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Subject:

Re: BT SMS service

From:

Tim Trent <[log in to unmask]>

Reply-To:

Tim Trent <[log in to unmask]>

Date:

Fri, 3 Feb 2006 13:06:55 -0000

Content-Type:

text/plain

Parts/Attachments:

Parts/Attachments

text/plain (666 lines)

Ah, well apparently it is "only available in Northern Ireland", so BT said
last night! It worked from Bracknell to Hayes though!!  I have not tried it
today.  Too mean to spend 10 pence on a text!

I somehow doubt they have the ability to get it all the way up the
management tree and then down again to find the off switch, though, don't
you?

-----Original Message-----
From: This list is for those interested in Data Protection issues
[mailto:[log in to unmask]] On Behalf Of Michael DOHERTY PSE
53852
Sent: 03 February 2006 13:02
To: [log in to unmask]
Subject: Re: [data-protection] BT SMS service

Afternoon All,
 Sorry not a frequent contributor.
 Have just tried the "SMS Paid" service for my own residential BT line. The
response informs me the request couldn't be processed as the service,
"doesn't apply to all account types.See more details at www.bt.com/SMS." The
site's FAQs say the service is for residential lines only. Is the service
being rested for a while?
 Regards,
 Michael D

>>> "Simon Howarth (RGC) Interim Information Governance Manager"
<[log in to unmask]> 03/02/06 12:15:53 >>>

Unfortunately Antoinette it's the way things are changing.

There are a lot of reasons why this service should be challenged. If this
becomes accepted, then what will they allow access to next. Having been
involved in a number of attempted "fraudulent" uses of different media to
get at information, I believe that this sort of service, if it is to go
ahead, needs more safeguards and some proper thinking.

At least the services is only a trial.

I am stopping short of serving a section 10 notice on them, but I will watch
Tim's efforts with interest.

Regards,

Simon Howarth.

-----Original Message-----
From: Carter, Antoinette (KIS)
[mailto:[log in to unmask]]
Sent: 03 February 2006 11:53
To: [log in to unmask]
Subject: Re: [data-protection] BT SMS service


Even allowing for the possibility that you may still be in shock over the
loss of that third mauled cat, I have to say - Tim, you really need to get
out more!  I would just like to express the view that I can't imagine why
anybody would want to receive SMS alerts from anyone for any reason.  I find
the whole concept invasive.  I find it extraordinary that when junk mail
arrives on the door step (that you can completely ignore for weeks and chuck
away unopened if you wish) it causes people to loop out, and yet they
actively subscribe to receive "junk" on their phone that bleeps you wherever
you are, irrespective of the time of day or night.  The whole world (but
mainly those that are male, or under 25) have all gone technology mad, and
SMS is the work of the devil!!!  (Tim, any room in your padded cell for
me??) -----Original Message-----
From: This list is for those interested in Data Protection issues
[mailto:[log in to unmask]] On Behalf Of Tim Trent
Sent: 03 February 2006 11:29
To: [log in to unmask]
Subject: Re: [data-protection] BT SMS service

I love it!  But that is also forced consent, since you have absolutely not
been given the chance to object!

I am in process of using their website to serve a Section 10 notice on them
-----Original Message-----
From: This list is for those interested in Data Protection issues
[mailto:[log in to unmask]] On Behalf Of Simon Howarth (RGC)
Interim Information Governance Manager
Sent: 03 February 2006 11:26
To: [log in to unmask]
Subject: Re: [data-protection] BT SMS service

Well BT have got back to me saying that they understand I wish to be removed
from their SMS alerts - which was not what my e-mail said! 
Interestingly has anyone else noticed this paragraph in the sms terms and
conditions?

"24. We exclude all liability of any kind (including negligence) in respect
of any third party information or other material made available on, or which
can be accessed using SMS text services."

Including negligence? Surely this can't be right? They appear to be trying
to say "Don't blame us if we give away all your information".

Bizarre. It must be Friday.

