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Document No: GSC16-GTSC-06 Source: ETSI Contact: Mike Sharpe Source: Charles Brookson (OCG /SECURITY Chair) GSC Session: GTSC-9 Agenda Item: 4.2 Cybersecurity Presenter: Mike Sharpe, ETSI VP ESP (ETSI Standardization Projects) Halifax, 31 Oct – 3 Nov 2011 ICT Accessibility For All 1 GSC16-GTSC9-06 Highlight of Current Activities and Strategic Direction • Cooperates with other to ESO’s • Cybersecurity proposed joint initiative: – STACS - Strategic Advisory Group on Cyber Security • ETSI provides much of the supporting Technical Standards • Support to ENISA (European Network and Information Security Agency) – www.enisa.europa.eu Halifax, 31 Oct – 3 Nov 2011 ICT Accessibility For All 2 GSC16-GTSC9-06 Areas of security standardisation • • • • • • • • • • • Next Generation Networks (NGN) including IMS Mobile/Wireless Communications (GSM/UMTS, TETRA, DECT…) Lawful Interception and Data Retention Electronic Signatures Smart Cards Algorithms Emergency Communications / Public Safety RFID and the internet of things including “Machine to Machine” Quantum Key Distribution (QKD) Privacy protection techniques Intelligent transport Halifax, 31 Oct – 3 Nov 2011 ICT Accessibility For All 3 GSC16-GTSC9-06 Emergency Communications / Public Safety • EMTEL (ETSI Special Committee on Emergency Telecommunications) – Requirements for telecommunications infrastructure • TETRA – Core digital communications for PS organisations • GSM to support public safety on-going work – GSM on-board aircraft, eCall, GSM Direct Mode Operations • Intelligent Transport – Cooperative systems to improve transport safety Halifax, 31 Oct – 3 Nov 2011 ICT Accessibility For All 4 Future activities on Cybersecurity GSC16-GTSC9-06 • 7th ETSI Security Workshop: 18-19 January 2012 – www.etsi.org/securityworkshop • ETSI Security White Paper – www.etsi.org/securitywhitepaper – 4th Edition to be published end 2011 Halifax, 31 Oct – 3 Nov 2011 ICT Accessibility For All 5 GSC16-GTSC9-06 Lawful Interception update • ETSI – Provides LI Technical standards for many years • Including coordination with 3GPP SA3-LI – Data retention (EC Directive) • Balance – Privacy and security – Need for LI for evidence of Criminals and Terrorists – We do not get much guidance ……… ! Halifax, 31 Oct – 3 Nov 2011 ICT Accessibility For All 6 GSC16-GTSC9-06 European Telecommunications Standards Institute SA3-LI ATTM TISPAN Handover Interfaces for transport of Lawful Interception and Retained Data are standardized by TETRA Technical Committee Lawful Interception Retained Data Lawful Interception Security LI & RD environment Halifax, 31 Oct – 3 Nov 2011 ICT Accessibility For All 7 GSC16-GTSC9-06 Intro on ETSI/TC LI . • Created as stand-alone TC in October 2002 • Meetings – three plenary meetings a year are organised (around 75 participants) – dedicated Rapporteur’s meetings can be organised on a specific issue (actual study items: Dynamic Triggering, eWarrant, DR Architecture) • Participation • – Government organisations: Law Enforcement Agencies, Regulators – Communication Service Providers – Manufacturers TC LI meetings can be attended by ETSI members – non-ETSI members can participate by invitation of the chairman – next plenary meeting: ETSI/TC LI#29, February 2012 • Producing specifications and reports – on Lawful Interception and Retained Data handling – mainly on the Handover Interface • Promoting globally ETSI Lawful Interception and Data Retention standards amongst operators and national bodies Halifax, 31 Oct – 3 Nov 2011 ICT Accessibility For All 8 GSC16-GTSC9-06 Why Lawful Interception implementation in EU 17th January 1995: EU Council of Ministers adopted resolution COM 96/C329/01 on Lawful Interception The providers of public telecommunications networks and services are legally required to make available to the authorities the information necessary to enable them to investigate