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    <p><font size="+1"><font face="Lucida Grande">Thanks Kathy, and I
          would just like to add that Goran basically reinforced his
          message about not being slavish about model 1, 2 oe 3 when he
          spoke to us this morning.  And thanks for posting the link to
          the ECO model on the list.  It has been out there since
          December 11, and to be frank I thought more people would have
          looked at it.</font></font></p>
    <p><font size="+1"><font face="Lucida Grande">cheers Stephanie</font></font><br>
    </p>
    <div class="moz-cite-prefix">On 2018-01-29 12:52, Kathy Kleiman
      wrote:<br>
    </div>
    <blockquote type="cite"
      cite="mid:1f3c016c-47a1-6dfa-3b53-004952885ad3@kathykleiman.com">
      <meta http-equiv="Content-Type" content="text/html; charset=UTF-8">
      <p>Hi All,</p>
      <p>I would like to support Stephanie's comments and I am sorry her
        computer broke down at such a critical moment. But I do want to
        share that her comments are brilliant and well-reasoned -- and
        walk us through the complexities of a very difficult area. As
        befits the co-author of the Canadian data protection law, her
        analysis of the requirements of GDPR and the short-comings of
        the models is important and badly needed. It's a "real-world"
        analysis for a situation we have in front of us - ICANN and real
        companies in the registration industry trying to comply with the
        GDPR and data protection laws around the world. I fully
        endorsing adopting as much as possible from her comments. <br>
      </p>
      <p>Also safe travels to LA!<br>
      </p>
      <p>Best regards, Kathy<br>
      </p>
      <br>
      <div class="moz-cite-prefix">On 1/28/2018 8:14 AM, Stephanie
        Perrin wrote:<br>
      </div>
      <blockquote
        cite="mid:fa17fc04-1dcb-3e73-b97a-df12164f65db@mail.utoronto.ca"
        type="cite">
        <p><font size="+1"><font face="Lucida Grande">I am sorry I let
              you down.  To be frank, the discussion on the main list
              was all over the map, my desire to throw my comment out
              there to be trashed by folks not following these matters
              was pretty minimal.  However, I have had a complete
              meltdown with my computer and my ISP, which slowed me down
              enormously, and there was no room for error.</font></font></p>
        <p><font size="+1"><font face="Lucida Grande">Here are a few
              compromise positions:</font></font></p>
        <p><font size="+1"><font face="Lucida Grande">1.  I can
              summarize at the end of the analysis of the different
              positions, the various views (I acknowledged EFF's
              position but did not go into it.</font></font></p>
        <p><font size="+1"><font face="Lucida Grande">2.  I can add a
              more thorough discussion of the law enforcement ask, the
              IP lawyer ask, etc. and why option 3 deals with those
              issues successfully.</font></font></p>
        <p><font size="+1"><font face="Lucida Grande">3.  I can discuss
              the data commissioner's expressed views on these matters. 
              There will be no support from them for a wholesale cutting
              off of access for cyber investigators.  IF you have any
              ideas on how to square that circle, I am all ears.  It is
              a big problem....while I can be accused of caving in to a
              moderate position because I have been both a govt
              policy/legislative wonk and an exec in a privacy
              commissioner's office, I think you have to acknowledge I
              have decades of experience fighting off law enforcement in
              back rooms.  If we want to be taken seriously, we have to
              acknowledge there is a problem. (it is of course their
              fault there is a problem, but that is another
              narrative....)</font></font></p>
        <p><font size="+1"><font face="Lucida Grande">I am also very
              happy saying there is a wide range of views in NCSG.  But
              if you want a narrow answer to the question of whether it
              is 2b or 3, please pay attention to what Goran said in the
              IPC webinar the other day...do not feel tied to 1,2, or 3,
              we simply pulled them into models. COmments on all aspects
              raised, suggestions of other models etc are welcome.</font></font></p>
        <p><font size="+1"><font face="Lucida Grande">SO I think we can
              say of your models we like 2b for this, 3 for that, and
              our favorite proposal so far is the ECO one. 
