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Re: [gnso-thickwhoispdp-wg] missing recommendation in 7.1

  • To: "Metalitz, Steven" <met@xxxxxxx>
  • Subject: Re: [gnso-thickwhoispdp-wg] missing recommendation in 7.1
  • From: "Mike O'Connor" <mike@xxxxxxxxxx>
  • Date: Fri, 20 Sep 2013 16:46:00 -0500

yep.  my bad.  i copied from down-thread and picked up the bracketed addition.

sorry about that.

m

On Sep 20, 2013, at 4:44 PM, "Metalitz, Steven" <met@xxxxxxx> wrote:

> The existing words do not include the parenthetical [before transition to 
> Thick Whois].  That is not what the report already says on page 30.   
> 
> -----Original Message-----
> From: Alan Greenberg [mailto:alan.greenberg@xxxxxxxxx] 
> Sent: Friday, September 20, 2013 5:01 PM
> To: Mike O'Connor
> Cc: Metalitz, Steven; Avri Doria; Thick Whois
> Subject: Re: [gnso-thickwhoispdp-wg] missing recommendation in 7.1
> 
> I can live with the existing words (although including them would not have 
> been my choice). I find the term "legal review" more onerous. But perhaps 
> that is just me.
> 
> As I said, I cannot believe that the Board will approve it without getting 
> legal agreement.
> 
> Alan
> 
> At 20/09/2013 02:51 PM, Mike O'Connor wrote:
>> hi Alan,
>> 
>> could you expand your reasons for why do you disagree with a 
>> recommendation for a legal review?
>> 
>> isn't that what the privacy and data protection section of the report 
>> already says on page
>> 30?   "Again, these questions must be explored 
>> in more depth by ICANN Staff [before transition to thick whois], 
>> starting with the General Counsel's Office, and by the community. As an 
>> added benefit, analyses concerning change of applicable laws with 
>> respect to transition from a thin to a thick environment also may prove 
>> valuable in the event of changes in a registry's management, presumably 
>> an increasing likelihood given the volume of new gTLDs on the horizon."
>> 
>> thanks,
>> 
>> mikey
>> 
>> On Sep 20, 2013, at 12:58 PM, Alan Greenberg <alan.greenberg@xxxxxxxxx> 
>> wrote:
>> 
>>> If ICANN feels the need to do a legal review
>> prior to implementation, so be it. We have no control over that. But I 
>> strongly disagree with recommending that.
>>> 
>>> Alan
>>> 
>>> At 20/09/2013 01:04 PM, Mike O'Connor wrote:
>>>> hi Steve
>>>> 
>>>> i generally try to stay out of the "content" 
>> part of the discussion if i can, but i have to admit that it seems 
>> quite prudent to do a legal review, along the lines of the one that 
>> the sub-team recommended.  i don't quite understand the value of doing 
>> that review *after* the transition, so i'd just assumed it would come 
>> first.
>>>> 
>>>> i think we could put some speed-pressure on
>> by elevating our language about the urgency of the process to cover 
>> both the legal review and the transition.
>>>> 
>>>> 
>>>> On Sep 20, 2013, at 11:54 AM, "Metalitz, Steven" <met@xxxxxxx> wrote:
>>>> 
>>>>> So it is now being proposed that an
>> independent legal review before transition to thick Whois be a 
>> consensus policy?
>>>>> 
>>>>> -----Original Message-----
>>>>> From: Mike O'Connor [mailto:mike@xxxxxxxxxx]
>>>>> Sent: Friday, September 20, 2013 12:45 PM
>>>>> To: Metalitz, Steven
>>>>> Cc: Avri Doria; Thick Whois
>>>>> Subject: Re: [gnso-thickwhoispdp-wg] missing recommendation in 
>>>>> 7.1
>>>>> 
>>>>> hi Steve,
>>>>> 
>>>>> the "little-r" "big-R" recommendation talk
>> is short hand for the idea that section 7.1 is where our single actual 
>> "recommendation" is -- the recommendation to require thick whois.
