Centre for Internet and Society

A Comparison of Indian Legislation to Draft International Principles on Surveillance of Communications

elonnai — 2013-07-12T15:40:51Z

This blog post is a comparison of the relevant Indian legislations allowing governmental access to communications and the Draft International Principles on Surveillance of Communications. The principles, first drafted in October 2012 and developed subsequently seeks to establish an international standard for surveillance of communications in the context of human rights.

This research was undertaken as part of the 'SAFEGUARDS' project that CIS is undertaking with Privacy International and IDRC.

The Centre for Internet and Society is contributing feedback to the drafting of the principles. The principles are still in draft form and the most recent version along with the preamble to the principles can be accessed at: http://necessaryandproportionate.net/

The Principles:

1. Principle - Legality: Any limitation to the right to privacy must be prescribed by law. Neither the Executive nor the Judiciary may adopt or implement a measure that interferes with the right to privacy without a previous act by the Legislature that results from a comprehensive and participatory process. Given the rate of technological change, laws enabling limitations on the right to privacy should be subject to periodic review by means of a participatory legislative or regulatory process.

Indian Legislation: In India there are two predominant legislations with subsequent Rules and Licenses that allow for access to communications by law enforcement and the government. Though the basic power of interception of communications are prescribed by law, the Rules and Licenses build off of these powers and create procedural requirements, and requirements for assistance.

The Indian Telegraph Act, 1885

The Indian Telegraph Amendment Rules 2007: These Rules are grounded in section 419A of the Indian Telegraph Act and establish procedures and safeguards for the interception of communications.
License Agreement for Provision of Unified Access Services After Migration from CMTS (UASL): This license is grounded in the Telegraph Act, and details what types of assistance service providers must provide to law enforcement and the government.
License Agreement for Provision of Internet Services: This license is grounded in the Telegraph Act, and details what types of assistance service providers must provide to law enforcement and the government.
The Information Technology Act, 2000
- Procedure and Safeguards for Interception, Monitoring, and Decryption of Information Rules 2009: These Rules were notified in 2009 and allow authorized governmental agencies to intercept, monitor, and decrypt information generated, transmitted, received, or stored in any computer resource.
- Procedure and safeguard for Monitoring and Collecting Traffic Data or Information Rules 2009: These Rules were notified in 2009 and allow authorized agencies to monitor and collect traffic data or information that is generated, transmitted, received or stored in any computer resource.

2. Principle - Legitimate Purpose: Laws should only allow access to communications or communications metadata by authorized public authorities for investigative purposes and in pursuit of a legitimate purpose, consistent with a free and democratic society.

Indian Legislation: In relevant Indian legislation there are no specific provisions requiring that access by law enforcement must be for a legitimate purpose and consistent with a free and democratic society. Instead, Indian legislation defines and lays out specific circumstances for which access would be allowed.

Below are the circumstances for which access is allowed by each Act, Rule, and License:

The TA Rules 2007: Interception is allowed in the following circumstances:

On the occurrence of any public emergency

In the interest of the public safety

In the interests of the sovereignty and integrity of India

The security of the state

Friendly relations with foreign states

Public order

Preventing incitement to the commission of an offence

ITA Interception and Monitoring Rules: Interception, monitoring, and decryption of communications is allowed in the following circumstances:

In the interest of the sovereignty or integrity of India,
Defense of India
Security of the state
Friendly relations with foreign states
Public order
Preventing incitement to the commission of any cognizable offence relating to the above
For investigation of any offence

ITA Monitoring of Traffic Data Rules: Monitoring of traffic data and collection of information is allowed for the following purposes related to cyber security:

Forecasting of imminent cyber incidents
Monitoring network application with traffic data or information on computer resources
Identification and determination of viruses or computer contaminant
Tracking cyber security breaches or cyber security incidents
Tracking computer resource breaching cyber security or spreading virus’s or computer contaminants
Identifying or tracking of any person who has breached, or is suspected of having breached or being likely to breach cyber security.
Undertaking forensic of the concerned computer resource as a part of investigation or internal audit of information security practices in the computer resource.
Accessing stored information for enforcement of any provisions of the laws relating to cyber security for the time being in force.
Any other matter relating to cyber security.

UASL License: Assistance must be provided to the government for the following reasons and times:

Reasons defined in the Telegraph Act. (Section 41.20 (xix))
National Security. (Section 41.20 (xvii))
To counteract espionage, subversive act, sabotage, or any other unlawful activity. (Section 41.1)
Trace nuisance, obnoxious or malicious calls, messages or communications transported through his/her equipment. (Section 40.4)
In the interests of security. (Section 41.7)
For security reasons. (Section 41.20 (iii))

ISP License: Assistance must be provided to the government for the following reasons and times:

To counteract espionage, subversive act, sabotage, or any other unlawful activity. (Section 34.1)
In the interests of security. (Section 34.4)
For security reasons. (Section 34.28 (iii))
Reasons defined in the Telegraph Act. (Section 35.2)

3. Principle - Necessity: Laws allowing access to communications or communications metadata by authorized public authorities should limit such access to that which is strictly and demonstrably necessary, in the sense that an overwhelmingly positive justification exists, and justifiable in a democratic society in order for the authority to pursue its legitimate purposes, and which the authority would otherwise be unable to pursue. The onus of establishing this justification, in judicial as well as in legislative processes, is on the government.

Indian Legislation: Relevant Indian legislation do not contain provisions mandating that access to communications must be demonstrably necessary, and do not give details of the criteria that authorizing authorities should use to determine if a request is a valid or not. Relevant Indian legislation does require that all directions contain reasons for the direction. Additionally, excluding the ITA Procedure and safeguard for Monitoring and Collecting Traffic Data or Information Rules, relevant Indian legislation requires that all other means for acquiring the information must be taken into consideration before a direction for access can be granted.

Below are summaries of the relevant provisions:

TA Rules 2007: Any order for interception issued by the competent authority must contain reasons for the direction (Section 2). While issuing orders for direction, all other means for acquiring the information must be taken into consideration, and directions can only be issued if it is not possible to acquire the information by any other reasonable means (Section 3).
ITA Interception and Monitoring Rules: Any direction issued by the competent authority must contain reasons for such direction (Section 7). The competent authority must consider the possibility of acquiring the necessary information by other means and the direction can be issued only when it is not possible to acquire the information any other reasonable means (Section 8).
ITA Traffic Monitoring Rules: Any direction issued by the competent authority must contain reasons for the direction (Section 3(3)).
UASL & ISP License: As laid out in the Telegraph Act and subsequent Rules.

4. Principle - Adequacy: Public authorities should restrain themselves from adopting or implementing any measure of intrusion allowing access to communications or communications metadata that is not appropriate for fulfillment of the legitimate purpose that justified establishing that measure.

Indian Legislation: In relevant Indian legislation there are provisions that require direction for access to be specific, but there are no provisions that specifically prohibit government agencies from collecting and accessing information that is not appropriate for fulfillment of the stated purpose of the direction.

5. Principle - Competent Authority: Authorities capable of making determinations relating to communications or communications metadata must be competent and must act with independence and have adequate resources in exercising the functions assigned to them.

Indian Legislation: In relevant Indian legislation it is required that directions for access to be authorized by "competent authorities". The most common authority for authorizing orders for access is the Secretary to the Government of India in the Ministry of Home Affairs, but authorization can also come from other officials depending on the circumstance. The fact that authorization for access to communications content is not from a judge has been a contested topic, as in many countries a judicial order is the minimum requirement for access to communication content. It is unclear from the legislation if adequate resources are assigned to the competent authorities.

Below are summaries of relevant provisions:

The TA Rules 2007: Under the Telegraph Act the authorizing authorities are:

The Secretary to the Government of India in the Ministry of Home Affairs at the Central Level
The Secretary to the State Government in charge of the Home Department in the case of the State Government.
In unavoidable circumstances an order for interception may only be made by an officer not below the rank of a Joint Secretary to the Government of India who has been authorized by the Union Home Secretary or the State Secretary.
In remote areas or for operational reasons where obtaining prior directions for interception is not feasible the head or the second senior most officer of the authorized security agency at the Central level and the officers authorized in this behalf and not below the rank of Inspector of General Police. (Section 1(2)).
ITA Interception and Monitoring Rules: Under the ITA Rules related to the interception, monitoring, and decryption of communications, the competent authorities for authorizing directions are:
- The Secretary in the Ministry of Home Affairs in case of the Central Government.
- The Secretary in charge of the Home Department, in case of a State Government or Union Territory.
- In unavoidable circumstances any officer not below the rank of the Joint Secretary to the Government of India who has been authorized by the competent authority.
- In remote areas or for operational reasons where obtaining prior directions is not feasible, the head or the second senior most officer of the security and law enforcement agency at the Central level or the officer authorized and not below the rank of the inspector General of Police or an officer of equivalent rank at the State or Union territory level. (Section 3).
ITA Monitoring and Collecting Traffic Data Rules: Under the ITA Rules related to the monitoring and collecting of traffic data, the competent authorities who can issue and authorize directions are:
- The Secretary to the Government of Indian in the Department of Information Technology under the Ministry of Communications and Information Technology. (Section 2(d)).
- An employee of an intermediary may complete the following if it is in relation to the services that he is providing including: accessing stored information from computer resource for the purpose of implementing information security practices in the computer resource, determining any security breaches, computer contaminant or computer virus, undertaking forensic of the concerned computer resource as a part of investigation or internal audit. Accessing or analyzing information from a computer resource for the purpose of tracing a computer resource or any person who has contravened or is suspected of having contravened or being likely to contravene any provisions of the Act that is likely to have an adverse impact on the services provided by the intermediary. (Section 9 (2)).
UASL & ISP License: As laid out in the Telegraph Act and subsequent Rules.

6. Principle - Proportionality: Public authorities should only order the preservation and access to specifically identified, targeted communications or communications metadata on a case-by-case basis, under a specified legal basis. Competent authorities must ensure that all formal requirements are fulfilled and must determine the validity of each specific attempt to access or receive communications or communications metadata, and that each attempt is proportionate in relation to the specific purposes of the case at hand. Communications and communications metadata are inherently sensitive and their acquisition should be regarded as highly intrusive. As such, requests should at a minimum establish a) that there is a very high degree of probability that a serious crime has been or will be committed; b) and that evidence of such a crime would be found by accessing the communications or communications metadata sought; c) other less invasive investigative techniques have been exhausted; and d) that a plan to ensure that the information collected will be only that information reasonably related to the crime and that any excess information collected will be promptly destroyed or returned. Neither the scope of information types, the number or type of persons whose information is sought, the amount of data sought, the retention of that data held by the authorities, nor the level of secrecy afforded to the request should go beyond what is demonstrably necessary to achieve a specific investigation.

Indian Legislation: In relevant Indian legislation there are no comprehensive provisions that ensure proportionality of the surveillance of communications but there are provisions that contribute to ensuring proportionality. These include provisions requiring: time frames for how long law enforcement can retain accessed and collected material, directions to be issued only after there are no other means for acquiring the information, requests to contain reasons for the order, the duration for which an order can remain in force to be limited, and requests to be for specified purpose based on a particular set of premises. All of these provisions are found in the Telegraph Rules issued in 2007 and the ITA Procedures and Safeguards for Interception, Monitoring, and Decryption of Information Rules. None of these requirements are found in the UASL or ISP licenses, and many are missing from the ITA Safeguards for Monitoring and Collecting Traffic Data or Information Rules.

Though the above are steps to ensuring proportionality, Indian legislation does not provide details of how the proportionality of requests would be measured as recommended by the principle. For example, it is not required that requests for access demonstrate that evidence of the crime would be found by accessing the communications or communications metadata sought, and that information only related directly to the crime will be collected. Furthermore, Indian legislation does not place restrictions on the amount of data sought, nor the level of secrecy afforded to the request.

Below is a summary of the relevant provisions:

TA Rules 2007:

Service providers shall destroy record pertaining to directions for interception of message within two months of discontinuing the interception. (Section 19).
Directions for interception should only be issued only when it is not possible to acquire the information by any other reasonable means. (Section 3).
The interception must be of a message or class of message from and too one particular person that is specified or described in the order or one particular set of premises specified or described in the order. (Section 4).
The direction for interception will remain in force for a period of 60 days, or 180 days if the directions are renewed. (Section 6).
ITA Interception and Monitoring Rules:
- Any direction issued by the competent authority must contain reasons for such direction. (Section 7).
- The competent authority must consider all other possibilities of acquiring the information by other means, and the direction can only be issued when it is not possible to acquire the information by any other reasonable means. (Section 8).
- The direction of interception, monitoring, or decryption of any information generated, transmitted, received, or stored in any computer resource etc., as may be specified or described in the direction. (Section 9).
- The directions for interception, monitoring, or decryption will remain in force for a period of 60 days, or 180 days if the directions are renewed. (Section 10).
ITA Traffic and Monitoring Rules:
- Any direction issued by the competent authority must contain reasons for such direction. (Section 3(3)).
- Every record including electronic records pertaining to such directions for monitoring or collection of traffic data shall be destroyed after the expiry of nine months by the designated officer. Except when the information is needed for an ongoing investigation, the person in charge of a computer resource shall destroy records within a period of six months of discontinuing the monitoring. (Section 8).

7. Principle - Due process: Due process requires that governments must respect and guarantee an individual’s human rights, that any interference with such rights must be authorized in law, and that the lawful procedure that governs how the government can interfere with those rights is properly enumerated and available to the general public.(9) While criminal investigations and other considerations of public security and safety may warrant limited access to information by public authorities, the granting of such access must be subject to guarantees of procedural fairness. Every request for access should be subject to prior authorization by a competent authority, except when there is imminent risk of danger to human life.(10)

Indian Legislation: In the relevant Indian legislation the only guarantee for due process is that every request for access must be subject to prior authorization by a competent authority.

TA Rules 2007:

All orders for interception must be issued by the Secretary to the Government of India in the Ministry of Home Affairs.
ITA Interception and Monitoring Rules:
- All orders for interception must be issued by the Secretary to the Government of India in the Ministry of Home Affairs.
ITA Monitoring of Traffic Rules:
- The Secretary to the Government of India in the Department of Information Technology under the Ministry of Communications and Information Technology is the competent authority for authorizing orders.

8. Principle - User notification: Notwithstanding the notification and transparency requirements that governments should bear, service providers should notify a user that a public authority has requested his or her communications or communications metadata with enough time and information about the request so that a user may challenge the request. In specific cases where the public authority wishes to delay the notification of the affected user or in an emergency situation where sufficient time may not be reasonable, the authority should be obliged to demonstrate that such notification would jeopardize the course of investigation to the competent judicial authority reviewing the request. In such cases, it is the responsibility of the public authority to notify the individual affected and the service provider as soon as the risk is lifted or after the conclusion of the investigation, whichever is sooner.

Indian Legislation: In relevant Indian legislation there are no provisions that require the government or service providers to notify the user that a public authority has requested his or her communication data.

9. Principle - Transparency about use of government surveillance: The access capabilities of public authorities and the process for access should be prescribed by law and should be transparent to the public. The government and service providers should provide the maximum possible transparency about the access by public authorities without imperiling ongoing investigations and with enough information so that individuals have sufficient knowledge to fully comprehend the scope and nature of the law, and when relevant, challenge it. Service providers must also publish the procedure they apply to deal with data requests from public authorities.

