Graduated response
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[edit] Executive Summary
[edit] What's happening in the UK
For years the British Phonographic Industry (BPI) has sought to engage Internet Service Providers (ISPs) in negotiations aimed at achieving a collaborative and coordinated prevention of unlawful file-sharing on the internet. Since 2006, the BPI has been encouraging ISPs to implement a three-step procedure that would mean account holders would receive a notice from their ISP informing them if their account has been used to distribute music unlawfully, with further action (such as suspension or termination of the account) being taken if the notice is ignored. The BPI's proposal has been dubbed the "three-strikes procedure", alternatively known as the "graduated response scheme" or the "Copyright Enforcement Process".
Negotiations between the BPI and ISPs were prompted by the UK government's Gowers Review, published in December 2006, which called for ISPs to reach agreement with music industry over preventing peer-to-peer piracy. The "deadline" for ISP agreement was set as the end of 2007 - after which the government would be forced to consider putting forth legislative proposals. ISPs operating in the UK have so far been very reluctant to agree to the BPI's proposals and, as a result, this "deadline" was not met.
In February 2008 The Times reported that Britain's four biggest providers – BT, Tiscali, Orange and Virgin Media – were still in talks with the BPI, and that the Internet Service Providers Association remained hopeful that consensus over a voluntary agreement could be reached, one spokesperson for the ISPA commenting: "Every right-thinking body knows that self-regulation is much the better option in these areas."[1]
A voluntary agreement would have to involve all existing (and future) ISPs in order to be workable and other indications show that the ISP industry is not willing to unanimously embrace the BPI's proposals.
It has been reported that Virgin Media have been the first ISP to agree to a pilot scheme.[2] The BPI, however, deny that such an agreement has been reached.[3]
Talk Talk (the home telecommunications branch of the Carphone Warehouse) have come out strongly in opposition to the proposals[4]: in April 2008 Talk Talk wrote to the BPI to reject the graduated response scheme outright, describing it as "unreasonable and unworkable"; Carphone Warehouse chief executive Charles Dunstone has accused the music industry of "consistently failing to adapt to changes in technology and of seeking to foist their problems on someone else", adding that he could "not foresee any circumstances in which we would voluntarily disconnect a customer's account on the basis of a third party alleging a wrongdoing."[5] Meanwhile, the Internet Services Providers' Association (ISPA UK) - the UK's Trade Association for providers of Internet services - has clearly stated its resistance to the responsibilities which a graduated response arrangement would necessarily confer upon its members.[6] [7] The group's position is that "ISPs are not qualified, sufficiently authorised or resourced to decide on the legality of all the material on the Internet".[8]
BPI chief executive Geoff Taylor issued a statement in response to the allegation that the BPI is asking ISPs to become internet police, stating that the BPI are asking ISPs to act on information provided to them by the BPI and that "any socially responsible ISP should, as a core part of its business, put in place steps to help their customers avoid engaging in illegal activity".[9] Internet users are prohibited from infringing the rights of copyright holders under their standard terms of use with ISPs; the BPI argue that ISPs simply ought to be enforcing those terms.
In light of the continued absence of agreement between the BPI and the ISPs, and in response to the Gowers Review, the government issued the following commitment on 22 February 2008:
"We will consult on legislation that would require internet service providers and rights holders to co-operate in taking action on illegal file sharing – with a view to implementing legislation by April 2009"[10]
The consultation paper (which will seek to gather opinion on how, and indeed on whether, the government should legislate in this area) is expected from the Department of Business, Enterprise and Regulatory Reform in April 2008.
--Raph 00:27, 28 April 2008 (BST)
[edit] What's happening around the world
[edit] Issues
[edit] Links
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[edit] News
- 2008-04-23 - The Star - A swing and a miss for 'three strikes' policy
- Author: Michael Geist
- Summary: The new baseball season is in full swing, yet in recent months the phrase "three strikes and you're out" has taken on an entirely different meaning on the Internet. Prodded by content lobby groups, a handful of governments have moved toward requiring Internet service providers to terminate subscribers if they engage in file-sharing activities on three occasions.... In recent weeks, it would appear that governments are beginning to have sober second thoughts. After a Swedish judge recommended adopting the three strikes policy, that country's ministers of justice and culture wrote a public opinion piece setting out their forthcoming policy that explicitly excluded the three strikes model. Earlier this month, the European Parliament delivered an even stronger rejection ...
