DHS Proposes Rules Implementing REAL ID
Act |
3/1. The Department of Homeland Security (DHS)
released a notice [162
pages in DF] to be published in the Federal Register, that announces and describes a
notice of proposed rulemaking regarding rules implementing the REAL ID Act, a bill that
federalized state identification systems.
Summary. The notice is long. It offers extensions of the compliance
deadline. However, it leaves key implementation issues unresolved.
The DHS notice states that "This rule proposes standards to meet the minimum
requirements of the REAL ID Act of 2005, including: information and security
features that must be incorporated into each card; application information to
establish the identity and immigration status of an applicant before a card can
be issued; and physical security standards for locations where driver’s licenses
and applicable identification cards are issued."
Michael Chertoff, Secretary of Homeland Security, stated a a news conference
on March 1, 2007, that this "proposes specific minimum standards for state
issued driver's licenses and identification cards to be accepted for federal
purposes such as air travel." See,
transcript.
The REAL ID Act relies upon states for its implementation. However, some
states are resisting. See for example, story titled "Maine Rejects REAL ID Act" in
TLJ Daily E-Mail
Alert No. 1,528, January 29, 2007.
Chertoff said that the DHS would allow a two year extension of time for
states to come into compliance.
He also said that the DHS would "pitch in and help the states with some of
the costs". He added that "up to 20 percent of the total state homeland security
program funding available for this fiscal year, which totals about $100 million
in total, will be available for states to implement Real ID".
In contrast, the National Conference of State Legislatures (NCSL) and the
National Governor's Association (NGA) have
estimated that the program will cost over $11 Billion in the first
five years. See, NCSL/NGA
report [60 pages in PDF] titled "The Real ID Act: National Impact Analysis".
Moreover, there is some support in the Congress for repealing the REAL ID
Act. For example, on February 28, 2007, Sen.
Daniel Akaka (D-HI), Sen. John Sununu
(R-NH), Sen. Patrick Leahy (D-VT), and
Sen. Jon Tester (D-MT) introduced S 717, a bill
to repeal Title II of the REAL ID Act. Title II contains the provisions pertaining to
federalization of state identification systems. Also, on February 14, 2007,
Rep. Thomas Allen (D-ME) and others introduced
HR 1117,
the "REAL ID Repeal and Identification Security Enhancement Act of 2007", which
would also repeal Title II of the Act.
See also, letter [4
pages in PDF] to Sen. Daniel Akaka (D-HI) and
Sen. John Sununu (R-NH) supporting repeal of the
REAL ID Act. It is endorsed by the Center for Democracy and
Technology (CDT), Privacy Rights Clearinghouse,
Center for Financial Privacy and Human Rights, ACLU, People for the American Way, and
former Rep. Bob Barr's Patriots to Restore Checks
and Balances, and other groups that have addressed technology policy. However, most of
the groups endorsing the letter have not historically focused on issues involving
technology or privacy. They include the Leadership Conference on Civil Rights, NAACP,
United Automobile Workers, National Organization for Women, and Common Cause.
Also, many of the groups endorsing the letter focus on immigration policy. While
Secretary Chertoff discusses the REAL ID Act in the context of fighting terrorism, one
of the primary purposes of the bill is enhanced enforceability of immigration laws. More
specifically, one of its underlying purposes is to facilitate the ability of employers
to verify eligibility of job applicants for employment based upon immigration status. The
current availability of counterfeit documents has the effect of causing many employers
to hire without regard to actual immigration status.
The federal government, which has great difficulty enforcing immigrations laws, either
on the borders, or within the U.S., has mandated in the REAL ID Act that
the states operate a network of state identifications systems based upon
accessible electronic databases. In addition, the federal government, which has
historically had difficulty in making immigration status determinations, would
deputize the 51 state and District of Columbia DMVs, many of which are minimally
competent to administer parallel parking tests, to make complex immigration
status legal determinations. In turn, these interconnected state identification
systems, and the cards issued by these states, will in theory enable the federal
government to deputize employers to enforce immigration laws.
The DHS and the federal government will obtain access to new identification tools, at
little cost to them. They will be able to claim credit for fighting terrorism
and illegal immigration, and performing other yet to be identified missions. The
financial costs of creating and maintaining the state identification systems
will be borne by the states, and their taxpayers. The political costs of funding
the program will be borne by the state officials who must divert state tax
revenues from other state programs to fund this federal mandate. The business
costs of implementing immigration status based employment screening will be
borne by employers. The personal costs associated with unauthorized access to
these electronic databases and machine readable cards, including misuse, fraud,
and identity theft, will be borne by the individual victims of fraud and
identity theft.
REAL ID Act. The original version of
HR 418 (109th
Congress), the "REAL ID Act of 2005", was introduced by
Rep. James Sensenbrenner (R-WI) on January
26, 2005. The House amended and approved one version of HR 418 as a stand alone bill
on February 10, 2005.
The House also approved it as an appendage to
HR 1268 (109th
Congress), on May 11, 2005. HR 1268 was a supplemental appropriations bill, the main
purposes of which were defense and anti-terrorism funding, and additional funding for the
FBI, DEA, and other agencies.
President Bush signed HR 1268 (109th) on May 11, 2005. It is now Public Law 109-13.
Hence, the REAL ID Act was enacted as Division B of HR 1268. This Title B contains
many provisions. Those related to the federalization of state identification systems are
found at Title II of Title B, titled "Improved Security for Drivers' Licenses and
Personal Identification Cards. It is Sections 201-207 of Title B.
Section 201 contains definitions. Section 202, titled "Minimum Document
Requirements and Issuance Standards for Federal Recognition", contains
language that has prompted opposition.
This section sets minimum standards regarding the contents of state
identification documents, including machine readability, and issuance standards.