Indian Legislation: In relevant Indian legislation there are no requirements that access capabilities of the government and the process for access must be transparent to the public. Nor are service providers required to publish the procedure applied to handle data requests from public authorities.

10. Principle - Oversight: An independent oversight mechanism should be established to ensure transparency of lawful access requests. This mechanism should have the authority to access information about public authorities' actions, including, where appropriate, access to secret or classified information, to assess whether public authorities are making legitimate use of their lawful capabilities, and to publish regular reports and data relevant to lawful access. This is in addition to any oversight already provided through another branch of government such as parliament or a judicial authority. This mechanism must provide – at minimum – aggregate information on the number of requests, the number of requests that were rejected, and a specification of the number of requests per service provider and per type of crime. (11)

Indian Legislation: In relevant Indian legislation there are requirements for a review committee to be established. The review committee must meet on a bi-monthly basis and review directions to ensure that they are in accordance with the prescribed law. Currently, it is unclear from the legislation if the review committees have the authority to access information about public authorities’ actions, and currently the review committee does not publish aggregate information about the number of requests, the number of requests that were rejected, and a specification of the number of requests per service provider and per type of crime. These standards are recommended by the principle.

The relevant provisions are summarized below:

TA Rules 2007:

A review committee will be constituted by a state government that consists of a chief secretary, secretary of law, secretary to the state government. The review committee shall meet at least once in two months. If the committee finds that directions are not in accordance with the mandated provisions, then the committee can order the destruction of the directions. (Section 17). Any order issued by the competent authority must contain reasons for such directions and a copy be forwarded to the concerned review committee within a period of seven working days. (Section 2).
ITA Interception and Monitoring Rules:
- Any direction issued by the competent authority must be forwarded to the review committee within a period of seven working days from issuing. The review committee is the same as constituted under rule 419A of the Indian Telegraph Rules, 1951. The review committee must meet bi-monthly and determine whether directions are in accordance with the ITA Act. If the review committee finds that the directions are not in accordance with the Act, it may issue an order for the destruction of the copies of accessed information and set aside the directions. (Section 22).
ITA Traffic Monitoring Rules:
- Any direction issued by the competent authority must be forwarded to the review committee within a period of seven working days from issuing. The review committee is the same as constituted under rule 419A of the Indian Telegraph Rules, 1951. The review committee must meet bi-monthly and determine whether directions are in accordance with the ITA Act. If the review committee finds that the directions are not in accordance with the Act, it may issue an order for the destruction of the copies of accessed information and set aside the directions. (Section 7).

11. Principles - Integrity of communications and systems: It is the responsibility of service providers to transmit and store communications and communications metadata securely and to a degree that is minimally necessary for operation. It is essential that new communications technologies incorporate security and privacy in the design phases. In order, in part, to ensure the integrity of the service providers’ systems, and in recognition of the fact that compromising security for government purposes almost always compromises security more generally, governments shall not compel service providers to build surveillance or monitoring capability into their systems. Nor shall governments require that these systems be designed to collect or retain particular information purely for law enforcement or surveillance purposes. Moreover, a priori data retention or collection should never be required of service providers and orders for communications and communications metadata preservation must be decided on a case-by-case basis. Finally, present capabilities should be subject to audit by an independent public oversight body.

Indian Legislation: In relevant Indian legislation there are a number of security measures that must be put in place but these are predominantly actions that must be taken by service providers, and do not pertain to intelligence agencies. Furthermore, many provisions found in the ITA Procedure and Safeguards for Interception, Monitoring, and Decryption of Information Rules, and the ISP and UASL licenses include requirements for service providers to provide monitoring facilities and technical assistance, require information to be retained specifically for law enforcement purposes, and require service providers to comply with a-priori data retention mandates. In the ISP and UASL license, service providers are audited and inspected to ensure compliance with requirements listed in the license, but it unclear from the legislation if the access capabilities of government or governmental agencies are audited by an independent public oversight body. This standard is recommended by the principle.

Relevant provisions are summarized below:

TA Rules 2007: The service provider must put in place internal checks to ensure that unauthorized interception of messages does not take place. (Section 14) Service providers are also responsible for actions of their employees. In the case of unauthorized interception or a breach in security, service providers can be held liable for up to three years in prison, fines, and revocation of the service providers licenses depending on the nature and scale of the violation. (Section 20, 20A 21, 23).

ITA Interception and Monitoring Rules: The intermediary or person in charge of the computer resources must put in place adequate and effective internal checks to ensure that unauthorized interception of communications does not take place and extreme secrecy is maintained and utmost care and precaution taken in the matter of interception or monitoring or decryption of information as it affects privacy of citizens and also that it is handled only by the designated officers of the intermediary. (Section 20).

ITA Traffic Monitoring Rules: The intermediary or person in charge of the computer resources must put in place adequate and effective internal checks to ensure that unauthorized interception of communications does not take place and extreme secrecy is maintained and utmost care and precaution taken in the matter of interception or monitoring or decryption of information as it affects privacy of citizens and also that it is handled only by the designated officers of the intermediary. (Section 5&6).

UASL License: The intermediary or service provider is responsible for ensuring the protection of privacy of communication and to ensure that unauthorized interception of messages does not take place. (Section 39.1, Section 39.2, Section 41.4).

ISP License: The ISP has the responsibility of ensuring that unauthorized interception of messages does not take place. (Section 32.1) The ISP must take all necessary steps to safeguard the privacy and confidentiality of an information about a third party and its business and will do its best endeavor to ensure that no information, except what is necessary is divulged, and no employee of the ISP seeks information other than is necessary for the purpose of providing service to the third party. (Section 32.2) The ISP must also take necessary steps to ensure that any person acting on its behalf observe confidentiality of customer information. (Section 32.3).

Provisions requiring the provision of facilities, assistance, and retention:

ITA Interception and Monitoring Rules:

The intermediary must provide all facilities, co-operation for interception, monitoring, and decryption of information mentioned in the direction (Section 13(2)).
If a decryption direction or copy is handed to the decryption key holder to whom the decryption direction is addressed by the nodal officer, the decryption key holder must disclose the decryption key or provide the decryption assistance. (Section 17).

ITA Monitoring of Traffic Rules:

The intermediary must extend all facilities, co-operation and assistance in installation, removal and testing of equipment and also enable online access to the computer resource for monitoring and collecting traffic data or information. (Section 4(7)).

UASL License:

The service provider cannot employ bulk encryption equipment in its network, and any encryption equipment connected to the licensee’s network for specific requirements must have prior evaluation an approval of the licensor. (Section 39.1).
The service provider must provide all tracing facilities to trace nuisance, obnoxious or malicious calls, messages or communications transported through the equipment and network to authorized officers of the government for purposes of national security.(Section 40.4).
Suitable monitoring equipment as may be prescribed for each type of system used will be provided by the service provider for monitoring as and when required by the licensor. (Section 41.7).
The designated person of the Central/State Government as conveyed to the Licensor from time to time in addition to the licensor or its nominee shall have the right to monitor the telecommunication traffic in every MSC/Exchange/MGC/MG. The service provider must make arrangements for the monitoring of simultaneous calls by Government security agencies. In case the security agencies intend to locate the equipment at the service provider’s premises for facilitating monitoring, the service provider should extend all support in this regard including space and entry of the authorized security personnel. The interface requirements as well as features and facilities as defined by the licensor should be implemented by the service provider for both data and speech. Presently, the service provider should ensure suitable redundancy in the complete chain of monitoring equipment for trouble free operations of monitoring of at least 210 simultaneous calls for seven security agencies. (Section 41.10).
The service provider must also make the following records available: called/calling party mobile/PSTN numbers, Time/date and duration of interception, location of target subscribers, telephone numbers if any call-forwarding feature has been invoked by the target subscriber, data records for even failed attempts, and call data record of roaming subscribers. (Section 41.10).
The service provider shall provide the facility to carry out surveillance of Mobile Terminal activity within a specified area. (Section 41.11).
The complete list of subscribers must be made available by the service provider on their website to authorized intelligence agencies. This list must be updated on a regular basis. Hard copies of the list must also be made available to security agencies when requested. (Section 41.14). The database of subscribers must also be made available to the licensor or its representatives. (Section 41.16).
The service provider must maintain all commercial records with regard to the communications exchanged on the network. All records must be archived for at least one year. (Section 41.17).
Calling Line Identification must be provided and the network should also support Malicious Call Identification. (Section 41.18).
Information about bulk connections must be forwarded to the VTM Cell of DoT, DDG (Security) DoT, and any other officer authorized by the Licensor from time to time as well as Security Agencies on a monthly basis (Section 41.19).
Subscribers having CLIR should be listed in a password protected website with their complete address and details so that authorized Government agencies can view or download for detection and investigation of misuse. (Section 41.19(iv)).
The service provider must provide traceable identities of their subscribers. If the subscriber is roaming from another foreign company, the Indian Company must try to obtain traceable identities from the foreign company as part of its roaming agreement. (41.20 (ix)).
On request by the licensor or any other agency authorized by the licensor, the licensee must be able to provide the geographical location (BTS location) of any subscriber at any point of time. (41.20 (x))
Suitable technical devices should be made available at the Indian end to designated security agency/licensor in which a mirror image of the remote access information is available on line for monitoring purposes. (41.20 (xiv)).
A complete audit trail of the remote access activities pertaining to the network operated in India should be maintained for a period of six months and provided on request to the licensor. (Section 41.20 (xv)).
For monitoring traffic, the service provider should provide access of their network and other facilities as well as to books of accounts to the security agencies. (Section 41.20 (xx)).

ISP License:

The ISP must ensure that Bulk Encryption is not deployed by ISPs. Individuals/groups /organizations can use encryption up to 40 bit key length without obtaining permission from the licensor. If encryption equipments higher than this limit are deployed, individuals/groups/organizations must obtain prior written permission from the licensor and deposit the decryption key. (Section 2.2(vii)).
The ISP must furnish to the licensor/TRAI on demand documents, accounts, estimates, returns, reports, or other information. (Section 9.1).
The ISP will provide tracing facilities to trace nuisance, obnoxious or malicious calls, messages or communications transported through his equipment and network when such information is necessary for investigations or detection of crimes and in the interest of national security. (Section 33.4).
The ISP will provide the necessary facilities for continuous monitoring of the system, as required by the licensor or its authorized representatives. (Section 30.1).
The ISP shall provide necessary facilities depending upon the specific situation at the relevant time to the Government to counteract espionage, subversive acts, sabotage or any other unlawful activity. (Section 34.1).
In the interests of security, suitable monitoring equipment as may be prescribed for each type of system used, which will be provided by the licensee. (Section 34.4).
The designated person of the Central/State Government or its nominee will have the right to monitor the telecommunication traffic. The ISP will make arrangements for monitoring simultaneous calls by Government security agencies. (Section 34.6).
The ISP must install infrastructure in the service area with respect to: Internet telephony services offered by the ISP for processing, routing, directing, managing, authenticating the internet telephony calls including the generation of Call Details Record (CDR), called IP address, called numbers, date , duration, time and charges of internet telephony calls. (Section 34.7).
ISPs must maintain a log of all users connected and the service that they are using (mail, telnet, http etc.). The ISPs must log every outward login or telnet through their computers. These logs as well as copies of all the packets originating from the Customer Premises Equipment of the ISP must be made available in real time to the Telecom Authority. (Section 34.8).
The ISP should provide the facility to carry out surveillance of Mobile Terminal activity within a specified area. (Section 34.9).
The complete list of subscribers must be made available by the ISP on their website so that intelligence agencies can obtain the subscriber list at any time. (Section 34.12).
The list of Internet leased line customers and sub-costumers must be placed on a password protected website with the following information: Name of customer, IP address allotted, bandwidth provided, address of installation, date of installation, contact person with phone number and email. This information should be accessible to authorized Government agencies. (Section 34.13).
Monitoring of high UDP traffic value and to check for cases where upstream UDP traffic is similar to downstream UDP traffic and monitor such customer monthly with physical verification and personal identity. (Section 34.15).
The licensor will have access to the database relating to the subscribers of the ISP. The ISP must make available at any instant the details of the subscribers using the service. (Section 34.22).
The ISP must maintain all commercial records with regard to the communications exchanged on the network for at least one year and will be destroyed unless directed otherwise. (Section 34.23).
Every international gateway with a route/switch having a capacity of 2Mbps must be equipped with a monitoring Centre at the cost of the ISP. The cost of meeting the requirements of the security agencies, the cost of maintenance of the monitoring equipment and infrastructure must be borne by the ISP. (Section 34.27 (a(i)).
Office space of 10 by 10 feet with adequate power supply and air-conditioning must be provided by the ISP free of cost. (Section 34.27 (a(ii)) One local exclusive telephone must be made available by the ISP at the monitoring centre at the cost of the ISP. (Section 34.27 (a(iii)).
Each route/switch of the ISP should be connected by the LAN operating at the same speed as the router/switch; the monitoring equipment will be connected to this network. (Section 34.27 (a(v)).
The ISP must provide traceable identity of their subscribers. In the case of roaming subscribers the ISP must try to obtain the traceable identity of roaming subscribers from the foreign company. (Section 34.27 (ix)).
On request of the licensor or any other authorized agency, the ISP must be able to provide the geographical location of any subscriber (BTS location of wireless subscriber) at a given point of time. (Section 34.27 (x)).
Suitable technical devices should be made available to designated security agencies in which a mirror image of the remote access information is available on line for monitoring purposes. (Section 34.27 (xiv)).
A complete audit trail of the remote access activities pertaining to the network operated in India should be maintained for a period of six months and provided on request. (Section 34.27 (xv)).
ISPs must provide access of their network and other facilities, as well as books to security agencies. (Section 34.27 (xx)).

12. Principle - Safeguards for international cooperation: In response to changes in the flows of information and the technologies and services that are now used to communicate, governments may have to work across borders to fight crime. Mutual legal assistance treaties (MLATs) should ensure that, where the laws of more than one state could apply to communications and communications metadata, the higher/highest of the available standards should be applied to the data. Mutual legal assistance processes and how they are used should also be clearly documented and open to the public. The processes should distinguish between when law enforcement agencies can collaborate for purposes of intelligence as opposed to sharing actual evidence. Moreover, governments cannot use international cooperation as a means to surveil people in ways that would be unlawful under their own laws. States must verify that the data collected or supplied, and the mode of analysis under MLAT, is in fact limited to what is permitted. In the absence of an MLAT, service providers should not respond to requests of the government of a particular country requesting information of users if the requests do not include the same safeguards as providers would require from domestic authorities, and the safeguards do not match these principles.

Indian Legislation: India currently has signed 32 MLAT treaties with other countries, each with its own provisions and conditions relating to access to information. The provisions of the Information Technology Act 2000 apply to any contravention of the Act that is committed outside of India, thus the Rules related to interception, monitoring, decryption etc. would apply to any contravention of the Act outside of India. The provisions of the Indian Telegraph Act only apply to communications within India, but the licenses do specify when information held by service providers cannot be transferred across borders.

