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DATA-PROTECTION  January 2011

DATA-PROTECTION January 2011

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Subject:

Re: Passwords question

From:

Ian Welton <[log in to unmask]>

Reply-To:

Ian Welton <[log in to unmask]>

Date:

Fri, 7 Jan 2011 17:02:47 +0000

Content-Type:

text/plain

Parts/Attachments:

Parts/Attachments

text/plain (572 lines)

Andrew Cormack
On 07 January 2011 at 11:52 Andrew Cormack said:

> I 
think we're in pretty close agreement :)

I am less optimistic about 
the level of agreement.  It seems to me that we are both perceiving the 
same things from different perspectives and making inferences from 
those perspectives.

> It shouldn't be. My views on how sysadmin powers 
ought to be used are on the web...

We both acknowledge the necessity 
of the correct ethical approaches and that the correct approach is 
often diluted or abused by more human factors. (Your non-technical 
issues comment resulted in me reaching the last part of that 
conclusion.)
A difference seems to arise in how human factors should be 
catered for.

> And I very much agree that the legal system sometimes 
struggles to cope

The point to me is not that the legal system 
struggles to cope; it seems to plan and manage itself quite adequately. 
The point seems to be more one of the directions taken by conscious 
choice.

We both seem to agree that the choices made within any 
particular group are guided by the levels of knowledge and cultural 
expectations which form their perspectives.  That is a crux issue in 
this matter and whilst I have no doubt that decisions are made with the 
best intent at the time, they can and do often result in dysfunctional 
consequences. 

In any scientific method inferences made need to be 
corroborated. Whilst that forms part of the difficulty for the legal 
sector, in a privacy sense it is no more than another social facet that 
results in privacy so often being seen as nothing more than a power 
issue. Look to the many discussions on the DP and FOI list regarding 
the rights and wrongs of disclosure to see that element in play. Many 
scientific world views exist, as do many other world views. 

Should 
any particular world view completely override all others irrespective 
of consequences?  At one end of the spectrum that is the paradox (and 
fundamental basis for the knowledge is power view of privacy) which 
needs a clearly informed decision making and one in which we may have a 
more fundamental disagreement than  discussion room on this group would 
allow notwithstanding the need for DP practitioners to clearly 
understand the differences which arise in those contexts. 


Ian W


-----Original Message-----
From: This list is for those interested in 
Data Protection issues [mailto:[log in to unmask]] On 
Behalf Of Andrew Cormack
Sent: 07 January 2011 11:52
To: data-
[log in to unmask]
Subject: Re: [data-protection] Passwords 
question


Ian
I think we're in pretty close agreement :)

> -----
Original Message-----
> From: This list is for those interested in Data 
Protection issues 
> [mailto:[log in to unmask]] On Behalf 
Of Ian Welton
> Sent: 07 January 2011 11:35
> To: data-
[log in to unmask]
> Subject: Re: Passwords question
> 
> On 07 
January 2011 at 07:21 Andrew Cormack said:
> 
> > I can reassure you
> 
there are at least two of us ;)
> 
> There will undoubtedly be more, 
which
> created the puzzlement.
> 
> > If you're talking about 
businesses
> encrypting the master copy of their data...
> 
> It seems 
we are confusing
> encryption with password management and access 
control.  I am speaking 
> mainly of the later irrespective of 
encryption use, but used the 
> former for examples. I see the deletion 
of data no longer required is 
> nothing more than good data management 
practice. Having secondary 
> access to the passwords on the other hand 
raises the issues you 
> outline in your next paragraph
> 
> > I very 
much agree that all of those...  If someone else
> has stored material 
on my system that is likely to come to the 
> attention of a RIPA Part 
III request then I'd rather not be able to 
> decrypt it, thanks!
> 
> 
My experience has shown that many system
> administrators only adopt 
that stance in that type of personally 
> threatening circumstance. The 
nature of the role otherwise frequently 
> indicates access is 
gained/granted and occasionally misused.

It shouldn't be. My views on 
how sysadmin powers ought to be used are on the web, and endorsed by 
UCISA, the representative body for university and college IT directors. 
See http://www.ja.net/development/legal-and-regulatory/regulated-activities/charter-for-system-administrators.html.
A number of universities now have something based on that in their 
employment contracts for that type of post, and I understand the 
document has also been promoted within SOCITM.

