POLICY REVIEW: ANOTHER STEP TO INTERNET CONTROL

By John 'J' Trinckes
May 31, 2009
NewsWithViews.com

A recent report entitled Cyberspace Policy Review: Assuring a Trusted
and Resilient Information and Communications Infrastructure just came out of

the White House.

This report was written by a team of government cybersecurity experts
that "inventoried relevant presidential policy directives, executive orders,

national strategies, and studies from government advisory boards and
private-sector entities." The comprehensive review occurred over 60-days and

intended to "assess U.S. policies and structures for cybersecurity." The
team came up with ten (10) recommendations (or near-term action plans) that
are ultimately supposed to mitigate cybersecurity-related risks. (Note: The
report was not conducted by an independent group or even provides the names
or affiliations of the individuals on the team of experts.)

Reading through the seventy-six (76) page report, I couldn't help
myself critiquing the quality of work that went into the report. First, the
run-on sentences were plenty and confusing. I found myself reading sentences

two and three times just to make out what the author(s) were trying to
explain. I consider myself to be an intelligent individual and a published
author as well. I guess the old saying that 'it is good enough for
government work, still applies.'

Second, the report states that "the engagement process included more
than 40 meetings and yielded more than 100 papers that provided specific
recommendations and goals." If this were the case, then why are most of the
ten recommendations provided general in anture and rather vague in
substance?

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It is hard for me to believe that a comprehensive report could be
completed in 60-days with as much information that would have to be reviewed

from 40 meetings and over 100 papers on the topic of cybersecurity policy.
This is especially true when the report defines cybersecurity policy to
include:

"strategy, policy, and standards regarding the security of and
operations in cyberspace, and encompasses the full range of threat
reduction, vulnerability reduction, deterrence, international engagement,
incident response, resiliency, and recovery policies and activities,
including computer network operations, information assurance, law
enforcement, diplomacy, military, and intelligence missions as they relate
to the security and stability of the global information and communications
infrastructure."
Wow! That was a mouthful. Don't worry, the scope of the report did not
include "other information and communications policy unrelated to national
security or securing the infrastructure." I'm not really sure what this
means since the report defines cyberspace as pretty much all encompassing:

"as the interdependent network of information technology
infrastructures, and includes the Internet, telecommunications networks,
computer systems, and embedded processors and controllers in critical
industries."
The definition further goes on to say that "common usage of the term
also refers to the virtual environment of information and interactions
between people." (Interesting, government control of the interaction between

people.)

Why was this review necessary?

"America's failure to protect cyberspace is one of the most urgent
national security problems facing the new administration." (Source: Report
by the Commission of Cybersecurity for the 44th Presidency, December 2008).
The report also states that:

"our digital infrastructure has already suffered intrusions that
have allowed criminals to steal hundreds of millions of dollars and
nation-states and other entities to steal intellectual property and
sensitive military information."
Really, we had sensitive military information stolen? When? Where?
Who? Why was this not reported to us earlier? (I usually try to keep up on
these types of things, but never heard about this one. While other sources
were referenced in the report, this sentence had none.)

It is a known fact that "information and communications networks are
largely owned and operated by the private sector, both nationally and
internationally." In addition, the private sector "designs, builds, owns,
and operates most of the digital infrastructures that support government and

private users alike." The report indicates that there are many ways that the

Federal government can work with the private sector. One way is by examining

"existing public-private partnerships to optimize their capacity to identify

priorities and enable efficient execution of concrete actions." That's nice,

but it is nothing new. I mean, let's keep doing the same things that we have

been doing and hopefully, we will get a different result.

What are some of the other ways that the Federal government can work
with the private sector? How about setting up an "incentive mechanism," per
the report, to make more secure products and services available to the
public?

"Include adjustments to liability considerations (reduced liability
in exchange for improved security or increased liability for the
consequences of poor security), indemnification, tax incentives, and new
regulatory requirements and compliance mechanisms."
OK, we need more regulations to make cyberspace safe, right? Of
course, "protecting cyberspace requires strong vision and leadership and
will require changes in policies, technologies, education, and perhaps
laws." (You can be assured that there will be more laws coming down the
pipe as I already hinted to in my last column Proposed Bill: Cybersecurity
Act of 2009 (SB773) - How the President of the United States Can Control the

Internet.)

No report from the government would again be complete without
including the part about how much it is going to cost us [The American
People]. "The Federal government should initiate a national public awareness

and education campaign informed by previous successful campaigns." (If these

campaigns were successful in the past, then why are we at the point of
urgency now in terms of our cybersecurity risks?) "The government needs to
increase investment in research that will help address cybersecurity
vulnerabilities while also meeting our economic needs and national security
requirements." "Appoint a cybersecurity policy official." and "designate a
privacy and civil liberties official." (Just curious what the salaries and
benefits would be for these two positions, heck, if it's good, I may apply..

