Re: IP: IETF considers building wiretapping into the Internet

1999-10-14 Thread Steve Reid

On Wed, Oct 13, 1999 at 03:08:49PM -0400, Steven M. Bellovin wrote:
 But it's also clear that folks who manufacture this gear for sale in
 the U.S. market are going to have to support CALEA, which in turn
 means that someone is going to have to standardize the interface --
 the FBI regulations at the least strongly urge that
 industry-standard protocols be used for such things.

I'm no lawyer, so I'm probably going out on a limb here, but I don't
think CALEA can apply to encryption.

If you use a 3DES-encrypted phone over a CALEA-compliant carrier it
doesn't invalidate the carrier's CALEA compliance. The LEAs still have
access to the communications, just not to the plaintext. So in practice
CALEA does not guarantee access to plaintext.

If CALEA _does_ specify access to plaintext, then what we have are
domestic restrictions on encryption, with all of the constitutional
issues that go with it.

To date the export restrictions have been the only legal means of
slowing the spread of strong crypto. CALEA is something entirely
different.

But I'm still not a lawyer.



Re: IP: IETF considers building wiretapping into the Internet

1999-10-14 Thread Steven M. Bellovin

In message [EMAIL PROTECTED], Steve Reid writes:
 On Wed, Oct 13, 1999 at 03:08:49PM -0400, Steven M. Bellovin wrote:
  But it's also clear that folks who manufacture this gear for sale in
  the U.S. market are going to have to support CALEA, which in turn
  means that someone is going to have to standardize the interface --
  the FBI regulations at the least strongly urge that
  industry-standard protocols be used for such things.
 
 I'm no lawyer, so I'm probably going out on a limb here, but I don't
 think CALEA can apply to encryption.
 
 If you use a 3DES-encrypted phone over a CALEA-compliant carrier it
 doesn't invalidate the carrier's CALEA compliance. The LEAs still have
 access to the communications, just not to the plaintext. So in practice
 CALEA does not guarantee access to plaintext.

Yes and no.  Yes, you're quite correct that CALEA doesn't bar 3DES.  *However* 
-- where the key comes from matters a lot.  If the carrier participates in the 
key exchange -- say, by acting as the KDC -- then it has to make available 
either that key or the plaintext of the call.

If, on the other hand, the end systems do the key management themselves, say 
via PGPphone, Starium, or STU-III -- then the telephone company is off the 
hook.

In other words -- CALEA obligates carriers to provide their piece of the 
conversation; end-user stuff isn't covered.

And no, I'm not a lawyer, either, but I have to worry about some of this stuff 
for my day job.

--Steve Bellovin





Re: IP: IETF considers building wiretapping into the Internet

1999-10-13 Thread John Young

The FCC issued yesterday its detailed definitions of what types of
services are and are not subject to CALEA requirements:

   http://cryptome.org/fcc101299.txt

This was issued in an attempt is to answer questions from
respondents about what is a "telecommunications carrier."

Excerpts:

"5. CALEA also makes clear that its requirements do not apply to 
certain entities and services. Subsection 102(8)(C) of the definition 
specifically excludes information services, and the legislative history 
makes clear that CALEA does not apply to private network services:

[T]elecommunications services that support the transport or switching 
of communications for private networks or for the sole purpose of 
interconnecting telecommunications carriers * * * need not meet any 
wiretap standards. PBXs are excluded. So are automated teller 
machine (ATM) networks and other closed networks. Also excluded 
from coverage are all information services, such as Internet service 
providers or services such as Prodigy and America-On-Line.

All of these private network systems or information services can be 
wiretapped pursuant to court order, and their owners must cooperate 
when presented with a wiretap order, but these services and systems 
do not have to be designed so as to comply with the capability 
requirements. 

It is unnecessary to adopt the FBI's recommendation not to use the 
adverb ``indiscriminately'' in clarifying the definition of
telecommunications 
carrier. The FBI is concerned that the inclusion of this term may allow 
companies that hold themselves out to serve only particular groups to 
undermine CALEA, intentionally or inadvertently, by creating a loophole 
that would permit criminals to use telecommunications providers that 
do not indiscriminately offer their services to the public."

[End excerpts]




Re: IP: IETF considers building wiretapping into the Internet

1999-10-13 Thread Declan McCullagh

At 00:03 10/13/1999 -0400, Perry E. Metzger wrote:

I thought this forward from "Interesting People" would be of interest

Perry, 

This followup might be relevant too. Has the FBI ever publicly weighed in
on an IETF debate before? Are there any implications here in other areas,
such as taxes, content, or encryption?

