WHOIS Policy RT - Law Enforcement comments.
NOT PROTECTIVELY MARKED Dear Emily, Alice and All, Sorry for arriving at the party late, I have been watching in awe the hundreds of emails flying about. We gave until today for our international colleagues to comment and we have just had our own internal meeting to finalise the comments on the paper. The paper complemented our ongoing law enforcement work within the ICANN community and there are not comments of major significance -ours are in green. I know that Alice is currently going through the nightmare of trying to organise the version control. (Good Luck and thanks Alice). I have replaced the definition of law enforcement with: Any entity with a responsibility to enforce or ensure observance to or obedience of the law, whether mandated by government or otherwise. We could go on forever with this - but let me know if there are any show stopping objections. I hope we make the deadline of 5pm ;-) Sharon Sharon LEMON OBE Deputy Director Cyber and Forensics Serious and Organised Crime Agency (SOCA) 07768 290902 0207 855 2800 -----Original Message----- From: KIBBEY, Gary Sent: 30 November 2011 13:16 To: LEMON, Sharon Subject: FW: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments NOT PROTECTIVELY MARKED Gary Kibbey/ Senior Manager Cyber Serious Organised Crime Agency / Tel +44(0)207 855 2863 +44(0)7876790990 gary.kibbey@soca.x.gsi.gov.uk -----Original Message----- From: FLAHERTY, Jonathan Sent: 29 November 2011 17:54 To: KIBBEY, Gary; ADDIS, Benedict Cc: CURLEY, Cliona Subject: RE: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments NOT PROTECTIVELY MARKED My comments added. Jon Flaherty | HVOM | SOCA Cyber & Forensics | 0207 855 2808 | 07919 218439 | jonathan.flaherty@soca.x.gsi.gov.uk -----Original Message----- From: KIBBEY, Gary Sent: 29 November 2011 14:34 To: FLAHERTY, Jonathan; ADDIS, Benedict Cc: CURLEY, Cliona Subject: FW: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments NOT PROTECTIVELY MARKED Gents If you have any comments -can you drop onto this working copy. Don't track changes - just comments. Ta Gary Gary Kibbey/ Senior Manager Cyber Serious Organised Crime Agency / Tel +44(0)207 855 2863 +44(0)7876790990 gary.kibbey@soca.x.gsi.gov.uk -----Original Message----- From: KIBBEY, Gary Sent: 29 November 2011 14:31 To: KIBBEY, Gary Subject: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments NOT PROTECTIVELY MARKED The message is ready to be sent with the following file or link attachments: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled. This information is supplied in confidence by SOCA, and is exempt from disclosure under the Freedom of Information Act 2000. It may also be subject to exemption under other UK legislation. Onward disclosure may be unlawful, for example, under the Data Protection Act 1998. Requests for disclosure to the public must be referred to the SOCA FOI single point of contact, by email on PICUEnquiries@soca.x.gsi.gov.uk or by telephoning 0870 268 8677. All E-Mail sent and received by SOCA is scanned and subject to assessment. Messages sent or received by SOCA staff are not private and may be the subject of lawful business monitoring. E-Mail may be passed at any time and without notice to an appropriate branch within SOCA, on authority from the Director General or his Deputy for analysis. This E-Mail and any files transmitted with it are intended solely for the individual or entity to whom they are addressed. If you have received this message in error, please contact the sender as soon as possible. The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service supplied by Cable&Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) On leaving the GSi this email was certified virus free. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
Dear Sharon, Tx you so much for trying to find your way through the morass. I wanted to share that I am looking forward to reading the comments of LE, but mark my great concern about the newly-expanded LE defintion. I would value the opportunity to talk with you further, but expanding LE to all private parties is a real issue -- and one I thought we had resolved with the three tiers of users: - LE users (as defined previously, with clear state authority) - Expert Users (particularly the private fraud detectors and malware investigators) - Other users, including Internet users. As much as I respect the Anti-Phishing Working Group, they don't have the bounds, limits, process and protections of SOCA or the FBI. They are a private entity operating with private processes. And that's different. If we stick with the original definition, with an emphasis on access, education, etc. to those private entities using Whois to enforce their interpretation of the law -- would we be OK? [Note: with the note, as you all know, that I have spent 15 years in this arena watching private parties overstretch and abuse their authority, or lack thereof. We have to take the abuse cases into account. LE cares about due process and the limits of the law; many private parties do not. ] Best, Kathy ps could someone please forward to Sharon since my email to her bounces. Tx!
*NOT PROTECTIVELY MARKED *
Dear Emily, Alice and All, Sorry for arriving at the party late, I have been watching in awe the hundreds of emails flying about. We gave until today for our international colleagues to comment and we have just had our own internal meeting to finalise the comments on the paper. The paper complemented our ongoing law enforcement work within the ICANN community and there are not comments of major significance -ours are in green. I know that Alice is currently going through the nightmare of trying to organise the version control. (Good Luck and thanks Alice). I have replaced the definition of law enforcement with: Any entity with a responsibility to enforce or ensure observance to or obedience of the law, whether mandated by government or otherwise. We could go on forever with this - but let me know if there are any show stopping objections. I hope we make the deadline of 5pm ;-) Sharon
Sharon LEMON OBE Deputy Director Cyber and Forensics Serious and Organised Crime Agency (SOCA) 07768 290902 0207 855 2800
-----Original Message----- *From:* KIBBEY, Gary *Sent:* 30 November 2011 13:16 *To:* LEMON, Sharon *Subject:* FW: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
*NOT PROTECTIVELY MARKED *
Gary Kibbey/ Senior Manager Cyber Serious Organised Crime Agency/ Tel +44(0)207 855 2863 +44(0)7876790990 gary.kibbey@soca.x.gsi.gov.uk
-----Original Message----- *From:* FLAHERTY, Jonathan *Sent:* 29 November 2011 17:54 *To:* KIBBEY, Gary; ADDIS, Benedict *Cc:* CURLEY, Cliona *Subject:* RE: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
*NOT PROTECTIVELY MARKED *
My comments added.
*Jon Flaherty | HVOM | SOCA Cyber & Forensics | 0207 855 2808 | 07919 218439 | jonathan.flaherty@soca.x.gsi.gov.uk*
-----Original Message----- *From:* KIBBEY, Gary *Sent:* 29 November 2011 14:34 *To:* FLAHERTY, Jonathan; ADDIS, Benedict *Cc:* CURLEY, Cliona *Subject:* FW: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
*NOT PROTECTIVELY MARKED *
Gents If you have any comments -can you drop onto this working copy. Don't track changes - just comments. Ta Gary
Gary Kibbey/ Senior Manager Cyber Serious Organised Crime Agency/ Tel +44(0)207 855 2863 +44(0)7876790990 gary.kibbey@soca.x.gsi.gov.uk
-----Original Message----- *From:* KIBBEY, Gary *Sent:* 29 November 2011 14:31 *To:* KIBBEY, Gary *Subject:* Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
*NOT PROTECTIVELY MARKED *
The message is ready to be sent with the following file or link attachments:
WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled.
