Hi all

Hope all is well. Just a quick note to say that I had a go at summarising the various comments that have been made by various NCSG members about the COE report on human rights. Here is a draft: 

https://docs.google.com/document/d/1swluHqQOEC4RZSO38if3qpBlfCDIqXjoaChoYYmrBfo/edit 

Your comments / edits are welcome. Let me know if there is anything else I can do to help.

All the best,

Gabrielle



-----Original Message-----
From: joy [mailto:[log in to unmask]] 
Sent: 29 July 2014 21:56
To: Gabrielle Guillemin; [log in to unmask]
Subject: Re: COE Doc open to comments

Hi all - just a note to advise that I checked with Lee Hibbard at Council of Europe on the deadline for comments. He's noted they are aiming for a compilation of comments by 8 September.
We should try to finalise sooner if we can, though, and I'll aim to take another look at the shared document later this week.
Cheers
Joy
On 25/07/2014 8:34 a.m., joy wrote:
> Thanks so much Gabrielle
> I am not actually sure when the comments are due - but will check.
> Regards
> Joy
> On 23/07/2014 10:40 p.m., Gabrielle Guillemin wrote:
>> Hi all
>>
>> Hope all is well. Thanks very much for all the comments on the COE document. As Marilia said, I'd be happy to contribute too but I won't be able to do so until mid-/late August.
>>
>> In the meantime, I thought it might help to get us going if we have a document that others can start working on based on comments already received, so here is a link to a googledoc where I have just reproduced Ed, Joy and Milton's contributions.
>>
>> https://docs.google.com/document/d/1swluHqQOEC4RZSO38if3qpBlfCDIqXjoa
>> ChoYYmrBfo/edit?usp=sharing
>>
>> Do get in touch if there are any technical problems with the document.
>>
>> Hope that helps. 
>>
>> All best,
>>
>> Gabrielle
>> ________________________________________
>> From: NCSG-Discuss [[log in to unmask]] on behalf of joy 
>> [[log in to unmask]]
>> Sent: 22 July 2014 22:03
>> To: [log in to unmask]
>> Subject: Re: COE Doc open to comments
>>
>> Hi Ed - thanks so much for this additional work through of the 
>> document in detail - that is extremely helpful! Shall we start a 
>> shared document and begin building the submission based on these and other inputs?
>> anyone else have time to comment? We should try and develop a 
>> response soon .. also, i am still mulling over your points, Ed, but a 
>> few responses below ....
>> thanks again!
>> Joy
>>
>> On 21/07/2014 10:44 a.m., Edward Morris wrote:
>>> Thanks to Joy for her usual comprehensive and erudite analysis. A 
>>> few things I’d like to offer for consideration, in response both to 
>>> Joy’s post and to the CoE document itself:
>>>
>>>
>>> 1.  Ordinarily I would be strongly supportive of Joy’s 
>>> recommendation that ICANN be prodded to join the Global Network 
>>> Initiative (GNI). I probably still am. However, I’m a bit concerned 
>>> about the resignation of the Electronic Frontiers Foundation (EFF) from the GNI in October of last year.
>>> Before proceeding with a recommendation that ICANN join the GNI, I’d 
>>> suggest that we reach out to our EFF members and determine their 
>>> views on the matter, given the action of their parent organization.
>>>
>> That's a great idea - would you like to do that? I can also ask 
>> Katitza Rodriguez
>>> 2. Lee, Monika and Thomas should be thanked both for their work on 
>>> this report and for the overall effort of the CoE in promoting the 
>>> inclusion of human rights considerations within internet governance 
>>> generally, and within ICANN specifically. There is a lot of good in 
>>> this report. I want to particularly commend the authors on 
>>> recognizing that domain names such as .sucks “ordinarily come within 
>>> the scope of protection offered by the right of freedom of expression”(§117).
>>>
>> +1
>>> 3. I agree with the author’s suggestion that a human rights advisory 
>>> panel be created within ICANN (§134). NCSG member Roy Balleste has 
>>> done some excellent work in this area and I’d suggest he be 
>>> consulted as to whether the specific composition of the panel 
>>> suggested in this report is an optimal one.
>> Great - I'd love to see this - also we did an NCUC submission about 
>> 18months ago on human rights and ICANN - it's still relevant imho.