              Strategically, and bearing in mind we still have years of
              pdps ahead of us and this is an interim measure,
              supporting the registrars seems to me a good idea,
              particularly when they have gone to the work and expense
              they have to produce an excellent proposal.<br>
            </font></font></p>
        <p><font size="+1"><font face="Lucida Grande">Have to go drop 
              the dog at camp, perhaps we can talk this evening in LA or
              tomorrow morning at breakfast?</font></font></p>
        <p><font size="+1"><font face="Lucida Grande">cheers Steph</font></font><br>
        </p>
        <div class="moz-cite-prefix">On 2018-01-28 10:36, farzaneh badii
          wrote:<br>
        </div>
        <blockquote type="cite"
cite="mid:CAN1qJvB7zz7KYa8rBdqPuewJF032NYvCdPuYzup+6X2OfKP6tQ@mail.gmail.com">
          <div dir="ltr">
            <div class="gmail_default"
              style="font-family:verdana,sans-serif">I tell you what is
              sticking in my throat Stephanie: You are way too late and
              we relied on you and you delivered late. I don't want Law
              Enforcement be viewed as legitimate force globally and you
              know where I am from. Does Eco model address my worry?</div>
          </div>
          <div class="gmail_extra"><br clear="all">
            <div>
              <div class="gmail_signature"
                data-smartmail="gmail_signature">
                <div dir="ltr">
                  <div><font face="verdana, sans-serif">Farzaneh </font></div>
                </div>
              </div>
            </div>
            <br>
            <div class="gmail_quote">On Sun, Jan 28, 2018 at 10:29 AM,
              Stephanie Perrin <span dir="ltr"><<a
                  href="mailto:stephanie.perrin@mail.utoronto.ca"
                  target="_blank" moz-do-not-send="true">stephanie.perrin@mail.utoronto.ca</a>></span>
              wrote:<br>
              <blockquote class="gmail_quote" style="margin:0 0 0
                .8ex;border-left:1px #ccc solid;padding-left:1ex">
                <div text="#000000" bgcolor="#FFFFFF">
                  <p><font size="+1"><font face="Lucida Grande">Well I
                        am sorry that I did not get the comment in as
                        well.  There is a lot to read and I have read it
                        (unlike many).  WE need to know where the
                        opposition is coming from.</font></font></p>
                  <p><font size="+1"><font face="Lucida Grande">The ECO
                        comments have been out there a while, and they
                        deal with the models.  There is absolutely
                        nothing wrong with endorsing another group's
                        position.  Their legal analysis is excellent, in
                        my view.</font></font></p>
                  <p><font size="+1"><font face="Lucida Grande">Ignoring
                        the reality that there is a cybercrime problem
                        out there is, in my view, not a thoughtful
                        position to take.  I can attempt to reword it if
                        you point me to precisely what is sticking in
                        your throats.  We want layered access....a
                        failure to support layered access at this point
                        in time will set us back years, we finally have
                        ICANN agreeing to it.</font></font></p>
                  <p><font size="+1"><font face="Lucida Grande">I am
                        happy to send my comments in myself if you don't
                        support them.  I think they are well informed
                        and realistic.  I think Option 3 was thrown out
                        there as a poison pill and I am not taking it.</font></font></p>
                  <p><font size="+1"><font face="Lucida Grande">let me
                        know.....</font></font></p>
                  <p><font size="+1"><font face="Lucida Grande">cheers
                        Steph</font></font><br>
                  </p>
                  <div>
                    <div class="h5">
                      <div class="m_-8128406081380222753moz-cite-prefix">On
                        2018-01-28 09:50, farzaneh badii wrote:<br>
                      </div>
                      <blockquote type="cite">
                        <div>
                          <div dir="auto">Hello Stephanie </div>
                          <div dir="auto"><br>
                          </div>
                          <div dir="auto">Is eco model in the models
                            that offered by Icann? Is it model 2b which
                            you supported in the doc you sent us? If not
                            then we cannot support it now. I suggest
                            going for the highest protection now until
                            we work out something better. You can always
                            go down from highest protection to layered
                            access etc but for now and since we don't
                            have much time to reach consensus I think we
                            can stick to model 3.  I wish you had sent
                            us your document sooner so that we could
                            work on it. Also your argument for not
                            supporting model 3 in the document is not
                            really based on substance it's based on the
                            fact that it won't get support in the
                            community. There is a May deadline.