> > I agree
> the 
scenario is a good one for thinking about the balance of security 
> 
threats...
> 
> I myself was thinking of the many privacy issues which 
are clearly 
> illustrated by the case including the values and 
perceptions which 
> resulted in the manipulation of the media, (the 
original press
> release.)  Our own different perspectives presented 
during this 
> discussion illustrate some of the richness of the 
content.
> 
> I disagree
> that they all come down to the issue of key 
management.  A complex set 
> of issues prior to and separate from that 
have created this situation 
> and associated continuing developments 
surrounding the wider areas of 
> accountability/responsibility and 
proof/prove. Unfortunately this is 
> something which in my opinion the 
legal system currently finds itself 
> bound to continue progressing 
and that is of interest to me in some 
> social contexts of my privacy 
research, hence this email thread which 
> from some perspectives has 
been answered more by silence than 
> contributions.

Sorry, my fault 
for phrasing my point badly. What I meant to say was that I think the 
great majority of these issues are non-technical.

And I very much 
agree that the legal system sometimes struggles to cope. Hardly 
surprising as I, despite past jobs as both sysadmin and head of a 
security team, often have to think carefully what can be inferred from 
given evidence, and what can't! (Incidentally all the specific issues 
around RIPA Part III were rehearsed exhaustively both when the Act was 
passed and when that part was enabled, so it wasn't for lack of trying 
that the law didn't end up better than it is). Good to hear that there 
are people trying to help make things better.

Cheers
Andrew

> 
> Ian 
W
> 
> 
> 
> -----Original Message-----
> From: This list is
> for 
those interested in Data Protection issues [mailto:data- 
> 
[log in to unmask]] On Behalf Of Andrew Cormack
> Sent: 07 
January
> 2011 07:21
> To: [log in to unmask]
> Subject: 
Re: [data-
> protection] Passwords question
> 
> 
> 
> > -----Original 
Message-----
> > From:
> This list is for those interested in Data 
Protection issues
> > [mailto:
> [log in to unmask]] On 
Behalf Of Ian Welton
> > Sent: 06
> January 2011 12:21
> > To: data-
[log in to unmask]
> > Subject: Re:
> Passwords question
> >
> > 
Yes RIPA does. The discussions on the legal
> blogs focused on the
> > 
viability of presenting any 'forgotten'
> defence. (Notwithstanding
> > 
medical evidence of a memory disorder).
> Those discussions questioned

> > any ability to be able to maintain an
> effective 'sorry I have
> > 
forgotten' defence. They should be available
> via a search using
> > 
factors contained in the link provided. (Having
> been focusing on
> > 
financial and academic worlds over the last year I
> did not myself 
save
> > all the
> > links.)
> >
> > One has to accept the
> juries 
findings could probably be based upon
> > softer information
> 
available within the courtroom. One of the odd
> > things is that I
> 
myself deliberately do put in a password intending
> > not to remember

> it when occasionally finally closing electronic
> > accounts down, 
and I
> also forgot some passwords when first obtaining
> > and 
learning how to
> use PGP and utilising long passwords. (I found
> > 
memory management
> differs between long and short passwords) So it is

> > difficult to
> believe I am the only person who follows such a 
practice
> > or has
> experienced that type of forgetfulness.
> 
> I 
can reassure you there are
> at least two of us ;)
> 
> > Any other 
responses from the
> > list will be
> interesting as the questions 
remain valid.
> 
> If you're talking about
> businesses encrypting the 
master copy of their data and relying on a 
> single person remembering 
the key then I'd have thought that business 
> continuity was a bigger 
risk than a RIPA Part III challenge. But the 
> right solutions to that 
include enterprise encryption systems that do 
> key management 
properly, providing multiple routes to decrypt the 
> data, for example 
by a two (or more) key emergency recovery process. 
> If the concern is 
staff using their own encryption tools on their own 
> data then I'd 
suggest either a policy that prohibits that, or else 
> mandates 
regular checks that they can decrypt it and, if not, 
> immediate 
deletion of the files (which are scrap anyway, since the 
> person can 
no longer decrypt them).
> 
> > I do find it
> > interesting that 
nobody has yet raised
> the issue of access to a
> > persons passwords 
not being acceptable
> because of the levels of access
> > that 
provides, or that other access
> mechanisms are generally
> > 
available. (To enable legal procedures only
> requires read access.) 
All
> > of which leaves open the interpretation
> that passwords, 
whilst being a
> > part of security, are being perceived
> as more of 
an accountability
> > mechanism than a security one. (I am
> 
deliberately disregarding
> > situations where they may be widely 
shared
> anyway.)
> 
> I very much agree that all of those (including
> 
accountability) are problems with shared *login* passwords (though a 
> 
pragmatic approach will quickly spot that those with access to the 
> 
backup copy of the passwords may be sysadmins who can easily break 
> 
into users' accounts anyway). But for *encryption* passwords there is 

