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    Dear Holly,<br>
    <br>
    thanks for the explanation. I'll forward to EURALO.<br>
    Kindest regards,<br>
    <br>
    Olivier<br>
    <br>
    <div class="moz-cite-prefix">On 20/01/2018 06:11, Holly Raiche
      wrote:<br>
    </div>
    <blockquote type="cite"
      cite="mid:7059C26B-EA42-4CCA-8781-27411AFBFED2@internode.on.net">
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      Olivier
      <div><br>
      </div>
      <div>My fault - it should be on whatever list is appropriate.
         PLEASE share it with EURALO or whomever. The problem was lack
        of time and I felt we had to do something - ‘feedback’ is due
         29 Jan - and I wanted to start an open discussion .  Aida,
        Vanda, Carlton and Alan have already made comments by email - my
        hope, by asking for a wiki - was to centralise the discussion.
        And now that Jonathan has put his hand up, he can take it from
        here.</div>
      <div><br>
      </div>
      <div>I”ll put the stuff I said on the wiki, just to start the
        discussion.  And please scold me - my fault.  But then please,
        get EURALO to comment as well</div>
      <div><br>
      </div>
      <div>Holly  <br>
        <div>
          <div>On 20 Jan 2018, at 11:27 am, Olivier MJ Crépin-Leblond
            <<a href="mailto:ocl@gih.com" moz-do-not-send="true">ocl@gih.com</a>>
            wrote:</div>
          <br class="Apple-interchange-newline">
          <blockquote type="cite">
            <div text="#000000" bgcolor="#FFFFFF" style="font-family:
              Verdana; font-size: 12px; font-style: normal;
              font-variant: normal; font-weight: normal; letter-spacing:
              normal; line-height: normal; orphans: auto; text-align:
              start; text-indent: 0px; text-transform: none;
              white-space: normal; widows: auto; word-spacing: 0px;
              -webkit-text-stroke-width: 0px;">Hello all,<br>
              <br>
              now I really do not know what to make of this. Once again
              we have a substantial policy discussion on the ALAC
              Internal List and now an announcement of a WIKI workspace
              being created.<br>
              As a result, I do not know if I can share this with my
              EURALO constituents - and the debate is yet again within
              the 15 member ALAC & whomever is on the ALAC Internal
              List. Not very inclusive, is it? In the meantime, the open
              At-Large mailing list is seldom used for any policy
              discussion of value, even though whenever someone sends
              such a discussion out, there is movement on the list.<br>
              <br>
              Meanwhile, announcements of RALO appointees, whether for
              Onboarding or Leadership Training, are also made on the
              ALAC Internal, so I receive emails from interested parties
              and applicants asking me what is going on, up to several
              days after a choice and an announcement are made.<br>
              <br>
              Why so much hiding?<br>
              <br>
              Olivier<br>
              <br>
              <br>
              <div class="moz-cite-prefix">On 19/01/2018 15:15, Evin
                Erdogdu wrote:<br>
              </div>
              <blockquote type="cite"
                cite="mid:D1E6DEC0-5546-4316-BE3E-ADF9DD7F9C89@icann.org">
                <div class="WordSection1" style="page: WordSection1;">
                  <div style="margin: 0in 0in 0.0001pt; font-size: 11pt;
                    font-family: Calibri, sans-serif;">Hello Holly and
                    All,<o:p></o:p></div>
                  <div style="margin: 0in 0in 0.0001pt; font-size: 11pt;
                    font-family: Calibri, sans-serif;"><o:p> </o:p></div>
                  <div style="margin: 0in 0in 0.0001pt; font-size: 11pt;
                    font-family: Calibri, sans-serif;">Please see the
                    created wiki workspace for<span
                      class="Apple-converted-space"> </span><a
href="https://community.icann.org/display/alacpolicydev/At-Large+Workspace%3A+Data+Protection+and+Privacy+Update+-+Community+Feedback+on+Proposed+Compliance+Models"
                      moz-do-not-send="true" style="color: rgb(149, 79,
                      114); text-decoration: underline;">Data Protection
                      and Privacy Update - Community Feedback on
                      Proposed Compliance Models</a>.<o:p></o:p></div>
