| District Court Rules That A DMCA
§ 512(h) Subpoena for the Identity of an P2P Infringer Does not Violate 
the Constitution | 
               
              
                | 
 4/24. The U.S. 
District Court (DC) issued an order 
[3 pages in PDF] and opinion 
[58 pages in PDF] in RIAA 
v. Verizon, holding that the issuance of a subpoena by a Clerk of 
the District Court pursuant to
17 U.S.C. § 512(h) 
to obtain the identity of an anonymous peer to peer infringer from his ISP 
does not violate either the First Amendment of the Constitution, or the justiciability requirements of Article III. The District Court 
also denied Verizon's motion for stay pending appeal, but granted a 14 day stay, 
to enable Verizon to seek a stay from the Appeals Court. 
This opinion addresses Verizon's constitutional objections. The District 
Court previously rejected Verizon's arguments regarding construction of § 512 of 
the Digital Millennium Copyright Act (DMCA). 
On January 21, 2003, the District Court issued its
opinion, in which it held that copyright holders can obtain 
subpoenas pursuant to § 512(h) 
that require Internet Service Providers (ISPs) to reveal the identities of their 
customers who infringe copyrights on peer to peer filing copying systems. See 
also, TLJ 
story titled "District Court Rules DMCA Subpoenas Available for P2P 
Infringers", January 21, 2003. 
In the present opinion, the District Court rejected two constitutional 
arguments advanced by Verizon -- first, that issuance of the subpoena violates the justiciability requirements of Article III 
by authorizing federal courts to issue binding judicial process outside a pending 
case or controversy, and second, that issuance of the subpoena violates the First 
Amendment because it does not provide adequate procedures for the protection of 
the expressive and associational interests of internet users, and because it is 
overbroad. 
On April 18, the Department of Justice filed a 
brief 
in which it argued that the statute does not violate either the Article III based justiciability 
requirements of the Constitution, or the First Amendment's free speech clause. 
See also, story titled "DOJ Files Brief in Support of RIAA in Verizon 
Subpoena Matter" in TLJ Daily E-Mail Alert No. 646, April 22, 2003. 
Background. The Recording Industry 
Association of America (RIAA), represents music companies whose copyrights 
are being infringed by people using peer to peer file copying systems. The RIAA possesses only Internet Protocol (IP) number information on 
infringers. Verizon, which is the ISP for 
some users of these P2P systems, possesses information that would associate subscriber 
information with IP number information. That is, by obtaining Verizon's information, the RIAA, or its members, 
would be able to file complaints alleging infringement 
against the individual infringers. The RIAA cannot sue Verizon for infringement, 
because of the safe harbor provisions of the DMCA. 
The RIAA has obtained subpoenas from the clerk of the court pursuant to § 512(h), and served 
them upon 
Verizon. Verizon has refused to comply, and moved to quash the subpoenas. 
The RIAA brought this action to enforce its subpoenas. See also,
TLJ story 
titled "Verizon and Privacy Groups Oppose RIAA Subpoena", August 30, 2002. 
The individual who is a customer of Verizon, and who is alleged by the RIAA 
to be an infringer, is not a party to this proceeding. 
Statute. § 512 
provides  ISPs a safe harbor from liability for 
infringement based on the activities of their users. There are four specific 
limitations on liability. § 512(a) pertains to "transmitting, routing, or 
providing connections for, material through a system or network controlled or 
operated by or for the service provider, or by reason of the intermediate and 
transient storage of that material in the course of such transmitting, routing, 
or providing connections". § 512(b) pertains to "the intermediate and temporary 
storage of material on a system or network". § 512(c) pertains to "material that 
resides on a system or network controlled or operated by or for the service 
provider". And, § 512(d) pertains to "referring or linking users to an online 
location containing infringing material or infringing activity, by using 
information location tools, including a directory, index, reference, pointer, or 
hypertext link". 
Subsection 512(h) then provides, in part, that "A copyright owner or a person 
authorized to act on the owner's behalf may request the clerk of any United 
States district court to issue a subpoena to a service provider for 
identification of an alleged infringer in accordance with this subsection." The 
statute then provides that the requester should also provide a copy of the 
512(c)(3) notice, a proposed subpoena, and a sworn declaration. 
Subsection 512(h)(5) then provides, in part, that "Upon receipt of the issued 
subpoena, ... the service provider shall expeditiously disclose to the copyright 
owner or person authorized by the copyright owner the information required by 
the subpoena, notwithstanding any other provision of law and regardless of 
whether the service provider responds to the notification." 