This information is supplied in confidence by SOCA, and is exempt from disclosure under the Freedom of Information Act 2000. It may also be subject to exemption under other UK legislation. Onward disclosure may be unlawful, for example, under the Data Protection Act 1998. Requests for disclosure to the public must be referred to the SOCA FOI single point of contact, by email on PICUEnquiries@soca.x.gsi.gov.uk or by telephoning 0870 268 8677.
All E-Mail sent and received by SOCA is scanned and subject to assessment. Messages sent or received by SOCA staff are not private and may be the subject of lawful business monitoring. E-Mail may be passed at any time and without notice to an appropriate branch within SOCA, on authority from the Director General or his Deputy for analysis. This E-Mail and any files transmitted with it are intended solely for the individual or entity to whom they are addressed. If you have received this message in error, please contact the sender as soon as possible.
The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service supplied by Cable&Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) On leaving the GSi this email was certified virus free. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
_______________________________________________ Rt4-whois mailing list Rt4-whois@icann.org https://mm.icann.org/mailman/listinfo/rt4-whois
--
NOT PROTECTIVELY MARKED Kathy, I got this!. The only reason I changed the definition was at Peter and Emily's request as they thought the one in the document was a bit 'police state' like (my words, not theirs!). I tend to agree. I am extremely relaxed about the definition and if it has moved on since my last effort, then I am happy to go with the latest version. Sharon Sharon LEMON OBE Deputy Director Cyber and Forensics Serious and Organised Crime Agency (SOCA) 07768 290902 0207 855 2800 -----Original Message----- From: Kathy Kleiman [mailto:kathy@kathykleiman.com] Sent: 30 November 2011 14:02 To: rt4-whois@icann.org; LEMON, Sharon Subject: Re: [Rt4-whois] WHOIS Policy RT - Law Enforcement comments. Dear Sharon, Tx you so much for trying to find your way through the morass. I wanted to share that I am looking forward to reading the comments of LE, but mark my great concern about the newly-expanded LE defintion. I would value the opportunity to talk with you further, but expanding LE to all private parties is a real issue -- and one I thought we had resolved with the three tiers of users: - LE users (as defined previously, with clear state authority) - Expert Users (particularly the private fraud detectors and malware investigators) - Other users, including Internet users. As much as I respect the Anti-Phishing Working Group, they don't have the bounds, limits, process and protections of SOCA or the FBI. They are a private entity operating with private processes. And that's different. If we stick with the original definition, with an emphasis on access, education, etc. to those private entities using Whois to enforce their interpretation of the law -- would we be OK? [Note: with the note, as you all know, that I have spent 15 years in this arena watching private parties overstretch and abuse their authority, or lack thereof. We have to take the abuse cases into account. LE cares about due process and the limits of the law; many private parties do not. ] Best, Kathy ps could someone please forward to Sharon since my email to her bounces. Tx! NOT PROTECTIVELY MARKED Dear Emily, Alice and All, Sorry for arriving at the party late, I have been watching in awe the hundreds of emails flying about. We gave until today for our international colleagues to comment and we have just had our own internal meeting to finalise the comments on the paper. The paper complemented our ongoing law enforcement work within the ICANN community and there are not comments of major significance -ours are in green. I know that Alice is currently going through the nightmare of trying to organise the version control. (Good Luck and thanks Alice). I have replaced the definition of law enforcement with: Any entity with a responsibility to enforce or ensure observance to or obedience of the law, whether mandated by government or otherwise. We could go on forever with this - but let me know if there are any show stopping objections. I hope we make the deadline of 5pm ;-) Sharon Sharon LEMON OBE Deputy Director Cyber and Forensics Serious and Organised Crime Agency (SOCA) 07768 290902 0207 855 2800 -----Original Message----- From: KIBBEY, Gary Sent: 30 November 2011 13:16 To: LEMON, Sharon Subject: FW: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments NOT PROTECTIVELY MARKED Gary Kibbey/ Senior Manager Cyber Serious Organised Crime Agency / Tel +44(0)207 855 2863 +44(0)7876790990 gary.kibbey@soca.x.gsi.gov.uk<mailto:gary.kibbey@soca.x.gsi.gov.uk> -----Original Message----- From: FLAHERTY, Jonathan Sent: 29 November 2011 17:54 To: KIBBEY, Gary; ADDIS, Benedict Cc: CURLEY, Cliona Subject: RE: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments NOT PROTECTIVELY MARKED My comments added. Jon Flaherty | HVOM | SOCA Cyber & Forensics | 0207 855 2808 | 07919 218439 | jonathan.flaherty@soca.x.gsi.gov.uk<mailto:jonathan.flaherty@soca.x.gsi.gov.uk> -----Original Message----- From: KIBBEY, Gary Sent: 29 November 2011 14:34 To: FLAHERTY, Jonathan; ADDIS, Benedict Cc: CURLEY, Cliona Subject: FW: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments NOT PROTECTIVELY MARKED Gents If you have any comments -can you drop onto this working copy. Don't track changes - just comments. Ta Gary Gary Kibbey/ Senior Manager Cyber Serious Organised Crime Agency / Tel +44(0)207 855 2863 +44(0)7876790990 gary.kibbey@soca.x.gsi.gov.uk<mailto:gary.kibbey@soca.x.gsi.gov.uk> -----Original Message----- From: KIBBEY, Gary Sent: 29 November 2011 14:31 To: KIBBEY, Gary Subject: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments NOT PROTECTIVELY MARKED The message is ready to be sent with the following file or link attachments: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled. This information is supplied in confidence by SOCA, and is exempt from disclosure under the Freedom of Information Act 2000. It may also be subject to exemption under other UK legislation. Onward disclosure may be unlawful, for example, under the Data Protection Act 1998. Requests for disclosure to the public must be referred to the SOCA FOI single point of contact, by email on PICUEnquiries@soca.x.gsi.gov.uk<mailto:PICUEnquiries@soca.x.gsi.gov.uk> or by telephoning 0870 268 8677. All E-Mail sent and received by SOCA is scanned and subject to assessment. Messages sent or received by SOCA staff are not private and may be the subject of lawful business monitoring. E-Mail may be passed at any time and without notice to an appropriate branch within SOCA, on authority from the Director General or his Deputy for analysis. This E-Mail and any files transmitted with it are intended solely for the individual or entity to whom they are addressed. If you have received this message in error, please contact the sender as soon as possible. The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service supplied by Cable&Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) On leaving the GSi this email was certified virus free. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes. _______________________________________________ Rt4-whois mailing list Rt4-whois@icann.org<mailto:Rt4-whois@icann.org> https://mm.icann.org/mailman/listinfo/rt4-whois -- This email was received from the INTERNET and scanned by the Government Secure Intranet anti-virus service supplied by Cable&Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) In case of problems, please call your organisation's IT Helpdesk. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes. The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service supplied by Cable&Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) On leaving the GSi this email was certified virus free. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
Hi Sharon Thanks for working through this. Sorry to say it, but I will - I don't think your new version of the law enf. definition will work. It includes the world and his wife. Can I have your snap response to the following proposal: Any entity charged or otherwise mandated by governments with enforcing or ensuring observance of or obedience to the law; an organised body of people officially maintained or employed to keep order, prevent or detect crime and enforce the law. Unfortunately, your colleague from Canada was working to quite an old draft, which has been superseded several times over. I can see the comments, and note what is said about impact. We have been discussing moving chunks into appendices. Would the intro to the domain name system be a good candidate? Can you give me finalised text for that section, please, which incorporates the latest comments made by Lutz and others - this version seems to be based on an older draft. The comments from Gary and others later in the text, and gap analysis are good. I'd like to see how we can incorporate some of them. At the moment my priorities are to get the bits lining up in the right places, and have the executive summary, findings and recommendations agreed. Kind regards Emily On 30 November 2011 13:48, LEMON, Sharon <sharon.lemon@soca.x.gsi.gov.uk>wrote:
**
*NOT PROTECTIVELY MARKED * Dear Emily, Alice and All,
Sorry for arriving at the party late, I have been watching in awe the hundreds of emails flying about. We gave until today for our international colleagues to comment and we have just had our own internal meeting to finalise the comments on the paper.
The paper complemented our ongoing law enforcement work within the ICANN community and there are not comments of major significance -ours are in green. I know that Alice is currently going through the nightmare of trying to organise the version control. (Good Luck and thanks Alice). I have replaced the definition of law enforcement with:
Any entity with a responsibility to enforce or ensure observance to or obedience of the law, whether mandated by government or otherwise.
We could go on forever with this - but let me know if there are any show stopping objections.
I hope we make the deadline of 5pm ;-)
Sharon
Sharon LEMON OBE Deputy Director Cyber and Forensics Serious and Organised Crime Agency (SOCA) 07768 290902 0207 855 2800 -----Original Message----- *From:* KIBBEY, Gary *Sent:* 30 November 2011 13:16 *To:* LEMON, Sharon *Subject:* FW: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
*NOT PROTECTIVELY MARKED *
Gary Kibbey/ Senior Manager Cyber Serious Organised Crime Agency / Tel +44(0)207 855 2863 +44(0)7876790990 gary.kibbey@soca.x.gsi.gov.uk
-----Original Message----- *From:* FLAHERTY, Jonathan *Sent:* 29 November 2011 17:54 *To:* KIBBEY, Gary; ADDIS, Benedict *Cc:* CURLEY, Cliona *Subject:* RE: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
*NOT PROTECTIVELY MARKED * My comments added.
*Jon Flaherty | HVOM | SOCA Cyber & Forensics | 0207 855 2808 | 07919 218439 | jonathan.flaherty@soca.x.gsi.gov.uk*
-----Original Message----- *From:* KIBBEY, Gary *Sent:* 29 November 2011 14:34 *To:* FLAHERTY, Jonathan; ADDIS, Benedict *Cc:* CURLEY, Cliona *Subject:* FW: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
*NOT PROTECTIVELY MARKED * Gents
If you have any comments -can you drop onto this working copy. Don't track changes - just comments.
Ta
Gary
Gary Kibbey/ Senior Manager Cyber Serious Organised Crime Agency / Tel +44(0)207 855 2863 +44(0)7876790990 gary.kibbey@soca.x.gsi.gov.uk
-----Original Message----- *From:* KIBBEY, Gary *Sent:* 29 November 2011 14:31 *To:* KIBBEY, Gary *Subject:* Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
*NOT PROTECTIVELY MARKED *
The message is ready to be sent with the following file or link attachments:
WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled.
This information is supplied in confidence by SOCA, and is exempt from disclosure under the Freedom of Information Act 2000. It may also be subject to exemption under other UK legislation. Onward disclosure may be unlawful, for example, under the Data Protection Act 1998. Requests for disclosure to the public must be referred to the SOCA FOI single point of contact, by email on PICUEnquiries@soca.x.gsi.gov.uk or by telephoning 0870 268 8677.
All E-Mail sent and received by SOCA is scanned and subject to assessment. Messages sent or received by SOCA staff are not private and may be the subject of lawful business monitoring. E-Mail may be passed at any time and without notice to an appropriate branch within SOCA, on authority from the Director General or his Deputy for analysis. This E-Mail and any files transmitted with it are intended solely for the individual or entity to whom they are addressed. If you have received this message in error, please contact the sender as soon as possible.
The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service supplied by Cable&Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) On leaving the GSi this email was certified virus free. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
_______________________________________________ Rt4-whois mailing list Rt4-whois@icann.org https://mm.icann.org/mailman/listinfo/rt4-whois
-- * * 76 Temple Road, Oxford OX4 2EZ UK t: +44 (0)1865 582 811 • m: +44 (0)7540 049 322 emily@emilytaylor.eu *www.etlaw.co.uk* Emily Taylor Consultancy Limited is a company registered in England and Wales No. 730471. VAT No. 114487713.
