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Re: [council] Motion re Study on WHOIS Misuse

  • To: icann@xxxxxxxxxxxxxx
  • Subject: Re: [council] Motion re Study on WHOIS Misuse
  • From: Wendy Seltzer <wendy@xxxxxxxxxxx>
  • Date: Wed, 14 Jul 2010 12:14:36 -0400
  • Cc: "'GNSO Council'" <council@xxxxxxxxxxxxxx>
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On 07/14/2010 11:15 AM, Mike Rodenbaugh wrote:

Hi Wendy,

If you have specific changes to the text in mind, then we can consider as
potential friendly amendments.

Thanks, Mike. Since I am against funding this study, I do not think my overall amendment would be friendly. (I think it remains possible that other WHOIS studies could be better designed and should be prioritized in funding.) I think the narrative history is interesting, but not something that requires a vote of the GNSO Council (and the necessary fact-checking that would precede such a vote). I'd move that to a separate information page.


As for the additional discussion that Staff calls for, Staff could/should
have that discussion with the vendor as the contract is negotiated by Staff.

I think that is too much delegation. Since the validity and utility of the study will depend on the outcome of that discussion, I think GNSO should not approve until after these important elements have been clarified.

--Wendy


Mike Rodenbaugh
RODENBAUGH LAW
tel/fax:  +1 (415) 738-8087
http://rodenbaugh.com

-----Original Message-----
From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx] On
Behalf Of Wendy Seltzer
Sent: Wednesday, July 14, 2010 8:01 AM
To: Terry L Davis, P.E.
Cc: icann@xxxxxxxxxxxxxx; 'GNSO Council'
Subject: Re: [council] Motion re Study on WHOIS Misuse


Two questions: Why do we need so much detail in the Whereas clauses?  I
don't believe that's necessary or helpful.

Second, I do not believe that we have enough detail in the Resolved, or
the staff report to which it refers, to be confident that the Misuse
Study would be a statistically or scientifically valid study.

Even the staff report still indicates  "However, even that [superior]
proposal did not address key challenges that could diminish the WHOIS
policy contributions afforded by this study - notably, determining the
"significance" of misuse and proving a causal relationship between
misuse reduction and WHOIS anti-harvesting measures. If ICANN and GNSO
elect to pursue this study, these concerns should be discussed with the
bidder before a contract is awarded."

Who would be responsible for the "concerns should be discussed"?  I
think that question remains at the GNSO level.


I am therefore planning to vote against this resolution.

Thanks,
--Wendy


On 07/13/2010 11:51 AM, Terry L Davis, P.E. wrote:
Mike



I didn't that anyone else seconded your motion.  If there is no second
still, I second this motion.



Take care

Terry



From: owner-council@xxxxxxxxxxxxxx [mailto:owner-council@xxxxxxxxxxxxxx]
On
Behalf Of Mike Rodenbaugh
Sent: Wednesday, July 07, 2010 6:52 PM
To: 'GNSO Council'
Subject: [council] Motion re Study on WHOIS Misuse



I submit the attached motion (copied also below) for consideration by the
Council at our meeting next week.



Would appreciate a second, and am happy to answer any questions.



Thanks,

Mike



Mike Rodenbaugh

RODENBAUGH LAW

tel/fax:  +1 (415) 738-8087

http://rodenbaugh.com<http://rodenbaugh.com/>





GNSO Council motion to pursue study of Whois Misuse.

Whereas:

In October 2007, the GNSO Council concluded that a comprehensive and
objective understanding of key factual issues  regarding the gTLD Whois
system would benefit future GNSO policy development efforts (
<http://gnso.icann.org/resolutions/>   http://gnso.icann.org/resolutions/).

Before defining the details of these studies, the Council solicited
suggestions from the community for specific topics of study on WHOIS.
Suggestions were submitted (
<http://forum.icann.org/lists/WHOIS-comments-2008/>
http://forum.icann.org/lists/WHOIS-comments-2008/) and ICANN staff
prepared
a  'Report on Public Suggestions on Further Studies of WHOIS', dated
25-Feb-2008 (

<http://gnso.icann.org/issues/Whois-privacy/Whois-study-suggestion-report-25
feb08.pdf>

http://gnso.icann.org/issues/Whois-privacy/Whois-study-suggestion-report-25f
eb08.pdf).

On 28-Mar-2008 the GNSO Council resolved to form a WHOIS Study Working
Group
to develop a proposed list, if any, of recommended studies for which ICANN
staff would be asked to provide cost estimates to the Council (
<http://gnso.icann.org/meetings/minutes-gnso-27mar08.shtml>
http://gnso.icann.org/meetings/minutes-gnso-27mar08.shtml).

