1. FIDIS - Future of Identity in the Information Society Identity in the Context of Civil Law - discussion FIDIS - WP 2 Fontainebleau - 10th December 2004 Wim Schreurs (V.U.B.-L.S.T.S.)

2. FIDIS - Future of Identity in the Information Society Overview Decisions in Civil Case law E.U. Legislation on Data Retention Relationship & discussion

3. FIDIS - Future of Identity in the Information Society Case law :  Indicator for future application of law  Not only look to data protection cases  Other concept of (approach to) data protection and privacy in civil cases than in criminal cases?

4. FIDIS - Future of Identity in the Information Society TestAchat/EMI – SONY et alia  In the field of copyright  Facts : (anti-copying) technology infringing mandatory legislation  France  Belgium :  confusion

5. FIDIS - Future of Identity in the Information Society TestAchat/EMI – SONY et alia  Inspiring to questions / remarks... Analogy with Identity Management Systems Can you prevent “illegal” technology? Proportionality and consent principle.

6. FIDIS - Future of Identity in the Information Society R.I.A.A. Vs. Many Others  Interesting link between data protection law and intellectual property law  They both deal with information  Use copyright mechanisms for data protection?

7. FIDIS - Future of Identity in the Information Society R.I.A.A. Vs. Many Others  Facts : “ R.I.A.A. (a private organisat. representing music industry) searches for illegal content on PC’s, searches for the IPnumbers and forces ISP’s to give personal data (name & address)”  But : R.I.A.A. : Right to search my PC? Software : Right to provide my IP? ISP : Right to provide my identity?

8. FIDIS - Future of Identity in the Information Society Pessers vs. Lycos (Holland)  Facts : conditional anonimity (pessers@home.nl)  Legal Tools for organising de- anonymisation : 5- Steps Test California Bill

9. FIDIS - Future of Identity in the Information Society 4 Steps test (case law)  Facts : conditional anonimity (pessers@home.nl)  Legal Tools for organising de- anonymisation : 5- Steps Test California Bill

10. FIDIS - Future of Identity in the Information Society California Draft Legislation  Procedure for de-anonymising 1. plaintiff sends suit to de-anonymise to a SP 2. SP notifies the suit to the anonymus + copy 3. Anonymus has reasonable term to defend against this suit. and sends his defence to SP who sends it to judge 4. judge makes a judgement on defence. 5. if demander misuses this procedure, he should pay damages  Assembly Bill 1143. (info.sen.ca.gov).info.sen.ca.gov

11. FIDIS - Future of Identity in the Information Society  Draft Framework Decision of the Council of the European Union dd. april 2004.

12. IN GENERAL tele- phony sms, ems, mmms Ipn°, sub- sets www, url, http Ftp, Ntp, voip vobb Future comm. Technol ogies traffic dataxxxxxx location dataxxxxxx user dataxxxxxx subscriber dataxxxxxx source of communicationxxxxxx routing of communicationxxxxxx destination of communicationxxxxxx time & date of communicationxxxxxx duration of communicationxxxxxx communication devicexxxxxx location start and throughout duration of the communicationxxxxxx

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