Below is a summary of the relevant provisions:

ITA 2000: The Act will extend to the whole of India, and applies to any offence or contravention committed outside India by any person. (Section 1(2))

UASL License: The service provider cannot transfer any accounting information relating to the subscriber or user information to any person or place outside of India (this does not restrict a statutorily required disclosure of financial nature. (section (41.20 (viii))

ISP License: For security reasons, domestic traffic of such entities as identified by the licensor will not be hauled or route to any place outside of India. (Section 34.28 (iii)) ISPs shall also not transfer accounting information relating to the subscriber or user information to any person or place outside of India (this does not restrict a statutorily required disclosure of financial nature) (Section 34.28 (viii))

13. Principle - Safeguards against illegitimate access: To protect individuals against unwarranted attempts to access communications and communications metadata, governments should ensure that those authorities and organizations who initiate, or are complicit in, unnecessary, disproportionate or extra-legal interception or access are subject to sufficient and significant dissuasive penalties, including protection and rewards for whistleblowers, and that individuals affected by such activities are able to access avenues for redress. Any information obtained in a manner that is inconsistent with these principles is inadmissible as evidence in any proceeding, as is any evidence derivative of such information.

Indian Legislation: Though relevant Indian legislation does provide penalty for unauthorized interception or access, the penalty applies only to service providers, and does not hold governmental agencies responsible. Currently there are no avenues of redress for the individual, and there are no protections or rewards for whistleblowers. Both of these safeguards are recommended by the principle.

The relevant provisions are summarized below:

TA Rules 2007: The Telegraph Act: The service provider must put in place internal checks to ensure that unauthorized interception of messages does not take place. (Section 14) Service providers are also responsible for actions of their employees. In the case of unauthorized interception or a breach in security on the part of the service provider, service providers can be held liable with penalty of imprisonment from 1 to 3 years and or a fine of rs.500 – 1000 depending on the exact violation. (Section 20, 20A, 23, and 24 Indian Telegraph Act).

ITA Interception and Monitoring Rules: The intermediary must be responsible for the actions of their employees and in the case of violation pertaining to the maintenance of secrecy and confidentiality of intercepted material or unauthorized interception, monitoring, or decrypting of information – the intermediary will be held liable under the relevant provisions of the laws in force. (Section 21).

ITA Traffic Monitoring Rules: The intermediary must be responsible for the actions of their employees and in the case of violation pertaining to the maintenance of secrecy and confidentiality of intercepted material or unauthorized interception, monitoring, or decrypting of information – the intermediary will be held liable under the relevant provisions of the laws in force. (Section 6).

UASL License:

In order to maintain privacy of voice and data, monitoring must be done in accordance with the 2007 Rules established under the Indian Telegraph Act, 1885. (Section 41.20 (xix)).
Any damage arising from the failure of the service provider to provider tracing assistance to the government for purposes of national security is payable by the service provider. (Section 40.4).

ISP License:

In order to maintain the privacy of voice and data, monitoring can only be carried out after authorization by the Union Home Secretary or Home Secretaries of the State/Union Territories. (Section 34.28 (xix)).
The ISP indemnifies the licensor against all actions brought against the licensor for breach of privacy or unauthorized interruption of data transmitted by the subscribers. (Section 8.4).
Any damages that occur from non-compliance on the part of the ISP must be paid by the ISP. (Section 33.4).

14. Principle - Cost of surveillance: The financial cost of providing access to user data should be borne by the public authority undertaking the investigation. Financial constraints place an institutional check on the overuse of orders, but the payments should not exceed the service provider’s actual costs for reviewing and responding to orders, as such would provide a perverse financial incentive in opposition to user’s rights.

Indian Legislation: In India, the ISP and the UASL licenses specifically state that the cost of providing facilities must be borne by the service provider. Though the ITA Interception and Monitoring Rules do require intermediaries to provide facilities, it is not clear from the Rules where the burden of the cost will fall. Currently, there are no requirements that the cost of access to user data should be borne by the public authority undertaking the investigation. This standard is recommended by the principle.

Below are summaries of relevant provisions:

UASL License:

Any damage arising from the failure of the service provider to provider tracing assistance to the government for purposes of national security is payable by the service provider. (Section 40.4).
Suitable monitoring equipment as may be prescribed for each type of system used will be provided by the service provider for monitoring as and when required by the licensor. (Section 41.7).
The hardware and software required for the monitoring of calls must be engineered, provided/installed, and maintained by the service provider at the service providers cost. However the respective Government instrumentality must bear the cost of the user end hardware and leased line circuits from the MSC/Exchange/MGC/MG to the monitoring centers to be located as per their choice in their premises. (Section 41.10).
The service provider must ensure that the necessary provision (hardware/software) is available in their equipment for doing the Lawful Interception and monitoring from a centralized location. (Section 41.20 (xvi)).
ISP License:
- Any damages that occur from non-compliance on the part of the ISP must be paid by the ISP. (Section 33.4).
- The hardware at the ISP end and the software required for monitoring of calls must be engineered, provided/installed, and maintained by the ISP. (Section 34.7).
- Every international gateway with a route/switch having a capacity of 2Mbps must be equipped with a monitoring Centre at the cost of the ISP. The cost of meeting the requirements of the security agencies, the cost of maintenance of the monitoring equipment and infrastructure must be borne by the ISP. (Section 34.27 (a(i)).
- Office space of 10 by 10 feet with adequate power supply and air-conditioning must be provided by the ISP free of cost. (Section 34.27 (a(ii)) One local exclusive telephone must be made available by the ISP at the monitoring centre at the cost of the ISP. (Section 34.27 (a(iii)).

For more details visit https://cis-india.org/internet-governance/blog/comparison-of-indian-legislation-and-draft-principles-on-surveillance-of-communications

January 2013 Bulletin

praskrishna — 2013-06-11T11:56:35Z

We at the Centre for Internet & Society (CIS) wish you all a great year ahead and welcome you to the first issue of our newsletter for the year 2013. This issue brings you an overview of our research programs, events organised and participated, news and media coverage, and videos of recent events.

Jobs

CIS is seeking applications for the posts of Programme Officer (Access to Knowledge — Indic Language Initiatives), Developer (NVDA Project), Programme Officer (Access to Knowledge and Openness), and Programme Officer (Internet Governance). To apply send your resume to sunil@cis-india.org and pranesh@cis-india.org. For our Privacy project, we are seeking applications for the post of Researcher, Technology/Security Expert, Graphic Designer as well as for internships. To apply for these posts, please send in your resume to Elonnai Hickok (elonnai@cis-india.org).

Accessibility

CIS is carrying out two projects in partnership with the Hans Foundation. The first one is to create a national resource kit of state-wise laws, policies and programmes on issues relating to persons with disabilities in India and the second one is for developing a screen reader and text to speech synthesizer for Indian languages. We are also working with the World Blind Union to develop the Treaty for Improved Access for Blind, Visually Impaired and other Reading Disabled Persons, and assisting in the negotiations at WIPO:

National Resource Kit for Persons with Disabilities

Anandhi Viswanathan from CIS and Manojna Yeluri from the Centre for Law and Policy Research are working in this project. Shruti Ramakrishnan has left the project. Draft chapters have been published. Feedback and comments are invited from readers for the chapter on Haryana:

The Haryana Chapter (by Anandi Viswanathan, January 31, 2012): The state implements the provisions under the central laws, particularly the Persons with Disabilities (Equal Opportunities, Protection of Rights and Full Participation) Act 1995 and the National Trust for Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act 1999.

Submission / Notification

Making Public Libraries Accessible to People with Disabilities (by Rahul Cherian, January 23, 2013): CIS was one of the 20 disability rights groups that wrote to the Ministry of Culture.
Government of Madhya Pradesh initiates ICT Accessibility in Public Communication (by Nirmita Narasimhan, January 31, 2013): CIS with Daisy Forum of India member Arushi in Bhopal submitted a request for a notification mandating that all communication by the Government of Madhya Pradesh should be accessible to persons with disabilities.

Report

Accessible Broadcasting in India (by Srividya Vaidyanathan, January 11, 2013): The abridged version of ITU’s report "Making Television Accessible" which was initially put up for comments last year has been updated once again.

Blog Entry

Linking Commercial Availability and Exceptions in the Treaty for Visually Impaired/Persons with Disabilities (by Rahul Cherian, January 23, 2013).

Access to Knowledge

In partnership with the International Development Research Centre we are doing a project on Pervasive Technologies examining the relationship between production of pervasive technologies and intellectual property. The Wikimedia Foundation’s India Program to support and develop free knowledge in India is now being executed by us. We are also supporting the Iraq government in developing an eGovernment Interoperability Framework:

Wikipedia

Beginning from September 1, 2012, Wikimedia Foundation has awarded CIS a two-year grant of INR 26,000,000 to support and develop free knowledge in India. The A2K team consists of four members based in Delhi: T. Vishnu Vardhan, Nitika Tandon, Subhashish Panigrahi and Noopur Raval.

New Project Director

T. Vishnu Vardhan is the new Programme Director-Access to Knowledge at CIS. Vishnu has over the last 11 years worked in various capacities as researcher, grant manager, teacher, project consultant, information architect and translator. Vishnu managed the Art, Crafts and Culture portfolio of Sir Ratan Tata Trust and also worked as Research Coordinator at the Centre for the Study of Culture and Society.

New Distinguished Fellow at CIS

Tejaswini Niranjana, a Senior Fellow at the Centre for the Study of Culture and Society (CSCS), Bangalore, and Visiting Professor at the Tata Institute of Social Sciences (TISS), Mumbai is joining our team as an Adviser to the 'Access to Knowledge' project. She will guide the A2K team in expanding the Indian language Wikipedias and in increasing the number of active editors through strategic partnerships with Higher Education institutions across India.

Reports

Access to Knowledge Report — September to December 2012 (by Noopur Raval, January 31, 2013): The report covers an overview of the activities done by the Access to Knowledge team under the grant provided by the Wikimedia Foundation from September 2012 to December 2012.
Indic Language Wikipedias — Statistical Report — 2012 (by Shiju Alex, January 21, 2013): A statistical update of the Indic language Wikipedias for the year 2012 providing perspectives on the health of various Indic language communities as well as the state of various Indic language wikipedias.

Wiki Event Reports
CIS organised a series of Wiki workshops in Goa in the month of December 2012, we bring you the reports from those events.

Note: The workshops were held in the month of December 2012 but the reports were published only in the month of January.

Two-day Wiki Workshop in Goa University: An Introduction (by Nitika Tandon, January 15, 2013).
Wikipedia in St. Xavier's College, Mapusa, Goa (by Nitika Tandon, January 19, 2013).
Bringing Konkani Encyclopedia in Public Domain (by Nitika Tandon, January 22, 2013).
Promoting GLAM in Goa (by Nitika Tandon, January 24, 2013).
Konkani in Wikipedia Incubator — Taking it to the Next Level (by Nitika Tandon, January 25, 2013).

CIS also organised a Wiki workshop in Ghaziabad:

A Wiki Workshop at Raj Kumar Goel Institute of Technology, Ghaziabad (RKGIT, Ghaziabad, January 17, 2013).

Wiki Event Participated

Celebrating the success of Wikipedia in Wikipedia Summit Pune 2013 (organized by Wikipedia Club, Pune, January 12 – 13, 2013). Subhashish Panigrahi participated in the event.

Wikipedia News Coverage

First Odia Wikipedia Education Program concludes at IIMC, Dhenkanal (Odisha Diary Bureau, Dhenkanal, January 27, 2013).
Odia Wikipedia's 9th Anniversary and Workshop on Application of Odia in Media (Sambad, January 30, 2013).

Wiki Events Organised

Odia Education Program (Indian Institute of Mass Communication, Dhenkanal, Orissa, January 26, 2013).
Odia Wikipedia 9th Anniversary Celebration (Academy of Media Learning, Samantha Vihar, Bhubaneswar, Orissa, January 29, 2013).

Pervasive Technologies

The Pervasive Technologies project carries out research on the intellectual property implicated in the hardware, software and content available in low-cost mobile devices.The long-term outcome of this project is to create a legitimate, legal space for these technologies to exist on the Indian market.

Events Participated

Pervasive Technologies: Access to Knowledge in the Market Place — A Presentation by Sunil Abraham (FGV Law School, Rio de Janeiro, December 15, 2012).
Fifth International IPR Conference (GIPC 2013) (organised by ITAG Business Solutions, Hotel Lalit Ashok, Bangalore, January 30, 2013): Snehashish Ghosh made a presentation on the Pervasive Technologies Project.

Other Openness Updates

Blog Posts / Columns

The Violence of Knowledge Cartels (by Nishant Shah, Hybrid Publishing Lab, January 17, 2013).
Remembering Aaron Swartz, Taking Up the Fight (by Nishant Shah, DML Central, January 24, 2013).

Interview

Aaron Swartz: The First Martyr of the Free Information Movement: Prabir Purkayastha interviewed Lawrence Liang on Newsclick, January 19, 2013. The video is published.

Media Coverage

Bangalore hackers write code as tribute to Aaron Swartz (by Deepa Kurup, Hindu, January 21, 2013. Sunil Abraham is quoted.

HasGeek
HasGeek creates discussion spaces for geeks and has organised conferences like the Fifth Elephant, Droidcon India 2011, Android Camp, etc. HasGeek is supported by CIS and works out from CIS office in Bengaluru.
Event Organized Aaron Swartz Memorial Hacknight (CIS, Bangalore, January 19 – 20, 2013): Aaron’s collaborators such as Anand Chitipothu and A S L Devi participated in the event.

Internet Governance

With Privacy International, London we signed an agreement to facilitate the implementation of activities related to surveillance and freedom of speech and expression. In this month we have blog posts on data retention, international principles of surveillance and human rights and comparitive analysis of Indian legislation vis-à-vis draft of the International Principles on Surveillance of Communications by Ellonai Hickok, and columns by Sunil Abraham and Nishant Shah:

Privacy Research

Data Retention in India (by Elonnai Hickok, January 30, 2013): The post provides an insight into the data retention mandates from the Government of India and data retention practices by service providers.
Draft International Principles on Communications Surveillance and Human Rights (by Elonnai Hickok, January 16, 2013): These principles were developed by Privacy International and the Electronic Frontier Foundation and seek to define an international standard for the surveillance of communications.
A Comparison of Indian Legislation to Draft International Principles on Surveillance of Communications (by Elonnai Hickok, January 31, 2013): The principles, first drafted in October 2012 and developed subsequently seek to establish an international standard for surveillance of communications in the context of human rights. CIS is contributing feedback to the drafting of the principles.

Columns/Op-eds

Web of Sameness (by Nishant Shah, Indian Express, January 18, 2013).
TV versus Social Media: The Rights and Wrongs (by Sunil Abraham, The Tribune, January 20, 2013).

Statement

Statement of Solidarity on Freedom of Expression and Safety of Internet Users in Bangladesh (by Pranesh Prakash, January 15, 2013): This is a statement on the violent attack on blogger Asif Mohiuddin by the participants to the Third South Asian Meeting on the Internet and Freedom of Expression.