                            Community can come up with consensus after
                            the deadline on another leas protective
                            model.  but ICANN org can't wait! <br>
                          </div>
                          <div dir="auto"><br>
                          </div>
                          <div dir="auto">I suggest pc members weigh in
                            on this deadline is tomorrow and we would
                            like to know our positoon before the
                            intersessional.</div>
                          <br>
                          <div class="gmail_quote">
                            <div>On Sun, Jan 28, 2018 at 9:17 AM
                              Stephanie Perrin <<a
                                href="mailto:stephanie.perrin@mail.utoronto.ca"
                                target="_blank" moz-do-not-send="true">stephanie.perrin@mail.<wbr>utoronto.ca</a>>
                              wrote:<br>
                            </div>
                            <blockquote class="gmail_quote"
                              style="margin:0 0 0 .8ex;border-left:1px
                              #ccc solid;padding-left:1ex">
                              <div text="#000000" bgcolor="#FFFFFF">
                                <p><font size="+1"><font face="Lucida
                                      Grande">I will try to get the
                                      revised comments on the models
                                      that have been submitted in before
                                      I run for  the plane at 2
                                      EDT...but that may not happen. 
                                      The legal analysis will come next
                                      week, it is a lot harder and more
                                      complex....but I want to get my
                                      questions on the table.  It will
                                      be a long time before this is
                                      over....</font></font></p>
                                <p><font size="+1"><font face="Lucida
                                      Grande">We need to endorse the ECO
                                      model very strongly, in my view. 
                                      While option 3 looks good, it is
                                      rather unworkable.<br>
                                    </font></font></p>
                                <p><font size="+1"><font face="Lucida
                                      Grande">cheers SP</font></font><br>
                                </p>
                              </div>
                              <div text="#000000" bgcolor="#FFFFFF">
                                <div
                                  class="m_-8128406081380222753m_6396244989369319936moz-cite-prefix">On
                                  2018-01-27 14:09, Ayden Férdeline
                                  wrote:<br>
                                </div>
                                <blockquote type="cite">
                                  <div>Thanks Rafik</div>
                                  <div> <br>
                                  </div>
                                  <div>I’m going to hold off on
                                    endorsing this for 24 hours until I
                                    read the comments currently being
                                    drafted by Stephanie.  </div>
                                  <div> <br>
                                  </div>
                                  <div>To be clear, this is not to say
                                    that I do not endorse this
                                    statement. It sounds logical to me
                                    and consistent with our principles.
