New subject: Online debate on African Union Convention on Cyber Security (AUCC)

22 Nov 2013

      Good morning Listers

We would like to propose an online discussion on the
African Union Convention on Cyber Security(AUCC)http://pages.au.int/sites/default/files/AU%20Cybersecurity%20Convention%20EN... on multiple lists of KICTANet and
ISOC-KE, in Kenya and on I-Network list moderated by the Collaboration on International ICT
Policy in East and Southern Africa (CIPESA) 
and ISOC -Uganda,  starting from Monday 25th to Friday 29th November 2013. We will also share the concerns
with the best bits list http://bestbits.net/, the Internet Governance Caucus list http://igcaucus.org/ and Access Now https://www.accessnow.org/ since we would like to give as much input as possible.

We have been in discussion with AUC and the drafters have
accepted to receive our input despite having gone through this process two
years ago with African governments. In light of this window of opportunity, we
suggest we engage. AUC will discuss the convention during the AU ICT week scheduled for December 1-6, 2013http://www.africanictweek.org/

For Kenya, it is important that we engage, the reason being
that if Kenya signs into this convention in January 2014, it will become
binding as stipulated in Kenya’s 2010 Constitution Article 2 (6)  which
states: Any treaty or
convention ratified by Kenya shall form part of the law of Kenya under this
Constitution. The Convention
is therefore more like a Bill of Parliament.

1.       Background to the African Union Convention
on Cyber Security (AUCC)

African Union (AU) convention (52 page document) seeks to
intensify the fight against cybercrime across Africa in light of increase in
cybercrime, and a lack of mastery of security risks by African countries.
Further, that one challenge for African countries is lack of technological
security adequate enough to prevent and effectively control technological
and informational risks. As such “African States are in dire need of innovative
criminal policy strategies that embody States, societal and technical responses
to create a credible legal climate for cyber security”.

The Convention establishes a framework for cybersecurity in
Africa “through organisation of electronic transactions, protection of personal
data, promotion of cyber security, e-governance and combating cybercrime”
(Conceptual framework).

2.       Division of the Convention

Part 1   

Electronic transactions

Section I:
            Definition
of terms

Section II:
           Electronic
Commerce (Fields of application of electronic commerce, Contractual
responsibility of the electronic provider of goods and services).

Section III:
          Publicity by electronic
means.

Section IV:
         Obligations in electronic form
(Electronic contracts, Written matter in electronic form, Ensuring the security
of electronic transactions).

Part II    PERSONAL DATA PROTECTION

Section I:
            Definition

Section II:
           Legal framework
for personal data protection (Objectives of this Convention with respect to
personal data, Scope of application of the Convention, Preliminary formalities
for personal data processing).

Section III:
          Institutional framework
for protection of personal data (Status, composition or organization, Functions
of the protection authority).

Section IV:
         Obligations relating to the
conditions governing the processing of personal data (basic principles
governing the processing of personal data, Specific principles governing the
processing of sensitive data, Interconnection of
personal data files).

Section V:
           The rights of the
person whose personal data are to be processed (Right to information, Right of access,
Right of opposition, Right of correction or suppression).

Section VI:
         Obligations of the personal
data processing official (Confidentiality obligations, Security obligations,
Conservation obligations, Sustainability obligations).

PART III – PROMOTING CYBERSECURITY AND COMBATING CYBERCRIME

Section 1:
           Terminology,
National cyber security framework, Legislative measures, National cyber
security system, National cyber security monitoring structures).

Section II:
           Material penal law
(Offenses specific to Information and Communication Technologies [Attack on,
computerized data, Content related offenses], Adapting certain information and
communication technologies offenses).

Section II:
           Criminal liability
for corporate persons (Adapting certain sanctions to the Information and
Communication Technologies, Other penal sanctions, Procedural law, Offenses specific to
Information and Communication Technologies).

 PART IV: COMMON AND FINAL PROVISIONS

 Section I:
           Monitoring
mechanism

Section II:
           Final responses

The Proposed Discussion

We have picked on articles that need clarity, and would
request listers to kindly discuss them and provide recommendations where
necessary. Also, where
necessary, listers are encouraged to identify and share other articles that
need clarifications that we may have left out.

Day 1 Monday 25/ 11/2013

We begin with Part 1 on Electronic transactions and pick on
four articles which we will discuss on Monday (25/11) and Tuesday (26/11). 

Section III: Publicity by electronic means

 Article I – 7:

 Without prejudice to Article I-4 any advertising
action, irrespective of its form, accessible through online communication
service, shall be clearly identified as such. It shall clearly identify the
individual or corporate body on behalf of whom it is undertaken.

Question: Should net
anonymity be legislated? If
so, what measures need to be or not be considered? 

Question: Should
individuals or companies be obliged to reveal their identities and what are the
implications? 

Article I – 8:

The conditions governing the possibility of promotional
offers as well as the conditions  for participating in promotional
competitions or games where such offers, competitions or games are
electronically disseminated, shall be clearly spelt out and easily accessible.

Question: Should an international (or should we
call it regional) law legislate on promotional offers and competitions
offered locally? 

