Re: Exporting Issues related with US laws

2007-08-22 Thread Dererk
Hi again!

Guys, I'm really thankful you took the time to spend on this matter!!

I'm going to contact the developer, and make him up-to-date with this
thread.
Hope he may join us and make the situation a bit clear for all, and
offer himself help throw this way.

Meanwhile, thanks a *lot* for all your time and have a nice day.

Greetings!


Dererk
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Exporting Issues related with US laws

2007-08-20 Thread Dererk
-BEGIN PGP SIGNED MESSAGE-
Hash: SHA1

Hello there!


I would like to ask you for help again, now with something it has been
around in Debian a few years ago: US exporting laws.

The developer of a software I'm about to package, faced the problem of
exporting cryptography libraries outside the US, he finally turned out
his view and he will make his main repository available outside the
US, punctually in the U.K.

But now, the problem goes back to us, when having mirrors in the US,
mirroring outside the whole world.

I paste here the full paper in which the developer faces this
concern.  (Link http://dpfp.berlios.de/wikka.php?wakka=ExportIssuesLegal)

Now, here are the questions, How does it affect us? What could we do?


- 
  Export control issues


/This is a copy of the document I am sending onto legal types in hope
of getting reliable advice on the situation here. For more general
info, see ExportIssuesFAQ
http://dpfp.berlios.de/wikka.php?wakka=ExportIssuesFAQ/


INTRO


libdpfp is a software project which aims to develop support for
fingerprint scanning and matching using hardware manufactured by
DigitalPersona
http://dpfp.berlios.de/wikka.php?wakka=DigitalPersona/edit. The end
result would mean (amongst other possibilities) that users are able to
optionally login with a fingerprint instead of, or perhaps in addition
to, their password.

The current libdpfp homepage is: http://dpfp.berlios.de∞

These fingerprint scanners are only simple imaging devices. Any
analysis of the fingerprint images (e.g. to decide whether two prints
are from the same finger or not) must be performed on the host computer.

Therefore, to become a useful piece of software, libdpfp must
implement functionality for both downloading of images from the device
*and* performing comparison/matching operations on such images.

libdpfp is being developed as an open-source software project. In this
style, all source code for the software is released to the public with
no royalties. The licensing model for this software encourages users
to redistribute and modify the software and generally only implies
restrictions to preserve the open nature of the software. This
development model encourages transparency, high software quality, and
collaborative community-based development.

The license chosen for this software is the GNU Lesser General Public
License, version 2.1 (Feburary 1999). The exact license text can be
found at:
http://www.gnu.org/licenses/lgpl.html∞

Under this model, the software is published in both source and binary
(compiled object code) forms on the internet. Downloads of this
software are unrestricted and the license does not place any
restrictions on the usage of the software. License acceptance is only
required for distribution (under copyright law you do not have any
distribution rights without the license).

libdpfp can be viewed as a prototype for a future software project of
increased scope. libdpfp is written specifically for one type of
fingerprinting hardware from one manufacturer, however there are many
other devices on the market which are currently not well supported on
open-source operating systems such as Linux and FreeBSD
http://dpfp.berlios.de/wikka.php?wakka=FreeBSD/edit. Once libdpfp is
usable for both image capture and fingerprint matching, I plan to
start a new project which will support a whole variety of fingerprint
readers on these operating systems.

As a sidenote, I am now in a position to start this new project,
however these legal concerns are barring both the publication of a
feature-complete version of libdpfp and any distribution of any new
project based on it.

I do not believe that I am currently in any trouble, as there have
been no fully-functional releases of libdpfp. Existing releases can
only download fingerprint images from the hardware and perform basic
enhancement, no fingerprint matching is offered at this time. I do
have fingerprint matching implemented locally but I do not plan to
distribute this new version until the legal issues are understood.

Although there have been a few other small code contributions, libdpfp
has been primarily developed by myself. All development has been
carried out in my spare time, and I don't expect to make any money
from this software. The only sponsorship received so far has been from
community members who have donated fingerprint readers to aid development.


POTENTIAL ISSUES WITH EXPORT CONTROL


The legal issues which I am concerned about are concerning US export
control regulations.

The most challenging part of libdpfp development has been developing
code to compare one fingerprint image with another. This is a larger
problem than it may sound, as the fingerprint images must be
considerably enhanced before any analysis can take place. After
analysis has been completed on both prints, the next problem is
deciding how the analysis results can be used to produce a comparison
between the images (i.e. a decision whether 

Re: Exporting Issues related with US laws

2007-08-20 Thread Ben Finney
Dererk [EMAIL PROTECTED] writes:

 The developer of a software I'm about to package, faced the problem
 of exporting cryptography libraries outside the US, he finally
 turned out his view and he will make his main repository available
 outside the US, punctually in the U.K.

