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[ NNSquad ] CDT Policy Post 16.1: CDT Offers Recommendations For FCC "Open Internet" Rules


----- Forwarded message from Dave Farber <dave@farber.net> -----

Date: Mon, 25 Jan 2010 11:10:56 -0500
From: Dave Farber <dave@farber.net>
Subject: [IP] WORTH READING CDT Policy Post 16.1: CDT Offers Recommendations
	For FCC "Open Internet" Rules
Reply-To: dave@farber.net
To: ip <ip@v2.listbox.com>





Begin forwarded message:

> From: Adam Rosenberg <adam@cdt.org>
> Date: January 25, 2010 10:52:06 AM EST
> To: Policy Posts <policy-posts@cdt.org>
> Subject: [Policy Posts]CDT Policy Post 16.1: CDT Offers Recommendations 
> For FCC "Open Internet" Rules
>

> A Briefing On Public Policy Issues Affecting Civil Liberties
> Online from The Center For Democracy and Technology
>
> This Policy Post is online: http://www.cdt.org/policy/cdt-offers-recommendations-fcc-open-internet-rules
>
> CDT Offers Recommendations For FCC "Open Internet" Rules
>
> 1) CDT Offers Recommendations in FCC's "Open Internet" Proceeding
>
> 2) Questioning the FCC's Assertions of Jurisdiction over the Internet
>
> 3) Comments on the Proposed Rules
>
> 4) The Road Ahead and the Comcast Appeal
>
> ___________________________________________
>
> (1) CDT Offers Recommendations in FCC's "Open Internet" Proceeding
>
> CDT has filed extensive comments on the Federal Communications  
> Commission's proposed rules to preserve the open Internet.  In this  
> major proceeding, the FCC is seeking to develop a policy framework to 
> ensure that the Internet retains the unique structure that enables 
> independent speakers and innovators to provide online content and 
> services to any willing Internet user, without getting permission from 
> any "gatekeeper."  CDT supports the Commission's efforts to preserve the 
> Internet as an open platform, but the Commission's proposed rules, 
> especially its assertions of authority to regulate the Internet, require 
> modification to achieve that goal.
>
> The FCC's proceeding, launched last fall, represents a new phase in the 
> long-running debate over "Internet neutrality."  In general terms, the 
> issue of Internet neutrality concerns whether operators of Internet 
> access networks should be free to favor some Internet traffic over 
> others, or instead should be required to handle traffic in an 
> essentially neutral manner.  In 2005, the FCC issued some basic 
> principles in a "policy statement," saying that broadband providers 
> should not block subscribers' ability to access the content, 
> applications, or services of their choice.  In 2008, the agency held 
> that Comcast had violated these principles by interfering with 
> subscribers' BitTorrent traffic.  But there were still no formal rules.
>
> In October 2009, the FCC issued a Notice of Proposed Rulemaking (NPRM) 
> aimed at developing rules.  The NPRM proposed to codify the 2005 
> principles, plus add new rules requiring broadband Internet access 
> providers to be transparent and nondiscriminatory in their handling of 
> Internet traffic.  The proposed rules are relatively brief and 
> high-level; they do not seek to prescribe broadband providers' behavior 
> in any significant detail and leave the framework's precise contours to 
> be fleshed out on a case-by-case basis in future adjudications.
>
> The framework set forth in the NPRM is a good start, but CDT believes a 
> number of modifications and clarifications are essential.  First, the 
> FCC needs to scale back its assertions of its own authority to regulate 
> the Internet.  Doing so will help its rules survive almost certain 
> appellate review, and will also serve as a bulwark against future broad 
> regulation of the Internet.  Second, the FCC needs to revise its rules 
> and provide more guidance in explanatory text on nondiscrimination, 
> transparency, and the definition of key terms such as "reasonable 
> network management" and "managed and specialized services."
>
> CDT comments: http://www.cdt.org/comments/cdt-comments-fcc-net-neutrality
>
> FCC's NPRM: http://hraunfoss.fcc.gov/edocs_public/attachmatch/FCC-09-93A1.pdf
> ___________________________________________
> (2) Questioning the FCC's Assertions of Jurisdiction over the Internet
>
> CDT argues in its comments that the FCC must scale back its assertions 
> of its "jurisdiction" to act in this area.  To effectively preserve the 
> openness of the Internet, any FCC rules must be narrowly tailored to 
> prevent both the rise of private gatekeepers and burdensome governmental 
> regulation. If the FCC asserts broad jurisdiction over the Internet 
> here, this rulemaking could have the effect of paving the way for 
> broader future regulation of the Internet generally.  Although the 
> current FCC appears to be respectful of openness and innovation on the 
> Internet, future FCCs may not be.
>
> Unfortunately, the NPRM's theory of jurisdiction is sweepingly broad.  
> The FCC purports to assert authority based on statutes expressing 
> Internet policy at a very general level  a claim that would seem to 
> imply general agency regulatory authority over the Internet.  Most 
> egregiously, the Commission relies on 47 U.S.C.  230, the cornerstone of 
> deregulation of Internet services.  The entire purpose of Section 230 
