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[gnso-dow123] REMINDER: suggested revisions for recommendation #2

  • To: Whois TF mailing list <gnso-dow123@xxxxxxxxxxxxxx>
  • Subject: [gnso-dow123] REMINDER: suggested revisions for recommendation #2
  • From: "Jordyn A. Buchanan" <jordyn@xxxxxxxxxxxxx>
  • Date: Thu, 16 Jun 2005 15:45:54 -0400

<HTML><BODY style="word-wrap: break-word; -khtml-nbsp-mode: space; 
-khtml-line-break: after-white-space; ">Fellow Task Force Members:<DIV><BR 
class="khtml-block-placeholder"></DIV><DIV>Please take the opportunity to 
review the attached recommendation and procedure for resolving conflicts with 
national laws.  If you have suggested revisions, please submit them as soon as 
possible (today ideally, but in any case no later than tomorrow) so that the 
other members of the task force has an opportunity to consider them prior to 
sending the recommendation to constituencies for their consideration and 
comment.</DIV><DIV><BR 
class="khtml-block-placeholder"></DIV><DIV>Jordyn</DIV><DIV><BR 
class="khtml-block-placeholder"></DIV><DIV></DIV></BODY></HTML>

Attachment: Policy and Advice_ Draft.doc
Description: Binary data

<HTML><BODY style="word-wrap: break-word; -khtml-nbsp-mode: space; 
-khtml-line-break: after-white-space; "><DIV></DIV><DIV><BR 
class="khtml-block-placeholder"></DIV><DIV style="margin-top: 0px; 
margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><FONT 
class="Apple-style-span" face="Arial" size="2"><SPAN class="Apple-style-span" 
style="font-size: 10px;">---------------------  Policy/Advice Recommendation 2 
on Conflict of National Laws</SPAN></FONT></DIV><DIV style="margin-top: 0px; 
margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal 
normal 10px/normal Arial; min-height: 11px; "><BR></DIV><DIV style="margin-top: 
0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><FONT 
class="Apple-style-span" face="Arial" size="2"><SPAN class="Apple-style-span" 
style="font-size: 10px;">Preamble:</SPAN></FONT></DIV><DIV style="margin-top: 
0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal 
normal normal 10px/normal Arial; min-height: 11px; "><BR></DIV><DIV 
style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 
0px; "><FONT class="Apple-style-span" face="Arial" size="2"><SPAN 
class="Apple-style-span" style="font-size: 10px;">Task Force 2 spent over a 
year collecting data and working on the conflict between a registrar/registry’s 
legal obligations under privacy laws and their contractual obligations to 
ICANN.  Its report included the statement:  “The Task Force believes that there 
is an ongoing risk of conflict between a registrar’s or registry’s legal 
obligations under local privacy laws and their contractual obligations to 
ICANN.  TF2 Report, Section 2.3, <A 
href="http://www.gnso.icann.org/issues/whois-privacy/Whois-tf2-preliminary.html";>http://www.gnso.icann.org/issues/whois-privacy/Whois-tf2-preliminary.html</A>.</SPAN></FONT></DIV><DIV
 style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 
0px; font: normal normal normal 10px/normal Arial; min-height: 11px; 
"><BR></DIV><DIV style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; 
margin-left: 0px; "><FONT class="Apple-style-span" face="Arial" size="2"><SPAN 
class="Apple-style-span" style="font-size: 10px;">By vote of the Task Force, 
now merged, on May 24, 2005, the work of Task Force 2 is hereby divided into a 
recommendation for “consensus policy” accompanied by “well-developed advice for 
a procedure.”</SPAN></FONT></DIV><DIV style="margin-top: 0px; margin-right: 
0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 
10px/normal Arial; min-height: 11px; "><BR></DIV><DIV style="margin-top: 0px; 
margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><FONT 
class="Apple-style-span" face="Arial" size="2"><SPAN class="Apple-style-span" 
style="font-size: 10px;">I.  Task Force Policy for WHOIS Conflicts with Privacy 
Law</SPAN></FONT></DIV><DIV style="margin-top: 0px; margin-right: 0px; 