- 2008-04-17 - The Guardian - Online music sellers look beyond DRM
- Summary: ERA Digital, which represents companies including HMV, Orange and Play.com, on Thursday set out a five-point plan to drive digital music sales which includes addressing the problem of illegal filesharing by commercial means, rather than using legislation to force internet service providers (ISPs) to "police" their customer's internet activities. After intense lobbying from the music and film industries the government recently warned that it will introduce legislation in an attempt to curb illegal filesharing, if the ISP industry cannot come up with a solution. But ERA Digital, part of the Entertainment Retailers Association, believes "illegal filesharing and the unwitting role played in facilitating it by internet service providers are best addressed commercially".
- 2008-04-10 - EFF - European Parliament to Sarkozy: No "Three Strikes" Here
- Author: Danny O'Brien
- Summary: Despite last minute attempts by the French government to divide them, European< MEPs today voted decisively against "three strikes", the IFPI-promoted plan to create a class of digital outcasts, forbidden from accessing the Net if repeatedly accused by music companies of downloading infringing content. In a vote held today, hundreds of MEPs supported language which declared termination of Internet access to be in conflict with "civil liberties and human rights and with the principles of proportionality, effectiveness and dissuasiveness", all core values of the European Union.
- 2008-04-10 - BEUC The European Consumers' Organisation - Both MEPs and BEUC reject the Graduated Response
- Summary: This morning the European Parliament voted in plenary session on the report by Mr Guy Bono (French Socialist MEP) on cultural industries in Europe. Although the report recognises the need to ensure that cultural industries and artists receive a fair remuneration for their work, particularly in the digital environment, it clarifies that "criminalising consumers who are not seeking to make a profit is not the right solution to combat digital piracy" and expresses the wish to "avoid the adoption of measures running counter to human rights, civic rights and the principles of proportionality, effectiveness and deterrent effect, such as interruption of access to the internet". The European Parliament has thus spoken out against the idea of the "Graduated Response" advocated notably in France by the Oliviennes Report, which aims at cutting off the internet access of people suspected of illegal downloading. This measure is disproportionate, inefficient and, which is more serious, violates some fundamental rights such as the right of presumption of innocence and of data protection. This option is contrary to all the procedural safeguards foreseen at European level in the European Convention for the Protection of Human Rights, and notably the right of every person who is accused of a crime to a fair trial. According to Monique Goyens, Director General of BEUC, "The Graduated Response goes against some of consumers’ fundamental rights and we applaud the European Parliament and its MEPs for rejecting today the idea of its diffusion in Europe".
- 2008-04-04 - ars technica - Fight brewing between UK ISPs, labels on disconnecting users
- Author: Nate Anderson
- Summary: With the lone exception of AT&T in the US, ISPs in North America and Europe appear uninterested in filtering their content on behalf of specific industries, or in booting users after receiving unconfirmed reports of copyright infringement. The UK's Talk Talk is only the latest ISP to come out against playing the role of the content cop, with boss Charles Dunstone saying today that "our position is very clear. We are the conduit that gives users access to the Internet. We do not control the Internet, nor do we control what our users do on the Internet. I cannot forsee any circumstances in which we would voluntarily disconnect a customer's account on the basis of a third party alleging wrongdoing."
- 2008-04-04 - The Register - Carphone Warehouse stares down BPI and UK.gov on three strikes
- Author: Chris Williams
- Summary: Carphone Warehouse has called the government's bluff by stating that it will not cooperate with the record industry to clamp down on copyright infringement over peer-to-peer networks. In a statement today, CEO Charles Dunstone said: "Our position is very clear, we are the conduit* that gives users access to the Internet, we do not control the Internet nor do we control what our users do on the Internet."
- 2008-04-04 - The Guardian - Internet provider fires shot across bows of music industry on piracy
- Author: Richard Wray
- Summary: TalkTalk, the internet service-provider owned by Carphone Warehouse, has flatly rejected demands from the music and film industries that it should "police" the internet and cut off some broadband customers in an attempt to stem the flood of illegal file-sharing. ... TalkTalk's letter is the most vigorous rejection of the music and film industries' plans so far. Virgin Media is in talks with the music and film industries about the issue, although it denies reports that it has accepted the "three strikes" scheme. Orange has proposed sending illegal file-sharers a letter warning them that unless they curb their actions it could be forced by the courts to hand their details to bodies such as the BPI.