                  <div style="margin: 0in 0in 0.0001pt; font-size: 11pt;
                    font-family: Calibri, sans-serif;"><o:p> </o:p></div>
                  <div style="margin: 0in 0in 0.0001pt; font-size: 11pt;
                    font-family: Calibri, sans-serif;">Feedback is
                    requested by<span class="Apple-converted-space"> </span><b>29
                      January 2018</b>.<o:p></o:p></div>
                  <div style="margin: 0in 0in 0.0001pt; font-size: 11pt;
                    font-family: Calibri, sans-serif;"><o:p> </o:p></div>
                  <div style="margin: 0in 0in 0.0001pt; font-size: 11pt;
                    font-family: Calibri, sans-serif;">Kind Regards,<o:p></o:p></div>
                  <div style="margin: 0in 0in 0.0001pt; font-size: 11pt;
                    font-family: Calibri, sans-serif;">Evin<o:p></o:p></div>
                  <div style="margin: 0in 0in 0.0001pt; font-size: 11pt;
                    font-family: Calibri, sans-serif;"><o:p> </o:p></div>
                  <div style="border-style: solid none none;
                    border-top-color: rgb(181, 196, 223);
                    border-top-width: 1pt; padding: 3pt 0in 0in;">
                    <div style="margin: 0in 0in 0.0001pt; font-size:
                      11pt; font-family: Calibri, sans-serif;"><b><span
                          style="font-size: 12pt;">From:<span
                            class="Apple-converted-space"> </span></span></b><span
                        style="font-size: 12pt;">Holly Raiche<span
                          class="Apple-converted-space"> </span><a
                          class="moz-txt-link-rfc2396E"
                          href="mailto:h.raiche@internode.on.net"
                          style="color: rgb(149, 79, 114);
                          text-decoration: underline;"
                          moz-do-not-send="true"><h.raiche@internode.on.net></a><br>
                        <b>Date:<span class="Apple-converted-space"> </span></b>Thursday,
                        January 18, 2018 at 6:41 PM<br>
                        <b>To:<span class="Apple-converted-space"> </span></b>ALAC
                        Internal List<span class="Apple-converted-space"> </span><a
                          class="moz-txt-link-rfc2396E"
                          href="mailto:alac-internal@atlarge-lists.icann.org"
                          style="color: rgb(149, 79, 114);
                          text-decoration: underline;"
                          moz-do-not-send="true"><alac-internal@atlarge-lists.icann.org></a><br>
                        <b>Cc:<span class="Apple-converted-space"> </span></b>ICANN
                        At-Large Staff<span
                          class="Apple-converted-space"> </span><a
                          class="moz-txt-link-rfc2396E"
                          href="mailto:staff@atlarge.icann.org"
                          style="color: rgb(149, 79, 114);
                          text-decoration: underline;"
                          moz-do-not-send="true"><staff@atlarge.icann.org></a><br>
                        <b>Subject:<span class="Apple-converted-space"> </span></b>[Ext]
                        ALAC comments on ICANN models for GDPR<o:p></o:p></span></div>
                  </div>
                  <div>
                    <div style="margin: 0in 0in 0.0001pt; font-size:
                      11pt; font-family: Calibri, sans-serif;"><o:p> </o:p></div>
                  </div>
                  <div style="margin: 0in 0in 0.0001pt; font-size: 11pt;
                    font-family: Calibri, sans-serif;">Folks<o:p></o:p></div>
                  <div>
                    <div style="margin: 0in 0in 0.0001pt; font-size:
                      11pt; font-family: Calibri, sans-serif;"><o:p> </o:p></div>
                  </div>
                  <div>
                    <div style="margin: 0in 0in 0.0001pt; font-size:
                      11pt; font-family: Calibri, sans-serif;"><o:p> </o:p></div>
                  </div>
                  <div>
                    <div style="margin: 0in 0in 0.0001pt; font-size:
                      11pt; font-family: Calibri, sans-serif;">First -
                      we really need a wiki space on our policy page so
                      that we can collect any comments on ICANN’s models
                      responding to the GDPR.  At the moment, Alan,
                      Carlton, Vanda and Aida have all made comments -
                      but they are not in one place and should be.