Blog Entries

No Civil Society Members in the Cyber Regulations Advisory Committee (by Pranesh Prakash, January 10, 2013).
Five Frequently Asked Questions about the Amended ITRs (by Chinmayi Arun, January 28, 2013): The author discusses the five major questions that have been the subject of debate after the World Conference on International Telecommunications 2012 (WCIT).

Upcoming Event

DML Conference 2013 (co-organised by CIS and Digital Media & Learning Research Hub Central, Sheraton Chicago Hotel & Towers - Chicago, Illinois, March 14 – 16, 2013).

Event Organized

An Introduction to Bitfilm and Bitcoin – A Discussion by Aaron Koenig (CIS, Bangalore, January 23, 2013): Aaron Koenig, Managing Director, Bitfilm Networks of Hamburg, Germany gave a talk.

Events Participated

Panel Discussion on E-Commerce at NLSIU (organised by National Law School of India University, Bangalore, January 7, 2013). Pranesh Prakash was a panelist.
Mobile Broadband: Leveraging for Business Transformation (Chancery Pavilion, Bangalore, January 9, 2013): Sunil Abraham was a panelist in this event.
Third South Asian Meeting on the Internet and Freedom of Expression (organized by Internet Democracy Project, Voices for Interactive Choice & Empowerment and Global Partners & Associates, Dhaka, January 14 – 15, 2013): Pranesh Prakash moderated the session on "Understanding cyber security and surveillance in South Asia”.
Is Freedom of Expression under Threat in the Digital Age? (organized by Editors Guild of India, Index on Censorship and Sage, India International Centre, New Delhi, January 15, 2013): Sunil Abraham was a panelist at this event.
7th India Digital Summit 2013 (organised by Internet and Mobile Association of India, Lalit Hotel, New Delhi, January 16 – 17, 2013): Sunil Abraham was the moderator for Plenary Session 3: Discussion on Social Media – Freedom, Moderation or Regulation.

Upcoming Event

9th International Asian Conference (organised by ITechLaw, February 14 – 15, 2013): Sunil Abraham will be participating as a panelist in the session on “Censorship of Online Content”.

Media Coverage

2012 in Review: Biometric ID Systems Grew Internationally...and So Did Concerns about Privacy (by Rebecca Bowe, Right Side News, January 1, 2013)
Cool Jobs | Parmesh Shahani, Head, Godrej India Culture Lab (LiveMint, January 4, 2013).
Clash of the cyberworlds (by Latha Jishnu, Dinsa Sachan and Moyna, Down to Earth, January 15, 2013 issue). Pranesh Prakash is quoted.
Is freedom of expression under threat in digital age? (originally published by Indo Asian News Service, January 16, 2013 and also covered in the Business Standard, Vancouver Desi, DNA, and Tech2). Sunil Abraham is quoted.
Is freedom of expression under threat in the digital age? (by Mahima Kaul, Index on Censorship, January 18, 2013).
Internet Freedom in India – Open to Debate (by Kirsty Hughes, Index on Censorship, January 22, 2013). CIS research on censorship is quoted.
Cyber security, surveillance and the right to privacy: country perspectives (by Richa Kaul Padte, Internet Democracy Project).
Surveillance Camp: Privatized State Surveillance (by Katitza Rodriguez, Electronic Frontier Foundation, January 28, 2013). Elonnai Hickok is quoted.
An innovative concept comes to the fore (Deccan Herald, January 29, 2013).

Internet Access – Knowledge Repository
In partnership with Ford Foundation, CIS was tasked to produce and disseminate modules on various aspects of telecommunications including policy, regulations, infrastructure and market. However, as on November 9, 2012 there was a change in the mandate of the project. Currently, we are working on building a knowledge repository on “Internet Access”. This new repository will cover the history of the internet, technologies involved, principle and values of internet access, broadband market and universal access. It will also touch upon various polices and regulations which has an impact on internet access and bodies and mechanism which are responsible for such policy formulation. For this purpose we will be hosting a new website: www.internet-institute.in.
We are also organizing an “Institute on Internet and Society” in collaboration with the Ford Foundation India, which is to be held from June 8, 2013 to June 14, 2013. Call for registrations and relevant details will be soon announced on our website.

Telecom

While the potential for growth and returns exist for telecommunications in India, a range of issues need to be addressed. One aspect is more extensive rural coverage and the other is a countrywide access to broadband which is low. Both require effective and efficient use of networks and resources, including spectrum.:

Column by Shyam Ponappa

What's Needed Is User-Centric Design, Not Good Intentions (by Shyam Ponappa, Business Standard, January 3, 2013 and Organizing India Blogpost, January 6, 2013).

Event(s) Participated

21^st Convergence Conference Conference India 2013 (organized by Exhibitions India Group, January 16 – 17, 2013, Pragati Maidan, New Delhi). Snehashish Ghosh participated in the event.

Digital Humanities

From 2012 to 2015, the Researchers At Work series is focusing on building research clusters in the field of Digital Humanities. We organised the first Habits of Living workshops in Bangalore last year. The next workshop is being held in Brown University:

Habits of Living Workshop

Habits of Living: Networked Affects, Glocal Effects (organised by CIS and Brown University, March 21 – 23, 2013, Brown University, Rhode Island). Nishant Shah will be speaking at this event.

About CIS
CIS was registered as a society in Bangalore in 2008. As an independent, non-profit research organisation, it runs different policy research programmes such as Accessibility, Access to Knowledge, Openness, Internet Governance, and Telecom. The policy research programmes have resulted in outputs such as the e-Accessibility Policy Handbook for Persons with Disabilities with ITU and G3ict, and Digital Alternatives with a Cause?, Thinkathon Position Papers and the Digital Natives with a Cause? Report with Hivos, etc. We have conducted policy research for the Ministry of Communications & Information Technology, Ministry of Human Resource Development, Ministry of Personnel, Public Grievances and Pensions, Ministry of Social Justice and Empowerment, etc., on WIPO Treaties, Copyright Bill, NIA Bill, etc.
CIS is accredited as an observer at WIPO. CIS staff participates in the Standing Committee for Copyright and Related Rights (SCCR) meetings regularly held in Geneva, and participate in the discussions and comments on them from a public interest perspective. Our Policy Director, Nirmita Narasimhan won the National Award for Empowerment of Persons with Disabilities from the Government of India and also received the NIVH Excellence Award.

Follow us elsewhere

Get short, timely messages from us on Twitter
Join the CIS group on Facebook
Visit us at http://cis-india.org

Support Us

Please help us defend consumer / citizen rights on the Internet! Write a cheque in favour of ‘The Centre for Internet and Society’ and mail it to us at No. 194, 2nd ‘C’ Cross, Domlur, 2nd Stage, Bengaluru – 5600 71.

Request for Collaboration

We invite researchers, practitioners, and theoreticians, both organisationally and as individuals, to collaboratively engage with Internet and society and improve our understanding of this new field. To discuss the research collaborations, write to Sunil Abraham, Executive Director, at sunil@cis-india.org or Nishant Shah, Director – Research, at nishant@cis-india.org

CIS is grateful to its donors, Wikimedia Foundation, Ford Foundation, Privacy International, UK, Hans Foundation and the Kusuma Trust which was founded by Anurag Dikshit and Soma Pujari, philanthropists of Indian origin, for its core funding and support for most of its projects.

For more details visit https://cis-india.org/about/newsletters/january-2013-bulletin

RTI on Complaints under Section 79 of IT Act

praskrishna — 2013-06-12T09:50:40Z

The Department of Electronics and Information Technology, Ministry of Communications and Information Technology, gave its reply to an RTI application filed by Saket Bisani. We are reproducing the text below:

No. 14(146)/2012-ESD
M/o Communications & Information Technololgy
Department of Electronics & Information Technology
Electronics Niketan,6, CGO Complex
New Delhi-110003

																					Dated: 15.1.13

Subject: RTI application received from Shri Saket Biswani

With reference to your RTI application requesting for the following information.

In an article titled "We believe in the freedom of speech and expression" published in Mint of February 1, 2012, Dr. Gulshan Rai has been quoted saying:

"if the police say something has to be disabled, we tell then (Google and others) that a complaint has come under section 79 of the IT Act. We feel them: "we're bringing it to your notice. Please look at it and do whatever best you can do under the law."

With respect the above quote I request you to provide me the following information under Right to Information Act, 2005:

Please provide me a copy of every complaint that has been received by the Department of Information Technology (now the Department of Electronics and Information Technology) under Section 79 of the Information Technology Act, 2000.
Please provide me a copy of every notice and complaint that your office has sent pursuant to complaints received under section79 of the Information Technology Act, 2000.

The information as received from the custodian of the information is placed below:

Department of Electronics and Information Technology has not received any complaint quoting specifically under Section 79 of the Information Technology Act,2000.
Not applicable.

																		(A.K. Kaushik) Additional Director & CPIO (E-Security & Cyber Laws)

Shri Saket Bisani
No. 194, 2nd ׳C Cross
Domlur 2nd Stage *
Bangalore-560 071

Read a scanned version of the reply that we got from the Department of Electronics and Information Technology.

For more details visit https://cis-india.org/internet-governance/resources/rti-on-complaints-under-it-act-section-79

An innovative concept comes to the fore

praskrishna — 2013-01-30T06:04:14Z

There’s very little awareness about Bitcoin — a new digital currency and payment system, designed for the voting process of ‘Bitfilm 13’ — in the City. Aaron Koenig, the managing director at Bitfilm Networks Hamburg, addressed this issue recently, during a talk held at The Centre for Internet and Society. The talk was based on the creation of Bitcoin and its various uses.

The article was published in the Deccan Herald on January 29, 2013.

"The potential of Bitcoin is huge. It’s easy to use and currently, there are about 21 million (units of) Bitcoin in the world and everyone accepts it. It works differently, but it is the same as gold and has an intrinsic value," explains Aaron.

Aaron also showed cryptographic diagrams of how a Bitcoin transaction works. "It is a clever way of encryption and it is easy to open an account. You just need to download some software and then, you get a virtual wallet and a user ID and password. The identity of the person is kept anonymous and hence, there have been instances of people misusing Bitcoin," he says.

An animated short film about Bitcoin, which Aaron produced along with an animation team based in Bangalore, was also screened during the talk. "I have paid all the animators in Bitcoin. Initially, they were hesitant and did not want to accept it. But when they got to know about how its value almost doubles itself in the span of a year, they readily accepted it," he explains.

"There is a German restaurant where Bitcoin is accepted. Slowly, more such places are coming up, as people are realising its worth. It is easy to transfer," he adds. There was an interactive session with the audience after the talk, which was equally interesting. Many wanted to know if Bitcoin can be liquidated.

"I am very curious to know if Bitcoin can be liquidated. Also, what is the exact process that one should follow when they want to liquidate Bitcoin?" questions Geane, who was attending the session. These queries, as well as many others, were addressed.

Vinod, who also attended the session, says that it was a new concept and interesting for those who wanted to know more. "The concept of a new form of money sounds great and Aaron really helped us get to know more about it. For people like us, who had no clue about Bitcoin, it was an enlightening session," he informs.

For more details visit https://cis-india.org/news/deccan-herald-january-29-2013-an-innovative-concept-comes-to-the-fore

Data Retention in India

elonnai — 2013-07-12T15:51:13Z

As part of its privacy research, the Centre for Internet and Society has been researching upon data retention mandates from the Government of India and data retention practices by service providers. Globally, data retention has become a contested practice with regards to privacy, as many governments require service providers to retain more data for extensive time periods, for security purposes. Many argue that the scope of the retention is becoming disproportional to the purpose of investigating crimes.

This research was undertaken as part of the 'SAFEGUARDS' project that CIS is undertaking with Privacy International and IDRC.

The Debate around Data Retention

According to the EU, data retention “refers to the storage of traffic and location data resulting from electronic communications (not data on the content of the communications)”.[1]

The debate around data retention has many sides, and walks a fine line of balancing necessity with proportionality. For example, some argue that the actual retention of data is not harmful, and at least some data retention is necessary to assist law enforcement in investigations. Following this argument, the abuse of information is not found in the retention of data, but instead is found by who accesses the data and how it is used. Others argue that any blanket or a priori data retention requirements are increasingly becoming disproportional and can lead to harm and misuse. When discussing data retention it is also important to take into consideration what type of data is being collected and by what standard is access being granted. Increasingly, governments are mandating that service providers retain communication metadata for law enforcement purposes. The type of authorization required to access retained communication metadata varies from context to context. However, it is often lower than what is required for law enforcement to access the contents of communications. The retention and lower access standards to metadata is controversial because metadata can encompass a wide variety of information, including IP address, transaction records, and location information — all of which can reveal a great deal about an individual.[2] Furthermore, the definition of metadata changes and evolves depending on the context and the type of information being generated by new technologies.

Data Retention vs. Data Preservation

Countries have taken different stances on what national standards for data retention by service providers should be. For example, in 2006 the EU passed the Data Retention Directive which requires European Internet Service Providers to retain telecom and Internet traffic data from customers' communications for at least six months and upto two years. The stored data can be accessed by authorized officials for law enforcement purposes.[3] Despite the fact that the Directive pertains to the whole of Europe, in 2010 the German Federal Constitutional Court annulled the law that harmonized German law with the Data Retention Directive.[4] Other European countries that have refused to adopt the Directive include the Czech Republic and Romania.[5] Instead of mandating the retention of data, Germany, along with the US, mandates the 'preservation' of data. The difference being that the preservation of data takes place through a specified request by law enforcement, with an identified data set. In some cases, like the US, after submitting a request for preservation, law enforcement must obtain a court order or subpoena for further access to the preserved information.[6]

Data Retention in India

In India, the government has established a regime of data retention. Retention requirements for service providers are found in the ISP and UASL licenses, which are grounded in the Indian Telegraph Act, 1885.

ISP License

According to the ISP License,[7] there are eight categories of records that service providers are required to retain for security purposes that pertain to customer information or transactions. In some cases the license has identified how long records must be maintained, and in other cases the license only states that the records must be made available and provided. This language implies that records will be kept.

According to the ISP License, each ISP must maintain:

Users and Services: A log of all users connected and the service they are using, which must be available in real time to the Telecom Authority. (Section 34.12).

Outward Logins or Telnet: A log of every outward login or telnet through an ISPs computer must be available in real time to the Telecom Authority. (Section 34.12).

Packets: Copies of all packets originating from the Customer Premises Equipment of the ISP must be available in real time to the Telecom Authority. (Section 34.12).

Subscribers: A complete list of subscribers must be made available on the ISP website with password controlled access, available to authorized Intelligence Agencies at any time. (Section 34.12).
Internet Leased Line Customers: A complete list of Internet leased line customers and their sub-customers consisting of the following information: name of customer, IP address allotted, bandwidth provided, address of installation, date of installation/commissioning, and contact person with phone no./email. These must be made available on a password protected website (Section 34.14). The password and login ID must be provided to the DDG (Security), DoT HQ and concerned DDG(VTM) of DoT on a monthly basis. The information should also be accessible to authorized government agencies (Section 34.14).

