Hi Sara,

Assuming that law enforcement indeed has insurmountable problems obtaining the 
address of a resource holder during an investigation, and given all the 
international mechanisms and legislation currently in place, I think this is a 
big assumption, is there really no better idea you can come up with besides 
just publishing a bunch of personal information in a public database?

Regards,

Alex Le Heux

> On Oct 10, 2018, at 07:21 , Marcolla, Sara Veronica 
> <[email protected]> wrote:
> 
> Hi Mark,
>  
> You are indeed right. Very often self-employed people and really tiny 
> undertakings with specific activities operate from the private address of the 
> owner which then doubles as the address of the undertaking. However, for what 
> I can understand this Regulation does not cover the processing of personal 
> data  which concerns legal persons  and in particular undertakings 
> established as legal persons, including the name and the form of the legal 
> person and the contact details of the legal person. But even those have to be 
> somewhat recorded as businesses in their country, right?
>  
> I would like to clarify that the aim of the proposal was never aimed to 
> publish information for which a warrant is needed. Only data that is publicly 
> available in national company registries. 
>  
> This is why I am actually liking a lot your idea of publishing the number 
> provided by a chamber of commerce or similar in the specific country. This 
> wouldhelp to unambiguously identify the resource holder, without prejudice to 
> the privacy of the individuals. The NCC has the registration number from the 
> registration papers that resource holders must sent them. Many countries 
> allow now to verify company details online, and for the others, it will be a 
> small step of additional due diligence (like thoroughly checking the 
> registration paper or asking for additional documentation). Implementing it 
> could imply slightly more manual work as we only started recently to save the 
> registration numbers of new members. Still, that would be something RIPE NCC 
> would need to sort out if such proposal would reach consensus.
>  
> @ All
>  
> What would you think if the proposal would be adjusted in that way (to 
> publish the registration number and the country of registration for resource 
> holder)? 
>  
> If there is a CSIRT rep on the list I’d as well like to hear their opinion on 
> this.
>  
> Kind regards,
> Sara
>  
> 
> 
> From: Mark Scholten [mailto:[email protected]] 
> Sent: 10 October 2018 12:32
> To: Marcolla, Sara Veronica; [email protected]
> Subject: RE: @EXT: RE: [ncc-services-wg] 2018-05 New Policy Proposal 
> (Publication of Legal Address of Internet Number Resource Holder)
>  
> Hello Sara,
>  
> If no address is used that is used as a home by someone and it is verified by 
> RIPE NCC it can work. However a business address can be a home address at the 
> same time. When that happens I'm strongly against publishing it.
>  
> A better option is to mention the country off the resource holder and a 
> number provided by a chamber of commerce or similar in the specific country. 
> And if they don't have that some other number that can be used to identify 
> the organization. That way the legal system can work as normal (you can find 
> someone based on this number) and no new publication of an address is 
> required.
>  
> At this moment I'm against this proposal and as long as at least this isn't 
> resolved I will be against.
>  
> Kind regards,
> Mark
>  
> From: Marcolla, Sara Veronica [mailto:[email protected]] 
> Sent: Thursday, September 27, 2018 23:58
> To: Mark Scholten; [email protected]
> Subject: @EXT: RE: [ncc-services-wg] 2018-05 New Policy Proposal (Publication 
> of Legal Address of Internet Number Resource Holder)
>  
> Hi Mark, 
>  
> I read your concern about individual privacy and I am sure that in the 
> implementation of the policy, the safeguards and guarantees that are aimed at 
> protecting personal privacy and individual rights, especially following the 
> provisions of the GDPR, will be guaranteed. On this point, I believe that 
> even in this strong disagreement, we do agree. 
>  
> The aim of the policy, as you indeed understand, is to publish the location 
> of where to address non-technical concerns. That we like it or not, there are 
> other reasons that call for the need of quickly contacting a resource holder 
> other than a merely technical issue. And as Internet is global but chamber of 
> commerce databases are local, it is to be welcome an addition to a database 
> that can serve this purpose. Do you agree? 
>  
> In this sense, it is indeed helping to speed up legal processes - and it 
> speeds up the most basic first hurdle, that is “to whom can I address my 
> concerns that are not of (purely) technical nature”? I am not only speaking 
> here of Law Enforcers - but I am also speaking here of all those entities 
> that have to put into practice provisions coming from the NIS Directive for 
> example, or perhaps even the GDPR. All these require to immediately contact 