>>>>> 
>>>>> section 7.3 is "Additional Observations" 
>> and is set forth as documentation for the Council or the staff to take 
>> further action if "deemed appropriate and timely."  so putting a 
>> recommendation in 7.1 puts it into consensus policy, putting a 
>> recommendation in 7.3 puts in in the "suggestions" pile.
>>>>> 
>>>>> mikey
>>>>> 
>>>>> 
>>>>> On Sep 20, 2013, at 11:38 AM, "Metalitz, Steven" <met@xxxxxxx> wrote:
>>>>> 
>>>>>> Mikey,
>>>>>> 
>>>>>> I do not share your assumption that the
>> transition to thick Whois  must be delayed 
>> pending a legal review.   This is entirely 
>> unsupported by the findings of our report.
>>>>>> 
>>>>>> 1.  "The WG finds that requiring thick
>> Whois for all gTLD registries does not raise data protection issues 
>> that are specific to thin v. thick Whois. "
>>>>>> 
>>>>>> 2.  "There are currently issues with
>> respect to privacy related to Whois and these will only grow in the 
>> future..... None of these issues seem to be related to whether a thick 
>> or thin Whois model is being used. "
>>>>>> 
>>>>>> 3.  "So although privacy issues may
>> become a substantive issue in the future, and should certainly be part 
>> of the investigation of a replacement for Whois, it is not a reason 
>> not to proceed with the PDP WG recommending thick Whois for all."
>>>>>> 
>>>>>> All these quotes are from the conclusion
>> to section 5.5 of our report.  I believe this text represents a 
>> consensus of the participants in the privacy subgroup of our WG.  Don 
>> can confirm or correct this.
>>>>>> 
>>>>>> I encourage everyone to re-read section
>> 5.5.  It makes very clear that, based on over a decade of  experience 
>> with thick gTLD registries, including the successful transition of one 
>> of the largest gTLD registries from thin to thick; the complete 
>> absence of any legal challenges during that time period to the 
>> operation of such registries on privacy grounds;, and the support of 
>> registrars and registries --- the entities with the greatest incentive 
>> to take seriously the potential legal
>> exposure involved  --   for the thick 
>> model,  that there is no privacy- or data protection-based reason to 
>> delay adoption and implementation of the thick Whois requirement.
>>>>>> 
>>>>>> This conclusion reflects the thoroughly
>> discussed and fully negotiated view of those who participated actively 
>> in this WG over the
>> past year.   It should not be set aside or undermined at the last minute.
>>>>>> 
>>>>>> I continue to disagree as well with your
>> point 3 for the reasons already thoroughly discussed on this list.
>>>>>> 
>>>>>> Could you explain what is the difference,
>> in your view, between a "little-r
>> recommendation" in section 7.3 and a "big-R recommendation" in section 
>> 7.1, especially since you propose that both take the form of a 
>> statement that "We recommend....".
>>>>>> 
>>>>>> Steve
>>>>>> -----Original Message-----
>>>>>> From: 
>> owner-gnso-thickwhoispdp-wg@xxxxxxxxx
>> [mailto:owner-gnso-thickwhoispdp-wg@xxxxxxxxx] On Behalf Of Mike 
>> O'Connor
>>>>>> Sent: Friday, September 20, 2013 11:58 AM
>>>>>> To: Avri Doria
>>>>>> Cc: Thick Whois
>>>>>> Subject: Re: [gnso-thickwhoispdp-wg] missing recommendation in 
>>>>>> 7.1
>>>>>> 
>>>>>> i think maybe i need to put all the stuff in one post.
>>>>>> 
>>>>>> 1) we put a big-R recommendation to do
>> the legal review in 7.1.  here's the language that Volker proposed 
>> with some rough draft "sequence" language in brackets.
>>>>>> 
>>>>>>> We recommend that the ICANN Board
>> request an independent legal review to be undertaken [before 
>> transition to thick whois] on the privacy implications of a transfer 
>> of registrant data between jurisdictions.
