Spring 2018 issue: references, notes and quotes.

 

 

Index

ID Cards: UK developments

Irish Republic; Personal Services Card and e-Government

EU e-Government

EU Digital Single Market

European Parliament and ID Cards

Security problems; Estonia; Spain; Gemalto-related

Brexit Rumour Mill

General comment

 

 

-------------------------

ID Cards: UK developments

https://labourlist.org/2018/03/richard-angell-why-labour-should-reconsider-id-cards/

https://leftfootforward.org/2018/03/anna-turley-mp-the-times-come-for-a-progressive-national-id-card/

 

Local elections: Will I need photo ID?

http://www.bbc.co.uk/news/uk-politics-43489456

 

https://www.woking.gov.uk/council/voterID 

NB Not for postal votes; pilot is only for electors who vote in person (or by proxy) in a polling station.

https://www.woking.gov.uk/council/voterID/electorcard

 

 

LOOSE TALK AND REPORTING 270617

SETTLED STATUS DOCUMENT NOT AN ID CARD - DAVIS BUT READ ON

http://uk.businessinsider.com/eu-citizens-living-in-uk-will-need-identity-cards-after-brexit-2017-6

Opponents accused minister of plotting "ID cards by the backdoor."

"The government announcement on EU citizens leaves so much in doubt. From the description it seems as if this is ID cards by the backdoor," Liberal Democrat MP Ed Davey said.

"David Davis resigned his seat and caused a by-election because he was disgusted by the assault on civil liberties by the then Labour government. What will he do this time round?

However, Brexit secretary David Davis on Monday denied claims from the opposition benches that the documents would amount to an ID card for EU citizens.

"It is not an ID card," he said in the House of Commons.

"We are talking about documentation to prove that people have the right to a job and the right to residence, but they will not have to carry that around all the time. It is not an ID card; it is rather like your birth certificate. It’s not an ID card!"

 

https://news.migrationwatch.org.uk/2017/08/15/brexit-negotiations-objections-to-the-governments-offer-on-european-citizens-rights-and-replies

Objection 4: Collecting EU citizens’ biometric information during the application process would amount to Identification Cards for EU nationals ‘by the back door’

Response: Asking EU nationals with ‘settled status’ to obtain a biometric ID card would be no different to current arrangements which require many non-EU nationals who have been granted leave to remain in the UK to possess a biometric ID card as proof of their visa status. In any case, given the UK public’s strong concern about illegal immigration, there is a good case for introducing national ID cards in order to ascertain whether individuals have the right to live, work and access public services in the UK. Such cards could also help improve and streamline checks on arriving passengers and border security at ports of entry. As the columnist Philip Collins recently argued in The Times: “ID cards are compulsory in over 100 countries, many of which — Belgium, Germany, Israel, the Netherlands, Poland, Portugal and Spain, for example — are hardly surveillance tyrannies.”

 

https://www.theguardian.com/politics/2017/sep/25/eu-citizens-will-not-be-fingerprinted-or-need-id-cards-say-officials

The reassurances the3million received on 15 September also strike a radically different tone to the clampdown on immigration proposed in the leaked immigration document, which was written on 7 August, and leaked to the Guardian.

The document said that during the Brexit transition phase people who wanted to reside in the UK for an extended period would have to provide proof of citizenship either with a passport “or a Home Office biometric immigration document”, which critics say amounts to an ID card system.

On fingerprinting, the document stated that “in order to protect against identity fraud, we may also wish to take the fingerprints of those new arrivals who are registering”.

 

Here’s what we said about ID cards in the Blair years

New Year 2005

June 2005

New Year 2006

Spring 2006

Autumn 2006

(Please note: newsletters might not be complete, and some wider info will now be out of date)

 

 

Irish Republic; Personal Services Card and e-Government

http://egovstrategy.gov.ie/wp-content/uploads/2017/07/eGovernment-Strategy-2017-2020.pdf

Later on in the document, the issue of how the Irish government will manage identity is discussed briefly:

“We will develop our existing e-ID capability – we recognise the value of eIDs as a means to protecting our people and our businesses against fraud; improving the overall user experience, avoiding the requirement for the public to provide the same information to Government numerous times; and helping Public Service fully align with Data Protection principles and legislation. The e-ID and the Digital Services Gateway will be the means for single sign-on/authentication and verification/update of general information (e.g. simple address information), using the “tell us once” principle.”

...

It is only in Annex B of the strategy that the plans to introduce what turns out to be an ID card are mentioned:

“the Public Services Card (PSC) infrastructure is the Government’s standard identity verification scheme, which is to be used for access to all public services where appropriate. As such, the widespread adoption of the PSC infrastructure, including its online counterpart MyGovID, to underpin access to public services by citizens is critical to the successful delivery of the eGovernment strategy”

..

As that reveals, the Public Services Card (PSC) – which the Irish government studiously avoids calling an ID card – will be used for access to public services. These include key ones such as applying for a passport and obtaining a driver’s license. The Annex notes that some will require something called “SAFE” registration. A PowerPoint presentation on the Irish government Web site explains that SAFE – the Standard Authentication Framework Environment – is a set of rules-based standards for establishing and authenticating identity in order to provide access to public services. It also includes the PSC “identity token” – an ID card, in other words.

Putting that all together, the Irish eGovernment Strategy means that in order for the country’s citizens to be able to drive a car, or travel abroad, they must have a PSC. In fact, the Irish government’s plans go far beyond simply introducing these ID cards by stealth.

...

As the Digital Rights Ireland organization explains:

“The Public Services Card is actually much bigger than the card itself. It is a plan that will result in the linking up of private, intimate details of Irish citizens’ lives across all sections of government, including the education system, Gardai [the Irish police force] and the Health Service. There is no legal framework to provide for this to be done in a fair, safe and legal manner.”

LINKED

[ https://www.digitalrights.ie/new-egovernment-strategy/

 

The government has promised that the Public Services Card would not be mandatory.

https://www.irishtimes.com/business/technology/public-service-card-use-not-mandatory-says-donohoe-1.3022649

But now the government has put forward an ‘eGovernment strategy’ http://egovstrategy.gov.ie/

that will force every citizen, young or old, rich or poor to have this card. You will not be able to travel abroad, claim a benefit or open a savings account without it. It is a compulsory ID card by the back door and there has been no consultation about this.

The Public Services Card is actually much bigger than the card itself. It is a plan that will result in the linking up of private, intimate details of Irish citizens’ lives across all sections of government, including the education system, Gardai and the Health Service. There is no legal framework to provide for this to be done in a fair, safe and legal manner. The Department of Public Enterprise’s draft ‘Data Sharing and Governance Bill’ would provide some basis for this, but it is only in the earliest stages of development.

...

And there are also external threats. Sweden is reeling from a scandal where data stored in the ‘Cloud’ as part of a unified national system has resulted in a major nationwide data breach and a government-level scandal.

All the signs are that the government are taking these issues very lightly. The rights of ordinary people to privacy and protection from their government need to be at the heart, not in the footnotes. ]

 

https://www.digitalrights.ie/category/id-cards/

 

https://www.digitalrights.ie/taoiseach-rejects-linking-public-services-card-social-media/

A Minister pushed for this!

The Taoiseach (Prime Minister) has firmly rejected the plan, saying “the Government has no plans to link the Public Services Card to internet usage which I would agree would be a restriction on privacy and people’s freedom. I have no doubt the Minister of State Daly’s thoughts and proposals were well-intentioned but it is certainly not something the Government is proposing to do.”

