Is there a standard for the captured data and do you have to use it to be CALEA compliant?

Individual carriers are free to choose any technical solution that meets the assistance capability requirements of CALEA, whether based on an industry standard or not. Carriers, therefore, have some degree of flexibility in deciding how they will comply with the section 103 requirements.20 Subsection 107(a)(2) of CALEA contains a "safe harbor" provision, stating that "[a] telecommunications carrier shall be found to be in compliance with the assistance capability requirements under section 103, and a manufacturer of telecommunications transmission or switching equipment or a provider of telecommunications support services shall be found to be in compliance with section 106, if the carrier, manufacturer, or support service provider is in compliance with publicly available technical requirements or standards adopted by an industry association or standard-setting organization, or by the Commission under
subsection (b), to meet the requirements of section 103."

The above demonstrates that no standard is required. However, if you want "safe harbor" then you really need to use a standard. To date, only ATIS's standard has been approved for safe harbor. Any additional standards need to be submitted for review and approval. My understanding is the DoJ is the agency that must ultimately sign off as the FBI's sign off does not get you all the way.

Is WISPA going to have an approved standard that provides safe harbor in time for Monday? If you aren't waiting on WISPA, ask your CALEA vendor is they are using the ATIS standard. If not, find out if they will provide a written statement regarding safe harbor. If you can't get safe harbor through using a CALEA vendor then why not just take your chances with PCAP? Ask your attorney.

I spoke with a number of CALEA vendors today and most seem willing to admit that you can't achieve safe harbor with their equipment. Watch out for limited liability clauses like the following:

SOLERA NETWORKS, INC. IS NOT RESPONSIBLE FOR YOUR ORGANIZATION'S COMPLIANCE WITH CALEA. SOLERA NETWORKS, INC. WILL NOT PAY ANY FEES, FINES, OR OTHER COSTS ASSOCIATED WITH YOUR COMPLIANCE EFFORTS

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Here are some interesting stats from 2004 regarding intercepts. One can only assume the numbers will increase dramatically after May 14th.

Authorized intercept orders:  1,710
   Federal:  730
   State:  980

Average duration:  43 days

Longest duration:  390 days

Average cost:  $63,011

-Matt
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