-----Original Message-----
From: Tim Trent [mailto:[log in to unmask]]
Sent: 03 February 2006 10:56
To: [log in to unmask]
Subject: Re: [data-protection] BT SMS service


The reason I extend it to "part of a policy" is to make sure that the
defence is formal.  It is far easier to be able to refer to a set of
retention periods in a retention policy that you can back with documentation
of the decision process than to pull the retention period out of thin air
when challenged.

Equally it is clear that different data has different retention periods.
A marketing campaign has a short life.  A customer relationship, including
that of past customers has a longer one.  One size truly does not fit all

BTW Simon, since it is Friday, do you govern Interim Information ;)?

-----Original Message-----
From: This list is for those interested in Data Protection issues
[mailto:[log in to unmask]] On Behalf Of Simon Howarth (RGC)
Interim Information Governance Manager
Sent: 03 February 2006 10:26
To: [log in to unmask]
Subject: Re: [data-protection] BT SMS service

Defensible is the key. I have always found that if you request a view from
the ICO they (usually) will agree to what you propose so long as you are
justified. 
This is also an issue with breakdown companies. I did some training for a
well known one and they were interested in retention. When a person rings up
and says they no longer require brakdown cover because they have a new car
with cover included, the company was aware that they would like to contact
the customer again when their warranty was running out (or breakdown cover).
The possible solutions were very interesting and innovative too, but it was
solved for all concerned in a reasonable way.

Any company should be allowed to do this, otherwise you are just tying them
up in knots. 
Simon.

-----Original Message-----
From: Tim Trent [mailto:[log in to unmask]]
Sent: 03 February 2006 10:13
To: [log in to unmask]
Subject: Re: [data-protection] BT SMS service


Provided the retention period is defensible, part of a policy, and
reasonable I am in complete agreement with you, unless by "any" you mean
"for ever", when I disagree.

-----Original Message-----
From: This list is for those interested in Data Protection issues
[mailto:[log in to unmask]] On Behalf Of Nigel Roberts
Sent: 03 February 2006 10:08
To: [log in to unmask]
Subject: Re: [data-protection] BT SMS service

In my opinion, there is no fair reason for preventing any company (even a
large one like BT) from retaining data on former customers for ANY
reasonable length of time.

It is historical commercial data of relevance.

Your argument seems to be based on more on competition considerations than
Data Protection. In that regard, bear in mind that until extremely recently
BT was prevented (by the price cap) from offering lower prices than its
competitors . .



Nigel Roberts FBCS
(ex-BT software developer)

Simon Howarth (RGC) Interim Information Governance Manager wrote:
> In the main I agree with Tim here, it's the context of the information

> that is important. I had a chat about this with a colleague who > 
> immediately thought about checking the phone bill of her friends > 
> estranged husband who says he never has any money for child support > 
> and can't afford to pay his bills. You have to rememember that > 
> potentially any piece of information is personal information if it can

> be match with other data to identify an individual, the fact that I > 
> can find out when the bills have been paid for all the phone numbers I
know, makes that personal information.
> > It's this ability that could lead those with the time/energy/lack of >
ethics, to garner more information and use it.
> > Martin is wrong in saying that the enquiry appears to relate to a > 
> > phone bill, yes it does, but a phone bill is paid by someone. 
> > Utility > companies have spent a lot of time and money moving their 
> > information > management from a "household" to a person for this 
> > very reason. IN the

