net>www.domaindiscount24.com
>                     <http://www.domaindiscount24.com> /
>                     www.BrandShelter.com
>                     <http://www.BrandShelter.com>Follow us on Twitter
>                     or join our fan community on Facebook and stay
>                     updated: www.facebook.com/KeySystems
>                     <http://www.facebook.com/KeySystems>www.twitter.com/key_systems
>                     <http://www.twitter.com/key_systems>CEO: Alexander
>                     Siffrin Registration No.: HR B 18835 -
>                     Saarbruecken V.A.T. ID.: DE211006534 Member of the
>                     KEYDRIVE GROUP www.keydrive.lu
>                     <http://www.keydrive.lu>This e-mail and its
>                     attachments is intended only for the person to
>                     whom it is addressed. Furthermore it is not
>                     permitted to publish any content of this email.
>                     You must not use, disclose, copy, print or rely on
>                     this e-mail. If an addressing or transmission
>                     error has misdirected this e-mail, kindly notify
>                     the author by replying to this e-mail or
>                     contacting us by telephone.
>
>             _______________________________________________
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> -- 
> John Horton
> President and CEO, LegitScript
>
>
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