It requires that states maintain electronic databases that include "all data
fields printed on drivers' licenses and identification cards issued by the State".
It also requires states to "Employ technology to capture digital images of
identity source documents so that the images can be retained in electronic
storage in a transferable format". It further requires that states "Provide
electronic access to all other States to information contained in the motor
vehicle database of the State".
The Act contains language to compel the states to implement the
requirements set forth in the Act. For example, it provides that "a Federal
agency may not accept, for any official purpose, a driver's license or
identification card issued by a State to any person unless the State is meeting
the requirements of this section".
DHS's Proposed Rules. The DHS's notice states that it "proposes to issue
REAL ID regulations that create minimum standards for State driver’s licenses
and identification cards that Federal agencies can accept for official purposes
on or after May 11, 2008. Under this proposal, States must certify that they are
in compliance with these requirements, and DHS must concur, before the driver’s
licenses and identification cards that the States issue may be accepted by
Federal agencies for official purposes on or after May 11, 2008. Because DHS
recognizes that not all driver’s licenses and identification cards can be
reissued by May 11, 2008, the proposal provides a five-year phase-in period for
driver’s license or identification card renewals."
It adds that "States would be required to provide electronic access to specific
information contained in the motor vehicle database of the State to all other States."
The Act provides that the federal government will not accept state issued
identification for an "official purpose" that does not comply with the Act. The
Act defines "official purpose" as "accessing Federal facilities, boarding
Federally-regulated commercial aircraft" and "any other purposes that the
Secretary shall determine". The DHS notice evades this issue. It does not identify
"any other purposes", but adds that the DHS "may expand this definition
in the future".
However, the notice does expand the scope of the program beyond an "official
purpose" to certain private sector activities. It construes the term "official
purpose" to mean that the requirements would apply
"when nongovernmental entities require identification for the scope of
activities considered ``official purposes´´".
The DHS notice states little about the mandatory access to state electronic
databases of information by other states. It states that the DHS "intends to
"work closely" in the future with the states on this issue. It states that it
does not state what platform or service will be used to enable this access. Nor
does it define privacy protections. Rather, it states that in the future the
federal government "will collaborate with states on the privacy protections and
access provisions".
The Act mandates state electronic databases. The notice "proposes that each
State submit as part of the REAL ID Act certification process a written,
comprehensive, security plan" for protecting the electronic databases mandated
by the Act from such threats as unauthorized access, misuse, fraud, and identity
theft. The notice requests comments on this.
The Act mandates a machine readable technology for identification cards. The
notice asks how to make this machine readable data readable by the government,
but not by others. The notice suggests encryption. It requests comments on this.
As of Monday, March 5, 2007, the DHS had not yet published its notice in the
Federal Register. This notice will set the comment deadline, which will be sixty
days after such publication.
Reaction. Rep. Allen, the sponsor of a REAL ID Act repeal bill, stated in a
release that "Secretary Chertoff’s decision to issue regulations that delay
full implementation of the REAL ID Act reinforces my concern that this law is
burdensome as written. But delay will not resolve the law’s fundamental flaws. A
delay gives Congress time to repeal REAL ID and replace it with a policy that
does not put the liberties and private information of law-abiding Americans at
risk and that doesn’t impose an enormous financial burden on state taxpayers. I
will continue to work with my colleagues in Congress, states and groups that
work to protect Americans’ freedoms and privacy to establish national standards
that will protect both national security and the privacy of American citizens."
The Center for Democracy and Technology (CDT) wrote in its web site that
"Given the Act's fundamental flaws, CDT has joined other civil liberties groups
in supporting legislation introduced in recent days in the House and Senate to
repeal the hastily-enacted 2005 law and return to the driver's license reform
process begun by the previous Congress. CDT is especially concerned that the Act
would result in the creation of a linked network of government databases of
personal information, without standards or limits on access and use."
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Skype Files Petition Requesting that FCC
Declare that Carterfone Principles Apply to Wireless Carriers |
2/20. Skype Communications filed a
petition [36 pages in PDF] with the Federal Communications
Commission (FCC) requesting that the FCC "declare that wireless carrier services
are subject to the Carterfone principle that consumers have the right to attach any
non-harmful device of their choosing to the network and that this, by necessity, includes
users' rights to run Internet applications of their choosing." Skype
provides voice of internet protocol (VOIP) applications.
Introduction. The petition asks that the Carterfone principle be applied to
wireless carriers. However, the petition is also in the nature of a request for application
of certain network neutrality principles to wireless carriers that provide broadband
internet access.
The FCC adopted a
Policy
Statement [3 pages in PDF] in August, 2005. This statement provides, in part, that
consumers "are entitled to connect their choice of legal devices that do not harm
the network" and that "consumers are entitled to run applications and use
services of their choice". The Skype petition cites this statement.
See also, story titled "FCC Adopts a Policy Statement Regarding Network
Neutrality" in TLJ Daily
E-Mail Alert No. 1,190, August 8, 2005. The FCC released the text of the Policy
Statement on September 23, 2005. See, story titled "FCC Releases Policy Statement
Regarding Internet Regulation" in
TLJ Daily E-Mail Alert No.
1,221, September 26, 2005.
The petition also discusses the
comment [17 pages in PDF] submitted by law professors
Lawrence Lessig (Stanford) and
Timothy Wu (Columbia)
on August 22, 2003, urging that the FCC adopt a network neutrality rule. The Lessig/Wu
comment is also discussed in the
story
titled "Cato Study Opposes FCC Imposition of Network Neutrality" in
TLJ Daily E-Mail
Alert No. 816, January 15, 2004.
Also, the Skype petition relies on Wu's February 15, 2007, paper titled "Wireless
Net Neutrality: Cellular Carterfone and Consumer Choice in Mobile Broadband". See,
summary and
full text [30 pages in PDF]. See also, related story in this issue titled "Tim Wu
Paper Advocates Network Neutrality Mandates for Wireless Broadband Carriers".
