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Per RDS PDP WG Call 24 May, 2016, Action item #3: Staff to create a sign-up list to facilitate volunteers coming forward to review documents and identify possible requirements. WG members to sign up to review documents for possible requirements within 48 hours of circulation of sign-up sheet (below).

Instructions: This wiki sign-up sheet is to be used by RDS PDP WG members to volunteer to extract possible requirements for gTLD registration data or directory services (see https://community.icann.org/x/8waOAw). To volunteer, sign up for a key input document that is familiar to you by picking an unassigned document from the sign-up sheet (below) and entering your name in the “Volunteer” column. You may volunteer to review multiple documents, but please sign up for only one document at a time to give all a chance to contribute in parallel.

How to submit possible requirements: Send all possible requirements via email to gnso-rds-pdp-wg@icann.org. For each possible requirement:

  • Identify the associated charter question(s);
  • Succinctly quote or paraphrase a possible requirement, focusing on phase 1 policy requirements;
  • Cite the source document by title and hyperlink. Possible requirements may also be submitted from new sources not already listed below.

 Due date: WG members are encouraged to make progress on this task before the next WG call (31 May 2016), at which time the WG will assess progress and determine a reasonable extension to that initial due date.

 

Key Input Document – Title and Hyperlink

Volunteer

Done

EWG Report

 

 

EWG Final ReportFAQs, and Research (2014)

Chuck Gomes

Y

 

 

 

WHOIS Task Force & Policy Review Team Reports

 

 

WHOIS Policy Review Team Final Report (2012)

 

 

WHOIS Task Force Final Report (2007) [HTML] and [PDF]

 

 

WHOIS Task Force Final Report (2003)

 

 

 

 

 

WHOIS Studies Documents

 

 

GNSO Council Recommendation on Further Studies of WHOIS (2008)

 

 

WHOIS Misuse Study and Final Study Report (2014)

 

 

WHOIS Registrant Identification Study and Final Study Report (2013)

 

 

WHOIS Privacy and Proxy Services Abuse Study and Final Study Report (2014)

Allan Liska

 

WHOIS Privacy and Proxy Relay/Reveal Survey and Final Survey Results (2012)

 

 

NORC WHOIS Accuracy Study (2010)

 

 

NORC Study on the Prevalence of Domain Names Registered Using A Privacy or Proxy Service Among the Top 5 gTLDs (2010)

 

 

US GAO Prevalence of False Contact Information for Registered Domain Names Study (2005)

 

 

GNSO WHOIS Technical Requirements Survey (2013)

 

 

 

 

 

SSAC Reports about WHOIS

 

 

SAC061, SSAC Comment on ICANN’s Initial Report from the Expert Working Group (2013)

Greg Aaron

Y

SAC058, Report on Domain Name Registration Data Validation (2013)

 

 

SAC055, WHOIS: Blind Men and an Elephant (September 2012)

Greg Aaron

Y

SAC054, Report on Domain Name Registration Data Model (June 2012)

 

 

SAC051, Report on Domain Name WHOIS Terminology (2011)

 

 

 

 

 

Registry & Registrar Agreements

 

 

2013 Registrar Accreditation Agreement (RAA),
including RAA WHOIS requirements for Registrants (2013)

 

 

2014 New gTLD Registry Agreement,
including Specification 4 Registration Data Publication Services (2014)

 

 

 

 

 

WHOIS Program Improvement Documents

 

 

Accuracy Reporting System (ARS) Pilot Study Report (2014)

 

 

ICANN Blog: Phase 1 of the ARS

 

 

ARS Phase 1 Validation Criteria (2015)

 

 

ICANN WHOIS Portal Knowledge Center Q&A: What is WHOIS data used for?

 

 

WHOIS Information Portal and Consolidated WHOIS Lookup Tool

 

 

WHOIS Primer

 

 

Annual Report on WHOIS Improvements (2014)

 

 

WHOIS Implementation Report (2015)

 

 

Final Report from the Working Group on Internationalized Registration Data (2015)

 

 

Final Report from the Expert Working Group on Internationalized Registration Data (2015)

 

 

ICANN Memorandum (Legal Review) to the IRT on Thin to Thick WHOIS Transition - Final Memorandum and Scope (2014-2015)

 

 

RDAP Operational Profile for Registries and Registrars (2016)

 

 

 

 

 

Related GNSO PDP Reports

 

 

GNSO PDP on Thick WHOIS and Final Report (2013)

 

 

GNSO PDP on Privacy & Proxy Services Accreditation Issues (PPSAI)Final Report, and GNSO Council Recommendations to Board (2015)

 

 

GNSO PDP on Translation/Transliteration of Contact Information and Final Report (2015)

 

 

 

 

 

Procedure for Handling Conflicts with National Laws

 

 

GNSO Policy underlying current ICANN Procedure (2006)

 

 

ICANN Procedure For Handling WHOIS Conflicts with Privacy Law (2008)

