Slashdot Mirror


EU Still Looking at Mandatory Data Retention

An anonymous reader writes "Following up on a previous Slashdot article, European civil rights advocacy group Statewatch is detecting more rumbles of a possible weakening of privacy rights in the EU. The European council has been testing the waters for a new policy mandating retention of communications "traffic data" by all member states. The previous policy (adopted May 30) merely allowed an exception to EU privacy law for member states who wished to retain such data. Under the leaked draft proposal, law enforcement is to be allowed access to "traffic data" (identifying source, destination, time, etc.), which is similar to current US law. However, much worse is the requirement that telco providers retain such data for 12-24 months. Text of the draft framework decision is available. Also analysis by Statewatch. Backup link (in case of Slashdot effect)."

29 of 102 comments (clear)

  1. Sounds like... by cez · · Score: 3, Funny

    Someone has mad equity in the databackup / storage market out there

    --
    Walk with Music;
  2. How? by dattaway · · Score: 2

    This sounds like a great service from Big Brother, but how are they going to pull this one off? At taxpayer expense?

    I see the need to ping eachother with random terrabytes of data. Who's going to pay for this expensive archiving?

    1. Re:How? by JCCyC · · Score: 3, Insightful

      "Gee, officer, our server just had a fatal crash last week."

      Or:

      "Gee, officer, the warehouse where we hold our pile of DVD-Rs with traffic logs just caught fire!"

      Or:

      "What the...? Someone seems to have demagnetized our entire pile of backup HDs! I'm shocked, just shocked!"

      What now? Mandatory data reliability? Or will you just have to hand your logs to the Gestapo every Tuesday?

  3. Bad for the echonomy by oliverthered · · Score: 3, Insightful

    There's no way this will get through (he says!)

    It will cost too much and with have an impact of inflation which no one in the EU wants to see at the moment. There will be bandwidth implications because of the storage and processing overheads and investment and development in new infrastructure and technologies will be hit.

    And who gains, well if the police can actually filter the data and find out what you up to then maybe a few people who have had criminals take away there liberties will feel better.

    Who looses, everyone else.

    --
    thank God the internet isn't a human right.
  4. The spooks have access already... by Chris+Croome · · Score: 5, Interesting

    I suspect that the US and UK and other governments spy agencies already have access to whatever electronic communications they want to tap.

    This is the case in the UK with regard to phones, however phone tap data is never used in court here because the state might then have to admit how they got it -- they would rather not convict people then admit their sources and the extent of the eve dropping that is going on.

    I suspect that draft proposals like this are based on the old trick -- suggest something totally over the top and impossible to implement then let well meaning people water it down, claim that government cares and listens and at the end of the day still get away with yet another outrageous new law and yet more erosion of privacy and civil liberties.

    But then again I'm probably not cynical enough, it's probably far worse than I can imagine already...

    --
    Check out MKDoc a mod_perl CMS
  5. One good thing... by Teknogeek · · Score: 2, Informative

    Given how much storage space two years of ISP logs could take up, the amount of storage hard drives can hold is quite likely to go up VERY fast.

    Of course, whether or not that's so good a thing when you take into consideration the privacy concerns can be a rather complex debate.

    At least we'll have more room for pr0n! :)

    --
    I mod down anyone who uses M$ in their posts. I like to live on the edge.
  6. I'm sure glad I don't live in Europe... by bsDaemon · · Score: 5, Funny

    I know our benevolant, wise, and responsible US Federal Government would never enact such blantant acts of controll over its freedom-loving, tuned in, and watchful citizens. Oh, wait... /me packs his things and heads for Antarctica

  7. What about global communcations? by Auridel · · Score: 3, Interesting

    From the draft:

    a) Data necessary to follow and identify the source of a communication;

    b) Data necessary to identify the destination of a communication;

    c) Data necessary to identify the time of a communication;

    d) Data necessary to identify the subscriber;

    e) Data necessary to identify the communication device.


    And:

    These types of data shall not concern the content of the exchanged correspondence or the consulted information, in any form...

    So, they couldn't read my e-mail, but they could get a complete list of everyone I've exchanged e-mail with in the last 12-24 months?