The WHOIS Study WG did not reach consensus regarding further studies, and
on
25-Jun-2008 the GNSO Council resolved to form another group of volunteers
(WHOIS Hypotheses WG) to review the 'Report on Public Suggestions on
Further
Studies of WHOIS' and the GAC letter on WHOIS studies. (
<http://www.icann.org/correspondence/karlins-to-thrush-16apr08.pdf>
http://www.icann.org/correspondence/karlins-to-thrush-16apr08.pdf).

This WG was tasked to prepare a list of hypotheses to be tested, and
reported to the Council on 26-Aug-2008.

(https://st.icann.org/Whois-hypoth-wg/index.cgi?whois_hypotheses_wg#Whois_st
udy_hypotheses_wg_final_report ).

On 5-Nov-2008, the Council convened a volunteer group of Councilors and
interested constituency members to draft a resolution regarding studies,
if
any, for which cost estimates should be obtained.  The Whois Study
Drafting
Team further consolidated studies and data requested by the GAC (
<http://www.icann.org/correspondence/karlins-to-thrush-16apr08.pdf>
http://www.icann.org/correspondence/karlins-to-thrush-16apr08.pdf ).



For each of the consolidated studies, constituencies were invited to
assign
priority rank and assess feasibility.  5 constituencies provided the
requested rankings, while 2 constituencies (NCUC and Registrars) indicated
that no further studies were justified.  The GAC was also invited to
assign
priorities, but no reply was received.  The Drafting Team determined that
the six studies with the highest average priority scores should be the
subject of further research to determine feasibility and obtain cost
estimates.

On 04-Mar-2009, Council requested Staff to conduct research on feasibility
and cost estimates for selected Whois studies and report its findings to
Council.  (See Motion 3 at
<https://st.icann.org/gnso-council/index.cgi?04_mar_2009_motions>
https://st.icann.org/gnso-council/index.cgi?04_mar_2009_motions).



On 23-Mar-2010, Staff presented its latest report on feasibility and cost
estimates for Whois Studies. (

http://gnso.icann.org/issues/whois/whois-studies-report-for-gnso-23mar10-en.
pdf) This report included a Staff Analysis and Recommendations for the
first
study, regarding WHOIS Misuse.   The WHOIS Misuse study addressed 3
originally requested studies (1, 14, and 21) and GAC data set 2.   The
hypothesis of the WHOIS Misuse study is: "Public access to WHOIS data is
responsible for a material number of cases of misuse that have caused harm
to natural persons whose registrations do not have a commercial purpose."


At ICANN's meeting in Brussels, representatives of the GAC reiterated
their
interest in ICANN's response to the GAC letter of Apr-2008, which included
these requests for further studies of WHOIS (
<http://www.icann.org/correspondence/karlins-to-thrush-16apr08.pdf>
http://www.icann.org/correspondence/karlins-to-thrush-16apr08.pdf),
stating:




First and foremost, the GAC believes that studies of WHOIS gTLD data
should
be undertaken by neutral third parties and should create a factual record
that documents the uses and abuses of WHOIS data recognized by the GAC
WHOIS
Principles. The goal should be to initially compile data that provides a
documented evidence base regarding:



.  the amount and source of traffic accessing WHOIS servers and the types
and numbers of different groups of users and what those users are using
WHOIS data for; and



.  the types and extent of misuses of WHOIS data and what harm is caused
by
each type of misuse, including economic, use of WHOIS data in SPAM
generation, abuse of personal data, loss of reputation or identity theft,
security costs and loss of data."



The Affirmation of Commitments requires that ICANN conduct reviews of
WHOIS
policy and implementation "to assess the extent to which WHOIS policy is
effective and its implementation meets the legitimate needs of law
enforcement and promotes consumer trust."  The first such review must be
organized by 30-Sep-2010.  (

<http://www.icann.org/en/documents/affirmation-of-commitments-30sep09-en.htm


http://www.icann.org/en/documents/affirmation-of-commitments-30sep09-en.htm)



The proposed budget for FY 2011 includes at least $450,000 for WHOIS
studies.



Resolved:

Council requests ICANN staff to proceed with the WHOIS Misuse Study, as
described in Staff's 23-Mar-2010 Report, using the vendor selection
process
described in Annex of that same report. (

<http://gnso.icann.org/issues/whois/whois-studies-report-for-gnso-23mar10-en
.pdf>

http://gnso.icann.org/issues/whois/whois-studies-report-for-gnso-23mar10-en.
pdf).








--
Wendy Seltzer -- wendy@xxxxxxxxxxx
phone: +1.914.374.0613
Fellow, Silicon Flatirons Center at University of Colorado Law School
Fellow, Berkman Center for Internet & Society at Harvard University
http://cyber.law.harvard.edu/seltzer.html
http://www.chillingeffects.org/
https://www.torproject.org/



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