We are glad that the Taoiseach has spoken out so strongly. However, public bodies continue to use the PSC in ways that were never intended. Examples include the use of the PSC in the delivery of mail by An Post, the use of the PSC by the Garda Siochana as part of the vetting process. These uses are certainly illegal under the Social Welfare Consolidation Act.  The use of the PSC in the process for issuing of drivers licences and passports also raises questions. The Data protection Commissioner has criticised the PSC and has opened an unprecedented investigation.

 

https://www.digitalrights.ie/tell-td-stop-psc-becoming-private-sector-id-card/

One of the few limits on the PSC becoming a national ID card is a section which makes it an offence for private bodies to use a PSC as a form of identification. But a Bill currently before the Dáil would change that.

While Government Ministers have repeatedly insisted that the public services card will not be a national identity card, new legislation proposes removing restrictions on its use so that individuals may use it more widely as ID….

"Currently, a body that is not explicitly specified in the main Social Welfare Act is prohibited from accepting the public services card as proof of identity even where the cardholder voluntarily tenders it for this purpose"

...

The government position is that this is purely voluntary, and that companies will still be prohibited from demanding a PSC as proof of identity. But the reality is that the PSC will become a de facto ID card for private services unless this is stopped. Individuals can’t be expected to know that they have a right not to give the PSC for identity if legislation makes this normal and routine.

 

https://www.digitalrights.ie/public-services-card-mandatory-access-state-services/

 

https://www.digitalrights.ie/dpc-investigation-public-services-card/

We welcome the Data Protection Commissioner’s decision to extend her investigation into the Public Services Card. The Commissioner’s investigation is unprecedented in the Irish public sector. The card is essentially a national identity card. The database that lies behind it is an unofficial national population register in all but name. There is no apparent legal basis for a national population register, and no obvious requirement for it.

A senior official of the Department of Employment and Social Protection made what appears to be a patently untrue statement in relation to the actions of the Data Protection Commissioner. The official made the statement in response to a question from Jed Nash, the Oireachtas Committee investigating the Card. The official has apparently since been unable to produce documentation to back up his claim.

LEADS

https://www.irishtimes.com/news/ireland/irish-news/data-chief-rejects-civil-servant-s-claim-over-public-services-card-hotline-1.3403569

https://www.kildarestreet.com/committees/?gid=2018-02-22a.1268#addcomment

 

]

 /ctd  https://www.privateinternetaccess.com/blog/2017/08/ireland-planning-introduce-national-identity-cards-stealth-no-debate-unclear-privacy-safeguards/

The Irish government insists that it is not mandatory to obtain the Public Services Card. That may be true in a theoretical sense, but for all practical purposes, anyone who wants to live a normal life in Ireland will indeed be obliged to obtain a PSC, and thus become part of the databases that lie behind it. The enormity of that transformation ought to require a particularly deep and frank public debate about the implications of such a move. Instead, the Irish government is trying to introduce this national identity card system by stealth. Given the UK experience of massive resistance to the idea, that probably isn’t a very wise approach.

 

Paschal Donohoe is Minister for Finance, Public Expenditure and Reform

Paschal Donohoe: State not bringing in national identity card by stealth   310817

https://www.irishtimes.com/opinion/paschal-donohoe-state-not-bringing-in-national-identity-card-by-stealth-1.3203793

Digital trade

Third, given the importance of the EU to our economy, it is absolutely essential that we are not disadvantaged compared to the rest of Europe in terms of digital trade and government services. The European Commission is extremely committed to the concept of digital government and has set out ambitious plans for cross-border egovernment and the establishment of a Digital Single Market. MyGovID fully aligns with developing EU plans and regulations, including Regulation (EU) N°910/2014, which addresses electronic identification and trust services for electronic transactions in the internal market.

And finally, the General Data Protection Regulation (GDPR), comes into force on 25th May, 2018. This regulation standardises and strengthens citizens’ rights in relation to data privacy.

...

[authentication]

The Safe 2 process, as it is known, is the most robust mechanism available to the State for providing maximum assurance on an individual’s identity. The use of the PSC has already driven fraud out of the welfare system – it is the duty of this government, and indeed any government, to do likewise in other areas where citizens interact with the State, such as driving licences, passports and so on.

...

I have heard the calls for a new debate on the basis the PSC is somehow becoming a national identity card.

Can I be clear that the PSC is not, was never intended, and will not be used as such.

Indeed the law clearly prohibits this in article 263 of the 2005 Act to which I have referred.

The PSC was designed for, and only for, the provision of public services and the purpose of its development was to improve such services by making them safer, fairer, more consistent and more robust.

 

 

EU e-Government

https://ec.europa.eu/digital-single-market/en/public-services-egovernment

Cross-border Digital Public Services allow achieving the digital single market: in the European Union’s internal market, people are able to move freely – either for work or for private reasons – so they need to be able to deal easily with public services outside their home country

As part of its strategy, the European Commission is taking concrete actions for the development of Cross-border Digital Public Services. These include, but are not limited to, the creation of European interoperable platforms such as a common framework for citizens' electronic identity management (eID),

 

https://ec.europa.eu/digital-single-market/en/european-egovernment-action-plan-2016-2020

eGovernment Action Plan 2016-2020 Accelerating the digital transformation of government

COM/2016/0179 final

http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:52016DC0179&from=EN

 

Accelerating the digital transformation of public services  (slides}

The EU eGovernment Action Plan 2016-2020

http://www.ecrforum.org/wp-content/uploads/2017/06/The-eGOV-Actions-Plan-2016-2020.pdf

 

Commission Staff Working Doc, 15282, on accelerating

http://ec.europa.eu/newsroom/dae/document.cfm?doc_id=15282

https://ec.europa.eu/digital-single-market/en/news/staff-working-document-executive-summary-implementation-and-evaluation-report-eu-egovernment

 

Scathing!

Not the UKIP MEP, but a German Pirate Party MEP

https://juliareda.eu/2017/05/dsm-midterm-review/

The European Commission has today published its mid-term review of the Digital Single Market strategy – as a Word document with “track changes” left on. At the halfway stage, the European Commission is failing to live up to its ambitions.

Former Digital Commissioner Oettinger let big business interests sabotage the project of tearing down of digital borders in key areas, leaving the Digital Single Market project with more holes than Swiss cheese.

...

The lofty goals the Commission restates in its mid-term review are in blatant contradiction to legislative proposals it has put before Parliament on issues such as copyright and geoblocking:

Status Quo: The Commission’s proposed extra copyright for news sites has been branded “poison to European entrepreneurs” in the ScaleUp Europe Manifesto.

Startups have warned that their ability to innovate, to compete in the global internet economy and to create growth and jobs in Europe is under threat by copyright reform plans.

Status Quo: Independent academics have warned that the Commission’s proposed changes to copyright rules for internet platforms “would introduce an unacceptable level of uncertainty”.

In a last minute addition to the document, the European Commission continues down a dangerous route by announcing dialogues with industry on censorship technologies. There will be no voice for users and no safeguards to prevent wrongful takedowns or protect freedom of speech and expression

...  it falls to the European Parliament to mend the holes punched into the Digital Single Market by corporate lobbying and deliver on the promise of a borderless online environment that truly benefits the people of Europe.