NOT PROTECTIVELY MARKED Emily, Happy with this definition: Any entity charged or otherwise mandated by governments with enforcing or ensuring observance of or obedience to the law; an organised body of people officially maintained or employed to keep order, prevent or detect crime and enforce the law Moving intro to DNS to Appendices good ideas. Alice had the latest version, with Lutz's included. Sharon Sharon LEMON OBE Deputy Director Cyber and Forensics Serious and Organised Crime Agency (SOCA) 07768 290902 0207 855 2800 -----Original Message----- From: Emily Taylor [mailto:emily@emilytaylor.eu] Sent: 30 November 2011 14:30 To: LEMON, Sharon Cc: rt4-whois@icann.org Subject: Re: [Rt4-whois] WHOIS Policy RT - Law Enforcement comments. Hi Sharon Thanks for working through this. Sorry to say it, but I will - I don't think your new version of the law enf. definition will work. It includes the world and his wife. Can I have your snap response to the following proposal: Any entity charged or otherwise mandated by governments with enforcing or ensuring observance of or obedience to the law; an organised body of people officially maintained or employed to keep order, prevent or detect crime and enforce the law. Unfortunately, your colleague from Canada was working to quite an old draft, which has been superseded several times over. I can see the comments, and note what is said about impact. We have been discussing moving chunks into appendices. Would the intro to the domain name system be a good candidate? Can you give me finalised text for that section, please, which incorporates the latest comments made by Lutz and others - this version seems to be based on an older draft. The comments from Gary and others later in the text, and gap analysis are good. I'd like to see how we can incorporate some of them. At the moment my priorities are to get the bits lining up in the right places, and have the executive summary, findings and recommendations agreed. Kind regards Emily On 30 November 2011 13:48, LEMON, Sharon <sharon.lemon@soca.x.gsi.gov.uk<mailto:sharon.lemon@soca.x.gsi.gov.uk>> wrote: NOT PROTECTIVELY MARKED Dear Emily, Alice and All, Sorry for arriving at the party late, I have been watching in awe the hundreds of emails flying about. We gave until today for our international colleagues to comment and we have just had our own internal meeting to finalise the comments on the paper. The paper complemented our ongoing law enforcement work within the ICANN community and there are not comments of major significance -ours are in green. I know that Alice is currently going through the nightmare of trying to organise the version control. (Good Luck and thanks Alice). I have replaced the definition of law enforcement with: Any entity with a responsibility to enforce or ensure observance to or obedience of the law, whether mandated by government or otherwise. We could go on forever with this - but let me know if there are any show stopping objections. I hope we make the deadline of 5pm ;-) Sharon Sharon LEMON OBE Deputy Director Cyber and Forensics Serious and Organised Crime Agency (SOCA) 07768 290902 0207 855 2800 -----Original Message----- From: KIBBEY, Gary Sent: 30 November 2011 13:16 To: LEMON, Sharon Subject: FW: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments NOT PROTECTIVELY MARKED Gary Kibbey/ Senior Manager Cyber Serious Organised Crime Agency / Tel +44(0)207 855 2863 +44(0)7876790990<tel:%2B44%280%297876790990> gary.kibbey@soca.x.gsi.gov.uk<mailto:gary.kibbey@soca.x.gsi.gov.uk> -----Original Message----- From: FLAHERTY, Jonathan Sent: 29 November 2011 17:54 To: KIBBEY, Gary; ADDIS, Benedict Cc: CURLEY, Cliona Subject: RE: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments NOT PROTECTIVELY MARKED My comments added. Jon Flaherty | HVOM | SOCA Cyber & Forensics | 0207 855 2808 | 07919 218439 | jonathan.flaherty@soca.x.gsi.gov.uk<mailto:jonathan.flaherty@soca.x.gsi.gov.uk> -----Original Message----- From: KIBBEY, Gary Sent: 29 November 2011 14:34 To: FLAHERTY, Jonathan; ADDIS, Benedict Cc: CURLEY, Cliona Subject: FW: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments NOT PROTECTIVELY MARKED Gents If you have any comments -can you drop onto this working copy. Don't track changes - just comments. Ta Gary Gary Kibbey/ Senior Manager Cyber Serious Organised Crime Agency / Tel +44(0)207 855 2863 +44(0)7876790990<tel:%2B44%280%297876790990> gary.kibbey@soca.x.gsi.gov.uk<mailto:gary.kibbey@soca.x.gsi.gov.uk> -----Original Message----- From: KIBBEY, Gary Sent: 29 November 2011 14:31 To: KIBBEY, Gary Subject: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments NOT PROTECTIVELY MARKED The message is ready to be sent with the following file or link attachments: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled. This information is supplied in confidence by SOCA, and is exempt from disclosure under the Freedom of Information Act 2000. It may also be subject to exemption under other UK legislation. Onward disclosure may be unlawful, for example, under the Data Protection Act 1998. Requests for disclosure to the public must be referred to the SOCA FOI single point of contact, by email on PICUEnquiries@soca.x.gsi.gov.uk<mailto:PICUEnquiries@soca.x.gsi.gov.uk> or by telephoning 0870 268 8677. All E-Mail sent and received by SOCA is scanned and subject to assessment. Messages sent or received by SOCA staff are not private and may be the subject of lawful business monitoring. E-Mail may be passed at any time and without notice to an appropriate branch within SOCA, on authority from the Director General or his Deputy for analysis. This E-Mail and any files transmitted with it are intended solely for the individual or entity to whom they are addressed. If you have received this message in error, please contact the sender as soon as possible. The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service supplied by Cable&Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) On leaving the GSi this email was certified virus free. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes. _______________________________________________ Rt4-whois mailing list Rt4-whois@icann.org<mailto:Rt4-whois@icann.org> https://mm.icann.org/mailman/listinfo/rt4-whois -- [http://www.etlaw.co.uk/images/stories/etlaw/etclogo250x60.gif] 76 Temple Road, Oxford OX4 2EZ UK t: +44 (0)1865 582 811 * m: +44 (0)7540 049 322 emily@emilytaylor.eu<mailto:emily@emilytaylor.eu> www.etlaw.co.uk<http://www.etlaw.co.uk> Emily Taylor Consultancy Limited is a company registered in England and Wales No. 730471. VAT No. 114487713. This email was received from the INTERNET and scanned by the Government Secure Intranet anti-virus service supplied by Cable&Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) In case of problems, please call your organisation's IT Helpdesk. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes. The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service supplied by Cable&Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) On leaving the GSi this email was certified virus free. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
Great - thanks Sharon Alice - please amend the latest draft of the report to show this definition of law enforcement. Alice - Please also update the DNS intro and move it out to an appendix. On 30 November 2011 14:46, LEMON, Sharon <sharon.lemon@soca.x.gsi.gov.uk>wrote:
**
*NOT PROTECTIVELY MARKED * Emily,
Happy with this definition:
Any entity charged or otherwise mandated by governments with enforcing or ensuring observance of or obedience to the law; an organised body of people officially maintained or employed to keep order, prevent or detect crime and enforce the law
Moving intro to DNS to Appendices good ideas. Alice had the latest version, with Lutz's included.
Sharon
Sharon LEMON OBE Deputy Director Cyber and Forensics Serious and Organised Crime Agency (SOCA) 07768 290902 0207 855 2800
-----Original Message----- *From:* Emily Taylor [mailto:emily@emilytaylor.eu] *Sent:* 30 November 2011 14:30 *To:* LEMON, Sharon *Cc:* rt4-whois@icann.org *Subject:* Re: [Rt4-whois] WHOIS Policy RT - Law Enforcement comments.