Diagram Records and Reasons: A record of complete network diagram of set-up at each of the internet leased line customer premises along with details of connectivity must be made available at the site of the service provider. All details of other communication links (PSTN, NLD, ILD, WLL, GSM, other ISP) plus reasons for taking the links by the customer must be recorded before the activation of the link. These records must be readily available for inspection at the respective premises of all internet leased line customers (Section 34.18).
Commercial Records: All commercial records with regard to the communications exchanged on the network must be maintained for a year (Section 34.23).
Location: The service provider should be able to provide the geographical location of any subscriber at a given point of time (Section 34.28(x).

Remote Activities: A complete audit trail of the remote access activities pertaining to the network operated in India. These must be retained for a period of six months, and must be provided on request to the licensor or any other agency authorized by the licensor (Section 34.28 (xv).

UASL License

According to the UASL License[8], there are twelve categories of records that ISP’s are required to retain that pertain to costumer information or transactions for security purposes. In some cases the license has identified how long records must be maintained, and in other cases the license only states that the information must be provided and made available when requested. This language implies that records will be kept.

According to the license, service providers must maintain and make available:

Numbers: Called/calling party mobile/PSTN numbers when required. Telephone numbers of any call-forwarding feature when required (Section 41.10).
Interception records: Time, date and duration of interception when required (Section 41.10).
Location: Location of target subscribers. For the present, cell ID should be provided for location of the target subscriber when required (Section 41.10).
All call records: All call data records handled by the system when required (Section 41.10). This includes:
1. Failed call records: Call data records of failed call attempts when required. (Section 41.10).
2. Roaming subscriber records: Call data records of roaming subscribers when required. (Section 41.10)
Commercial records: All commercial records with regards to the communications exchanged on the network must be retained for one year (Section 41.17).
Outgoing call records: A record of checks made on outgoing calls completed by customers who are making large outgoing calls day and night to various customers (Section 41.19(ii)).
Calling line Identification: A list of subscribers including address and details using calling line identification should be kept in a password protected website accessible to authorized government agencies (Section 41.19 (iv)).
Location: The service provider must be able to provide the geographical location of any subscriber at any point of time (Section 41.20(x)).
Remote access activities: Complete audit trail of the remote access activities pertaining to the network operated in India for a period of six months (Section 41.20 (xv)).

RTI Request to BSNL and MTNL

On September 10, 2012, the Centre for Internet and Society sent an RTI to MTNL and BSNL with the following questions related to the respective data retention practices:

Does MTNL/BSNL store the following information/data:

Text message detail (To and from cell numbers, timestamps)
Text message content (The text and/or data content of the SMS or MMS)
Call detail records (Inbound and outbound phone numbers, call duration)
Bill copies for postpaid and recharge/top-up billing details for prepaid
Location data (Based on cell tower, GPS, Wi-Fi hotspots or any combination thereof)

If it does store data then

For what period does MTNL/BSNL store: SMS and MMS messages, cellular and mobile data, customer data?
What procedures for retention does MTNL/BSNL have for: SMS and MMS messages, cellular and mobile data, and customer data?
What procedures for deletion of: SMS and MMS messages, cellular and mobile data, and customer data?
What security procedures are in place for SMS and MMS messages, cellular and mobile data, and customer data?

BSNL Response

BSNL replied by stating that it stores at least three types of information including:

IP session information - connection start end time, bytes in and out (three years offline)
MAC address of the modem/router/device (three years offline)
Bill copies for post paid and recharge/top up billing details for prepaid. Billing information of post paid Broadband are available in CDR system under ITPC, prepaid voucher details (last six months).

MTNL Response

MTNL replied by stating that it stores at least () types of information including:

Text message details (to and from cell number, timestamps) in the form of CDRs (one year)
Call detail records including inbound and outbound phone numbers and call duration (one year)
Bill copies from postpaid (one year)
Recharge details for prepaid (three months)
Location of the mobile number if it has used the MTNL GSM/3GCDMA network (one year)

It is interesting that BSNL stores information that is beyond the required time period required in both the ISP and the UASL licenses. The responses to the RTI showed that each service provider also stores different types of information. This could or could not be the actual case, as each question could have been interpreted differently by the responding officer.

Conclusion

The responses to the RTI from BSNL and MTNL are a step towards understanding data retention practices in India, but there are still many aspects about data retention in India which are unclear including:

What constitutes a ‘commercial record’ which must be stored for one year by service providers?
How much data is retained by service providers on an annual basis?
What is the cost involved in retaining data? For the service provider? For the public?
How frequently is retained information accessed by law enforcement? What percentage of the data is accessed by law enforcement?
How many criminal and civil cases rely on retained data?
What is the authorization process for access to retained records? Are these standards for access the same for all types of retained data?

Having answers to these questions would be useful for determining if the Indian data retention regime is proportional and effective. It would also be useful in determining if it would be meaningful to maintain a regime of data retention or switch over to a more targeted regime of data preservation.

Though it can be simple to say that a regime of data preservation is the most optimal choice as it gives the individual the greatest amount of immediate privacy protection,

A regime of data preservation would mean that all records would be treated like an interception, where the police or security agencies would need to prove that a crime was going to take place or is in the process of taking place and then request the ISP to begin retaining specific records. This approach to solving crime would mean that the police would never use retained data or historical data as part of an investigation – to either solve a case or to take the case to the next level. If Indian law enforcement is at a point where they are able to concisely identify a threat and then begin an investigation is a hard call to make. It is also important to note that though preservation of data can reduce the risk to individual privacy as it is not possible for law enforcement to track individuals based off of their historical data and access large amounts of data about an individual, preservation does not mean that there is no possibility for abuse. Other factors such as:

Any request for preservation and access to records must be legitimate and proportional
Accessed and preserved records must be used only for the purpose indicated

Accessed and preserved records can only be shared with authorized authorities

Any access to preserved records that do not pertain to an investigation must be deleted

These factors must be enforced through the application of penalties for abuse of the system. These factors can also be applied to not only a data preservation regime, but also a data retention regime and are focused on preventing the actual abuse of data after retained. That said, before an argument for either data retention or data preservation can be made for India it is important to understand more about data retention practices in India and use of retained data by Indian law enforcement and access controls in place.

[1]. European Commission – Press Release. Commission Takes Germany to Court Requesting that Fines be Imposed. May 31st 2012. Available at: http://bit.ly/14qXW6o. Last accessed: January 21st 2013
[2].Draft International Principles on Communications Surveillance and Human Rights: http://bit.ly/UpGA3D
[3]. European Commission – Press Release. Commission Takes Germany to Court Requesting that Fines be Imposed. May 31^st 2012. Available at: http://bit.ly/14qXW6o . Last accessed: January 21^st 2013.
[4]. European Commission – Press Release. Commission Takes Germany to Court Requesting that Fines be Imposed. May 31^st 2012. Available at: http://bit.ly/14qXW6o. Last accessed: January 21^st 2013.
[5]. Tiffen, S. Sweden passes controversial data retention directive. DW. March 22 2012. Available at: http://bit.ly/WOfzaX. Last Accessed: January 21^st 2013.
[6]. Kristina, R. The European Union's Data Retention Directive and the United State's Data Preservation Laws: Fining the Better Model. 5 Shilder J.L. Com. & Tech. 13 (2009) available at: http://bit.ly/VoQxQ9. Last accessed: January 21^st 2013
[7]. Government of India. Ministry of Communications & IT Department of Telecommunications. License Agreement for Provision of Internet Services.
[8]. Government of India. Ministry of Communications & IT Department of Telecommunications. License Agreement for Provision of Unified Access Services after Migration from CMTS. Amended December 3^rd 2009.

For more details visit https://cis-india.org/internet-governance/blog/data-retention-in-india

Surveillance Camp: Privatized State Surveillance

praskrishna — 2013-01-29T06:51:39Z

This is the second in a series of posts mapping global surveillance challenges discussed at EFF’s Surveillance Camp in Rio de Janeiro, Brazil.

Katitza Rodriguez's blog post was published by the Electronic Frontier Foundation on their website on January 28, 2013. Elonnai Hickok is quoted.

In December 2012, EFF organized a Surveillance and Human Rights Camp in Brazil that brought together the expertise of a diverse group of people concerned about state electronic surveillance in Latin American and other countries. Among other concerns, participants spotlighted the many ways in which the private sector is increasingly playing a role in state surveillance. Here are a few examples:

Voluntary Agreements Between Law Enforcement and Private Companies

Often law enforcement agencies will approach companies asking for voluntary disclosure of information for investigative purposes. Those requests may look and sound more like threats, with a great deal of moral pressure applied on the companies.

This voluntary assistance remains out of the public eye and shrouded in secrecy, as notification of state access is never given to the individual concerned, is not codified in law, and is not clearly disclosed in the company's terms of service or user agreement. Currently there is minimal, if any, oversight over such voluntary cooperation, so the scope of assistance provided is not well-documented.

Canada

Canadian ISPs have jointly decided to provide identifying data about Canadian Internet users to law enforcement in child exploitation investigations. In fact, several Canadian ISPs have developed a formal protocol in conjunction with various law enforcement agencies to be used when those authorities are seeking identification information associated with a given IP address at a specific date and time. Since the adoption of this protocol, some ISPs have expanded their information sharing practices to cover customer identification data in other contexts, such as online harassment cases.

Law Enforcement Approaching Service Providers Without Legally-Required Authorization

A growing concern is the number of law enforcement officers skirting the law by asking service providers to simply fork over information without any sort of search warrant. Even when legal procedures, such as a search warrant, exist, police increasingly request information without obtaining a legal authorization. Nevertheless, they often expect full compliance from service providers.

Chile

In 2008, a Chilean website called Huelga.cl (“strike” in English) was approached by the Cyber Crime Section of the Chilean Police. The site is an online space for coordinating union actions. The agency demanded that the webmaster hand over data related to pseudonymous user accounts, such as IP addresses, records of previous connections, real names, and physical addresses. The targeted users had left comments on a website about an ongoing strike.

In this case, because police did not have a court order to back up the request for information, Huelga.cl took a stand by resisting police pressure and refusing to hand over the data without a fight. For legal assistance, they turned to Derechos Digitales, a Chilean online human rights nonprofit organization, and managed to resist the request.

In another case, the Regional Director of the Chilean Department of Labor, the agency responsible for ensuring the enforcement of labor laws, sent a letter to Huelga.cl simply demanding the removal of “inappropriate content” from their website along with the disclosure of user information, but it was only for administrative purposes as opposed to serious criminal investigations. Huegal.cl again refused to comply and instead, made the director’s demands public.

It is not always the case that service providers can resist extralegal government requests, find legal advice or have enough economic resources to fight against those demands as Huelga.cl did. Huelga.cl should be praised for speaking up and managing to make the request from law enforcement public.

Governments Pressure Private Sector

Governments frequently impose heavy fines for non-compliance with their requests for data access. This form of coercion acts as a mechanism of enforcement over service providers and can raise serious concerns for free expression. The service provider is left with little incentive or option to resist illegitimate requests from the government when they are threatened with heavy fines.

Brazil

In 2012, a judge from northern Brazil froze Google's accounts and imposed a fine on the company for refusing to remove three anonymous blogs or reveal contact details of the bloggers. The content of the blogs state d the mayor of Varzea Alegre of corruption and embezzlement.

While some companies might be able to withstand governmental pressure, alarms were raised that this won’t be the case for smaller companies that lack resources and influence. This is particularly true in contexts where heavy fines for noncompliance are written into legislation, and companies are not given legal avenues to appeal or fight the fine.

Foreign Governments Access To Individuals’ Data in the Cloud

Governments are increasingly seeking to negotiate access or interceptation capabilities to user data with companies that do not lie within their jurisdictions. This form of access is complicated because it is not always clear which country’s laws apply or to what extent. Because of the complex nature of these requests, governments often look for "easy" solutions that call for voluntary disclosure of information or simply allow full access to the user data.

For example, government officials in India have been pushing for real time interception capabilities for all BlackBerry services. In response to the demands from the Indian Government, after a number of unsatisfactory proposals, in 2012 RIM set up a NOC in Mumbai, providing security agencies with access to BlackBerry Messenger services, and created a solution for access to Blackberry Internet Services. In addition to asking RIM for real time access to communications, the Government of India had required Service Providers in India to adopt the solution provided by RIM by end of 2012 or risk being shut down.

According to Elonnai Hickok from the Centre for Internet and Society in Bangalore, India, the discussions between RIM and the Indian Government is just one example of how governments are trying to negotiate their interests in light of the challenges posed by communications stored in the cloud and in multiple jurisdictions.

While the Internet is technically borderless, in reality, state actors impose their sovereignty onto online environments with increasing frequency. The exercise of sovereignty over shared spaces can subject individuals to the laws of another country without any awareness on their part that this has happened. This in effect transforms the surveillance efforts of one country into privacy risks for all the world’s citizens.

Conclusion

State agencies and law enforcement are increasingly outsourcing investigations to private companies who are not under the same sort of judicial oversight as official law enforcement entities would be. The increasingly close and non-transparent connection between the private sector and law enforcement needs to be addressed, as it poses a risk to the rights and freedoms of the individual. Of major concern to all Camp participants was the notion that private companies are routinely complying with the requests of law enforcement in the absence of due process. We encourage further research and documentation of this phenomenon. To highlight on this issue, we will be blogging next about the privatization of public security in Latin America.

For more details visit https://cis-india.org/news/electronic-frontier-foundation-january-28-2013-katitza-rodriguez-surveillance-camp-privatized-state-surveillance

Five Frequently Asked Questions about the Amended ITRs

chinmayi — 2013-01-30T05:36:26Z

This piece discusses the five major questions that have been the subject of debate after the World Conference on International Telecommunications 2012 (WCIT). The politics surrounding the WCIT are not discussed here but it must be kept in mind that they have played a significant role in the outcome of the conference and in some of the debates about it.

Each question is discussed with reference to the text of the treaty, to the minutes of the plenary sessions (which are available via the ITU website), a little international law and a few references to other people’s comments on the treaty.

1. Do the ITRs apply to content on the internet?

Article 1.1 (a) has been amended to add the sentence “These Regulations do not address the content-related aspects of telecommunications”. Although some discussions about the International Telecommunication Regulations (ITRs) and content have ignored this altogether, others seem concerned about its interpretation.

The ITU Secretary General has issued a statement in which he has clarified that “The new ITR treaty does NOT cover content issues and explicitly states in the first article that content-related issues are not covered by the treaty”.

Commentators like Chuan-Zheng Lee however, continue to view the treaty with suspicion, on the basis that it is necessary to examine content in order to tell whether it is spam (Lee and Chaparro differ on this question). However, others like Eric Pfanner have pointed to this paragraph in their skepticism about the US refusal to sign.

Some highlights from the plenary session discussions

The Chairman proposed the addition to Article 1.1(a) at the tenth plenary session. He did this to address concerns that the ITRs text could be interpreted to apply to content on the Internet. The original formulation that he proposed was ‘These regulations do not address and cannot be interpreted as addressing content’. This text was suggested in the middle of an extended discussion on Article 5A.

Many countries were skeptical of this insertion. Sudan argued that content could not be avoided in telecommunication networks “because it will always be in transit.” The United Arab Emirates seemed concerned about international interference in states’ existing regulation of content, and said “maybe we could actually say this in the minutes of the meeting that this regulation should not be interpreted as on alteration to Member States content regulation”.