 

Missing pieces!

https://www.ca.com/en/blog-highlight/the-missing-pieces-in-the-european-digital-single-market-puzzle.html

https://www.euractiv.com/section/digital/news/digital-single-market-in-the-hotseat-in-2018/

France and Germany first floated the idea for a digital tax based on companies’ revenues last year. The Commission rushed to embrace the plan, publishing a communication in September with options for taxing digital firms’ profits. A legislative proposal could be out by this spring. But there has been pushback and member states are sharply divided over taxation, with countries like Luxembourg and Ireland leading opposition to the plans.

 

(LEADS Council document)

https://www.eu2017.ee/sites/default/files/2017-09/EC%20for%20TDS_The%20Digital%20Single%20Market%20Strategy.pdf

Governments have a crucial role to play in the digital economy. Trust is the bedrock of business and consumer confidence in embracing the transition to digital. Streamlined and frictionless interactions with public authorities throughout the EU, as is the objective of the EU eGovernment Action Plan, are essential.

The European Commission will adopt its Strategy on digital health and care by the end of 2017, and will update the eGovernment action plan to keep up with digital development.

 

https://www.eu2017.ee/sites/default/files/2017-09/EC%20for%20TDS_The%20Digital%20Single%20Market%20Strategy_0.pdf

The Digital Single Market   State of Play    (EComm)

Prepared for the Digital Summit Tallinn 29 September 2017

(p6) "Streamlined and frictionless interactions with public authorities throughout the EU, as is the objective of the EU eGovernment Action Plan, are essential."

NB also

The European Commission will adopt its Strategy on digital health and care by the end of 2017, and will update the eGovernment action plan to keep up with digital development.

LEADS (from table in Talinn doc)

EU eGovernment Action Plan 2016-2020

Single digital gateway (legal act adopted)

ICT Standardisation priorities

European Interoperability framework

 

QUOTES

COMMUNICATION FROM THE COMMISSION

COM(2016) 179 final

EU eGovernment Action Plan 2016-2020   

http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:52016DC0179&from=EN

Accelerating the digital transformation of government   (also below)

(p4) "The digital transformation of government is a key element to the success of the Single Market."

"The eGovernment Action Plans have been political instruments to advance the modernisation of public administrations across the European Union."

 

(p7) "The EU Single Market cannot function effectively without cross-border digital public services. Such services facilitate access to markets, increase confidence in and stimulate competition across the Single Market."

 

(p8) The Commission will therefore propose the creation of a Single Digital Gateway, based on existing portals, contact points and networks, expanding, improving and streamlining all information, assistance and problem solving services needed to operate efficiently across borders, and enabling users to complete the most frequently used national procedures fully on-line.

 

(p9)  [Once-only, VAT, eJustice (incl. registers of companies, insolvency info) will further create dependence]

 

(p10) The Commission will support Member States in the development of eHealth services that also enable cross-border exchange of e-prescriptions, based on the e-prescription guidelines adopted by the eHealth Network31 and telemedicine and tele-monitoring solutions, in particular for the successful provision of treatment by European Reference Networks32. In addition, it will support the development of a report and guidelines by the eHealth Network on citizens' electronic access to their health data.

 

(p11) As part of the European Cloud Initiative33, the Commission will create a platform for public authorities to open their data and services, creating a "Government as a Service (GaaS)" base for the EU.

 

 

[DSM IS VERY PERVASVE IN INTENT

'ADMINS WILLCATER FOR THOSE NON-DIGITAL BY CHOICE/NECESSITY' –

but will old/Legacy systems be continued under Digital by Default policy?]

------------------------------------------------------

EU eGovernment Action Plan 2016-2020

Accelerating the digital transformation of government

COM(2016) 179 final   190416

{SWD(2016) 108 final}

{SWD(2016) 109 final}

http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:52016DC0179&from=EN

(p2) The digital transformation of government is a key element to the success of the Single Market.

...

However, citizens and businesses are not yet getting the full benefit from digital services that should be available seamlessly across the EU.

...

The Digital Single Market Strategy for Europe (DSM)7 announces the launch of a new eGovernment Action Plan for 2016-2020 that aims to remove existing digital barriers to the Digital Single Market and to prevent further fragmentation arising in the context of the modernisation of public administrations. This EU eGovernment Action Plan aims to be the instrument to join up efforts.

 

(p4)

Openness & transparency: public administrations should share information and data between themselves and enable citizens and businesses to access control and correct their own data; enable users to monitor administrative processes that involve them; engage with and open up to stakeholders (such as businesses, researchers and non-profit organisations) in the design and delivery of services.

·        Cross-border by default: public administrations should make relevant digital public services available across borders and prevent further fragmentation to arise, thereby facilitating mobility within the Single Market.

·        Interoperability by default: public services should be designed to work seamlessly across the Single Market and across organisational silos, relying on the free movement of data and digital services in the European Union.

·        Trustworthiness & Security: All initiatives

 

In view of these policy priorities, this Action Plan sets out concrete actions to accelerate the implementation of existing legislation and the related take up of online public services.

 

(p5)

Further efforts by all administrations are needed to accelerate the take up of electronic identification and trust services for electronic transactions in the internal market (eIDAS19 services). Further actions to accelerate the cross-border and cross-sector use of electronic identification (eID), including mobile ID, and trust services (in particular eSignature, website authentication and online registered delivery service) will be pursued in digitally enabled businesses (such as banking, finance, eCommerce and sharing economy) and in the public sector namely on the European e-Justice Portal. The Commission will also explore the need to facilitate the usage of remote identification and secure authentication in the retail financial services20.

The re-use of open services and technical building blocks (such as eID, eSignature, eDelivery and eInvoice) by Member States is critical for interoperability.

The Commission will also explore the need to facilitate the usage of remote identification and secure authentication in the retail financial services20.

 

The availability of these services [eID-to-eInvoice} is currently guaranteed by funding from the Connecting Europe Facility (CEF); it is however necessary to ensure their availability and long-term sustainability beyond this funding programme. Therefore, the Commission will present a way forward for their sustainability beyond 2020.

 

Public administrations need to transform their back offices, to rethink and redesign existing procedures and services, and open their data and services to other administrations, and, as far as possible, to businesses and civil society.

 

(p7)

The EU Single Market cannot function effectively without cross-border digital public services.

 

[DANGEROUS PRECEDENT – OLD ALTERNATIVES TO DISAPPEAR?

The Commission will assess the implication of a possible implementation of the 'no legacy principle'

[renew IT systems and technologies after a certain amount of time, to keep in line with the ever-changing environment and development of technology) in public administrations.]

 

(p9)

In support of the cross-border mobility of citizens, the Commission will set up the Electronic Exchange of Social Security Information (EESSI), allowing the interconnection between administrations in charge of social security for electronic data exchanges across 32 countries29.

 

(p10)

The Commission will support Member States in the development of eHealth services that also enable cross-border exchange of e-prescriptions, [2019]

...

Future initiatives proposed under this priority could aim at providing seamless cross-border services provided to citizens for their 'life events' (such as changing jobs, moving or getting married) and businesses, making it easier for them to start doing business, expand and operate in other Member States.

 

(p11)

As part of the European Cloud Initiative33, the Commission will create a platform for public authorities to open their data and services, creating a "Government as a Service (GaaS)" base for the EU.