-Declan


http://www.wired.com/news/politics/0,1283,31895,00.html

 Net Wiretapping: Yes or No?
 by Declan McCullagh ([EMAIL PROTECTED])

 10:30 a.m. 13.Oct.99.PDT
 The FBI says the Internet's standards
 body should craft technology to facilitate
 lawful government surveillance. 

 A spokesman said Wednesday that the
 bureau supported the Internet
 Engineering Task Force's recent decision
 to debate whether the ability to wiretap
 should be part of future Internet
 standards.
 
 "We think it's a wise and prudent move,"
 said Barry Smith, supervisory special
 agent in the FBI's Digital Telephony and
 Encryption policy unit. 

 "If court-authorized wiretaps are
 frustrated, effective law enforcement is
 jeopardized, public safety is jeopardized,
 and policymakers are going to have to
 figure out how to rectify the problem." 

 [...]







Re: IP: IETF considers building wiretapping into the Internet

1999-10-13 Thread Steven M. Bellovin

In message [EMAIL PROTECTED], Declan McCullagh wr
ites:

 
 This followup might be relevant too. Has the FBI ever publicly weighed in
 on an IETF debate before? Are there any implications here in other areas,
 such as taxes, content, or encryption?


There are clearly many aspects to this question.  The particular IETF 
discussion was triggered by a move in a working group that was concerned with 
connectivity to the PSTN; they wanted to add CALEA support to their protocol.  
Should that be done in the IETF?

It's clear that such capabilities lower the security of the system.  (A 
fascinating Wall Street Journal story (Oct 1, front page) describes how a 
"data tap" was used to monitor some hackers.  Among other things, assorted 
hackers found databases of phone numbers being monitored by the FBI.  What 
will these folks do when they can get to CALEA ports?)  But it's also clear 
that folks who manufacture this gear for sale in the U.S. market are going to 
have to support CALEA, which in turn means that someone is going to have to 
standardize the interface -- the FBI regulations at the least strongly urge 
that industry-standard protocols be used for such things.  (And yes, it's 
quite clear that many uses of this particular working group's protocol would 
be within the scope of the law.)

So -- how should the back door be installed?  In the protocol? In the telco 
endpoint?  Is it ethical for security people to work on something that lowers 
the security of the system?  Given that it's going to be done anyway, is it 
ethical to refrain, lest it be done incompetently?

--Steve Bellovin





Re: IP: IETF considers building wiretapping into the Internet

1999-10-13 Thread Ted Lemon


Another point to consider is that if the CALEA standards are arrived
at in an open and public manner, it could be made easy to tell whether
or not a given device is implementing them, and one could then use the
CALEA status of a device as part of the purchasing decision.

If the CALEA protocol is closed, it may be more difficult to tell
whether or not a device implements it.  Also, since CALEA is U.S., and
IETF is international, presumably any standard the IETF comes up with
would have to have the CALEA portion as an option, not a requirement,
and would have to specify how devices that do not implement CALEA
would operate.

Remember how loudly we howled about the secret nature of the guts of
the Clipper chip?  We are now being hoisted by our own petard... :'/

   _MelloN_



Re: IP: IETF considers building wiretapping into the Internet

1999-10-13 Thread Peter Gutmann

"Steven M. Bellovin" [EMAIL PROTECTED] writes:

So -- how should the back door be installed?  In the protocol? In the telco
endpoint?  Is it ethical for security people to work on something that lowers
the security of the system?  Given that it's going to be done anyway, is it
ethical to refrain, lest it be done incompetently?

Why not refrain in the *expectation* that it'll be done incompetently?  If
previous efforts along these lines (Clipper, TACDFIPSFKMI) are anything to go
by then:

  - The design and planning process alone will cost enough that it'll be a
severe problem.
  - It'll take years to complete.
  - It'll be unworkable when it's done.
  - Throughout the entire process, it'll be a magnet for criticism from
privacy advocates, the IT industry, telco's, left-wingers, right_wingers, 
...

If they want to play big brother, why not give them more than enough rope, 
point at a conveniently-placed tree limb if necessary, and then stand back?

(Since this is a mostly political debate, it's probably better to continue it 
 on the Raven list, http://www.ietf.org/mailman/listinfo/raven).

Peter.




Re: IP: IETF considers building wiretapping into the Internet

1999-10-13 Thread Steven M. Bellovin

In message [EMAIL PROTECTED], "P.
J. Ponder" writes:

 
 Is it a given that IETF standard protocols will contain backdoors?  I
 support the idea of bringing the issue before the IETF.  Surely the vast
 majority will oppose weakening the protocols.  
 

