From: Bobby Flaim <rflaim [at] stas.fbi.gov>

Subject: Brussels LE/Registrar/Registry Meeting -February 24-25, 2011

 

Dear All,

In coordination with the European Commission, Directorate-General Home Affairs and gTLD Registrar Constituency, we are convening the second Law Enforcement(LE)-Registrar-Registry AND RIPE NCC/ARIN Meeting on February 24-25, 2011 in Brussels, Belgium.  Our first meeting was in Washington, DC on September 28, 2010 and one of our objectives was to continue the dialog in Europe.

The goal of this second meeting is to not only discuss the relevant issues begun in Washington, DC in September but to focus on the concerns of European LE/Registrars, including ccTLDs. In addition, to highlight LE's efforts across the entire Internet spectrum, we have dedicated a half-day session for the European and American Regional Internet Registries (RIR), RIPE NCC and ARIN, to discuss the parallel LE/RIR due diligence IP addressing efforts.

Below is the location, dates, times and tentative agenda:

Dates: February 24-25, 2011

Location: Albert Borschette Conference Centre (CCAB) , Rue Froissart 36, 1040 Bruxelles, Belgium

Agenda:

Day 1 - February 24, 2011 - Thursday - Domain Name System

9:00-9:30 - Welcome/Introductions

9:30-10:30 - Review of LE Due Diligence Recommendations to ICANN and Registrar SOP - the LE Recommendations will be discussed at the next ICANN meeting in San Francisco, March 14-18, 2011.

10:30-10:45 - Break

10:45-11:30 - Review of LE Due Diligence Recommendations to ICANN and Registrar SOP (continued)

11:30-12:30:  New gTLD process - Latest Draft Applicant Book and Economic Study

12:30-13:30 - Lunch

13:30-14:30 - EU LE-Registrar Concerns

-    EU LE case examples of DNS abuse

-    Examples from EU registrar and a registry on the spectrum of issues they are addressing for EU LE and what LE could do to make those issues go more smoothly

14:30- 15:30 - EU Registrars - How do they handle EU and US requests

15:30-15:45 - Break

15:45-17:00 - ccTLD/CENTR - EU LE/ccTLD issues

Day 2 - February 25, 2011 - Friday - Domain Name System and IP Addressing

Morning Session - Domain Registrars/Registries

9:00-10:00 - US Online Pharmaceutical Initiative - The US just developed a voluntary procedure to takedown counterfeit online pharmaceuticals, could that be used to encompass all online criminal domain name registrations?

10:00-11:00 - Industry Bad Actors - Case Examples

11:00-11:15 - Break

11:15-12:15 - Summary - Steps Forward, Upcoming ICANN Meeting in San Francisco, March 14th

12:15-13:30 - Lunch

Afternoon Session - Regional Internet Registries -RIPE NCC and ARIN

13:30 - 14:00 Introduction of RIR system

-    Short introduction on the system

14:00 - 15:00 IPv6 hour

-    presentation on IPv4 vs. IPv6

-    presentation and discussion on RIR IPv6 policies

15:00- 15:30 Break

15:30 - 17:00 Due diligence, fraud/abuse investigations and investigation tools

-    Fraud investigations (ARIN)

-    RIR investigation tools (RIPE NCC)

17:00 - 17:30 RIR / LEA cooperation

- Cybercrime Working Party

If there are  law enforcement agencies, registrars or registries that are not on this email and would like to attend, please pass them this announcement. 

Thank you and we greatly look forward to your participation!!

Bobby

Please RSVP to either of the following so we can ensure logistics:

Radomír JANSKÝ

European Commission

Directorate-General Home Affairs

Directorate A.2 Fight against Organised Crime

Office LX46 3/146

1049 Brussels, Belgium

Tel: +32.2.295.06.55

Fax: +32.2.296.76.33

E-mail: radomir.jansky [at] ec.europa.eu

Or

  

Supervisory Special Agent Bobby Flaim

Federal Bureau of Investigation (FBI)

Operational Technology Division/Technical Liaison Unit

Work: +1-703-985-2555

Mobile: +1- 581-437-3728

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