Hi Sharon
Thanks for working through this.
Sorry to say it, but I will - I don't think your new version of the law enf. definition will work. It includes the world and his wife. Can I have your snap response to the following proposal:
Any entity charged or otherwise mandated by governments with enforcing or ensuring observance of or obedience to the law; an organised body of people officially maintained or employed to keep order, prevent or detect crime and enforce the law.
Unfortunately, your colleague from Canada was working to quite an old draft, which has been superseded several times over. I can see the comments, and note what is said about impact. We have been discussing moving chunks into appendices. Would the intro to the domain name system be a good candidate?
Can you give me finalised text for that section, please, which incorporates the latest comments made by Lutz and others - this version seems to be based on an older draft.
The comments from Gary and others later in the text, and gap analysis are good. I'd like to see how we can incorporate some of them. At the moment my priorities are to get the bits lining up in the right places, and have the executive summary, findings and recommendations agreed.
Kind regards
Emily
On 30 November 2011 13:48, LEMON, Sharon <sharon.lemon@soca.x.gsi.gov.uk>wrote:
**
*NOT PROTECTIVELY MARKED * Dear Emily, Alice and All,
Sorry for arriving at the party late, I have been watching in awe the hundreds of emails flying about. We gave until today for our international colleagues to comment and we have just had our own internal meeting to finalise the comments on the paper.
The paper complemented our ongoing law enforcement work within the ICANN community and there are not comments of major significance -ours are in green. I know that Alice is currently going through the nightmare of trying to organise the version control. (Good Luck and thanks Alice). I have replaced the definition of law enforcement with:
Any entity with a responsibility to enforce or ensure observance to or obedience of the law, whether mandated by government or otherwise.
We could go on forever with this - but let me know if there are any show stopping objections.
I hope we make the deadline of 5pm ;-)
Sharon
Sharon LEMON OBE Deputy Director Cyber and Forensics Serious and Organised Crime Agency (SOCA) 07768 290902 0207 855 2800 -----Original Message----- *From:* KIBBEY, Gary *Sent:* 30 November 2011 13:16 *To:* LEMON, Sharon *Subject:* FW: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
*NOT PROTECTIVELY MARKED *
Gary Kibbey/ Senior Manager Cyber Serious Organised Crime Agency / Tel +44(0)207 855 2863 +44(0)7876790990 gary.kibbey@soca.x.gsi.gov.uk
-----Original Message----- *From:* FLAHERTY, Jonathan *Sent:* 29 November 2011 17:54 *To:* KIBBEY, Gary; ADDIS, Benedict *Cc:* CURLEY, Cliona *Subject:* RE: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
*NOT PROTECTIVELY MARKED * My comments added.
*Jon Flaherty | HVOM | SOCA Cyber & Forensics | 0207 855 2808 | 07919 218439 | jonathan.flaherty@soca.x.gsi.gov.uk*
-----Original Message----- *From:* KIBBEY, Gary *Sent:* 29 November 2011 14:34 *To:* FLAHERTY, Jonathan; ADDIS, Benedict *Cc:* CURLEY, Cliona *Subject:* FW: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
*NOT PROTECTIVELY MARKED * Gents
If you have any comments -can you drop onto this working copy. Don't track changes - just comments.
Ta
Gary
Gary Kibbey/ Senior Manager Cyber Serious Organised Crime Agency / Tel +44(0)207 855 2863 +44(0)7876790990 gary.kibbey@soca.x.gsi.gov.uk
-----Original Message----- *From:* KIBBEY, Gary *Sent:* 29 November 2011 14:31 *To:* KIBBEY, Gary *Subject:* Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
*NOT PROTECTIVELY MARKED *
The message is ready to be sent with the following file or link attachments:
WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled.
This information is supplied in confidence by SOCA, and is exempt from disclosure under the Freedom of Information Act 2000. It may also be subject to exemption under other UK legislation. Onward disclosure may be unlawful, for example, under the Data Protection Act 1998. Requests for disclosure to the public must be referred to the SOCA FOI single point of contact, by email on PICUEnquiries@soca.x.gsi.gov.uk or by telephoning 0870 268 8677.
All E-Mail sent and received by SOCA is scanned and subject to assessment. Messages sent or received by SOCA staff are not private and may be the subject of lawful business monitoring. E-Mail may be passed at any time and without notice to an appropriate branch within SOCA, on authority from the Director General or his Deputy for analysis. This E-Mail and any files transmitted with it are intended solely for the individual or entity to whom they are addressed. If you have received this message in error, please contact the sender as soon as possible.
The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service supplied by Cable&Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) On leaving the GSi this email was certified virus free. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
_______________________________________________ Rt4-whois mailing list Rt4-whois@icann.org https://mm.icann.org/mailman/listinfo/rt4-whois
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*www.etlaw.co.uk*
Emily Taylor Consultancy Limited is a company registered in England and Wales No. 730471. VAT No. 114487713.
This email was received from the INTERNET and scanned by the Government Secure Intranet anti-virus service supplied by Cable&Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) In case of problems, please call your organisation’s IT Helpdesk. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service supplied by Cable&Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) On leaving the GSi this email was certified virus free. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
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Dear RT, Should law enforcement be considered more a result of a kind of moral (and coletive) will, based on rules dictated or adopted, perhaps more than something to be enforced (en-force) by an entity, that could be the police in first instance and the judges in the last? Anyway since the early times we have "people appointed to maintain the standards and rules of the tribe or other society". I think this instance is the result of not observing or obeying the law, not the law enforcement itself as a result. As I found somewhere, "*Law enforcement *is the collective term for professionals who are dedicated to upholding and enforcing the laws and statutes that are currently in force in a given jurisdiction"<http://www.wisegeek.com/what-is-a-jurisdiction.htm>. But it could be also a matter of different points of view or interpretations under a certain or specific context. To prevent versus to repress. My quick two cents. Best regards from br, Omar 2011/11/30 LEMON, Sharon <sharon.lemon@soca.x.gsi.gov.uk>
**
*NOT PROTECTIVELY MARKED * Emily,
Happy with this definition:
Any entity charged or otherwise mandated by governments with enforcing or ensuring observance of or obedience to the law; an organised body of people officially maintained or employed to keep order, prevent or detect crime and enforce the law
Moving intro to DNS to Appendices good ideas. Alice had the latest version, with Lutz's included.