Concerns about what the term ‘content’ means and whether it would apply broadly were raised by more than one country, including Saudi Arabia. For instance, it was argued that the text proposed by the Chairman might interfere with parts of the treaty that require operators to send tariff information correspondence. More than one country that felt that the insertion of this text would impact several parts of the treaty, and that it would be difficult to determine what amounted to dealing with content. The primary issue appeared to be that the term ‘content’ was not defined, and it therefore remained unclear what was being excluded. In response to these concerns, the Chairman withdrew his proposal for the amendment excluding content.

However, several states then spoke up in favour of the Chairman’s proposal, suggesting that the proposed amendment to Article 1.1 influenced their acceptance of Article 5A (on security and robustness of networks – discussed in detail below). Brazil suggested that an answer to the definitional concerns may be found in the work by Study Group 17, which had a definition available.

Following this, the next day, at the twelfth plenary, the Chairman brought back the Article 1.1 amendment excluding content. He stated explicitly that this amendment might be the way to get Articles 5A and 5B approved. The text he read out was insertion of the words “to the exclusion of their content”, after ‘’services’ at the end of 1.1A. Interestingly however, the term ‘content’ was never defined.

At the next plenary session, Iran raised the objection that this phrase was overbroad, and proposed the following formulation instead: “These Regulations do not address the content-related aspects of telecommunications”. This formulation found its way into the amended ITRs as the treaty stands today.

2. Does Article 5A on network security legitimize surveillance of Internet content?

Article 5A deals with ‘security and robustness of networks’ and requires member states to “individually and collectively endeavour to ensure the security and robustness of international telecommunication networks...”. This may have given rise to concerns about interpretations that may extend the security of networks to malware or viruses, and therefore to content on the Internet. However, Article 5A has to be read with Article 1.1(a), and therefore must be interpreted such that it does not ‘address the content-related aspects of telecommunications’.

Some commentators continue to see Article 5A as problematic. Avri Doria has argued that the use of the word ‘security’ in addition to ‘robustness’ of telecommunication infrastructure suggests that it means Internet security. However Emma Llansó of the Centre for Democracy and Technology has noted that the language used in this paragraph is “ far too vague to be interpreted as a requirement or even a recommendation that countries surveil users on their networks in order to maintain security”. Llansó has suggested that civil society advocates make it clear to countries which attempt to use this article to justify surveillance, that it does not lend itself to such practices.

Some highlights from the plenary session discussions

Article 5A was one of the most controversial parts of the ITRs and was the subject of much debate.

On December 11^th, in the Chairman’s draft that was being discussed, Article 5A was titled ‘security of networks’, and required members to endeavour to ensure the “security and robustness of international telecommunication networks”. The Chairman announced that this was the language that came out of Committee 5’s deliberations, and that ‘robustness’ was inserted at the suggestion of CEPT.

Several countries like Poland, Australia, Germany and the United States of America were keen on explicitly stating that Article 5A was confined to the physical or technical infrastructure, and either wanted a clarification that to this effect or use of the term ‘robustness’ instead of security. Many other countries, such as Russia and China, were strongly opposed to this suggestion and insisted that the term security must remain in the document (India was one of the countries that preferred to have the document use the term ‘security’).

It was in the course of this disagreement, during the tenth plenary session, that the Chairman suggested his global solution for Article 1.1 – a clarification that this would not apply to content. This solution was contested by several countries, withdrawn and then reinstated (in the eleventh plenary) after many countries explained that their assent to Article 5A was dependant on the existence of the Article 1 clarification about content (see above for details).

There was also some debate about whether Article 5A should use the term ‘robustness’ or the term ‘security’ (eg. The United States clarified that its preference was for the use of ‘resilience and robustness’ rather than security). The Secretary General referred to this disagreement, and said that he was therefore using both terms in the draft. The title of Article 5A was changed, in the eleventh plenary, to use both terms, instead of only referring to security.

3. Does Article 5B apply to spam content on the Internet?

The text of the amended treaty talks of ‘unsolicited bulk electronic communications’ and does not use the term ‘spam’[Article 5B says that ‘Members should endeavour to take necessary measures to prevent the propagation of unsolicited bulk electronic communications and minimize its impact on international telecommunication services’].If this phrase is read in isolation, it may certainly be interpreted as being applicable to spam. Commentators like Avri Doria have pointed to sources like Resolution 130 of the Plenipotentiary Conference of the International Telecommunication Union (Guadalajara, 2010) to demonstrate that ‘unsolicited bulk electronic communications’ ordinarily means spam. However, others like Enrique A. Chaparro argue that it cannot possibly extend to content on the Internet given the language used in Article 1.1(a). Chapparo has explained, that given the exclusion of content, Article 5B it authorizes anti-spam mechanisms that do not work on content.

Article 5B, which discusses ‘unsolicited bulk electronic communications’, must be read with Article 1, which is the section on purpose and scope of the ITRS. Article 1.1 (a) specifies that the ITRs “do not address the content-related aspects of telecommunications”. Therefore it may be argued that ‘unsolicited bulk electronic communications’ cannot be read as being applicable to content on the Internet.

However, many continue to be concerned about Article 5B’s applicability to spam on the Internet. Although some of them that their fear is that some states may interpret Article 5B as applying to content, despite the contents of Article 1.1(a), many have failed to engage with the issue in the context of Article 1.1(a).

Some highlights from the plenary session discussions

Article 5B is inextricably linked with the amendment to Article 1.1. Mexico asked specifically about what the proposed amendment to Article 1.1 would mean for Article 5B: “I’m referring to the item which we’ll deal with later, namely unsolicited bulk electronic communications. Could that be referred to as content, perhaps?”. The Chairman responded saying, “This is exactly will solve the second Article 5B, that we are not dealing with content here. We are dealing with measures to prevent propagation of unsolicited bulk electronic messages”.

The amendment to Article 1.1 was withdrawn soon after it was introduced. Before it was reintroduced, Sweden said (at the eleventh plenary) that it could not see how Article 5B could apply without looking into the content of messages. The United States agreed with this and went on state that the issue of spam was being addressed at the WTSA level, as well as by other organisations. It argued that the spam issue was better addressed at the technical level than by introducing it in treaty text.

The amendment excluding content was reintroduced during the twelfth plenary. The Chairman explicitly stated that it might be the way to get Articles 5A and 5B approved.

The word ‘spam’ was dropped from the ITRs in the eight plenary, and “unsolicited bulk electronic communications” was used instead. However, in the eleventh plenary, as they listed their reasons for not signing the newly-amended ITRs, Canada and the United States of America referred to ‘spam’ which suggests that they may have viewed the change as purely semantic.

4. Does the resolution on Internet Governance indicate that the ITU plans to take over the Internet?

Much controversy has arisen over the plenary resolution ‘to foster an enabling environment for the greater growth of the Internet’. This controversy has arisen partly thanks to the manner in which it was decided to include the resolution, and partly over the text of the resolution. The discussion here focuses on the text of the resolution and then describes the proceedings that have been (correctly) criticized.

The history of this resolution, as Wolfgang Kleinwächter has explained, is that it was part of a compromise to appease the countries which were taking positions on the ITU’s role in Internet governance, that were similar to the controversial Russian proposal. The controversial suggestions about Internet governance were excluded from the actual treaty and included instead in a non-binding resolution.

The text of the resolution instructs the Secretary General to “to continue to take the necessary steps for ITU to play an active and constructive role in the development of broadband and the multi-stakeholder model of the Internet as expressed in § 35 of the Tunis Agenda”. This paragraph is particularly controversial since of paragraph 35 of the Tunis Agenda says “Policy authority for Internet-related public policy issues is the sovereign right of States. They have rights and responsibilities for international Internet-related public policy issues.” Kleinwächter has pointed out that this selection leaves out later additions that have taken place with progression towards a multi-stakeholder model.

The resolution also resolves to invite member states to “to elaborate on their respective positions on international Internet-related technical, development and public-policy issues within the mandate of ITU at various ITU forums including, inter alia, the World Telecommunication/ICT Policy Forum, the Broadband Commission for Digital Development and ITU study groups”.

A little after its introduction, people began expressing concerns such as the Secretary General may treat the resolution as binding, While the language may raise cause for concern, it is important to note that resolutions of this nature are not binding and countries are free to opt out of them. Opinions vary about the intentions that have driven the inclusion of this resolution, and what it may mean for the future. However commentators like Milton Mueller have scoffed at these concerns, pointing out that the resolution is harmless and may have been a clever political maneuver to resolve the basic conflict haunting the WCIT, and that mere discussion of the Internet in the ITU harms no one.

Some highlights from the plenary session discussions

Egypt and Bulgaria suggested that the resolution refer to paragraph 55 of the Tunis agenda instead of paragraph 35, by inserted the following text “”Recognizing that the existing arrangements for Internet Governance have worked effectively to make the Internet the highly robust, dynamic and geographically diverse medium it is today, with the private sector taking the lead in day-to-day operations and with innovation and value creation at the edges.” The US was also quite insistent on this language (although it did also argue that this was the wrong forum to discuss these issues).

The Chairman was willing to include paragraph 55 in addition to paragraph 35 but Saudi Arabia objected to this inclusion. Finland suggested that the resolution should be removed since it was not supported by all the countries present and was therefore against the spirit of consensus. The Secretary General defended the resolution, suggesting both that it was harmless and that since it was a key component of the compromise, eliminating it would threaten the compromise. South Africa and Nigeria supported this stand.

It was during this debate that the procedural controversy arose. Late into the night, the Chairman said there was a long list of countries that wished to speak and said “I just wanted to have the feel of the room on who will accept the draft resolution”. He proceeded to have countries indicate whether they would accept the draft resolution or not, and then announced that the majority of the countries in the room were in favour of retaining the resolution. The resolution was then retained. Upon Spain’s raising the question, the Chairman clarified that this was not a vote. The next day, other countries raised the same question and the Chairman, while agreeing that the resolution was adopted on the basis of the ‘taking of temperature’ insisted that it was not a vote so much as an effort to see what majority of the countries wanted.

5. Does the human rights language used in the preamble, especially the part about states’ access to the Internet, threaten the Internet in any way?

The preamble says “Member States affirm their commitment to implement these Regulations in a manner that respects and upholds their human rights obligations”, and “These Regulations recognize the right of access of Member States to international telecommunication services”. The text of the preamble can be used as an interpretation aid since it is recognized as providing context to, and detailing the object and purpose of, a treaty. However if the meaning resulting from this appears to be ambiguous, obscure, absurd or unreasonable, then supplementary means such as the preparatory work for the treaty and the circumstances for its conclusion may also be taken into account.

Therefore anyone who is concerned about the impact of the text inserted in the preamble must (a) identify text within the main treaty that could be interpreted in an undesirable manner using the text in the preamble; and (b) consider preparatory work for the treaty and see whether it supports this worrying interpretation. For example, if there were concerns about countries choosing to interpret the term ‘human rights’ as subordinating political rights to economic rights, it would be important to take note of the Secretary General’s emphasis on the UDHR being applicable to all member states.

Initially, only the first insertion about ‘human rights obligations’ was part of the draft treaty. The second insertion, recognizing states’ rights followed after the discussion about human rights language. Some states argued that it was inconsistent to place human rights obligations on states towards their citizens, but to leave out their cross-border obligations. It was immediately after this text was voted into the draft, that the United States, the United Kingdom and other countries refused to sign the ITRs. This particular insertion is phrased as a right of states rather than that of individuals or citizens, which does not align with the language of international human rights. While it may not be strictly accurate to say that human rights have traditionally been individual centric (since collective rights are also recognized in certain contexts), it is certainly very unusual to treat the rights of states or governments as human rights.

Some highlights from the plenary session discussions

The United States of America and the Netherlands wanted to include language to state explicitly that states’ international human rights obligations are not altered in anyway. This was to clarify that the inclusion of human rights language was not setting the ITU up as a forum in which human rights obligations are debated. Malaysia objected to the use of human rights language in the preamble right at the outset, on the grounds that the ITRs are the wrong place for this, and that the right place is the ITU Constitution. It even pointed to the fact that jurisprudence is ever-evolving, to suggest that the meaning of human rights obligations might change over time. These were the two major perspectives offered towards the beginning of the discussion.

The Chairman underlined the fact that the Universal Declaration of Human Rights is already applicable to all UN countries. He argued that reflection of these principles in the ITRs would help build universal public faith in the conference.

The first traces of the states’ access rights can be seen in Cuba’s intervention at the ninth plenary – Cuba argued that limiting states’ access to public information networks amounted to infringement of human rights. At the fourteenth plenary, Nigeria proposed on behalf of the African group that the following text be added to the preamble “And recognize the right of access of all Member States to international telecommunication networks and services." Countries like China which had been ambivalent about the human rights language in the preamble, were happy with this move away from an individual-centric understanding of human rights, to one that sees states as representative of people.

The United States was express in its dissent, and said “human rights obligations go to the individual”. Sweden was also not happy with the proposal and argued that it moved away from well-established human rights language that affirmed existing commitments to drafting new human rights language.

It was an amended version of the African group proposal that finally found its way into the preamble. It was supported by many countries such as China, Nigeria and Sudan, who took the position that group rights are included within human rights, and that governments represent their citizens and therefore have rights on their behalf. This position was strenuously disputed by states like the USA, Switzerland, United Kingdom and Canada.

For more details visit https://cis-india.org/internet-governance/blog/five-faqs-on-amended-itrs

9th International Asian Conference

praskrishna — 2013-01-25T18:20:22Z

ITechLaw is organizing the 9th Annual Asian ITechLaw Conference on February 14 and 15, 2013 in India's high technology capital - Bangalore, India. Sunil Abraham will be speaking at this event.

This info was published on ITechLaw website on January 22, 2013.

This conference will focus on the latest regulatory, commercial and technology law issues being faced by emerging and growth industries in India and Asia as well as the U.S. and Europe.

