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<div align="center">

<h1>
EFFector &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Vol. 16, No. 13 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
May 14, 2003
</h1>

<p>
A Publication of the <a href="http://www.eff.org/">Electronic Frontier
Foundation</a> &nbsp;&nbsp;&nbsp; ISSN 1062-9424
</p>

</div>
<h4>In the 252st Issue of EFFector:</h4>

<a name="toc"></a>
<ul>
	<li><a href="#I">EFF to Testify on Consumer Rights</a></li>
	<li><a href="#II">San Francisco Court Considers Legality of Backup DVD Copies</a></li>
	<li><a href="#III">Update on TIA and CAPPS II</a></li>
	<li><a href="#deep">Deep Links (5): Police Raid Ohio State Students for P2P</a></li>
	<li><a href="#cal">Staff Calendar</a></li>
	<li><a href="#admin">Administrivia</a></li>
</ul>

<p>
To get EFFector delivered via e-mail, please visit our
<a href="http://action.eff.org/subscribe/">Action Center</a>.
</p>

<pre class="divider">
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</pre>

<a name="I"></a>
<h1>Electronic Frontier Foundation to Testify on Consumer Rights</h1>

<h2>Urges Copyright Office to OK Consumer Uses of CDs and DVDs</h2>

<p>
Los Angeles - The Electronic Frontier Foundation (EFF) will testify
May 14-15, 2003, on requested exemptions to the Digital Millennium
Copyright Act (DMCA) in public hearings before the Copyright Office of
the Library of Congress (LoC). EFF will renew its request for the
Copyright Office to recognize the rights of consumers to skip past
commercials on DVDs, view DVDs sold only outside the U.S., and play
copy-protected CDs on the players of their choice.
</p>

<p>
EFF Staff Attorney Gwen Hinze will testify, and EFF Staff Activist Ren
Bucholz will assist.
</p>

<p>
EFF has long sought exemptions from the DMCA\'s prohibition on
bypassing technological protections used to limit consumer use of DVDs
and copy-protected CDs.
</p>

<p>
EFF will testify in support of the four exemptions it has proposed.
EFF asked the LoC to create DMCA exemptions for four types of digital
media:
</p>


<ol>
	<li>music on copy-protected CDs where malfunctioning copy-protection restrictions prevent playback</li>

	<li>movies on DVDs where region coding restrictions prevent playback on U.S. players</li>

	<li>movies on DVDs that prevent skipping of commercials</li>

	<li>movies in the public domain released on DVD</li>
</ol>


<p>
If granted, these exemptions will allow consumers to play music and
movies that they\'ve lawfully obtained and make full use of public
domain movies.
</p>

<p>
The entertainment industry encodes DVDs by the region in which they
are sold in an attempt to control release and pricing of movies sold
worldwide. Region 1 includes the United States.
</p>

<p>
"Many great films are available only outside the U.S.," said EFF Staff
Attorney Gwen Hinze. "We urge the LoC to allow film buffs to play
movies they\'ve legitimately purchased outside the U.S. without fear of
breaking the law."
</p>

<p>
The recent distribution of "copy-protected" CDs has made some CDs
unplayable on computer CD players. "The music industry\'s
copy-protected CDs are completely unplayable in many PCs," said EFF
Staff Activist Ren Bucholz. "When I buy a CD, I should be able to play
it on all my CD players."
</p>

<p>
The LoC has called for comments as part of a triennial process of
granting exemptions to the anti-circumvention provisions of the DMCA.
Legislators charged the LoC and the U.S. Copyright Office with
reviewing the effect of the anti-circumvention provisions on the
public\'s ability to make non-infringing uses of copyrighted works
secured by digital protection technologies.
</p>

<p>
This rulemaking procedure allows the LoC and the Copyright Office to
grant limited three-year exemptions to the DMCA\'s blanket prohibition
on bypassing technological protection measures. In that way, users
could access particular classes of copyrighted works that are
protected by digital protection mechanisms.
</p>

