I have done a lot of work on FOIA matters. The DIDP ( akin to the FOIA ) is
to ensure transparency. In such situations an organisation is not the final
arbitrator on whether the information is to be disclosed. When a request is
denied the applicant usually has an appeal to an independent body that
would consider whether the denial to disclose the information was
reasonable / lawful. That is an important safe guard for the applicant as
most organisations are rooted in the old fashion of secrecy and by default
prefer not to disclose information.

Rafik - Please let me know when comments ( for Stream 2 ) are due for the
DIDP as I will make a few important points.

regards

Karel Douglas

On Thu, Aug 27, 2015 at 11:35 PM, Padmini <[log in to unmask]> wrote:

> Dear Rafik
>
> That sounds like a great idea. I had expressed my concerns before the CCWG
> about the DIDP process earlier this month and they had assured me that they
> would take it up as a part of work stream 2. Would be great to have
> comments in place before that.
>
> Regards
> Padmini
> On 28 Aug 2015 07:23, "Rafik Dammak" <[log in to unmask]> wrote:
>
>>
>> Hi,
>>
>> Thanks everyone for sharing documents and your thought here.
>> to move forward, we can start with the group of people who are showing
>> interest on the topic and looking to participate e.g. analysis of DIDP.
>> With such group we can work on the transparency and DIDP implementation and
>> provide input including recommendations to CCWG (accountability working
>> group) on that matter. We can setup ad-hoc mailing to discuss further and
>> agree on how to proceed.
>>
>> On other hand, we can also mention the transparency and DIDP matter in
>> the NCSG comment that is going to be submitted soon .
>>
>> Do we agree to follow this approach?
>>
>> Best,
>>
>> Rafik
>>
>> 2015-08-28 0:08 GMT+09:00 Michael Karanicolas <[log in to unmask]>
>> :
>>
>>> Hi,
>>>
>>> Thanks to everyone for sharing their experiences with the system. I
>>> think it's very good that this conversation is taking place. Use and
>>> interest in the DIDP are critical for ensuring that transparency is
>>> taken seriously at ICANN. Without demand, there is no motivation to
>>> enhance supply.
>>>
>>> With that being said, I would be very interested in exploring advocacy
>>> options to push for structural improvements in the policy. CLD has a
>>> lot of experience in advocating for transparency among governments and
>>> other international institutions, but we are a bit new to these
>>> processes with ICANN. Can someone shed light as to what our options
>>> might be to push these issues forward? I think that CLD would be happy
>>> to draft a proper analysis of the DIDP, compared to international
>>> standards and disclosure policies at comparable institutions, if that
>>> would be helpful. But once we have concrete recommendations, how could
>>> we take them forward?
>>>
>>> Best wishes,
>>>
>>> Michael Karanicolas
>>> Senior Legal Officer
>>> Centre for Law and Democracy
>>>
>>>
>>> On Thu, Aug 27, 2015 at 6:37 AM,  <[log in to unmask]> wrote:
>>> > Dear All,
>>> >
>>> > Reiterating Michael's point on pushing for structural improvements to
>>> the DIDP, this may be of interest.
>>> >
>>> > Kevin Murphy from Domain Incite had filed a DIDP request with ICANN to
>>> post more unredacted documents from its Independent Review Process case
>>> with DotConnectAfrica. ICANN has responded by stating that in their
>>> consideration of DIDP requests, "we evaluate whether the public interest in
>>> disclosing documentary information meeting one or more conditions for
>>> nondisclosure outweighs the harm that may be caused by such disclosure."
>>> >
>>> > Expectedly, while ICANN did invoke the “Defined Conditions for
>>> Non-Disclosure”, it seems the pressure in this particular case seems to be
>>> working. ICANN has agreed to publish any redacted information that can be
>>> released without consulting third parties involved by 31st August 2015 and
>>> have initiated a consultation process with third parties to seek
>>> authorization for releasing more information.
>>> >
>>> > You can read more about this on the Domain Incite Website:
>>> http://domainincite.com/19190-icann-will-post-more-uncensored-africa-info
>>> >
>>> > ICANN's full response is available here:
>>> http://domainincite.com/docs/DIDP-Response-Murphy-20150727-1.pdf
>>> >
>>> > Sincerely,
>>> >
>>> > Jyoti Panday
>>> >
>>> > ----- Original Message -----
>>> > From: "Michael Karanicolas" <[log in to unmask]>
>>> > To: [log in to unmask]
>>> > Sent: Monday, 24 August, 2015 19:44:00
>>> > Subject: Re: DIDP: Some Hope
>>> >
>>> > Hi,