Article III. The District Court characterized the 
authorities cited by Verizon on the Article III argument as "cases from the 
eighteenth and nineteenth centuries". The Court concluded that "it is clear that 
the § 512(h) subpoena authorization does not represent an innovation that is 
inconsistent with the limited role of the judiciary as it has traditionally been 
understood in our constitutional regime." 
The Court reasoned that "the issuance of a § 512(h) subpoena 
cannot properly be considered an act of ``the court.´´ Subsection (h)(4) 
provides that ``[i]f the notification [of claimed infringement] filed satisfies 
the provisions of subsection (c)(3)(A), the proposed subpoena is in proper form, 
and the accompanying declaration is properly executed, the clerk shall
expeditiously issue and sign the proposed subpoena and return it to the 
requester for delivery to the service provider.´´ 17 U.S.C. § 512(h)(4) 
(emphasis added). Under this subsection, the clerk exercises no discretion; if 
the requirements are met, the subpoena must be issued. The clerk, in other 
words, executes a quintessentially ministerial duty." (Parentheses, brackets, 
and emphasis 
in original.) 
The Court continued that "Stretching back to the days of Chief 
Justice Marshall, the Supreme Court has repeatedly distinguished between actions 
that are ministerial in nature and those that constitute an exercise of 
judicial, legislative, or discretionary executive power. ... Here, the fact that 
Congress has directed an employee of the judicial branch to carry out a specific 
non-discretionary function neither implicates Article III judicial power nor 
involves federal judges in an investigation of the sort properly relegated to 
one of the other branches. In a real-world sense, no Article III judge takes any 
action with respect to a § 512(h) subpoena until the copyright holder moves to 
enforce the subpoena or the service provider moves to quash it -- at which time 
there is a concrete controversy sufficient to confer jurisdiction under Article 
III of the Constitution." 
The Court also concluded that § 512(h) is 
analogous to Rule 27(a), FRCP, which allows a federal 
court to authorize a person to perpetuate testimony by deposition before an 
action is filed under certain circumstances, and that this serves as "compelling 
precedent for judicial compulsion of information outside the context of a 
pending case or controversy." 
It concluded, "§ 512(h) does not place the Article III branch in 
a role inconsistent with that accorded to it under the Constitution. To the 
extent that the power of the judiciary is even implicated by the issuance of a 
subpoena under § 512(h), which assigns only a ministerial function to the clerk 
of the court, there are abundant analogues both in the criminal and civil 
contexts for judicial action in the absence of a pending federal case or 
controversy, including the close parallel of Rule 27. 
And whatever authority is granted under § 512(h) presents 
neither a danger of encroachment nor some other threat to the institutional 
integrity and independence of the judiciary." 
First Amendment. The District Court then 
concluded that "§ 512(h) does not offend the First Amendment." Verizon had 
argued that the First Amendment is violated because the subpoena pierces the 
anonymity of peer to peer infringers without providing sufficient procedural 
protections. 
The Court wrote that "The Supreme Court has recognized a right 
of anonymity within the First Amendment" and that "An individual's anonymity may 
be important for encouraging the type of expression protected by the First 
Amendment". 
But, the District Court added that "when the Supreme Court has 
held that the First Amendment protects anonymity, it has typically done so in 
cases involving core First Amendment expression", and the DMCA "does not 
directly impact core political speech, and thus may not warrant the type of
``exacting scrutiny´´ reserved for that context." 
It added that "Section 512(h) deals 
strictly with copyright infringement. Verizon concedes, as it must, that there 
is no First Amendment defense to copyright violations." 
However, the District Court nevertheless concluded that "for present purposes 
that there is some level of First Amendment protection that should be afforded 
to anonymous expression on the Internet, even though the degree of protection is 
minimal where alleged copyright infringement is the expression at issue." The 
District Court then explained that § 512(h) provides procedural 
safeguards sufficient to satisfy this minimal standard. 
The Court wrote that "Section 512(h) merely allows a private copyright owner 
to obtain the identity of an alleged copyright infringer in order to protect 
constitutionally recognized rights in creative works; it does not even directly 
seek or restrain the underlying expression (the sharing of copyrighted 
material). Thus, the DMCA does not regulate protected expression or otherwise 
permit prior restraint of protected speech. It only requires production of the 
identity of one who has engaged in unprotected conduct -- sharing copyrighted 