<p>
The hearings are divided into panels which will discuss exemptions for
various types of works. EFF will testify on the following four panels:
</p>


<h4>Wednesday, May 14 (afternoon):</h4>


<p>
Panel 3 - Sound recordings and musical works on copy-protected audio CDs
</p>


<h4>Thursday, May 15 (all day):</h4>


<p>
Panel 1 - Unskippable promotional material on DVDs
</p>

<p>
Panel 2 - Public domain motion pictures released on DVDs
</p>

<p>
Panel 3 - Motion pictures released on region-coded DVDs
</p>

<p>
The hearings will run from 9:00 am to 5:00 pm on May 14 and May 15,
2003, in the Moot Court, Room 1310, on the first floor of the UCLA
School of Law, 405 Hilgard Avenue, Los Angeles.
</p>

<h3>Links:</h3>
<ul>
	<li><a href="http://www.eff.org/IP/DMCA/20030508_eff_dmca_reply_pr.php">For this advisory</a>.</li>
	<li>Further details about the hearing and the exemption process are available at the <a href="http://www.copyright.gov/1201/index.html#hearings_ca">Copyright Office\'s website</a>.</li>
	<li>The <a href="http://www.copyright.gov/1201/2003/hearings/schedule.html">full schedule and information about parking arrangements</a> is available.</li>
	<li>EFF\'s <a href="http://www.eff.org/IP/DMCA/20021218_eff_dmca_reply_comments.html">proposed exemptions</a>.</li>
</ul>


<p align="right">
<a href="#toc">Back to Table of Contents</a>
</p>
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</pre>

<a name="II"></a>
<h1>San Francisco Court Considers Legality of Backup DVD Copies</h1>

<h2>Electronic Frontier Foundation Backs Up 321 Studios Software</h2>

<p>
San Francisco - On Thursday, May 15, a federal court will consider the
legality of software that enables backup copying of digital video
disks (DVDs).
</p>

<p>
Judge Illston of the Northern District of California Federal Court in
San Francisco will hear arguments on a case involving 321 Studios\' DVD
backup software. 321 Studios opposes a summary judgment motion from
movie studios, claiming that the DVD backup software software is
unlawful under the Digital Millennium Copyright Act (DMCA).
</p>

<p>
Championing the public\'s rights to use and innovate with media, the
Electronic Frontier Foundation (EFF) filed a friend-of-the-court brief
supporting 321 Studios\' constitutional challenge to the DMCA. EFF,
along with co-signers Public Knowledge and Computer Professionals for
Social Responsibility, argues that tools such as 321\'s DVD X-Copy,
which enables a user to make a personal backup copy or excerpt of a
DVD, must be lawful because they are necessary to the public\'s fair
use of digital media.
</p>

<p>
The movie studios on the other side of the 321 Studios lawsuit claim
that DVD X-Copy -- and any hardware or software tools that would allow
viewers to back up or extract snippets from DVDs -- is an unlawful
circumvention device.
</p>

<p>
However, many people use DVD X-Copy for other purposes than copyright
circumvention. Videographers are duplicating their work, professors
are preparing classroom examples, and parents are creating backups for
their children using DVD X-Copy and similar tools.
</p>

<p>
"The public should benefit from new media technologies, not find its
rights further restricted when new formats are used," said EFF Staff
Attorney Wendy Seltzer. "Software that enables the exercise of fair
use rights, from any media, is an important part of the copyright
balance."
</p>

<p>
321 Studios filed suit on April 23, 2002, against MGM Studios, Tristar
Pictures, Columbia Pictures, Sony Pictures Entertainment, Time Warner
Entertainment, Disney Enterprises, Universal City Studios, The Saul
Zaentz Company, and Pixar Corporation. All of the major motion picture
production companies except Sony Pictures Entertainment and Pixar
Corporation filed a counterclaim on December 19, 2002.
</p>

<p>
The EFF amicus brief builds on public frustration expressed in
comments to the Copyright Office\'s recent anticircumvention
rulemaking. EFF helped 242 people document the harm they have
experienced from technologically restricted CDs and DVDs.
</p>

