RE: National ID card

2004-11-05 Thread Robert J. Chassell
On  1 Nov 2004, Ruben Krasnopolsky asked

What's the big deal with a national ID card?

The various responses cited consequences within people's personal
experience, such as carrying a driver's license that cannot be
authenticated by police, or using one to identify oneself as a voter.

Unfortunately, one big deal is military:  an enemy who is willing to
spend US$100 million per year for the next generation or so to burgle,
bribe, blackmail, or bamboozle someone who might have access to the
information or to plant someone with a belief that helps the enemy.

For example, if you were a general in an opposing military, how much
would you be willing to pay to gain the medical records to 1.3 million
US soldiers?  

(I pick this number because computers with the medical records of 1.3
million US soldiers were stolen in early 2003.  The FBI said it
thought the most likely purpose of the burglary was to obtain parts
that could be sold.  The FBI thought that the criminals did not know
that the computers contained information of interest to US enemies.)

I thought of the pyschological warfare aspects of such a theft:  what
happens to morale when every family in a battalion receives copies of
the records of neighbors, with the comment, `Look how well your
government kept these records from us; how well do you think your
loved ones will do in a convoy?'

A retired Royal Navy captain thought differently than I; he
immediately said that with this kind of information, it would be
easier to interrogate some prisoners.

An enemy military is not the only issue.  Suppose you were a person
who stole people's identity so as to steal their bank accounts.  Would
you be interested in copying 1.4 million records that include names,
addresses, and social security numbers?  

(I pick this number because some number of records up to this number
were copied this August 2004 from computers at a project for the state
government of California.  The records were of old people receiving
medical benefits.  The records were not copied from an agency of the
state government but from a different entity doing work on behalf of
the state government.)

People often make decisions in terms of their personal experience or
their friends' experiences; but such experiences tend to be local.
You will know, directly or indirectly, about local thieves.  Fewer
people have experience with crackers hired by a mafia in
St. Petersburg, Russia, or in New York, USA, or with an enemy
military.  But with the Internet, your information is as close to
someone far from you as to someone close by.

-- 
Robert J. Chassell 
[EMAIL PROTECTED] GnuPG Key ID: 004B4AC8
http://www.rattlesnake.com  http://www.teak.cc
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Re: National ID card

2004-11-03 Thread Russell Chapman
Ronn!Blankenship wrote:
Um, what about the suggestions some have made of having your medical 
records stored in the National Health Care Database and every time you 
go to buy food, it checks and if you are overweight, have diabetes, 
high blood pressure, high cholesterol, or anything else, you won't be 
allowed to buy anything that someone has decided may be bad for your 
condition so you will not burden the National Health Care Service* 
excessively?

This is becoming common at school canteens here (Parents get to say what 
categories of food kids can buy, or apply limits (eg 1 coke per day or 
whatever)), and they can't buy anything without swiping their student 
card...

What I have learnt is that based on how easily the kids circumvent the 
system, real criminals and terrorists will have no problem at all

Cheers
Russell C.
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Re: National ID card

2004-11-03 Thread Erik Reuter
On Wed, Nov 03, 2004 at 10:24:21PM +1000, Russell Chapman wrote:

 This is becoming common at school canteens here (Parents get to say
 what categories of food kids can buy, or apply limits (eg 1 coke per
 day or whatever)), and they can't buy anything without swiping their
 student card...

 What I have learnt is that based on how easily the kids circumvent the
 system, real criminals and terrorists will have no problem at all

Of course, for adults, it is an absurd idea as stated. 

If there were ever a movement to make people accountable for their
risky behavior, a model already exists -- insurance premiums. Rather
than disallowing purchase of certain items, such a system would simply
track purchases, and the data would be available for setting health
insurance premiums based on the expense risk each individual poses to
the health-care system.