>>> >
>>> > Thanks very much for sharing this development, and for your important
>>> > work in testing the boundaries of ICANN's access policy. In addition
>>> > to our work on Internet governance, my NGO, CLD, is very active on
>>> > transparency issues, so this is an interesting intersection for us.
>>> >
>>> > At a glance, I can see a few problems with the DIDP, as compared
>>> > against better right to information laws in force around the world. A
>>> > public interest test, like the one you mention, is a staple of strong
>>> > right to information legislation. However, the DIDP's public interest
>>> > test is highly problematic in that, in addition to allowing for
>>> > disclosure of material which falls under an exception, it expands the
>>> > scope of exempted material so that ICANN can withhold virtually
>>> > anything if it believes that the public interest weighs against
>>> > disclosure. In progressive right to information laws, the public
>>> > interest test is only a mechanism for disclosure of information that
>>> > falls under a listed exception, NOT an avenue for withholding
>>> > information that doesn't fall under an exception. For example,
>>> > Norway's Freedom of Information Act says that:
>>> >
>>> > "Where there is occasion to exempt information from access, an
>>> > administrative agency shall nonetheless consider allowing full or
>>> > partial access. The administrative agency should allow access if the
>>> > interest of public access outweighs the need for exemption."
>>> >
>>> > If, as Ed says, 97% of requests are being partially or fully rejected,
>>> > this seems a fairly clear indication that the system is not providing
>>> > proper transparency. As a comparator, a nationwide study of different
>>> > levels of government in Canada gave the federal government a C grade
>>> > for releasing 39% of requested documents in full (better performing
>>> > jurisdictions, like the city of Calgary, released 78% of requested
>>> > documents in full).
>>> >
>>> > ICANN may not be a government, but they perform an inherently public
>>> > function over a shared global resource, and have an obligation to
>>> > provide transparency. Proper oversight and public accountability is
>>> > only possible with a strong right to information, to allow observers
>>> > to get a clear picture of what's going on behind the scenes. I hope we
>>> > can view structural improvement of the DIDP as an important shared
>>> > goal, and work together to push for a policy which better facilitates
>>> > our right of access to information.
>>> >
>>> > Best wishes,
>>> >
>>> > Michael Karanicolas
>>> > Senior Legal Officer
>>> > Centre for Law and Democracy
>>> >
>>> >
>>> >
>>> > On Mon, Aug 24, 2015 at 5:47 AM, Subrenat, Jean-Jacques <
>>> [log in to unmask]> wrote:
>>> >> Thank you Ed for initiating this DPIP. It will indeed be interesting
>>> to see how this is followed up.
>>> >>
>>> >> It may also be worth examining
>>> >> - how the Board Governance Committee is populated (is there an open
>>> call to all Board members to send in a Statement of Interest? Who gets to
>>> determine its final membership?)
>>> >> - how Board Committees are populated, and how their Chairs are chosen
>>> (yes, formally all are "elected" by the full Board, but the interesting
>>> question is how the initial list is set up, because once that list is made
>>> known, no Board member will vote down a colleague).
>>> >>
>>> >> Jean-Jacques.
>>> >>
>>> >>
>>> >>
>>> >>
>>> >>
>>> >>
>>> >>
>>> >>
>>> >>
>>> >> ----- Mail original -----
>>> >> De: "William Drake" <[log in to unmask]>
>>> >> À: [log in to unmask]
>>> >> Envoyé: Lundi 24 Août 2015 10:18:00
>>> >> Objet: Re: DIDP: Some Hope
>>> >>
>>> >> +1 this was a good thing to do and hopefully a precedent, many thanks
>>> Ed.
>>> >>
>>> >> Bill
>>> >>
>>> >>> On Aug 23, 2015, at 4:58 PM, Avri Doria <[log in to unmask]> wrote:
>>> >>>
>>> >>> Hi,
>>> >>>
>>> >>> This is an excellent step forward.  Hopeful as I am that ICANN will
>>> >>> improve this is a step in the right direction.
>>> >>>
>>> >>> Thanks for the consistent  effort you put into this.
>>> >>>
>>> >>> avri
>>> >>>
>>> >>>
>>> >>> On 23-Aug-15 10:34, Edward Morris wrote:
>>> >>>> Hi everyone,
>>> >>>>
>>> >>>> Too often we come to the Discuss list with less than positive news.
>>> >>>> ICANN has done this, a WG has done that: invariably the news is
>>> grim,
>>> >>>> without a lot of hope. As representatives of noncommercial users
>>> we’re
>>> >>>> constantly battling corporate interests, governments, ICANN
>>> corporate
>>> >>>> and other parties that aren’t as big a supporter of the bottom up