                                    But if Stephanie has a 15-page
                                    document coming I’d like to make
                                    sure we’re being consistent in our
                                    messaging. </div>
                                  <div> <br>
                                  </div>
                                  <div>Of course, being so close to the
                                    final day for submissions, I’ll
                                    write again on-list tomorrow in the
                                    absence of any other statements
                                    being on the table, as we cannot
                                    miss this submission deadline. </div>
                                  <div> <br>
                                  </div>
                                  <div>Sincere thanks to Milton for
                                    drafting this. </div>
                                  <div> <br>
                                  </div>
                                  <div>Best wishes, Ayden</div>
                                  <div> <br>
                                  </div>
                                  <div
id="m_-8128406081380222753m_6396244989369319936protonmail_mobile_signature_block">Sent
                                    from ProtonMail Mobile</div>
                                  <div> <br>
                                    <div>
                                      <div> <br>
                                      </div>
                                      On Sat, Jan 27, 2018 at 10:50,
                                      Rafik Dammak <<a
                                        href="mailto:rafik.dammak@gmail.com"
                                        target="_blank"
                                        moz-do-not-send="true">rafik.dammak@gmail.com</a>>
                                      wrote:</div>
                                    <blockquote
                                      class="m_-8128406081380222753m_6396244989369319936protonmail_quote"
                                      type="cite">
                                      <div dir="auto">
                                        <div>Hi all,
                                          <div dir="auto"> <br>
                                          </div>
                                          <div dir="auto">We got a
                                            comment for the GDPR
                                            compliance model. The
                                            deadline for submission ins
                                            the 29th Jan, which is the
                                            coming monday. We need act
                                            quickly within this weekend
                                            .</div>
                                          <div dir="auto"> <br>
                                          </div>
                                          <div dir="auto">Best,</div>
                                          <div dir="auto"> <br>
                                          </div>
                                          <div dir="auto">Rafik </div>
                                          <br>
                                          <div class="gmail_quote">----------
                                            Forwarded message ----------
                                            <br>
                                            From: "Mueller, Milton L"
                                            <<a
                                              href="mailto:milton@gatech.edu"
                                              target="_blank"
                                              moz-do-not-send="true">milton@gatech.edu</a>>
                                            <br>
                                            Date: Jan 26, 2018 6:05 PM <br>
                                            Subject: [NCSG-Discuss]
                                            Comments on the Whois
                                            compliance models <br>
                                            To: <<a
                                              href="mailto:NCSG-DISCUSS@listserv.syr.edu"
                                              target="_blank"
                                              moz-do-not-send="true">NCSG-DISCUSS@listserv.syr.edu</a><wbr>>
                                            <br>
                                            Cc: <br>
                                            <br type="attribution">
                                            <blockquote
                                              class="m_-8128406081380222753m_6396244989369319936quote"
                                              style="margin:0px 0px 0px
0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204)">
                                              <div link="#0563C1"
                                                vlink="#954F72"
                                                lang="EN-US">
                                                <div
class="m_-8128406081380222753m_6396244989369319936m_-2216294355849967392WordSection1">
                                                  <p class="MsoNormal">I
                                                    offer the following
                                                    as a first draft of
                                                    the NCSG position on
                                                    the 12 January 2018
                                                    call for comments
                                                    released by ICANN
                                                    org. </p>
                                                  <p class="MsoNormal"> 
                                                  </p>
                                                  <p class="MsoNormal">Principles
                                                  </p>
                                                  <p class="MsoNormal">Our
                                                    evaluation of the
                                                    models offered by
                                                    ICANN are based on
                                                    three fundamental
                                                    principles. No model
                                                    that fails to
                                                    conform to all three
                                                    is acceptable to the
                                                    NCSG. </p>
                                                  <p class="MsoNormal"> 
                                                  </p>
                                                  <p class="MsoNormal">1.
                                                    The purpose of whois
                                                    must be strictly
                                                    tied to ICANN's
                                                    mission. That is,
                                                    the data that is
                                                    collected and the
                                                    data that are
                                                    published must
                                                    directly and
                                                    demonstrably
                                                    contribute to
                                                    ICANN's mission as
                                                    defined in Article 1
                                                    of its new bylaws.
                                                    We reject any
                                                    definition of Whois
                                                    purpose that is
                                                    based on the way
                                                    people happen to
                                                    make use of data
                                                    that can be accessed
                                                    indiscriminately in
                                                    a public directory.
                                                    The fact that
                                                    certain people
                                                    currently use Whois
                                                    for any purpose does
                                                    not mean that the
                                                    purpose of Whois is
                                                    to provide thick
                                                    data about the
                                                    domain and its
                                                    registrant to anyone
                                                    who wants it for any
                                                    reason. </p>
                                                  <p class="MsoNormal"> 
                                                  </p>
                                                  <p class="MsoNormal">2.
                                                    Whois service, like
                                                    the DNS itself,
                                                    should be globally
                                                    uniform and not vary
                                                    by jurisdiction.