Conference Program

Day 1, Thursday, February 14, 2013

07:45 - 08:45	Breakfast
09:00 - 09:10	Plenary Welcome Presidential Welcome John Beardwood, Fasken Martineau DuMoulin LLP, Toronto
09:10 - 09:30	Keynote Address (TBD)
09:30 - 11:15	Intellectual Property Moderator: Calab Gabriel, K&S Partners, New Delhi TBD Pravin Anand, Anand & Anand, New Delhi ISP Liability for IP Infringements Paulo Brancher, BKBG Attorneys at Law, Sao Paulo, Brazil John Doe IP Enforcement in India Sundari Pisupati, Tempus Law & Associates, Hyderabad Counterfeiting in the context of the Semiconductor Industry Gaurav Jabulee, Senior Counsel - Asia, Texas Instruments, Bangalore
11:15 - 11:30	Coffee / Tea / Networking Break
11:30 - 13:00	M & A in the Technology Sector Moderator: Manjula Chawla, Phoenix Legal, New Delhi Successor Liability Sadhana Kaul, GC, 3M, Bangalore Tax Planning for Software and Intellectual Property Transactions Roger Royse, Royse Law Firm, Palo Alto, California Post-M & A Integration of a Tech Company Sivaram Nair, General Counsel, Mphasis India, Bangalore
13:00 - 14:00	Buffet Lunch and Networking
14:00 - 15:30	Licensing and Contracting Moderator: Azmul Haque, Shook Lin & Bok LLP, Singapore Software Licensing Stephane Lemarchand, DLA Piper, Paris, France Contract Termination Richard Marke, BWB, London, UK 21st Century Sourcing - Latest Negotiation Trends and Alternative Contracting Models Nick Pantlin, Herbert Smith Freehills LLP, London, UK Internet Gaming and Gambling Moderator: Ananth Padmanabhan, Advocate, Madras High Court Social Gaming Jenna Karadbil, Pillsbury Winthrop Shaw Pittman LLP, New York Indian Issues in Gaming and Gambling Regulations Talha Salaria, Lawyers at Work, Bangalore Amrut Joshi, Gamechanger Sports Ventures, Bangalore
15:30 - 15:45	Coffee / Tea / Networking Break
15:45 - 17:30	Privacy Issues relating to Employee Data Moderator: Poorvi Chothani, LawQuest International, Mumbai Legal Barriers for BYOD Strategies - A Holistic Approach to Legal Compliance and Security Martin Wiechers, Deutsche Telekom, Germany EU Employee Data Protection Roland Falder, Bird & Bird, Munich, Germany TBD Frederique David, Co-founding partner, TLD Legal, Paris, France Miscellaneous Hot Topics Moderator: Vineet Subramani, Versus, Mumbai Creating an Open Source Policy Heather Meeker, Greenberg Traurig, Palo Alto, California Journalism using Social Media - Issues relating to Freedom of Expression, Privacy and Interpretation of India's Information Technology Act. Swati Sukumar, Advocate, New Delhi Estate Planning for Digital Properties Wendy Goffe, Stoel Rives, Seattle, WA, USA
18:00 - 19:00	I-WIN Tea
19:30 - 22:00	Gala Dinner (Ticketed Event)

Day 2, Friday, February 15, 2013

08:00 - 08:45	Breakfast
09:00 - 09:30	Keynote Address (TBD)
09:30 - 11:15	Privacy: Data Protection Issues Across the Globe Moderator: Gabriela Kennedy, Hogan Lovells, Hong Kong Cross Border Transfers of Employee Data Dr. Wolfgang Büchner, Jones Day, Munich, Germany Data Protection Reform in the EU Kristian Foss, Gille advokater DA, Oslo, Norway Addressing the Criminal Aspects of Data Protection Violations Claire Bernier, Altanalaw, Paris, France
11:15 - 11:30	Coffee / Tea / Networking Break
11:30 - 13:00	E-Commerce Moderator: Raji Nagarkar, Cisco, Bangalore Privacy Aspects of E-Commerce in Australia Philip Catania, Corrs Chambers Westgart, Melbourne, Australia Retail Trading and E-Commerce in India Samuel Mani, MCM, Bangalore Commerce in the Social Media TBD
13:00 - 14:00	Buffet Lunch and Networking
14:00 - 15:30	Outsourcing Moderator: Bradley Joslove, Franklin, Paris Current Issues - Customer Perspective Mark Rasdale, A&L Goodbody, Dublin, Ireland Current Issues - Service Provider Perspective Kalpana Muthireddi, CSC India, Bangalore 2nd Generation Outsourcing Transactions Ulrich Baeumer, Osborne Clarke, Cologne, Germany
15:30 - 15:45	Coffee / Tea / Networking Break
15:45 - 17:00	Cloud 2.0 Issues Moderator: Rajesh Narang, VP legal & CS, Mindtree, Bangalore Virtual Offices and Cloud Computing - Legal Issues Genevieve Gill, GenLaw, Auckland, New Zealand Regulating the Cloud S.P. Purwar, J. Sagar Associates, Gurgaon Information Security in the Cloud Nagakumar Somasundaram, Amba Research, Bangalore
17:00 - 18:00	Censorship of Online Content Moderator: Stephen Mathias, Kochhar & Co., Bangalore Panel Discussion with the following Panelist Marc S Friedman, SNR Denton, New York, USA Priti Suri, PSA, New Delhi Sunil Abraham, Executive Director, Centre for Internet and Society
18:00 - 18-30	Closing Remarks Raffle Valedictory John Beardwood, Fasken Martineau DuMoulin LLP, Toronto
18:30 - 20:00	Closing Reception

See the speakers list here

For more details visit https://cis-india.org/news/itech-law-india-ninth-intl-asian-conference

Internet Freedom in India – Open to Debate

praskrishna — 2013-01-25T10:45:56Z

In the aftermath of an Index on Censorship debate in New Delhi, Kirsty Hughes says India’s web users are standing at a crossroads

This article by Kirsty Hughes was published in Index on Censorship. CIS's research on censorship is quoted.

If debate is a sign of a positive environment for internet freedom, then India scores highly. From debates in parliament, and panel discussions (including Index’s own recent event) to newspaper editorials, blogs and tweets on the rights and wrongs of internet freedom, controls on the web, and India’s position in the international debate, there is no shortage of voices and views.

India has around 120 million web users — a large number but still only about 10 per cent of the country’s population. As cheaper smart phones enable millions more to access the net on their mobiles, India’s net savvy population is set to soar in the next few years. But what sort of online environment they will find is open to question — and to wide debate.

India has some very broad laws that could apply to a wide range of online speech, comment and criticism. These laws have been so far rather randomly applied. But the cases that have arisen — from individuals criticising politicians by email, Facebook or Twitter to some of the big web companies such as Google and Facebook (both facing numerous takedown requests and court cases in India) — show just why India needs to look at limiting both the range of some of its net laws, and to stop these laws criminalising a range of speech.

In 2012, there was widespread outcry in India when two women were arrested for complaining on Facebook about the disruption caused by the funeral of Bal Thackeray, leader of the right wing Hindu party, Shiv Sena. They were arrested under the infamous section 66A of India’s IT Act (2008) which criminalises “grossly offensive” and “menacing” messages sent by electronic means, but also “false” messages sent to cheat, deceive, mislead or annoy, taking online censorship beyond offline laws.

India’s telecom minister Kapil Sibal spoke out against the arrests. And as part of the fallout, guidelines were announced that in future any such charges could only be brought by senior police. But how effective such a restriction might be was challenged, with aTimes of India editorial suggesting “rampant political interference in law enforcement is itself a burning issue…so to argue that senior police officers will always resist mob pressure or political diktats isn’t persuasive.”

Other parts of the IT Act (2008) are also causing a chilling atmosphere in India’s cyber sphere — with new regulations introduced in 2011 obliging internet service providers to take down content within 36 of a complaint (whether an individual, organisation, government body or anyone else) or face prosecution. The law covers a sweeping range of grounds for complaint, including “grossly harmful”, “harassing, “blasphemous” and more. It also is confused on liability – holding intermediaries large and small responsible for content on websites and platforms.

One of India’s leading policy centres on digital issues, the Centre for Internet and Society, decided to test how this 36-hour takedown rule could result in censorship of innocuous and legal content on web sites. They sent complaints to four main search engines across a range of content — and as a result got thousands of innocuous posts removed; a censor’s dream outcome.

Despite a debate in parliament calling for repeal of the 2011 rules, for now they remain.

Some observers suggest the Indian government is catch-up mode, not fully understanding the reach or nature of social media or how to deal with the international range and speed of the web today — something plenty of other governments around the world are showing some confusion about. Some think the lively debate on net freedom in India reflects the voice and demands of the growing Indian middle class. But whether those demands remain pro-freedom is yet to be seen as internet penetration grows apace.

There are some other encouraging signs. While many in India are not keen at US dominance of key parts of internet regulation, there was concern from business and civil society ahead of the International Telecommunications Union summit in December 2012, when the Indian government looked like it might advocate some form of top down control of the web as an alternative. In the event, India, like the EU and US, did not go along with Russia, China and others keen to include net governance into the ITU’s remit.

India is going to be an increasingly influential voice in global internet debates — with its rapidly growing number of netizens and its increasing clout more widely in a multipolar world.

Its healthy and lively debate about digital freedom stands as a beacon of hope in the face of some of its more disturbing laws. But the laws will need to change, if India is to be a country that stands for internet freedom.

For more details visit https://cis-india.org/news/index-on-censorship-kirsty-hughes-january-22-2013-internet-freedom-in-india

Cyber security, surveillance and the right to privacy: country perspectives

praskrishna — 2013-01-23T12:10:23Z

This blog post is fourth in a series of eight blog posts to report on the “Third South Asian Meeting on the Internet and Freedom of Expression” recently concluded in Dhaka, Bangladesh.

This post was published in the Internet Democracy Project Website on January 22, 2013. All the blog posts in this series are written by Richa Kaul Padte, the official rapporteur at the meeting.

'The best way to protect people’s rights is to enable people to protect their rights themselves' – Chinmayi Arun

Pranesh Prakash, CIS India	Opening the session on cyber security, surveillance and privacy, moderator Pranesh Prakash from the Centre for Internet and Society (India) frames the debate by talking about how the principles raised by discussions on security, privacy and surveillance are always in tension with each other. ‘The boundaries that have been drawn in a pre-digital era don’t apply online always [and] the classic model of state-controlled surveillance is not as relevant [today].’

Taking forward the discussion by setting both a global and national framework around the issue, Assistant Professor at the Delhi-based National Law University Chinmayi Arun brings to light the ways in which cyber security is consistently tabled on several global agendas; however, with little to no meaningful parallel discussions around the right to privacy. She also connects the idea of surveillance to notions of censorship vis a vis freedom of expression, and poignantly states: ‘surveillance is a lot more insidious than censorship – [so much] more can take place before people realise it is happening.’ Prakash furthers this idea in his transition between country perspectives by highlighting the ways in which surveillance measures are already established and heavily pervasive, with both Prakash and Arun advocating greater transparency in areas where these measures are in place. As Arun says, ‘it’s not true that every instance of surveillance needs to be secret until it’s done’, and distinguishing between necessary surveillance measures (in the case of crime investigations, for example) and those that position all people as criminals who must be monitored, is key to taking the discussion forward.

Chinmayi Arun, National Law University Delhi, India

Mohammed Nazmuzzaman Bhuian, Dhaka University

Mohammad Nazmuzzaman Bhuian, an Associate Professor from the University of Dhaka, opens a Bangladeshi country perspective with the question, ‘how does a cyber security act become a surveillance act?’ A cyber crime refers to any crime that involves a computer or a network, and the crimes under this can play out in two ways. The computer itself may be a target, or it may be used to carry out a crime. It is when it is used to carry out a crime that the question of online surveillance arises

Offering another perspective from Bangladesh, Head of the Centre for IT Security and Privacy and Assistant Professor, University of Asia Pacific, Mohammad Shahriar Rahman, discusses the manipulation of security and surveillance laws by the State in order to create greater security for itself. He cites the ban of YouTube in the country in response to a US-produced video ridiculing the Prophet Mohammed and the attacks on bloggers who have advocated for free speech on the Internet, including speech that may be anti-authoritarian or anti-religious. These examples echo Mariyath Mohamed’s perspectives on the interplay between religion, politics and censorship from the previous session, which clearly resound through many South Asian countries.

Mohammad Shahriar Rahman, University of Asia Pacific, Bangladesh

Kailash Prasad Neupane, Nepal Telecommunications Authority	Perspectives from Nepal, offered by speaker Kailash Prasad Neupane from the Nepal Telecommunications Authority, highlight the acute similarities between the laws in different South Asian countries, which all position the freedom of expression as ‘subject to certain restrictions’, where the subjectivity of the clause tends to be interpreted by a powerful and majority State against its minority citizens, thus undermining both democracy and citizens’ rights. As Rahman says, ‘if the government wants to be seen as democratic in these times, they need to realise you can’t jail everyone who is critical of the Prime Minister.’

Speaking from the floor, Bishakha Datta, from Mumbai-based women’s media organisation Point of View, expands on the speakers’ views by highlighting the ways in which, given the extensive measures of State security and surveillance, societies themselves become structured around a culture of surveillance that citizens in turn internalise and see as a necessary part of their lives. She asks, ‘when we talk about the right to privacy, are we saying that we are willing to accept surveillance as long as our privacy is maintained, or are we opposing it on the grounds of privacy?’ Echoing Prakash’s idea that ‘the way in which security and privacy are portrayed as being at loggerheads is false’, Arun responds to Datta by advocating privacy as the starting point for all discussions surrounding security. In summary she states, ‘we must underline our right to privacy,and that right must always dominate. One must always start with that right, and then narrow the circumstances in which, only when it is absolutely necessary and to the extent absolutely necessary, it may be violated.’ And it is through this consistent demand for the right to privacy, and the placing of citizens and individuals (rather than the interests of the State) at the heart of these conversations, that we can see security and privacy as co-existing notions that work to ensure, rather than suppress, freedom of expression.	Bishakha Datta, Point of View, India

For more details visit https://cis-india.org/news/internet-democracy-richa-kaul-padte-jan-22-2013-cyber-security-surveillance-and-the-right-to-privacy

TV versus Social Media: The Rights and Wrongs

sunil — 2013-01-21T03:09:56Z

For most ordinary Netizens, everyday speech on social media has as much impact as graffiti in a toilet, and therefore employing the 'principle of equivalence' will result in overregulation of new media.

Sunil Abraham's guest column was published in the Tribune on January 20, 2013.

Many in traditional media, especially television, look at social media with a mixture of envy and trepidation. They have been at the receiving end of various unsavoury characters online and consequently support regulation of social media. A common question asked by television anchors is "shouldn't they be subject to the same regulation as us?" This is because they employ the 'principle of equivalence', according to which speech that is illegal on broadcast media should also be illegal on social media and vice versa. According to this principle, criticising a bandh on national TV or in a newspaper op-ed or on social media should not result in jail time and, conversely, publishing obscene content, in either new or old media, should render you a guest of the state.

Given that Section 66-A of the Information Technology Act, 2000, places more draconian and arguably unconstitutional limits on free speech when compared to the regulation of traditional and broadcast media, those in favour of civil liberties may be tempted to agree with the 'principle of equivalence' since that will mean a great improvement from status quo. However, we must remember that this compromise goes too far since potential for harm through social media is usually very limited when compared to traditional media, especially when it comes to hate speech, defamation and infringement of privacy. A Facebook update or 'like' or a tweet from an ordinary citizen usually passes completely unnoticed. On rare occasion, an expression on social media originating from an ordinary citizen goes viral and then the potential for harm increases dramatically. But since this is the fringe case we cannot design policy based on it. On the other hand, public persons (those occupying public office and those in public life), including television journalists, usually have tens and hundreds of thousands friends and followers on these social networks and, therefore, can more consistently cause harm through their speech online. For most ordinary Netizens, everyday speech on social media has as much impact as graffiti in a public or residential toilet and therefore employing the 'principle of equivalence' will result in overregulation of new media.