    What I really wanna know is how this will affect communications between parties outside the EU that just happen to pass through EU routers. I couldn't find any specific mention of this (granted, I didn't comb through the draft too carefully.)

    1. Re:What about global communcations? by dattaway · · Score: 2

      How is this going to affect the vast community of ad-hoc wireless links that sprout up overnight? Are they going to police them too? Are they going to try and track the people who bounce microwaves off buildings, the sky, and such?

    2. Re:What about global communcations? by Lysander+Luddite · · Score: 2

      Cool. I can imagine 90% of all stored data being spam. The government will become the chief authority on spam, knowing who sends it, to him and on what machine they did it. :)

  8. Information used by Drug Cartels.. by sadr · · Score: 4, Informative

    This is exactly the information used by drug cartels to assassinate informants, as described in a previous Slashdot article.

    If the information is being kept, unauthorized access will occur.

    SKG

  9. Re:Question: How Long Do US Telecos Retain "data" by bluGill · · Score: 4, Funny

    Just a minute
    Flips on atari 800xl
    pick up microphone and speak into it
    "Computer, find me information on Anonymous Coward"
    1030 (300 baud) modem dials out
    short wait
    Faster than you can read, the following appears, often in higher resolution than the computer can drive)
    you got a C in gym class in 4th grade
    Video of your at the office christmas party
    Your rejection letter from MIT
    (censered) communication from your bed last night, taken from microphone in your light
    copy of your bare butt on the office copier
    complete shower videos from 9th grade gym
    Complete history of your postings to /.

    At least that is how it would be in the movies.

  10. Re:Question: How Long Do US Telecos Retain "data" by mwjlewis · · Score: 2, Informative
    I don't have an awnser for you about telco's, but from a small ISP's (4000 suscribers) perspective, No data is loged. I used to work at a since dead ISP CapuNet and we never paid any attention to the traffic that passed through our network other then, the traffic patterns and link utilization of the main trunks we had. As far as I know, NO logging of headers or raw data was done by us. The only time that would pay attention is in the event that someone is sending an obscene amount of email (notified by outside complaints) or if there was a DDOS attack from or against our clients.

    --
    www.oobersworld.com - For those that ride.
  11. Hacktivism by return+42 · · Score: 2, Interesting
    This strikes me as an area where Declan McCullough's position makes sense. We already have PGP and friends to protect email. Projects like Infranet, Anonymizer and Freenet can protect surfing and file-sharing. Laws to criminalize such tools, or mandate key escrow, will lag behind and won't be very effective, particularly if the tools are widely used.

    Not that political action won't help too, but it's easier to get a law defeated or repealed if it doesn't work anyway.

  12. Re:US law??? by Amazing+Quantum+Man · · Score: 3, Informative

    They weren't talking about US law re data retention. They were talking about US law re what's accessible to law enforcement such as "traffic data".

    --
    Fascism starts when the efficiency of the government becomes more important than the rights of the people.
  13. Along with the UK "Give us your passwords .. by burgburgburg · · Score: 2, Funny

    and if you tell anyone you've given us your passwords, you'll be jailed" laws and London "Every square inch is under 24/7 video surveillance", it really seems like our friends across the pond are giving us a run for the money in the "Who'll completely destroy the notion of privacy and/or civil liberty first" contest. Good thing we've still got TIPS.

  14. Re:Does it trump the Data Protection Act? by LichP · · Score: 3, Interesting

    More fundamentally, it is my understanding that (and I may well be wrong) that the 1998 Data Protection Act was revised from the original act to generally be updated where appropriate and become compliant with the relevant EU directive on Data Protection. So any new EU directive concerning data retention would not only be fudged at the UK level (kinda surpassable) but would also conflict with an earlier EU directive, which would be a bit messy.

    Not that it really matters - this whole process is massively unfeasible. To put it in context, my flatmates and I have easily downloaded over a quarter of a terabyte of data over the last year over our ADSL line - the figure probably reaches much higher. Scale this up across the continent and the figures are going to get unrealistically enormous. Even just logging e-mail and dns activity is going to burn a heck of a lot of storage capacity.