>>> 4. The authors incorrectly suggest that the GAC is the “sole voice 
>>> of human rights” within ICANN (§125). We should politely remind the 
>>> Council of Europe that the leading voice for human rights within 
>>> ICANN has never been GAC but rather has been the NCSG, it’s 
>>> predecessor, and it’s member constituencies.
>>>
>> quite right - it might be the sole voice for governments, but 
>> certainly not for human rights!
>>> 5. The authors may be partially correct in stating the American Bill 
>>> of Rights do not apply to ICANN (§9). As a corporation, it is likely 
>>> that ICANN is not obligated to follow the precepts of the Bill of 
>>> Rights in it’s relationships with others. I say likely, because if 
>>> ICANN were construed by the courts to be a U.S. government 
>>> contractor, which in some ways it currently is, ICANN could be 
>>> construed as participating in state action and then would be 
>>> obligated to act as if it were a state actor vis a vis third 
>>> parties. In this case, the Bill of Rights would apply to ICANN in its relationship with others.
>>>
>>> I think it is also important to note that under American law ICANN 
>>> is considered a person, albeit a non-natural person, and does 
>>> benefit from the protections offered by Bill of Rights. It is bound 
>>> to the Bill of Rights in this way. Further, ICANN is also protected 
>>> from government interference through the Declaration of Rights of 
>>> the Constitution of the State of California (article 1), one of the 
>>> most comprehensive statutory grants of rights that exist in the 
>>> world. These are important considerations as we debate the future legal status and location of ICANN corporate.
>> at the risk of stirring the constitutional law dragons, i think a key 
>> question is also how the international obligations of the US 
>> goverment relate to a corporation such as ICANN
>>> 6. The suggestion that a legal model other than trademark law be 
>>> considered to “address speech rights” (§117) is welcome, with the 
>>> caveat that any such model must expand freedom of expression and not 
>>> further restrict it. As bad as the trademark maximalist model we now 
>>> have is, there are many legal models far more dangerous for ICANN to 
>>> adhere to, and open-ended recommendations in this regard should best 
>>> be avoided lest they be used by those favoring a more restrictive speech model.
>> hhmmm - maybe we could toss around some more ideas here ... via the 
>> shared doc?
>>> 7. The authors recognize the difficulty defining and actualizing in 
>>> policy the term “public interest” (§115). As they acknowledge, it is 
>>> a vague term “providing neither guidance nor constraint on ICANN’s actions”
>>> (§115). They then suggest we need to “flesh out the concept” of 
>>> global public interest to strengthen accountability and transparency 
>>> within ICANN (§115).
>>>
>>> I’d suggest we move away from use of the term “public interest” in 
>>> all regards, as it’s imprecise definition leads to more problems 
>>> than it solves. I’m particularly nonplused by the positioning of the 
>>> concepts of accountability and transparency as a seeming subset of “public interest”
>>> (115).
>>>
>>> Accountability and transparency are practices ICANN needs to embrace 
>>> regardless of the “public interest”, whatever it is. These twin 
>>> concepts strengthen both the ICANN community and ICANN corporate. An 
>>> attitude that transparency and accountability are something that 
>>> must be done to strengthen ICANN externally (e.g. in the public 
>>> interest) should be rejected in favor of an acknowledgement that 
>>> such processes strengthen ICANN internally.
>>>
>>> Any benefit to the nebulous “public interest” is welcome, but the 
>>> principle reason for ICANN to conduct it’s affairs in a transparent 
>>> and accountable manner is that it strengthens both ICANN the 
>>> institution and ICANN the community.  It is self-interest, not 
>>> public interest, which should drive ICANN to function in a manner as 
>>> transparent and accountable as possible.
>>>
>>> We need to reject any suggestion that accountability and 
>>> transparency are dependent variables subject to whatever it is that 
>>> “public interest” is determined to be. They stand on their own.
>>>
>> I do think ICANN should be as transparent and accountable as possible 
>> and I agree that transparency and accountability should not be 
>> dependent variables, but I don't have the same negative reaction to 
>> "public interest" - on the contrary, I find it a useful concept, 
>> especially in administrative law as a way to counter the power 
>> imbalances between private interests and those of the wider 
>> communit(ies) which States have obligations to protect - also because 
>> the notion of public law and State obligations in the public arena is 
>> a core component of the international human rights framework (which 
>> distinguishes between public and private law for example). So I would 
>> not want to negate it in the context of responding to the CoE paper 
>> nor in thinking through how this is relevant to ICANN.