 

----------------------------

http://www.ecrforum.org/wp-content/uploads/2017/06/The-eGOV-Actions-Plan-2016-2020.pdf

The EU eGovernment Action Plan 2016-2020

European Commerce Registers' Forum

(ECRF), 20th Annual Conference, 15 June 2017, Vilnius (LT)

Andrea SERVIDA

DG CONNECT, European Commission

Head of Unit "eGovernment and Trust"

 

The Vision (p7)

By 2020, public administrations and public institutions in the European Union should be open, efficient and inclusive, providing borderless, personalised, user-friendly, end-to-end digital public services to all citizens and businesses in the EU.

 

(p10)

Privacy and security (trust) are key barriers to uptake

 

(p16)

Competitiveness) Council Conclusions on DSM technologies and public services modernisation on 26/05/2016

•eGovernment Conference 'Digital and Open Government – next step to maturity' on 02-03/06/2016 + launch of eGOV4EU platform

 

(p17)

Highlights the benefits of eParticipation

 

(p20)

Accelerating the take-up of eIDAS, e.g. European Student e-Card for ERASMUS +

Revised European Interoperability Framework to facilitate cross-border public services

 

(p23)

eIDAS Observatory - How can we all benefit?

 

---------------------------------------------------------------------------------

 

EU Digital Single Market

https://ec.europa.eu/digital-single-market/en/news/digital-single-market-strategy-europe-com2015-192-final

Brussels, 6.5.2015

COM(2015) 192 final

A Digital Single Market Strategy for Europe

{SWD(2015) 100 final}

...

(p3)

All Member States are wrestling with similar problems but on a national basis which is too limited to allow them to seize all the opportunities and deal with all the challenges of this transformational change. For many issues the European level offers the right framework. That is why the European Commission has set the creation of a Digital Single Market as one of its key priorities.

...

(p5, DEVIOUS)

To deliver the right conditions to enable cross-border e-commerce to flourish, the Commission, as announced in its Work Programme for 2015, will make an amended legislative proposal2 to allow sellers to rely on their national laws, further harmonising the main rights and obligations of the parties to a sales contract. This will be done notably by providing remedies for non-performance and the appropriate periods for the right to a legal guarantee. The purpose is to ensure that traders in the internal market are not deterred from cross-border trading by differences in mandatory national consumer contract laws, or to differences arising from product specific rules such as labelling.

 

(p9)

This requires a strong, competitive and dynamic telecoms sector to carry out the necessary investments, to exploit innovations such as Cloud computing, Big Data tools or the Internet of Things

...

(Telecoms) Today, the sector is undergoing structural changes and still suffers from isolated national markets, a lack of regulatory consistency and predictability across the EU, particularly for radio spectrum,

...

the absence of consistent EU-wide objectives and criteria for spectrum assignment at national level creates barriers to entry, hinders competition and reduces predictability for investors across Europe. Therefore, the radio spectrum should be managed by Member States under a more harmonised framework that is consistent with the need for a Digital Single Market.

...

(p13/14)

Within less than a decade, most economic activity will depend on digital ecosystems, integrating digital infrastructure, hardware and software, applications and data. Digitisation of all sectors will be needed if the EU is to maintain its competitiveness

...

Digitisation also offers unprecedented opportunities to other economic sectors, such as transport (e.g. intelligent transport systems) or energy (e.g. smart grids, metering)

....

(p18)

Barriers to global digital trade particularly affect European companies since the EU is the world’s first exporter of digital services. To that end an ambitious digital trade and investment policy should be further developed including by means of the EU’s free trade agreements.21

 

 

Estonia EU Presidency 2017

https://www.eu2017.ee/sites/default/files/2017-09/EC%20for%20TDS_The%20Digital%20Single%20Market%20Strategy_0.pdf

THE DIGITAL SINGLE MARKET - STATE OF PLAY  DIGITAL SUMMIT TALLINN, 290917)

(p5, LEADS FOR 2020?)

As of 2020, EU Member States will for the first time coordinate their use of the high-quality band 700 MHz. This will allow people to take back control of their personal data and set clear limits on the use of their data.  68% of online digital content providers block users in another Member State. 60% of young Europeans say cross-border portability is important for taking up a subscription.

 

This will enable 5G networks and bring new services such as connected cars, remote health care, smart cities or video streaming on the move and across borders.

...

As of May 2018, the EU will be equipped with its first ever common cybersecurity law to help keep network and information systems safe in all Member States. As of early 2018, citizens will be able to enjoy their online films, sports broadcasts, music, video games, and e-book subscriptions when travelling in the EU. As of May 2018, a new single set of EU rules on data protection and privacy in electronic communications.

 

This will enable 5G networks and bring new services such as connected cars, remote health care, smart cities or video streaming on the move and across borders. The EU also supports the competitiveness of its cyber-security industry through a public-private partnership expected to generate €1.8 billion of investment by 2020 to help develop devices

...

Data is at the core of the digital economy and ensuring its free flow throughout the European Union is essential. But simply gathering data and allowing it to flow freely is not, of itself, enough – we need to be able to capture its value, and this will require the capacity to analyse, interpret and extract value from data through the help of high performance computing.

....

 

 

https://venturebeat.com/2017/10/06/eu-to-implement-electronic-id-for-residents-to-accelerate-adoption-of-e-government-services/

EU to implement electronic ID for residents to accelerate adoption of e-government services

 

 

UK POLICY CONTRADICTION ON DSM?

https://www.gov.uk/government/speeches/pm-speech-on-our-future-economic-partnership-with-the-european-union  

On digital, the UK will not be part of the EU’s Digital Single Market, which will continue to develop after our withdrawal from the EU. This is a fast evolving, innovative sector, in which the UK is a world leader. So it will be particularly important to have domestic flexibility, to ensure the regulatory environment can always respond nimbly and ambitiously to new developments

 

https://www.gov.uk/government/speeches/pms-statement-on-october-european-council-23-october-2017

On the digital single market, it is right to keep up the pressure on completing its implementation by the end of 2018.

This will bring new opportunities to British businesses and consumers, contributing to growth and jobs.

 

 

European Parliament and ID Cards

Also related

‘Future of Europe’ links to reports, including e-Voting e-Participation

http://www.europarl.europa.eu/RegData/etudes/PERI/2016/580854/IPOL_BRI(2016)580854_EN.pdf

e-Voting

http://www.europarl.europa.eu/RegData/etudes/STUD/2016/556948/IPOL_STU(2016)556948_EN.pdf

e-Participation

http://www.europarl.europa.eu/RegData/etudes/STUD/2016/556949/IPOL_STU(2016)556949_EN.pdf

 

 

Key document, timestamp: 6 June 2016

[Page numberings given are physical within PDF; subtract 2 for actual printed page numbers]

DIRECTORATE GENERAL FOR INTERNAL POLICIES

POLICY DEPARTMENT C: CITIZENS' RIGHTS AND

CONSTITUTIONAL AFFAIRS

http://www.europarl.europa.eu/RegData/etudes/STUD/2016/556957/IPOL_STU(2016)556957_EN.pdf  

THE LEGAL AND POLITICAL CONTEXT

FOR SETTING UP A EUROPEAN IDENTITY DOCUMENT

PE 556.957

Every person holding the nationality of a Member State is automatically an EU citizen. This study assesses the added value of setting up a European identity card and the extent to which it would enhance citizen participation in decision-making processes at the EU level. It analyses the legal and political feasibility of and challenges for setting up an operable European ID card given the current legislative and political context. Moreover, it makes recommendations about the legal and technical components required for the setting up of an operable European ID card.

