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August 2014
- 17 participants
- 106 discussions
Begin forwarded message:
> From: "Brian K. Murphy" <brian(a)radicalroad.com>
> Date: 13 augustus 2014 14:05:37 CEST
> To: <worldsocialforum-discuss(a)openspaceforum.net>
> Subject: [WSF-Discuss] Richard Swift : Contemplating the Commons.
> Reply-To: Discussion list about the WSF <worldsocialforum-discuss(a)openspaceforum.net>
>
> Excerpted with permission from S.O.S: Alternatives to Capitalism by Richard Swift, Between the Lines, 2014 [http://btlbooks.com/book/sos ].
> *****************************************
>
> http://www.socialistproject.ca/bullet/1006.php
> The Commons As a Fount of Hope
> by Richard Swift
>
> The commons is not just a battlefield between corporate predators and those who resist them - it is also a source of hope for those willing to imagine a world beyond capitalism. It represents a space between the private market and the political state in which humanity can control and democratically root our common wealth. Both the market and the state have proved inadequate for this purpose. In different ways, they have both led to a centralization of power and decision-making. Both private monopolies and state bureaucracies have proved incapable of maintaining the ecological health of the commons or managing the fair and equitable distribution of its benefits.
> The conservative ecologist Garrett Hardin's belief that the commons is facing a tragedy was based on the notion that individual self-interest in exploiting common resources was undercutting the overall health of those limited resources.[1] Hardin maintained that individual self-interest trumps any more-thoughtful notion of preserving resources for future use. External restraints needed to be imposed. To prove his point, Hardin used the example of the individual herder taking more than their share of pastureland. It assumes a human behavior that is all too familiar to those who have seen the global fishery depleted and seen watersheds destroyed by those hungry for land to grow crops.
>
> Hardin's solution was to divide up the commons into private property and public goods administered through the market and the state. But it scarcely seems to follow that if the commons is turned into private property or put under the supervision of some distant state bureaucracy that it will fare much better. These days, the two will likely form a 'public-private partnership' and any regime of fair-use regulation will go out the window. There is also a question of scale. Is it better to have many small inshore artisanal fishers or to turn the fishery over to Big Capital and the high-tech trawler fleets? How could it make sense to push small farmers off food-producing land so that large biofuel producers can help keep our unsustainable love affair with the private automobile alive? When Hardin's self-interested human nature is combined with large-scale private ownership, it is likely to yield ever more short-sighted results. It is no way to manage the commons.
>
> Managing the Commons
> It is far better to rethink how the commons is managed and to include as many of the players as possible so as to achieve a better result. If decisions rested with local communities or regions, in combination with users of various types both local and remote (environmentalists, fishers, miners, farmers, consumers), and were placed within a legal framework that takes future generations into account, it would seem likely to produce a more durable form of stewardship. This might also in the long run develop other potentialities of human behavior than the narrow self-interest that Hardin so feared.
> An alternative to capitalism must in the end be based on a more complex sense of the human than orthodox economists' notion that we are all hardwired to a rational calculus of individual costs and benefits. The influential commons theorist Elinor Ostrom proposes a different, more optimistic, notion of the human potential for managing the commons. Ostrom won the Nobel Prize in economics for her seminal 1990 work Governing the Commons.[2] She believes that:
> "we live in a web of social relations infused with norms and values; we are intrinsically co-operative and as a result collective action is possible and may lead to sustainable and equitable governance practices."[3]
>
> Ostrom does not commit herself to an ambitious political program of replacing state and market with more direct democratic practices. But she opens up the debate about how the commons should be governed rather than just assuming the market abetted by the state can handle the job. For Ostrom, a process of 'deliberative democracy' is essential if there is to be proper human stewardship of the commons. Others in the commons movement carry the analysis further and see in the commons the potential to restructure the underlying configuration of power between markets, states and societies.
>
> Democratic Promise
> This begins to give some indication of the democratic promise of the commons as a potential cornerstone in working out an alternative to capitalism. It takes on the ascendant neoliberalism of the commons privatizers while avoiding the dysfunctional effects of top-down state planning and centralized public ownership that have undercut previous efforts to build a socialism centered on the state. It moves beyond the sterile debate between an inadequate state and a rapacious market. Instead it explores the idea of a decentralized eco-democracy founded on what in the commons is vital to both human and biosphere survival. It extends democratic decision-making to ensure egalitarian economic outcomes. Here is one example of a commons-based popular initiative from Greece (made vulnerable to privatization pressure because of the debt crisis):
> "In the Greek city of Thessaloniki, a coalition of citizens' groups called Initiative 136 is creating a new organization to compete with Suez [a French water corporation] in the tender for the Rebuilding the alternatives Southern-style acquisition of the shares and the management of Thessaloniki's Water and Sewerage Company. The dual goal is to prevent privatization and replace the model of state administration that has failed to protect the public character of water resources and infrastructure, and secure genuine democratic control of the city's water by its citizens. The management would be organized through local co-operatives, with citizen participation. Initiative 136 is an effort to pre-empt privatization before it is implemented, with an attractive concrete alternative in the form of improved public management."[4]
>
> Multiply such initiatives many times and root them in the plethora of different struggles currently being waged over the commons and you start to get a sense of radical democratic promise. While the term 'commons' has many meanings, both spiritual and philosophical, it is explored here mainly as a political project. The core strategy is to design institutional arrangements that move beyond state and market and put the commons back into the service of society as a whole. The underlying principles of such institutions need to be based on a variety of forms of self-organization and collective ownership rights, which is exactly what Initiative 136 in Thessaloniki is attempting to achieve.
>
> There are many other examples. The fishers of the Turkish port of Alanya manage their part of the global commons by allocating each fishing boat a clearly prescribed area of the Mediterranean according to the results of a lottery. They then rotate from area to area: from September to January, every day, each boat moves east to the next location. From February to May they move west. All fishers get the same opportunity as the fish stocks migrate. The system is collectively monitored and enforced. Problems are rare - and generally resolved in the local coffee house. As Ostrom notes, "Alanya provides an example of a self-governed, common-property arrangement in which rules have been devised and modified by the participants themselves and also are monitored and enforced by them."[5] The co-operative self-management of a particular commons is likely to pay more attention to its long-term health and viability. The implications can be far-reaching.:
> "...the abiding logic of the commons is not based, as we have seen, on a balancing act between the roles of the state and the market, but on the idea of a polycentrism, decentralization and agreement between those touched by common problems. More co-operation, less competition. More conservation and the dynamics of resilience with regard to resources and their relationship with the environment than erosion, limitless exploitation and unstoppable appropriation."[6]
>
> New Horizontal Commons Democracy
> Other commons-based movements, striving for an alternative ethos, are just getting started. Attempts to create a horizontal commons democracy include the Right to the City movement and other urban initiatives inspired by the French libertarian Marxist Henri Lefebvre. Right to the City has gained traction in South Africa with the Abahlali baseMjondolo (AbM) shackdwellers' movement, which is active in a number of cities across the country, and in the German city of Hamburg, where it has inspired a network of squatters, tenants and artists. It has become a rallying point also in U.S. cities such as Miami and Boston, and a source of inspiration in India, where Rajapalaya Lake in central Bangalore has been the focus of a fight to maintain a livable urban commons in very crowded conditions.
>
> Some struggles combine resistance and vision. In Quebec, 2012 witnessed a remarkable movement of students against the commodification of education, which put the besieged notion of free advanced education back on the public agenda. Their struggle, which helped to bring down a provincial government, could act as a template for those trying to recover the educational commons from the pressures of commercialization. In the 1990s there was a successful national fishers' strike in India that prevented the government of the time from handing over the Indian fishery to big trawler operators. Countless other examples, big and small, dot the daily press but are often just restricted to obscure websites.