> for legal reason an entity, and this policy proposal would be a step into 
> this direction. All what can be done on the technical level (and you 
> rightfully mention RPKI and other measures surely effective technically) 
> needs to be complemented by what can be done to facilitate certain processes 
> in place  that require actions other than technical. There are as well as you 
> say other actions to speed up other parts of the legal process and they are 
> being explored, but this proposal complements them, does not substitute them. 
> I know. It might sound a little philosophical but is in the end reflecting 
> the reality of what internet is now: not only a community of technicians and 
> enthusiasts, but a wider one. 
> 
> Kind regards, 
> Sara Marcolla
> 
> Typed with a very tiny keyboard this mistakes can occur
> 
> From: Mark Scholten <[email protected]>
> Date: Thursday, 27 Sep 2018, 10:12 PM
> To: [email protected] <[email protected]>
> Subject: Re: [ncc-services-wg] 2018-05 New Policy Proposal (Publication of 
> Legal Address of Internet Number Resource Holder)
>  
> Hello,
> 
> This should have come from my personal account.
> 
> This are my personal opinions.
> 
> Regards, Mark
> 
> > -----Original Message-----
> > From: ncc-services-wg [mailto:[email protected]] On Behalf
> > Of Stream Service
> > Sent: Thursday, September 27, 2018 23:08
> > To: [email protected]
> > Subject: Re: [ncc-services-wg] 2018-05 New Policy Proposal (Publication of
> > Legal Address of Internet Number Resource Holder)
> > 
> > Hello,
> > 
> > I'm against this policy. Publishing the a number that refers to some local
> > chamber of commerce registration is not a problem for me (if the resource
> > holder is a company). However having an extra location to publish the
> > address is something I'm against. Especially when the address/building is
> > also the home of someone. If someone has a genuine right to obtain the
> > address they will likely be able to get it anyway.
> > 
> > Also in some cases the resource holder is a natural person. Please keep
> this
> > in mind with any policy that is created.
> > 
> > This policy greatly violates any privacy law that might apply. At least
> when
> > the home address of someone is published. If it is a private person that
> is
> > the resource holder publishing the address is also a privacy violation I
> > believe.
> > 
> > Now about the rationale:
> > 
> > > To make it more difficult for malicious actors to hijack block of IP
> > addresses and therefore play a preventive role in protecting the community
> > against malicious actors
> > 
> > I don't believe this to be true. The only thing that really helps against
> > malicious actors are technical actions that can be taken by networks to
> > prevent accepting any routes that are not good. RPKI might help and other
> > options might exist or can be created in the future when there is a
> problem.
> > A non-technical solution will not help in this situation.
> > 
> > > Competent authorities to serve legal process to the party responsible
> for
> > the resources
> > 
> > There are already legal options to get the relevant information and to
> > contact the resource holder. No change for this is required to make it
> > possible.
> > 
> > > To reduce delays in serving legal process, avoid lost leads and evidence
> > 
> > A better option for this is to look into the legal process and try to
> speed
> > that up in general. This doesn't help for it.
> > 
> > In short: I'm strongly against the policy.
> > 
> > Regards, Mark
> > 
> > > -----Original Message-----
> > > From: ncc-services-wg [mailto:[email protected]] On
> > Behalf
> > > Of Marco Schmidt
> > > Sent: Thursday, September 27, 2018 15:11
> > > To: [email protected]
> > > Subject: [ncc-services-wg] 2018-05 New Policy Proposal (Publication of
> > Legal
> > > Address of Internet Number Resource Holder)
> > >
> > > Dear colleagues,
> > >
> > > A new RIPE Policy proposal, 2018-05, "Publication of Legal Address of
> > > Internet Number Resource Holder", is now available for discussion.
> > >
> > > The goal of the proposal is for the RIPE NCC to publish the validated
> > > legal address information of holders of Internet number resources.
> > >
> > > You can find the full proposal at:
> > > https://www.ripe.net/participate/policies/proposals/2018-05
> > >
> > > As per the RIPE Policy Development Process (PDP), the purpose of this
> > > four-week Discussion Phase is to discuss the proposal and provide
> > > feedback to the proposer.
> > >
> > > At the end of the Discussion Phase, the proposer, with the agreement of
> > > the RIPE Working Group Chairs, decides how to proceed with the proposal.
> > >
> > > We encourage you to review this proposal and send your comments to
> > > <[email protected]> before 26 October 2018.
> > >
> > > Kind regards,
> > >
> > > Marco Schmidt
> > > Policy Officer
> > > RIPE NCC
> > >
> > > Sent via RIPE Forum -- https://www.ripe.net/participate/mail/forum
> > 
> > 
> 
> 
> 
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