The petition states that "consolidation and the relationship between handset
manufacturers and carriers are producing market practices that raise substantial
questions about whether consumers are receiving the maximum benefits of wireless
competition. For example, carriers are beginning aggressively to influence
software and product design to the detriment of consumers."
The petition complains that "carriers are using their considerable influence over
handset design and usage to maintain control over and limit subscribers' right to run
software communications applications of their choosing. Instead of carrying subscribers'
messages indifferent to content, carriers have exerted more and more control
over the say consumers access the mobile Internet."
It elaborates that "Carriers are doing so, moreover, in violation of the
Commission's Carterfone principle and the strictures of the Commission's original
order permitting the bundling of consumer equipment and wireless service. The
Commission should act now to enforce Caterfone and unlock the full benefits of
wireless price competition and innovation."
Carrier Practices. The Skype petition identifies numerous practices by
wireless carriers. For example, it complains about carriers' terms of service
(TOS) for their customers.
It states that "Today, the major U.S. wireless carriers offer, or will soon
offer, some form of 3G Internet access. However, the largest wireless operators
include in their terms of service explicit limitations that make it impossible
for consumers to use the full features of 3G devices to access and utilized
applications and services of their choosing. These terms of service typically
prohibit the use of the 3G service for VOIP applications such as Skype."
It states that the AT&T/Cingular TOS states the following: "Prohibited use
include ... Voice over IP". The petition adds that Verizon's TOS prohibits "host
computer applications". These restrictions, Skype argues, go beyond protecting the
network from harm.
Skype also complains about disabling of Wi-Fi capability. For example, it asserts that
Nokia offered its E62 smartphone in Europe with Wi-Fi
capability, but when it released its US version, the
E61, there was not Wi-Fi capability. The
petition alleges that the purpose of this is to prevent consumers from running a VOIP
application on the device, and using Wi-Fi hotspots to engage in voice communications. The
petition alleges that this device strip down is an example how a carrier (Cingular, now
AT&T) exercised control over devices.
Skype also complains in its petition about a similar disabling of Bluetooth data transfer
capability.
It also complains about carriers' locking handsets to a particular service.
And finally, Skype's petition complains about software development. The petition states
that "In stark contrast to the open development standards that exist on the
Internet, wireless carriers have exerted control over devices as well as the
mobile operating systems upon which they run. Many have institute an elaborate
set of application locks that make running unaffiliated applications like Skype
difficult if not impossible."
Request for Relief. Skype requests in this petition that the FCC "make
unmistakably clear that Carterfone will be enforced in the wireless industry, to initiate
a proceeding to evaluate wireless carrier practices in light of Carterfone, and to create an
industry-led mechanism to ensure the openness of wireless networks. Doing so
will ensure both that consumers retain a right to run the applications of their
choosing and attach all non-harmful devices to the wireless network. Finally,
Commission involvement will ensure that carriers cannot use illegitimate network
management practices as an excuse for otherwise anti-consumer behavior."
Wireless Carrier's Reaction. Steve Largent, head of the CTIA, responded in a
release
that "Skype's self-interested filing contains glaring legal flaws and a complete
disregard for the vast consumer benefits provided by the competitive
marketplace. Skype's ``recommendations´´ will freeze the innovation and choice
hundreds of millions of consumers enjoy today. The call for imposing monopoly
era Carterfone rules to today's vibrant market is unmistakably the wrong
number."
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Tim Wu Paper Advocates Network
Neutrality Mandates for Wireless Broadband |
2/15. Timothy Wu, a law professor at Columbia University, and
leading advocate of network neutrality mandates, wrote a paper titled "Wireless
Net Neutrality: Cellular Carterfone and Consumer Choice in Mobile Broadband".
See,
summary
and
full text [30 pages in PDF]. It is published in the web site of the
New American Foundation (NAF).
Wu wrote that "The carriers place strong controls over ``foreign attachments,´´
like the AT&T of the 1950s. The FCC’s Carterfone rules, which allow consumers to
attach devices of their choice to the wired telephone networks, do not apply to
wireless networks. These controls continue to affect innovation and the
development of new devices and applications for wireless networks."
Second, he argued that "carriers are in a position to exercise strong control over the
design of mobile equipment. They have used that power to force equipment
developers to omit or cripple many consumer-friendly features. Carriers have
also forced manufacturers to include technologies, like ``walled garden´´ Internet
access, that neither equipment developers nor consumers want. Finally, through
under-disclosed ``phone-locking,´´ the U.S. carriers disable the ability of phones
to work on more than one network."
Third, he argued that "carriers have begun to offer wireless broadband
services that compete with Wi-Fi services and may compete with cable and DSL
broadband services." (Wu has been less apt to concede that wireless competes
with cable or DSL when he advocates imposition of network neutrality mandates on
that duopoly.)
He continued that "the services are offered pursuant to undisclosed bandwidth
limits and usage restrictions that violate basic network neutrality rules. Most
striking is Verizon Wireless, which prominently advertises ``unlimited´´ data
services. However, it and other carriers offer broadband service pursuant both
to bandwidth limits, and to contractual limits that bar routine uses of the
Internet, including downloading music from legitimate sites like iTunes, the use
of Voice over IP, and the use of sites like YouTube."
Finally, he argued that "have imposed excessive burdens and conditions on
application entry in the wireless application market, stalling what might
otherwise be a powerful input into the U.S. economy."
He recommended that extension of the Carterfone "rule for wireless networks
would liberate device innovation in the wireless world". He also argued that
"Wireless carriers should be subject to the same core network neutrality
principles under which the cable and DSL industries currently operate. Consumers
have the basic right to use the applications of their choice and view the
content of their choice. Wireless carriers who offer broadband services should
respect the same basic freedoms."