>>
>>> 8. I am concerned about the attempt of the authors to position “hate 
>>> speech” as an accepted derogation from free expression norms. This 
>>> is not something that is generally accepted in the human rights 
>>> community, but rather is a controversial notion that provokes rather 
>>> heated and emotional argumentation amongst erstwhile allies.
>>>
>>> We need to reject any notion that ICANN, in the guise of obeying 
>>> human rights norms, should police speech or in any way deny domain 
>>> name applications because they may run afoul of ‘hate speech’ principles.
>>> This is in keeping with the longstanding tradition of this SG to 
>>> oppose efforts of ICANN to regulate content or speech.
>>>
>>> My personal view is that hate speech laws are not justifiable in any 
>>> society or institution with any sort of serious commitment to the 
>>> principles of free speech. I know that there are many within our SG 
>>> supportive of my views in this regard; I suspect there may be 
>>> members that differ. Regardless of specific views on the issue, I 
>>> hope we can all agree that ICANN is not the institution that should 
>>> be determining what ‘hate speech’ is and then enforcing its determination.
>>>
>>> The authors acknowledge that “despite its frequent use, there is no 
>>> clear or unique understanding of what is ‘hate speech’, and the 
>>> definitions and conceptions vary in different countries” (§45). They 
>>> then recognize that the European Court of Human Rights has not 
>>> defined the term in order that it’s reasoning, “is not confined 
>>> within definitions that could limit its action in future 
>>> cases”(§46). Given the complexity of the issues, the authors suggest 
>>> that ICANN needs to regularly consult with the Council of Europe 
>>> (§46). I’d suggest that ICANN should only do so if the same 
>>> opportunity is given to intergovernmental organizations from all the world’s regions. Europe should not receive special consideration.
>>>
>>> The authors should be credited with attempting to create unity out 
>>> of the plurality of opinions and views relating to the proposed hate 
>>> speech derogation from the universally recognized right of free 
>>> expression. Upon close scrutiny, though, they cannot be said to have accomplished their goal.
>>> Take, for example, their references to Article two of the Additional 
>>> Protocol to the Budapest Convention on Cybercrime, as they attempted 
>>> to define some portion of ‘hate crime’.
>>>
>>> The Additional Protocol cannot be considered part of the universal 
>>> human rights acquis. The numbers are pretty stark: Of the seventeen 
>>> non Council of Europe signatories to the Cybercrime Convention only 
>>> two have ratified the Additional Protocol. Of even greater 
>>> significance, of the forty-seven members of the Council of Europe 
>>> only twenty have signed the Additional Protocol (§45).
>>>
>>> Rather than demonstrating acceptance of the ‘hate speech’ 
>>> derogation, the lack of ratification of the Additional Protocol 
>>> suggests severe reservations about the concept. Certainly the 
>>> proposed definition is suspect. This is true even in Europe, the 
>>> area of the world where the hate speech derogation appears to have 
>>> its greatest popularity, and within the Council of Europe itself.
>>>
>>> Despite this, while recognizing there should be a “balancing” test, 
>>> the authors recommend that ICANN “should ensure that ‘hate speech’ 
>>> is not tolerated in the applied-for gTlds” (§60).
>>>
>>> We need to vociferously oppose this recommendation.
>>>
>>> ICANN should not be in the business of regulating speech. It 
>>> certainly should not be in the business of deciding what is or is 
>>> not hate speech, a concept with limited international acceptance and 
>>> a variable definition, and then prohibiting it.
>>>
>>> We cannot and should not accept any proposal that puts ICANN in the 
>>> position of being a censor. This particular recommendation within 
>>> this Council Of Europe report does just that and needs to be rejected.
>> The debate on hate speech also has a strong feminist critique, some 
>> of which supports your arguments, some of which does not - we could 
>> talk more offlist about it. I agree on the 'ICANN not being a censor' 
>> point, but this begs the question of how should human rights, ALL 
>> rights, be balanced in the decision-making - on this I would point 
>> back to the need for a rigorous policy making process (getting the 
>> rights arguments looked at there and getting GAC members involved in 
>> that process, which is one of our longstanding SG positions). maybe 
>> there are other ideas here as well ...