margin-bottom: 0px; margin-left: 0px; font: normal normal normal 10px/normal 
Arial; min-height: 11px; "><BR></DIV><DIV style="margin-top: 0px; margin-right: 
0px; margin-bottom: 0px; margin-left: 0px; "><FONT class="Apple-style-span" 
face="Arial" size="2"><SPAN class="Apple-style-span" style="font-size: 
10px;">CONSENSUS POLICY RECOMMENDATION</SPAN></FONT></DIV><DIV 
style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 
0px; font: normal normal normal 10px/normal Arial; min-height: 11px; 
"><BR></DIV><DIV style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; 
margin-left: 0px; "><FONT class="Apple-style-span" face="Arial" size="2"><SPAN 
class="Apple-style-span" style="font-size: 10px;">In order to facilitate 
reconciliation of any conflicts between local/national mandatory privacy laws 
or regulations and applicable provisions of the ICANN contract regarding the 
collection, display and distribution of personal data via Whois, ICANN 
should:</SPAN></FONT><FONT class="Apple-style-span" face="Arial" size="2"><SPAN 
class="Apple-style-span" style="font-size: 10px;"> </SPAN></FONT></DIV><DIV 
style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 
0px; font: normal normal normal 10px/normal Arial; min-height: 11px; 
"><BR></DIV><DIV style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; 
margin-left: 0px; "><FONT class="Apple-style-span" face="Arial" size="2"><SPAN 
class="Apple-style-span" style="font-size: 10px;">1.  Develop and publicly 
document a procedure for dealing with the situation in which a registrar or 
registry can credibly demonstrate that it is legally prevented by 
local/national privacy laws or regulations from fully complying with applicable 
provisions of its ICANN contract regarding the collection, display and 
distribution of personal data via WHOIS.  </SPAN></FONT><FONT 
class="Apple-style-span" face="Arial" size="2"><SPAN class="Apple-style-span" 
style="font-size: 10px;"> </SPAN></FONT></DIV><DIV style="margin-top: 0px; 
margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal 
normal 10px/normal Arial; min-height: 11px; "><BR></DIV><DIV style="margin-top: 
0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><FONT 
class="Apple-style-span" face="Arial" size="2"><SPAN class="Apple-style-span" 
style="font-size: 10px;">2.  Create goals for the procedure which 
include: </SPAN></FONT><FONT class="Apple-style-span" face="Arial" 
size="2"><SPAN class="Apple-style-span" style="font-size: 
10px;"> </SPAN></FONT></DIV><DIV style="margin-top: 0px; margin-right: 0px; 
margin-bottom: 0px; margin-left: 0px; font: normal normal normal 10px/normal 
Arial; min-height: 11px; "><BR></DIV><DIV style="margin-top: 0px; margin-right: 
0px; margin-bottom: 0px; margin-left: 0px; "><FONT class="Apple-style-span" 
face="Arial" size="2"><SPAN class="Apple-style-span" style="font-size: 
10px;">a.  Ensuring that ICANN staff is informed of a conflict at the earliest 
appropriate juncture;</SPAN></FONT></DIV><DIV style="margin-top: 0px; 
margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal 
normal 10px/normal Arial; min-height: 11px; "><BR></DIV><DIV style="margin-top: 
0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><FONT 
class="Apple-style-span" face="Arial" size="2"><SPAN class="Apple-style-span" 
style="font-size: 10px;">b.  Resolving the conflict, if possible, in a manner 
conducive to stability and uniformity of the Whois 
system;</SPAN></FONT></DIV><DIV style="margin-top: 0px; margin-right: 0px; 
margin-bottom: 0px; margin-left: 0px; font: normal normal normal 10px/normal 
Arial; min-height: 11px; "><BR></DIV><DIV style="margin-top: 0px; margin-right: 
0px; margin-bottom: 0px; margin-left: 0px; "><FONT class="Apple-style-span" 
face="Arial" size="2"><SPAN class="Apple-style-span" style="font-size: 
10px;">c.  Providing a mechanism for the recognition, in appropriate 
circumstances where the conflict cannot be otherwise resolved, of an exception 