material on the Internet." (Parentheses in original.) 
It added that "The DMCA places no limits on protected activity; it governs 
unprotected copyright piracy, and § 512(h) reaches only the identity of the 
subscriber (already known to the service provider), not any underlying 
expression." (Parentheses in original.) 
However, the District Court continued that even if 
further safeguards were required, "the DMCA includes sufficient procedures to 
prevent any substantial encroachment on the First Amendment rights of Internet 
users." That is, the statute requires that the person requesting the subpoena 
have a good faith belief that the use of copyrighted material is not authorized 
by the owner, and that he submit a sworn declaration. Moreover, the statute 
provides penalties for false representations. The Court concluded that "With all 
these protections, it is unlikely that § 512(h) will require disclosure, to any 
significant degree, of the identity of individuals engaged in protected 
anonymous speech, as opposed to those engaged in unprotected copyright 
infringement." 
The District Court likewise rejected Verizon's 
argument that the statute is overbroad and therefore chills anonymous speech.
The Court wrote that while it is "possible that a copyright owner could 
mistakenly pursue, and obtain, the identity of an anonymous Internet user who 
was not, in actuality, infringing copyrighted materials", Verizon "has not come 
forward with any evidence that in the five years since the DMCA was enacted, § 
512(h) subpoenas have been used to identify anyone but Internet users engaging 
in copyright infringement." 
The Court also addressed Verizon's argument that "cyberstalkers" 
could fraudulently obtain subpoenas to obtain  information about 
people they meet in internet chat rooms. The Court concluded that the 
"requirements in the DMCA should prevent such speculation from ever becoming a 
reality", and that even if a subpoena were fraudulently obtained, the ISPs, 
which can seek motions to quash, and pursue damages and attorneys fees, would 
serve as another protection and deterrent. 
The Court wrote this conclusion on the issue of overbreadth. 
"The Supreme Court has emphasized repeatedly that ``where a statute regulates 
expressive conduct, the scope of the statute does not render it unconstitutional 
unless its overbreadth is not only real, but substantial as well, judged in 
relation to the statute's plainly legitimate sweep.´´ ... Any overbreadth 
resulting from § 512(h) that arguably chills First Amendment expression or 
association is neither ``real´´ nor ``substantial´´ in relation to the DMCA's  
``plainly legitimate sweep´´ of identifying copyright infringers. The extent of 
copyright infringement and piracy of intellectual property over the Internet, on 
the other hand, is well-recognized and ``has reached epidemic proportions.´´ ... 
The recording industry has suffered substantial losses due to Internet piracy 
Whatever marginal impact the DMCA subpoena authority may have on the expressive 
or anonymity rights of Internet users, then, is vastly outweighed by the extent 
of copyright infringement over the Internet through peer-to-peer file sharing, 
which is the context of the legitimate sweep of § 512(h)." (Citations omitted.) 
Stay Rejected. Finally, the District Court 
rejected Verizon's motion to stay the enforcement of the subpoena pending 
outcome of an appeal. The District Court did, however, grant Verizon a 14 day 
stay. The Court reasoned that since "there is little chance that Verizon will 
succeed on the merits of its statutory and constitutional claims on appeal", it 
does not meet the requirements for issuance of a stay. 
Reaction. John Thorne, SVP and Deputy General Counsel of Verizon, stated in a
release that "Today's ruling goes far beyond the interests of large 
copyright monopolists -- such as RIAA -- in enforcing its copyrights. This 
decision exposes anyone who uses the Internet to potential predators, scam 
artists and crooks, including identity thieves and stalkers. We will continue to 
use every legal means available to protect our subscribers' privacy and will 
immediately seek a stay from the U.S. Court of Appeals. The Court of Appeals has 
already agreed to hear this important Internet privacy case on an expedited 
schedule." 
Cary Sherman, President of the RIAA, stated in a
release that "A federal 
district court has again affirmed that the law which provides copyright holders 
with a process to identify infringers is both Constitutional and appropriate. If 
users of pirate peer-to-peer sites don't want to be identified, they should not 
break the law by illegally distributing music. Today's decision makes clear that 
these individuals cannot rely on their ISPs to shield them from accountability." 
The Center for Democracy and Technology 
(CDT) stated in its web site that the "CDT believes that the subpoena power in 
question raises serious privacy concerns for Internet users that must be dealt 
with in the political arena if they cannot be resolved in the courts." 
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                | More News | 
               
