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 [nc-whois] Getting back to work and assignments for Tuesday
To: "Antonio Harris" <harris@cabase.org.ar>,       "NC-WHOIS (E-mail)" <nc-whois@dnso.org>Subject: [nc-whois] Getting back to work and assignments for TuesdayFrom: "Cade,Marilyn S - LGCRP" <mcade@att.com>Date: Sat, 22 Feb 2003 14:35:47 -0500Cc: "Anne Rachel Inne (E-mail)" <inne@icann.org>,       "Bruce Tonkin (E-mail)" <bruce.tonkin@melbourneit.com.au>Sender: owner-nc-whois@dnso.orgThread-Index: AcLZ0RMmoCIXQ0EySBu8VypB2bhbeQARYrnQThread-Topic: [nc-whois] Critical Relationship Between Accuracy and Privacy That the  WHOIS Task Force Continues To Overlook and My Contribution to the  WHOIS Privacy Issues Report 
 First, I support my co-chair's comments 
reminding us that we need to return to our usual collaborative approach to 
dealing with tough topics: THIS TF is 
KNOWN for its hard work! LONG hours, and LONG and FREQUENT conference 
calls.  Obviously, we'll be returning to that to get work done for the Rio 
meeting. And to ensure that we present a professional product in all the areas 
we have accepted responsibilty for.     Issues Reports are new to the Council, and 
we have few models. We will be doing three.  All three are important. 
 So, 
let's make further discussions on this, or other related topics about the 
work we have before us.    How we are proceeding on Issues 
Reports: I. Consistency/uniformity of data 
elements/searchability: Kristy and Ram held a conf. call this week 
to move along on assignments. They have done a great job of trying to 
broadly include other interested TF members. Tony and Marilyn were on 
the call this week and suggested that they ask ICANN staff for a particular 
clarification. Kristy/Ram, let us know if you need any help 
on moving that item forward.  Some TF members who have indicated 
concerns about the topics have not actively participated nor made contributions 
to the work to date. Time is running out on this. On this week's 
Tuesday call, we'll make some decisions about what is feasible to wait 
for.   II. 
Further recommendations on Accuracy and marketing uses of data: Steve can't be on Tuesday's call. Tony and 
Marilyn to follow up with him separately on when he will have a 
draft.   III. Privacy Issues Report:  Several individual members of the TF 
have re-stated their interest and commitment to participating in the 
development of the Issue Report on Privacy. Tony and I are re-confirming that 
the work on this Issues Report is being conducted as a TF and that Tony and 
Marilyn will co-chair.  Several assignments are made below, or reconfirmed 
from previous agreements and assignments. * indicates a previous assignment 
which is simply restated for the record.     *Reconfirmation from previous assignment: 
Ruchika had agreed to undertake gathering questions from the TF and previous 
submissions. Ruchika: can you turn your separate 
submission as a minority report into a document which is separately usable 
in the Issues Report by Tuesday or Wednesday? At a minimum, it should include 
your minority report but in a format which can be an insertion into this Issues 
report -- it should include the links to the previous comments made related to 
privacy and to access. This would need to include those comments where people 
comment on the importance of access to the data for consumer protection concerns 
as well, or law enforcement concerns and should include 
a succinct summary of each contribution --a few sentences  is the 
usual format we 've followed, so that there is a good historical summary of the 
contributions.     We understand that you have a 
strong concern and interest in this particular area,  and that is why 
we asked you to undertake this.       An outline for how we propose to 
proceed in the development of input to the Issues Report:    -All members of the TF will participate in 
the Privacy Issues Report's development.  -Tony and Marilyn will co-chair these 
sessions. Two, possibly three sessions will be held. -Assignments will be made by the 
co-chairs for additional work to various members of the TF so that we can 
meet our commitment to the Council. Again, other assignments have already been 
made and they are simply restated with an *. -Tuesday's call will be an important part of 
meeting our commitment and we need as many of you as possible on the call. 