-- 
Erik Reuter   http://www.erikreuter.net/
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Re: National ID card

2004-11-03 Thread Dave Land
On Nov 3, 2004, at 4:46 AM, Erik Reuter wrote:
On Wed, Nov 03, 2004 at 10:24:21PM +1000, Russell Chapman wrote:
This is becoming common at school canteens here (Parents get to say
what categories of food kids can buy, or apply limits (eg 1 coke per
day or whatever)), and they can't buy anything without swiping their
student card...
What I have learnt is that based on how easily the kids circumvent the
system, real criminals and terrorists will have no problem at all
Of course, for adults, it is an absurd idea as stated.
If there were ever a movement to make people accountable for their
risky behavior, a model already exists -- insurance premiums. Rather
than disallowing purchase of certain items, such a system would simply
track purchases, and the data would be available for setting health
insurance premiums based on the expense risk each individual poses to
the health-care system.
Which reminds me of the well-publicized story of Southern Californian
who tried to sue a grocery store in a slip-and-fall case, but the
store's lawyers reportedly threatened to use his record of purchasing
large amounts of alcohol using their so-called loyalty card against
him.
Dave
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Re: National ID card

2004-11-02 Thread Alberto Monteiro
Ruben Krasnopolsky wrote:

 What's the big deal with a national ID card?

It's stupid and 20thcenturish.

The right thing to do is to create a World Name Database, and enforce
that every child's name is unique. Then forget about numeric IDs
and just use the registered name

Alberto Monteiro

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RE: National ID card

2004-11-02 Thread Gary Nunn
 
 What's the big deal with a national ID card?
 It would prevent voting fraud.
 It would help transparency in many other ways - So, why not?
 Well, I guess it can be used for government control, and not 
 always in benign ways.  True enough.
 But right now there *are* many ways for the government to do 
 just that - there are lots of IDs issued by the federal and 
 state governments - passports, driver licences, SSN, birth 
 certificates...
 Are you people so sure that unifying that into a single 
 national ID would make the risks much worse?
 Here I suggest it would increase the transparency of the 
 system without reducing the privacy much more than it already 
 has been.


Here is the problem with a national ID card. The federal facility that I
work at uses a secure Common Access Card, affectionately known as the CAC.
This is the same card that most DoD and military personnel use and is the
precursor to the national ID card. 

This card has an embedded chip with selected pieces of personal information:
SSN, birthday, blood type, etc.  These cards are used to get computer access
at virtually every computer in this building (about 3000+ computers). To use
the CAC to access a computer, the user has to have the CAC and their
Personal ID Number (PIN). The CAC is placed in a reader that is on EVERY
computer, the computer prompts the user for a PIN number and then
authenticates the PIN number and the certificate on the CAC with a central
server. The PIN and the cert on the CAC must match the PIN and cert on the
server for access.  Except for the rocket scientist users that write their
PIN on the CAC with a permanent marker (which is highly illegal) it is a
VERY secure system. Even if someone steals or finds a CAC, it is useless
without the PIN.  It would not be impossible to forge a card, but it would
be significantly more difficult to place an authentic cert and PIN on the
server to use a forged card. It would require a major hacker or an inside
person.

About 3 months ago, the server, that authenticates the CAC, experienced a
problem that made the server think that all CAC certs had expired. For TWO
days, there were 15,000+ federal employees sitting at their desk doing
nothing because they could not access ANY computer system in the building.
The short term fix was to disable the CAC requirement, therefore making the
entire system useless.

Imagine this, all citizens have a federal ID card. To make it secure and
worthwhile, it must be verified by a centralized authority (if not, what's
the point, anyone could forge a fake?)  You go to buy something at the
store, or renew your license, or get medical treatment, and your national ID
card won't authenticate because there are server problems / power failure /
hardware or software issues, etc - you get the point. Then you are stuck.
Disabling the authentication process defeats the purpose of the system. 

If there isn't some sort of centralized authentication, then the cards can
EASILY be forged by anyone with a good computer, and again there is no point
to the system.

So do you really want to be in a position of not being allowed to buy
groceries because your local Kroger store had hardware problems? Or because
there was a power failure or backbone failure between you and the
centralized authentication authority?

A national ID card sounds like a good idea in theory, but the technology is
nowhere near reliable enough to make this a reliable system.

By the way, a while back I posted an article about Donald Rumsfeld wanting
to make it MANDATORY for every computer sold in the US to require a secured
card to allow use - even home computers. I can dig up that article if anyone
is interested.

Gary


_
 
The positive thinker sees the invisible, feels 
the intangible, and achieves the impossible.

