Thanks for Stephanie, for the Insight.

On Mon, 26 Feb 2024, 4:47 pm Stephanie E Perrin, <
[log in to unmask]> wrote:

> I am very sorry to have missed the discussion today.  Thanks very much for
> your informative summary Ken.  I will listen to the recording of the
> session today when it arrives, and chime in on the list.  I have been
> sitting on the RDRS group for some time.
>
> I hope that the issue of ICANN's controllership came up, and the cost
> issues.  ICANN has been reluctant to take on the responsibility of
> controllership for personal information of registrants, so the registrars
> and registries are the data controllers....which means they get to decide
> whether and when to release personal data, absent a court order.  Persons
> whose information is being processed (and released) do indeed have a right
> to know on what basis that data is being released, and to whom.   To me
> this is the crux of the matter, the extent to which ICANN wanted to assume
> more of a controller role and set policy on how much data has to be
> released, what prices could be charged, when the individual would be told
> of the release etc.  Arguably all the years that it ignored data protection
> law it was assuming a controller role, because it insisted that the data be
> released, and any registrar (who clearly are controllers and collect a lot
> more data which is more useful, notably financial data) who wished to
> comply with local data protection law had to make a case for doing so and
> appeal to ICANN's legal department for permission.
>
> We argued that requestors do not have a right to get personal information
> of individuals.  I expect we will continue to have to argue that as and
> when ICANN moves forward with the scoping team on accuracy of data.  The
> GNSO Council just voted to kick that can down the road for a few more
> months, but the demand for more accurate data persists.  Statistics from
> the current exercise will be useful when that exercise gets going.
>
> Kind regards
>
> Stephanie Perrin
> On 2024-02-23 12:51 p.m., Ken Herman wrote:
>
> Thanks, Farzaneh, for the clarifications. Always a learning experience for
> me. It’s likely I didn’t quite capture all the nuances, and it’s also
> possible that these points weren’t addressed.
>
>
>
> Regarding the processes used by registrars, that sounds to me like the
> crux of the issue. Regardless of the system, it is left to the registrars
> to validate the requestors and it doesn’t appear that there are any
> standards or really anything that will help registrants know if their
> registrar is likely to reveal their private, sensitive personal information.
>
>
>
> It would be terrific if you can participate on Monday as I’m sure other
> comments like yours will surface.
>
>
>
> And, well, maybe “ignore” wasn’t one of the options used, but it sure
> seemed that way to me, as in “maybe we won’t get to this” And maybe the
> registrars aren’t “obliged” to respond, but statistics on responses are
> being kept. Probably I could have phrased that better.
>
>
>
> Ken
>
>
>
> *From:* farzaneh badii <[log in to unmask]>
> <[log in to unmask]>
> *Sent:* Friday, February 23, 2024 12:12 PM
> *To:* Ken Herman <[log in to unmask]> <[log in to unmask]>
> *Cc:* NCSG-Discuss <[log in to unmask]>
> <[log in to unmask]>; [log in to unmask]
> *Subject:* Re: [NCUC-DISCUSS] RDRS Special Event Summary
>
>
>
> Ken
>
> Just a quick reaction to this:
>
>    - Registration data, knowing who owns what domain name and how that
>    owner can be contacted, is a central component of the Internet.
>
> Registration of data was never ever about "who owns" the domain name. It
> was about contactibility of registrant. We have been correcting ICANN board
> and others on this issue since the beginning of these discussions.
>
>    - Prior to 2018, ownership data was easily available and public. After
>    the EU GDPR in 2018, Ownership data became redacted.
>
> The term ownership is interesting. Never ever ownership was redacted.
> Domain name registrant is not even necessarily the owner. Also are
> registrars accepting that domain names are property to be owned? Great. but
> domain name registration data is not the ownership ledger.
>
>
>
>    - As privacy laws like the GDPR began to restrict access to the
>    information about owners and operators of domain names, new systems, like
>    the RDRS, were developed to manage the process of revealing private
>    information to those with a need to know it.
>
> it was never about access to information. It was access to private,
> sensitive personal information of people. Also the system was developed to
> give access to people who actually have a legitimate interest not people
> with a need to know it!!
>
>
>
>    - *Each registrar has its own process for validating requestors, with
>    no input or guidance from ICANN.*
>
> Can we at least know what those processes are?
>
>
>
> How are registrars obliged to respond but can ignore the request? Do they
> tell the requestor: hey we are ignoring you?
>
>
>
>
>
>
>
>
>
>
>
>
>
> Farzaneh
>
>
>
>
>
> On Fri, Feb 23, 2024 at 12:01 PM Ken Herman <[log in to unmask]> wrote:
>
> Hello NCSG and NCUC members.