> was to remove legal and regulatory threats that were inhibiting 
> development of the Internet.  For the FCC to interpret such deregulatory 
> intent as a grant of regulatory authority is to turn Section 230 
> completely on its head.  Broad regulatory authority over Internet 
> matters would raise serious constitutional issues as well.
> The FCC's unbounded and shaky assertions of jurisdiction are likely not 
> to survive appeal.
>
> CDT's comments suggest a different legal basis for FCC authority to  
> issue its proposed rules  a basis that is appropriately narrow.   
> Specifically, CDT recommends that the FCC base its actions here on its 
> authority under Title I of the Communications Act to regulate  
> transmissions by wire or radio. In setting forth this jurisdictional  
> basis, the Commission should expressly state that it understands this 
> authority to extend only to the provision of transmission functions  
> broadband Internet access service  and not to Internet matters 
> generally. This basis for jurisdiction finds support in prior cases and 
> was expressly cited by the Supreme Court in its Brand X decision 
> upholding the FCC's decision to remove broadband Internet access 
> services from Title II common carriage regulation: "the Commission 
> remains free to impose special regulatory duties on facilities-based 
> ISPs under its Title I ancillary jurisdiction."  As a possible 
> alternative, the FCC could consider returning broadband Internet access 
> service to be regulated as a telecommunications service under Title II 
> of the Communications Act, while forbearing from rate regulation and 
> other unneeded aspects of the Title II regime.
> ___________________________________________
> (3) Comments on the Proposed Rules
>
> CDT's comments offer a number of specific recommendations for modifying 
> the proposed rules and providing further agency guidance on how those 
> rules will be interpreted.
>
> The NPRM describes the non-discrimination rule as barring carriers from 
> charging providers of online content, applications, or services for 
> enhanced delivery to subscribers.  But the FCC should make clear that 
> the rule would also cover discrimination that is not motivated by direct 
> payment and discrimination that takes the form of targeting selected 
> traffic for degraded treatment.  Perhaps most importantly, the FCC 
> should clarify that the nondiscrimination rule would still allow 
> beneficial activities that occur at the outer boundary or edge of a 
> broadband provider's network, such as caching or interconnection.  Such 
> tactics provide improved access to subscribers but do not cause any 
> traffic to "cut in line" and degrade delivery of other traffic.  To 
> avoid affecting such activities, the nondiscrimination rule should focus 
> exclusively on discrimination in the routing of communications across 
> the broadband provider's network.
>
> CDT's comments also recommend that the Commission declare at the outset 
> that two other types of practices will not be considered  
> discriminatory.  First, providers should be free to devise subscription 
> plans and congestion management strategies that focus on such factors as 
> speed or usage volume.  So long as a provider's actions turn on how much 
> or when individual subscriber's use the Internet access service, and not 
> what they are using it for, the actions are not discriminatory.  Second, 
> as CDT has long argued, there should be no problem with providers' 
> enabling individual subscribers to designate how their different inbound 
> or outbound traffic streams should be prioritized.  Putting the choices 
> in the hands of subscribers eliminates the risk of network operators  
> playing favorites.
>
> The proposed rules, like the 2005 principles, say that "reasonable  
> network management" will be permitted.  This is an important part of  
> the overall framework; without it, the rules could interfere with the 
> efforts of broadband providers to ensure the smooth and secure  
> operation of their networks.
>
> The transparency rule, however, should not be subject to a "reasonable 
> network management" exception.  The FCC should make clear that network 
> management practices should be disclosed, since they could noticeably 
> affect individual user's traffic or the performance of particular 
> applications.  Indeed, disclosure of network management practices, 
> including reasonable ones, is precisely what a transparency rule is for. 
>  The FCC, in its final order, should provide more guidance about what 
> such disclosures should include.  In particular, the agency should make 
> clear that disclosures regarding congestion management tactics can and 
> should include significantly more detail than management tactics aimed 
> at security, where exposing too much detail could invite circumvention.
>
> The FCC also should articulate some high-level guiding principles  
> concerning what kinds of practices are likely to be considered  
> reasonable and what kinds are not.  An appropriate set of high-level  
> principles would say that reasonable network management practices  
> should be based on general criteria that are applied fairly and evenly, 
> so that the network provider is not selecting which specific content or 