He also argued that "The industry should re-evaluate its ``walled garden´´
approach to application development, and work together to create clear and
unified standards for developers." Finally, he argued that consumer disclosure
is a major problem.
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9th Circuit Holds That Web Based
Software That Prepares Bankruptcy Petitions Is Unlicensed Practice of
Law |
2/27. The U.S. Court of Appeals
(9thCir) issued its
opinion [15 pages in PDF] in Frankfort Digital Services v. Kistler,
affirming the judgments of the Bankruptcy Appeal Panel, and the Bankruptcy
Court, that Frankfort Digital Services, Ltd., engaged in the unlicensed practice
of law in the state of California in connection with its selling access for a
fee to web based software that fills in bankruptcy petitions and schedules.
The Court of Appeals also affirmed the judgments that Frankfort operated as a bankruptcy
petition preparer within the meaning of
11 U.S.C. § 110, violated the requirements thereof, and engaged in
fraudulent, unfair, or deceptive conduct.
Frankfort is owned and operated by Henry Ihejirika, who is not an attorney. Frankfort did
business as Ziinet.com and 700law.com. Frankfort's web sites collected fees from individuals
seeking automated web based support in preparing bankruptcy petitions and schedules. The
users paid a fee and provided data, and the web site software then created completed forms
and schedules that the user could download, print out, sign, and file. The completed
documents did not disclose that Frankfort assisted in preparing the documents, or that a
fee was paid.
This case is Frankfort Digital Services, Ltd. and Henry Ihejirika v. Sara
Kistler, U.S. Court of Appeals for the 9th Circuit, App. Ct. No. 04-17190.
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More Court Opinions |
3/2. The U.S. Court of Appeals (6thCir) issued
its divided opinion
[13 pages in PDF] in USA v. Rice, affirming the judgment of the District
Court, suppressing the fruits of an Article III wiretap in a criminal prosecution.
This case is USA v. Reginald Santez Rice, et al., U.S. Court of Appeals for the 6th
Circuit, App. Ct. No. 06-5245, an appeal from the U.S. District Court for the Western
District of Kentucky, at Louisville, D.C. No. 04-00083, Judge Thomas Russell presiding.
Judge Moore wrote the opinion of the Court of Appeals, in which Judge Clay joined. Judge
Robert Bell, sitting by designation, wrote a dissent.
3/2. The U.S. Court of Appeals
(1stCir) issued its
opinion in
Watson v. Trans Union and New Cingular Wireless Services. Charles Watson is
a pro se plaintiff who does not know how to draft a complaint. He alleges that he is a victim
of identity theft. Trans Union is a credit reporting agency. New Cingular Wireless Service
is a phone company. Watson filed a complaint in U.S.
District Court (DMaine) against Trans Union and New Cingular Wireless Services alleging
violation of Fair Credit Reporting Act (FCRA), which is codified at
15
U.S.C. §§ 1681 - 1681x. The District Court dismissed his complaint. The Court
of Appeals affirmed. Perhaps Watson would not have been able to prove his claim; perhaps he did not have a claim upon which relief could be granted;
or, perhaps he is a nut. But, the
court dismissed without reaching any of these questions.
Section 1681n puts a cap of $1,000 on statutory damages. Actual damages are
lacking or hard to prove in many cases involving identity theft or violation of
the FCRA. Many FCRA claimants are unable to afford counsel, or find that the
expected recovery is less than expected attorneys fees. This case illustrates
that federal courts, unlike many state courts, offer little recourse or leeway
to small claimants, and pro se civil litigants. This leaves some parties with a
cause of action under federal statutory regimes unable to avail themselves of the remedies
provided by those statutes. This case is Charles Watson v. Trans Union LLC and New
Cingular Wireless Services, Inc., U.S. Court of Appeals for the 1st Circuit, App. Ct.
Nos. 05-2289 and 05-2360, appeals from the U.S. District Court for the District of Maine,
Judge Gene Carter presiding.
3/1. The U.S. Court of Appeals
(8thCir) issued its
opinion [8
pages in PDF] in USA v. Alvarez, affirming a sentence that
contains the special condition that the defendant not have internet access at
his residence and that he have internet access in other locations only with
prior approval of the probation office. The underlying conviction related to
child pornography (CP). The Court of Appeals wrote that a criminal sentence
that includes a complete ban on internet access is reasonably related to the
statutory purposes of deterring criminal conduct and protecting the public from
further crimes of the defendant where the defendant is guilty of offenses
involving repeated viewings of CP over the internet. Nothing in the opinion
authorizes District Courts to ban internet access in cases not involving CP or
child abuse. This case is USA v. Calvin Milo Alvarez, U.S. Court of
Appeals for the 8th Circuit, App. Ct. No. 06-2805, an appeal from the U.S. District
Court for the Western District of Arkansas, Judge Jimm Larry Hendren presiding.
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More News |
3/1. The Department of the Treasury announced that
Secretary of the Treasury Henry Paulson will travel to Tokyo, Seoul, Beijing and Shanghai
during the week of March 5, 2007. See, release.
3/1. The House Commerce Committee's (HCC)
Subcommittee on Telecommunications and the Internet held a hearing titled "Digital
Future of the United States: Part I -- The Future of the World Wide Web". See,
prepared testimony [9 pages in PDF] of
Tim Berners-Lee. He wrote
that "The success of the World Wide Web, itself
built on the open Internet, has depended on three critical factors: 1) unlimited
links from any part of the Web to any other; 2) open technical standards as the
basis for continued growth of innovation applications, and; 3) separation of
network layers, enabling independent innovation for network transport, routing
and information applications." He added that "The lesson from the proliferation
of new applications and services on top of the Web infrastructure is that
innovation will happen provided it has a platform of open technical standards, a
flexible, scalable architecture, and access to these standards on royalty-free
($0 fee patent licenses) terms."