                       “Feedback’ is due 29 January, so if ALAC is to
                      say something - we should all agree on what that
                      is - and it should all be in one place so everyone
                      can view all of the comments together.<o:p></o:p></div>
                  </div>
                  <div>
                    <div style="margin: 0in 0in 0.0001pt; font-size:
                      11pt; font-family: Calibri, sans-serif;"><o:p> </o:p></div>
                  </div>
                  <div>
                    <div style="margin: 0in 0in 0.0001pt; font-size:
                      11pt; font-family: Calibri, sans-serif;">Next,
                      I’ve finally had a good look at the document and
                      offer the following comments:<o:p></o:p></div>
                  </div>
                  <div>
                    <div style="margin: 0in 0in 0.0001pt; font-size:
                      11pt; font-family: Calibri, sans-serif;"><o:p> </o:p></div>
                  </div>
                  <div>
                    <div style="margin: 0in 0in 0.0001pt; font-size:
                      11pt; font-family: Calibri, sans-serif;"><i>General
                        comments</i>:<o:p></o:p></div>
                  </div>
                  <div>
                    <ul style="margin-bottom: 0in;" type="disc">
                      <li class="MsoNormal" style="margin: 0in 0in
                        0.0001pt; font-size: 11pt; font-family: Calibri,
                        sans-serif;">Any model adopted should, as much
                        as possible, be close to a position that
                        everyone is comfortable with.  The reality is
                        that actually changing the current RDS policy
                        (i.e., requirements in the RAA on the collection
                        and public access to registration data) will
                        take at least another couple of years (The
                        current RDS WG is only at the first stage of the
                        policy change needed - 18 months after it
                        started at least). So this ‘interim’ model will
                        be used for a significant amount of time before
                        it is replaced. Further, if we are calling on
                        registrars/registries to adopt a model now, it
                        should be as close as possible to the ultimate
                        solution so that registries/registrars don’t
                        have to change their systems yet again.  ( I
                        recognise this is called an ‘interim’ solution:
                        the reality - it will be a long ‘interim’)<o:p></o:p></li>
                      <li class="MsoNormal" style="margin: 0in 0in
                        0.0001pt; font-size: 11pt; font-family: Calibri,
                        sans-serif;">A related point - any policy
                        adopted should be one that applies globally.
                         There should not be a policy that gives one
                        part of the globe a level of privacy protection
                        that does not apply elsewhere. And on a more
                        practical note, how does a registrar or registry
                        be sure of whether all of their customers live
                        in an area that attracts one level of privacy
                        protection or another.<o:p></o:p></li>
                      <li class="MsoNormal" style="margin: 0in 0in
                        0.0001pt; font-size: 11pt; font-family: Calibri,
                        sans-serif;">The basis of  any model adopted
                        should be on privacy principles.  Yes, the GDPR
                        is the most stringent, but we need to recognise
                        that data protection legislation has been
                        enacted globally, based on fundamental OECD
                        principles.  Those principles include the
                        direction that data collectors must only collect
                        information - particularly personal information
                        - that is necessary for them to carry out their
                        function(s), that the data collector must - up
                        front - tell the data subject the purposes to
                        which the data will be put and the circumstances
                        in which defined others will access the data.<o:p></o:p></li>
                      <li class="MsoNormal" style="margin: 0in 0in
                        0.0001pt; font-size: 11pt; font-family: Calibri,
                        sans-serif;">The final document should use the
                        language of SSAC51 - for the data itself, the
                        service and the protocol. Using ‘Whois’ leads to
                        confusion as to what is being referred to<o:p></o:p></li>
                    </ul>
                  </div>
                  <div>
                    <div style="margin: 0in 0in 0.0001pt; font-size:
                      11pt; font-family: Calibri, sans-serif;"><i>Specific
                        comments</i>:<o:p></o:p></div>
                  </div>
                  <div>
                    <ul style="margin-bottom: 0in;" type="disc">
                      <li class="MsoNormal" style="margin: 0in 0in
                        0.0001pt; font-size: 11pt; font-family: Calibri,
                        sans-serif;"><u>Approach</u>- Clause 6: Agree
                        with the statement that all of the compliance
                        models are based on tiered access - and agree
                        with tiered access<o:p></o:p></li>
                      <li class="MsoNormal" style="margin: 0in 0in
                        0.0001pt; font-size: 11pt; font-family: Calibri,
                        sans-serif;"><u>Commonalities</u><span
                          class="Apple-converted-space"> </span>- Clause
                        1: I am not sure we should agree with the
                        statement that registrars may collect (but not
                        necessarily publish) all of the personal data
                        elements currently in the Thick registration
                        data. This is an issue that the RDS WG is
                        working through - to determine what information
                        is actually necessary for the the
                        registrars/registries to carry out their
                        functions.  However, I accept that this may be
                        too hard for anyone outside of the WG
                        discussions to come to final agreement upon<o:p></o:p></li>
                      <li class="MsoNormal" style="margin: 0in 0in
                        0.0001pt; font-size: 11pt; font-family: Calibri,
                        sans-serif;"><u>Purpose Description</u><span
                          class="Apple-converted-space"> </span>-
                        Purpose of Whois. This text confuses two things.