>>>>>> 
>>>>>> 2) we beef up the body of the report to
>> support that recommendation -- the language is already there, i just 
>> think it ought to be moved down into a more recommendation-focused 
>> paragraph.  again rough-draft "sequence" language in brackets.
>>>>>> 
>>>>>>> page 30:  "Again, these questions must
>> be explored in more depth by ICANN Staff [before transition to thick 
>> whois], starting with the General Counsel's Office, and by the 
>> community. As an added benefit, analyses concerning change of 
>> applicable laws with respect to transition from a thin to a thick 
>> environment also may prove valuable in the event of changes in a 
>> registry's management, presumably an increasing likelihood given the 
>> volume of new gTLDs on the horizon."
>>>>>> 
>>>>>> 3) we put a version of your little-r recommendation in section 
>>>>>> 7.3
>>>>>> 
>>>>>>> The WG  discussed many of the issues
>> involved in moving from having a registration currently governed under 
>> the privacy rules by one jurisdiction in a thick whois to another 
>> jurisdiction, the jurisdiction of the Registry in a thick whois.  The 
>> WG did not feel it was competent to fully discuss these privacy issues 
>> and was not able to fully separate the privacy issues involved in such 
>> a move from the general privacy issues that need to be resolved in 
>> Whois.  there was also concern with intersection with other related 
>> Privacy issues that ICANN currently needs to work on.  The Working 
>> group therefore makes the following recommendation:
>>>>>>> 
>>>>>>> . We recommend that the ICANN Board
>> request a GNSO issues report to cover the issue of Privacy as related 
>> to WHOIS and other related GNSO policies.
>>>>>> 
>>>>>> 
>>>>>> 
>>>>>> 
>>>>>> On Sep 20, 2013, at 9:24 AM, Avri Doria <avri@xxxxxxx> wrote:
>>>>>> 
>>>>>>> 
>>>>>>> Hi,
>>>>>>> 
>>>>>>> All lovely ideas, but they don't meet
>> the need to put the privacy issues on the front burner.
>>>>>>> 
>>>>>>> avri
>>>>>>> 
>>>>>>> On 20 Sep 2013, at 09:24, Mike O'Connor wrote:
>>>>>>> 
>>>>>>>> [hijacking this thread back to its original topic]
>>>>>>>> 
>>>>>>>> hi Avri,
>>>>>>>> 
>>>>>>>> i, for one, think turnabout on the way
>> to consensus is one of the very best things about ICANN.  thanks Avri
>>>>>>>> 
>>>>>>>> here's language describing that legal
>> review as it stands (this is the last paragraph of Discussion section 
>> of 5.5 Data Protection
>>>>>>>> 
>>>>>>>> page 30:  "Again, these questions must
>> be explored in more depth by ICANN Staff, starting with the General 
>> Counsel's Office, and by the community. As an added benefit, analyses 
>> concerning change of applicable laws with respect to transition from a 
>> thin to a thick environment also may prove valuable in the event of 
>> changes in a registry's management, presumably an increasing 
>> likelihood given the volume of new gTLDs on the horizon."
>>>>>>>> 
>>>>>>>> i *think* that's the only place it
>> shows up in the current draft, which means that while we worked hard 
>> on the language, it's not really a recommendation right now and kindof 
>> buried down in the details.  it's also vague on the sequencing -- but 
>> i have been presuming that the legal review would have to happen 
>> before the conversion and would be comfortable clarifying that.
>>>>>>>> 
>>>>>>>> from a report-drafting standpoint if we
>> pursue this direction, i think we'd want to do a few minor revisions 
>> to provide support for that big-R recommendation that's being 
>> proposed.
>>>>>>>> 
>>>>>>>> - clarify that sequence
>>>>>>>> 
>>>>>>>> - move that paragraph from the
>> "Discussion" section of 5.5 down to the "Conclusions" section to 
>> provide stronger underpinnings for the recommendation
>>>>>>>> 
>>>>>>>> all pretty easy to do from a mechanical
>> report-drafting point of view, if the group agrees on that approach.