to contractual obligations with regard to collection, display and distribution 
of personally identifiable data via Whois; and</SPAN></FONT><FONT 
class="Apple-style-span" face="Arial" size="2"><SPAN class="Apple-style-span" 
style="font-size: 10px;"> </SPAN></FONT></DIV><DIV style="margin-top: 0px; 
margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal 
normal 10px/normal Arial; min-height: 11px; "><BR></DIV><DIV style="margin-top: 
0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><FONT 
class="Apple-style-span" face="Arial" size="2"><SPAN class="Apple-style-span" 
style="font-size: 10px;">d.  Preserving sufficient flexibility for ICANN staff 
to respond to particular factual situations as they 
arise.</SPAN></FONT></DIV><DIV style="margin-top: 0px; margin-right: 0px; 
margin-bottom: 0px; margin-left: 0px; font: normal normal normal 10px/normal 
Arial; min-height: 11px; "><BR></DIV><DIV style="margin-top: 0px; margin-right: 
0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 
10px/normal Arial; min-height: 11px; "><BR></DIV><DIV style="margin-top: 0px; 
margin-right: 0px; margin-bottom: 0px; margin-left: 0px; "><FONT 
class="Apple-style-span" face="Arial" size="2"><SPAN class="Apple-style-span" 
style="font-size: 10px;">II.  Text of Recommended 
Procedure</SPAN></FONT></DIV><DIV style="margin-top: 0px; margin-right: 0px; 
margin-bottom: 0px; margin-left: 0px; font: normal normal normal 10px/normal 
Arial; min-height: 11px; "><BR></DIV><DIV style="margin-top: 0px; margin-right: 
0px; margin-bottom: 0px; margin-left: 0px; "><FONT class="Apple-style-span" 
face="Arial" size="2"><SPAN class="Apple-style-span" style="font-size: 
10px;">WELL-DEVELOPED ADVICE ON A PROCEDURE FOR HANDLING WHOIS CONFLICTS WITH 
PRIVACY LAW </SPAN></FONT><FONT class="Apple-style-span" face="Arial" 
size="2"><SPAN class="Apple-style-span" style="font-size: 
10px;"> </SPAN></FONT></DIV><DIV style="margin-top: 0px; margin-right: 0px; 
margin-bottom: 0px; margin-left: 0px; font: normal normal normal 10px/normal 
Arial; min-height: 11px; "><BR></DIV><DIV style="margin-top: 0px; margin-right: 
0px; margin-bottom: 0px; margin-left: 0px; "><FONT class="Apple-style-span" 
face="Arial" size="2"><SPAN class="Apple-style-span" style="font-size: 
10px;">Based on extensive research and negotiation among Task Force 2 together 
with the merged Task Force and ICANN staff, the following procedure for 
handling the policy recommendation set out in Section I above is set out as a 
Recommended</SPAN></FONT><FONT class="Apple-style-span" face="Arial" 
size="2"><SPAN class="Apple-style-span" style="font-size: 
10px;"> </SPAN></FONT></DIV><DIV style="margin-top: 0px; margin-right: 0px; 
margin-bottom: 0px; margin-left: 0px; "><FONT class="Apple-style-span" 
face="Arial" size="2"><SPAN class="Apple-style-span" style="font-size: 
10px;">Step-by-Step Procedure for Resolution of WHOIS Conflicts with Privacy 
Law.  We encourage ICANN staff to use this Recommended Procedure as a starting 
point for developing the procedure called for in the Consensus Policy 
Recommendation above.</SPAN></FONT><FONT class="Apple-style-span" face="Arial" 
size="2"><SPAN class="Apple-style-span" style="font-size: 
10px;"> </SPAN></FONT></DIV><DIV style="margin-top: 0px; margin-right: 0px; 
margin-bottom: 0px; margin-left: 0px; font: normal normal normal 10px/normal 
Arial; min-height: 11px; "><BR></DIV><DIV style="margin-top: 0px; margin-right: 
0px; margin-bottom: 0px; margin-left: 0px; "><FONT class="Apple-style-span" 
face="Arial" size="2"><SPAN class="Apple-style-span" style="font-size: 
10px;">[NOTE:  Full Document Attached.  This is only the first part of the 
document.  Please see the Word file attached for the full text of Section II 
with the proposed revisions from our earlier work and 
discussion.]</SPAN></FONT></DIV><DIV style="margin-top: 0px; margin-right: 0px; 
margin-bottom: 0px; margin-left: 0px; "><BR 
class="khtml-block-placeholder"></DIV></BODY></HTML>


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