 








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Re: National ID card

2004-11-02 Thread Erik Reuter
On Tue, Nov 02, 2004 at 12:22:20PM -0500, Gary Nunn wrote:

 A national ID card sounds like a good idea in theory, but the
 technology is nowhere near reliable enough to make this a reliable
 system.

Not true. The technology for a distributed, redundant, fault-tolerant
system defintely exists. Look at, for example, the Internet domain name
server (DNS) system. Or google.com.

The problem is whether people are willing to spend the time and
resources necessary to design, set up, and maintain such a system.
Evidently in the system you described, they were not. (Two days to come
up with the short term solution of disabling the security? Obviously
no one had gone through and anticipated various scenarios and formulated
plans of action, let alone having designed the system robustly in the
first place).


-- 
Erik Reuter   http://www.erikreuter.net/
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RE: National ID card

2004-11-02 Thread Ruben Krasnopolsky
Gary Nunn wrote:
Imagine this, all citizens have a federal ID card. To make it secure and
worthwhile, it must be verified by a centralized authority (if not, what's
the point, anyone could forge a fake?)  You go to buy something at the
store, or renew your license, or get medical treatment, and your national ID
card won't authenticate because there are server problems / power failure /
hardware or software issues, etc - you get the point. Then you are stuck.
Disabling the authentication process defeats the purpose of the system. 

If there isn't some sort of centralized authentication, then the cards can
EASILY be forged by anyone with a good computer, and again there is no point
to the system.

I respectfully disagree that this technical point kills the idea.

An efficient national ID card system can do the authentication
without needing to access a central computer.
You are right that this would make the system prone to failure.
So let's go for parallel computing rather than centralized...
And with lots of backups.

IDs are always used with different levels of authentication
for different purposes.
For trivial use of the card, quick visual examination would be enough.
For slightly more serious usage, something like a signature or
a fingerprint could be quickly checked.
For something more serious, the card could be checked, this time by computer,
against some local state government database.
For a few really serious things, centralized checking would be used.
But rarely.

Occasionally the centralized checking system will be down so badly
that it will pull down the local databases too.
Creating major trouble; but no more frequently than the times when
the power grid is down.
Been there, Detroit over one year ago...

I still think that the good arguments against this kind of ID are
about politics, privacy, and freedom.  What if this ID is used to
enforce unjust laws?

Technical arguments, I would take as guides to improve the design.

   Ruben

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Re: National ID card

2004-11-02 Thread Dave Land
On Nov 2, 2004, at 9:22 AM, Gary Nunn wrote:
What's the big deal with a national ID card?
It would prevent voting fraud.
It would help transparency in many other ways - So, why not?
Here is the problem with a national ID card.
It would not be impossible to forge a card, but it would
be significantly more difficult to place an authentic cert and PIN on 
the
server to use a forged card. It would require a major hacker or an 
inside
person.
Let's just hope it isn't implemented by Diebold.
So do you really want to be in a position of not being allowed to buy
groceries because your local Kroger store had hardware problems? Or 
because
there was a power failure or backbone failure between you and the
centralized authentication authority?
Why would this be the case? I don't have to show any ID to buy groceries
now... Do you think that the mere existence of a national ID would 
change
how how we do all business? Would I have to have my ID verified to buy a
hot dog from the vendor at a ball game? Would I even go to a ball game?

A national ID card sounds like a good idea in theory, but the 
technology is
nowhere near reliable enough to make this a reliable system.
By the way, despite my argument with your Kroger example (are they still
in business?), I have no argument with your fundamental point, that any
system that has a central authorization system therefore has a single
point of failure.
I worked for Sun Microsystems 'til a couple of years ago, and they were
quite hot on the idea of national ID cards at the time. Of course, 
that's
because the cards (including your beloved CAC) use Java[tm] technology
and because they figured that they'd get a big chunk of the back-end
server business.

The one think they have going for them is that they are promoting a
federated, rather than centralized, authority model. That way, you'd 
only
be prevented from purchasing paw-paws at Kroger's if the store's network
was down. You could always go down the street to the AP (are they still
in business?).

By the way, a while back I posted an article about Donald Rumsfeld 
wanting
to make it MANDATORY for every computer sold in the US to require a 
secured
card to allow use - even home computers. I can dig up that article if 
anyone
is interested.
This from the party that promised to get the government off the backs 
of
the people. If I was a Republican, I'd be embarrassed. Thankfully, I'm 
not.