Ideally speech regulation should address the asymmetries in the global attention economy by constantly examining the potential for harm. This applies to both 'speech about' public persons and also 'speech by' them. Since 'speech about' public persons is necessary for transparent and accountable governance and public discourse, such speech must be regulated less than 'speech about' ordinary citizens. Let us understand this using two examples: One, a bunch of school kids referring to a classmate as an idiot on a social network is bullying, but citizens using the very same term to criticise a minister or television anchor must be permitted. Two, an ordinary citizen should be allowed to photograph or video-record the acts of a film or sports star at a public location and upload it to a social network, but this exception to the right of privacy based on public interest will not imply that the same ordinary citizen can publish photographs or videos of other ordinary citizens. Public scrutiny and criticism is part of the price to be paid for occupying public office or public life. If speech regulation is configured to prevent damage to the fragile egos of public persons, then it would have a chilling effect on many types of speech that are critical in a democracy and an open society.

When it comes to 'speech by' those in public office or in public life - given the greater potential for harm - they should be held more liable for their actions online. For example, an ordinary citizen with less than 100 followers causes very limited harm to the reputation of a particular person through a defamatory tweet. However, if the very same tweet is retweeted by a television anchor with millions of followers, there can be more severe damage to that particular person's reputation.

Many in television also wish to put an end to anonymous and pseudonymous speech online. They would readily agree with Nandan Nilekani's vision of tagging all - visits to the cyber cafe, purchases of broadband connections and SIM cards and, therefore, all activities from social media accounts with the UID number. I have been following coverage of the Aadhaar project for the past three years. Often I see a 'senior official from the UIDAI' make a controversial point. If anonymous speech is critical to protect India's identity project then surely it is an important form of speech. But, unlike the print media, which more regularly uses anonymous sources for their stories, television doesn't see clearly the connection between anonymous speech and free media. This is because many of the trolls that harass them online often hide behind pseudonymous identities. Television forgets that anonymous speech is at the very foundation of our democracy, i.e., the electoral ballot.

For more details visit https://cis-india.org/internet-governance/blog/sunday-tribune-january-20-2013-sunil-abraham-tv-vs-social-media

Web of Sameness

nishant — 2013-01-18T06:17:29Z

The social Web has been an ominous space at the start of 2013. It has been awash with horror, pain and grief. The recent gang rape and death of a medical student in Delhi prevents one from being too optimistic about the year to come. My live feeds on various social networks are filled with rue and rage at the gruesome incident and the seeming depravity of our society.

Nishant Shah's column was published in the Indian Express on January 18, 2013.

As I contemplate the event, I see that the Web has become a space for coping with pain and mitigating the horror of our lives. I feel comforted, when I go online, and see people grieving for a woman they never knew, and demanding better conditions for all. As I look at these resolves for change, battle cries demanding justice, and angry responses directed at imagined and imaginary perpetrators of these crimes, I realise that I have heard it all before, over and over again.

“Not Again!” has been the refrain of the year. If life were a musical, this would have been the persistent chorus line of 2012. From fighting against censorship and violation of privacy by government and corporations to acts of hatred, or from ridiculing the map glitches on the iPhone to seeing the growing stronghold of authoritarian forces over the social Web, we have repeatedly rolled our digital sleeves, gnashed our fingers on the keyboards and shouted in political solidarity, “Not Again!”. While this show of protest, this robust expression of change holds a promise of how things will change for the better, it is also a refrain that has lost its bite. What does it mean, this ability to repeatedly say “Not Again!” only to experience these horrors in despairing cyclic patterns?

I want to see how the social Web and the new public spheres online might offer us outlets for emotions but not necessarily platforms for action. Some of the earliest critiques of the Web expressed the fear that given the extreme customisation of social networks, we might soon reside only in digital echo chambers. In the heavily informatised ages that we live in, it is not uncommon to set up specific groups that we belong to, identify friends that we talk with, mark people we follow, set up circles we share in, and configure filters that help us receive information that is tailor-made to suit our personalised preferences. Unfortunately, this quest for selective information sampling often means that we separate the digital spaces of life from the physical ones, without even realising it. We might be seamlessly navigating these two spaces, not really caring for the distinctions of “virtual reality” and “real life”, but in instances like these, it is easy to see how we shroud ourselves in echo chambers, never allowing voices to translate into the world of action.

You are sure to have been bombarded with tweets that have insightfully analysed the conditions of safety in our public spaces. And in all of this, like me, you must have been comforted thinking that there is still hope. But for every “like” you received on your status update, for every time your tweet got favourited or retweeted, for every time you found yourself agreeing with the social experts, you also separated yourself from the reality. Because the people who gave your opinions the attention, are actually people just like you. They are already on your side of things. Talking to them, exchanging ideas with them, calling for change side-by-side is like preaching to the choir, but it gives us a sense of having reached out. The voices in an echo chamber are not just repeated ad nauseum, but they are also not heard by anybody else on the outside, thus stifling the energy and passions that might have resulted in real change.

The Web also offers an easy separation of us versus them. As coping mechanisms and as a way of distancing ourselves from these events, the Web offers us a clear disavowal of guilt. The young man, who shot those children in the school, was mentally unstable. The laws that allowed him to purchase guns are because of the politicians and the arms industry. The student, who got raped in a bus, is the responsibility of the ‘rape capital’ Delhi. If we were in charge, these things would not have happened this way. But now they have happened, and so we will be angry, we will be shocked, we will tweet “Not Again!” and then quickly shift our ever-expanding attention to the burgeoning space of information online.

And then we will wait, for the next incident to happen — oh, not the same, but similar — and we will go through this process once again.

If I have to look into the future and hope that 2013 shall be the year of change, then I am hoping that the change will be from “Not Again” to a “Never Again”. We will have to learn how to use the energy, the power of the Web, the influence of the digital crowds on the digital commons, to produce a change that goes beyond the social network feeds.

I hope that the social Web matures. We have to make sure that the promise of change that the digital social network offers, does not die as armchair clicktivism that witnesses but does nothing to change the act that affects us.

For more details visit https://cis-india.org/internet-governance/blog/indianexpress-nishant-shah-january-12-2013-web-of-sameness

Is freedom of expression under threat in the digital age?

praskrishna — 2013-02-03T10:50:52Z

This week Index held a high level panel debate in partnership with the Editors Guild of India and the India International Centre to discuss the question “Is freedom of expression under threat in the digital age?” Mahima Kaul reports

This post by Mahima Kaul was published in Index on Censorship on January 18, 2013.

Index on Censorship, in partnership with The Editors Guild of India, hosted a debate in New Delhi on Tuesday (15 January) asking, “Is freedom of expression under threat in the digital age?” Discussing the topic were Ajit Balakrishnan (founder and Chief Executive of rediff.com), Index on Censorship CEO Kirsty Hughes, Sunil Abraham (Executive Director of the centre for Internet and Society), and Professor Timothy Garton Ash, Director of the Free Speech Debate project.

Sunil Abraham questioned the idea of technology specific “internet freedom” that has been advocated by many not least the US Secretary of State Hillary Clinton. He said there was for instance much greater freedom and diversity on Indian TV than in the US. He also argued that that this freedom does not seem to extend to a right of access to knowledge, as demonstrated by the charges brought against open access activist and developer Aaron Swartz, who committed suicide earlier this month. Swartz was facing charges for allegedly downloading 4.8 million academic articles from subscription-only digital library JSTOR.

Abraham said one unintentional effect of censorship by governments is that it teaches citizens how to protect themselves online. Finally, he questioned the Indian government’s draconian laws and arbitrary actions in the digital realm, wondering whether this is the authorities’ way of warning future netizens about “acceptable online behaviour”, to condition the public not to criticise the government and to create a chilling effect.

Digital

Is freedom of expression under threat in the digital age?

18 Jan 2013

This week Index held a high level panel debate in partnership with the Editors Guild of India and the India International Centre to discuss the question “Is freedom of expression under threat in the digital age?” Mahima Kaul reports

Freedom of expression is always under threat and in need of defending, argued Timothy Garton Ash. However, he didn’t think the threat was particularly high today in the digital realm — rather the threats to privacy were what were particularly concerning online. With 76.8 per cent of India’s 1.2 billion population connected by mobile phone, there is an extraordinary opportunity for the prevalence of freedom of expression brought about by new technologies. But he said there are also a lot of challenges to free expression in India — and that “swing states” such as Brazil and India will be very important in determining where the global conversation goes on freedom of expression

Ajit Balakrishnan, founder of web portal Rediff.com, explained that many of the problems that have occurred in the digital realm in India have to do with poor drafting of legislation. He was particularly concerned about intermediary liability and explained why and how intermediaries roles needed protecting. He also explained that government officials have genuine problems with phrasing, and that when it comes to the application of these laws, understanding them and when they should be applied will take another 25 years. He added that the country is challenged by a legal system ill-equipped for coping with new technologies.

Kirsty Hughes said that freedom of expression is a universal right, meant to be applied across borders not just within countries. She said that while the digital domain allowed a big expansion in freedom of expression there were risks we are heading towards a more controlled net, a partially censored net, and a fragmented net (for instance with Iran attempting to build its own internet disconnected from the rest of the world). She said that some of the negative reactions by government to social media in India were seen to in the UK where there had been a trend towards criminalising supposedly offensive comment — although the new interim guidelines on social media prosecutions were a step in the right direction. Hughes emphasised three main concerns — state censorship, privatisation of censorship and the role of big companies, and mass surveillance. She pointed out that the British government had pushed for extensive surveillance with the Communications Data Bill, but this has now been shelved after a critical report from MPs.

Ramanjit Singh Chima, policy adviser for Google, said that the question is not about absolute freedom, but about what is appropriate and lawful. He emphasised that in the US, judges had strongly defended free expression online as they saw the digital world as a powerful space for free exprssion. He pointed out how effective social media tools, including Google’s own products, have become in helping during emergency situations like natural disasters and terrorist attacks. He also pointed out that the internet is not only about free expression but business as well. The internet contributes to 1.6 per cent of India’s GDP. Singh Chima said positive judgements by US and EU courts protect the users, adding that regulation for the net should be appropriate for its engineering.

For more details visit https://cis-india.org/news/index-on-censorship-mahima-kaul-january-18-2013-is-freedom-of-expression-under-threat-in-the-digital-age

Is freedom of expression under threat in digital age?

praskrishna — 2013-01-17T06:16:09Z

With social networking site Facebook boasting of 1 billion members globally and micro-blogging site Twitter claiming millions, opinion was divided on whether the freedom of expression was under threat in the digital age.

This article was originally published by Indo Asian News Service on January 16, 2013. It was also covered in Business Standard, Vancouver Desi, DNA, and Tech2. Sunil Abraham is quoted.

"Censorship of content should be the last resort as curbing a particular content online actually amplifies its spread over the internet," said Sunil Abraham from Centre for Internet and Society.

He was speaking at a panel discussion organised by London based Index on Censorship and the Editors Guild of India on the issue at the India International Centre Tuesday evening.

"The government has refused to amend Section 66(A) of the IT Act which is used to curb free speech on the net," said Guild chief TN Ninan who moderated the debate. "The law treats digital media differently than the print media," he said.

Director of Free Speech Debate, Oxford University, Timothy Garton Ash said, "There was no threat to the freedom of speech as internet was actually an opportunity for spreading freedom of expression."

India with the large number of net users could act as swing state between two extremes of China which is trying to control the net and the US which champions free speech, he said.

"The question is what are the legitimate limits of free speech rather than asking for unlimited speech," said Ash.

Ajit Balakrishnan, CEO and founder of online portal rediff.com, said "there was a sense of powerlessness among nation states as only local laws applied to any such violations."

He said the internet was not so democratic as it sounded as the actual numbers of users who posted content on Facebook were just 8-9 million while the rest just watched. The same was with Twitter with just 7-8 percent users actually posting messages.

Kirsty Hughes, CEO, Index on Censorship, said "freedom of speech was universal" while noting a "worrying trend that increasingly governments were moving to control the internet."

"The risks of such controls are that we could have a much more controlled, censored and fragmented internet," she said.

Ramanjit Singh Chima of Google India stressed on the need to have laws to protect internet freedom as such curbs affected livelihood of many users and contributed to local economies.

He said the internet allowed people to instantly collaborate and publish critical information during emergency situations.

For more details visit https://cis-india.org/news/ians-news-is-freedomexpression-under-threat-in-digital-age

An Introduction to Bitfilm and Bitcoin – A Discussion by Aaron Koenig

praskrishna — 2013-02-05T10:14:54Z

The Centre for Internet & Society, Bangalore invites you to a talk by Aaron Koenig, Managing Director, Bitfilm Networks of Hamburg, Germany on January 23, 2013, from 7.00 p.m. to 9.00 p.m.

The Talk

Aaron Koenig will give a talk on the creation and use of Bitcoin, a new digital currency and payment system designed for the voting process of the Bitfilm Festival for Digital Film. Since the year 2000, the Bitfilm Festival has been showcasing films that use digital technology in a creative and innovative way. It takes place on the Internet. However, physical screenings of the films will be held in Bangalore and in Hamburg. Each of the 59 nominated digital animations has its own Bitcoin account, and users worldwide may vote by donating Bitcoins to the films they like anonymously and without any transfer costs. The donated money will be divided among the most popular films (the films with the most votes/Bitcoins).

Aaron will also present an animated short about Bitcoin which he has produced with an animation team based in Bangalore. Of course, the animators were paid in Bitcoin.

More info on the Bitfilm Festival: http://www.bitfilm.com/festival
More info on Bitcoin: http://blink.li/current-issue

VIDEO

Aaron Koenig

Aaron is the Managing Director of Bitfilm. He has run the organization since 1999. He is a vibrant member of art and film societies and an Entrepreneur. Currently engaged with Bitfilm.com, Aaron also publishes a political magazine called BLINK.

For more details visit https://cis-india.org/internet-governance/events/bitfilm-and-bitcoin-a-discussion-by-aaron-koenig

Centre for Internet and Society

A Comparison of Indian Legislation to Draft International Principles on Surveillance of Communications

January 2013 Bulletin

National Resource Kit for Persons with Disabilities

Pervasive Technologies

Other Openness Updates

HasGeek

Internet Access – Knowledge Repository

Follow us elsewhere

Support Us

Request for Collaboration

RTI on Complaints under Section 79 of IT Act

An innovative concept comes to the fore

Data Retention in India

The Debate around Data Retention

Data Retention vs. Data Preservation

Data Retention in India

ISP License

UASL License

RTI Request to BSNL and MTNL

BSNL Response

MTNL Response

Conclusion

Surveillance Camp: Privatized State Surveillance

Voluntary Agreements Between Law Enforcement and Private Companies

Canada

Law Enforcement Approaching Service Providers Without Legally-Required Authorization

Chile

Governments Pressure Private Sector

Brazil

Foreign Governments Access To Individuals’ Data in the Cloud

Conclusion

Five Frequently Asked Questions about the Amended ITRs

9th International Asian Conference

Conference Program

Day 1, Thursday, February 14, 2013

Day 2, Friday, February 15, 2013

Internet Freedom in India – Open to Debate

Cyber security, surveillance and the right to privacy: country perspectives

TV versus Social Media: The Rights and Wrongs

Web of Sameness

Is freedom of expression under threat in the digital age?

Is freedom of expression under threat in digital age?

An Introduction to Bitfilm and Bitcoin – A Discussion by Aaron Koenig

The Talk

Aaron Koenig