>>> 9. In the strongest terms possible I oppose any suggestion of giving 
>>> ICANN “international or quasi-international status” (§136) and I 
>>> hope others will join me, as an SG and individually, in this opposition.
>>>
>>> Joy “shudders’” at the authors suggestion that the international 
>>> legal status of the Red Cross / Red Crescent societies should serve 
>>> as a “source of inspiration” for ICANN’s future organizational legal 
>>> position (§137). I shudder with her. Joy then suggests that the ILO 
>>> might “be a better model”. It might be, but if ICANN received a 
>>> status similar to that of the ILO I respectfully suggest that 
>>> shudder rather than support would still be an appropriate response.
>> actually I am not suggesting ILO as a model, i was simply surprised 
>> that the CoE paper did not even mention it - I know some governments 
>> are looking at the ILO becuase it is tri-partite (government, 
>> employers and worker representation) - and therefore using it to try 
>> and persuade other governments that other multi-stakeholder options 
>> do exist internationally
>>> With international legal status come a set of privileges and legal 
>>> immunities. The ILO is actually a pretty good place to see what 
>>> these entail. As a specialized agency of the United Nations the ILO 
>>> benefits from the 1947 Convention on Privileges and Immunities which 
>>> grants, amongst other
>>> benefits:
>>>
>>>
>>> 1. Immunity from legal process for the organization and for its 
>>> officials in its official acts, with even greater immunity for 
>>> executive officials,
>>>
>>> 2. The inviolability of the organizations physical premises, assets 
>>> and archives as well as special protection for its communications,
>>>
>>> 3. Restriction from financial controls,
>>>
>>> 4. Exemption from taxation of the organization and its employees,
>>>
>>> 5. Certain privileges similar to that given diplomats for those 
>>> attending organizational meetings.
>>>
>>>
>>> The Red Cross receives similar privileges. The agreement between the 
>>> ICRC and the Swiss Federal Council mandates that the Red Cross 
>>> receives, amongst other benefits:
>>>
>>>
>>> 1. Immunity from legal process and prosecution. This immunity 
>>> extends to both the organization and to officials and continues with 
>>> respect to officials even after they leave office,
>>>
>>> 2.  Inviolability of its premises and archives,
>>>
>>> 3. Exemption from taxation,
>>>
>>> 4. Special customs privileges,
>>>
>>> 5. Special protection for its communications.
>>>
>>>
>>> It is easy to see why ICANN staff would be excited about proposals 
>>> to give it international status. It is less easy to understand why 
>>> anyone who is not a member of the ICANN staff thinks that this is a good idea.
>>>
>>> In justifying its support for granting ICANN international legal 
>>> status the authors write,  “ICANN should be free from risk of 
>>> dominance by states, other stakeholders, or even its own staff” 
>>> (§136). I agree with the principle but fail to see how granting 
>>> ICANN international legal status does anything but further entrench 
>>> the growing hegemony of ICANN staff, making their actions less transparent and less accountable.
>> well, i don;t disagree there :)
>>> As currently constituted, the three sources of definite external 
>>> accountability for ICANN are 1) the NTIA, 2) the attorney general of 
>>> the State of California (AG) and the 3) courts, principally those 
>>> located in California. As the NTIA withdraws from oversight the two 
>>> remaining sources of external control over ICANN are the AG and the 
>>> courts. Should this CoE proposal for international status be 
>>> accepted, in lieu of other changes, there will be no external 
>>> control over ICANN. We cannot support this proposition.
>>>
>>> I believe ICANN is already properly structured as a private, not for 
>>> profit corporation. The authors inadvertently recognize benefits 
>>> that accrue to this structure. In stating that ICANN has “flexibly” 
>>> met the “changing needs of the internet”(§1) the authors implicitly 
>>> recognize a value associated more with private corporations than 
>>> with those institutions accorded international status. In using the 
>>> .XXX decision as an example where the values of free expression 
>>> trumped community and corporate objections (§57), it should be noted 
>>> that some observers, myself included, believe the Board’s decision 
>>> in this matter was caused by fear of losing a lawsuit threatened by 
>>> ICM Registry. Immunity from legal process eliminates this control mechanism.