Day 2 Tuesday 26/11/13

Article I – 9:

Direct marketing through any form of
indirect communication including messages forwarded with automatic message
sender, facsimile or electronic mails in whatsoever form, using the particulars
of an individual who has not given prior consent to receiving the said direct
marketing through the means indicated, shall be prohibited by the member states
of the African Union.

Article I – 10:

 The provisions of Article I – 9 above
notwithstanding, direct marketing prospection by electronic mails shall be
permissible where:

1) The particulars of the addressee have been obtained
directly from him/her,

2) The recipient has given consent to be contacted by the
prospector partners

3) The direct prospection concerns similar products or
services provided by the same individual or corporate body.

Question: Is this a realistic way of dealing with spam? 

Article I – 27

Where the legislative provisions of Member States have not
laid down other provisions, and where there is no valid agreement between the
parties, the judge shall resolve proof related conflicts by determining by all
possible means the most plausible claim regardless of the message base
employed.

Question: What is the
meaning of this article and is it necessary? Some
clarity needed!

Day 3 Wednesday  27 /11/13

Today, we move onto PART II: PERSONAL DATA PROTECTION and
will deal with three questions.

Objectives of this Convention with respect to personal data

 Article II – 2:

Each Member State of the African Union shall put in place a
legal framework with a view to establishing a mechanism to combat breaches of
private life likely to arise from the gathering, processing, transmission,
storage and use of personal data.

The mechanism so established shall ensure that any data
processing, in whatsoever form, respects the freedoms and fundamental rights of
physical persons while recognizing the prerogatives of the State, the rights of
local communities and the target for which the businesses were established.

Question: What is the
relevance of this article? What
are these state prerogatives? And given the increased interest of state surveillance,
how can states balance respect of FOE while recognising state prerogatives? 

Article II-6, II-7, 11-8, II-11, II-12, II-13 refer to a
Protection Authority which is
meant to establish standards for data protection. Article II – 14 provides for each Member
State of the African Union to establish an authority with responsibility to
protect personal data.  It shall
be an independent administrative authority with the task of ensuring that the
processing of personal data is conducted in accordance with domestic
legislations.

In article II-17 states that ‘Sworn agents may be invited to
participate in audit missions in accordance with extant provisions in Member
States of the African Union’.

Question: Considering
that this article seems to be tied to the Protection Authority, what is its
relevance? And who is a ‘sworn agent?’ What
should this authority look like in terms of its composition? 

Article II – 20:

…Members of the protection authority shall not receive
instructions from any authority in the exercise of their functions. 

Article II – 21:

Member States are engaged to provide the national
protection authority human, technical and financial resources necessary to
accomplish their mission.

Question: It appears that this Data Protection Authority is envisaged
to be fully government supported. Therefore, should we be talking of its
independence? In what way should this article be framed so that it ensures
independence of the Authority?

Article II – 28 to II-34 outlines
six principles governing the processing of personal data namely:

Consent and of legitimacy,

Honesty,

Objective, relevance and conservation of processed personal
data,

 Accuracy,

Transparency and

 Confidentiality and security of personal data.

Under each of the specific principles, detailed explanation
of how each should be undertaken is offered.

Question: Is this
explanation and detailing of how to undertake each necessary in an international (regional) law
necessary or needed? Is this
legislation overkill?

Day 4 Thursdsay  28/11/2013
Part III

Day 4 will focus on PROMOTING CYBERSECURITY AND COMBATING
CYBERCRIME

 Article III – 14: Harmonization

1) Member States have to undertake necessary measures to
ensure that the legislative measures and / or regulations adopted to fight
against cybercrime enhance the possibility of regional harmonization of these
measures and respect the principle of double criminality.

Question: What is the
principle of double criminality here?

Section II: Other penal sanctions

 Article III – 48

Each Member State of the African Union have to take
necessary legislative measures to ensure that, in the case of conviction for an
offense committed by means of digital communication facility, the competent
jurisdiction or the judge handling the case gives a ruling imposing additional
punishment.

Question:  What is the interpretation of additional punishment?
Is this not granting of absolute powers to judges?

Day Five 29/11/2013

This will be dedicated to any other issue(s)that listers
may want to raise in regard to the Convention. Further, listers can go back to
issues of any other day and discuss them here.

What other issue(s) would you like to raise?

References

DRAFT AFRICAN UNION CONVENTION ON THE CONFIDENCE AND
SECURITY IN CYBERSPACEhttp://pages.au.int/sites/default/files/AU%20Cybersecurity%20Convention%20EN...

http://daucc.wordpress.com/

http://www.thepetitionsite.com/takeaction/262/148/817/

http://daucc.wordpress.com/2013/10/29/paper-review-basic-drawbacks-of-the-dr...

http://michaelmurungi.blogspot.com/2012/08/comments-on-draft-african-union.h...

 Have a great weekend and see you on Monday.
RgdsGrace

Online debate on African Union Convention on Cyber Security (AUCC)

Grace Githaiga

Alice Munyua

Poncelet Ileleji

Kivuva

Grace Githaiga

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