                                                    ICANN was created to
                                                    provide globalized
                                                    governance of the
                                                    DNS so that it would
                                                    continue to be
                                                    globally compatible
                                                    and coordinated. Any
                                                    solution that
                                                    involves fragmenting
                                                    the policies and
                                                    practices of Whois
                                                    along jurisdictional
                                                    lines is not
                                                    desirable. </p>
                                                  <p class="MsoNormal"> 
                                                  </p>
                                                  <p class="MsoNormal">3.
                                                    No tiered access
                                                    solution that
                                                    involves
                                                    establishing new
                                                    criteria for access
                                                    can feasibly be
                                                    created in the next
                                                    3 months. We would
                                                    strongly resist
                                                    throwing the
                                                    community into a
                                                    hopeless rush to
                                                    come up with
                                                    entirely new
                                                    policies, standards
                                                    and practices
                                                    involving tiered
                                                    access to data, and
                                                    we do not want ICANN
                                                    staff to invent a
                                                    policy that is not
                                                    subject to community
                                                    review and
                                                    approval.  </p>
                                                  <p class="MsoNormal"> 
                                                  </p>
                                                  <p class="MsoNormal">Based
                                                    on these three
                                                    principles, we
                                                    believe that Model 3
                                                    is the only viable
                                                    option available.
                                                    Model 3 minimizes
                                                    the data publicly
                                                    displayed to that
                                                    which is required
                                                    for maintaining the
                                                    stability, security
                                                    and resiliency of
                                                    the DNS. Model 3
                                                    could be applied
                                                    across the board,
                                                    and would be
                                                    presumptively legal
                                                    regardless of which
                                                    jurisdiction the
                                                    registrar, registry
                                                    or registrant are
                                                    in. And Model 3
                                                    relies on
                                                    established legal
                                                    due process for
                                                    gaining access to
                                                    additional
                                                    information. </p>
                                                  <p class="MsoNormal"> 
                                                  </p>
                                                  <p class="MsoNormal">There
                                                    is room for
                                                    discussion about how
                                                    much data could be
                                                    publicly displayed
                                                    under Model 3
                                                    consistent with
                                                    ICANN's mission.
                                                    E.g., it may be
                                                    within ICANN's
                                                    mission to include
                                                    additional data in
                                                    the public record,
                                                    such as an email
                                                    address for the
                                                    technical contact
                                                    and even possibly
                                                    the name of the
                                                    registrant. </p>
                                                  <p class="MsoNormal"> 
                                                  </p>
                                                  <p class="MsoNormal">The
                                                    process of gaining
                                                    access to additional
                                                    data in Model 1 is
                                                    completely
                                                    unacceptable.
                                                    Self-certification
                                                    by any third party
                                                    requestor is, we
                                                    believe, not
                                                    compliant with GDPR
                                                    nor does is such
                                                    access justified by
                                                    the purpose of Whois
                                                    or ICANN's mission.
                                                  </p>
                                                  <p class="MsoNormal"> 
                                                  </p>
                                                  <p class="MsoNormal">Model
                                                    2 might possibly be
                                                    acceptable if an
                                                    suitable set of
                                                    criteria and
                                                    processes were
                                                    devised, but it
                                                    simply is not
                                                    feasible for such a
                                                    certification
                                                    program to be
                                                    developed in 3
                                                    months. A
                                                    certification
                                                    program thrown
                                                    together in a rush
                                                    poses huge risks for
                                                    loopholes, poor
                                                    procedures, and a
                                                    legal challenge to
                                                    ICANN, either from
                                                    DPAs or from
                                                    individuals
                                                    affected. </p>
                                                  <p class="MsoNormal"> 
                                                  </p>
                                                  <p class="MsoNormal">Dr.
                                                    Milton L. Mueller </p>
                                                  <p class="MsoNormal">Professor,
                                                    School of Public
                                                    Policy </p>
                                                  <p class="MsoNormal">Georgia
                                                    Institute of
                                                    Technology </p>
                                                  <p class="MsoNormal"> 
                                                  </p>
                                                  <p class="MsoNormal"> 
                                                  </p>
                                                </div>
                                              </div>
                                            </blockquote>
                                          </div>
                                          <br>
                                        </div>
                                      </div>
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