                         The purpose of ICANN is about coordination,
                        stability etc of the Internet’s unique
                        identifier system.  But the purpose that is
                        critical here is the purpose<span
                          class="Apple-converted-space"> </span><u>of
                          the collecto</u>r - the registrar.  So the
                        tests for whether the information should be
                        collected is whether the<span
                          class="Apple-converted-space"> </span><b>registrar</b><span
                          class="Apple-converted-space"> </span>needs
                        the information to carry out their functions<o:p></o:p></li>
                      <li class="MsoNormal" style="margin: 0in 0in
                        0.0001pt; font-size: 11pt; font-family: Calibri,
                        sans-serif;"><u>Models - General</u>.Only Models
                        2B and Model 3 apply globally. On that basis,
                        reject Models 1 and 2A<o:p></o:p></li>
                      <li class="MsoNormal" style="margin: 0in 0in
                        0.0001pt; font-size: 11pt; font-family: Calibri,
                        sans-serif;"><u>Model 2A vs Model 3</u>: <o:p></o:p></li>
                    </ul>
                    <ul style="margin-bottom: 0in;" type="disc">
                      <ul style="margin-bottom: 0in;" type="circle">
                        <li class="MsoNormal" style="margin: 0in 0in
                          0.0001pt; font-size: 11pt; font-family:
                          Calibri, sans-serif;">In Model 2A - the name
                          of the registrant is only displayed with the
                          consent of the registrant (whether a natural
                          person or company), access to non-public data
                          would be to a defined set of third party
                          requesters under a formal
                          accreditation/certification  program (this
                          could include law enforcement agencies,
                          certified intellectual lawyers, etc  based on
                          pre-defined criteria and as part of a formal
                          accreditation process. As an interim measure,
                          self certification could be used  as part of
                          an interim mechanism <o:p></o:p></li>
                        <li class="MsoNormal" style="margin: 0in 0in
                          0.0001pt; font-size: 11pt; font-family:
                          Calibri, sans-serif;">In model 3, the
                          registrant’s name would be displayed (with or
                          without consent), and not publish personal
                          data.  However, this would require assessment
                          on a field by field basis as to whether
                          personal data would be included.  There would
                          be a stricter regime for access - only under
                          applicable law and subject to due process
                          requirements such as under subpoena or oner
                          judicial order.<o:p></o:p></li>
                      </ul>
                    </ul>
                    <div>
                      <div style="margin: 0in 0in 0.0001pt; font-size:
                        11pt; font-family: Calibri, sans-serif;">My
                        recommendation: Go with either Model 2B or 3.
                         Model 3 is the stricter, but appears to be a
                        bit complex in its assessment against each
                        field.  Certainly there are very tight controls
                        on access to the data. Model 2A has the
                        possibility of more access - based on
                        pre-determined requirements/accreditation. The
                        timeframe for data retention under both is also
                        different (life of registration +1 year for 2A,
                        and +60 days) <o:p></o:p></div>
                    </div>
                  </div>
                  <div>
                    <div style="margin: 0in 0in 0.0001pt; font-size:
                      11pt; font-family: Calibri, sans-serif;"><o:p> </o:p></div>
                  </div>
                  <div>
                    <div style="margin: 0in 0in 0.0001pt; font-size:
                      11pt; font-family: Calibri, sans-serif;">My
                      personal choice - Model 2A - as long as there is a
                      tight accreditation process, and tightly defined
                      criteria for who (already accredited) gets access
                      to personal information in what circumstances. But
                      this is for ALAC members to decide.<o:p></o:p></div>
                  </div>
                  <div>
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                <pre wrap="">_______________________________________________
ALAC-Internal mailing list
<a class="moz-txt-link-abbreviated" href="mailto:ALAC-Internal@atlarge-lists.icann.org" style="color: rgb(149, 79, 114); text-decoration: underline;" moz-do-not-send="true">ALAC-Internal@atlarge-lists.icann.org</a>
<a class="moz-txt-link-freetext" href="https://atlarge-lists.icann.org/mailman/listinfo/alac-internal" style="color: rgb(149, 79, 114); text-decoration: underline;" moz-do-not-send="true">https://atlarge-lists.icann.org/mailman/listinfo/alac-internal</a>

ALAC Wiki: <a class="moz-txt-link-freetext" href="https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+%28ALAC%29" style="color: rgb(149, 79, 114); text-decoration: underline;" moz-do-not-send="true">https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALAC)</a>

At-Large Website: <a class="moz-txt-link-freetext" href="http://atlarge.icann.org/" style="color: rgb(149, 79, 114); text-decoration: underline;" moz-do-not-send="true">http://atlarge.icann.org</a>
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    <pre class="moz-signature" cols="72">-- 
Olivier MJ Crépin-Leblond, PhD
<a class="moz-txt-link-freetext" href="http://www.gih.com/ocl.html">http://www.gih.com/ocl.html</a>
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