>
> Commons battles tend to gain attention when they precipitate or are part of some larger struggle that involves active confrontation with those in power. This is, however, really just the tip of the iceberg. If you examine the specialist literature you will discover that almost everywhere there are attempts to make the self-management of the commons a reality. There is an International Journal of the Commons which acts as a forum for debate about commons issues and case studies of successes and failures. A quick look through the table of contents provides a sense of both the scope of the commons and of initiatives being taken to extend their democratic self-management. Here are but a few of the examples:
> * The commons in a multi-level world
> * The European Union Baltic fishery
> * Irrigation systems in southeastern Spain
> * A new marine commons off the Chilean coast
> * The cockles fishery in coastal Ecuador
> * Commons resource management in southern Namibia
> * Technology-dependent commons
> * Participative action in Kafue Flats in Zambia
> * An environmental response to the globalizing forestry industry
> * Southeast Asia: rewarding the upland poor for saving the commons
> * Self-governance of the global microbial commons
> * Icelandic health records
> * The commons and community development in the eastern Caribbean.[7]
>
> This list provides evidence that the commons is not some obscure issue but one that runs in one way or another through the lives of most of the world's people, often on a daily basis. The scope is truly impressive. It also has a lot of complex nuts and bolts to it with which we need to get to grips. But it is a complexity we need to embrace, eschewing simple-minded monocultural solutions in the process. This is an ongoing effort that will involve many.
>
> But it must remain beyond the scope of this essay. Here we are just emphasizing the peril and potential of the commons. It has the potential to become a new legal basis for the foundation of common rights to set against the threat of public-private partnerships. If this does not succeed, then we risk everything, not least our genetic make-up and that of the plants and animals with which we share the earth, being turned into corporate private property. The stakes are high. The commons are connected to our sense of place, to our identities, livelihoods and self-expression - ultimately even to our survival as a species. This is a good place to start envisioning a radical democratic alternative that gives people a fundamental say in their individual and collective futures. As such, recasting our relationship with the commons should take pride of place as we build an alternative to capitalism. *
>
> Excerpted with permission from S.O.S: Alternatives to Capitalism by Richard Swift, Between the Lines, 2014 [SEE : http://btlbooks.com/book/sos ].
>
> Endnotes:
>
> 1. Garrett Hardin, "The tragedy of the commons," Science 162 (1968).
>
> 2. Elinor Ostrom, Governing the Commons, Cambridge University Press, 1991.
>
> 3. Danijela Dolenec, "The commons as a radical democratic project," br.boell.org Nov 2012.
>
> 4. municipalservicesproject.org
>
> 5. p2pfoundation.net/Cybernetics_of_the_Commons
>
> 6. Joan Subirats, "The commons beyond state and market," 12 Jul 2012.
>
> 7. thecommonsjournal.org
> _______________________________________________
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1
0
not sure how to find the archive of this, see
http://www.dissentmagazine.org/blog/belabored-podcast-58-holding-mcdonalds-…
--
*Please note an intrusion wiped out my inbox on February 8; I have no
record of previous communication, proposals, etc ..*
P2P Foundation: http://p2pfoundation.net - http://blog.p2pfoundation.net
<http://lists.ourproject.org/cgi-bin/mailman/listinfo/p2p-foundation>Updates:
http://twitter.com/mbauwens; http://www.facebook.com/mbauwens
#82 on the (En)Rich list: http://enrichlist.org/the-complete-list/
1
0
13 Aug '14
---------- Forwarded message ----------
From: Cat Johnson <thehouseofcat(a)gmail.com>
Date: Wed, Aug 13, 2014 at 12:40 AM
Subject: Coolest Worker Coops in the World Suggestions for Shareable
To:
Hi all!
We're doing a roundup for Shareable of the very coolest worker cooperatives
in the world. Do you have any favorites you'd like to toss into the circle?
Thanks,
Cat
--
Cat Johnson
Freelance Writer
CatJohnson.wordpress.com
Twitter.com/catjohnson
--
*Please note an intrusion wiped out my inbox on February 8; I have no
record of previous communication, proposals, etc ..*
P2P Foundation: http://p2pfoundation.net - http://blog.p2pfoundation.net
<http://lists.ourproject.org/cgi-bin/mailman/listinfo/p2p-foundation>Updates:
http://twitter.com/mbauwens; http://www.facebook.com/mbauwens
#82 on the (En)Rich list: http://enrichlist.org/the-complete-list/
1
0
debate with bob haugen and lynn foster on mutual coordination economics
by Michel Bauwens 13 Aug '14
by Michel Bauwens 13 Aug '14
13 Aug '14
Bob / lynn:
I wrote an article about a head design for software for a different
economic system which you can read here if you are interested in such
things and have a lot of time on your hands:
https://docs.google.com/document/d/1Ewf9k1H7mBJEd8wjL0ZIJWU4dkoqLyDJVqhf3L1…
(but I don't think that is necessary to think about the question).
Anyway, Michel wrote this response to a section of the article:
"All these proposals require a social force willing to implement them.
Peer producers , and their livelyhood organisations, are the only ones
that can realistically achieve any proposal. There will be no phase
transition without the prior establishment of a proto-mode of
production and a social subject that is willing to construct and fight
for such alternatives. I personally believe that
'labour-within-capital" can no longer be that subject, but the people
who are actively constructing a new mode of value creation and
distribution, can. This is why we need coops that do not function
within capital, but within the accumulation of the commons."
I commented:
"I think this would be an interesting related subject for another
discussion. You might be short-changing 'labor-within-capital'. The
socialization of labor has included all of the P2P supply chain
coordination elements from the 1990's onward, and a much deeper
experience with robotification and what it all means than the various
OSHW experiments. We were looking for a video of a speech by a member
of a left workers organization in Detroit, where he reflected on his
own changes of consciousness from the 1970's until now based on the
changes in the auto industry, but blip.tv pulled it down. If we get
into that discussion, we'll see how much we can recreate from memory."
And Michel replied:
" I think it is very important to make the distinction between the first
phase of networking, pre-internet, which were reserved for corporations,
and which led to globalization and a profound re=organization of the
supply-chains . but still entirely within capital-labour logics, AND on the
other hand, the 2nd phase of civic networking, which only started in the
mid-nineties and led to massive amounts of social peer production, outside
of the capital-labour relationship, where the emergence of peer producers /
commoners is coupled to a massive deproletarisation of workers and a
re-crafting (return to craft conditions) of their social conditions. One
out of three workers will be outside the labor-with-wage condition by 2020."