telecommunications Halifax, 31 Oct – 3 Nov 2011 ICT Accessibility For All 9 GSC16-GTSC9-06 Types of Lawful Intercepted data (TS 101 331) • Intercept Related Information (IRI) – Collection of information or data associated with telecommunication services involving the target identity: • communication associated information or data (including unsuccessful communication attempts) • service associated information or data (e.g. service profile management by subscriber) • location information • Content of Communication (CC) – Information exchanged between two or more users of a telecommunications service Halifax, 31 Oct – 3 Nov 2011 ICT Accessibility For All 10 GSC16-GTSC9-06 General network arrangements network Content of Communication communication associated information Handover Interface interception interface (internal) result of interception (IRI + CC) service associated information location information Halifax, 31 Oct – 3 Nov 2011 (TS 101 331) ICT Accessibility For All Law Enforcement Monitoring Facility 11 GSC16-GTSC9-06 Handover Interface ports • (TS 101 671) HI1: for Administrative Information – Request for lawful interception: target identity, LIID, start/duration, IRI or IRI+CC, IRI delivery address, CC delivery address, ... – Management information • HI2: for delivery of Intercept Related Information (IRI) – All data related to establish the telecommunication service and to control its progress – Correlation information • HI3: for delivery of Content of Communication (CC) – Transparent en-clair copy of the communication – Correlation information Halifax, 31 Oct – 3 Nov 2011 ICT Accessibility For All 12 GSC16-GTSC9-06 Handover Interface Concept (TS 101 671) Halifax, 31 Oct – 3 Nov 2011 ICT Accessibility For All 13 GSC16-GTSC9-06 Why study on Retained Data in EU 15th of March 2006: the European Parliament and the Council of the European Union adopted Directive 2006/24/EC on Data Retention Data generated or processed in connection with the provision of publicly available electronic communications services or of public communications networks need to be retained Halifax, 31 Oct – 3 Nov 2011 ICT Accessibility For All 14 GSC16-GTSC9-06 Applicability Directive • The content of the communication is not part of the directive • Data to be Retained – Successful and unsuccessful communication attempts – Wireline network telephony / Wireless network telephony – Internet access / Internet e-mail / Internet telephony • Categories of data to be retained – – – – – data to trace and identify the source of a communication data to identify the destination of a communication data to identify the date, time and duration of a communication data to identify the type of communication data to identify users' communication equipment or what purports to be their equipment – data to identify the location of mobile communication equipment • Detailed requirements shall be defined by each Member State in its national law Halifax, 31 Oct – 3 Nov 2011 ICT Accessibility For All 15 GSC16-GTSC9-06 Functional Model (TS 102 657) Authorised Organization Communication Service Provider Administrative Function IHI-4 Network elements Data Collection Function IHI-3 Mediation Function-A IHI-1 IHI-2 Mediation Function-B Data store Management Function Handover Interface HI-A Issuing Authority administrative Handover Interface HI-B transmission RD material Receiving Authority (DTR 103 657) HI-A: various kinds of administrative, request and response information from/to the Issuing Authority and the responsible organization at the CSP for RD matters. HI-B: retained data information from the CSP to the Receiving Authority HI-A and HI-B may be crossing borders between countries: subject to corresponding national law and/or international agreements. Halifax, 31 Oct – 3 Nov 2011 ICT Accessibility For All 16 GSC16-GTSC9-06 CSP Retained Data Handover Signalling principle Successful delivery (TS 102 657) AO