   Next Tuesday's agenda:   *Ram is still working on a briefing with a 
member of the IESG so we will hope to have a 30 minute dialogue to launch the 
meeting. TENTATIVE.   The rest of the agenda is as 
follows:   *-5-7 minute report  -Ram/Kristy 
on Issues Report *-Steve: can you give us a short email 
update, since you cannot attend in person? -development of 
Issues/Questions/Views/Supporting reports/documents:   WHITE BOARDING/Brainstorming session on 
issues/questions/views     We will follow the 
typical neutral and professional rules for "brainstorming"/white boarding. All 
that means is that we will ask each individual to provide a short input for 
capturing for the record on the views, perspectives, concerns, issues and 
interests of ALL users of WHOIS to our best ability.     We'll give 5 minutes to EACH TF 
member [please see the "rules" below for what to focus on in your time 
slot.   No questions/no 
challenges during brainstorming.    NOTE: We have invited two members to 
make short presentations before we start brainstorming.  - We have asked Becky Burr to provide a 
specific 10 minute briefing on how .name is operating. We  - Ram: is there something unique to .info 
that would make a similar useful briefing?      After those presentations, we will start the 
brainstorming. We'll work through each of the 
constituencies/groups.   We strongly suggest that all TF members 
think through how they present their input so they can fit in the time slots. 
   We realize that 5 minutes seems short, but 
let' s give this some thought: IF you are a witness before either the US 
Congress or most European Parliaments, OR the Commission in public forums, 
opening comments are from 3-5 minutes, 
with a sharp cut off. :-)  And we are all familiar with the time limits at 
the mike on Public Forum day in the ICANN meetings. We can do this, IF we each 
organize our input succinctly.    Let's try to make this 
work.   WHAT WE ARE DOING IN THE BRAINSTORMING: 
Our goal is to advance understanding, to remember that we are trying to 
understand the views of ALL users of WHOIS, not just our own perspective,  
and to, identify further resources for consultation and identify any views we 
haven't heard to date.   Rules for Brainstorming:   Each TF member has a "segment" of dedicated 
time to present Please, in your brainstorming, try to 
 1) identify problems, issues or questions 
related to privacy in WHOIS which are specific to your constituency which should 
be addressed, or answered? 2) identify concerns of others [not your 
constituency] which you are familiar with [try to be specific is 
possible/generalizations and speculations are of limited 
contribution] 3) 
suggest groups or organizations who have documents or surveys, or studies which 
are related to WHOIS privacy -- meaning they are ABOUT WHOIS 
privacy 4) identify studies or surveys which are not 
about WHOIS privacy, but which might be relevant and identify why they are 
relevant [it may be interesting to consider non related studies, but it is 
important to be able to make the link of their relevance, as well. 
] 5) identify any government studies, or 
multi-lateral organization reports, studies or surveys which could be 
useful e.g. {OECD, APEC, EC, etc.] and clarify 
how they are relevant, if they are not directly about WHOIS 
privacy 6) are there other views which you think 
should be included? How do you suggest learning more about them? 7) identify any technical resources, 
standards work, or similar activities which the TF should include in its Issues 
Report     The contributions will be captured by the 
secretariat and provided to all TF members.    Following this session, we may return to 
bi-weekly calls in order to get our work completed. We will MOST probably make 
further assignments to TF members for reports for the next call, including 
reviewing recommended reports, and summarizing them, etc.   Marilyn and Tony   -----------------------email string maintained -- 
-----------------------------------------------------    -----Original 
Message-----From: Antonio Harris 
[mailto:harris@cabase.org.ar]
 Sent: Friday, February 21, 2003 12:53 
PM
 To: NC-WHOIS; Ruchika Agrawal
 Cc: Bruce Tonkin (E-mail); 
discuss@icann-ncc.org; ehchun@peacenet.or.kr
 Subject: Re: [nc-whois] 
Critical Relationship Between Accuracy and Privacy That the WHOIS Task Force 
Continues To Overlook and My Contribution to the WHOIS Privacy Issues 
Report
 