 

--------------------------------------------------------------------------------------------------

TEXTS [from Exec Summary]

The European Commission has highlighted that the lack of harmonisation of national identity cards (national ID cards) creates some obstacles for the enjoyment of EU citizenship rights. According to the 2012 European Citizenship Eurobarometer Survey, 18% of respondents would welcome the introduction of a European identity card (European ID card) as an addition to national ID cards.

 

desk research aimed to justify the need (or the lack thereof) for the introduction of a

European ID card, by assessing the extent to which differences in Member States’ legal

frameworks linked to national ID cards impede the exercise of EU political rights. It was found that in all Member States there are rules guaranteeing that all EU citizens can exercise their EU political rights. These rules, however, sometimes fail to provide non-nationals (EU citizens residing in a Member State other than their own) and nationals with an equal footing or are overly complicated.

 

Most stakeholders (27 out of 42) were rather doubtful about the EU added value of a European ID card and called for the collection of more evidence regarding the role such card could play in enhancing EU political rights.

 

the research revealed that stricto sensu there is no legal basis in the Treaties to legislate in connection with the European ID card with the only purpose of enhancing the democratic participation of EU citizens. Legal basis for action at the EU level is provided in connection with the enhancement of free movement rights. It is noted though that free movement rights cannot be seen in isolation from other citizenship rights, thus from EU political rights. Any boundaries preventing citizens from moving around in Europe may impede the full enjoyment of EU political rights, which are granted to all EU citizens regardless of where they reside within the EU. Also any difficulties linked to the exercise of

EU political rights might discourage people from moving abroad and thus might have an impact on the exercise of the right to free movement.

 

it is crucial for the adoption of any initiative to be backed by sufficient political will. Both the desk research and the stakeholder consultation revealed aspects (such as the lack of tradition of having national ID cards) which could influence the standpoint of Member States. The European Parliament would need to consider these aspects while discussing the introduction of a European ID card.

 

 

the Study aimed to describe some practical elements to be taken into account while deciding on the

introduction of a European ID card:...

...Interplay of a European identity document with national identity documents:

European ID card could either replace national ID cards or co-exist with them.

--------------------------------------------------------------------------------------------------

 

The European Commission constantly monitors the implementation and application by

Member States of the Treaty provisions linked to EU citizenship rights, for example, through the EU Citizenship Reports7. The latest EU Citizenship Report (2013)8, highlighted among the obstacles to the full enjoyment of EU citizenship, the lack of harmonisation of national identity cards (ID cards). Issues arise for example when EU citizens exercise their right to free movement or try to access services abroad. This obstacle could be overcome through various policy and/or legal options, ranging from the minimum to the full harmonisation of national ID cards.

 

[p14]

The idea of creating a European ID card had already emerged during the early 2000s, but was dropped, due to political, administrative and legal obstacles10. The project reappeared on the political agenda a few times since, including during the UK Presidency in 2005.

 

However, it lacked political will, due mainly to different perceptions of Member States about ID cards, their role and importance, as well as concerns over data security. Legal obstacles, including in particular the fact that the issuance of ID cards currently falls under national competences, also contributed to the failure of the initiative

 

In April 2015, the European Commission announced its intention to examine different policy

options linked to documents held by mobile EU citizens, to facilitate the exercise of EU

citizenship rights12. This mapping coincides with discussions over e-democracy as a means to improve and expand citizens’ participation in decision-making at the EU level.

Regarding this point it is noted that EU citizens fail to make use of the full potential of their

rights to participate in decision-making processes at the EU level. As an example, the May

2014 EU elections saw the lowest voter turnout on record (42.61%....)

 

 

The enhanced use of ICT, such as those used in electronic ID cards (eID cards), could

potentially increase democratic participation. These technologies however, are not equally

available to all EU citizens. As an example, in 2012, 90% of the Estonian population had

eID cards, allowing for a wide-range of e-solutions, including e-voting.

 

[p18] RATIONALE BEHIND THE INTRODUCTION OF A

EUROPEAN IDENTITY DOCUMENT

EU law guarantees that all EU citizens (both nationals and non-nationals) can exercise their EU political rights;...It is therefore recommended that the European institutions consider the extent to which a European ID card could offer viable solutions to these issues.

 

3.1.1. Existence of national ID cards

Most Member States issue national ID cards to their nationals. Three Member States, namely Denmark, Ireland and the United Kingdom constitute exceptions in this regard.

[Ireland debatable; other sources say only Denmark and UK]

 

In Denmark the adoption of a national ID card lacks political and social support. Danish

citizens seem to feel that they already have enough cards (i.e. passport, driving licence and health insurance card), allowing for functionalities similar to national ID cards in other Member States. They also seem to be unwilling to have a national ID card, given existing security concerns about the collection and storage of all their personal data on one card25.

 

Whilst some political parties, such as the Danish People’s Party, have recently brought up

the idea of introducing a national ID card, no legislative initiatives have emerged. Security and data protection related concerns constitute the main reasons behind the lack of national ID cards in Ireland26.

 

Moreover, in Ireland it is unlikely that a national ID card would be justified in cost-benefit terms, given that existing identity documents, such as passports already provide for functionalities similar to national ID cards in other Member States27. Ireland’s Deputy Prime Minister, Joan Burten, recently announced that Ireland was not planning to introduce a national ID card28.

 

In the United Kingdom, the former Labour Government introduced ID cards as part of the Identity Cards Act 2006. The rolling out of national ID cards started in November 2009. In June 2010 the Liberal Democrat/Conservative coalition Government decided to abolish the ID card scheme and all national ID cards were subsequently invalidated29.

 

The scheme was criticised for being too expensive with an estimated cost of GBP 5 billion (approximately EUR 6.5 billion). It was also seen as ineffective in achieving its planned aim of reducing crime and terrorism. Moreover, it was seen as intrusive, as it collected a large amount of

data about individuals without the necessary safeguards for protecting security30.

 

The current Government is not planning to reintroduce identity cards for British citizens31.

 

[cheeky]

Based on the above it seems that Member States where national ID cards are not issued do not seem to be concerned about the possible impact of the lack of such identity documents on the exercise of citizens’ rights. On the contrary, these Member States seem to argue that other national documents proving identity could serve the same purpose as ID cards.

 

It seems to be a common argument that due to the lack of sufficient data protection safeguards, a single national ID card allowing for all sorts of functionalities and storing a wide-range of information would be unsafe. Concerns over the cost implications of the introduction of a national ID card also seem to be common and have emerged both in Ireland and the United Kingdom. By analogy, these concerns could be considered also with respect to the setting up of a European ID card.

 

[interesting]

There is one additional Member State, namely France where the introduction of eID cards was discussed. These discussions led to the adoption of Article 2 of Law no. 2012-410 of 27 March 2012 on the protection of identity40 providing the legal basis for the establishment of eID cards. However, the Constitutional Council declared this provision unconstitutional in March 201241. The Constitutional Council among others ruled that the law touches upon ‘the right to privacy in a way that cannot be considered as proportional to the meant purpose’42. Since then, no discussions on the topic have taken place.

 

...

Based on the above it seems that the introduction of eID cards has become a trend in Europe, with an increasing number of Member States introducing or opting to introduce eID cards. These efforts are facilitated by EU level legal and policy developments, which aim at the enhanced use of electronic technologies in the European Union.

