Federal
Trade Commission |
|
Federal
Trade Commission and National Telecommunications and Information Administration,
Department of Commerce
Esign Public Workshop
April 3, 2001 |
FTC Headquarters, Room 432, 600
Pennsylvania Ave., Washington D.C.
This
workshop is part of the Federal Trade Commission ("FTC") and the National
Telecommunications and Information Administration's ("NTIA") effort to gather
information to report to Congress on the benefits and burdens of § 101(c)(1)(C)(ii) of
the Electronic Signatures in Global and National Commerce Act ("ESIGN") which
authorizes the use of an electronic record to send legally required information to
consumers if the consumer consents or confirms consent "in a manner that reasonably
demonstrates that they can access the information." Congress mandated this report
under § 105(b) of ESIGN and required the submission of this study by June 30, 2001.
Through this workshop we hope to advance our understanding of the benefits and
burdens to businesses and consumers resulting from the consumer consent provision of §
101(c)(1)(C)(ii). The workshop will consist of moderated round table discussions with
representatives from industry, government, consumer advocate groups and other interested
parties. We hope to foster discussion about best practices in obtaining electronic consent
and to allow workshop participants to demonstrate their best practices, and the
technologies that are available for companies to obtain consumer consent.
Technology Exhibits: Starting at 12:00p.m. and continuing until the end of the
day, attendees may visit technology exhibits in Room 532.
The forum is open to the public, and there is no formal registration process for
those wishing to attend.
AGENDA |
8:30 - 9:00 |
Registration |
9:00 - 9:05 |
Opening remarks
Jodie Bernstein, Director, Bureau of Consumer Protection, Federal Trade
Commission |
9:05 - 9:30 |
Setting the Stage: What are the Issues? Moderator:
Eileen Harrington, Associate Director, Bureau of Consumer Protection, Federal
Trade Commission
This session will identify the relevant issues regarding
§ 101(c)(1)(C)(ii) of ESIGN, explore the areas of consensus, controversy and
disagreement, and set the stage for the rest of the day's discussion.
Panelists: |
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- Margot Saunders, National Consumer Law Center (NCLC)
- Jerry Buckley, Counsel for Electronic Financial Services Council
(EFSC)
- Benham Dayanim, Paul, Hastings, Janofsky & Walker, LLP
|
9:30 - 10:30 |
Legal Issues Moderator:
April Major, Attorney, Bureau of Consumer Protection, Federal Trade
Commission
A moderated roundtable discussion to explore the legal issues that face
all parties when implementing the consumer consent provision found in § 101(c)(1)(C)(ii)
of ESIGN.
Panelists: |
# |
- Margot Saunders, National Consumer Law Center
- Jerry Buckley, Counsel for Electronic Financial Services Council
- Benham Dayanim, Paul, Hastings, Janofsky & Walker, LLP
- Elizabeth Yen, Hudson Cook
Robert A. Wittie, Counsel for Investment Company Institute (ICI)
- Jane Stafford, Wachovia Bank
- Mark MacCarthy, Visa Payments Systems
- Jeff Wood, Household Bank
|
10:30 - 10:45 |
Break |
10:45 - 11:45 |
Technology Issues Moderator:
Fran Nielson, PhD, Senior Computer Scientist, National Institute of
Science and Technology, U.S. Department of Commerce
Technical Expert:
William Burr, Manager, Security Technologies Group, Computer Security
Division, NIST, U.S. Department of Commerce
This moderated roundtable
discussion will explore the technology issues and the available software and computer
technologies that enable companies to employ the consumer consent provision.
Panelists: |
# |
- Christopher Smithies, Selwood Research
- Michael Laurie, Silanis Technology
- Mark Bohannon, SIIA
- Thomas Wells, b4bpartner
- Virgina Gobats, NewRiver
- James Brandt, VeriSign
- Jane Winn, Professor of Law, SMU
- Dr. Bruce E. Brown, iLumin
- Thomas Greco, Digital Signature Trust
- Margot Saunders, NCLC
|
11:45 - 1:00 |
Lunch |
1:00 - 3:00 |
Benefits and Burdens Moderator:
Kathy Smith, Chief Counsel, National Telecommunications and
Information Administration (NTIA), U.S. Department of Commerce
Economists:
|
# |
Keith Anderson,
Bureau of Economics, Federal Trade Commission
Lee Price,
Deputy Under-Secretary for Economic Affairs, Economics and Statistics Administration,
U.S. Department of Commerce
This moderated roundtable
discussion will focus on the benefits and burdens to consumers and businesses of ESIGN's
consumer consent requirement, set forth in § 101(c)(1)(C)(ii). The workshop will also
explore whether the benefits outweigh the burdens.
Panelists: |
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- Mark MacCarthy, Visa
Payments System
- Michael Laurie, Silanis
Technology
- Paul Gallagher, Fidelity
- Elizabeth Yen, Hudson
Cook
- Jane Winn, Professor of
Law, SMU
- Gail Hillebrand, Consumers
Union
- Behnam Dayanim, Paul,
Hastings, Janofsky & Walker, LLP
- Thomas Wells, b4bpartner
- John Buchman, E*Trade
Bank
- Jeremy Newman, Selwood
Research
- Margot Saunders, NCLC
- Wendy Weinberg, NACAA
- Jerry Buckley, EFSC
|
3:00 - 3:15 |
Break |
3:15 - 4:15 |
Best Practices Moderator:
Eileen Harrington, Associate Director, Bureau of Consumer Protection, Federal
Trade Commission
This will be a moderated roundtable discussion from the standpoint of both
businesses and consumers. We will also explore whether similar best practices apply to all
industries or whether some are industry-specific.
Panelists: |
# |
- Virginia Gobats, NewRiver
- Gail Hillebrand, Consumers
Union
- Margot Saunders, NCLC
- Robert A. Wittie, Counsel for ICI
- Mark Bohannon, SIIA
- Jeff Wood, Household
Bank
- Jane Stafford, Wachovia
Bank
- Dr. Bruce E. Brown, iLumin
- Wendy Weinberg, NACAA
- Paul Gallagher, Fidelity
|
4:15 - 4:55 |
Public Participation Public attendees will
have an opportunity to ask questions and offer insight on the day's dialogue. |
4:55 - 5:00 |
Closing: What's next?
U.S. Department of Commerce |
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