>>>>>>>> 
>>>>>>>> good work.  carry on,
>>>>>>>> 
>>>>>>>> mikey
>>>>>>>> 
>>>>>>>> 
>>>>>>>> 
>>>>>>>> 
>>>>>>>> On Sep 19, 2013, at 10:47 AM, Avri Doria <avri@xxxxxxx> wrote:
>>>>>>>> 
>>>>>>>>> 
>>>>>>>>> Hi,
>>>>>>>>> 
>>>>>>>>> Forgive me for doing this bit of
>> turnabout: is this legal review something that would occur before the 
>> thick whois for incumbent registries was put into effect?
>>>>>>>>> 
>>>>>>>>> At first blush, if this was combined
>> with a 7.3. recommendation for a full Issues report, I might be able 
>> to accept it and convince the NCSG that this was a good compromise.
>>>>>>>>> 
>>>>>>>>> thanks
>>>>>>>>> 
>>>>>>>>> avri
>>>>>>>>> 
>>>>>>>>> 
>>>>>>>>> On 19 Sep 2013, at 11:14, Volker Greimann wrote:
>>>>>>>>> 
>>>>>>>>>> Hi all,
>>>>>>>>>> 
>>>>>>>>>> I still find Avri's proposed language
>> too broad, so I tried my hand at a quick rewrite. Probably still needs 
>> a little fiddling, but more in the direction what I could support, 
>> although putting this into 7.1 is a bit iffy to me.
>>>>>>>>>> The WG discussed many of the issues
>> involved in moving from having a registration currently governed under 
>> the privacy rules by one jurisdiction in a thin whois to another 
>> jurisdiction, the jurisdiction of the Registry in a thick whois.  The 
>> WG did not feel it was competent to reach a final conclusion on these 
>> issues involving international privacy laws.
>>>>>>>>>> The Working group therefore makes the following recommendation:
>>>>>>>>>> 
>>>>>>>>>> . We recommend that the ICANN Board request an independent 
>>>>>>>>>> legal review
>> to be undertaken on the privacy implications of a transfer of 
>> registrant data between jurisdictions.
>>>>>>>>>> Reasons: If we could not find
>> ourselves competent to decide a small matter like the transfer of 
>> private data, how can we expect another PDP to tackle an even broader 
>> issue of privacy issues surrounding WHOIS in general? For the purposes 
>> of this WG, the determination that we were unable to reach a final 
>> conclusion on could and should be resolved by independent counsel.
>>>>>>>>>> 
>>>>>>>>>> While a new PDP on WHOIS and privacy
>> issues is certainly something worth considering and something I would 
>> welcome, I do not feel that this WG needs to make that recommendation 
>> as it would be much broader than the smaller issue we were tasked to tackle.
>>>>>>>>>> 
>>>>>>>>>> Volker
>>>>>>>>>> 
>>>>>>>>>>> Hi,
>>>>>>>>>>> 
>>>>>>>>>>> For me this needs to be a
>> Recommendation (7.1, big R), not an extra consideration.  This issue 
>> was within the purview of the group and the group bailed on it for 
>> lack of capability.  Fine, then lets step and recommend that those 
>> that have the
>> capability do so.    In this age of world 
>> attention on privacy issues, I can't beleive we are still dancing 
>> around the point.
>>>>>>>>>>> 
>>>>>>>>>>> I am currently working on getting
>> the NCSG to endorse this.  As the alternate chair of the NCSG Policy 
>> committee I beleive this is something that will be supported by the 
>> NCSG.  I will personally submit a minority position and work to get 
>> the NCSG to endorse it, if this recommendation is not included in 7.1.  
>> For myself at this point, I will reject the entire report without 
>> this, as the report is incomplete without this as a primary 
>> Recommendation.  To my mind NCSG would be shirking it responsibilities 
>> if we let this report go out without such a recommendation.