NOT!)

Let me digress for just a moment and explain how we've gotten to this
point. According to the report, "the impact of technology on national and
economic security needs has led the Federal government to adapt by creating
new laws and organizations." (Not a shock here.) The report indicates that
even back to 1918, Congress authorized the President, through a Joint
Resolution, to assume control of any telegraph system in the US and operate
it as needed during World War I. In 1934, The Communications Act formed the
Federal Communications Commission (FCC) to establish a broad regulatory
framework for all communications, by wire and radio. In 1957, the Soviet
Union launched Sputnik, the first man-made satellite. It was the peak of the

cold war and the US and the Soviet Union considered each other enemies.
Americans were scared of this news and thought that since the Soviet Union
was able to launch a satellite into space, they could launch a missile at
us. In response to this and to give the US a technological edge over other
countries, President Dwight D. Eisenhower (not Al Gore) created the Advanced

Research Projects Agency (ARPA) in 1958. ARPA enlisted help from Bolt,
Beranek and Newman (BBN) to create the first computer network connecting
four computers running different operating systems. They called the network
ARPANET. A lot of the protocols used on the Internet today were developed
through ARPANET. As soon as larger networks joined, the Internet was born.
(Source: computer.howstuffworks.com) The Brooks Act of 1965 gave the
National Bureau of Standards (NBS), now the Department of Commerce's
National Institute of Standards and Technology (NIST), responsibility for
developing standards and guidelines for federal computer systems. In 1984,
Executive Order 12472 re-chartered the National Communication System (NCS)
to include telecommunication assets owned or leased by the Federal
government. (In 2003, the Department of Homeland Security inherited the
NCS.) In 1994, the Foreign Relations Authorization Act authorized the
Department of State control over international communication and information

policy. Now, we have the Cybersecurity Act of 2009 sitting in committee to
give the President (or his designee) full control of the Internet under the
disguise of security. (Or mabye it is War since we are still fighting two
wars abroad and a war against terrorism, in all forms and on all fronts, at
home.)

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Back to the topic at hand, the report recommends "leading from the
top" and appointing a cybersecurity policy official; however, "the
cybersecurity policy official should not have operational responsibility or
authority, nor the authority to make policy unilaterally." What? Let's
assign someone responsibility for cybersecurity, but not give them any
authority to implement any changes. Maybe we need to run our government like

successful private companies do. Most large companies have a Chief Executive

Officer (CEO) (i.e. the President) that has full authority to run the
company governed by the Board of Directors (i.e. Congress) that reports to
the business Owners (i.e. the People). They put Chief Information Officers
(CIO) or Chief Technology Officers (CTO) in charge of technologies to align
with business goals. They also have Chief Security Officers (CSO) or Chief
Information Security Officers (CISO) that report to Security Committees
(made up of high level executives) or the Board of Directors directly to
create an independence element. Security is normally in direct conflict with

operations, but they both need to work together to create effective systems
for continued business prosperity.

I found this to be pretty interesting as the report goes on to say:

"A paucity of judicial opinions in several areas poses both
opportunities and risks that policy makers should appreciate-courts can
intervene to shape the application of law, particularly in areas involving
Constitutional rights. Policy decisions will necessarily be shaped and
bounded by the legal framework in which they are made, and policy
consideration may help identify gaps and challenges in current laws and
inform necessary developments in the law. That process may prompt proposals
for a new legislative framework to rationalize the patchwork of overlapping
laws that apply to information, telecommunications, networks, and
technologies, or the application of new interpretations of existing laws in
ways to meet technological evolution and policy goals, consistent with U.S.
Constitutional principles. However, pursuing either course risks outcomes
that may make certain activities conducted by the Federal government to
protect information and communications infrastructure more difficult."
Well we can't have laws enacted to make the Federal government's job
more difficult, can we? I guess that is one of the reasons why President
Obama nominated Judge Sonia Sotomayor. Judge Sotomayor is first nominee with

cyberlaw record. Coincidence? I think not.

The report does a fairly good job in pointing out some hesitations
that private sector industries have in partnering with the federal
government. "Industry has also expressed reservations about disclosing to
the Federal government sensitive or proprietary business information, such
as vulnerabilities and data or network breaches." "Industry may still have
concerns about reputational harm, liability, or regulatory consequences of
sharing information." You think?

As a former police officer, one of the ploys we used was to have the
suspect tell on themselves. We would give the suspect some false sense of
hope that we were on their side, they should trust us, and things would go
easier if they would just tell us 'the truth'. (More times than not, the
information the suspect provided to us created the case against them in the
first place. Until the suspect started talking, we didn't really have
anything on them.) Do you think it would be any different if a company
admitted to not following certain laws? Or, if they did, would the
government grant some additional protection as the report puts it: "The
civil liberties and privacy community has expressed concern that extending
protections would only serve as a legal shield against liability." So if a
company is not keeping to its obligations in protecting their client's
information, but as long as they tell the government about it and followed
their standards in good faith (although these standards may have been
lacking or not followed during a specific time frame that led to the
security breach), they will be protected from lawsuits?