2/27. Rep. John Dingell (D-MI), the Chairman
of the House Commerce Committee, gave a
speech to the
National Association of Broadcasters (NAB) in which he
discussed the DTV transition. He said that "Based on the initial proposal from
NTIA, the Administration appears to view this program as little more than an unwelcome
homework assignment. By law, the coupon program starts in 10 months. We don’t
yet have technical standards for the boxes. We don't know when the boxes will be
ready. We don't know how much personal information consumers must disclose on
the application. We don’t know whether retailers will maintain an adequate
supply of boxes and report redemption rates in a timely manner." See also,
HR 608, the
"Digital Television Consumer Education Act of 2007", sponsored by
Rep. Joe Barton (R-TX) and other Republicans. Rep.
Dingell also stated that "I intend for our Committee to vigorously oversee the FCC as
it once again turns its attention to media ownership issues."
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Washington Tech Calendar
New items are highlighted in red. |
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Monday, March 5 |
The House will meet at 12:30 PM for morning hour,
and at 2:00 PM for legislative business. The House will consider several
non-technology related items under suspension of the rules. Votes will be
postponed until 6:30 PM. See, Rep. Hoyer's
weekly calendar [PDF].
The Senate will meet at 1:30 PM for morning
business. At 3:00 PM, it will then resume consideration of
S 4, the
"Improving America's Security by Implementing Unfinished Recommendations of the 9/11
Commission Act of 2007", a bill that pertains to the 9/11 Commission's recommendations,
and unrelated matters.
10:00 AM. The U.S. Court of Appeals
(FedCir) will hear oral argument in Cellco Partnership v. Broadcom,
App. Ct. No. 2006-1514. Location: Room 201, 717 Madison Place, NW.
10:00 AM. The U.S. Court of Appeals
(FedCir) will hear oral argument in Motionless Keyboard v. Microsoft,
App. Ct. No. 2006-1497, an appeal from the U.S.
District Court (DOr) in a patent infringement case affecting, among other things,
Microsoft's joy sticks and game controllers. The District Court granted defendants' motions
for summary judgment of non-infringement and invalidity and entered final judgment
in their favor on May 9, 2005. Then, the inventor, who is also the largest shareholder
of Motionless Keyboard, moved to intervene pro se. On June 8, 2006, the Court of Appeals
issued its opinion [PDF]
affirming the District Court's denial of the motion to intervene. Location:
Room 203, 717 Madison Place, NW.
4:00 PM.
Eric Solomon, Assistant
Secretary for Tax Policy, will participate in a panel discussion titled "International
Taxation Issues". Location: The Ritz-Carlton, 1150 M Street, NW.
Deadline to submit initial comments to the
Federal Communications Commission (FCC) in response to
Locus Telecommunications, Inc.'s petition for a declaratory ruling that calls to a prepaid
calling card provider’s toll-free customer service numbers are not subject to payphone
compensation or, in the alternative, to initiate a rulemaking. See,
Public
Notice [3 pages in PDF] (DA 07-513). This is proceeding is RM 11354.
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Tuesday, March 6 |
The House will meet at 10:30 AM for morning hour,
and at 12:00 NOON for legislative business. The House will consider several
non-technology related items under suspension of the rules. See, Rep. Hoyer's
weekly calendar [PDF].
9:00 AM - 5:00 PM. Day one of a two day meeting to
the National Institute of Standards and
Technology's (NIST) Visiting Committee on Advanced Technology (VCAT). See,
notice in the Federal Register, February 13, 2007, Vol. 72, No. 29, at
Pages 6716-6717.
POSTPONED. 10:00 AM. The
Senate Judiciary
Committee's (SJC) Subcommittee on Terrorism, Technology and Homeland Security will hold
a hearing titled "Identity Theft: Innovative Solutions for an Evolving
Problem". Sen. Dianne Feinstein
(D-CA) will preside. Press contact: Tracy Schmaler (Leahy) at Tracy_Schmaler at judiciary
dot senate dot gov or 202-224-2154. Location: Room 226, Dirksen Building.
10:00 AM - 5:30 PM. The Securities and
Exchange Commission (SEC) will host an event titled "International Financial
Reporting Standards ``Roadmap´´ Roundtable". See, SEC
release.
Location: SEC Headquarters, Room LL-002 (Auditorium), 100 F St., NE.
11:00 AM - 12:30 PM. The
Heritage Foundation will host a panel
discussion titled "Brussels -- Rival or Partner? The Future of US-EU
Relations". The speakers will be
European Parliament Members Chris Heaton-Harris, Roger Helmer, and Syed Kamall.
See, notice.
Location: Heritage, 214 Massachusetts Ave., NE.
Deadline to submit initial comments to the
Federal Communications Commission (FCC) regarding its
Second Further Notice of Proposed Rulemaking
pertaining to aviation radio. The FCC adopted this item on October 4, 2006, and
released it on October 10, 2006. This item is FCC 06-148 in WT Docket No. 01-289. See,
notice in the Federal Register, December 6, 2006, Vol. 71, No. 234, at
Pages 70710-70715.
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Wednesday, March 7 |
The House and Senate will meet in joint session at
10:45 AM to hear Abdullah II bin Al Hussein, King of Jordan. See, Rep. Hoyer's
weekly calendar [PDF].
8:00 AM - 5:00 PM. Day one of a two day conference hosted by the
Food and Drug Administration (FDA) regarding the
proposed electronic Sentinel Network, to promote medical product safety. See,
agenda. See,
notice in the Federal Register, January 18, 2007, Vol. 72, No. 11, at
Pages 2284-2285, and
notice in the Federal Register, February 15, 2007, Vol. 72, No. 31, at Page 7441. The
deadline to register to attend is February 28, 2007. Location: University System of
Maryland Shady Grove Center, 8630 Gudelsky Dr., Rockville, MD.