<p>
The Northern District of California Court, San Francisco Division, 450
Golden Gate Ave., will hear the case at 9:00 am on May 15, 2003.
</p>

<h3>Links:</h3>
<ul>
	<li><a href="http://www.eff.org/IP/DMCA/20030513_321_studios_pr.php">For this advisory</a>.</li>
	<li>EFF <a href="http://www.eff.org/IP/DMCA/20030314_321_studios_brief.php">brief in 321 Studios case</a>.</li>
	<li>More information in <a href="http://www.eff.org/IP/DMCA/MGM_v_321Studios/">MGM v. 321 Studios</a>.</li>
</ul>


<p align="right">
<a href="#toc">Back to Table of Contents</a>
</p>
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</pre>

<a name="III"></a>
<h1>Update on TIA and CAPPS II</h1>

<p>
On Tuesday, May 6, the House Committee on Government Reform,
Subcommittee on Technology, Information Policy, Intergovernmental
Relations and the Census, held a meeting entitled "Can the Use of
Factual Data Analysis Strengthen National Security? Part I." The
committee heard testimony from the Defense Advanced Research Projects
Agency (DARPA), the Transportation Security Administration (TSA), and
the Federal Bureau of Investigation (FBI). Here are some highlights
from the hearing:
</p>

<p>
1.	Dr. Anthony Tether, director of DARPA, told the subcommittee that
TIA will only use intelligence from other agencies, not information
from private companies.  One representative asked Tether how someone,
in accordance with the Privacy Act, could correct his or her
information if that information is classified.  In a neat sidestep,
Tether answered that TIA will not own, collect or store information
gathered from other agencies.
</p>

<p>
Gesturing towards recent public outcry over the use of credit reports
in determining a citizen\'s security risk profile, Tether said that the
broad phrase "transactional data" was a mistake.  Instead, he claimed
that DARPA really meant "transportational" data like airline
reservations and rental car information.  Tether added that Privacy
Act compliance was a high priority.  EFF is, however, skeptical of
this statement because Privacy Act compliance is generally poor; many
privacy advocates believe that the Act is full of loopholes and cannot
easily be enforced.  
</p>

<p>
Tether\'s written testimony responded to criticism of TIA as a
"data-mining" program.  He said that "the existing data-mining
approach" is not well-suited to the task of finding terrorists. Data
mining typically seeks to find new patterns of behavior in large
amounts of data, while DARPA plans to look for evidence of "specified
patterns."  First, DARPA will develop "attack scenarios" based on
"expert knowledge."  Second, these scenarios will be reduced to
"hypotheses about terrorist plans."   TIA will try to "detect data
that supports the hypotheses."
</p>

<p>
Tether used the example of "a truck bomb attack, involving a rental
truck filled with fertilizer and other materials."  Data mining would
"comb through piles of data" for suspicious patterns.  TIA would
instead look for evidence supporting the hypothesis, "Are there
foreign visitors to the United States who are staying in urban areas,
buying large amounts of fertilizer and renting trucks?"  This seems to
be at odds with his earlier insistence on TIA\'s use of strictly
"transportational" data.
</p>

<p>
Tether explained that TIA would likely use two types of queries:
subject-based queries that begin with "known" suspects, using link
analysis; and pattern-based queries looking for evidence of specific
patterns.
</p>

<p>
Analysts would "detect[] in stages."  "They will ask questions, get
some results, and then refine their results by asking more questions,"
claimed Tether, who also asserted that detecting in stages would allow
TIA to conform to legal procedures.  "We envision hard-wiring many of
the required procedures, permissions, or business rules into the
software to ensure that they are actually being followed at each stage
of the process."  EFF further observes that part of the current
problem is that the law hasn\'t yet caught up with data mining.
</p>

<p>
In the truck bomb example, "selective revelation" might be used.  The
query might tell the analyst about 17 unnamed suspects.  At that point
additional authority, such as a court order, might be required to
access the 17 identities.
</p>