 

 

Review of the ICANN Procedure for Handling WHOIS Conflicts with Privacy Law (2014)

Nathalie Coupet

 

2013 RAA's Data Retention Specification Waiver and Discussion Document (2014)

 

 

 

 

 

Other GNSO WHOIS Consensus Policies

 

 

WHOIS Uniform Domain Name Dispute Resolution Policy and Rules for Uniform Domain Name Dispute Resolution Policy

Ankur Raheja

 

WHOIS New gTLD URS Policy and Rules for URS Policy

 

 

WHOIS Expired Domain Deletion Policy

 

 

WHOIS Inter-Registrar Transfer Policy

 

 

 

 

 

GAC Communiques regarding WHOIS

 

 

Singapore GAC Communiqué (11 February 2015)

 

 

Los Angeles GAC Communiqué (16 October 2014)

 

 

London GAC Communiqué (25 June 2014)

 

 

Singapore GAC Communiqué (27 March 2014)

 

 

Beijing GAC Communiqué (11 April 2013)

 

 

GAC 44 Prague Communiqué (28 June 2012)

 

 

GAC Principles regarding gTLD WHOIS Services (28 March 2007)

 

 

 

 

 

Article 29 Data Protection Working Party Letters and Documents

 

 

Article 29 WP statement on the data protection impact of the revision of the ICANN RAA (2013-2014)
https://www.icann.org/en/system/files/correspondence/namazi-to-kohnstamm-25mar14-en.pdf
https://www.icann.org/en/system/files/correspondence/kohnstamm-to-jeffrey-08jan14-en.pdf
https://www.icann.org/en/system/files/correspondence/jeffrey-to-kohnstamm-20sep13-en.pdf
https://www.icann.org/en/system/files/correspondence/kohnstamm-to-crocker-chehade-06jun13-en.pdf

 

 

Article 29 WP comments on the data protection impact of the revision of the ICANN RAA concerning accuracy and data retention of WHOIS (2012)
https://www.icann.org/en/system/files/correspondence/kohnstamm-to-crocker-atallah-26sep12-en.pdf
https://www.icann.org/en/news/correspondence/chehade-to-kohnstamm-09oct12-en

 

 

Article 29 WP on ICANN Procedure for Handling WHOIS Conflicts with Privacy Law (2007)
http://gnso.icann.org/en/correspondence/cerf-to-schaar-24oct07.pdf
https://www.icann.org/en/system/files/files/cerf-to-schaar-15mar07-en.pdf

https://www.icann.org/en/correspondence/schaar-to-cerf-12mar07.pdf

 

 

Article 29 WP on ICANN’s WHOIS Database Policy (2006)
https://www.icann.org/en/system/files/files/schaar-to-cerf-22jun06-en.pdf
https://www.icann.org/en/correspondence/lawson-to-cerf-22jun06.pdf
https://www.icann.org/en/correspondence/parisse-to-icann-22jun06.pdf
https://www.icann.org/en/system/files/files/fingleton-to-cerf-20jun06-en.pdf 

 

 

Article 29 WP 76 Opinion 2/2003

 

 

Article 29 WP 5 Recommendation 2/1997 

 

 

Article 29 WP 20 Opinion 3/1999 

 

 

Article 29 WP 33 Opinion 5/2000 

 

 

Article 29 WP 41 Opinion 4/2001 

 

 

Article 29 WP 56 Working Document 5/2002

 

 

Article 29 WP Opinion 1/2010

 

 

Article 29 WP 203 Opinion 3/2013  

 

 

Article 29 WP 217 Opinion 4/2014

 

 

 

 

 

Council of Europe Declaration

 

 

Declaration of the Committee of Ministers on ICANN, human rights and the rule of law (3 June 2015)

 

 

Council of Europe's Treaty 108 on Data Protection (1985)

 

 

 

 

 

European Parliament

 

 

News: Data protection reform – Parliament approves new rules fit for the digital era (April 2016)

 

 

Final Regulation (EU) 2016/679 of the European Parliament and of the Council (27 April 2016)

 

 

European Data Protection Directive (1995)

 

 

 

 

 

EDPS Correspondence regarding Registration Data

 

 

Opinion of the European Data Protection Supervisor: Europe's role in shaping the future of Internet Governance (23 June 2014)

 

 

ICANN's public consultation on 2013 RAA Data Retention Specification Data Elements and Legitimate Purposes for Collection and Retention (17 April 2014)

 

 

 

 

 

European Commission Website

 

 

Obligations of Data Controllers

 

 

Definition of Data Controllers

 

 

 

 

 

European Commission EU-US Privacy Shield-related Documents

 

 

European Commission News Announcement: EU-US Privacy Shield

 

 

Judgement of the Court (Grand Chamber) - Maximillian Schrems v Data Protection Commissioner

 

 

EU-U.S. Privacy Shield draft (full text, February 2016)