>
>
>
> Thanks to everyone who was able to attend this week’s briefing on ICANN’s
> Remote Data Request System (RDRS).
>
>
>
> After an introduction by Wisdom, Kathy provided background and was
> followed by a presentation by Ms. Diana Middleton of ICANN. The session
> then invited Ms. Sarah Wyld and Ms. Reg Levy, both from the registrar
> Tucows, to offer their perspective.
>
>
>
> The purpose of the session was to gather facts and provide an opportunity
> for members of the non-commercial community to learn about the RDRS, both
> from the perspective of ICANN and the point of view of a registrar.
>
>
>
> The presenters shared a lot of information about the RDRS and the
> processes. I attached the slides from the ICANN presentation as well as the
> latest ICANN RDRS statistics report.
>
>
>
> I have put here some (not all!) of the points presented, and I encourage
> anyone who attended (or reviewed the transcript) to add anything important
> that would be useful to share.
>
>    - Registration data, knowing who owns what domain name and how that
>    owner can be contacted, is a central component of the Internet.
>    - Prior to 2018, ownership data was easily available and public. After
>    the EU GDPR in 2018, Ownership data became redacted.
>    - As privacy laws like the GDPR began to restrict access to the
>    information about owners and operators of domain names, new systems, like
>    the RDRS, were developed to manage the process of revealing private
>    information to those with a need to know it.
>    - RDRS is a pilot, intended to run for 2 years so the board can gather
>    statistics and experience before making any further decisions about its
>    future.
>    - The RDRS was developed to simplify the process used by interested
>    parties to request redacted data.
>    - Demand for the system is unknown; that is the reason for the pilot.
>    - Originally, a System for Standardized Access and Disclosure (SSAD)
>    was proposed, which included many features, but deemed too complex so the
>    RDRS was created instead.
>    - Parties interested in redacted data must register on the system and
>    identify their role (law enforcement, government agencies, intellectual
>    property professionals, cybersecurity researchers, et al.)
>    - The system presents these registered parties with a form to describe
>    their interest in a specific domain name.
>    - Registrars, which are the custodians of personal data) are invited
>    by ICANN to participate, but not all do. Participating registrars also have
>    access to the system and can view and are obliged to act upon requests.
>    - Participating registrars review the requests and decide what to do
>    with them, to either comply, reject or ignore. For requests that would go
>    to non-participating registrars, requestors have the option of printing a
>    pdf of the request to send to the appropriate registrar.
>    - Some registrars, like Tucows, already had a system to respond to
>    requests for redacted data.
>    - *Each participating registrar decides how to handle requests. This
>    includes validating the requestor’s credentials and determining whether or
>    not to comply with the request, taking into account their understanding of
>    the request and compliance with local laws. *
>    - *Each registrar has its own process for validating requestors, with
>    no input or guidance from ICANN.*
>    - *ICANN’s role is to accept the requests and tabulate the responses
>    by registrars.*
>    - *ICANN knows the details the requestor placed on the form.*
>
>
>
> ICANN publishes a monthly report with RDRS statistics. The second report
> covers from the period from inception to January 31, and is attached, but
> it can also be found at:
> https://www.icann.org/en/system/files/files/rdrs-usage-metrics-16feb24-en.pdf
> .
>
>
>
> Some interesting statistics:
>
>    - 510 requests submitted to participating registrars.
>    - 274 requests submitted (estimated) to non-participating registrars.
>    - 35.5% of requests received from requestors self-identified as IP
>    holders.
>    - 11% of requests received from requestors self-identified as law
>    enforcement.
>    - 72% of requests received were denied.
>    - 29% of denied requests were denied due to “Contracted party cannot
>    disclose the data due to applicable law” (the most of all reasons).
>
>
>
> *All members are invited to join a follow-up session scheduled for Monday,
> February 26 at 15:00 UTC. *This is intended to be an informal opportunity
> for community members to discuss the information provided and to identify
> any further questions to follow-up with ICANN for information that might be
> useful.
>
>
>
> Thanks again to all who participated with special thanks to our speakers,
> Diana Middleton from ICANN and Sarah Wyld and Reg Levy from Tucows, as well
> as our own Kathy Kleiman, who provided the necessary background and Wisdom
> who ably acted as Master of Ceremony for the event. Also, we are grateful
> to Andrea or arranging the Zoom link and keeping track of questions in the
> chat. She posted the link to the recording for those interested but could
> not attend.
>
>
>
> Ken
>
>
>
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