<p>
More generally, TIA would look at many privacy protection rules or
safeguards, such as separating identity information from transactional
information, anonymizing data before it is analyzed, filtering out
irrelevant personal information, indelible audit technology, digitally
watermarking data, and using trusted third parties.  Though these
provisions are welcome, EFF seriously questions whether such
techniques would adequately protect against government abuse.  As
security experts know, the devil is in the implementation details.
</p>

<p>
2.	Admiral James Loy, administrator of TSA, told the subcommittee that
airlines will ask each passenger for his or her full name, date of
birth, home address and home phone number.  CAPPS II will not look at
credit records or do background checks other than in FBI and other law
enforcement databases -- excluding the NCIC database, which was
recently exempted from Privacy Act accounting for accuracy.   Nor will
CAPPS II search medical records.  Loy said that CAPPS II will be
designed to prevent "mission creep," e.g., agencies\' expanding the
number of databases and amount of information collected or analyzed. 
EFF is extremely curious about how TSA intends to prevent mission
creep or source creep, and we eagerly await a policy outline from TSA.
</p>

<p>
Loy also said that TSA will not share information collected through
CAPPS II with any other agency or private-sector entity.  The real
question, however, is how TSA can prevent such sharing, not what TSA
intends.
</p>

<p>
He noted that the Department of Homeland Security, of which TSA is a
part, now has a Privacy Officer, Ms. Nuala O\'Connor Kelly (formerly of
DoubleClick). Kelly is currently reviewing CAPPS II.  TSA will conduct
a "privacy impact assessment" of CAPPS II and will use a "passenger
advocate" to hear appeals from passengers who are denied access to air
travel.  Finally, Loy said that biometrics will not immediately be
part of CAPPS II, but will later be part of a volunteer "trusted
traveler" program.  It looks as though biometrics may eventually be
part of CAPPS II.
</p>


<h3>Links:</h3>
<ul>
	<li>As described by Loy, <a href="http://news.com.com/2010-1071-984792.html">CAPPS II has strong resemblances to EagleCheck</a>, which TSA has been testing.</li>
	<li>"<a href="http://www.nytimes.com/2003/05/07/international/worldspecial/07PRIV.html">Pentagon Surveillance Plan Is Described as Less Invasive</a>".</li>
	<li>"<a href="http://www.pcworld.com/news/article/0,aid,110614,00.asp">Feds Defend Data-Mining Plans</a>."</li>
	<li>"<a href="http://www.fcw.com/fcw/articles/2003/0505/web-tsa-05-07-03.asp">Hutchinson: No \'Elitism\' in CAPPS II</a>."</li>
</ul>


<p align="right">
<a href="#toc">Back to Table of Contents</a>
</p>
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</pre>

<a name="deep"></a>
<h1>Deep Links</h1>
<p>
Deep Links features noteworthy news items, victories, and threats from
around the Internet.
</p>

<ul>
<li><a href="http://www.dispatch.com/print_template.php?story=dispatch/news/news03/may03/1785584.html">Police Raid Ohio State Students for P2P</a><br />
Students could face felony charges of Internet piracy, as well as
discipline by the university.
</li>

<li>
<a href="http://news.com.com/2100-1025_3-1001319.html">RIAA Bots Mistakenly Send C&amp;D Letter, Hilarity Ensues</a><br />
We know it\'s hard to believe that recording industry perl scripts that
generate tens of thousands of nastygrams every year could ever make a
mistake, but the impossible has happened.  Actually, it seems to have
happened 24 times.
</li>


<li>
<a href="http://ga1.org/campaign/sb1">California Considers Financial Privacy Protection</a><br />
If you\'re a California resident, tell your legislators that you don\'t
want financial institutions to sell your personal information.
</li>


<li>
<a href="http://www.macosxhints.com/article.php?story=20030507104823670#comments">Another DMCA Chilling Effect</a><br />
Mac OS X Hints decides not to publish certain technical information on
the iTunes Music Store because of the DMCA.
</li>