> applications to favor or disfavor. For congestion management in 
> particular, providers should use objective criteria such as volume of 
> bandwidth usage. A key test for reasonableness would be: does this 
> tactic have equal impact on all applications with comparable bandwidth 
> characteristics?  Another key principle would be that reasonable tactics 
> should be consistent with the common technical standards on which the 
> Internet's broad interoperability depends.
>
> In addition, the NPRM's definition of "reasonable network management" 
> includes actions aimed at preventing unlawful conduct.  The definition's 
> references to preventing unlawful conduct should be deleted.  Their 
> inclusion is unnecessary, because the proposed rules apply only to 
> "lawful" transmissions in the first place.  Meanwhile, encouraging 
> broadband Internet access providers to take on new network policing 
> functions would entangle the FCC in difficult legal and policy issues.  
> It also would run contrary to the goals of this proceeding, which focus 
> on preserving the Internet's successful model  a model in which network 
> operators do not exercise centralized supervision or control.
>
> Finally, the NPRM suggests that there should be a category of "managed 
> or specialized services" that broadband providers may offer without 
> regard to the open Internet rules.  The NPRM seeks comment on the 
> concept of "managed or specialized services" but does not offer a 
> definition of the term.
>
> CDT agrees that services that are not broadband Internet access should 
> not be subject to the openness rules.  Not defining the term "managed or 
> specialized services," however, carries major risk that the term could 
> be misinterpreted in ways that create gaping loopholes in the open 
> Internet rules.  To prevent this, the FCC should provide a definition 
> aimed at ensuring that "managed or specialized services" will not be 
> merely Internet services by another name (minus the openness).  
> Specifically, a definition should make clear that a service will not 
> qualify as a "managed or specialized service" if it is a functional 
> substitute for Internet access service or if it lacks an allocation of 
> bandwidth distinct from Internet traffic.  As an additional safeguard, 
> the FCC should require periodic reporting of how providers' bandwidth 
> allocations for Internet access compare to their allocations for managed 
> or specialized services, and make clear that the agency will be on the  
> lookout for any signs that a provider's Internet access is being  
> neglected in favor of managed or specialized services.
>
> CDT's comments contain specific recommendations for how the text of the 
> proposed rules may be modified to address the concerns CDT raises.
> ___________________________________________
>
> (4) The Road Ahead and the Comcast Appeal
>
> The FCC received more than 1,000 long-form comments on the proposed  
> rules, as well as more than 120,000 shorter comments.  The next step in 
> the FCC's rulemaking process is for parties to submit reply comments, 
> which are due in early March.  There is no specific timetable for final 
> FCC action.
>
> Meanwhile, the federal Court of Appeals for the D.C. Circuit is  
> considering a legal challenge brought by Comcast, which argues that the 
> FCC lacked authority to issue its 2008 ruling on the Comcast-BitTorrent 
> affair.  The case centers on many of the same jurisdictional questions 
> outlined above, and may well be ruled on in the next few months.  The 
> recent oral argument in the case suggests that the court is highly 
> skeptical of the FCC's position.
>
> A ruling against the FCC could force the agency to reframe its  
> assertion of legal authority in the openness rulemaking, or could cast 
> doubt on the agency's authority to issue rules in this area at all.  
> Depending on the rationale, a decision could lead to an effort by the 
> FCC to reclassify broadband Internet access services as  
> "common-carrier" services subject to Title II of the Communications  
> Act, or an effort in Congress to grant the agency new authority.
>
> In any event, the FCC's proposed rules have put the issue of Internet 
> neutrality back on the front burner, and it is likely to remain a 
> central issue in telecommunications policy for some time to come.  CDT 
> plans to review the detailed comments submitted to the FCC, refine our 
> analysis, and work with the FCC and other interested parties toward the 
> vital goal of keeping the Internet open to all speakers and innovators.
> ___________________________________________
>
>
> Detailed information about online civil liberties issues may be found at 
> http://www.cdt.org/.
> This document may be redistributed freely in full or linked to http://www.cdt.org/policy/cdt-offers-recommendations-fcc-open-internet-rules
>
> Excerpts may be re-posted with prior permission of brock@cdt.org
> Policy Post 16.1 Copyright 2010 Center for Democracy & Technology
>
>
> Adam Rosenberg
> New Media Manager
> Center for Democracy & Technology
> 1634 Eye Street, NW
> Suite 1100
> Washington, DC 20006
> Office: 202.637.9800 x231
> Cell: 202.253.3091
> Website: www.cdt.org
> Follow us on Twitter at @CenDemTech!
>



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