> same vane as the anecdote above, one company I worked for, often got > 
> calls from one of a seperated couple trying to find out this very fact
> -
how much was owed.
> Whilst BT haven't gone this far (you need an account number to do that
> - and that has implications all of its own) it's still not right or
ethical.
> > > On the subject of BT keeping old customer's (not customer's who 
> > > are > old)information, I do not see the problem in that so long as 
> > > there is > a strict retention policy. For example I helped to put 
> > > in place a > mechanism for a mobile phone company that allowed 
> > > (with a nod from the
> ICO) contract data for two years. The argument being that a customer > 
> will have left more than likely for another contract to which they > 
> will be tied into for 12 to
> 18 months. The company would then contact them after 10 months to ask >
them to come back, then again at 16 months and finally at about 22 > months.
If they have not come back after that, then the main details > are removed
and only basic account data is kept for legal and > management reasons. I
believe it has served them well.
> > As for new market players I don't think that is relevant. As a new > 
> > player you buy your contacts (legally), or generate them yourself. 
> > If > a company already has this information through their own 
> > endeavours > and have the permission of the individuals to use it 
> > and they use it
legally then fine.
> The new player will get there eventually....
> > Simon.
> > -----Original Message-----
> From: Tim Trent [mailto:[log in to unmask]]
> Sent: 03 February 2006 07:31
> To: [log in to unmask]
> Subject: Re: [data-protection] BT SMS service
> > > Now that gets more interesting. > > Let us assume that the data is
"debatably personal" but definitely > confidential.
> > Data must be processed fairly and lawfully.
> > My private phone number (foolishly) appears on my private web site > 
> > (OK, it doesn't, but it could), and my private web domain is > 
> > registered correctly so a "whois" search can find who I am.  I live 
> > > alone with my 27 cats.  It says so in my web site.  (Please keep 
> > real,

> here, I only have two cats, my neighbour's greyhound killed the third
while he watched).
> > We now have the conditions where breaching confidentiality is 
> > unlawful
> (surely?) and my phone number is capable of identifying me as a living

> individual together with the other information which is easy for > anyone
to posses.  There will be a short survey about how anally > retentive I am
shortly, plus the colour of the anorak I wear while > spotting trains at
Clapham Junction.  That makes both unlawful > processing and not keeping my
data safe and secure.
> > Add to this transfer of data to arbitrary third party, and also to > 
> > arbitrary third country (coz they have phones in darkest Swynthia, 
> > and

> it is not a safe haven
> > So, civil issue for tort over confidentiality.  DPA complaint re 
> > lack > of security, unlawful processing, transfer to third party and 
> > transfer

> to third country.
> > I fully expect the UKIC to take precisely no action, because BT 
> > will, > by then, have ceased processing in this manner, and, as we 
> > know, he > does nothing about offences after you stop committing 
> > them.  {I am so > glad you have stopped killing your patients, Dr 
> > Shipman.  Please carry

> on, you are an excellent GP; you have such youthful and fit patients, 
> > too; it's a pleasure to visit your surgery.]
> > -----Original Message-----
> From: This list is for those interested in Data Protection issues > 
> [mailto:[log in to unmask]] On Behalf Of Martin Hoskins
> Sent: 03 February 2006 00:26
> To: [log in to unmask]
> Subject: Re: [data-protection] BT SMS service
> > I'm playing the Devil's advocate this Friday morning! In a 
> > post-Durant

> world are we really certain that the information that BT is sending by

> SMS really is "personal data"?
> > BT might argue that the information was confidential, but that it 
> > was > not sufficiently "pesonal" to fall within the ambit of the 
> > DPA. After > all, the account could be a corporate account, or it 
> > could be used by > someone (or the bill paid by someone) other than 
> > the individual to > whom the account may have been registered. The 
> > information being > released by BT appears to relate to the phone 
> > bill, which seems to be > some way from the Durant test of personal 
> > data, which is that the > material needs to be biographical or about 
> > someone, rather than about
something that has a less precise link with an individual.
> > I agree that BT appear to have acted foolishly in allowing "anyone" 
> > to

> learn of the date that a particular phone account was paid. But I > 
> would suggest that BT is closer to breaching the tort of confidence > 
> than
it is of the DPA.
> > Just a few thoughts to stimulate the debate!
> > > --------------------------
> Sent from my BlackBerry Wireless Handheld
> > > -----Original Message-----
> From: This list is for those interested in Data Protection issues
> To: [log in to unmask]
> Sent: Thu Feb 02 20:34:07 2006
> Subject: Re: BT SMS service
> > Remember the friend whose bill I checked?  Well he called 150 and 
> > then