Here is another statement in the report that concerned me:

"Responsibility for a federal cyber incident response is dispersed
across many federal departments and agencies because of the existing legal,
but artificial, distinctions between national security and other federal
networks."
If my interpretation is correct, the report writers are pretty much
saying that there is NO distinction between national security and other
federal networks, thus any federal department or agency would be considered
under the umbrella of a national security incident even if the department or

agency doesn't deal in national security related activity. Interesting, no?

I really like this one, "the government needs a reliable, consistent
mechanism for bringing all appropriate information together to form a common

operating picture." Computer systems and networks have been around for about

50 years now and although technology has advanced, the government still
hasn't gotten a good operating picture of their systems? This brings to my
mind Cybernet in The Terminator movies. (I'm not saying we will have metal
robots come to life to kill all humans, but if you recall the basis of the
Cybernet program, it was to effectively monitor/control all government
systems under one system. Unfortunately, Cybernet took over all these
systems. It also contained some 'artificial' intelligence components. Wait,
haven't I heard this word 'artificial' before somewhere else?)

The report indicates that "we cannot improve cybersecurity without
improving authentication, and identity management is not just about
authenticating people." It isn't?

"The Nation should implement, for high-value activities (e.g., the
Smart Grid), an opt-in array of interoperable identity management systems to

build trust for online transactions and to enhance privacy."
I bolded the 'opt-in' since I always take this as meaning optional. We
all now how easy optional becomes mandatory through varied mechanisms of
control. We are all to familiar with the government 'enhancing privacy'
matters. What privacy means to me is not what privacy means to the
government.

"The Federal government also should consider extending the
availability of federal identity management systems to operators of critical

infrastructure and to private-sector emergency response and repair service
providers for use during national emergencies."
Again with the national emergencies since we all know how well the
Federal government has handled these in the past. As far as I'm aware, the
current administration still hasn't got anyone in control of the Federal
Emergency Management Agency (FEMA).

There are fourteen (14) additional mid-term action plans, but again,
they are all pretty general and vague with no direct guidance on how or what

impact these recommendations would ultimately have in the real world or on
cybersecurity.

As a point of reference, I highlighted the words 'global' and
'international' above. I counted at least 35 times that 'global' was used
throughout this report and at least 76 times that 'international' was used.
Coincidence? I think not. (Can anyone say New World Order?)

In conclusion, I'm a huge proponent of Information Security and making
the Internet (i.e. cyberspace or whatever you want to call it this week)
more secure. It is very important to me. I live it, I breath it, and I know
some of the risks and threats are real; however, I don't believe this report

to provide a clear, concise solution to the problems. It appears more to me
to be some sort of mission statement or one group's agenda on how to take
control of the Internet (i.e. cyberspace) under the disguise of assuring a
trusted and resilient information and communication infrastructure. (I don't

know about you, but my Internet (i.e. cyberspace) connection has been on and

running pretty well over the last few years. I mean, there are those moments

that it doesn't work just the way it should, but these occassions are rare
and far in between.) Isn't this the reason why we need more regulations and
control, from the government to ensure a 100% uptime, right?

I do have to agree with at least one statement from the report: "The
Federal government is not organized to address this growing problem
[cybersecurity] effectively now or in the future."

"This is just one of those reasons why I hate stupid people."

Related Article:

Cyber bill squelches speech, curtails liberty, by Bob Barr

© 2009 John 'J' Trinckes - All Rights Reserve

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John 'J' Trinckes, Jr. (CISSP, CISM, CEH, NSA-IAM/IEM, MCSE-NT, A+)

John ("Jay") is a Senior Information Security Consultant and former
law enforcement officer. Jay is the author of a new book, "The Executive MBA

in Information Security", published by CRC Press, Taylor & Francis Group, An

Aurbach Book, due out in October, 2009. Jay holds a Bachelor's Degree in
Business Administration/Management Information Systems from the Union
Institute and University and has been a member of numerous security industry

associations such as the FBI's InfraGard®, Information Systems Security
Association (ISSA), International Association of Technology Professionals
(IATP), Information Systems Audit and Controls Association (ISACA ®), and
the International Information Systems Security Certification Consortium
(ISC2). When Jay isn't working, he likes to spend his spare time with his
family and friends.

E-Mail: [email protected] <hitechpo%40windstream.net>

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As a former police officer, one of the ploys we used was to have the
suspect tell on themselves. We would give the suspect some false sense of
hope that we were on their side, they should trust us, and things would go
easier if they would just tell us 'the truth'.

http://newswithviews.com/Trinckes/john101.htm

[Non-text portions of this message have been removed]

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