--
*Please note an intrusion wiped out my inbox on February 8; I have no
record of previous communication, proposals, etc ..*
P2P Foundation: http://p2pfoundation.net - http://blog.p2pfoundation.net
<http://lists.ourproject.org/cgi-bin/mailman/listinfo/p2p-foundation>Updates:
http://twitter.com/mbauwens; http://www.facebook.com/mbauwens
#82 on the (En)Rich list: http://enrichlist.org/the-complete-list/
1
0
And i will extend, that the lists P2P-lang-es and P2P-lang-pt are not
lists from the P2P Foundation, like you write in your project
description. The ...-es list use absolutly different principles as the
list P2P-F from the P2P Foundation. It is a reactionary exclusion project.
many greetings, willi
Popayan, Colombia
-------- Weitergeleitete Nachricht --------
Betreff: Fwd: Violation of rights of list users
Datum: Tue, 12 Aug 2014 00:43:05 -0500
Von: Quiliro Ordóñez Baca <quiliro(a)congresolibre.org>
An: willi uebelherr <willi.uebelherr(a)gmail.com>, Gordon Cook
<cook(a)cookreport.com>, hellekin <hellekin(a)gnu.org>
-------- Mensaje reenviado --------
Asunto: Violation of rights of list users
Fecha: Mon, 11 Aug 2014 23:39:04 -0500
De: Quiliro Ordóñez Baca <quiliro(a)congresolibre.org>
A: mailman(a)lists.ourproject.org
Hello:
I have participated in the P2P Foundation mailing list in Spanish as was
announced on:
https://lists.ourproject.org/cgi-bin/mailman/listinfo/p2p-lang-es
It can be confirmed in this email:
https://lists.ourproject.org/pipermail/p2p-lang-es/2013-February/000000.html
lista de correos de la P2P Foundation en español
Nevertheless, the administrator has not been authorized to practice
segregational policies by the P2P Foundation on the mailing list. I have
been censored and expelled from the mailing list for the sole reason of
protesting for the censorship of another individual. I have taken care
to use the appropriate nettiquete and I have participated due to the
fact that the list has been conceived since I entered to be the P2P
Foundation mailing list in Spanish.
I understand that on this server I have a right to proof to violation of
rules before expulsion and the right to freedom of expression. Please
take the necessary steps to correct this as the administrator can have
no proof to say something contrary to what I have said.
--
Saludos libres,
Quiliro Ordóñez
600 8579
1
0
Fwd: Invitation to the World Festival of Resistances and Rebellions Against Capitalism “Where those Above Destroy, We Below Rebuild”
by willi uebelherr 13 Aug '14
by willi uebelherr 13 Aug '14
13 Aug '14
Dear friends,
this is a second text for the "Invitation to the World Festival of
Resistances and Rebellions Against Capitalism" in Mexico. On the blog
you can subscribe for receiving all news. This is a very important event
for us on the end of 2014.
The first was:
Where those from above destroy, we from below rebuild
August 10, 2014
http://dorsetchiapassolidarity.wordpress.com/2014/08/10/where-those-from-ab…
"The Worldwide Festival of Rebellions and Resistances will be an
unprecedented meeting, which will begin in the ñ'hañhú community of San
Francisco Xochicuautla on 21 December and continue in Amilcingo,
Morelos, until the 23rd; it will then continue, from the 24th to the
26th, as the Great Cultural Festival in Mexico City. On the 28th and
29th there will be exchanges in Juchitan, Oaxaca and in a state of the
Yucatan Peninsula, which remains to be defined. After transfers, the
event will continue with the Fiesta of Rebellion and Capitalist
Resistance in Caracol 2, Oventic; Finally, on the 2nd and 3rd January
the resolutions and closing ceremony will take place at University of
the Earth-CIDECI, in the state of Chiapas."
(San cristobal de las Casas, Chiapas, Mexico)
many greetings, willi
Popayan, Colombia
-------- Weitergeleitete Nachricht --------
Betreff: [New post] Invitation to the World Festival of Resistances and
Rebellions Against Capitalism “Where those Above Destroy, We Below Rebuild”
Datum: Tue, 12 Aug 2014 16:34:02 +0000
Von: dorset chiapas solidarity <comment-reply(a)wordpress.com>
An: willi.uebelherr(a)gmail.com
Post : Invitation to the World Festival of Resistances and
Rebellions Against Capitalism “Where those Above Destroy, We Below Rebuild”
URL :
http://dorsetchiapassolidarity.wordpress.com/2014/08/12/invitation-to-the-w…
Posted : August 12, 2014 at 4:33 pm
Author : dorsetchiapassolidarity
Tags : CNI, World Festival
Categories : Indigenous, Zapatista
Invitation to the World Festival of Resistances and Rebellions Against
Capitalism “Where those Above Destroy, We Below Rebuild”
http://dorsetchiapassolidarity.files.wordpress.com/2014/08/10577091_1020143…
-
Saturday, August 9, 2014
Invitation from the EZLN and CNI to the World Festival of Resistances
and Rebellions
To the brothers and sisters of the National and International Sixth:
In the gathering of our peoples in the Exchange between Zapatista
Peoples and the National Indigenous Congress “David Ruíz Garcia,” we
shared with each other our pain as well as our words and experiences of
struggle, rebellion, and resistance.
Together we know that within our rebellions is our “NO” to the politics
of destruction that capitalism carries out across the world. And we know
that within our resistances are the seeds of the world that we want.
These rebellions and resistances are not just those of the indigenous
peoples of Mexico. They are also found in the footsteps of the originary
peoples across the continent and in all corners of the earth where
individuals, groups, collectives, and organizations not only say “NO” to
destruction, but go about constructing something new.
In this exchange, which we know has been possible largely due to the
support of brothers and sisters of the National and International Sixth,
we confirm that our mother earth, giver of all life on the planet, is in
danger, and thus all of humanity is also. We see that it is neoliberal
capitalism that has caused all of this pain, destruction, and death, and
which has dispossessed, exploited, disrespected, and repressed us.
In defense of mother earth and in the struggle for humanity and against
neoliberalism, no struggle is small.
Brothers and sisters of the National and International Sixth, we know
that this savage and deathly capitalism is not invincible. We have
learned this from the Zapatista experience and from the rebellions and
resistances that bloom all over the planet whose pain is our pain, whose
struggles are our struggles, and who dreams are our dreams. So we want
to share with you the words, experiences, paths, and collective decision
that a world where many worlds fit is possible. As we are concretizing
the steps toward this dream, it is necessary to share with each other
what we are thinking, to listen to each other in order to understand our
struggles and our rebellions and learn from our forms of resistance.
The peoples, tribes, and nations assembled here have agreed to carry
out, in cooperation with you, the “First World Festival of Resistances
and Rebellions Against Capitalism” with the theme, “WHERE THOSE ABOVE
DESTROY, WE BELOW REBUILD.”
This gigantic world exchange will take place between December 22, 2014
and January 3, 2015 in the following places:
*Inauguration in the community Ñatho de San Francisco Xochicuautla,
Lerma, Mexico State, Sunday, December 21, 2014.
*Exchanges in the communities of San Francisco Xochicuatla and Amizingo,
Morelos, December 22 and 23, 2014.
*Great Cultural Festival in the Federal District December 24, 25, and
26, 2014.
*Continuation of the exchanges in the communities Binnizá de Juchitán,
Oaxaca, and in the Yucatan Peninsula December 28 and 29, 2014.
*Celebration of Anticapitalist Rebellion and Resistance in the Caracol
of Oventic, December 31, 2014 and January 1, 2015.
*Conclusions, closing event, pronunciations, and declarations in CIDECI,
San Cristóbal de las Casas, Chiapas, January 2 and 3, 2015.
Our exchange in this “First World Festival of Resistances and Rebellions
Against Capitalism” will be between Zapatista Peoples, the peoples,
tribes, nations, and barrios of the CNI, indigenous peoples from all
over the continent, and the peoples, collectives, and individuals all
over the world who are adherents of the National and International Sixth.
In the next few days we will provide more details about this convocation.
Our peoples of maize, in holding this exchange with all of you, will
become like a field that flourishes, strengthening our resistances and
caring for our mother earth on this new path that we want to share with you.
From the Zapatista Realidad, August 2014.
Toward the holistic reconstitution of our peoples.