- 2008-02-12 - The Times - Internet users could be banned over illegal downloads
- Author: Francis Eliot
- Summary: People who illegally download films and music will be cut off from the internet under new legislative proposals to be unveiled next week. Internet service providers (ISPs) will be legally required to take action against users who access pirated material, The Times has learnt. Users suspected of wrongly downloading films or music will receive a warning e-mail for the first offence, a suspension for the second infringement and the termination of their internet contract if caught a third time, under the most likely option to emerge from discussions about the new law.
- 2008-02-12 - Internet Services Providers' Association - Content Liability
- Summary: ISPs have faced accusations of liability for illegal content held on their servers for some time. Such accusations arise from a misunderstanding of their role, how ISPs work and the technology that makes the Internet possible. To address this, ISPA has maintained a sustained and effective campaign against ISP liability for illegal third party Internet content that the ISP is not aware of. The ISPA position received significant support from a report into defamation on the Internet by the Law Commission for England and Wales in December 2002. ISPs are "mere conduits", carriers of information somewhat like the postal service. An ISP is not a publisher: it does not have editorial control over content posted on its servers by a third-party. Thanks to ISPA's co-ordinated lobbying with EuroISPA and others, the E-Commerce Directive recognises that ISPs are 'mere conduits' and sets out legal exemptions for hosted and cached material. ...
- 2008-02-12 - BPI Press Release - Internet service providers must partner with the music business to grow our creative economy
- Author: BPI Chief Executive Geoff Taylor
- Summary: For well over a year, the BPI has been trying to encourage ISPs to introduce reasonable measures that could remove the need to bring legal action against the 6-million British broadband customers that regularly use peer-to-peer networks to download music unlawfully. This is the number one issue for the creative industries in the digital age, and the government's willingness to tackle it should be applauded. Now is not the time for ISPs to hide behind bogus privacy arguments, or claim the problem is too complicated or difficult to tackle. It is time they started showing some corporate responsibility and partner with us to allow our digital creative economy to grow.
- 2008-02-12 - ifpi Press Release - UK Government to push for ISP cooperation
- Summary: The international recording industry today welcomed the news that the UK government plans to ensure that ISPs play a far bigger role in combating online music piracy. The move is a boost for the campaign for ISPs to cooperate with the music and film industries to protect creative content. It follows the Olivennes Agreement of late 2007, when French President Sarkozy worked with ISPs and the recording industry on a plan that will lead to the disconnection of persistent copyright infringers. Last year also saw the SABAM v Tiscali case in Belgium, when a court ruled that it was feasible and reasonable for the ISP to take measures to prevent illegal file-sharing on peer-to-peer networks. John Kennedy, Chairman and Chief Executive of IFPI, says: "The tide of opinion is flowing in favour of ISP responsibility. News of the UK government’s proposed consultation paper is very welcome and we hope for swift action from ISPs to disconnect persistent serious copyright infringers." "The UK joins France in providing international leadership on this issue. ISP cooperation has been the top priority for the recording industry for the last three years. ISPs are the gatekeepers of the internet and it is feasible and reasonable for them to take steps against widespread copyright infringement." IFPI's recent Digital Music Report highlighted the drag that mass copyright infringement is having on the growth of the digital music sector. It is estimated that worldwide there are 20 illegal music downloads for each legitimate track sold. At the recent Midem music conference Paul McGuinness, the manager of U2, made a powerful speech calling for the telecommunications industry to partner with the creative sector rather than build a business based on copyright abuse.
- 2007-11-25 - ars technica - The insanity of France's anti-file-sharing plan
- Author: Eric Bangeman
- Summary: It's hard to engage in file-sharing if you don't have any Internet access. That's the threat behind a new memorandum of understanding between the government, ISPs, and Big Content in France that would see repeat P2P infringers lose their Internet connections. In exchange, the French music industry would make its French-language archive freely available available sans DRM. In addition, DVDs would be on store shelves within six months of a film's theatrical release, instead of the current seven and a half months.