9:00 - 11:00 AM. Day two of a two day meeting to the
National Institute of Standards and Technology's
(NIST) Visiting Committee on Advanced Technology (VCAT). See,
notice in the Federal Register, February 13, 2007, Vol. 72, No. 29, at
Pages 6716-6717.
9:30 AM -12:30 PM. The
Federal Trade Commission (FTC) and Department of Justice's (DOJ)
Antitrust Division will hold another in
their series of joint hearings regarding single firm conduct. This
hearing will focus on different methods of evaluating monopoly power in
single-firm conduct cases, including issues relating to market definition, the
Cellophane fallacy, the use of direct evidence, single-firm markets, and
technology markets. The speakers will be Andrew Gavil (Howard University
School of Law), Richard Gilbert (UC Berkeley), Michael Katz (Haas School of
Business at UC Berkeley), Philip Nelson (Economists, Inc.), Joseph Simons
(Paul Weiss), Lawrence White (NYU's Stern School of Business). See,
notice. Location:
FTC Conference Center, 601 New Jersey Ave., NW.
10:00 AM. The Senate Commerce
Committee (SCC) will hold a hearing to examine the policy implications of
pharmaceutical reimportation from Canada. Location: Room 253, Russell Building.
2:00 - 4:30 PM. The
Federal Trade Commission (FTC) and Department of Justice's (DOJ)
Antitrust Division will hold another in
their series of joint hearings regarding single firm conduct. This
hearing will focus on different methods of evaluating monopoly power in
single-firm conduct cases, including issues relating to market definition, the
Cellophane fallacy, the use of direct evidence, single-firm markets, and
technology markets. The speakers will be Simon Bishop (RBB Economics), Thomas
Krattenmaker (Wilson Sonsini Goodrich & Rosati), Miguel de la Mano
(Directorate General for Competition, European Commission), Joe Sims (Jones
Day), and Irwin Stelzer (Hudson Institute). See,
notice. Location:
FTC Conference Center, 601 New Jersey Ave., NW.
2:00 PM. The Senate Judiciary
Committee's (SJC) Subcommittee on Antitrust, Competition Policy and Consumer Rights
will hold a hearing titled "Oversight of the Enforcement of the Antitrust
Laws". The witnesses will be
Thomas Barnett (Assistant Attorney
General in charge of the Antitrust Division) and
Deborah Majoras (Chairman of the
FTC). Sen. Herb Kohl (D-WI) will preside. Press
contact: Tracy Schmaler (Leahy) at Tracy_Schmaler at judiciary
dot senate dot gov or 202-224-2154. Location: Room 226, Dirksen Building.
2:30 PM. The
House Commerce
Committee's (HCC) Subcommittee on Telecommunications and the
Internet will hold a hearing titled "Digital Future of the
United States: Part II -- The Future of Radio". Location:
Room 2123, Rayburn Building.
Day one of a three day conference of the
International Association of Privacy
Professionals (IAPP) titled "IAPP Privacy Summit 2007". See,
notice. Location: Renaissance Hotel, 999 Ninth
St., NW.
TIME? The Federal Communications
Commission (FCC) will hold an auction seminar for
Auction
71, the broadband PCS spectrum auction to be held on May 16, 2007. See,
DA 07-30
[69 pages in PDF].
Deadline to submit reply comments to the
Federal Communications Commission's (FCC)
International Bureau (IB) regarding a
proposal to remove from the Section 214 Exclusion List those non-U.S. licensed
satellites that have been allowed to enter the U.S. market for satellite services
pursuant to the procedure adopted in the DISCO II order. See, FCC's
Public
Notice [4 pages in PDF] (DA 07-100). This proceeding is IB Docket No. 95-118.
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Thursday, March 8 |
The House will meet at 10:00 AM. for
legislative business. See, Rep. Hoyer's
weekly calendar [PDF].
8:00 AM - 5:00 PM. Day two of a two day conference hosted by the
Food and Drug Administration (FDA) regarding the proposed
electronic Sentinel Network, to promote medical product safety. See,
agenda. See,
notice in the Federal Register, January 18, 2007, Vol. 72, No. 11, at
Pages 2284-2285, and
notice in the Federal Register, February 15, 2007, Vol. 72, No. 31, at
Page 7441. The deadline to register to attend is February 28, 2007. Location:
University System of Maryland Shady Grove Center, 8630 Gudelsky Dr.,
Rockville, MD.
9:30 AM. The House
Judiciary Committee's (HJC) Subcommittee on Crime, Terrorism, and Homeland Security
will hold a hearing titled "The McNulty Memorandum's Effect on the Right to Counsel
in Corporate Investigations". See, Deputy Attorney General Paul McNulty's
memoranda [2 MB in
PDF] which provide guidelines to federal prosecutors on using prosecutions, or threats
of prosecution, to coerce waivers of the attorney client privilege. These practices
diminish the AC privilege, undermine the work of corporate counsel, and expose corporations
to third party lawsuits. See also, June 19, 2006,
opinion [PDF] of the
U.S. Court of Appeals (10thCir) in In re
Qwest Communications Securities Litigation, 450 F.3d 1179, certiorari denied, in which
the Court rejected Qwest's argument that it could waive the AC privilege as to the
government, put still assert the AC privilege in a
Lerach class action. See also, "More News" in
TLJ Daily E-Mail
Alert No. 1,395, June 20, 2006. See also, HJC
notice. Location:
Room 2141, Rayburn Building.