Never Again a Mexico Without Us
NATIONAL INDIGENOUS CONGRESS
ZAPATISTA ARMY FOR NATIONAL LIBERATION
In addition to the individuals, groups, collectives, and organizations
of the Sixth all over the world who join this convocation.
-
http://dorsetchiapassolidarity.files.wordpress.com/2014/08/10540392_1020143…
-
Posted by Dorset Chiapas Solidarity (
http://dorsetchiapassolidarity.wordpress.com/ ) 12/08/2014
Translated by El Kilombo Intergaláctico
1
0
excellent article
---------- Forwarded message ----------
From: Orsan <orsan1234(a)gmail.com>
Date: Tue, Aug 12, 2014 at 8:48 PM
Subject: [Networkedlabour] Fwd: [Commoning] The Cult of Sharing
To: "<networkedlabour(a)lists.contrast.org>" <
networkedlabour(a)lists.contrast.org>
Begin forwarded message:
*From:* mp <mp(a)aktivix.org>
*Date:* 12 augustus 2014 15:17:56 CEST
*To:* commoning(a)lists.wissensallmende.de
*Subject:* *[Commoning] The Cult of Sharing*
An interesting read:
The Cult of Sharing
http://www.mrteacup.org/post/the-cult-of-sharing.html
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Date: Tue, Aug 12, 2014 at 7:00 PM
Subject: Slower, Deeper, More Simple
To: michelsub2004(a)gmail.com
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DECEMBER
31, 1969 NEWSLETTER
Slower, Deeper, More Simple
Faster, bigger, more complex, more powerful. This is the vocabulary of
modern life we often draw upon to describe our science, technology and
human interactions. But maybe the very way we language our world separates
us from living more integrally in connection with these fields. If
something is so big and fast and complicated, how can we have a
relationship to it that is useful or enduring?
Each of the articles we have gathered for you addresses a shift that needs
to take place so we can take ownership of our science, technology and
communication at a more personal and local level. A shift from fast science
to slow science, from big data to deeper data, from ‘defining’ our world to
‘characterizing’ it, and a shift to an international relations based not on
the hegemony of a single nation or group of nations, but on regional
interdependence. We hope you find these essays encouraging. At Kosmos we
believe the more beautiful, equitable world we long for is within our reach
and we see the signs of transformation everywhere and at every level:
personal, local, regional and global – in our ways of thinking and acting,
within our social institutions, and in alignment with an emerging, living
and intentional universe.We admire the authors in this newsletter
greatly: Otto Scharmer, Craig Holdrege, Douglas Rushkoff, Amitav Acharya –
true visionary thinkers.
*Your voice is equally valuable! We want to remind you the deadline for
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And lastly, check out a special global concert event for the International
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day, which is sure to be historic, in our next newsletter.
Until then, we at Kosmos send you deepest peace and joy.
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Learning to See Life: Developing the Goethean Approach to Science
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In this Kosmos Journal article from one summer ago, Craig Holdrege
describes an approach to teaching science that relies on ‘characterizing’
rather than ‘defining’. This is a simple shift in thinking that can much
better prepare future scientists to adapt to changing demands on earth.
“You could say that all real knowing is ecological knowing—knowing how
something is part of a larger, dynamic context. If we can bring students
into this way of knowing, we are preparing them for a life in a world that
will not offer them pat solutions, but demand from them the ability to grow
and form new ideas in relation to new and unforeseen demands.” -Craig
Holdrege
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Why We Need a Slow Science
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In the inaugural edition of The Technologist, Douglas Rushkoff offers a
brief essay about shifting our thinking away from ‘present shock’
interventions to preventions:
“…it’s an emphasis on obvious fixes to calamity, rather than long-term
approaches to prevention. So in medicine, for example, we have developed
some terrific chemotherapies for cancer, while refusing to grant serious
attention to the role of nutrition, herbs or, dare I even mention them,
chiropractic and homeopathy on a patient’s wellness. The real abhorrence of
such modalities may have less to do with unscientific foundations than with
their paucity of dramatic results. A patient population that is less likely
to contract cancer or diabetes may be a statistical victory, but it’s
hardly as dramatic as a cure.” – Douglas Rushkoff
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From Big Data to Deep Data
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>From his blog, Otto Scharmer, Senior Lecturer at MIT, and founding chair of
the Presencing Institute writes about the value of Deep Data over Big Data:
“The one thing that I have learned from all these projects is that the key
to transformative change is to make the system see itself. That’s why deep
data matters. It matters to the future of our institutions, our societies,
and our planet.” – Otto Scharmer
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New World order emerges, one that requires cooperation and ability to build
regional ties
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Amitav Acharya is an Indian-born Canadian scholar and professor of
international relations at American University, Washington, D.C., where he
holds the UNESCO Chair in Transnational Challenges and Governance at the
School of International Service, and serves as the chair of the ASEAN
Studies Center.
“Stability of a multiplex world would be attained through shared leadership
among the rising and established powers as well as regional and civil
society groups. This G-Plus World requires a genuinely reformed system of
global governance and greater recognition by the West of the voices and
aspirations of the Rest.” –
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Global Concert Event: Music above fighting
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MasterPeace in Concert is a series of global concert events to be held in
over 60 countries on the International Day of Peace, September 21, 2014.
Artists from all over the world will perform to fuel dialogue and celebrate
diversity. The concert will focus the world’s attention on the universal
longing for a sustainable world, →
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*Please note an intrusion wiped out my inbox on February 8; I have no
record of previous communication, proposals, etc ..*
P2P Foundation: http://p2pfoundation.net - http://blog.p2pfoundation.net
<http://lists.ourproject.org/cgi-bin/mailman/listinfo/p2p-foundation>Updates:
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Re: [P2P-F] [Networkedlabour] Fwd: Re: <nettime> algorithmic regulation [+ [RISKS] Risks Digest 28.15]
by Michel Bauwens 12 Aug '14
by Michel Bauwens 12 Aug '14
12 Aug '14
the transcript seems very long, so perhaps the video with the link for more
?
On Tue, Aug 12, 2014 at 4:05 PM, Stacco Troncoso <staccotroncoso(a)gmail.com>
wrote:
> I'll try and watch the vid (got a few queued up actually, but we've had
> router problems and YOutube isn't behavng right) I guess we could post vid
> + transcript, right?
>
> http://youtu.be/nT-TGvYOBpI
>
>
> On Tue, Aug 12, 2014 at 10:49 AM, Michel Bauwens <michel(a)p2pfoundation.net
> > wrote:
>
>> if you have time, thanks for checking if this is worthwhile mention for
>> us, dear Stacco
>>
>> ---------- Forwarded message ----------
>> From: Orsan Senalp <orsan1234(a)gmail.com>
>> Date: Wed, Aug 13, 2014 at 3:11 PM
>> Subject: [Networkedlabour] Fwd: Re: <nettime> algorithmic regulation [+
>> [RISKS] Risks Digest 28.15]
>> To: "<networkedlabour(a)lists.contrast.org>" <
>> networkedlabour(a)lists.contrast.org>
>>
>>
>> Difficult to follow it at all, but the extent I got it allows me to
>> project better on the scary implications for socialisation and control of
>> labour and civil society but also possibilities for emancipation, today and
>> in the future. In that sense worth to share the below talk by Dan Geer:
>>
>> Orsan
>>
>>
>> -------- Origineel bericht -------- Onderwerp: Re: <nettime>
>> algorithmic regulation [+ [RISKS] Risks Digest 28.15] Opnieuw-verstuurd-datum:
>> Tue, 12 Aug 2014 08:03:52 +0200 Opnieuw-verstuurd-door: nettime(a)kein.org Opnieuw-verstuurd-naar:
>> Nettime <nettime-l(a)kein.org> <nettime-l(a)kein.org> Datum: Tue, 12 Aug
>> 2014 01:44:18 -0400 Van: t byfield <tbyfield(a)panix.com>
>> <tbyfield(a)panix.com> Aan: Nettime-l <nettime-l(a)kein.org>
>> <nettime-l(a)kein.org>
>>
>> On 11 Aug 2014, at 7:10, dan(a)geer.org wrote:
>>
>> > I was the keynote speaker at Black Hat last week, and while
>> > preparing the talk (*) read up a bit on the (new to me) term
>> > of art "algorithmic regulation." That term and the concept
>> > behind it seem to be on-topic for this list. A bit of Google
>> > and you'll have lots to read; more to the point, I suspect
>> > there are folks here already well read on it who might say
>> > something now.