 
 
  Ruchika,   Marilyn as co-chair of the TF has already replied to you on behalf of both of us. Nonetheless, I feel prompted to add some further comments on your submission:   1) I am uncomfortable with the phrase "some members of the Task Force continue to overlook". Until very recently, the Task Force worked in unison with all, repeat all, members participating and contributing freely. The Task Force report that was discussed on yesterday's call, is the collective outcome of the work and contributions of the various members, as well as those affected by the policy recommendations (the Registrars and Registries) whose input was sought via the Implementation Committee. We worked, collectively, for almost two years, and the matter of privacy was not, and is not, overlooked in the least.   2) I question the declaration that "some domain name registrants have legitimate reasons for providing inaccurate information", 
since they are contracting a domain name under the conditions specified by the delivering registrant. If these are unsatisfactory, i.e., 
the registrant is unwilling to provide personal data for the Whois, 
then maybe he/she would be better off not contracting a domain name. The alternative of submitting false data is not, in my opinion, an action that can be justified as being committed for "legitimate reasons". No one is forcing the registrant to obtain a domain name and risk exposure?     3) During the GNSO Council teleconference 
   yesterday, Bruce Tonkin correctly identified the privacy issue as being related to " the Display of Whois Data", not to its accuracy. 
 As we begin to look at the privacy issues, this will obviously be a good starting point in evaluating privacy protection 
alternatives.    4) Neither I nor any other members of the Whois Task Force, as far as I can recall, have ever demanded guarantees of any sort in order to participate in, and contribute to, work in process. As co-chair I would be willing to guarantee you a lot of hard work and dedicated time, since this issue is so important to you, but not much else...   Regards   Tony Harris                   
    ----- 
    Original Message -----  Sent: Friday, February 21, 2003 12:44 
    AM Subject: [nc-whois] Critical Relationship 
    Between Accuracy and Privacy That the WHOIS Task Force Continues To Overlook 
    and My Contribution to the WHOIS Privacy Issues Report Dear Co-Members of the WHOIS Task Force:
 
 Based on some 
    of your comments during our teleconference call this week, email postings, 
    and GNSO teleconference meeting today, I want to emphasize a very important 
    point that some members of the Task Force continue to overlook.
 
 Enforcement of accuracy of WHOIS data has serious implications on 
    privacy.  Some domain name registrants have legitimate reasons for 
    providing inaccurate WHOIS information -- for example, to protect their 
    privacy and protect their personally identifiable information from being 
    globally, publicly accessible -- and especially when there are no privacy 
    safeguards in place.  A number of studies demonstrate that when no 
    privacy safeguards are in place, individuals often engage in privacy 
    "self-defense."  When polled on the issue, individuals regularly claim 
    that they have withheld personal information and have given false 
    information.  See:
 
      Please 
    also see the report I submitted to the Federal Trade Commission for their 
    panel on "Cooperation Between the FTC and Domain Registration Authorities." 
    <attached >  Again, while I do not oppose accurate data per se, I 
    do oppose the Task Force’s recommendation to enforce accuracy of WHOIS 
    information when the Task Force has failed to adequately address privacy 
    issues.  Minimally, enforcement of accuracy and insurance of privacy 
    safeguards should be concurrent.·       Privacy, 
      Costs, and Consumers Privacy, Consumers, and Costs: How the Lack of 
      Privacy Costs Consumers and Why Business Studies of Privacy Costs are 
      Biased and Incomplete, Robert Gellman, March 26, 2002, http://www.epic.org/reports/dmfprivacy.html; 
      ·       Trust and 
      Privacy Online: Why Americans Want to Rewrite the Rules, Pew Internet 
      & American Life Project, August 20, 2000, http://www.pewinternet.org/reports/toc.asp?Report=19; 
      and 
      ·       Graphic, 
      Visualization, & Usability Center 7th WWW User Survey, April 1997, http://www.gvu.gatech.edu/user_surveys/survey-1997-04/#exec.
 
