30/09/09copyright - the earl of erroll1 lord erroll - merlin member of the house of lords - an...

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30/09/09 Copyright - The Earl of Erroll 1 Lord Erroll - Merlin Member of the HOUSE of LORDS - an Independent Peer PITCOM Parliamentary Information Technology Committee EURIM European Information Society Group (Director) apComms All-Party Communications Group (Secretary) LASSeO Local Authority Smartcard Standards e- Organisation E-RA E-business Regulatory Alliance (President) ISSA UK Information Systems Security Association Advisory Board Nominet UK Policy Advisory Body All-Party Group for Entrepreneurship (Chairp'n) Select Committee on Science & Technology – Personal Internet Security www.era-int.com www.SecretSommelier.com PGP International Advisory Board GTC International Council CRC Procurement

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30/09/09 Copyright - The Earl of Erroll 1

Lord Erroll - Merlin

Member of the HOUSE of LORDS - an Independent Peer

PITCOM Parliamentary Information Technology CommitteeEURIM European Information Society Group (Director)apComms All-Party Communications Group (Secretary)

LASSeO Local Authority Smartcard Standards e-Organisation

E-RA E-business Regulatory Alliance (President)ISSA UK Information Systems Security Association Advisory BoardNominet UK Policy Advisory Body

All-Party Group for Entrepreneurship (Chairp'n)Select Committee on Science & Technology – Personal Internet Security

www.era-int.com www.SecretSommelier.comPGP International Advisory Board GTCInternational Council CRC Procurement

09/01/09 Copyright - The Earl of Erroll 2

DATA SECURITY

I’ll speak for just under half a microcentury on

ID and Citizen Cards

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MerlinMerlin

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A LORDA LORD

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A Territorial Soldier

©Parliamentary copyright 01/07

H O U S E o f L O R D S

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Me at my desk in the Lords

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The Home Office

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Trying a backflip

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PRIVACY & PROTECTION

PRIVACY IDENTIFICATION

Once it’s stored, it's no longer private

it WILL leak

90% don't care!?

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BALANCE OF POWER

Individualism Paternalism

Capitalism

Democratic Socialism

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IDENTITY CARDS ACT - PURPOSES -

(a) in the interests of national security;

(b) for the purposes of the prevention or detection of crime;

(c) for the purposes of the enforcement of immigration controls;

(d) for the purposes of the enforcement of prohibitions on unauthorised working or employment; or

(e) for the purpose of securing the efficient and effective provision of public services.

DEFINITELY NEEDEDDEFINITELY NEEDED

Strong authentication when transacting business

Local biometric verification for ICAO standard travel documents

ACCEPTABILITYACCEPTABILITY

Why would you want one?

What is it useful for?

What is the downside?

USES - IPSUSES - IPS

protect your identity from theft

protect vulnerable people from those who have lied

offer a convenient way to prove your age

speed up many everyday transactions

make it easier for you to travel in Europe

make it simpler to prove your ID

make the internet easier to use

make it easier to replace lost and stolen documents

protect your privacy

BENEFITS OF THE SCHEMEBENEFITS OF THE SCHEME

Identity fraud has cost the UK over £1.7 billion

CIFAS, the UK’s Fraud Prevention Service:

67,406 victims of identity fraud in 2006, up from 56,200 in 2005.

Since 2000 almost 282,300 victims of identity fraud have been registered

Over 10,000 fraudulent passport applications each year

430,000 illegal migrants could be living in the UK

Between £20 & £50 million of ID-related benefit fraud committed each year

POLITICSPOLITICS

Policy differentiation

Authoritarianism

Trust & SecurityTamper Detection – Black Hats

Cost Passport £375m - ID Card £125m – Foreign £326m

LOCAL AUTHORITIESLOCAL AUTHORITIES

Will still run their own schemes

Different Purposes

Administrative Efficiencies

ISSUESISSUES

Trust

Liability

Repudiation

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ID issuing issues

ID is issued for different purposes

Some need more security than others

Can each function trust the ID issued for another purpose

Are you reliable in each of your personae

Agree function and uses for electronic IDs

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Identity Recovery

I’m not talking about Credit Card theft

When you are impersonatedHow do you prove you are not the crook?

How do you repudiate their transactions?

How do you travel when your I.D. is on a “wanted” list?

How do you restore your reputation?

What is the true cost to you?Both Financial and Time

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Generic Uses of I.D.

Application

Passport

Authorisation

Health

Financial

Electronic I.D.

Purse

Why

Criminal Record

Security, Benefits

Allergy or Disease

Creditworthiness

P.K.I. / Certificates

Cash & Tokens

Need

Name & Body

Body

Body only

Reputation

Reputation

Anonymous

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-COMMUNICATION--COMMUNICATION-we use language differentlywe use language differently

ENABLEMENT VRM

I own my data

“Identity Assurance”

Advisers

Flexibility & Discretion

Consent

Common Law

CONTROLCRM

We own citizens’ data

“Identity Management”

Inspectors

Process & Procedure

Demand

Statute Law

09/01/09 Copyright - The Earl of Erroll 24

FINAL THOUGHTS

Government Efficiency v. Privacy for the EntityIntrusion & Control must be targeted tightly

Impact of data misuse – Data IntegrityMis-interpretation vs. Non-interpretation

How does the SME or Citizen check the ID Card?If they can't, where is the benefit?

CEN/TS 15480-1 & 2 (2007) LASSeO

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Lord Erroll(Merlin)

[email protected] 650 251

www.LordErroll.comwww.SecretSommelier.com