    What are the EU going to do? Spend many billions of euros on implementing the required software and (more fundamentally) hardward changes across the continent, money they could be spending on, for example flood relief? Or will they just tell the ISPs to get on with it, leaving them fundamentally crippled with the cost of internet access skyrocketing as ISPs drop like flies?

  15. Worried? Just ask for your file... by ianscot · · Score: 4, Interesting
    Point nine of this draft gets to our privacy worry:

    Such a priori retention of data and access to this data constitutes an interference in the private life of the individual; however, such an interference does not violate the international rules applicable with regard to the right to privacy and the handling of personal data contained, in particular, in the European Convention on the Protection of Human Rights of 4 November 1950, the Convention of the Council of Europe no.108 on the protection of persons in respect of the automated handling of personal data of 28 January 1981, and the Directives 95/46/ce and 97/66/CE, where it is provided for by law and where it is necessary, in a democratic society, for the prosecution of criminal offences.

    They admit it's a compromise of individual privacy rights, but say it's allowed under those conventions. I was just looking for the spots in those documents:

    that allow mandatory storage of information in the absence of ongoing criminal investigation -- a priori.

    The 1950 one includes a very general passage seeming to allow anything "preventive" if it might abridge the rights or freedoms of others. Doesn't make me feel safe. (Hey, someone might want to prevent me using my TiVo in naughty ways. That'd abridge Jack Valenti's right -- or is it a freedom? -- to rake in money.)

    The 1981 thing's much more specific to the question, and opens up a world of hurt we could inflict on our various surveillance agencies:

    The purpose of this convention is to secure in the territory of each Party for every individual, whatever his nationality or residence, respect for his rights and fundamental freedoms, and in particular his right to privacy, with regard to automatic processing of personal data relating to him ("data protection").
    ...
    Any person shall be enabled:

    a) to establish the existence of an automated personal data file, its main purposes, as well as the identity and habitual residence or principal place of business of the controller of the file;

    b) to obtain at reasonable intervals and without excessive delay or expense confirmation of whether personal data relating to him are stored in the automated data file as well as communication to him of such data in an intelligible form;

    Imagine the /. effect as we all demand access to the records being kept of all our packet traffic, all our phone calls... Hey, people ask for their credit reports. If the European agreement says it has to be "transparent" in this way, just start asking.

    --
    "Fundamentalism" isn't about divine morality. It's about human authority.
  16. Peer to Peer email flooding? by Contact · · Score: 3, Interesting
    There are two possibilities. Either this will work by simply archiving the information from the ISP mail server (in which case, just use a mailserver in another country...) or they're going to have to sniff all traffic to check whether it's SMTP / POP / IMAP etc.

    So, for a little civil disobedience:

    1. Option 1. If you're using an external mail server, you're not using the ISP mail server, right? So that gives you a "junk" email box. Why not set up a peer to peer system along the lines of SETI@home, which uses idle cycles to exchange email at the rate of a few hundred a minute.

    2. Option 2 - if they're sniffing all traffic, even better - write something similar, but do all the inter-client communication using SMTP. You should be able to simulate a few hundred messages per second. Get enough people on board (using SETI like marketing tactics - email chain letters encouraging people to "fight the spies" etc) and you could utterly dwarf "real" email under a storm of junk data. Even if they can somehow parse out the "real" data, the cost of storing the information has risen exponentially - and all you have to do after that is work out a way to embed real messages in the "fakes", and you've got unmonitored communications again!

    PGP only helps hide content, which this legislation doesn't ask for. Remailers would work, of course, but would look "suspicious"....

  17. For all the Europeans .. by i_want_you_to_throw_ · · Score: 3, Funny

    that rightfully thought the US was backwards with Fritz Holling, DMCA, etc: Welcome!

    I got karma to burn. Mod me down if you must.

  18. Re:Noise Generators illegal? by tve · · Score: 2

    ... sending a continuous stream of garbage packets to random IPs from random IPs?

    Any halfway decent ISP should filter all outbound traffic from IPs outside of its assigned IP space, so you can't actually spoof random IPs.