>>>
>>> To support corporate structure does not necessarily mean supporting 
>>> ICANN’s continued corporate residence in California. I reject the 
>>> notion, though, that leaving California necessarily would make 
>>> things better from the perspective of civil society or of the 
>>> individual user. It would depend upon the legal structure of the receiving jurisdiction.
>>>
>>> As long as ICANN is situated in California there is a corporate 
>>> reorganization that would better help ICANN meet the goals 
>>> enunciated by the CoE authors: the cration of membership within ICANN.
>>>
>>> Changing ICANN’s corporate structure from that of a California 
>>> public benefit corporation without members to that of a California 
>>> public benefits corporation with members, per §5310 - §5313 of the 
>>> California Corporations Code, would do a far better job of creating 
>>> a truly responsive and democratic ICANN than granting ICANN 
>>> international status would. A more comprehensive discussion of this 
>>> concept can be found in my 27 June post on Accountability elsewhere on this list.
>> thanks Ed - I'll take a look
>>> I would also suggest that creating a special international legal 
>>> status for ICANN would somewhat entrench the organization, and not 
>>> in a good way. None of us know what the communications landscape will look like in a decade.
>>> There is certainly the possibility that block chain technology, or 
>>> technologies not yet dreamt of, will obviate the need for a central 
>>> naming and addressing authority. It is reasonable to think that an 
>>> entity with international legal status would be more likely to try 
>>> to cling to it’s ossified technology than would a private 
>>> corporation responsive to its members.
>>>
>>> Thanks for considering my comments. Hopefully they will provide a 
>>> further basis for discussion.
>>>
>> Indeed !
>>> Best,
>>>
>>> Ed ​
>>>
>>> -----Original Message-----
>>> From: joy <[log in to unmask]>
>>> To: [log in to unmask]
>>> Date: Fri, 18 Jul 2014 20:31:04 +1200
>>> Subject: Re: COE Doc open to comments
>>>
>>> Hi Marilia - definitely - here are my preliminary thoughts after 
>>> some discussion in APC
>>>
>>> I think the paper is very interesting and basically saying that 
>>> ICANN (including GAC) is not fulfilling human rights obligations and 
>>> that private sector, intellectual property and and law enforcement 
>>> interests have been weighed too heavily in the balance of 
>>> decision-making to the detriment of human rights and other 
>>> stakeholders, including vulnerable groups. These are all valid (if 
>>> not entirely new) points - some reflections for working up to a 
>>> possible submission:
>>> + I think this paper is evidence that discourse is moving beyond "whether"
>>> human
>>> rights apply to ICANN public policy making (the previous paper I 
>>> contributed
>>> to)
>>> and more specifically into "how" in a very practical way - that is 
>>> excellent and should be welcomed - the clear link to human rights in 
>>> NETMundial and related documents seems to be tipping the human 
>>> rights discussion - that is also really positive
>>> + the use of case studies to look at how HR apply in specific ICANN 
>>> + policy
>>> areas
>>> is good, showing up deficiencies in both the standards and processes 
>>> ICANN is using - The paper does mention social and cultural rights 
>>> but only in passing in relation to the community application dotgay, 
>>> so I think this makes our own work on ICANN and cultural rights 
>>> timely and this CoE paper will be useful for it.
>>> + several parts of the analysis and of the recommendations were 
>>> + already made
>>> by
>>> the Non Commercial Users Constituency in a submission developed in 
>>> 2013 (one
>>>
>>> that we worked on and which NCUC submitted to ICANN on human rights 
>>> and new gTLDs) - but I do not see that paper cited - we should point 
>>> out this connection in making comments
>>> + clearly governments are reaching for the human rights framework to
>>> challenge
>>> the behaviour of other governments (as in relation the law 
>>> enforcement and the registrar accreditation agreement) - so while 
>>> the paper is directed  at ICANN, it is also squarely directed 
>>> between and among governments - it suggests there is a lot of 
>>> discussion going on behind GAC's closed doors on this.... I really 
>>> like the references to the UN resolutions internet rights - it is 
>>> good to see this jurisprudence emerging.