>>> >>>> multi-stakeholder model as we are. I guess it’s natural then that it
>>> >>>> often seems as if we’re fighting hard just to maintain the status
>>> quo.
>>> >>>>
>>> >>>> The Documentary Information Disclosure Policy (DIDP) is supposed to
>>> >>>> function as ICANN’s equivalent of the American Freedom of
>>> Information
>>> >>>> Act (FOIA). Except it doesn’t work. We did a study a little over a
>>> >>>> year ago that showed that over 97% of all DIDP requests were
>>> rejected
>>> >>>> in part or in full. None of the Requests we’ve filed have ever
>>> >>>> resulted in the disclosure of any information not already made
>>> public.
>>> >>>>
>>> >>>> Until now.
>>> >>>>
>>> >>>> I filed a personal DIDP with ICANN last month to try to get
>>> >>>> information concerning ICANN’s contractual information with Westlake
>>> >>>> Governance, the New Zealand company contracted to provide an
>>> >>>> independent evaluation of the GNSO as part of the wider GNSO Review.
>>> >>>> In my view, and that of many here, their work has bordered on the
>>> >>>> negligent. In our public filings, both as individuals and in group
>>> >>>> form, members of the NCSG have been scathing in their critique of
>>> >>>> Westlake’s methodology. My DIDP sought information that would help
>>> us
>>> >>>> determine whether Westlake met the criteria set by ICANN in awarding
>>> >>>> it the contract to conduct the independent review.
>>> >>>>
>>> >>>> I expected ICANN to reject my DIDP. That’s what they do, or I guess
>>> I
>>> >>>> should say did. You can find the ICANN response to my DIDP request
>>> here:
>>> >>>>
>>> >>>>
>>> https://www.icann.org/en/system/files/files/didp-response-20150717-1-morris-14aug15-en.pdf
>>> >>>>
>>> >>>> The substance of the response concerning Westlake raises some issues
>>> >>>> that need to be considered and responded to. They will be. What I
>>> >>>> think is most important, though, is that for the first time I’m
>>> aware
>>> >>>> of ICANN has released 3^rd party contractual information as a result
>>> >>>> of a DIDP Request. In doing so it specifically used a balancing test
>>> >>>> that it actually is supposed to use per DIDP rules and procedures
>>> but
>>> >>>> rarely, if ever, does. Specifically:
>>> >>>>
>>> >>>> “ICANN has determined that the public interest in disclosing the
>>> >>>> remainder of a commercial contract, containing commitments between
>>> two
>>> >>>> contracting entities, does not outweigh the harm that may be
>>> disclosed
>>> >>>> by such disclosure”.
>>> >>>>
>>> >>>> Taken alone, that is not good news. It means we didn’t get all of
>>> the
>>> >>>> information I asked for. Of course, it also means we got some of
>>> it. A
>>> >>>> first. I will be filing a Reconsideration Request with the Board
>>> >>>> within the week to attempt get ICANN to release more contractual
>>> data.
>>> >>>> I will be doing so, however, from a much stronger position than I’ve
>>> >>>> ever been in before.
>>> >>>>
>>> >>>> Usually ICANN just dismisses our requests outright, giving us links
>>> to
>>> >>>> information that is already public, and leaves us having to beg the
>>> >>>> Board for any documentation whatsoever, a request they promptly
>>> deny.
>>> >>>> This time ICANN has acknowledged our right to certain contractual
>>> >>>> data, the only question is how much we are entitled to. It will be
>>> >>>> very interesting to see how the Board Governance Committee responds
>>> to
>>> >>>> the forthcoming Reconsideration Request. Where does the Board place
>>> >>>> the line in the balancing test between corporate confidentiality and
>>> >>>> public disclosure? This is a question the Board will have to address
>>> >>>> in responding to my Reconsideration Request. They will do so knowing
>>> >>>> that all of those involved in the Accountability effort will be
>>> >>>> looking at their response.
>>> >>>>
>>> >>>> An open and transparent corporation isn’t going to be built in a
>>> day.
>>> >>>> I did want folks to see, though, that slowly progress is being made
>>> in
>>> >>>> opening ICANN up, albeit at a very slow pace. Those heavily involved
>>> >>>> in the Accountability effort – Robin, Matt, Paul, Brett, James and
>>> >>>> Farzi, amongst others – need to be commended for their work. This
>>> >>>> initial response to my DIDP request may only be a small step forward
>>> >>>> but it is movement in a positive direction. That’s more than we have
>>> >>>> had in the past. Let’s hope the Board takes the opportunity my
>>> >>>> Reconsideration will afford them to really open things up.
>>> >>>>
>>> >>>> Best,
>>> >>>>
>>> >>>> Ed
>>> >>>>
>>> >>>>
>>>
>>
>>