>>
>> Dan, you might want to take a look at the Governing Algorithms
>> conference that was held at NYU last May:
>>
>> http://governingalgorithms.org/
>>
>> Several of the videos are blocked Vimeo privacy error pages, but you can
>> see them on Vimeo's own site. A mistake, probably, but no less ironic
>> for it
>>
>> One of the speakers, Frank Pasquale, has a book coming out, _The Black
>> Box Society: The Secret Algorithms That Control Money and Information_.
>>
>> http://www.hup.harvard.edu/catalog.php?isbn=9780674368279
>>
>> I'm not sure why Harvard UP is hyping it blockbustery tones ("exposes
>> how powerful interests abuse secrecy for profit and explains ways to
>> rein them in").
>>
>> I appreciate your modest mention of your Black Hat talk, but I'm
>> forwarding the complete text (below) to nettime because, pound for
>> pound, it's one of the best things I've *ever* read on this ~subject. I
>> could quibble with some aspects of it (e.g., some of what you say about
>> the state), but -- oddly enough for a talk that places so much emphasis
>> on Realpolitik -- those statements don't seem essential to your main
>> analysis or arguments.
>>
>> (I've reformatted the RISKS mail below, slightly.)
>>
>> Cheers,
>> T
>>
>> ----- Forwarded
>>
>> Forwarded message:
>>
>> From: RISKS List Owner <risko(a)csl.sri.com> <risko(a)csl.sri.com>
>> To: risks-resend(a)csl.sri.com
>> Subject: [RISKS] Risks Digest 28.15
>> Date: Mon, 11 Aug 2014 17:38:05 PDT
>>
>> Date: Thu, 07 Aug 2014 23:00:36 -0400
>> From: Dan Geer <dan(a)geer.org> <dan(a)geer.org>
>> Subject: Cybersecurity as Realpolitik (Black Hat keynote)
>>
>> My keynote at Black Hat yesterday. [PGN reformatted, otherwise complete.]
>>
>> Dan Geer, Cybersecurity as Realpolitik, Black Hat USA, 6 Aug 2014
>> http://geer.tinho.net/geer.blackhat.6viii14.txt
>> https://www.youtube.com/watch?v=nT-TGvYOBpI
>>
>> Cybersecurity as Realpolitik
>>
>> Dan Geer
>>
>> Good morning and thank you for the invitation to speak with you
>> today. The plaintext of this talk has been made available to the
>> organizers. While I will not be taking questions today, you are
>> welcome to contact me later and I will do what I can to reply. For
>> simple clarity, let me repeat the abstract for this talk:
>>
>> Power exists to be used. Some wish for cyber safety, which they
>> will not get. Others wish for cyber order, which they will not
>> get. Some have the eye to discern cyber policies that are "the
>> least worst thing;" may they fill the vacuum of wishful thinking.
>>
>> There are three professions that beat their practitioners into a state of
>> humility: farming, weather forecasting, and cyber security. I practice two
>> of those, and, as such, let me assure you that the recommendations which
>> follow are presented in all humility. Humility does not mean timidity.
>> Rather, it means that when a strongly held belief is proven wrong, that the
>> humble person changes their mind. I expect that my proposals will result in
>> considerable push-back, and changing my mind may well follow. Though I will
>> say it again later, this speech is me talking for myself.
>>
>> As if it needed saying, cyber security is now a riveting concern, a top
>> issue in many venues more important than this one. This is not to insult
>> Black Hat; rather it is to note that every speaker, every writer, every
>> practitioner in the field of cyber security who has wished that its topic,
>> and us with it, were taken seriously has gotten their wish. Cyber security
>> *is* being taken seriously, which, as you well know is not the same as being
>> taken usefully, coherently, or lastingly. Whether we are talking about laws
>> like the Digital Millenium Copyright Act or the Computer Fraud and Abuse
>> Act, or the non-lawmaking but perhaps even more significant actions that the
>> Executive agencies are undertaking, "we" and the cyber security issue have
>> never been more at the forefront of policy. And you ain't seen nothing yet.
>>
>> I wish that I could tell you that it is still possible for one person to
>> hold the big picture firmly in their mind's eye, to track everything
>> important that is going on in our field, to make few if any sins of
>> omission. It is not possible; that phase passed sometime in the last six
>> years. I have certainly tried to keep up but I would be less than candid if
>> I were not to say that I know that I am not keeping up, not even keeping up
>> with what is going on in my own country much less all countries. Not only
>> has cybersecurity reached the highest levels of attention, it has spread
>> into nearly every corner. If area is the product of height and width, then
>> the footprint of cybersecurity has surpassed the grasp of any one of us.
>>
>> The rate of technological change is certainly a part of it. When younger
>> people ask my advice on what they should do or study to make a career in
>> cyber security, I can only advise specialization. Those of us who were in
>> the game early enough and who have managed to retain an over-arching
>> generalist knowledge can't be replaced very easily because while absorbing
>> most new information most of the time may have been possible when we began
>> practice, no person starting from scratch can do that now. Serial
>> specialization is now all that can be done in any practical way. Just
>> looking at the Black Hat program will confirm that being really good at any
>> one of the many topics presented here all but requires shutting out the
>> demands of being good at any others.
>>
>> Why does that matter? Speaking for myself, I am not interested in the
>> advantages or disadvantages of some bit of technology unless I can grasp how
>> it is that that technology works. Whenever I see marketing material that
>> tells me all the good things that adopting this or that technology makes
>> possible, I remember what George Santayana said, that "Scepticism is the
>> chastity of the intellect; it is shameful to give it up too soon, or to the
>> first comer." I suspect that a majority of you have similar skepticism --
>> "It's magic!" is not the answer a security person will ever accept. By and
>> large, I can tell *what* something is good for once I know *how* it works.
>> Tell me how it works and then, but only then, tell me why you have chosen to
>> use those particular mechanisms for the things you have chosen to use them
>> for.
>>
>> Part of my feeling stems from a long-held and well-substantiated belief that
>> all cyber security technology is dual use. Perhaps dual use is a truism for
>> any and all tools from the scalpel to the hammer to the gas can -- they can
>> be used for good or ill -- but I know that dual use is inherent in cyber
>> security tools. If your definition of "tool" is wide enough, I suggest that
>> the cyber security tool-set favors offense these days. Chris Inglis,
>> recently retired NSA Deputy Director, remarked that if we were to score
>> cyber the way we score soccer, the tally would be 462-456 twenty minutes
>> into the game,[CI] i.e., all offense. I will take his comment as confirming
>> at the highest level not only the dual use nature of cybersecurity but also
>> confirming that offense is where the innovations that only States can afford
>> is going on.