>>> + there is inadequate focus on how the HR framework applies to 
>>> + business -
>>> not just business interests in ICANN stakeholders, but also the 
>>> contracted parties, such as registrars and ICANN's role as a 
>>> regulator  - Anriette raised these points and I think we need to 
>>> think through how to respond on this - especially on the human 
>>> rights and business rules that were developed in the UN
>>> + the analysis and recommendations on community applications is very 
>>> + useful
>>> and
>>> I strongly support this aspect
>>> + the paper recommends reconsideration of ICANN's legal basis to 
>>> + include
>>> human
>>> rights in its bylaws - that is good - but they should also become a 
>>> member of the GNI: Rafik Dammak and others have been calling for 
>>> this for 2 yrs but ICANN board has actively opposed that step. so we 
>>> can raise that
>>> + also recommends looking at the Red Cross as possible inspiration 
>>> + for a
>>> model -
>>> that made me shudder give how the RC has behaved in policy making in ICANN.
>>> A
>>> better model might be the ILO - but we must respond on that specific point.
>>> + finally, perhaps one of the more thorny and challenging issues is 
>>> + trying
>>> to
>>> define the public interest aspects of ICANN's role and also GAC's 
>>> responsibilities - i think it's useful to raise this again and try 
>>> to squarely address it and there are some options (the paper 
>>> recommends an expert advisory
>>> group) - NCUC recommended a human rights impact assessment of policy 
>>> proposals
>>> - i think we could also revive that idea.....
>>>
>>>
>>>
>>>
>>> Joy
>>>
>>> On 18/07/2014 1:01 a.m., Marilia Maciel wrote:
>>> Hi all, Gabrielle from Article 19, myself and a few others 
>>> volunteered to work on a draft contribution with comments and 
>>> suggestions about CoE document. Joy, your involvement is super 
>>> important. Shall we start to get it going?
>>> Best,
>>> Marília
>>>
>>>
>>> On Tue, Jul 8, 2014 at 4:41 AM, joy <[log in to unmask]> wrote:
>>>
>>> Hi Bill - what a good idea to suggest a comment period- and great 
>>> that they took it up. And a follow up event in LA would be excellent 
>>> - I am sure APC would want to support it.
>>> I do hope it hasn't killed Thomas' chances completely!
>>> Joy
>>>
>>>
>>> On 8/07/2014 6:41 p.m., William Drake wrote:
>>> Hi Joy
>>>
>>> I’m glad Lee did this, as it’s not COE’s normal procedure at all.  
>>> We suggested they try it at our meeting with them in London.  We 
>>> also agreed to propose a follow up event for LA.  It’d be good to 
>>> have our own position on paper prior.  Since the paper may have 
>>> screwed Thomas’ campaign for GAC chair he should have more time in 
>>> LA :-( Cheers
>>>
>>> Bill
>>>
>>> On Jul 8, 2014, at 6:21 AM, joy <[log in to unmask]> wrote:
>>>
>>> Hi Avri - thanks for sending the link through - sorry it has taken 
>>> me a while to get back on this, I've been away from the office a 
>>> while and it's taken a while to catch up ....
>>> Thanks also Milton for your blog post about the paper - I agree with 
>>> most of your comments.
>>> There are quite a few recommendations in the paper - was there any 
>>> discussion at the ICANN 50 meeting about an NCSG response? I note 
>>> that some of the points and recommendations in the paper were 
>>> previously covered in a submission by NCUC on new gTLDs in 2013 and 
>>> it would be worth connecting to that work in any follow up (which I 
>>> am happy to volunteer to help with).
>>> Cheers
>>> Joy
>>>
>>>
>>>
>>> On 7/07/2014 3:51 a.m., Avri Doria wrote:
>>> Hi,
>>>
>>>
>>> Council of Europe triggers debate on ICANN & Human Rights
>>>
>>> http://www.coe.int/t/informationsociety/icann-and-human-rights.asp
>>>
>>> Is on line and open to comments.
>>>
>>> avri
>>>
>>>
>>> ***********************************************
>>> William J. Drake
>>> International Fellow & Lecturer
>>>   Media Change & Innovation Division, IPMZ
>>>   University of Zurich, Switzerland
>>> Chair, Noncommercial Users Constituency,
>>>   ICANN, www.ncuc.org
>>> [log in to unmask] (direct), [log in to unmask] (lists),
>>>   www.williamdrake.org
>>> ***********************************************
>>>
>>>
>>>
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