              
                | 
 4/24. The Securities and Exchange Commission 
(SEC) adopted, but did not release, rule changes that require that reports by 
insiders disclosing their securities holdings be filed electronically with the 
SEC. The SEC stated in a 
release that it "voted to mandate the electronic filing of beneficial 
ownership reports filed by officers, directors and principal security holders 
under Section 16(a) of the Securities Exchange Act of 1934, and to require 
issuers with corporate websites to post these reports. Electronic filing and 
website posting of these reports will result in earlier public notification of 
insiders' transactions and wider public availability of information about those 
transactions. The new rules and amendments implement the requirements of Section 
16(a)(4), as amended by Section 403 of the Sarbanes Oxley Act of 2002." The rule 
changes take effect on June 30, 2003. 
4/24.
Frits 
Bolkestein, the European Union's (EU)
Internal 
Market Commissioner, issued a 
release in which he 
reiterated the EU's 
concern over the U.S. Public Company Accounting 
Oversight Board's (PCAOB) decision to require EU based audit firms with U.S. 
listed clients to register with the PCAOB. He stated that "Registration of EU 
audit firms is unnecessary, burdensome and disproportionate because the EU has 
already equivalent systems in place that deal with registration, oversight and 
external quality assurance of auditors which are continuously being improved at 
EU and national level". The PCAOB, which was created by the Sarbanes Oxley Act 
of 2002, released a
document 
[75 pages in PDF] titled "Proposal of Registration System for Public Accounting 
Firms" on March 7, 2003, which requires registration by foreign public 
accounting firms. 
4/24. Standard & Poor's (S&P) 
placed AT&T's 
BBB+ long-term corporate credit on CreditWatch. S&P also affirmed AT&T's short 
term corporate credit and commercial paper ratings at A-2. Edward Dwyer, AT&T VP 
and Treasurer, stated in a 
release 
that "We understand S&P's concern about the telecom industry. However, AT&T 
continues to demonstrate success in executing in the marketplace, taking share 
and growing key areas of our business despite a difficult economic environment 
and a highly competitive market. We are well-positioned to benefit from any 
improvement in the economy. AT&T has one of the strongest balance sheets in the 
telecom industry, with net debt of $12 billion, net of $4.9 billion in cash. We 
are operating our business from a position of financial flexibility and 
strength." 
4/24. The Internal Revenue Service (IRS) 
published a
notice in the Federal Register announcing temporary regulations regarding 
the electronic filing of tax returns by tax return preparers. These regulations 
take effect on April 24, 2003. See, Federal Register, April 24, 2003, Vol. 68, 
No. 79, at Pages 20069 - 20070. The IRS simultaneously published a second
notice in the Federal Register announcing a rule making proceeding in which 
it proposes to make permanent its temporary regulations. Comments are due by 
July 23, 2003. See, Federal Register, April 24, 2003, Vol. 68, No. 79, at Pages 
20089 - 20090. 
4/24. The U.S. 
Court of Appeals (11thCir) issued its per curiam
order [2 pages in 
PDF] affirming the opinion of the District Court in Gift 
of Learning Foundation v. TGC. 
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                | Friday, April 25 | 
               