    --

    If there is hope, it lies in the trolls.
  19. Completely infeasable by jpmorgan · · Score: 4, Informative

    I think this would definately tempt me to put any websites I run onto https and leave http with a simple redirector. Be nice if other people would do the same. I wonder how much they'd enjoy trawling through a few terrabytes of session encrypted traffic...

    Seriously though, the sheer data management problem this would pose would be extraordinary. For every 1mbps, you're talking ~4TB of traffic per year! Consider how much traffic there actually is going across the wires:

    T1 (1.54mbps): 6.07TB
    DS3 (45mbps) : 177.39TB
    OC3 (155mbps) : 611.01TB
    OC48(2.48gbps): 9,776.16TB

    Just for the hell of it, 9,776.16TB is 48,881 200GB drives. Now, you can buy one of those from Western Digital for ~$400US (retail). You'd be buying a lot of drives, so lets say you get a discount, and can get one for $300 (I don't know how big a discount you'd really get). That's almost $15 million dollars in hard drives per year for an OC48. That's about three times as much as the actual cost of an OC48 (even worse for peering arrangements).

    Of course, scale that kind of hard drive usage up across Europe, and I don't think there is the manafacturing capacity to supply that kind of demand. Oh well, I guess we've found holographic storage's killer app, eh?

    Also, who records what? Does every router have to record everythign that passes through it? Or only the ISPs that serve end users? What about businesses? What about co-located servers? If you don't want to miss anything, you'll have to cover all of those, and end up grabbing 2-3x as much data as you really have to. Otherwise it'd be trivial to setup a colocated server at a company or a hosting provider, and tunnel an encrypted connection through to that.

    On top of that, there's the problem of how you sift through ~10,000TB of data for something useful. We're talking raw data on a totally unmanageable scale.

    Why not just record all voice communications too? I'm sure that'd be invaluable in any police investigations. Ah well, nothing to worry about since neither's going to happen. Both are totally infeasable.

  20. three-step solution to terrorism by Anonymous Coward · · Score: 3, Funny
    1. Deny rights.

    2. ???

    3. Security!

    Seriously, what is needed is some civil disobedience. Set up weird accounts like yarafat@hamas-resistance.il, exchange suspicious e-mails with your friends (in case they don't retain the body, make sure they get to read the subject), get as many people as possible to do it. The more false positives, the more impossible the system will be to maintain.

    Remember, they're trying to make you f33r. When only one person stands up, he has a damn good reason to be afraid. When 10,000 stand up, the opposition has a damn good reason to be afraid.

    Oh, and in case it needs to be said.. use PGP as much as possible, and try to run your own mailserver.

    Just for the record: Osama Project Iraq Desert Storm Hailstorm Bush GWB kill maim murder torture Mossad oil Kuwait Iraq Iran Saudi Arabia we have the assassination plans praise Allah one hundred virgins FBI CIA Hoover Dyson MI5 MI6 James Bond Dr Evil one million pounds safety deposit box Switzerland Nazi gold bank account launch code RSA DSA NSA BSA

  21. Re:Prices? by Tackhead · · Score: 3, Insightful
    > Would the governments subsidize it, or would the costs be dumped on the consumer, increasing the cost of net access in Europe even higher then it already is?

    Where, pray tell, do you think governments get the money they then distribute for "subsidies"?

  22. Re:Question: How Long Do US Telecos Retain "data" by konchog · · Score: 2, Informative

    In the US, ISPs can keep traffic data as long as they wish, according to Marc Richards, US DoJ at EU Cybercrime Conference, Nov 2001.

    He's there to urge the EU to reverse its mandatory data destruction policy. In the EU, traffic data must be erased or made anonymous at end of communication or end of period in which invoice could be contested.

    The metric for how long US ISPs/telco keep traffic data can probably be guessed from anecdotal data. Reading newspaper accounts about prosecutions of net child pornographers or adults soliciting minors suggests a year or two. I'll look for the case of a VA police chief who was after young boys & see how long prosecutors watched and the motions the Chief's counsel made to suppress traffic data evidence.