REQUEST: Request for Retained Data (HI-A) REQUEST(ACK): Acknowledge request message (HI-A) Response: Results of RD request (HI-B) RESPONS(ACK): Acknowledge response message (HI-A) Data exchange techniques “direct TCP” with BER encoding derived from the ASN.1 “HTTP” with XML encoding • on top of the standard TCP/IP stack • choice of technique is a national option Halifax, 31 Oct – 3 Nov 2011 ICT Accessibility For All 17 Modular approach RDHI specification GSC16-GTSC9-06 Framework for Retained Data Handover Interface Telephony services e.g. PSTN/ISDN GSM/UMTS-cs SMS/MMS Halifax, 31 Oct – 3 Nov 2011 Network Access services Internet GPRS UMTS-ps Asynchronous Message services E-mail webmail ICT Accessibility For All Synchronous Multi-media services chat 18 GSC16-GTSC9-06 Retained Data requests • A request may only ask for data from one service – – – – Telephony services Network access services Asynchronous message services Synchronous multi-media services • A request may only ask for data from one category – – – – – Subscriber data e.g. subscriber ID, name, address, NRI Usage data e.g. call records Equipment data Network element data e.g. location and identity GSM base station Additional service usage e.g. DSN • A request shall list one or more request criteria – Equal To – Range – Member of Halifax, 31 Oct – 3 Nov 2011 a specified value for a given field a range for a given field (e.g. lower and upper bounds, using the lessThan or greaterThan operators) a list of values for a given field ICT Accessibility For All 19 GSC16-GTSC9-06 Telephony Service Usage details ├ partyInformation │ └ PartyInformation │ ├ partyNumber │ ├ subscriberID │ ├ deviceID │ ├ locations │ ├ communicationTime │ ├ iCCID │ ├ iMSI │ ├ natureOfAddress │ ├ forwardedTransferredNumber │ ├ terminatingTransferredNumber │ ├ emailAddress │ ├ iMEI │ ├ detailedLocation │ └ nationalTelephonyPartyInformation │ Halifax, 31 Oct – 3 Nov 2011 │ │ ├ communicationTime ├ eventInformation │ └ TelephonyEventInformation │ ├ time │ ├ type │ ├ party │ └ location ├ endReason ├ communicationType ├ bearerService ├ smsInformation ├ ringDuration ├ mmsInformation └ nationalTelephonyServiceUsage ICT Accessibility For All 20 GSC16-GTSC9-06 Generic Subscriber Information details GenericSubscriberInfo organizationInfo name contactDetails nationalRegistration individualInfo name contactAddress dateOfBirth gender identificationNumber authenticationInfo Halifax, 31 Oct – 3 Nov 2011 ICT Accessibility For All 21 GSC16-GTSC9-06 National DR Implementation • Definition of the set of elements to be retained • Definition of the format of the requests • Which standard to be used for the request and for the transport of the requested data (e.g. ETSI TS 102 657) • Preparation of ETSI handover specification for national implementation – – – – – definition of the optional elements for national use how to use specific elements definition of specific national elements transport mechanism to be used security mechanisms Halifax, 31 Oct – 3 Nov 2011 ICT Accessibility For All 22 GSC16-GTSC9-06 Security Report • ETSI TR 102 661 Security framework in Lawful Interception and Retained Data environment – defining a security framework for securing Lawful Interception and Retained Data environment of the CSP and the Handover of the information – CSP= Communication Service Provider – Advice on Security measurements – Advice on Physical security Halifax, 31 Oct – 3 Nov 2011 ICT Accessibility For All 23 GSC16-GTSC9-06 Challenges • Many International and regional Initiatives in this area – Harmonisation and cooperation • Regional co-ordination on issues, many of our Standards have been adopted e.g. Smart Cards, M2M, LI Halifax, 31 Oct – 3 Nov 2011 ICT Accessibility For All 24 GSC16-GTSC9-06 Next Steps / Actions • Further work with other ESOs – CEN and CENELEC • Standards for security in support of citizens Halifax, 31 Oct – 3 Nov 2011 ICT Accessibility For All 25