              
                | 
                 8:00 AM - 3:30 PM. The National Science 
  Foundation's (NSF) Advisory Committee for Computer and Information Science 
  and Engineering will hold a meeting. For more information, contact Gwen Blount 
  at 703 292-8900. See,
  
  notice in the Federal Register, March 24, 2003, Vol. 68, No. 56, at Page 
  14264. Location: NSF, 4201 Wilson Blvd., Room 1235, Arlington, VA. 
                9:00 AM - 4:30 PM. The Federal 
  Communications Commission's (FCC) Consumer 
  Advisory Committee (CAC) will hold a meeting. See,
  
  FCC release [PDF] and
  
  notice in the Federal Register, April 4, 2003, Vol. 68, No. 65, at Pages 
  16513 - 16515. Location: FCC, Room TW-C305, 445 12th Street, SW. 
                9:00 - 10:30 AM. The Center 
  for Progressive Regulation (CPR) will host a program titled "Democracy 
  Dies Behind Closed Doors: The Homeland Security Act and Government Secrecy 
  Initiatives". The speakers will include
  Rena Steinzor (University of Maryland School of 
  Law), and
  
  David Vladeck (Georgetown 
  University Law Center). A CPR
  notice states 
  that "Credentialed congressional staff and credentialed media are invited to 
  attend. A light breakfast will be served." Location: Room 2247, Rayburn 
  Building. 
                10:00 AM. The 21st Century Intellectual Property Coalition will meet to 
  discuss U.S. Patent and Trademark Office (USPTO) 
  funding and fees. For more information, contact Dana Colarulli at 202 521-6717 
  or dana@ipo.org. 
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                | Monday April 28 | 
               
              
                | 
                 9:00 AM - 5:00 PM. The Federal Communications 
  Bar Association (FCBA) will host a continuing legal education (CLE) program titled 
  "Enforcement". The price to attend ranges from $180 to $250. Location:
  Wiley Rein & Fielding, 1750 K St., 10th 
  Floor, Washington DC. 
                12:00 NOON - 1:45 PM. The Trade Secrets Committee of the DC Bar Association's
  
  Intellectual Property Law Section will host a luncheon program titled "Enforcement 
  and Protection of Intellectual Property Rights: Federal Prosecution in the 
  Eastern District of Virginia". The speaker will be Jack Hanly, Chief of 
  the Cybercrime Unit in the U.S. Attorneys Office in Alexandria, VA. The price to 
  attend ranges from $25 to $35. For more information, call 202 626-3463. Location: D.C. Bar 
  Conference Center, 1250 H Street NW, B-1 Level. 
                Day one of a two day convention hosted by the
  National Association of Regulatory Utility 
  Commissioners (NARUC) and the National 
  Exchange Carriers Association (NECA) titled "Second NARUC/NECA National 
  Summit on Broadband Deployment: Accelerating the Transition". At 8:30 AM, 
  Assistant Secretary of Commerce for Technology Policy Bruce Mehlman is 
  scheduled to speak. At 12:15 PM, FCC Chairman 
  Michael Powell is 
  scheduled to deliver the luncheon keynote address. At 5:00 PM, 
  Sen. Conrad 
  Burns (R-MT) is scheduled to speak. See,
  agenda 
  [PDF]. The price to attend ranges from $495 to $795. Location: Hyatt Regency 
  Crystal City, 2729 Jefferson Davis Highway, Arlington, VA. 
                Deadline to submit reply comments to the Federal 
  Communications Commission (FCC) in response to its Further Notice of Proposed 
  Rulemaking (FNPRM) regarding a proposed set of rules pertaining to "plug and 
  play" cable compatibility. On December 19, 2002, fourteen consumer electronics 
  companies and seven cable operators announced 
  that they have entered into a Memorandum of Understanding (MOU) regarding a 
  national  plug and play standard between digital television (DTV) products and 
  digital cable systems. See, document 
  [78 pages in PDF] consisting of the MOU, proposed rules to be promulgated by the 
  FCC, and a letter to FCC Chairman 
  Michael 
  Powell and others. See also, FCC 
  