Sharon
Sharon LEMON OBE Deputy Director Cyber and Forensics Serious and Organised Crime Agency (SOCA) 07768 290902 0207 855 2800
-----Original Message----- *From:* Emily Taylor [mailto:emily@emilytaylor.eu] *Sent:* 30 November 2011 14:30 *To:* LEMON, Sharon *Cc:* rt4-whois@icann.org *Subject:* Re: [Rt4-whois] WHOIS Policy RT - Law Enforcement comments.
Hi Sharon
Thanks for working through this.
Sorry to say it, but I will - I don't think your new version of the law enf. definition will work. It includes the world and his wife. Can I have your snap response to the following proposal:
Any entity charged or otherwise mandated by governments with enforcing or ensuring observance of or obedience to the law; an organised body of people officially maintained or employed to keep order, prevent or detect crime and enforce the law.
Unfortunately, your colleague from Canada was working to quite an old draft, which has been superseded several times over. I can see the comments, and note what is said about impact. We have been discussing moving chunks into appendices. Would the intro to the domain name system be a good candidate?
Can you give me finalised text for that section, please, which incorporates the latest comments made by Lutz and others - this version seems to be based on an older draft.
The comments from Gary and others later in the text, and gap analysis are good. I'd like to see how we can incorporate some of them. At the moment my priorities are to get the bits lining up in the right places, and have the executive summary, findings and recommendations agreed.
Kind regards
Emily
On 30 November 2011 13:48, LEMON, Sharon <sharon.lemon@soca.x.gsi.gov.uk>wrote:
**
*NOT PROTECTIVELY MARKED * Dear Emily, Alice and All,
Sorry for arriving at the party late, I have been watching in awe the hundreds of emails flying about. We gave until today for our international colleagues to comment and we have just had our own internal meeting to finalise the comments on the paper.
The paper complemented our ongoing law enforcement work within the ICANN community and there are not comments of major significance -ours are in green. I know that Alice is currently going through the nightmare of trying to organise the version control. (Good Luck and thanks Alice). I have replaced the definition of law enforcement with:
Any entity with a responsibility to enforce or ensure observance to or obedience of the law, whether mandated by government or otherwise.
We could go on forever with this - but let me know if there are any show stopping objections.
I hope we make the deadline of 5pm ;-)
Sharon
Sharon LEMON OBE Deputy Director Cyber and Forensics Serious and Organised Crime Agency (SOCA) 07768 290902 0207 855 2800 -----Original Message----- *From:* KIBBEY, Gary *Sent:* 30 November 2011 13:16 *To:* LEMON, Sharon *Subject:* FW: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
*NOT PROTECTIVELY MARKED *
Gary Kibbey/ Senior Manager Cyber Serious Organised Crime Agency / Tel +44(0)207 855 2863 +44(0)7876790990 gary.kibbey@soca.x.gsi.gov.uk
-----Original Message----- *From:* FLAHERTY, Jonathan *Sent:* 29 November 2011 17:54 *To:* KIBBEY, Gary; ADDIS, Benedict *Cc:* CURLEY, Cliona *Subject:* RE: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
*NOT PROTECTIVELY MARKED * My comments added.
*Jon Flaherty | HVOM | SOCA Cyber & Forensics | 0207 855 2808 | 07919 218439 | jonathan.flaherty@soca.x.gsi.gov.uk*
-----Original Message----- *From:* KIBBEY, Gary *Sent:* 29 November 2011 14:34 *To:* FLAHERTY, Jonathan; ADDIS, Benedict *Cc:* CURLEY, Cliona *Subject:* FW: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
*NOT PROTECTIVELY MARKED * Gents
If you have any comments -can you drop onto this working copy. Don't track changes - just comments.
Ta
Gary
Gary Kibbey/ Senior Manager Cyber Serious Organised Crime Agency / Tel +44(0)207 855 2863 +44(0)7876790990 gary.kibbey@soca.x.gsi.gov.uk
-----Original Message----- *From:* KIBBEY, Gary *Sent:* 29 November 2011 14:31 *To:* KIBBEY, Gary *Subject:* Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
*NOT PROTECTIVELY MARKED *
The message is ready to be sent with the following file or link attachments:
WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled.
This information is supplied in confidence by SOCA, and is exempt from disclosure under the Freedom of Information Act 2000. It may also be subject to exemption under other UK legislation. Onward disclosure may be unlawful, for example, under the Data Protection Act 1998. Requests for disclosure to the public must be referred to the SOCA FOI single point of contact, by email on PICUEnquiries@soca.x.gsi.gov.uk or by telephoning 0870 268 8677.
All E-Mail sent and received by SOCA is scanned and subject to assessment. Messages sent or received by SOCA staff are not private and may be the subject of lawful business monitoring. E-Mail may be passed at any time and without notice to an appropriate branch within SOCA, on authority from the Director General or his Deputy for analysis. This E-Mail and any files transmitted with it are intended solely for the individual or entity to whom they are addressed. If you have received this message in error, please contact the sender as soon as possible.
The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service supplied by Cable&Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) On leaving the GSi this email was certified virus free. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
_______________________________________________ Rt4-whois mailing list Rt4-whois@icann.org https://mm.icann.org/mailman/listinfo/rt4-whois
--
* *
76 Temple Road, Oxford OX4 2EZ UK t: +44 (0)1865 582 811 • m: +44 (0)7540 049 322 emily@emilytaylor.eu
*www.etlaw.co.uk*
Emily Taylor Consultancy Limited is a company registered in England and Wales No. 730471. VAT No. 114487713.
This email was received from the INTERNET and scanned by the Government Secure Intranet anti-virus service supplied by Cable&Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) In case of problems, please call your organisation’s IT Helpdesk. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service supplied by Cable&Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) On leaving the GSi this email was certified virus free. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
_______________________________________________ Rt4-whois mailing list Rt4-whois@icann.org https://mm.icann.org/mailman/listinfo/rt4-whois
Dear Sharon, Many thanks on this -- and on all of your extensive work with the Whois RT. Much appreciated! Kathy p.s. a second on the Sharon's definition below.
*NOT PROTECTIVELY MARKED *
Emily, Happy with this definition: Any entity charged or otherwise mandated by governments with enforcing or ensuring observance of or obedience to the law; an organised body of people officially maintained or employed to keep order, prevent or detect crime and enforce the law Moving intro to DNS to Appendices good ideas. Alice had the latest version, with Lutz's included. Sharon
Sharon LEMON OBE Deputy Director Cyber and Forensics Serious and Organised Crime Agency (SOCA) 07768 290902 0207 855 2800
-----Original Message----- *From:* Emily Taylor [mailto:emily@emilytaylor.eu] *Sent:* 30 November 2011 14:30 *To:* LEMON, Sharon *Cc:* rt4-whois@icann.org *Subject:* Re: [Rt4-whois] WHOIS Policy RT - Law Enforcement comments.