 

 

General functionalities – Proof of identity

In all Member States, whilst national ID cards are the main means of proving citizens’ identity, they are not the only means of doing so. Passports and/or driving licences are typical alternative means for personal identification.

 

...

However, exceptions to this seem to exist in Estonia, Finland and Sweden where nationals of other Member States cannot use their own national ID cards to prove their identity

 

...

General functionalities – Access to private and public services

As a general rule, access to private and public services is not tied to the possession of a national ID...

 

...

Concluding remarks  [good excuses!]

In most situations both nationals and non-nationals can use their own Member State of origin’s national ID card while proving their identity or age and while travelling within the Schengen Area. It seems however that in certain situations non-nationals are subject to rules different from those applying to nationals. Non-national EU citizens might be unable to use their own national ID cards while accessing certain online public and/or private services in the host Member State. This is due to the fact that in some Member States for the time-being only national ID cards issued to nationals have electronic identification functionalities. Non-national EU citizens are often excluded from these services in the host Member State as they lack such documents. This might ultimately hinder the exercise of citizenship rights and in particular the right to free movement.

...

As an example, the European Commission highlighted that ‘European citizens cannot fully participate in the society without a bank account’94. Any factor (including the requirement of using exclusively documents issued by the host Member State) making it more burdensome for non-national EU citizens to open a bank account or make transactions in a different Member State, may prevent citizens from moving around in Europe

 

To resolve this issue various mechanisms can be implemented, such as those enhancing the interoperability of the national ID cards of non-national EU citizens with the electronic identification systems of their host Member State. Alternatively, a common European ID card or a European eID card could also be considered, provided that it is legally and politically feasible.

 

 

[hmmm!]A European Commission report seems to suggest the negative impact of registration

related requirements on the participation rate of non-nationals in municipal elections. It seems that where registration is not automatic, only 10% of non-national EU citizens ask to be entered on the electoral rolls in their host Member State.

 

the European Commission noted that in some Member States the registration requirements were burdensome. As an example, in Malta, people needed to provide a Maltese ID card, which was issued to Maltese nationals exclusively, while registering on the electoral roll. As a consequence, non-national EU citizens, who did not possess such card, were prevented from exercising their political rights stemming from the Treaties111.

 

[admin burdens of registering and exercising rights discussed]

 

Literature on the topic, however, is scarce. It is a fact though that despite the increasing number of

mobile EU citizens (in 2010 more than 13 million), only a relatively low number of mobile EU citizens exercise their political rights in municipal level elections126. Statistical data from Member States where registration into electoral rolls is not automatic show that only 10% of non-national EU citizens ask to be entered on the electoral rolls in their host Member State127. This low number could be indicative of the existence of some factors hindering the exercise of political rights. The existence of some administrative burdens is also highlighted by a recent European Commission survey, which revealed that according to a majority of respondents, political participation could be enhanced by abolishing registration related requirements or by making the registration possible electronically128. While shaping the discussions on the introduction of a European ID card, decision-makers might consider the role that the European ID card might play in addressing the aforementioned issues and the request of Europe’s citizens.

 

...

It seems however that administrative obstacles are only one of the reasons which keep

citizens away from the voting polls....

[2014, p37] registration and ‘voting card related problems’ are quoted as a reason for not voting by

only 4% of respondents.

The main reasons for not voting are the ‘lack of trust and dissatisfaction with politics in general’ (23%),

‘no interest in politics as such’ (19%) and ‘vote has no consequences or vote does not change anything’ (14%).

 

[p37, 3.2. Overview of past and current initiatives at the EU level

The aim is to contribute to the assessment of whether or not the introduction of a European ID card is necessary.]

 

One of the first initiatives within this context was the setting up of the Porvoo Group134 a forum for discussion and exchange of good practice on eID cards. It was initially an initiative of the e-Europe Smart Card Charter135, a project launched in 1999 by the European Commission,

 

[NB The STORK 2.0 Project 2012-15 involved UK, 4 services]

 

p41

In light of the EU policies described above and the constant development of ICT, it is likely that further steps will need to be taken to fully enhance the enjoyment of EU citizenship rights including potentially through the setting up of a European ID card.

 

BUT p42 [spin!]

Most stakeholders were doubtful about the EU added value of a European ID card and called for more evidence regarding the role such card could play in enhancing EU political rights.

...

The minority of stakeholders (15)161 referred to the introduction of a European ID card as an important opportunity for strengthening the participation of EU citizens in the democratic life of the EU. Recognising the risks of turning this initiative into a symbolic step towards a ‘federal Europe’162, these 15 stakeholders also referred to the need for this European ID card to have multiple purposes, thus not limiting it to democratic participation.

 

They noted that EU citizens would better welcome a European ID card if it was also linked to the freedom of movement.

 

Most of the stakeholders consulted (27165) considered that the introduction of a European ID card would not have European added value and, in particular, would not strengthen the participation of citizens in democratic processes.

...

All 27 stakeholders explicitly referred to the possible counter-productivity of introducing a European ID card, which EU citizens would most probably perceive as another overly complex and extremely costly bureaucratic set up at the EU level. According to these stakeholders, the introduction of a European ID card could jeopardise the objectives of the European project itself, boosting the nowadays-growing euro-scepticism.

 

 

[PUNCHLINE? SELLING HOOK?]

Based on the stakeholder interviews, it seems that a majority of stakeholders are rather doubtful about the European added value of a European ID card. It is important to note though that at least for the time-being no policy or legislative initiative for the adoption of a European ID card exists. Thus the stakeholders could not reflect on something tangible and instead provided their opinion in more general terms.

 

The desk research carried out under this Study, the results of which are presented under Section 3 (Rationale behind the introduction of a European identity document), seems to suggest however that there is a need for EU level action. It seems that EU citizens moving around Europe cannot make full use of their democratic participation rights. This is to a certain extent due to administrative obstacles.

 

In the context of the enhancement of free movement rights, the European Commission has already touched upon this possibility. On behalf of the European Commission, Ms Vera Jourova171 noted that a study assessing ‘different policy options to facilitate EU free movement of persons’ inter alia by reinforcing national ID cards was underway

...

 

Most (27) of the stakeholders179 did not support the introduction of a European ID card and did not attach a valuable purpose to it, besides maybe facilitating free movement. In general they also excluded the role that a European ID card might play in enhancing citizens’ participation in democratic processes at the EU level.

 

[p47 LEGAL AND POLITICAL FEASIBILITY OF A EUROPEAN IDENTITY DOCUMENT]

 

[p47 KEY FINDINGS

conferral, proportionality, data protection discussed]

 

Considering the variety of actors involved in decision-making processes at the EU level and thus the plethora of interests, it is crucial for the introduction of a European ID card to be backed by a sufficient level of political will.

 

[pretexts e.g. area of freedom, security and justice  discussed  ]

 

[PUNCHLINE]

The power to legislate in connection with ID cards is set out in Article 77(3) of the TFEU184.

This provision provides that within a special legislative procedure185 the Council may adopt provisions concerning ID cards, in cases where EU level action would become necessary to facilitate the exercise of the rights under Article 20(2)(a) of the TFEU (the rights to move and reside freely within the territory of the Member States).

 

Therefore, EU action on ID cards can only occur within the legal parameters set out in Articles 77 and 20(2)(a) of the TFEU.

 

Any boundaries preventing citizens from moving around in Europe impede the full enjoyment of EU political rights, which are granted to all EU citizens regardless of where they reside within the EU.