On reading the whole message, I'd like to summarise for those who
(like me) believe they already know the answer:

Daniel Drake (a UK citizen currently living in the USA) wants to
release, under the GNU LGPL, software that involves fingerprint
recognition algorithms. This, according to Daniel's research into the
laws, falls foul of US munitions export regulation under a category
separate from cryptographic algorithms — and does *not* have an
exception allowing export of free software.

I don't have an answer, but I hope for a successful conclusion that
allows free release of this software.

-- 
 \ I went camping and borrowed a circus tent by mistake. I didn't |
  `\  notice until I got it set up. People complained because they |
_o__)couldn't see the lake.  -- Steven Wright |
Ben Finney


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Re: Exporting Issues related with US laws

2007-08-20 Thread Don Armstrong
On Tue, 21 Aug 2007, Ben Finney wrote:
 Dererk [EMAIL PROTECTED] writes:
 
  The developer of a software I'm about to package, faced the problem
  of exporting cryptography libraries outside the US, he finally
  turned out his view and he will make his main repository available
  outside the US, punctually in the U.K.
 
 On reading the whole message, I'd like to summarise for those who
 (like me) believe they already know the answer:
 
 Daniel Drake (a UK citizen currently living in the USA) wants to
 release, under the GNU LGPL, software that involves fingerprint
 recognition algorithms. This, according to Daniel's research into the
 laws, falls foul of US munitions export regulation under a category
 separate from cryptographic algorithms — and does *not* have an
 exception allowing export of free software.
 
 I don't have an answer, but I hope for a successful conclusion that
 allows free release of this software.

Yeah, this is something that will be hard to answer. Could Daniel
Drake write up a brief summation of what he's found so Debian can
either get an SPI-hired laywer or the SFLC to determine what needs to
be done in addition to what we're already doing so that it can be
distributed from main? [It'd give us a starting point to figure out
the right questions to ask a lawyer.]


Don Armstrong

-- 
The major difference between a thing that might go wrong and a thing
that cannot possibly go wrong is that when a thing that cannot
possibly go wrong goes wrong it usually turns out to be impossible to
get at or repair.
 -- Douglas Adams  _Mostly Harmless_

http://www.donarmstrong.com  http://rzlab.ucr.edu



Re: Exporting Issues related with US laws

2007-08-20 Thread Joe Smith


Ben Finney [EMAIL PROTECTED] wrote in message 
news:[EMAIL PROTECTED]

Dererk [EMAIL PROTECTED] writes:


The developer of a software I'm about to package, faced the problem
of exporting cryptography libraries outside the US, he finally
turned out his view and he will make his main repository available
outside the US, punctually in the U.K.



On reading the whole message, I'd like to summarise for those who
(like me) believe they already know the answer:

Daniel Drake (a UK citizen currently living in the USA) wants to
release, under the GNU LGPL, software that involves fingerprint
recognition algorithms. This, according to Daniel's research into the
laws, falls foul of US munitions export regulation under a category
separate from cryptographic algorithms — and does *not* have an
exception allowing export of free software.

I don't have an answer, but I hope for a successful conclusion that
allows free release of this software.


Yeah, this does not look good. He can legally export to England (no licence 
needed, but paperwork might need to be filed).
However, he would need a licence to export to many countries, Specifically 
all countries with checks in column CC1 or AT1 need a licence to export. 
(The relevent chart is at http://www.gpo.gov/bis/ear/pdf/738spir.pdf).
Further, exporting to england with the intention of re-exporting from there 
may be considered a crime in the US. (Which is absurd, but the whole 
munitions control system is mostly absurd anyway).


There looks to be no relevent blanket exceptions to licence requirements for 
that catagory. Yuck.


IANAL IANADD.






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Re: Exporting Issues related with US laws

2007-08-20 Thread Pat
Interesting that fingerprint matching algorithms should fall into this
category as well. Don't listen to a word I say ;)

I would say that as a UK citizen what he does with the software one he
reaches the UK should not be an issue as long as it is within the UK's laws
(says one member of the jury)
Unfortunately as we all know the FBI has decided that their jurisdiction
extends globally, so were they to learn of this they would probably take
issue.
This letter is a little confusing?
Who is actually exporting the software from the UK, is it the person in the
United States? Does the person who is giving the software to the person in
the UK know that they will export it, or did they tell them they would not?


Re: Exporting Issues related with US laws

2007-08-20 Thread Ben Finney
Pat [EMAIL PROTECTED] writes:

 Who is actually exporting the software from the UK, is it the person
 in the United States? Does the person who is giving the software to
 the person in the UK know that they will export it, or did they tell
 them they would not?

My understanding was that the proposed scenario has the same person
playing both roles: while living in the USA he exports it from the USA
to the UK, then upon returning to the UK exports it from there.

I don't expect that to affect the legality of any of the actions, but
it may clear up the confusion noted above.

-- 
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  `\  like less than half of you half as well as you deserve.  -- |
_o__)Bilbo Baggins |
Ben Finney


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