No, it is by no means a settled question.  The IESG posted a note soliciting 
comments on a new mailing list; it will also be discussed during the regular
plenary session.

Here's the exact text of the announcement:


The use of the Internet for services that replace or supplement
traditional telephony is, predictably, causing discussions in many
countries about the point at which special rules about telephony
services begin to apply to Internet service providers.  In many
countries, these rules could impose new legal obligations on ISPs,
particularly requirements to comply with requests from law enforcement
agencies or regulators to intercept, or gather and report other
information about, communications. For example many traditional
telephony devices, especially central-office switches, sold in those
countries are required to have built-in wiretapping capabilities to
allow telephone carriers to fulfill these obligations.

A number of IETF working groups are currently working on protocols to
support telephony over IP networks.  The wiretap question has come up
in one of these working groups, but the IESG has concluded that the
general questions should be discussed, and conclusions reached, by the
entire IETF, not just one WG.  The key questions are:

  "should the IETF develop new protocols or modify existing protocols 
  to support mechanisms whose primary purpose is to support wiretapping 
  or other law enforcement activities" 

  and 

  "what should the IETF's position be on informational documents that 
  explain how to perform message or data-stream interception without 
  protocol modifications".   

We would like to encourage discussion of these questions on the new
[EMAIL PROTECTED] mailing list. Subscription requests should be mailed to
[EMAIL PROTECTED] OR subscribe via the web at
http://www.ietf.org/mailman/listinfo/raven

Time will be allocated at the Plenary session at the November IETF to
discuss this orally and try to draw a consensus together. (PLEASE
DISCUSS THIS ON THE NEW MAILING LIST AND NOT ON THE GENERAL IETF LIST)

In addition to the general questions identified above, we believe it would
be helpful for mailing list comments to address the following more specific
questions:

  Adding wiretap capability is by definition adding a security hole. 
  Considering the IETF's commitment to secure protocols, is it a reasonable

  thing to open such a hole to meet these requirements?

  Should the IETF as an international standards organization shape its 
  protocols to support country-specific legal requirements?

  If the companies who employ the IETF participants and deploy the 
  IETF's technology feel that having wiretap capability is a business 
  necessity due to the regulatory requirements in the countries where 
  they want to sell their products, would that make a difference to the 
  IETF position on this subject?

  What is the appropriateness or feasibility of standardizing mechanisms 
  to conform to requirements that may change several times over the life
  cycle of equipment built to conform to those standards?   

  When IPv6 was under development, the IETF decided to mandate an 
  encryption capability for all devices that claim to adhere to those
  standards.  This was done in spite of the fact that, at the time the 
  decision was made, devices meeting the IPv6 standard could not then 
  be exported from the U.S. nor could they be used in some countries.
  Is that a precedent for what to do in this case?

  Could the IETF just avoid specifying the part of the technology that 
  supports wiretapping, presumably assuming that some industry consortium 
  or other standards organization would do so?  Would letting that 
  responsibility fall to others weaken the IETF's control over its own 
  standards and traditional areas? 

  If these functions must be done, is it better for the IETF to do them 
  so that we can ensure they are done in the most secure way and, where 
  permitted by the regulations, to ensure a reliable audit capability?

  What would the image of the IETF be if we were to refuse to standardize 
  any technology that supported wiretapping? In the Internet community? 
  In the business community? To the national regulatory authorities?

The goal of the mailing list and then plenary session is to address the
broad policy and direction issue and not specific technical issues such
as where exactly in an architecture it would be best to implement
wiretapping if one needed to do so.  Nor are they to address what
specific functions might be needed to implement wiretapping under which
countries' laws.  The intent is basically to discuss the question of
what stance the IETF should take on the general issue.



  

Re: IP: IETF considers building wiretapping into the Internet

1999-10-13 Thread Russell Nelson

Steven M. Bellovin writes:
  So -- how should the back door be installed?  In the protocol? In the telco 
  endpoint?  Is it ethical for security people to work on something that lowers 
  the security of the system?  Given that it's going to be done anyway, is it 
  ethical to refrain, lest it be done incompetently?

If something evil is done poorly, is that more or less evil?  Answer
not obvious to me.  In any case, a properly implemented end-to-end
encrypted voice stream traveling over a data path with the CALEA bit
set just allows the FBI easy access to strong crypto.

-- 
-russ nelson [EMAIL PROTECTED]  http://russnelson.com
Crynwr sells support for free software  | PGPok | Government schools are so
521 Pleasant Valley Rd. | +1 315 268 1925 voice | bad that any rank amateur
Potsdam, NY 13676-3213  | +1 315 268 9201 FAX   | can outdo them. Homeschool!