Transcript Slide 1

Privacy and Technology in
the 21st Century

The Intersection of Privacy Protection and
the Enforcement of Law and Intellectual
Property and Consumer Rights

An Overview of Current Events in Privacy
Protections (or not) in Online Searches
and Social Networking Sites
Kia Ora
Philip J. Greene
InternetNZ Senior Research Fellow in
Cyberlaw
Victoria University School of Law
Wellington, New Zealand
What is WHOIS??

Contact and related information concerning a
domain name registration, namely:

Name of Registrar
Name of Registrant, including address, phone
number and email
Creation Date
Expiration Date
Administrative, Technical and Billing Contact info




From InterNIC web site’s FAQs:

Will my name and contact information be publicly available?

Information about who is responsible for domain names is
publicly available to allow rapid resolution of technical problems
and to permit enforcement of consumer protection, trademark,
and other laws. The registrar will make this information available
to the public on a "Whois" site. It is however possible to register a
domain in the name of a third party, as long as they agree to
accept responsibility -- ask your registrar for further details.
Why Open Access to WHOIS??

1. Intellectual property owners need speedy and
inexpensive access to domain and Web site owners

2. Law enforcement officials also need access, if
web site offers/abets illegal content and/or activity, is
a source of spyware, viruses, phishing, etc.

3. Consumers often use WHOIS for contact and
identity purposes (to register a complaint; to
investigate possible phishing; selection of a vendor,
etc.)
TradeMe.Co.Nz
Don’t Tread On Me?
WHOIS to the Rescue
What WHOIS Offers
Matter of First Impression?
Got a Secret?
Prove Your Qualifications to
Teach
New Zealand Qualifications Authority Web site,
found at NZQA.GOVT.NZ
Prove Your Qualifications
Or NOT!
WWW.NZQA.CO.NZ
Or Not
What’s a Gripe Site?
Why NOT Open Access to
WHOIS?

1. Invasion of privacy - registrant might not want
identity revealed

2. Exposes e-mail addresses to spam, phishing,
virus and other attacks

3. Is said to violate European Union’s 2002
Directive on privacy and electronic communications,
as well as other national privacy/data rights laws.
What is Status of WHOIS?


ICANN has just issued its Final Outcomes
Report on the WHOIS Working Group 2007,
please see:
http://gnso.icann.org/drafts/icann-whois-wgreport-final-1-9.pdf
Grist for mill, discussion at next ICANN
Meeting, Los Angeles, 31 October 2007
Scope of ICANN’s 2007 Review


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The WHOIS Working Group Outcomes Report (Report) was prepared in
response to the GNSO Resolution of 28 March 2007, which created a WHOIS
Working Group (WG) to examine three issues and to make recommendations
concerning how current policies may be improved to address these issues:

#1. to examine the roles, responsibilities, and requirements of the operational
point of contact (OPOC), and what happens if they are not fulfilled;
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#2. to examine how legitimate interests will access unpublished registration data;
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#3. to examine whether publication of registration contact information should be
based on the type of registered name holder (legal vs. natural persons) or the
Registrant’s use of a domain name.

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Just What IS a Natural Person?
Could it be…..
Differentiating Between
Natural and Legal Persons
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From ICANN Report:
Working definition:

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a natural person is a real living individual.
a legal person is a company, business,
partnership, non-profit entity, association etc.
Other Possible ICANN
Options?
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The Special Circumstances Proposal
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Special Circumstances model, also known as the
Netherlands Model, because the rules are similar to
those governing the .nl top-level domain:
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"It allows individuals who demonstrate the existence
of special circumstances to substitute contact details
of the registrar for the data that would otherwise
appear in published Whois." In other words, it allows
some people to use the OPoC model if they qualify.
The Special Circumstances
Proposal
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So who qualifies? According to the ICANN report:
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“The proposal envisages that full contact data of
individuals would be held back from publication in
the Whois only when this "would jeopardize a
concrete and real interest in their personal safety or
security that cannot be protected other than by
suppressing that public access." This would seem to
indicate that the vast majority of contact information
would be published in the Whois, and that means of
access to unpublished data would rarely be
required.”
Intellectual Property v. Privacy,
Pt. II - P2P File Sharing Litigation
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Recording industry battles use of peer-topeer (P2P) file-swapping software, such as
Napster, KaZaa, LimeWire, Grokster, et al.
Copyright infringement.
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Recording Industry Association of America
(RIAA) initiated a two-pronged attack. Phase
One, RIAA brought suit against these
software providers to shut them down.
RIAA v. Verizon, Pt. I
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Phase Two, RIAA commenced the filing of
law suits against the actual users doing the
file-sharing (2002).
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Only IP address of user’s computer known.
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RIAA relied on streamlined subpoena
process of the Digital Millennium Copyright
Act to compel disclosure of users’ identities.
RIAA v. Verizon, Pt. I
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Verizon, an ISP, challenged RIAA’s practices.
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In two decisions, issued in early 2003, the
U.S. District Court for the District of
Columbia, ruled in favour of the RIAA,
approving of the use of DMCA subpoena
process to compel disclosure. See, 240 F.
Supp. 2d 24 and 257 F. Supp. 2d 244.
RIAA Wins!
RIAA v. Verizon, Part II
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Verizon appealed - U.S. Court of Appeals for D.C. reversed the
District Court decision, ruled in favour of Verizon. RIAA could
no longer use streamlined subpoena process. Verizon not
hosting the content, only an access provider.
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As such, Verizon and other ISPs were protected by the Safe
Harbour provisions of DMCA § 512(c).
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RIAA must use DMCA’s Notice and Takedown provisions in
tandem with subpoena process.
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See: Recording Indus. Ass'n of Am., Inc. v. Verizon Internet Servs.,
351 F.3d 1229, 1236 (D.C. Cir. 2003).
Verizon Prevails
What About in Europe?
Part III – Privacy Issues and
Online Behavioural Advertising, or
Don’t Google Your
Old Girlfriend!!
AutoDelete?
Microsoft/Ask.com Promise
Search Privacy Reforms
U.S. Government Role?
Is This Enough? A Good
Start?
Or Just More Paralysis By
Analysis?
Thank you again, Kia Ora!
Philip J. Greene
InternetNZ Senior Research
Fellow in Cyberlaw
Victoria University School of Law
Wellington, NZ
[email protected]