>>>>>>>>>>> 
>>>>>>>>>>> Incidentally, my impression from the
>> list discussion was that there was support, but that wording needed 
>> changing.  It was changed.
>>>>>>>>>>> 
>>>>>>>>>>> I understand that there are those
>> who may be playing divide and conquer games behind the scenes, 
>> claiming that my position will hurt NCSG's reputation.  I have bcc'e d 
>> the NCSG on this note so that they themselves can determine if it is 
>> reputation damaging.  There are others who are are cynically claiming 
>> that I am going against the bottom-up model by insisting on privacy 
>> considerations.  I reject those claims.
>>>>>>>>>>> 
>>>>>>>>>>> avri
>>>>>>>>>>> 
>>>>>>>>>>> 
>>>>>>>>>>> 
>>>>>>>>>>> On 19 Sep 2013, at 10:25, Mike O'Connor wrote:
>>>>>>>>>>> 
>>>>>>>>>>> 
>>>>>>>>>>>> hi all,
>>>>>>>>>>>> 
>>>>>>>>>>>> i may have been the culprit
>> here.  Avri, my interpretation of the desultory conversation on the 
>> list was that there
>> *wasn't* much support for the idea.  and then when you didn't show up 
>> on last week's call to pitch/push it, i forgot to bring it up.  my bad 
>> -- sorry about that.
>>>>>>>>>>>> 
>>>>>>>>>>>> let's try to have a vigorous
>> conversation about this on the list, and drive to a conclusion on the 
>> call next week.
>>>>>>>>>>>> 
>>>>>>>>>>>> Avri, you and i had a one-to-one
>> email exchange about this and i suggested that this recommendation 
>> might fit better, and be more widely accepted, if it was in the 
>> privacy and data protection part of our report (Section 7.3).  could 
>> you give us an indication of whether acceptance of this version of the 
>> recommendation is required?  in more casual terms, is there any wiggle 
>> room here?  i think it would be helpful for the rest of the group to 
>> know the framework for the conversation.
>>>>>>>>>>>> 
>>>>>>>>>>>> carry on folks,
>>>>>>>>>>>> 
>>>>>>>>>>>> mikey
>>>>>>>>>>>> 
>>>>>>>>>>>> 
>>>>>>>>>>>> On Sep 18, 2013, at 6:39 PM, Avri Doria <avri@xxxxxxx>
>>>>>>>>>>>> wrote:
>>>>>>>>>>>> 
>>>>>>>>>>>> 
>>>>>>>>>>>>> Hi,
>>>>>>>>>>>>> 
>>>>>>>>>>>>> I was disappointed to not see the 
>> recommendation for the Issues report included 
>> in 7.1.    I thought we had discussed it on 
>> this list and thee had been little opposition, 
>> though there was some.  I cannot support this 
>> report with a strong recommendation for follow 
>> on work on the Privacy issues.  And, contrary 
>> to what others may beleive, I do not see any 
>> such work currently ongoing in ICANN.  I think 
>> it i s unfortunate that we keep pushing off 
>> this work and are not willing to face it 
>> directly.  I beleive I have the support of 
>> others in the NCSG, though the content of a 
>> minority statement has yet to be decided on.
>>>>>>>>>>>>> 
>>>>>>>>>>>>> While still somewhat inadequate, I 
>> am ready to argue for going along with 
>> consensus on this document if the following is included in 7.1:
>>>>>>>>>>>>> 
>>>>>>>>>>>>> 
>>>>>>>>>>>>> The WG  discussed many of the 
>> issues involved in moving from having a 
>> registration currently governed under the 
>> privacy rules by one jurisdiction in a thick 
>> whois to another jurisdiction, the jurisdiction 
>> of the Registry in a thick whois.  The WG did 
>> not feel it was competent to fully discuss 
>> these privacy issues and was not able to fully 
>> separate the privacy issues involved in such a 
>> move from the general privacy issues that need 
>> to be resolved in Whois.  there was also 
>> concern with intersection with other related 
>> Privacy issues that ICANN currently needs to 
>> work on.  The Working group therefore makes the following recommendation:
>>>>>>>>>>>>> 
>>>>>>>>>>>>> . We recommend that the ICANN 
>> Board request a GNSO issues report to cover the 
>> issue of Privacy as related to WHOIS and other related GNSO policies.
