Hi Erik,

I must disagree. Information about the location of legal incorporation of a 
company has nothing to do with the privacy of an individual as a natural 
person. I think we should be very clear on this. We have repeated across this 
mailing list several times now, this is why the amendment to the proposal was 
put up for discussion in the first place. I (personally) believe it is a very 
slippery slope to consider legal persons having the same rights as natural 
persons - but this is not the place to discuss this. 

Best,
Sara

-----Original Message-----
From: Erik Bais [mailto:[email protected]] 
Sent: 10 October 2018 17:06
To: Marcolla, Sara Veronica
Cc: '[email protected]'; 'Alex Le Heux'
Subject: Re: [ncc-services-wg] @EXT: RE: 2018-05 New Policy Proposal 
(Publication of Legal Address of Internet Number Resource Holder)

Hi Sara,

> It won't happen that the warrants will be sent to Amsterdam.

That isn't correct as this is already happening .. 
As an ISP (and LIR), with international customers or users of our IP Space, it 
is possible to get an international request for legal assistance of information.
Those will be handled by the (in my case) Dutch Justice department and the 
responsible party (us) in that case will be officially informed.  

If that would be to the RIPE NCC or a Dutch ISP or LIR, is not different. 

That either (RIPE NCC or Europol or other LEA) are not waiting for such a 
process, I can understand. I would also like someone else to do my work and 
still get paid.. 
In this case I think the right to privacy for the individual is far more 
important than having all sorts of private information published across the 
internet. 

Regards,
Erik Bais 

On 10/10/2018, 16:48, "ncc-services-wg on behalf of Marcolla, Sara Veronica" 
<[email protected] on behalf of [email protected]> 
wrote:

    Hi Alex,
    
    It won't happen that the warrants will be sent to Amsterdam. It will happen 
instead that time is wasted sending a warrant to a place where a bunch of 
engineers are busy trying to do their work, with provisions valid for that 
jurisdictions, and that would be turned down because it should have been sent 
to another place with another jurisdiction. Meanwhile, evidence of a crime 
might be lost because of the delay and compliance with data retention laws. 
    
    Best,
    Sara
    
    -----Original Message-----
    From: Alex Le Heux [mailto:[email protected]] 
    Sent: 10 October 2018 16:39
    To: Marcolla, Sara Veronica
    Cc: [email protected]
    Subject: Re: @EXT: RE: [ncc-services-wg] 2018-05 New Policy Proposal 
(Publication of Legal Address of Internet Number Resource Holder)
    
    Hi Sara,
    
    > I agree with you, there is a numerous series of instruments aiding 
investigators to deliver a warrant, once the jurisdiction of said receiver of 
the warrant is clear. This is exactly the point :) 
    > 
    > So, would you agree on the adjusted proposal (of publishing publicly 
available in national company registries) or not?
    
    I would not.
    
    In your proposal, you write:
    
    For members, independent resource holders, and legacy resource holders with 
a contractual relationship, the RIPE NCC already has company registration 
papers, which will usually include the legal address
    
    This means that any law enforcement agency already knows that the warrant 
should be served in Amsterdam. I see no reason to publish additional 
information publicly.
    
    Regards,
    
    Alex
    
    > 
    > Best,
    > Sara
    > 
    > -----Original Message-----
    > From: Alex Le Heux [mailto:[email protected]] 
    > Sent: 10 October 2018 16:05
    > To: Marcolla, Sara Veronica
    > Cc: [email protected]
    > Subject: Re: [ncc-services-wg] @EXT: RE: 2018-05 New Policy Proposal 
(Publication of Legal Address of Internet Number Resource Holder)
    > 
    > 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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