Also any difficulties linked to the exercise of EU political rights might discourage people from moving abroad and thus might have an impact on the exercise of the right to free movement.

 

[the EU has shown interest in legislating in connection with national ID cards]

...While adopting Regulation (EU) No. 910/2014 the EU relied on Article 114 of the TFEU186,

which provides for the approximation of laws provided that is necessary for establishing or ensuring the functioning of the internal market.

[Article 77, point 3 of the TFEU, unanimous provisions concerning passports, identity cards]

 

...

In line with the principle of subsidiarity, the EU may act in areas falling under shared competence, provided that the problem is not sufficiently solved by the Member States (necessity test) and the objectives can be better achieved by the EU than by its Member States acting alone (test of EU added value)

 

national ID cards differ to some extent in terms of basic features and functionalities.  This may be considered to create some inequalities, especially for EU citizens residing in a Member State other than their own. ...create inequalities between nationals and non-nationals.

 

Also, non-national EU citizens depending on their host Member State might or might not sign an ECI [European Citizens’ Initiative] as supporters of the Member State where they reside. These issues which vary from Member State to Member State, cannot be overcome by the Member States alone and therefore action at the EU level might be necessary

 

In accordance with the principle of proportionality it is recommended that EU institutions while shaping the European ID card assess whether or not it is the most appropriate and least onerous tool to resolve the issues identified.

 

In this context and given the lack of rules at the EU level, the EU fails to provide equal footing to all its

citizens.

 

...

For example biometric data (which is classed as sensitive personal data in the General Data Protection Regulation), will most likely be included in a European ID Card. The use of biometric data

will therefore require explicit and informed consent from the data subject and precise rules on who can access them. In fact, sensitive personal information when linked together could allow for the creation of personal profiles and this might increase the risk of violating privacy rights. The right to privacy could also be endangered by the fact that biometric data could be used for secondary purposes not necessarily compatible with the purposes for which the data were initially collected. This may, for example, happen when third parties gain access to biometric data and bring them together with other information, without the consent of the data subject203.

 

In this regard it would be advisable that Member States adopt additional legislation that will address relevant data processing concerns (e.g. data sharing, data use) and security measures within the context of the implementation of a European ID card

 

...

 

[technical interoperability discussed]

 

The European eID card, if introduced as an addition to national ID cards would need to be interoperable with those electronic identification schemes of Member States that are affected by the use thereof. Should a European eID card follow the pattern of the European passports, thus allow for the harmonisation of certain features of national eID cards, interoperability of national eID schemes will need to be enhanced.

 

...

[p54, RELEVANT TO SINGLE DIGITAL MARKET, EVEN SM?]

In this context, the EU has recently adopted Regulation (EU) No. 910/2014 providing the legal grounds for the mutual recognition of electronic identification schemes and thereby enabling EU citizens to carry out cross-border interactions using electronic identification technologies. The Regulation enhances trust in electronic transactions in Member States, by ‘providing a common foundation for secure interaction between citizens, business and public authorities’ (Recital 2).The Regulation ultimately aims to ensure that EU citizens and businesses can use their own national electronic identification schemes to access public services in other EU Member States where electronic identification schemes are available. It also aims to ensure that eTS [trust services], such as electronic signatures, electronic seals, time stamp, electronic delivery service and website authentication will work across borders and have the same legal status as traditional paper based documents210

 

Ultimately, Regulation (EU) No. 910/2014 could provide a good starting point for a European eID card by creating a more interoperable framework (both legally and from a technical point of view)

...

While the effects of the Regulation in some ways deflate the argument for a common European eID card, there are several ways in which this Regulation would support the eventual setting up of a European eID

 

...[these include, p56...]

Establishment of the legal validity of trust services for cross-border use. The Regulation has paved the way for cross-border use and provision of various trust services. These trust services will play an important role in the development of a digital single market, that can foster greater European unity/identity and the fervour for and acceptance of a common European eID.

 

[other measures...

... paving the way for a smooth transition to the implementation of a European eID card

...This can provide an ideal infrastructure suited for a transition to a European eID scheme]

 

 

[p56  Political feasibility section]

 

[p57]

The idea of creating a European ID card had already emerged during the early 2000s, but was dropped due to inter alia political obstacles226. A similar issue could be observed in 2005227 following the adoption of the Hague programme, in which the European Council invited the Council of the European Union, the European Commission and the Member States to prepare minimum standards for national ID cards. While discussions were ongoing within the Council of the European Union, important stakeholders expressed concerns regarding the lack of legislative power of the EU to introduce minimum standards for national ID cards. The 2005 initiative was never translated into a legally binding measure.

 

...

...there are three Member States in the EU – Denmark, Ireland [debatable!] and the United Kingdom - where no national ID cards exist. In these Member States there is no political will to adopt national ID cards, thus it is likely that these Member States will show some reluctance with respect to the adoption of a European ID card as well

 

Concerns over the cost implications of the introduction of a national ID card also seem to be common

and have emerged both in Ireland and the United Kingdom.

 

Opinions might also clash between Member States where national ID cards rely on or are connected to centralised databases and Member States where these links are intentionally weaker. In Germany, for example the centralisation of registers, including population registers that usually provide the personal information described in the ID cards, is forbidden for historical reasons and it is prohibited to link information stored in different databases228. The German Federal Constitutional Court declared that the systematic creation by the State of a personal profile or a catalogue containing extensive information on certain citizens or on the whole population is not compatible with human dignity229.

 

[In light of the above, it is recommendable that these aspects are carefully considered by the EU before starting any political discussions on the introduction of a European ID card.]

 

 

[p59 PRACTICAL CONSIDERATIONS    Key findings include:]

 

The amount and type of data stored on the European ID card should enhance the democratic participation of EU citizens at the EU level

 

Interplay of a European identity document with national identity documents:

European ID card could either replace national ID cards or co-exist with them.

Potentially, mobile EU citizens would need to mandatorily obtain a European ID card.

 

...

This Section maps possible requirements for the setting up of a European ID card, taking into account that the European ID card is perceived to be a tool for facilitating citizens’ participation in democratic processes at the EU level.

 

[p65 management issues

Four of them288 stated that should a European ID card be introduced, there would be a need for stronger cooperation across Europe, which could be made possible through harmonisation of issuance and management procedures.  Only five stakeholders289 considered the possibility of issuing the European ID card at the EU level, through an ad hoc EU central authority, or European Police Office.

 

[p69 RECOMMENDATIONS, essentially summary recap]

 

exercise political rights...unequal footing... admin difficulties

 

Past and current EU level initiatives linked to national ID cards have not aimed to enhance citizens’ participation in democratic processes at the EU level.

 

This could suggest a need for EU action

 

Legal feasibility: ...Such legal basis is provided in connection with the enhancement of free movement rights.

...

The introduction of a European ID card could be seen as one of the options for the EU to consider alongside alternative measures such as the potential harmonisation of national ID cards.

 

 

Security problems; Estonia; Spain; Gemalto-related

Article: UK national ID: Britons, no need to worry

https://blog.gemalto.com/government/2017/01/13/uk-national-id-britons-no-need-to-worry/

 

https://www.gemalto.com/govt/documents/national-identity-schemes

https://www.gemalto.com/govt/identity/2016-national-id-card-trends

 

'Sustainable Society' White Paper claiming 'world leader in digital security'

https://www.gemalto.com/govt/inspired/more-sustainable-society  

 

ID card crisis cost Information System Authority €1 million

https://news.err.ee/688602/id-card-crisis-cost-information-system-authority-1-million

Estonia's Information System Authority (RIA) is to submit a request to the government via the Ministry of Economic Affairs and Communications to cover the costs incurred in resolving the security risk affecting Estonia's national ID cards in the total amount of €1,115,616, daily Postimees writes.

