Fw: Canada's proposed system for profiling air travelers

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----- Original Message -----
From: "Declan McCullagh" <declan@well.com>
To: <politech@politechbot.com>
Sent: Saturday, February 02, 2002 3:04 AM
Subject: FC: Canada's proposed system for profiling air travelers


>
>
> ---------- Forwarded message ----------
> Date: Fri, 01 Feb 2002 11:33:03 -0500
> From: Mychelle Tremblay <myt@cyberie.qc.ca>
> To: declan@well.com
> Subject: Re: FC: Feds will begin testing massive system to profile air
>     travelers
>
> Declan,
>
> This Notice of Intent was published in the Canada Gazette on December 29,
> 2000.
>
>
> http://canada.gc.ca/gazette/part1/ascII/g1-13552_e.txt
>
> DEPARTMENT OF TRANSPORT
>
> AERONAUTICS ACT
>
> Notice of Intent
>
> This notice is to advise the public of Transport Canada's intention,
> pursuant to section 4.83 of the Aeronautics Act, as amended by Bill C-44,
> An Act to amend the Aeronautics Act, to develop regulations that would
> identify the information that an operator of an aircraft may provide to
the
> competent authority of a foreign state (for example, the United States) if
> the laws of that foreign state require this information.
>
> Subsection 4.83(3) of the Aeronautics Act authorizes the making of
> regulations respecting the type or classes of information that may be
> provided and specifying the foreign states to which the information may be
> given. An outline of the proposal is presented in the schedule of this
notice.
>
> Proposals to regulate two classes of information about flight crew and
> passengers are being considered. The first would consist of basic
> information while the second would consist of additional information. An
> operator of an aircraft could give the additional information only if the
> competent authority of a foreign state specifically requested it. At
> present, the only foreign state to which the regulations would apply is
the
> United States (U.S.).
>
> Basic information about the passengers and crew members would include the
> name, birth date, citizenship, gender, number of the passport and, if
> applicable, U.S. visa or resident alien card. Individual passengers now
> provide this information to U.S. customs officials when they land in the
> United States or when being examined at preclearance inspection facilities
> at major airports prior to the departure of their flight from Canada.
>
> Additional information about the passengers that might be requested by the
> competent authority includes the name of the travel agency that made the
> arrangements, the date of ticket issue, itinerary cities, the destination
> in the foreign state, seat assignment on the flight, the number of pieces
> of baggage checked by the passenger, class of service and passenger
> telephone numbers and addresses.
>
> The President of the United States signed the Aviation and Transportation
> Security Act into law on November 19, 2001. The American Act requires that
> basic passenger information be provided in advance in respect of all
> flights entering the United States and that, upon request, additional
> information also be provided. The requirements under the American Act come
> into force on January 18, 2002.
>
> The U.S. Customs Service has not yet identified a definitive list of the
> additional passenger information that must be provided to the United
States
> under the U.S. Aviation Security and Transportation Security Act. As a
> result, only the proposal to provide the information contained in the
> passenger name record and referred to in the Agreement on Air Transport
> Preclearance between The Government of Canada and The Government of the
> United States of America, signed January 18, 2001, is being considered at
> present. Preliminary consultations with the U.S. Customs Service, carried
> out through the U.S. Embassy, did not identify additional information that
> would be required.
>
> The American legislation may impose a burden on air carriers, depending on
> the current method of data retention. If air carriers are required to
> provide a subset of the data elements making  up their passenger name
> records, the cost of changing hardware and programming to be able to do
> this in real time could be substantial.
>
> Interested persons may obtain more information or make representations
with
> respect to this Notice of Intent to the Minister of Transport within seven
> days after the date of publication of this notice. All such
representations
> should cite the Canada Gazette, Part I, and the date of publication of
this
> notice. Each representation must be in writing and be sent to Mr. Jim
> Marriott, Director, Security Policy and Legislation (ABA), Security and
> Emergency Preparedness, Safety and Security Group, Department of
Transport,
> Place de Ville, Tower C, 330 Sparks Street, Ottawa, Ontario K1A 0N8, (613)
> 996-6381 (Facsimile).
>
> Persons making representations should identify any of those
representations
> the disclosure of which should be refused under the Access to Information
> Act, in particular under sections 19 and 20 of that Act, and should
> indicate the reasons why and the period during which the representations
> should not be disclosed. They should also identify any representations for
> which there is consent to disclosure for the purposes of that Act.
>
> December 20, 2001
>
> DAVID M. COLLENETTE
>
> Minister of Transport
>
> SCHEDULE
>
> An operator of an aircraft departing from Canada or of a Canadian aircraft
> departing from any place outside Canada may provide basic information
about
> the passengers and crew members to the competent authority in a listed
> foreign state. Information in the passenger name record may be provided
> only at the request of the competent authority.
>
> INFORMATION ABOUT THE PASSENGERS AND CREW MEMBERS
>
>  - The surname, first name and initial or initials
>
>  - The date of birth
>
>  - The citizenship or nationality or, failing these, the country that
> issued the travel documents for the flight
>
>  - The gender
>
>  - The number of the passport and, if applicable, visa or resident alien
card
>
> INFORMATION FROM THE PASSENGER NAME RECORD
>
>  - The date on which the passenger name record was created
>
>  - If applicable, a notation that the passenger arrived at the departure
> gate with a ticket but without a reservation for the flight
>
>  - If applicable, the names of the travel agency and travel agent that
made
> the travel arrangements
>
>  - The date on which the passenger's ticket for the flight was issued
>
>  - If applicable, a notation that the passenger exchanged their ticket for
> the flight
>
>  - The date, if any, by which the ticket for the flight had to be paid for
> to avoid cancellation of the reservation or the date, if any, on which the
> request for a reservation was queued from the operator of the aircraft to
> the ticketing office
>
>  - The number assigned to the ticket for the flight
>
>  - If applicable, a notation that the ticket for the flight is a one-way
> ticket
>
>  - If applicable, a notation that the ticket for the flight is valid for
> one year and that is issued for travel between specified points with no
> dates or flight numbers assigned
>
>  - The city or country in which the travel included in the passenger name
> record begins
>
>  - The itinerary cities, being all points where the person will embark or
> disembark
>
>  - The name of the operator of the aircraft
>
>  - The code of the operator of the aircraft and the identification number
> for the flight
>
>  - The destination in the foreign state
>
>  - The travel date for the flight
>
>  - Any seat assignment on the flight that was selected for the passenger
> prior to departure
>
>  - The number of pieces of baggage checked by the person to be carried in
> the aircraft's cargo compartment on the flight
>
>  - The baggage tag numbers
>
>  - The class of service in respect of the flight
>
>  - Any stated seat request in respect of the flight
>
>  - The passenger name record number
>
>  - The telephone numbers of the person and, if applicable, the telephone
> number of the travel agency that made the travel arrangements
>
>  - The address of the person and, if applicable, of the travel agency that
> made the travel arrangements
>
>  - The manner in which the ticket was paid for
>
>  - If applicable, a notation that the ticket was paid for by a person
other
> than the ticket holder
>
>  - If applicable, a notation that there are gaps in the itinerary included
> in the passenger name record that necessitate travel by an undetermined
method
>
>  - Routing information in respect of the travel included in the passenger
> name record, being the departure and arrival points, codes of the
operators
> of the aircraft, stops and surface segments
>
>  - If applicable, a notation that the ticket is in electronic form and
> stored electronically in the reservation system of the operator of the
> aircraft
>
> LIST OF FOREIGN STATES AND COMPETENT AUTHORITIES
>
> United States, Commissioner of Customs
>
>
>
>
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