 
 As per Ram’s email and the 
    gTLD constituency’s views on accuracy and privacy, I quote:
 
 
      I 
    am happy to work on the privacy issues report as long as the WHOIS Task 
    Force can guarantee that enforcement of accuracy and implementation of 
    privacy safeguards would be concurrent (or that implementation of 
    appropriate privacy safeguards would precede enforcement of accuracy).  
    This guarantee does not conflict with the vote taken during the GNSO Council 
    meeting today, as the GNSO Council specifically and only voted on the WHOIS 
    Task Force’s Final Report’s consensus policies (see below).
        “My constituency members are saying that they are under considerable 
        pressure from legal, corporate, community and other bodies to tie 
        implementation of better accuracy and privacy together, so that enhanced 
        accuracy standards and mechanisms do not lead to unlawful privacy 
        methods/practices (for those who operate under the EU Data protection 
        restrictions, for instance).” http://www.dnso.org/clubpublic/nc-whois/Arc00/msg00932.html
 
 
 Bruce -- 
    can you please confirm my interpretation of the GNSO’s vote on the WHOIS 
    Task Force’s Final Report?
 
 Sincerely,
 Ruchika 
    Agrawal
 WHOIS Task Force Member
 Non-Commercial 
    Constituency
 
 ----------------------------------
 I. Consensus 
    Policies
 
 1. Consensus Policies: Accuracy of WHOIS Data.
 
 These 
    two policies match the alternative wording proposed in the Implementation 
    Committee's report, sections 1 and 2, which was accepted by the WHOIS Task 
    Force. Further comments and additions are marked by underlining.
 
 A. 
    At least annually, a registrar must present to the Registrant the current 
    WHOIS information, and remind the registrant that provision of false WHOIS 
    information can be grounds for cancellation of their domain name 
    registration. Registrants must review their WHOIS data, and make any 
    corrections.
 
 B. When registrations are deleted on the basis of 
    submission of false contact data or non-response to registrar inquiries, the 
    redemption grace period -- once implemented -- should be applied. However, 
    the redeemed domain name should be placed in registrar hold status until the 
    registrant has provided updated WHOIS information to the 
    registrar-of-record.
 
 The Task Force observes that the purpose of this 
    policy is to make sure that the redemption process cannot be used as a tool 
    to bypass registrar's contact correction process.
 
 2. Consensus 
    Policies: Bulk Access to WHOIS Data.
 
 There are no substantial changes 
    to to the policies contained in section 3.2 of the Policy Report. However, 
    the extensive discussion presented in that report has been removed in this 
    document. Additionally, some technical changes proposed by ICANN's General 
    Counsel have been incorporated.
 
 A. Use of bulk access WHOIS data for 
    marketing should not be permitted. The Task Force therefore recommends that 
    the obligations contained in the relevant provisions of the RAA be modified 
    to eliminate the use of bulk access WHOIS data for marketing purposes. The 
    obligation currently expressed in section 3.3.6.3 of the RAA could, for 
    instance, be changed to read as follows (changed language 
    underlined):
 
 "Registrar's access agreement shall require the third 
    party to agree not to use the data to allow, enable, or otherwise support 
    any marketing activities, regardless of the medium used. Such media include 
    but are not limited to e-mail, telephone, facsimile, postal mail, SMS, and 
    wireless alerts."
 
 The bulk-access provision contained in 3.3.6.6 of 
    the RAA would then become inapplicable.
 
 B. Section 3.3.6.5 of the 
    Registrar Accreditation Agreement currently describes an optional clause of 
    registrars' bulk access agreements, which disallows further resale or 
    redistribution of bulk WHOIS data by data users. The use of this clause 
    shall be made mandatory.
 
 
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