<li>
<a href="http://www.salon.com/tech/feature/2003/05/08/future_tv/index.html">Salon.com on Super-DMCAs</a><br />
With a quote from EFF\'s Fred von Lohmann.
</li>
</ul>

<p align="right">
<a href="#toc">Back to Table of Contents</a>
</p>

<pre class="divider">
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</pre>

<a name="cal"></a>
<h1>Staff Calendar</h1>

<p>
For a complete listing of EFF speaking engagements (with locations and
times), please visit our <a href="http://www.eff.org/calendar/">online calendar</a>.
</p>

<p align="right">
<a href="#toc">Back to Table of Contents</a>
</p>
<pre class="divider">
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</pre>


<a name="admin"></a>
<h2 class="NAV">Administrivia</h2>

<p>
EFFector is published by:
</p>

<p>
The Electronic Frontier Foundation<br />
454 Shotwell Street<br />

San Francisco CA 94110-1914 USA<br />
+1 415 436 9333
(voice)<br />
+1 415 436 9993 (fax)<br />
&nbsp; <a href="http://www.eff.org/">http://www.eff.org/</a>
</p>

<p>
Editor:<br />
Ren Bucholz, Activist<br />
&nbsp; <a href="mailto:ren&#64;&#101;&#102;&#102;&#46;&#111;&#114;&#103;?SUBJECT=EFFector">ren&#64;&#101;&#102;&#102;&#46;&#111;&#114;&#103;</a> 

</p>

<p>
To Join EFF online, or make an additional donation, go to:<br />
&nbsp; <a href="https://secure.eff.org/">https://secure.eff.org/</a>
</p>

<p>
Membership and donation queries: <a href="mailto:membership&#64;&#101;&#102;&#102;&#46;&#111;&#114;&#103;?SUBJECT=Membership">membership&#64;&#101;&#102;&#102;&#46;&#111;&#114;&#103;</a>
<br />

General EFF, legal, policy or online resources queries: <a href="mailto:ask&#64;&#101;&#102;&#102;&#46;&#111;&#114;&#103;?SUBJECT=Query">ask&#64;&#101;&#102;&#102;&#46;&#111;&#114;&#103;</a>
</p>

<p>
Reproduction of this publication in electronic media is encouraged. Signed
articles do not necessarily represent the views of EFF. To reproduce signed
articles individually, please contact the authors for their express permission.
Press releases and EFF announcements and articles may be reproduced
individually at will.
</p>

<p>
To receive EFFector via e-mail please subscribe to our <a
href="http://action.eff.org/subscribe/">Action Center</a>. 
</p>

<p>
To unsubscribe from the EFFector mailing list, send an email to <a
href="mailto:alerts@action.eff.org">alerts@action.eff.org</a> with the word
"Remove" in the subject.
</p>

<p>
<span style="font-size:smaller">(Please ask <a href="mailto:ren&#64;&#101;&#102;&#102;&#46;&#111;&#114;&#103;?SUBJECT=UNSUBSCRIBE%20ME%20FROM%20EFFECTOR%20PLEASE">ren@eff.org</a> to manually remove you from the list if this does 
not work for you for some reason.)</span>
</p>

<p>
Back issues are available
at:<br />
&nbsp; <a href="http://www.eff.org/effector/">http://www.eff.org/effector/</a>
</p>

<p>
You can also get the latest issue of EFFector via the Web at:<br />
&nbsp; <a href="http://www.eff.org/effector/current.html">http://www.eff.org/effector/current.html</a> 
</p>

<p class="SM">
<a href="#toc">Back to table of contents</a>
</p>

<p class="SM">
<a href="http://www.eff.org/effector/">Return to EFFector Newsletters
Index</a>

</p>

<hr />



<p>
Please send any questions or comments to <a href="mailto:webmaster&#64;&#101;&#102;&#102;&#46;&#111;&#114;&#103;?SUBJECT=EFFector">webmaster&#64;&#101;&#102;&#102;&#46;&#111;&#114;&#103;</a>
</p>


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