  release [MS Word] of January 7 announcing the FNPRM, and
  
  notice in the Federal Register, January 16, 2003, Vol. 68, No. 11, at 
  Pages 2278 - 2283. This is CS Docket 
  97-80, and PP Docket 00-67. For more information, contact Susan Mort in the FCC's 
  Media Bureau at
  202 418-7200 or smort@fcc.gov. 
                Deadline to submit reply comments to the 
  Federal Communications Commission (FCC) in response to its Notice of 
  Proposed Rulemaking (NPRM) regarding on how to use the reallocated Mobile 
  Satellite Service (MSS) spectrum as well as other bands previously proposed 
  for Advanced Wireless Service (AWS) use, the relocation of the Multipoint 
  Distribution Service (MDS), and additional flexibility for the Unlicensed 
  Personal Communications Service (UPCS) band spectrum. This is ET Docket 00-258 
  and IB Docket No. 99-81. See,
  
  notice in the Federal Register, March 13, 2003, Vol. 68, No. 49, at Pages 
  12015 - 12020. 
                Day one of a two day conference titled "2003 Great Lakes Symposium on 
  VLSI". The theme of this year's conference "VLSI in the Nanometer Era". VLSI 
  refers to very large scale integration in microprocessors. See,
  conference website. Location:
  
  Radisson Barcelo Hotel, 2121 P Street NW. 
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                | Tuesday, April 29 | 
               
              
                | 
                 9:00 AM - 4:00 PM. The Federal 
  Communications Commission's (FCC) E911 Coordination Initiative will hold a 
  meeting. Location: FCC, Commission Meeting Room, 445 12th Street, SW. 
                12:30 PM. 
  Tom Ridge, 
  Secretary of the Homeland Security, will give a luncheon speech. For 
  reservations call 202 662-7501. Location: 
  National Press Club, 529 14th St. NW, 13th Floor. 
                Day two of a two day convention hosted by the
  National Association of Regulatory Utility 
  Commissioners (NARUC) and the National 
  Exchange Carriers Association (NECA) titled "Second NARUC/NECA National 
  Summit on Broadband Deployment: Accelerating the Transition". At 3:30 - 
  5:00 PM, FCC Commissioners 
  Kathleen Abernathy,
  Jonathan Adelstein,
  Michael Copps, 
  and Kevin Martin 
  are scheduled to participate in a roundtable discussion. See,
  agenda 
  [PDF]. The price to attend ranges from $495 to $795. Location: Hyatt Regency 
  Crystal City, 2729 Jefferson Davis Highway, Arlington, VA. 
                Day one of a two day convention of the 
  Association for Local Telecommunications Services (ALTS). See, 
  agenda. Location: 
  Hyatt Regency Crystal City, Arlington, VA. 
                Day two of a two day convention hosted by the
  National Association of Regulatory Utility 
  Commissioners (NARUC) and the National 
  Exchange Carriers Association (NECA) titled "Second NARUC/NECA National 
  Summit on Broadband Deployment: Accelerating the Transition". See,
  agenda. The 
  price to attend ranges from $495 to $795. Location: Hyatt Regency Crystal 
  City, 2729 Jefferson Davis Highway, Arlington, VA. 
                Day two of a two day conference titled "2003 Great Lakes Symposium on 
  VLSI". The theme of this year's conference "VLSI in the Nanometer Era". VLSI 
  refers to very large scale integration in microprocessors. See,
  conference website. Location:
  
  Radisson Barcelo Hotel, 2121 P Street NW. 
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                | Wednesday, April 30 | 
               