Hi Sharon
Thanks for working through this.
Sorry to say it, but I will - I don't think your new version of the law enf. definition will work. It includes the world and his wife. Can I have your snap response to the following proposal:
Any entity charged or otherwise mandated by governments with enforcing or ensuring observance of or obedience to the law; an organised body of people officially maintained or employed to keep order, prevent or detect crime and enforce the law.
Unfortunately, your colleague from Canada was working to quite an old draft, which has been superseded several times over. I can see the comments, and note what is said about impact. We have been discussing moving chunks into appendices. Would the intro to the domain name system be a good candidate?
Can you give me finalised text for that section, please, which incorporates the latest comments made by Lutz and others - this version seems to be based on an older draft.
The comments from Gary and others later in the text, and gap analysis are good. I'd like to see how we can incorporate some of them. At the moment my priorities are to get the bits lining up in the right places, and have the executive summary, findings and recommendations agreed.
Kind regards
Emily
On 30 November 2011 13:48, LEMON, Sharon <sharon.lemon@soca.x.gsi.gov.uk <mailto:sharon.lemon@soca.x.gsi.gov.uk>> wrote:
*NOT PROTECTIVELY MARKED *
Dear Emily, Alice and All, Sorry for arriving at the party late, I have been watching in awe the hundreds of emails flying about. We gave until today for our international colleagues to comment and we have just had our own internal meeting to finalise the comments on the paper. The paper complemented our ongoing law enforcement work within the ICANN community and there are not comments of major significance -ours are in green. I know that Alice is currently going through the nightmare of trying to organise the version control. (Good Luck and thanks Alice). I have replaced the definition of law enforcement with: Any entity with a responsibility to enforce or ensure observance to or obedience of the law, whether mandated by government or otherwise. We could go on forever with this - but let me know if there are any show stopping objections. I hope we make the deadline of 5pm ;-) Sharon
Sharon LEMON OBE Deputy Director Cyber and Forensics Serious and Organised Crime Agency (SOCA) 07768 290902 0207 855 2800
-----Original Message----- *From:* KIBBEY, Gary *Sent:* 30 November 2011 13:16 *To:* LEMON, Sharon *Subject:* FW: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
*NOT PROTECTIVELY MARKED *
Gary Kibbey/ Senior Manager Cyber Serious Organised Crime Agency/ Tel +44(0)207 855 2863 +44(0)7876790990 <tel:%2B44%280%297876790990> gary.kibbey@soca.x.gsi.gov.uk <mailto:gary.kibbey@soca.x.gsi.gov.uk>
-----Original Message----- *From:* FLAHERTY, Jonathan *Sent:* 29 November 2011 17:54 *To:* KIBBEY, Gary; ADDIS, Benedict *Cc:* CURLEY, Cliona *Subject:* RE: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
*NOT PROTECTIVELY MARKED *
My comments added.
*Jon Flaherty | HVOM | SOCA Cyber & Forensics | 0207 855 2808 | 07919 218439 | jonathan.flaherty@soca.x.gsi.gov.uk <mailto:jonathan.flaherty@soca.x.gsi.gov.uk>*
-----Original Message----- *From:* KIBBEY, Gary *Sent:* 29 November 2011 14:34 *To:* FLAHERTY, Jonathan; ADDIS, Benedict *Cc:* CURLEY, Cliona *Subject:* FW: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
*NOT PROTECTIVELY MARKED *
Gents If you have any comments -can you drop onto this working copy. Don't track changes - just comments. Ta Gary
Gary Kibbey/ Senior Manager Cyber Serious Organised Crime Agency/ Tel +44(0)207 855 2863 +44(0)7876790990 <tel:%2B44%280%297876790990> gary.kibbey@soca.x.gsi.gov.uk <mailto:gary.kibbey@soca.x.gsi.gov.uk>
-----Original Message----- *From:* KIBBEY, Gary *Sent:* 29 November 2011 14:31 *To:* KIBBEY, Gary *Subject:* Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
*NOT PROTECTIVELY MARKED *
The message is ready to be sent with the following file or link attachments:
WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments
Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled.
This information is supplied in confidence by SOCA, and is exempt from disclosure under the Freedom of Information Act 2000. It may also be subject to exemption under other UK legislation. Onward disclosure may be unlawful, for example, under the Data Protection Act 1998. Requests for disclosure to the public must be referred to the SOCA FOI single point of contact, by email on PICUEnquiries@soca.x.gsi.gov.uk <mailto:PICUEnquiries@soca.x.gsi.gov.uk> or by telephoning 0870 268 8677.
All E-Mail sent and received by SOCA is scanned and subject to assessment. Messages sent or received by SOCA staff are not private and may be the subject of lawful business monitoring. E-Mail may be passed at any time and without notice to an appropriate branch within SOCA, on authority from the Director General or his Deputy for analysis. This E-Mail and any files transmitted with it are intended solely for the individual or entity to whom they are addressed. If you have received this message in error, please contact the sender as soon as possible.
The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service supplied by Cable&Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) On leaving the GSi this email was certified virus free. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
_______________________________________________ Rt4-whois mailing list Rt4-whois@icann.org <mailto:Rt4-whois@icann.org> https://mm.icann.org/mailman/listinfo/rt4-whois
--
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76 Temple Road, Oxford OX4 2EZ UK t: +44 (0)1865 582 811 . m: +44 (0)7540 049 322 emily@emilytaylor.eu <mailto:emily@emilytaylor.eu>
*www.etlaw.co.uk <http://www.etlaw.co.uk>*
Emily Taylor Consultancy Limited is a company registered in England and Wales No. 730471. VAT No. 114487713.
This email was received from the INTERNET and scanned by the Government Secure Intranet anti-virus service supplied by Cable&Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) In case of problems, please call your organisation's IT Helpdesk. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
The original of this email was scanned for viruses by the Government Secure Intranet virus scanning service supplied by Cable&Wireless Worldwide in partnership with MessageLabs. (CCTM Certificate Number 2009/09/0052.) On leaving the GSi this email was certified virus free. Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes.