    We have statutory protections against telco passing on traffic data--somewhere in Title 18, Section 2702 (?). US Patriot probably eases the exemptions: IOW, by default it is illegal for a data controller to let this or that party rifle through your data. OTOH, we are almost signing waivers--at the bank, credit apps, insurance apps, and personal finances in US would be near impossible if you didn't grant waivers.

    Most important: Your employer can snoop all he wants if your are using his computers. The Administrative Office of the Courts--the management agency for the entire Federal judiciary--last year thought it should begin monitoring Judges' net use. Same logic.

  23. This sounds like a good idea by DotComVictim · · Score: 2

    Especially if you own stock in any of several large corporate entites currently pushing SAN data centers. And of course, since this will have to be government subsidized (ISPs balk at the cost), they can lock in contracts with only "government approved" vendors.

    This is not a story about rights or law enforcement. Do you seriously think that volume of data can actually be useful? Oh, such and such person sent an e-mail around the beginning of January, maybe after bouncing through a SSH tunnel. Oh, and the e-mail was encrypted with 2048-bit RSA encryption.

    If you can't solve that problem, this "exploitation" of privacy is nothing more than writing some giants check to several government members and corporate bigwigs. Folks, this is why the stock market was invented!

  24. Offtopic ??? by Macka · · Score: 2


    What nutter voted this down as offtopic? It is totally relevant to subject at hand. I was thinking exactly the same thing and scanned down to see if someone had already covered it before posting the same comments myself.

    The volume of data this would generate is enormous and just who do the egg heads in the EU think is going to foot the bill for all this extra hardware? The Telcos? They already have their backs against the wall cash flow wise and many are up their eyeballs in debt.

    This proposal is sheer stupidity.

  25. How would this effect the European ISP community?

    One way it would affect the Europeans is to create a big incentive for individuals to adopt internet telephony. B-)

    --
    Bantam Dominique roosters crow a four-note song. Once you've heard it as "Happy BIRTHday" you can't NOT hear it that way
  26. Traffic data by mrogers · · Score: 2
    Some readers have dismissed the threat to privacy on the basis that it would be impractical to retain all internet data for a period of 24 months. To clarify the situation: the decision only covers the retention of "traffic data", defined as "all data processed which relate to the routing of a communication by an electronic communications network" (emphasis added). In theory this could mean the retention of every IP header, but consider the requirements of law enforcement agencies: they want to know who communicated with whom, and when. They don't need to know the exact route taken by each packet in order to identify the parties involved, or the web page that was seen. So what is a more realistic set of traffic data?

    Minimal set:

    • Telephone calls and faxes: caller, recipient, time, duration. Already retained by telephone companies for billing purposes. Possible means of circumvention: use a prepaid international calling card to route your calls through a call centre outside the EU. Could be expensive.
    • Emails: sender, recipient, time. Require every SMTP server to log the RCPT and FROM fields. Possible means of circumvention: use POP and SMTP servers outside the EU. Use an anonymous remailer (effectively hiding traffic data inside the body of the message).
    • Websites: user, domain name, time. Unlikely to rely on webserver logs. Instead, require every DNS server to log every request. Of course this doesn't prove that the user actually looked at the content of the site, but try explaining that to a jury. Possible means of circumvention: use a DNS server outside the EU.
    More effective set:
    • Emails: in addition to logging connections to the ISP's mail server, monitor all traffic on TCP port 25. Parse the traffic as SMTP, extract RCPT and FROM lines. Small performance penalty for users. Possible means of circumvention: find a mail server outside the EU that operates on a non-standard port (unlikely) or uses a non-standard mail protocol (unlikely).
    • Websites: user, URL, time. In addition to DNS logs, monitor all traffic on TCP port 80. Parse the traffic as HTTP, extract GET string, use a reverse DNS lookup to complete the URL. Serious performance penalty for users. Illicit websites will simply use non-standard ports or HTTPS.
    Paranoid set:
    • In addition to all of the above, traffic on IRC and IM ports will be monitored and parsed to extract user identities. All TCP SYN packets will be logged. Anyone using a mail or DNS server outside the EU in order to protect their privacy will be assumed to be hiding something. All their traffic will be monitored and examined for known protocols. Man-in-the-middle attacks will be used to decrypt SSL connections in order to extract "traffic data".