>>
>> Nevertheless, this essay is an outgrowth from, an extension of, that
>> increasing importance of cybersecurity. With the humility of which I spoke,
>> I do not claim that I have the last word. What I do claim is that when we
>> speak about cybersecurity policy we are no longer engaging in some sort of
>> parlor game. I claim that policy matters are now the most important
>> matters, that once a topic area, like cybersecurity, becomes interlaced with
>> nearly every aspect of life for nearly everybody, the outcome differential
>> between good policies and bad policies broadens, and the ease of finding
>> answers falls. As H.L. Mencken so trenchantly put it, "For every complex
>> problem there is a solution that is clear, simple, and wrong."
>>
>> The four verities of government are these:
>>
>> . Most important ideas are unappealing.
>> . Most appealing ideas are unimportant.
>> . Not every problem has a good solution.
>> . Every solution has side effects.
>>
>> This quartet of verities certainly applies to the interplay between
>> cybersecurity and the affairs of daily living. Over my lifetime the public
>> expectation of what government can and should do has spectacularly broadened
>> from guaranteeing that you may engage in the "pursuit of happiness" to
>> guaranteeing happiness in and of itself. The central dynamic internal to
>> government is, and always has been, that the only way for either the
>> Executive or the Legislature to control the many sub-units of government is
>> by way of how much money they can hand out. Guaranteeing happiness has the
>> same dynamic -- that the only tool government really has to achieve the
>> outcome of everyone happy or everyone healthy or everyone safe at all times
>> from things that go bump in the night is through the dispensing of money.
>> This is true in foreign policy; one can reasonably argue that the United
>> States' 2007 troop "surge" in Iraq did provide an improvement in safety.
>> One can also argue that the work of those troops, some of whom gave what
>> Abraham Lincoln called "the last full measure of devotion," was materially
>> aided by the less publicized arrival of C-130s full of $100 bills with which
>> to buy off potential combatants. Why should cybersecurity be any different?
>>
>> Suppose, however, that surveillance becomes too cheap to meter, that is to
>> say too cheap to limit through budgetary processes. Does that lessen the
>> power of the Legislature more, or the power of the Executive more? I think
>> that ever-cheaper surveillance substantially changes the balance of power in
>> favor of the Executive and away from the Legislature. While President Obama
>> was referring to something else when he said "I've Got A Pen And I've Got A
>> Phone," he was speaking to exactly this idea -- things that need no
>> appropriations are outside the system of checks and balances. Is the
>> ever-wider deployment of sensors in the name of cybersecurity actually
>> contributing to our safety? Or is it destroying our safety in order to save
>> it?
>>
>> To be entirely clear by way of repetition, this essay is written by someone
>> as his own opinion and not on behalf of anyone else. It is written without
>> the supposed benefits of insider information; I hold no Clearance but am
>> instead informed solely by way of open source intelligence. This path may
>> be poised to grow easier; if the chief benefit of having a Clearance is to
>> be able to see into the future a little further than those without one, then
>> it must follow that as the pace of change accelerates the difference between
>> how far can you see with a Clearance versus how far can you see without one
>> will shrink.
>>
>> There are, in other words, parallels between cybersecurity and the
>> intelligence functions insofar as predicting the future has a strong role to
>> play in preparing your defenses for probable attacks. As Dave Aitel has
>> repeatedly pointed out, the hardest part of crafting good attack tools is
>> testing them before deployment. Knowing what your tool will find, and how
>> to cope with that, is surely harder than finding an exploitable flaw in and
>> of itself. This, too, may grow in importance if the rigor of testing causes
>> attackers to use some portion of the Internet at large as their test
>> platform rather than whatever rig they can afford to set up in their own
>> shop. If that is the case, then full scale traffic logs become an
>> indispensable intelligence tool insofar as when an attack appears to be de
>> novo those with full scale traffic logs may be in a position to answer the
>> question "How long has this been going on?" The company Net Witness, now
>> part of EMC, is one player who comes to mind in this regard, and there are
>> others. This idea of looking backward for evidence that you didn't
>> previously know enough to look for does certainly have intelligence value
>> both for the Nation State and for the enterprise.
>>
>> And there is a lot of traffic that we don't have a handle on. John
>> Quarterman of Internet Perils makes a round number guess that 10% of
>> Internet backbone traffic is unidentifiable as to protocol.[JQ] Whether he
>> is off by a factor of two in either direction, that is still a lot of
>> traffic. Arbor Networks estimates that perhaps 2% of all *identifiable*
>> backbone traffic is, to use their term, "raw sewage."[AN] There are plenty
>> of other estimates of this sort, of course. To my way of thinking, all such
>> estimates continue to remind us that the end-to-end design of the
>> Internet[SRC] was not some failure of design intellect but a brilliant
>> avoidance of having to pick between the pitiful toy a completely safe
>> Internet would have to be versus an Internet that was the ultimate tool of
>> State control. In nothing else is it more apt to say that our choices are
>> Freedom, Security, Convenience -- Choose Two.
>>
>> Let me now turn to some policy proposals on a suite of pressing current
>> topics. None of these proposals are fully formed, but as you know, those
>> who don't play the game don't make the rules. These proposals are not in
>> priority order, though some are more at odds with current practice than
>> others and might, therefore, be said to be more pressing. There are more
>> where these came from, but this talk has a time limit, and there is a
>> meta-analysis at the end.
>>
>> 1. Mandatory reporting -- YES/Tiered
>>
>> The United States Centers for Disease Control are respected the world
>> around. When you really get down to it, three capabilities describe the CDC
>> and why they are as effective as they are: (1) mandatory reporting of
>> communicable diseases, (2) stored data and the data analytic skill to
>> distinguish a statistical anomaly from an outbreak, and (3) away teams to
>> take charge of, say, the appearance of Ebola in Miami. Everything else is
>> details. The most fundamental of these is the mandatory reporting of
>> communicable diseases.
>>
>> At the same time, we have well established rules about medical privacy.
>> Those rules are helpful; when you check into the hospital there is a
>> licensure-enforced, accountability-based, need-to-know regime that governs
>> the handling of your data.[PHI] Most days, that is, but if you check in with
>> Bubonic Plague or Typhus or Anthrax, you will have zero privacy as those are
>> the "mandatory reporting of communicable disease conditions" as variously
>> mandated not just by the CDC but by public health law in all fifty States.
>>
>> So let me ask you, would it make sense, in a public health of the Internet
>> way, to have a mandatory reporting regime for cybersecurity failures? Do
>> you favor having to report cyber penetrations of your firm or of your
>> household to some branch of government or some non-government entity?
>> Should you face criminal charges if you fail to make such a report?
>> Forty-eight States vigorously penalize failure to report sexual molestation
>> of children.[SMC] The (US) Computer Fraud and Abuse Act[CFAA] defines a
>> number of felonies related to computer penetrations, and the U.S. Code says
>> that it is a crime to fail to report a felony of which you have
>> knowledge.[USC] Is cybersecurity event data the kind of data around which
>> you want to enforce mandatory reporting? Forty-six States require mandatory
>> reporting of one class of cyber failures in the form of their data breach
>> laws,[CSB] while the Verizon Data Breach Investigations Report[VDB] found,
>> and the Index of Cyber Security[ICS] confirmed, that 70-80% of data breaches
>> are discovered by unrelated third parties, not by the victim, meaning that
>> the victim might never know if those who do the discovering were to keep
>> quiet. If you discover a cyber attack, do you have an ethical obligation to
>> report it? Should the law mandate that you fulfill such an obligation?