Dave
Can We See Your Papers Maru
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RE: National ID card

2004-11-02 Thread Gary Nunn
 
 Not true. The technology for a distributed, redundant, 
 fault-tolerant system definitely exists. Look at, for example, 
 the Internet domain name server (DNS) system. Or google.com.
 
 The problem is whether people are willing to spend the time 
 and resources necessary to design, set up, and maintain such a system.
 Evidently in the system you described, they were not. (Two 
 days to come up with the short term solution of disabling 
 the security? Obviously no one had gone through and 
 anticipated various scenarios and formulated plans of action, 
 let alone having designed the system robustly in the first place).


Everything that you said about the technology is absolutely true, to some
degree, however, there is still the possibility of hardware or software
failure at the scanning point, and many places in between. Do you remember a
few years ago when corrupted copies of the DNS were distributed and a
significant portion of the internet was useless for a few hours?  I can dig
up some references if you are interested.

A centralized or distributed authority would have to have significantly more
security and accountability than the DNS system has today.

As for the problem that I used as an example, everyone was aware of the
short term solution in the first 30 seconds of the problem, but it all
came down to one contractor in Florida making the decision that the system
would NOT be disabled, even at the expense of paying 15,000+ employees for
two days to literally sit and do nothing.

From a security standpoint, that was the correct decision, but from a
practical standpoint, how many millions of dollars were lost in salaries and
lost productivity?

In essence, you are right, it comes down to system design, planning and
policy. But my fear would be what happens when your card can't be
authenticated. Would there be a contingency plan? Would a contingency plan
that bypasses authentication defeat the purpose of the system? Cards go bad,
are damaged, lost, destroyed, people forget their PIN number, etc - that
happens EVERY day here.

Based on my experiences here with a secured ID card, a national ID card
system would be disastrous.








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Re: National ID card

2004-11-02 Thread Ronn!Blankenship
Serious comment, now . . .
At 12:08 PM Tuesday 11/2/04, Dave Land wrote:
On Nov 2, 2004, at 9:22 AM, Gary Nunn wrote:
What's the big deal with a national ID card?
It would prevent voting fraud.
It would help transparency in many other ways - So, why not?
Here is the problem with a national ID card.
It would not be impossible to forge a card, but it would
be significantly more difficult to place an authentic cert and PIN on the
server to use a forged card. It would require a major hacker or an inside
person.
Let's just hope it isn't implemented by Diebold.
So do you really want to be in a position of not being allowed to buy
groceries because your local Kroger store had hardware problems? Or because
there was a power failure or backbone failure between you and the
centralized authentication authority?
Why would this be the case? I don't have to show any ID to buy groceries
now... Do you think that the mere existence of a national ID would change
how how we do all business? Would I have to have my ID verified to buy a
hot dog from the vendor at a ball game?

Um, what about the suggestions some have made of having your medical 
records stored in the National Health Care Database and every time you go 
to buy food, it checks and if you are overweight, have diabetes, high blood 
pressure, high cholesterol, or anything else, you won't be allowed to buy 
anything that someone has decided may be bad for your condition so you will 
not burden the National Health Care Service* excessively?


Would I even go to a ball game?
A national ID card sounds like a good idea in theory, but the technology is
nowhere near reliable enough to make this a reliable system.
By the way, despite my argument with your Kroger example (are they still
in business?), I have no argument with your fundamental point, that any
system that has a central authorization system therefore has a single
point of failure.
I worked for Sun Microsystems 'til a couple of years ago, and they were
quite hot on the idea of national ID cards at the time. Of course, that's
because the cards (including your beloved CAC) use Java[tm] technology
and because they figured that they'd get a big chunk of the back-end
server business.
The one think they have going for them is that they are promoting a
federated, rather than centralized, authority model. That way, you'd only
be prevented from purchasing paw-paws at Kroger's if the store's network
was down. You could always go down the street to the AP (are they still
in business?).
By the way, a while back I posted an article about Donald Rumsfeld wanting
to make it MANDATORY for every computer sold in the US to require a secured
card to allow use - even home computers. I can dig up that article if anyone
is interested.
This from the party that promised to get the government off the backs of
the people. If I was a Republican, I'd be embarrassed. Thankfully, I'm not.
Dave
Can We See Your Papers Maru

