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PROPOSED AGENDA FOR GAC WORKING SESSION
LUXEMBOURG, 10 JULY 2005-06-01
THE USE OF DOMAIN NAME AND IP ADDRESS DATA IN COMBATTING ILLEGAL
ACTIVITIES ON THE INTERNET
Purpose: Broaden understanding of the diverse aspects of domain name and IP address data maintained by registries and registrars, the public display of this data via WHOIS services, and the impact of the data on combating illegal
activities on the Internet.
Format: Panels of speakers drawn from the ICANN community who are involved in combating illegal activities, including governments/law enforcement agencies, registrars, registries, and ISPs.
Session is an invitational working session, intended for all GAC members, with invitation to the Councils of the relevant ICANN Supporting Organizations, relevant ICANN staff and invited guest speakers/participants. The session will
not be open to other attendance.
Timeframe: 1400 - 1800 [4 hours]
Welcoming Comments and Overview of Purpose of the Working Session: GAC WG 1
Convenor, 10 minutes
14:10 - 15:00
SESSION 1 - Setting the Stage: The GNSO past and present work on WHOIS service
(this session will provide background on the domain name and IP address data collected and maintained by registries and registrars [and RIRs?], and the evolution of public access to this data via WHOIS services)
Opening Speaker: Bruce Tonkin, CTO, Melbourne IT
Time: 20 minutes
Panel: Past and Present Work of GNSO on WHOIS Policy Past Task Force Co-chairs Marilyn Cade and Antonio Harris will report on previous
TF work and resulting consensus policy; and the Current Task Force Chair Jordyn Buchanan will present an overview of the present Task Force's work to date and work in progress
Time: 20 minutes
Discussion - Questions for Clarification from audience: Facilitator: Chair/Panel
Time: 10 - 15 Minutes
Session Closure/ Continuity (Chair Summary and introduce second session)
1500-1600:
SESSION 2 - Law Enforcement: Experiences and Perspectives (50-60 minutes)
NOTE: All proposed organizations/country representatives are tentative/pending
Speaker 1 - Interpol (pending) summarise the extent of criminal activity and international collaboration in areas such as child pornography,
illegal drug sales, money laundering, trafficking in persons, etc.
Speaker: T.B.A.
Time: 10 Minutes
Speaker 2 - UK law enforcement agency rep (pending)
Speaker: T.B.A.
Time: 10 minutes
Speaker 3 - Australian Law Enforcement (Australian High Tech Crime Centre)
describing range of criminal activity (pornography, paedophilia, etc.) (pending)
Speaker: T.B.A.
Time: 10 Minutes
Speaker 4 ?- Other GAC Law enforcement agency (Netherlands, Spain, Japan..?)
Discussion: Law enforcement representatives attending share experiences
Time: 20 minutes
Session Closure/ Continuity (Chair Summary and introduce third session)
16:00 - 17:00
SESSION 3 - The Experiences and Perspectives of Registries, Registrars and ISPs as intermediaries in investigations NOTE: This portion of the agenda remains under development, pending input from the GNSO Council Chair, the ccNSO Council Chair and other potential invited speakers/attendees
Panel 1: Registrar and ISP Speakers T.B.A. (up to three) describing the kinds of illegal activities that are being combated, experiences and discussions about steps taken in response, including interactions with law enforcement, pursuing take-down of illegal content, ooperating in investigations, etc.
Time frame: 25 minutes [ five to eight minutes each]
Panel 2: Registry speakers providing information on data collection/storage
policies and public display of some of this data via WHOIS service, experiences with illegal activities and typical requests received from law enforcement agencies. Tentative list includes CENTR representative and European ccTLD
representative (e.g. Nominet); possible speakers from .CA, .AU, others?
Time: 30 minutes [five min each]
1700-1720: Roundtable responses by Presenters to Questions from Audience/participants
Facilitator: Chair and all Presenters
Time: 20 Minutes
Workshop Closure/Wrap Up: Tour de Table from GAC members regarding
their experiences balancing policy goals/relationships/tensions
Time: 30 Minutes
Summary: GAC GNSO WG Convenor
Rapporteur(s): GNSO Secretariat, ICANN staff, and/or GAC Secretariat
(need to confirm availability)
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