9:30 AM -12:00 NOON. The
Federal Trade Commission (FTC) and Department of Justice's (DOJ)
Antitrust Division will hold another in
their series of joint hearings regarding single firm conduct. This
hearing will focus on different methods of evaluating monopoly power in
single-firm conduct cases, including issues relating to market definition, the
Cellophane fallacy, the use of direct evidence, single-firm markets, and
technology markets. The speakers will be Andrew Chin (University of North
Carolina School of Law), Robert Lande (University of Baltimore School of Law),
Richard Schmalensee (MIT's Sloan School of Management), Alan Silberman (Sonnenschein
Nath & Rosenthal), and Michael Williams (ERS Group). See,
notice. Location:
FTC Conference Center, 601 New Jersey Ave., NW.
9:30 AM.
Eric Solomon, Assistant
Secretary for Tax Policy, will participate in a panel discussion titled "Current
Developments in Tax Policy" at the Tenant in Common
Association's (TCIA) 2007 Spring Symposium. Location: Grand Hyatt, Constitution Ballroom,
1000 H St., NW.
10:00 AM. The
Senate Judiciary Committee (SJC) may hold a business meeting. The agenda includes
consideration of
S 236, the
"Federal Agency Data Mining Reporting Act of 2007". The agenda also includes
consideration of several judicial nominees, including Thomas Hardiman (to be a Judge of the
U.S. Court of Appeals for the 3rd Circuit). The SJC rarely follows its published agendas.
Press contract, Tracy Schmaler (Leahy) at 202-224-2154 or Courtney Boone (Specter) at
Courtney_Boone at judiciary-rep dot senate dot gov or 202-224-2984. See,
notice. Location: Room
S-216, Capitol Building.
10:00 AM. The
Senate Finance Committee (SFC) will hold a hearing titled "Perspectives on the
2007 Trade Agenda". See,
notice.
Location: Room 215, Dirksen Building.
10:00 AM. The U.S. Court of Appeals
(FedCir) will hear oral argument in Morrow v. Microsoft, App. Ct. No.
2006-1512, an appeal from the U.S. District Court
(NDCal) in a patent case involving Microsoft's smart tags technology. Location: Room
203, 717 Madison Place, NW.
11:30 AM - 1:00 PM. The
National Science Foundation's (NSF) National
Science Board's (NSB) Commission
on 21st Century Education in Science, Technology, Engineering, and Mathematics
will hold a partially closed meeting. See,
notice in the Federal Register, February 22, 2007, Vol. 72, No. 35, at
Page 8032. Location: NSF, 4201 Wilson Blvd., Arlington, VA. The public is
excluded from attending the meeting. However, audio of the meeting will be
available in NSF Room 1235.
12:00 PM. The
Federal Communications Commission (FCC) will host an event titled " Best
Practices in Presenting (or Opposing) Transactions Before the FCC and the Antitrust
Division of the US DoJ". The speakers will be Jim Bird (invited, head of the FCC's
antitrust unit) and Hillary Burchuk (Department of Justice's
Antitrust Division's Telecommunications and Media
Enforcement Section). For more information, contact Teresa Lloyd at 202-986-8184 or tlloyd
at llgm dot com. The Federal Communications Bar Association
(FCBA) asserts that this event is a brown bag lunch hosted by its Transactional Practice
Committee. Location: FCC, Conference Room 7 South, 445 12th Street, NW.
2:00 PM. The House
Judiciary Committee's (HJC) Subcommittee on Courts, the Internet, and Intellectual
Property (SCIIP) will hold a hearing titled "An Update -- Piracy on University
Networks". See, notice.
Location: Room 2141, Rayburn Building.
4:00 PM. Senior Privacy Advisor Toby Levin,
International Privacy Policy Director John Kropf, Privacy Technology Director
Peter Sand, and Privacy Compliance Director Rebecca Richards will participate
on a panel discussion at the International Association of Privacy
Professionals Privacy Summit 2007, Renaissance Hotel, 999 Ninth
Street, NW.
RESCHEDULED FOR MARCH 15. 2:00 - 4:00 PM. The Department
of State's (DOS) International
Telecommunication Advisory Committee (ITAC) will meet to prepare advice on U.S.
positions for the International Telecommunication Union's (ITU) Telecommunication
Standardization Sector Study Group 3 (Tariff and accounting principles
including related telecommunication economic and policy issues). See,
notice in
the Federal Register, January 11, 2007, Vol. 72, Number 7, at Page 1363.
Location: undisclosed. See, rescheduling
notice in the Federal Register, February 12, 2007, Vol. 72, No. 28, at
Pages 6640-6641.
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Friday, March 9 |
The House will meet at 9:00 AM. for legislative
business. See, Rep. Hoyer's
weekly calendar [PDF].
10:00 AM. The
House Commerce Committee will hold a hearing
titled "Combating Pretexting: H.R. 936, Prevention of Fraudulent Access to
Phone Records Act". Location: Room 2123, Rayburn Building.
12:00 NOON - 2:00 PM. The
Progress and Freedom Foundation (PFF) will host a panel
discussion titled "Public Safety Communications: Time for a New Approach". The
speakers will include Scott Wallsten (PFF moderator), Michael Calabrese (New America
Foundation), Jeff Eisenach (Criterion Economics), Michael Gallagher (Perkins Coie), Steven
Jones (First Response Coalition), and Janice Obuchowski (Frontline Wireless). See,
notice
and registration page. Location: Room B338, Rayburn Building.
8:00 AM - 6:00 PM. The
Federal Bar Association will host its Annual Tax Law
Conference. At 8:10 AM, there will be a panel on legislative developments. At
1:00 PM, Eric
Solomon, Assistant Secretary for Tax Policy, will give a a luncheon speech titled
"Current Developments in Tax Policy". See,
conference brochure [PDF]. Location:
Ronald Reagan Building and International Trade Center, 1300 Pennsylvania
Ave., NW.