> pressed 9 to get straight through to the customer service team.
> > After telling him that this was a matter for his mobile provider, O2 
> > > and hanging up on him he called O2 and found that the short number 
> > > belongs to "SSSN" a subsidiary of BT.  He called back and 
> > suggested he

> might be about to unleash the hounds of hell upon them.  He has a > 
> sense of
the absurd.
> > This crew had heard of the problem.  Apparently they'd had another >
call about it this evening.  I wonder who that was?
> > They are referring it to the Data Protection team and senior > 
> > management in the morning.  My friend is referring it to the UKIC 
> > and
Ofcom.
> > And he is passing the baton to a few friends of his.
> > -----Original Message-----
> From: This list is for those interested in Data Protection issues > 
> [mailto:[log in to unmask]] On Behalf Of Ian Welton
> Sent: 02 February 2006 20:05
> To: [log in to unmask]
> Subject: Re: [data-protection] BT SMS service
> > Given that BT consider the service of such importance it apparently 
> > > warranted a SMS message to all its SMS subscribers (with perhaps 
> > other

> marketing material yet to come) I wonder if they will consider the > 
> security issues created sufficiently problematic to report any > 
> breaches that occur to the data subjects affected thereby allowing the

> data subject to decide if they constitute a serious enough offence > 
> against
them to take action?
> > Or maybe subscribers will be left in the dark and reliant upon 
> > subject

> access to try and find details of how any experienced compromise was
caused.
> > > Ian W
> > >>-----Original Message-----
>>From: This list is for those interested in Data Protection issues 
>>>>[mailto:[log in to unmask]] On Behalf Of Tim Trent
>>Sent: 02 February 2006 17:31
>>To: [log in to unmask]
>>Subject: Re: BT SMS service
>>
>>
>>I am in the middle of "150" at present and listening to "elevator >>music"
between talking to a very pleasant lady who has a colleague >>with her who
"knows about the service"
>>
>>She has asked me if I had my friend's permission to enquire about his
>>bill payment.  I explained that I did not, but that I would tell him
>>this evening, and that he would be angry and would doubtless make a
>>formal complaint as well.  She did suggest that my enquiry may be
>>fraudulent!  I was very polite and did not laugh at all.
>>
>>This is an odd one.  I believe that it is Data which, "with other data

>>in the possession of..." is capable of identifying a living 
>>>>individual.  Others may disagree
>>
>>Terms and conditions are at
>>http://www2.bt.com/static/i/btretail/panretail/sms/Terms_condi
>>tions.htm
>>
>>Been on the call 20 minutes so far.  I am glad I am not in the smelly
>>call box in the village!
>>
>>We do have BT's data protection guru on this list by the way!
>> She's a very nice practical person.  I bet no-one asked her about >>this
service though.
>>
>>More when I get the call concluded
>>
>>
>>-----Original Message-----
>>From: This list is for those interested in Data Protection issues 
>>>>[mailto:[log in to unmask]] On Behalf Of Tony Bowden
>>Sent: 02 February 2006 17:13
>>To: [log in to unmask]
>>Subject: Re: [data-protection] BT SMS service
>>
>>On Thu, Feb 02, 2006 at 05:00:33PM -0000, Tim Trent wrote:
>>
>>>>I phoned BT to complain, but neither of the two people I talked to 
>>>>>>>>seemed to even be aware of the service, and certainly
>>
>>didn't know how
>>
>>>>to handle enquiries about the privacy implications of it. I'm
>>>>currently waiting for someone more senior to call me back.
>>
>>>How on earth did you find a number to call?
>>
>>On the www.bt.com/sms page there's a "terms and conditions" link.
>>
>>Buried in that page (para 10) there's mention of their "Customer Care
>>line on 0800 800947"
>>
>>That doesn't really seem to be a Customer Care line though, as the >>first
person I spoke to said he'd have to pass the enquiry onto >>Customer Care.
>>
>>And of course, 45 minutes later, I still haven't received my
>>"15 to 20 minutes" response ...
>>
>>Tony
>>
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