>>
>> My answer to this set of questions is to mirror the CDC, that is for the
>> force of law to require reporting of cybersecurity failures that are above
>> some severity threshold that we have yet to negotiate. Below that
>> threshold, I endorse the suggestion made in a piece two weeks ago,
>> "Surviving on a Diet of Poisoned Fruit," by Richard Danzig where he made
>> this policy proposal:[RD]
>>
>> Fund a data collection consortium that will illuminate the
>> character and magnitude of cyber attacks against the U.S. private
>> sector, using the model of voluntary reporting of near-miss
>> incidents in aviation. Use this enterprise as well to help
>> develop common terminology and metrics about cybersecurity.
>>
>> While regulatory requirements for aviation accident reporting are
>> firmly established through the National Transportation Safety
>> Board, there are no requirements for reporting the vastly more
>> numerous and often no less informative near misses. Efforts to
>> establish such requirements inevitably generate resistance:
>> Airlines would not welcome more regulation and fear the
>> reputational and perhaps legal consequences of data visibility;
>> moreover, near accidents are intrinsically more ambiguous than
>> accidents. An alternative path was forged in 2007 when MITRE, a
>> government contractor, established an Aviation Safety Information
>> Analysis and Sharing (ASIAS) system receiving near-miss data and
>> providing anonymized safety, benchmarking and proposed
>> improvement reports to a small number of initially participating
>> airlines and the Federal Aviation Administration (FAA).
>>
>> Today, 44 airlines participate in that program voluntarily. The combination
>> of a mandatory CDC model for above-threshold cyber events and a voluntary
>> ASIAS model for below-threshold events is what I recommend. This leaves a
>> great deal of thinking still to be done; diseases are treated by
>> professionals, but malware infections are treated by amateurs. Diseases
>> spread within jurisdictions before they become global, but malware is global
>> from the get-go. Diseases have predictable behaviors, but malware comes
>> from sentient opponents. Don't think this proposal is an easy one or one
>> without side effects.
>>
>> 2. Net neutrality -- CHOICE
>>
>> There is considerable irony in the Federal Communications Commission
>> classifying the Internet as an information service and not as a
>> communications service insofar as while that may have been a gambit to
>> relieve ISPs of telephone-era regulation, the value of the Internet is ever
>> more the bits it carries, not the carriage of those bits. The FCC decisions
>> are both several and now old, the FCC classified cable as an information
>> service in 2002, classified DSL as an information service in 2005,
>> classified wireless broadband as an information service in 2007, and
>> classified broadband over power lines as an information service in 2008. A
>> decision by the D.C. Circuit Court of Appeals on this very point appeared
>> earlier this year,[VZF] but settled little. The question remains, is the
>> Internet a telecommunications service or an information service?
>>
>> I've nothing new to say to you about the facts, the near-facts, nor the
>> lying distortions inherent in the debate regarding network neutrality so far
>> or still to come. What I can say is that network neutrality is no panacea
>> nor is it anathema; peoples' tastes vary and so do corporations'. What I
>> can say is that the varied tastes need to be reflected in constrained choice
>> rather than the idea that the FTC or some other agency can assure happiness
>> if and only if it, rather than corporations or individuals, does the
>> choosing. Channeling for Doctor Seuss, if I ran the zoo I'd call up the
>> ISPs and say this:
>>
>> Hello, Uncle Sam here.
>>
>> You can charge whatever you like based on the contents of what
>> you are carrying, but you are responsible for that content if it
>> is hurtful; inspecting brings with it a responsibility for what
>> you learn. -or- You can enjoy common carrier protections at all
>> times, but you can neither inspect nor act on the contents of
>> what you are carrying and can only charge for carriage itself.
>> Bits are bits.
>>
>> Choose wisely. No refunds or exchanges at this window.
>>
>> In other words, ISPs get the one or the other; they do not get both. The
>> FCC gets some heartache but also a natural experiment in whether those who
>> choose common carrier status turn out differently than those who choose
>> multi-tiered service grades with liability exposure. We already have a lot
>> of precedent and law in this space. The United States Postal Service's term
>> of art, "sealed against inspection," is reserved for items on which the
>> highest postage rates are charged; is that also worth stirring into the mix?
>>
>> As a side comment, I might add that it was in Seuss' book *If I Ran the Zoo*
>> that the word "nerd" first appeared in English. If Black Hat doesn't yet
>> have an official book, I'd suggest this one.
>>
>> 3. Source code liability -- CHOICE
>>
>> Nat Howard said that "Security will always be exactly as bad as it can
>> possibly be while allowing everything to still function,"[NH] but with each
>> passing day, that "and still function" clause requires a higher standard.
>> As Ken Thompson told us in his Turing Award lecture, there is no technical
>> escape;[KT] in strict mathematical terms you neither trust a program nor a
>> house unless you created it 100% yourself, but in reality most of us will
>> trust a house built by a suitably skilled professional, usually we will
>> trust it more than one we had built ourselves, and this even if we have
>> never met the builder, or even if he is long since dead.
>>
>> The reason for this trust is that shoddy building work has had that crucial
>> "or else ..." clause for more than 3700 years:
>>
>> If a builder builds a house for someone, and does not construct
>> it properly, and the house which he built falls in and kills its
>> owner, then the builder shall be put to death. -- Code of
>> Hammurabi, approx 1750 B.C.
>>
>> Today the relevant legal concept is "product liability" and the fundamental
>> formula is "If you make money selling something, then you better do it well,
>> or you will be held responsible for the trouble it causes." For better or
>> poorer, the only two products not covered by product liability today are
>> religion and software, and software should not escape for much longer.
>> Poul-Henning Kamp and I have a strawman proposal for how software liability
>> regulation could be structured.
>>
>> .......................
>> 0. Consult criminal code to see if damage caused was due to intent
>> or willfulness.
>> .......................
>>
>> We are only trying to assign liability for unintentionally caused damage,
>> whether that's sloppy coding, insufficient testing, cost cutting, incomplete
>> documentation, or just plain incompetence. Clause zero moves any kind of
>> intentionally inflicted damage out of scope. That is for your criminal code
>> to deal with, and most already do.
>>
>> .......................
>> 1. If you deliver your software with complete and buildable source
>> code and a license that allows disabling any functionality or
>> code the licensee decides, your liability is limited to a refund.
>> .......................
>>
>> Clause one is how to avoid liability: Make it possible for your users to
>> inspect and chop out any and all bits of your software they do not trust or
>> want to run. That includes a bill of materials ("Library ABC comes from
>> XYZ") so that trust has some basis, paralleling why there are ingredient
>> lists on processed foods.
>>
>> The word "disabling" is chosen very carefully: You do not need to give
>> permission to change or modify how the program works, only to disable the
>> parts of it that the licensee does not want or trust. Liability is limited
>> even if the licensee never actually looks at the source code; as long has he
>> has received it, you (as maker) are off the hook. All your other copyrights
>> are still yours to control, and your license can contain any language and
>> restriction you care for, leaving the situation unchanged with respect to
>> hardware-locking, confidentiality, secrets, software piracy, magic numbers,
>> etc.
>>
>> Free and Open Source Software (FOSS) is obviously covered by this clause
>> which leaves its situation unchanged.
>>
>> .......................
>> 2. In any other case, you are liable for whatever damage your
>> software causes when it is used normally.
>> .......................
>>
>> If you do not want to accept the information sharing in Clause 1, you fall
>> under Clause 2, and must live with normal product liability, just like
>> manufactures of cars, blenders, chain-saws and hot coffee.