2:00 - 3:00 PM. The Information
Technology Association of America (ITAA)
will host a webcast continuing legal education (CLE) seminar titled "Sourcing
on a Global Basis- What to Do and How to Do It". The speaker will be
Robert Zahler (Pillsbury Winthrop Shaw Pittman). For more information, contact
Mark Uncapher at muncapher at itaa dot org. Audio download copies will be sold
after the event.
5:00 PM. Deadline to submit comments to the
Copyright Office (CO) regarding the January 31,
2007, meeting of the Section 108 Study
Group in Chicago, Illinois. See,
17 U.S.C. § 108 and
notice in the Federal Register, December 4, 2006, Vol. 71, No. 232, at
Pages 70434-70440.
Deadline to submit requests to participate as a panelist at the
Federal Trade Commission's (FTC) workshop titled
"Proof Positive: New Directions in ID Authentication" on April 23-24,
2007. See, FTC release and
notice in the Federal Register, February 26, 2007, Vol. 72, No. 37, at
Pages 8381-8383.
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Highlights of IAPP Privacy Summit
March 7-9 |
Wednesday, March 7 |
1:00 - 5:00 PM. Workshop titled "A Global Perspective on Data Security
Breaches and Enforcement". The speakers will include William Kovacic
(Commissioner, Federal Trade Commission), Mark
Grantz (U.S. Secret Service), Billy Hawkes (Data Protection Commissioner, Ireland),
José Luis Piñar Mañas (Data Protection Commissioner, Spain),
Christopher Kuner (Hunton
& Williams), Lisa Sotto
(Hunton & Williams), Malcolm Crompton, (Information Integrity Solutions). |
1:00 - 5:00 PM. Workshop titled "State of Spyware Issues -- Protecting
Yourself and Your Organization". The speakers will be Rich Baldry (Sophos),
Jerry Dixon (DHS's US-CERT), Gerhard Eschelbeck
(Webroot), David Fewer (CIPPIC), Andre Gold (Continental), Drew Maness (Disney),
Ross Schulman (Center for Democracy &
Technology), Ari Schwartz (CDT), Jeff Williams (Microsoft). |
Thursday, March 8 |
11:30 AM - 12:30 PM. Panel titled "Meet the Regulators -- Office of the
Comptroller of the Currency". The speakers will be April Breslaw
(FDIC),
Maureen Cooney
(Hunton & Williams), Amy Friend (Office of
the Comptroller of the Currency), Stephanie Martin
(Federal Reserve Board), and
Sarah Otte (SEC). |
11:30 AM - 12:30 PM. Panel titled "Privacy in China". The
speakers will be Martin Abrams
(Center for
Information Policy Leadership) Manuel Maisog (Hunton & Williams Beijing),
and Ann Waldo (Lenovo). |
11:30 AM - 12:30 PM. Panel titled "Social Security Numbers and State Law
Restrictions -- 10 Things You Need to Know". The speakers will be Lael
Bellamy (Home Depot), Mike Drobac (Merrill Lynch), and Jim Koenig (Price Waterhouse
Coopers). |
11:30 AM - 12:30 PM. Panel titled "Pretexting 360". The
speakers will be Betsy Broder (FTC's Division of Privacy and Identity Protection),
Nancy
Delogu (Littler Mendelson), Philip Gordon (Littler Mendelson), and
Andrew Serwin (Foley & Lardner). |
11:30 AM - 12:30 PM. Panel titled "E-Discovery: Privacy in Complex
Multi-National Litigation". The speakers will be Stanley Crosley (Eli Lily),
Peggy Eisenhauer (Privacy & Information Management Services), and
Dale Skivington (Eastman Kodak). |
11:30 AM - 12:30 PM. Panel titled "Online Marketing: Industry Innovation
and Government Enforcement". The speakers will be
Christine Varney (Hogan & Hartson),
James Harper (Cato Institute),
and Jeffrey Rosen
(George Washington University Law Center). |
1:30 - 3:00 PM. Panel titled "Meet the Regulators -- Federal Trade
Commission". The speakers will be Erin Egan (Covington & Burling), Mary
Engle (FTC's Division of Advertising Practices), Lois Greisman (FTC's Division of
Marketing Practices), Eileen Harrington (FTC's Bureau of Consumer Protection),
Joel Winston (FTC's Division of Privacy and Identity Protection). |
4:00 - 5:00 PM. Panel titled "Federal Legislative Developments in the
110th Congress". The speakers will be Bob Belair (Oldaker Biden & Belair)
and Stu
Ingis (Venable). |
4:00 - 5:00 PM. Panel titled "Operationalizing Privacy: From Policy to
PIAs". The speakers will be Toby Levin (DHS Privacy Office), Kenneth
Mortensen (DHS Privacy Office), Rebecca Richards (DHS Privacy Office), Peter Sand
(DHS Privacy Office). |
4:00 - 5:00 PM. Panel titled "Remote Information Security: Protecting
Data in the Hands of your Outsourcing Vendors, Agents or other Business Partners,
and Scattered Field Personnel". The speakers will be
Jessica Rich (FTC's Division of Privacy and Identity Protection),
Ed McNicholas
(Sidley Austin), and Darla Nykamp (IBM Global Services). |
Friday, March 9 |
11:00 AM - 12:00 NOON. Panel titled "New Media Channels and Privacy
Implications". The speakers will be Mike Hintze (Microsoft),
Tim Jucovy (Covington & Burling),
Steve Weiswasser (Covington &
Burling), and Kurt Wimmer (Gannett). |
The event
brochure
[2.6 MB in PDF] also lists other workshops, panels, receptions, and lunches. The
keynote speakers will be Deborah
Majoras (FTC Chairman),
Charles Alan Raul (Vice Chairman of the
Privacy and Civil
Liberties Oversight Board), and Scott McNealy (Sun Microsystems);
the brochure does not identify when each will speak. |
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