              
                | 
                 Last day of scheduled oral arguments before the
  Supreme Court for the October 
  2002 term. 
                RESCHEDULED. 9:30 AM. The Copyright Office (CO) 
  will hold the third of four hearings in Washington DC regarding the exemption 
  of certain classes of works from the Digital Millennium Copyright Act's (DMCA) 
  prohibition against circumvention of technological measures that control 
  access to copyrighted works. See,
  
  notice in the Federal Register, March 20, 2003, Vol. 68, No. 54, at Pages 
  13652 - 13653. See also, CO web page 
  on rulemakings on anticircumvention, the relevant statutory sections at
  17 U.S.C. §§ 2101-2105, 
  and story titled "Copyright Office to Hold Hearings on DMCA Anti 
  Circumvention Exemptions", TLJ Daily E-Mail Alert No. 628, March 21, 2003. 
                Tentative. The House Science 
  Committee will meet to mark up
  HR 766, 
  the Nanotechnology Research and Development Act of 2003. 
                The
  FCC 
  will hold Auction No. 46. This is the 1670-1675 MHz band auction. It had 
  previously been scheduled for October 30, 2002. See,
  
  notice of postponement in Federal Register, October 10, 2002, Vol. 67, No. 
  197, at Pages 63095 - 63096. 
                Day one of a three day conference hosted by the
  Federal Trade Commission (FTC) titled "Spam 
  Forum". The event will address the proliferation of unsolicited commercial 
  e-mail and explore the technical, legal, and financial issues associated with 
  it. For more information, contact Brian Huseman at 202 326-3320 or Lisa Tobin 
  202 326-3218. See,
  agenda and 
  notice 
  in the Federal Register, February 10, 2003, Vol. 68, No. 27, at Pages 
  6747-6748. Location: FTC, 601 New Jersey Ave., NW. 
                Day two of a two day convention of the 
  Association for Local Telecommunications Services (ALTS). See, 
  agenda. Location: 
  Hyatt Regency Crystal City, Arlington, VA. 
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                | Thursday, May 1 | 
               
              
                | 
                 Day one of a two day conference hosted by the
  Computer Law Association (CLA) titled the 
  "2003 World Computer and Internet Law Congress". See,
  brochure [12 pages 
  in PDF] for schedule, prices, and registration information. Location: Fairmont 
  Washington Hotel. 
                10:00 AM - 3:00 PM. The President's
  National Security 
  Telecommunications Advisory Committee (NSTAC) will hold a meeting. The 
  meeting is closed to the public. See,
  
  notice in the Federal Register, March 21, 2003, Vol. 68, No. 55, at Page 
  13967. 
                12:15 PM. The Federal Communications Bar Association's 
  (FCBA) International Committee will host a brown bag lunch. Jonathan McHale, 
  Ken Schagrin, and Rhonda Schnare of the Office of the
  U.S. Trade Representative (USTR) will 
  discuss the USTR's proposal to the World Trade 
  Organization (WTO) regarding telecommunications services. Location:
  Wiley Rein & Fielding, 1750 K Street, NW, 
  5th Floor. For more information contact Laurie Sherman at 703 216-3150 or
  laurabsherman@hotmail.com. 
                12:45 - 1:50 PM. Former Rep. Richard Armey (R-TX) will be the luncheon 
  speaker at the Computer Law Association conference. He will address 
  "Formulating Public Policy for Technology Markets: Balancing Competing Demands 
  In Today's Global Economy". 
                2:00 PM. The Copyright Office (CO) 
                   will hold a hearing regarding the exemption 
  of certain classes of works from the Digital Millennium Copyright Act's (DMCA) 
  prohibition against circumvention of technological measures that control 
  access to copyrighted works. See, original
  
  notice in the Federal Register, March 20, 2003, Vol. 68, No. 54, at Pages 
  13652 - 13653, and
  
  revised notice in the Federal Register, April 23, 2003, Vol. 68, No. 78, 
  at Pages 19966 - 19967 (changing the dates, times and locations). See also, CO web page 
  on rulemakings on anticircumvention, the relevant statutory sections at
  17 U.S.C. §§ 2101-2105, 
  and story titled "Copyright Office to Hold Hearings on DMCA Anti 
  Circumvention Exemptions", TLJ Daily E-Mail Alert No. 628, March 21, 2003. 
  Location: Postal Rate Commission, 1333 H Street, NW., Third Floor. 
                7:00 PM. Marybeth Peters, the Register of Copyrights, with be the dinner 
  speaker at the Computer Law Association Conference. 
                Day two of a three day conference hosted by the
  Federal Trade Commission (FTC) titled "Spam 
  Forum". The event will address the proliferation of unsolicited commercial 
  e-mail and explore the technical, legal, and financial issues associated with 
  it. For more information, contact Brian Huseman at 202 326-3320 or Lisa Tobin 
  202 326-3218. See,
  agenda and 
  notice 
  in the Federal Register, February 10, 2003, Vol. 68, No. 27, at Pages 
  6747-6748. Location: FTC, 601 New Jersey Ave., NW. 
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                | Friday, May 2 | 
               