> also the problem, if they are shared, that the unfortunate person 
who 
> might be able to access to the backup copy can easily be accused 
of 
> having
> *created* the encrypted file. If someone else has stored 
material on my
> system that is likely to come to the attention of a 
RIPA Part III
> request then I'd rather not be able to decrypt it, 
thanks!
> 
> > For info,
> if it is useful to
> > anybody, this case 
does provide a particularly
> good case study
> > illustrating many 
different facets of the privacy
> paradigm.
> 
> I agree the scenario 
is a good one for thinking about the balance of 
> security threats (I 
use it in my own courses!), though there are 
> sufficient 
peculiarities around the specific case that I'm not sure 
> I'd cite it 
directly. But questions of whether it is better to have 
> material 
destroyed than divulged (which is the assessment that should 
> lead to 
a decision to encrypt) and how to manage access thereafter, 
> are well 
worth exploring, and a lot more complex than the simple 
> slogan of 
"use encryption" might lead you to believe. They almost 
> always come 
down to key management, which is a human/policy issue, 
> rather than a 
technological one, though technology can help.
> 
> Cheers
> Andrew
> 

> > Ian W
> 
> >
> >
> >
> >
> >
> >
> >
> > -----Original Message-----

> > From: Andrew
> Cormack [mailto:Andrew.
> > [log in to unmask]]
> > 
Sent: 05 January 2011 17:43
> 
> > To: Ian Welton; data-
> > 
[log in to unmask]
> > Subject: RE:
> Passwords question
> >
> >

> > Ian
> > RIPA
> > part III definitely allows
> forgetfulness as a 
defence (s53(3)).
> > However the blog suggests that
> the question in 
this case was actually
> > whether it was plausible that
> someone 
would use such an unmemorable
> > password (40-50 *random*
> 
characters, the blog suggests) and not write
> > it down. The jury
> 
appear to have concluded that it wasn’t plausible,
> > therefore there

> must be a written copy somewhere that the defendant
> > was refusing 
to
> disclose. So the defendant failed to "adduce
> > sufficient 
evidence to
> raise an issue" of whether he was still in
> > possession 
of the
> (written) password.
> >
> > There are ways of generating 
memorable
> passwords of that length that
> > don't need to be written 
down (the
> passphrase for my digital signature
> > is of that order), 
but using a
> random number generator doesn't seem to
> > be one of 
them.
> >
> > Andrew
> 
> >
> > --
> > Andrew Cormack,
> > Chief 
Regulatory Adviser, JANET(UK)
> > Lumen
> House, Library Avenue,
> > 
Harwell, Didcot. OX11 0SG UK
> > Phone: +44 (0)
> 1235 822302
> > Blog: http://webmedia.company.ja.net/edlabblogs/regulatory->> 
developments/
> >
> > JANET, the UK's education and research network
> 
>
> >
> JANET(UK) is a
> > trading name of The JNT Association, a 
company limited
> by guarantee
> > which is registered in England under 
No. 2881024 and
> whose Registered
> > Office is at Lumen House, 
Library Avenue, Harwell
> Science and
> > Innovation Campus, Didcot, 
Oxfordshire. OX11 0SG
> >
> >
> >
> > -----Original
> > Message-----
> 
> > From: This list is for those
> interested in Data
> > Protection 
issues
> > > [mailto:data-
> [log in to unmask]] On Behalf
> > 
Of Ian Welton
> > > Sent: 05
> January 2011 17:11
> > > To: data-
> > 
[log in to unmask]
> > >
> Subject: Re: Passwords question
> > >

> > > The
> > issue started as a
> discussion over ethical reporting 
and the
> > > ethics
> > of
> organisational press releases, so most of 
the
> > >
> >
> coverage/discussions pertained to those areas, with 
legal blogs also
> >
> >
> > debating if forgetfulness could be an 
acceptable defence.
> > >
> > >
> It was
> > conjectured that
> > > 
some of the issue for the courts was the
> strength of
> > encryption.

> > >
> > > A
> > > reasonably full media write up
> was:-
> > > http://www.newstatesman.com/blogs/the-staggers/2010/10/police-> 
drage-
> > > password-sex
> > >
> > > A Happy New Year to all.
> > >
> 
> > Ian W

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