_______________________________________________ Rt4-whois mailing list Rt4-whois@icann.org https://mm.icann.org/mailman/listinfo/rt4-whois
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Classification: UNCLASSIFIED Thanks Sharon and all who worked on this new LE definition, which looks good. Cheers, Peter From: Kathy Kleiman [mailto:kathy@kathykleiman.com] Sent: Thursday, December 01, 2011 03:42 AM To: rt4-whois@icann.org <rt4-whois@icann.org> Subject: Re: [Rt4-whois] WHOIS Policy RT - Law Enforcement comments. Dear Sharon, Many thanks on this -- and on all of your extensive work with the Whois RT. Much appreciated! Kathy p.s. a second on the Sharon's definition below. NOT PROTECTIVELY MARKED Emily, Happy with this definition: Any entity charged or otherwise mandated by governments with enforcing or ensuring observance of or obedience to the law; an organised body of people officially maintained or employed to keep order, prevent or detect crime and enforce the law Moving intro to DNS to Appendices good ideas. Alice had the latest version, with Lutz's included. Sharon Sharon LEMON OBE Deputy Director Cyber and Forensics Serious and Organised Crime Agency (SOCA) 07768 290902 0207 855 2800 -----Original Message----- From: Emily Taylor [mailto:emily@emilytaylor.eu] Sent: 30 November 2011 14:30 To: LEMON, Sharon Cc: rt4-whois@icann.org<mailto:rt4-whois@icann.org> Subject: Re: [Rt4-whois] WHOIS Policy RT - Law Enforcement comments. Hi Sharon Thanks for working through this. Sorry to say it, but I will - I don't think your new version of the law enf. definition will work. It includes the world and his wife. Can I have your snap response to the following proposal: Any entity charged or otherwise mandated by governments with enforcing or ensuring observance of or obedience to the law; an organised body of people officially maintained or employed to keep order, prevent or detect crime and enforce the law. Unfortunately, your colleague from Canada was working to quite an old draft, which has been superseded several times over. I can see the comments, and note what is said about impact. We have been discussing moving chunks into appendices. Would the intro to the domain name system be a good candidate? Can you give me finalised text for that section, please, which incorporates the latest comments made by Lutz and others - this version seems to be based on an older draft. The comments from Gary and others later in the text, and gap analysis are good. I'd like to see how we can incorporate some of them. At the moment my priorities are to get the bits lining up in the right places, and have the executive summary, findings and recommendations agreed. Kind regards Emily On 30 November 2011 13:48, LEMON, Sharon <sharon.lemon@soca.x.gsi.gov.uk<mailto:sharon.lemon@soca.x.gsi.gov.uk>> wrote: NOT PROTECTIVELY MARKED Dear Emily, Alice and All, Sorry for arriving at the party late, I have been watching in awe the hundreds of emails flying about. We gave until today for our international colleagues to comment and we have just had our own internal meeting to finalise the comments on the paper. The paper complemented our ongoing law enforcement work within the ICANN community and there are not comments of major significance -ours are in green. I know that Alice is currently going through the nightmare of trying to organise the version control. (Good Luck and thanks Alice). I have replaced the definition of law enforcement with: Any entity with a responsibility to enforce or ensure observance to or obedience of the law, whether mandated by government or otherwise. We could go on forever with this - but let me know if there are any show stopping objections. I hope we make the deadline of 5pm ;-) Sharon Sharon LEMON OBE Deputy Director Cyber and Forensics Serious and Organised Crime Agency (SOCA) 07768 290902 0207 855 2800 -----Original Message----- From: KIBBEY, Gary Sent: 30 November 2011 13:16 To: LEMON, Sharon Subject: FW: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments NOT PROTECTIVELY MARKED Gary Kibbey/ Senior Manager Cyber Serious Organised Crime Agency / Tel +44(0)207 855 2863 +44(0)7876790990<tel:%2B44%280%297876790990> gary.kibbey@soca.x.gsi.gov.uk<mailto:gary.kibbey@soca.x.gsi.gov.uk> -----Original Message----- From: FLAHERTY, Jonathan Sent: 29 November 2011 17:54 To: KIBBEY, Gary; ADDIS, Benedict Cc: CURLEY, Cliona Subject: RE: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments NOT PROTECTIVELY MARKED My comments added. Jon Flaherty | HVOM | SOCA Cyber & Forensics | 0207 855 2808 | 07919 218439 | jonathan.flaherty@soca.x.gsi.gov.uk<mailto:jonathan.flaherty@soca.x.gsi.gov.uk> -----Original Message----- From: KIBBEY, Gary Sent: 29 November 2011 14:34 To: FLAHERTY, Jonathan; ADDIS, Benedict Cc: CURLEY, Cliona Subject: FW: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments NOT PROTECTIVELY MARKED Gents If you have any comments -can you drop onto this working copy. Don't track changes - just comments. Ta Gary Gary Kibbey/ Senior Manager Cyber Serious Organised Crime Agency / Tel +44(0)207 855 2863 +44(0)7876790990<tel:%2B44%280%297876790990> gary.kibbey@soca.x.gsi.gov.uk<mailto:gary.kibbey@soca.x.gsi.gov.uk> -----Original Message----- From: KIBBEY, Gary Sent: 29 November 2011 14:31 To: KIBBEY, Gary Subject: Emailing: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments NOT PROTECTIVELY MARKED The message is ready to be sent with the following file or link attachments: WHOIS Policy RT - Draft report - 24 Nov - Clean CC GK Comments Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled. This information is supplied in confidence by SOCA, and is exempt from disclosure under the Freedom of Information Act 2000. It may also be subject to exemption under other UK legislation. Onward disclosure may be unlawful, for example, under the Data Protection Act 1998. Requests for disclosure to the public must be referred to the SOCA FOI single point of contact, by email on PICUEnquiries@soca.x.gsi.gov.uk<mailto:PICUEnquiries@soca.x.gsi.gov.uk> or by telephoning 0870 268 8677. All E-Mail sent and received by SOCA is scanned and subject to assessment. Messages sent or received by SOCA staff are not private and may be the subject of lawful business monitoring. E-Mail may be passed at any time and without notice to an appropriate branch within SOCA, on authority from the Director General or his Deputy for analysis. This E-Mail and any files transmitted with it are intended solely for the individual or entity to whom they are addressed. If you have received this message in error, please contact the sender as soon as possible. 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Communications via the GSi may be automatically logged, monitored and/or recorded for legal purposes. _______________________________________________ Rt4-whois mailing list Rt4-whois@icann.org<mailto:Rt4-whois@icann.org> https://mm.icann.org/mailman/listinfo/rt4-whois -- ------------------------------------------------------------------------------- NOTICE: This email message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message. This message has been content scanned by the Axway MailGate. MailGate uses policy enforcement to scan for known viruses, spam, undesirable content and malicious code. For more information on Axway products please visit www.axway.com. -------------------------------------------------------------------------------
participants (5)
-
Emily Taylor -
Kathy Kleiman -
LEMON, Sharon -
Nettlefold, Peter -
Omar Kaminski