*Whenever You See The Word Service In The Name Of A Government Agency, 
Think Animal Husbandry Maru

-- Ronn!  :)
Earth is the cradle of humanity, but one cannot remain in the cradle forever.
-- Konstantin E. Tsiolkovskiy
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Re: National ID card

2004-11-02 Thread Ronn!Blankenship
At 12:08 PM Tuesday 11/2/04, Dave Land wrote:
The one think they have going for them is that they are promoting a
federated, rather than centralized, authority model. That way, you'd only
be prevented from purchasing paw-paws at Kroger's if the store's network
was down. You could always go down the street to the AP

What if my bladder does not need to be emptied?
Old Joke Maru
--Ronn!  :)
Bathroom humor is an American-Standard.
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RE: National ID card

2004-11-02 Thread Gary Nunn
 

Ruben wrote 
 I respectfully disagree that this technical point kills the idea.


WHAT?  Didn't anyone tell you that when you disagree on this list that
you have to be abrasive and condescending? Hey don't go disrupting the
natural order of the Brin-L universe, other people might follow your
example.   :-) ---notice the smiley indicating jest

 
 I still think that the good arguments against this kind of ID 
 are about politics, privacy, and freedom.  What if this ID is 
 used to enforce unjust laws?
 
 Technical arguments, I would take as guides to improve the design.


All good points, putting aside the technical issues, I think that Erik was
absolutely right, it would come down to planning, design and policy.  My
fear is that Rumsfeld  Co. would get their way and we would be using an
access card every time we check our email online or check out a book at the
library.


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RE: National ID card

2004-11-02 Thread Gary Nunn
Dave wrote... 

 Why would this be the case? I don't have to show any ID to 
 buy groceries now... Do you think that the mere existence of 
 a national ID would change how we do all business? Would 
 I have to have my ID verified to buy a hot dog from the 
 vendor at a ball game? Would I even go to a ball game?

Very true, my example was extreme, and as Ruben mentioned, the card could
come into play for various levels of purchases. Let's use a less extreme
example, suppose you are stopped by the police for speeding / traffic
violation and your card can't be authenticated? Then what? Do they let you
go because the system is down? Do they arrest you because your credentials
can't be verified?  Will they be given the authority to detain you for hours
while attempting to verify your credentials?  

With Homeland Security, we all know very well that any system can and will
be abused. How many stories have we read about abuses at airports for
incoming travelers being detained and strip searched?  How many over zealous
police or security personnel will arrest someone simply because their
credentials can't be identified because the central authority is not
available or the card is damaged or they forgot their card?

Another example, that would not necessarily be extreme, would be purchasing
airline tickets. The same potential problems apply.

Here's another question, if we were to go to a national ID system, does that
mean we require all foreign visitors / travelers to have some sort of
national issued ID also?  Even if you required foreign travelers to carry
their passports, that is a system that can be easily defeated. I am a dual
citizen and legally have passports for two countries, suppose I am asked for
my national ID and I simply say that I am a foreigner, and by the way, here
is my passport to prove it?  Just thinking out loud :-)


 
 By the way, despite my argument with your Kroger example (are 
 they still in business?), I have no argument with your 
 fundamental point, that any system that has a central 
 authorization system therefore has a single point of failure.

Unfortunately, even if it wasn't a single point of failure issue, if you
don't have a centralized authentication point, the system can be defeated.
The more distributed the authentication becomes, the easier it would be to
compromise the system and enter bogus credentials.


  By the way, a while back I posted an article about Donald Rumsfeld 
  wanting to make it MANDATORY for every computer sold in the US to 
  require a secured card to allow use - even home computers. 
 I can dig 
  up that article if anyone is interested.
 
 This from the party that promised to get the government off 
 the backs of the people. If I was a Republican, I'd be 
 embarrassed. Thankfully, I'm not.

When I read this article I was floored. I can't imagine many more ways that
the government could intrude on your privacy other than monitoring your
computer use and internet access. If that had ever come to pass, it would
have taken about 1 hour for someone to come up with a way to defeat the
system.


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