>>>>>>>>>>>>> 
>>>>>>>>>>>>> 
>>>>>>>>>>>>> 
>>>>>>>>>>>>> Thanks
>>>>>>>>>>>>> 
>>>>>>>>>>>>> avri
>>>>>>>>>>>>> 
>>>>>>>>>>>>> 
>>>>>>>>>>>>> 
>>>>>>>>>>>> 
>>>>>>>>>>>> PHONE: 651-647-6109, FAX: 866-280-2356, WEB:
>>>>>>>>>>>> www.haven2.com
>>>>>>>>>>>> , HANDLE: OConnorStP (ID for Twitter, Facebook, LinkedIn, etc.)
>>>>>>>>>>>> 
>>>>>>>>>>>> 
>>>>>>>>>>> 
>>>>>>>>>> 
>>>>>>>>>> 
>>>>>>>>>> --
>>>>>>>>>> Bei weiteren Fragen stehen wir Ihnen gerne zur Verfügung.
>>>>>>>>>> 
>>>>>>>>>> Mit freundlichen Grüßen,
>>>>>>>>>> 
>>>>>>>>>> Volker A. Greimann
>>>>>>>>>> - Rechtsabteilung -
>>>>>>>>>> 
>>>>>>>>>> Key-Systems GmbH
>>>>>>>>>> Im Oberen Werk 1
>>>>>>>>>> 66386 St. Ingbert
>>>>>>>>>> Tel.: +49 (0) 6894 - 9396 901
>>>>>>>>>> Fax.: +49 (0) 6894 - 9396 851
>>>>>>>>>> Email:
>>>>>>>>>> vgreimann@xxxxxxxxxxxxxxx
>>>>>>>>>> 
>>>>>>>>>> 
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>>>>>>>>>> 
>>>>>>>>>> 
>>>>>>>>>> Folgen Sie uns bei Twitter oder werden Sie unser Fan bei Facebook:
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>>>>>>>>>> 
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>>>>>>>>>> 
>>>>>>>>>> 
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>>>>>>>>>> 
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>>>>>>>>>> - legal department -
>>>>>>>>>> 
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>>>>>>>>>> Im Oberen Werk 1
>>>>>>>>>> 66386 St. Ingbert
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>>>>>>>>>> 
>>>>>>>>>> 
>>>>>>>>> 
>>>>>>>>> 
>>>>>>>> 
>>>>>>>> 
>>>>>>>> PHONE: 651-647-6109, FAX: 866-280-2356, 
>> WEB: www.haven2.com, HANDLE: OConnorStP (ID for 
>> Twitter, Facebook, LinkedIn, etc.)
>>>>>>>> 
>>>>>>> 
>>>>>>> 
>>>>>> 
>>>>>> 
>>>>>> PHONE: 651-647-6109, FAX: 866-280-2356, 
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>> Twitter, Facebook, LinkedIn, etc.)
>>>>>> 
>>>>> 
>>>>> 
>>>>> PHONE: 651-647-6109, FAX: 866-280-2356, 
>> WEB: www.haven2.com, HANDLE: OConnorStP (ID for 
>> Twitter, Facebook, LinkedIn, etc.)
>>>>> 
>>>> 
>>>> 
>>>> PHONE: 651-647-6109, FAX: 866-280-2356, WEB: 
>> www.haven2.com, HANDLE: OConnorStP (ID for Twitter, Facebook, LinkedIn, etc.)
>>>> 
>>>> 
>>> 
>> 
>> 
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>> 
>> 
> 
> 


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