 

The final sum includes costs related to development work done by companies, the public information campaign notifying Estonian residents, increasing the capacity of the information line as well as additional personnel costs incurred during the issue's resolution period.

 

The Police and Border Guard Board (PPA) is furthermore demanding ID card manufacturer Gemalto to pay €20 million in connection with the security risk. The PPA is the authority which orders the manufacturing of Estonia's ID cards and in whose offices people updated their faulty ID cards, including outside of regular hours of operation.

 

 

ZDNET.COM Article on Estonias-id-card-scrisis-how-e-states-poster-child-got-into-and-out...

http://www.google.co.uk/url?sa=t&rct=j&q=&esrc=s&source=web&cd=18&cad=rja&uact=8&ved=0ahUKEwi6q5CUkJzaAhVKJcAKHbt9C2A4ChAWCFAwBw&url=http%3A%2F%2Fwww.zdnet.com%2Farticle%2Festonias-id-card-scrisis-how-e-states-poster-child-got-into-and-out-of-trouble%2F&usg=AOvVaw1zJ1TT_56bPhlBIom1k-gJ

13 Nov 2017 - Estonia is built on secure state e-systems, so the world was watching when it hit a huge ID-card problem. ... The same chip is used in the identity card of several other countries, as well as bankcards and access documents," explained the ISA. In August this year a group of Czech researchers informed ISA of a security risk ...

 

https://www.bloomberg.com/view/articles/2017-11-21/e-government-sounds-great-until-the-first-hack

For tiny Estonia, which has made advanced technology its global differentiation point, a single case of identity theft could be a reputational disaster, so the nation's government decided to be transparent about the update. Predictably, though, when tens of thousands of people attempted to install the update, waiting times and failures mounted. After spending hours trying to update her ID card, Theresa Bubbear, the U.K. ambassador to Estonia, wondered in a tweet on Nov. 2 whether "eEstonia" might be "losing its shine." Only on Nov. 16, she finally tweeted "Hallelujah!" as the update came through.

...

Spain, though, is a much bigger country with some 60 million electronic identity cards in circulation. Spaniards cannot use them to vote or conduct financial transactions as Estonians do, but now that the government has deactivated the digital certificates on the cards, they can't use functionality such as signing documents at machines installed at police stations. The Spanish authorities haven't been as forthcoming about explaining the problem as the Estonian ones have been, thus creating confusion.

 

 

The Estonian model: A digital revolution within the European Union

28 November 2017

https://www.thenewfederalist.eu/the-estonian-model-a-digital-revolution-within-the-european-union

On 4th July the Prime Minister announced in his keynote address that France’s digital transition would be quick for the French administration - the project being for almost all public services to be carried out online by 2022 – taking the Estonian model by way of example

...

On 15th July Estonia decided to relocate its protected servers to the first ‘e-embassy’ in Luxembourg, and it’s there that we can find the answer to our worries. Luxembourg offers a ’Tier 4’ level of security, which is by far the highest server security level possible. And this system is designed to withstand external attacks AS WELL as crashes and other eventualities.

...

E-Police:  The police benefit from specific tools that facilitate their interventions and improve the safety of Estonians, especially on the road. A special database for driving licenses allows them to check their validity, previous offenses, and the number plate, and law enforcement agencies can access it from their vehicles in order to streamline arrests and inspections.

...

EU for example, as a social security card, and a prepaid travel card. To cap it all, Estonian citizens don’t even need their card to access all its features, as everything is accessible via their mobile phone. In short, even their digital technology has been digitalized.

 

 

Brexit Rumour Mill

City AM on possibly delayed Brexit?

http://www.cityam.com/284658/david-davis-admits-article-50-could-extended-but-says

 

Global Counsel

https://www.global-counsel.co.uk/analysis/insight/what-does-no-deal-mean#annex-examples-potential-enhancers-wto-baseline-no-deal-scenario 

 

EU institutions united on ‘Norway deal’

https://www.politico.eu/article/eu-brussels-suggests-norway-model-for-uk-after-brexit-talks-negotiations/

 

Lord Prior

https://www.thesun.co.uk/news/4055637/brexit-soft-conservative-hard-eu/

 

CIB on not leaving the EEA/Single Market in March 2019

http://campaignforanindependentbritain.org.uk/the-continuing-relevance-of-article-127-of-the-eea-agreement/ .

 

EU Referendum blog explaining ‘Customs Union’; commentaries

http://www.eureferendum.com/blogview.aspx?blogno=86847 

http://www.eureferendum.com/blogview.aspx?blogno=86842 

http://www.eureferendum.com/blogview.aspx?blogno=86841 

 

Monographs (#16 focuses on Leaving the Customs Union)

http://www.eureferendum.com/blogview.aspx?blogno=80999

 

DUP dissatisfaction and red lines

https://www.standard.co.uk/news/politics/brexit-latest-dup-leader-vows-to-bring-down-theresa-may-if-she-breaks-red-line-on-border-a3823321.html  

Interview with Nigel Dodds MP

https://www.conservativehome.com/highlights/2018/04/interview-the-brexit-negotiation-dodds-warns-against-the-annexation-of-northern-ireland.html

 

Parliament Act 1949

http://www.legislation.gov.uk/ukpga/Geo6/12-13-14/103/section/1

https://en.wikipedia.org/wiki/Parliament_Acts_1911_and_1949

“… the Parliament Act 1949 (12, 13 & 14 Geo. 6. c. 103), which further limited the power of the Lords by reducing the time that they could delay bills, from two years to one.[4]

Provided that this provision shall not take effect unless [one year has elapsed] between the date of the second reading in the first of those sessions of the Bill in the House of Commons and the date on which it passes the House of Commons [in the second of these sessions.]”

 

 

General comment

GDPR

https://ico.org.uk/for-organisations/guide-to-the-general-data-protection-regulation-gdpr/

www.eugdpr.org

 

Verify

https://www.gov.uk/government/publications/introducing-govuk-verify/introducing-govuk-verify

 

 

COULD ‘DIGITAL’ LOCAL AUTHORITY CARDS BE PART OF THE EU VISION? OR A IS REVIVED CHILDREN’S DATABASE BUBBLING UNDER?

https://www.lbhf.gov.uk/articles/news/2018/03/newborns-be-given-their-first-library-cards 

Hammersmith & Fulham Council is giving all newborns their very own library card to help inspire the love of reading.

 

NB Hammersmith & Fulham Council counts itself as the most pro-EU council;

http://www.theneweuropean.co.uk/top-stories/hammersmith-fulham-council-eu-1-5370167

https://www.lbhf.gov.uk/community/hf-heart-europe

 

Other smart cards in use (e.g. for use with parking meters, libraries…)

http://www.thisislocallondon.co.uk/news/16102343.Tories_consider_resident_card_concept_as_council_defends_discount_website/

https://www.hillingdon.gov.uk/hillingdonfirst

http://www.richmond.gov.uk/richmondcard

 

 

 

This page updated: 2 May 2018

 

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