              
                | 
                 9:30 AM. The Copyright Office (CO) 
  will hold full day hearing regarding the exemption 
  of certain classes of works from the Digital Millennium Copyright Act's (DMCA) 
  prohibition against circumvention of technological measures that control 
  access to copyrighted works. See,
  
  notice in the Federal Register, March 20, 2003, Vol. 68, No. 54, at Pages 
  13652 - 13653, and
  
  revised notice in the Federal Register, April 23, 2003, Vol. 68, No. 78, 
  at Pages 19966 - 19967 (changing the dates, times and locations). See also, CO web page 
  on rulemakings on anticircumvention, the relevant statutory sections at
  17 U.S.C. §§ 2101-2105, 
  and story titled "Copyright Office to Hold Hearings on DMCA 
  Anti Circumvention Exemptions", TLJ Daily E-Mail Alert No. 628, March 21, 2003. 
  Location: Postal Rate Commission, 1333 H Street, NW., Third Floor. 
                Day two of a two day conference hosted by the
  Computer Law Association (CLA) titled the 
  "2003 World Computer and Internet Law Congress". See,
  brochure [12 pages 
  in PDF] for schedule, prices, and registration information. Location: Fairmont 
  Washington Hotel. 
                Day three of a three day conference hosted by the
  Federal Trade Commission (FTC) titled "Spam 
  Forum". The event will address the proliferation of unsolicited commercial 
  e-mail and explore the technical, legal, and financial issues associated with 
  it. For more information, contact Brian Huseman at 202 326-3320 or Lisa Tobin 
  202 326-3218. See,
  agenda and 
  notice 
  in the Federal Register, February 10, 2003, Vol. 68, No. 27, at Pages 
  6747-6748. Location: FTC, 601 New Jersey Ave., NW. 
                Deadline to submit applications for grants to the
  Rural Utilities Service (RUS) under its 
  FY2003 Distance Learning and Telemedicine Program. See,
  
  notice in Federal Register, March 3, 2003, Vol. 68, No. 41, at Page 9973. 
                Deadline to submit comments to the National 
  Institute of Standards and Technology (NIST) regarding its
  
  second draft [2.60 MB in PDF] of Special Publication 800-50 titled 
  "Building an Information Technology Security Awareness and Training Program". 
  Submit comments to Mark Wilson at 
  sp800-50@nist.gov. 
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                | People and Appointments | 
               
              
                | 
 4/24. President Bush announced his intent to appoint eight persons to the
National Security 
Telecommunications Advisory Committee (NSTAC): James Albaugh 
(Boeing), Frank Ianna (AT&T), Richard Notebaert (Qwest 
Communications), Hector de Jesus Ruiz (Advanced Micro Devices), 
Patricia Russo (Lucent Technologies), Stratton Sclavos (VeriSign), 
Susan Spradley (Nortel Networks), and John Stanton (T-Mobile, Deutsche Telekom AG). The NSTAC was 
created by Executive Order 
12382. See,
White 
House release. 
4/24. President Bush announced his intent to nominate 
Harvey Rosen to be a Member of 
the three person Council of Economic Advisors. He is a professor of economics at
Princeton University. He is also a 
former Deputy Assistant Secretary of Tax Analysis at the
Department of the Treasury. He is the author 
of a book titled
Public Finance [Amazon], a textbook for college students. See,
White 
House release. 
4/24. Qwest Communications named John 
Richardson Controller and SVP of Finance. He will report directly to Oren 
Shaffer, Qwest's CFO and Vice Chairman. See,
Qwest release. 
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