Agreed.

Nicolas

On 2015-10-11 10:54 AM, James Gannon wrote:
> I reached out to some of the registrars and they are not aware of any 
> formal process that LEAs would go through on the ICANN side, the 
> process appears to be to merely forward straight to the registrar with 
> no direct engagement with the LEA in question. We can/should put this 
> question to Allan Grogan when he visits us as I think its an 
> interesting one.
>
> -Jaes
>
> From: NCSG-Discuss on behalf of Rafik Dammak
> Reply-To: Rafik Dammak
> Date: Sunday 11 October 2015 at 2:49 p.m.
> To: "[log in to unmask] <mailto:[log in to unmask]>"
> Subject: Re: DIDP Analysis
>
> Hi Tamir,
>
> 2015-10-11 4:10 GMT+09:00 Tamir Israel <[log in to unmask] 
> <mailto:[log in to unmask]>>:
>
>     Thanks Rafik,
>
>     On second though, I think you are probably right. I know for .CA,
>     LEA requests go directly to CIRA but now that I think about it, it
>     must be because of the way our WHOIS is setup. It would make sense
>     for LEA requests to go to registrars rather than ICANN.
>
>
> ccTLD space is another world, even more diverse and unknwon :)
>
>     If that's the case though then, as you say, it might still be
>     worth exploring transparency reports, even if these end up coming
>     from the GAC or are imposed onto registrars via ICANN policy. As
>     an accountability mechanism, these reports are becoming fairly
>     standard to have in the telecommunications context..
>
>
> ICANN sounds receiving requests and it happened that its teams get 
> involved in some operations which raised the issue about the expansion 
> of ICANN remit .
>
>
>     Not sure if the DIDP process is the most appropriate mechanism for
>     it though. Any thoughts on how something like that could be moved
>     forward (or reasons why it should not be moved forward) would be
>     appreciated.. There might be a clearer picture of how to design
>     such a thing after the dublin meeting (which, regrettably, I
>     cannot attend).
>
>
> maybe not but the transparency report seems a good framework to start 
> with if we talk about compliance and abuse reports.  I won't think 
> that ICANN should push the registrars and registries for a specific 
> way to do it , but if we can work the contracted parties on that 
> matter it will be worthy to explore. there are already some 
> guidelines/principles/ framework that we can suggest here to 
> registries and registrars. such transparency would protect more users 
> interests.
>
> Best,
>
> Rafik
>
>
>     On 10/10/2015 9:28 AM, Rafik Dammak wrote:
>>     Hi Tamir,
>>     2015-10-10 2:11 GMT+09:00 Tamir Israel <[log in to unmask]
>>     <mailto:[log in to unmask]>>:
>>
>>         Perhaps a single independent commissioner-type may make the
>>         most sense.
>>         The trick I think would be to ensure independence. That tends
>>         to be
>>         easier to do if there are more than one, because you can
>>         allocate one
>>         per stakeholder group. Still, I think by encoding some
>>         criteria (no
>>         strong industry or ICANN affil for 2 years back or something;
>>         nomination
>>         committee w/CS representation; dedicated funding for
>>         independence) it
>>         can be done.
>>
>>         Another quick thought here: I did not see a proactive
>>         disclosure section
>>         in the document. Would it be worth adding?
>>
>>         Related, does anyone know if ICANN handles law enforcement
>>         requests or
>>         whether these are handled by the registrars? If so, it would
>>         seem that
>>         including the obligation to issue annual LEA transparency
>>         reports would
>>         not be out of line.
>>
>>
>>
>>     to be honest, it is unclear how ICANN handle direct requests from
>>     LEA, while we may get more information from registrars on the
>>     type of requests they get.
>>      there is some work going with the new Compliance Chief Officer
>>     regarding how to handle requests or abuse reports (but not
>>     necessarily LEA) . here a blog post with some updates
>>     https://www.icann.org/news/blog/update-on-steps-to-combat-abuse-and-illegal-activity
>>     (there are 2 sessions at ICANN meeting in wednesday 21st Oct
>>     https://dublin54.icann.org/en/dublin54/schedule/wed-practices-combating-abuse
>>     & https://dublin54.icann.org/en/dublin54/schedule/wed-compliance
>>     . I invited weeks ago The Compliance Chief Officer to come to
>>     NCSG meeting in Tuesday 20th Oct so we can discuss with him.
>>
>>     I would highlight that LEAs have their GAC Public Safety working
>>     group and it has several sessions in Dublin meeting too. that was
>>     shared by the LEAs representatives who came to NCSG meeting in
>>     Buenos Aires. it will be interesting to see what they are
>>     planning to do and push for.
>>
>>     definitely, the idea of LEA transparency reports should be
>>     suggested .
>>
>>     Best,
>>
>>     Rafik
>>
>>
>>
>>         On 10/7/2015 8:46 AM, Michael Karanicolas wrote:
>>         > That's a very interesting idea. I feel like the structure
>>         of appeals
>>         > is probably the trickiest conceptual aspect of improving
>>         the DIDP, so
>>         > good to consider alternatives. I think in part it would
>>         depend on the
>>         > level of demand for information that ICANN gets, and how
>>         often appeals
>>         > go forward. It's also important to bear in mind that,
>>         whoever is
>>         > deciding these things, they need to have access to absolutely
>>         > everything ICANN has, and a high level of familiarity with
>>         the inner
>>         > workings of ICANN, so that they could determine, for
>>         example, whether
>>         > particular information would compromise the integrity of
>>         ICANN's
>>         > deliberative and decision-making process in line with the
>>         second
>>         > defined condition for nondisclosure.
>>         >
>>         > This is in addition to the qualities Karel mentions
>>         (robust, cost
>>         > effective, timely appeals) - which I also fully agree with.
>>         >
>>         > On Tue, Oct 6, 2015 at 2:12 PM, Tamir Israel
>>         <[log in to unmask] <mailto:[log in to unmask]>> wrote:
>>         >> On 10/6/2015 1:02 PM, Michael Karanicolas wrote:
>>         >>> This sort of brings us back to a fundamental challenge
>>         with reforming ICANN's
>>         >>> access to information system, which is the need for some
>>         sort of analogous independent branch (I'm not completely
>>         certain the Ombudsman fits the bill).
>>         >> On this point, I'm not sure how far we dare go here, but
>>         would it be
>>         >> unreasonable to set up an arb panel comparable to the ones
>>         private ones
>>         >> used for the UDRP (only, of course, appointed by a
>>         cross-stakeholder
>>         >> nomination committee and with strict independence
>>         criteria) for
>>         >> evaluating such things?
>>         >>
>>         >> Best,
>>         >> Tamir
>>         >>
>>
>>
>>
>
>