 

 

Opinion 01/2016 on the EU-U.S. Privacy Shield draft adequacy decision of the Article 29 WP 238

 

 

 

 

 

Africa Union Documents

 

 

Africa Union Convention on Cybersecurity and Personal Data Protection

 

 

 

 

 

International Working Group on Data Protection in Telecommunications and Media Documents

 

 

Common Position relating to Reverse Directories (Hong Kong, 15.04.1998)

 

 

Common Position on Privacy and Data Protection aspects of the Registration of Domain Names on the Internet(Crete, 4./5.05.2000)

Stephanie Perrin

 

Common Position on Privacy and Data Protection aspects of the Publication of Personal Data contained in publicly available documents on the Internet (Crete, 4./5.05.2000)

 

 

Common Position on Incorporation of telecommunications-specific principles in multilateral privacy agreements: Ten Commandments to protect Privacy in the Internet World (Berlin, 13/14.09.2000)

 

 

Common Position on data protection aspects in the Draft Convention on cyber-crime of the Council of Europe(Berlin, 13/14.09.2000)

 

 

 

 

 

United Nations Human Rights Council

 

 

Human Rights Council - Report by the UN Special Rapporteur on the right to privacy (2016)

Ayden Ferdeline

 

 

 

 

U.S. Department of Commerce, National Telecommunications and Information Administration (NTIA)

 

 

Green Paper: Improvement of Technical Management of Internet Names and Addresses (1998)

Farell Folly

 

White Paper: Management of Internet Names and Addresses, Statement of Policy (2012)

 

 

Affirmation of Commitments (AoC)

 

 

 

 

 

National Laws or Court Rulings that may possibly apply to gTLDs, including

 

 

U.S. Anticybersquatting Consumer Protection Act (ACPA), 15 USC §1125

 

 

Judgement on preliminary ruling under Article 267 TFEU from Audiencia Nacional (Spain)

 

 

U.S. Supreme Court Case - McIntyre v. Ohio Elections Commission, 514 U.S. 334 (1995)

 

 

The Constitution of the State of California (USA): Article 1, Section 1

 

 

Massachusetts (USA) Right of Privacy, MGL c.214, s.1B

 

 

U.S. Judicial Redress Act of 2015

 

 

U.S. Federal Communications Commission Proposed Rule FCC 16-39: Protecting the Privacy of Customers of Broadband and Other Telecommunications Services

 

 

Ghana Protection Act, 2012

 

 

South Africa’s Act No. 4 of 2013: Protection of Personal Information Act

 

 

 

 

 

IETF RFCs

 

 

Legacy WHOIS protocol (RFC 3912) (2004)

Scott Hollenbeck

 

Registration Data Access Protocol (RDAP - RFC 7480) (2015)
See also RDAP Operational Profile under WHOIS Improvements above 

 

 

Extensible Provisioning Protocol (EPP - RFC 5730) (2009)

 

 

Inventory and Analysis of WHOIS Registration Objects (RFC 7485) (2015)

 

 

 

 

 

Other Industry Expert Publications identified by PDP WG sub-teams thus far

 

 

Privacy & Information Security Law Blog: Article 29 Working Party Clarifies Purpose Limitation Principles

 

 

Anti-Phishing Working Group Advisory on Utilization of Whois Data For Phishing Site Take Down (2008)

 

 

Book: Global Tables of Data Privacy Laws and Bills (Greenleaf, 4rd Edition, January 2015)

 

 

Article: Global data privacy laws 2015: 109 countries, with European laws now a minority (Greenleaf)

 

 

WorldLII Database of National Data Privacy Legislation

 

 

Blog: The EU General Data Protection Regulation - GDPR (Simon Stickley - Capco, 12 May 2016)

 

 

Pew Research Center Surveys on Privacy:
Anonymity, Privacy, and Security Online (2013)
What Americans Think About Privacy (2014)
Teens, Social Media, and Privacy (2013)

 

 

eMarketer Article: Who Do Great Britain's Internet Users Trust with Data? (2016)

 

 

 

 

 

EWG Member Individual Statements and Blogs: (2014)

 

 

Dissenting Report from Stephanie Perrin [PDF, 108 KB] by Stephanie Perrin, EWG Member

 

 

How to Improve WHOIS Data Accuracy, by Lanre Ajayi, EWG Member

 

 

Where Do Old Protocols Go To Die?, by Scott Hollenbeck, EWG Member

 

 

Some Thoughts on the ICANN EWG Recommended Registration Directory Service (RDS), by Rod Rasmussen, EWG Member

 

 

Building a Better WHOIS for the Individual Registrant, by Carlton Samuels, EWG Member

 

 

 

 

 

Public Comments on RDS PDP Issue Report

 

 

https://community.icann.org/display/gTLDRDS/Public+Comments+on+Issue+Report

Any referenced public comment document can be added here

 

 

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