>>
>> How dire the consequences, and what constitutes "used normally" is
>> for your legislature and courts to decide, but let us put up a
>> strawman example:
>>
>> A sales-person from one of your long time vendors visits and
>> delivers new product documentation on a USB key, you plug the USB
>> key into your computer and copy the files onto the computer.
>>
>> This is "used normally" and it should never cause your computer to become
>> part of a botnet, transmit your credit card number to Elbonia, or copy all
>> your design documents to the vendor. If it does, your computer's operating
>> system is defective.
>>
>> The majority of today's commercial software would fall under Clause 2 and
>> software houses need a reasonable chance to clean up their act or to move
>> under Clause 1, so a sunrise period is required. But no longer than five
>> years -- we are trying to solve a dire computer security problem here.
>>
>> And that is it really: Either software houses deliver quality and back it up
>> with product liability, or they will have to let their users protect
>> themselves. The current situation -- users can't see whether they need to
>> protect themselves and have no recourse to being unprotected -- cannot go
>> on. We prefer self-protection (and fast recovery), but other's mileage may
>> differ.
>>
>> Would it work? In the long run, absolutely yes. In the short run, it is
>> pretty certain that there will be some nasty surprises as badly constructed
>> source code gets a wider airing. The FOSS community will, in parallel, have
>> to be clear about the level of care they have taken, and their build
>> environments as well as their source code will have to be kept available
>> indefinitely.
>>
>> The software houses will yell bloody murder the minute legislation like this
>> is introduced, and any pundit and lobbyist they can afford will spew their
>> dire predictions that "This law will mean the end of computing as we know
>> it!"
>>
>> To which our considered answer will be:
>>
>> Yes, please! That was exactly the idea.
>>
>> 4. Strike back -- LIMITED YES
>>
>> I suspect that a fair number of you have, in fact, struck back at some
>> attacker somewhere or, at least, done targeting research even if you didn't
>> pull the trigger. I'd trust many of you to identify targets carefully
>> enough to minimize collateral damage, but what we are talking about here is
>> the cyber equivalent of the smart bomb. As I implied earlier, cyber smart
>> bombs are what the national laboratories of several countries are furiously
>> working on. In that sense, you do know what is happening behind the
>> curtain, and you know how hard that targeting really is because you know how
>> hard attribution -- real attribution -- really is.
>>
>> The issue is shared infrastructure, and that issue is not going away. There
>> are some entities that can operate globally and strike back effectively,
>> Microsoft and the FBI teaming up on the GameOver Zeus trojan for
>> example,[GOZ] but that's an expensive therapy in limited supply that can
>> only be applied to the most damaging malware. Nevertheless, that is the
>> therapy we have. Smaller entities cannot act globally nor can they act in
>> certain ways without pairing with national agencies. That can, and must, go
>> on, but I don't see how the individual or the smaller entity can shoot back.
>> All I see is for the individual or the smaller entity to put all their
>> effort into having fast recovery.
>>
>> 5. Fall backs and resiliency -- TOO COMPLICATED FOR ONE POLICY
>>
>> There has always been a lot of talk about what to do when failure is
>> unacceptable and yet failure is inevitable. Heretofore, almost anything
>> that has come to be seen as essential to the public gets some sort of
>> performance standard imposed upon it, electricity and water, say. But let's
>> talk about software.
>>
>> For one example, a commonly voiced desire for cryptographic protocols is
>> "algorithm agility," the ability to swap from one cryptographic algorithm to
>> another if and when the first one becomes unsafe. The security benefit of
>> such a swap is not what you turn on but what you turn off. For that to be
>> possible, a second algorithm has to already be in place, but that means that
>> the second algorithm had to be designed in at the outset and at both ends,
>> with a way to choose between them such that either end of the proposed
>> connection can force a change-over to the alternate algorithm. One might
>> argue that implementing algorithm agility actually means a single, more
>> complex algorithm. Or maybe what you want is two algorithms where you
>> always use both, such as when you encrypt with one algorithm and
>> super-encrypt with another so that the failure of one has no practical
>> effect on security and nothing has to change.
>>
>> I say all that just to demonstrate that it is not always simple to have a
>> pre-deployed fallback should something break, that design willpower alone is
>> not enough. So perhaps mandating pre-deployed fallbacks is a bad idea
>> entirely. Perhaps what is needed is a way to reach out and upgrade the
>> endpoints when the time of necessity comes. But today, or real soon now,
>> most of the places needing a remote management interface through which you
>> can remotely upgrade the endpoints are embedded hardware. So let me ask a
>> question, should or should not an embedded system be required to have a
>> remote management interface? If it does not, then a late discovered flaw
>> cannot be fixed without visiting all the embedded systems -- which is likely
>> to be infeasible because some you will be unable to find, some will be where
>> you cannot again go, and there will be too many of them in any case. If it
>> does have a remote management interface, the opponent of skill will focus on
>> that and, once a break is achieved, will use those self-same management
>> functions to ensure that not only does he retain control over the long
>> interval but, as well, you will be unlikely to know that he is there.
>>
>> Perhaps what is needed is for embedded systems to be more like humans, and I
>> most assuredly do not mean artificially intelligent. By "more like humans"
>> I mean this: Embedded systems, if having no remote management interface and
>> thus out of reach, are a life form and as the purpose of life is to end, an
>> embedded system without a remote management interface must be so designed as
>> to be certain to die no later than some fixed time. Conversely, an embedded
>> system with a remote management interface must be sufficiently
>> self-protecting that it is capable of refusing a command. Inevitable death
>> and purposive resistance are two aspects of the human condition we need to
>> replicate, not somehow imagine that to overcome them is to improve the
>> future.
>>
>> Lest some of you think this is all so much picayune, tendentious, academic
>> perfectionist posturing, let me inform some of you and remind the others
>> that it is entirely possible to deny the Internet to a large fraction of its
>> users. Home routers have drivers and operating systems that are binary
>> blobs amounting to snapshots of the state of Linux plus the lowest end
>> commodity chips that were extant at the time of the router's design. Linux
>> has moved on. Device drivers have moved on. Samba has moved on. Chipsets
>> have moved on. But what is sold at Best Buy or the like is remarkably cheap
>> and remarkably old. With certainty born of long engineering experience, I
>> assert that those manufacturers can no longer build their deployed software
>> blobs from source. If, as my colleague Jim Gettys has laboriously measured,
>> the average age of the code base on those ubiquitous low-end routers is 4-5
>> years,[JG] then you can be assured that the CVE catalog lists numerous
>> methods of attacking those operating systems and device drivers
>> remotely.[CV] If I can commandeer them remotely, then I can build a botnet
>> that is on the *outside* of the home network. It need not ever put a single
>> packet through the firewall, it need never be detectible by any means
>> whatsoever from the interior of the network it serves, but it is most
>> assuredly a latent weapon, one that can be staged to whatever level of
>> prevalence I desire before I ask it to do more. All I need is to include in
>> my exploit a way to signal that device to do three things: stop processing
>> anything it henceforth receives, start flooding the network with a broadcast
>> signal that causes other peers to do the same, and zero the on-board
>> firmware thus preventing reboot for all time. Now the only way to recover
>> is to unplug all the devices, throw them in the dumpster, and install new
>> ones -- but aren't the new ones likely to have the same kind of
>> vulnerability spectrum in CVE that made this possible in the first place?
>> Of course they do, so this is not a quick trip to the big box store but
>> rather flushing the entire design space and pipeline inventory of every
>> maker of home routers. There appears to be an event at DefCon around this
>> very issue.[SOHO]
>>
>> Resiliency is an area where no one policy can be sufficient, so I've
>> suggested a trio of baby steps: embedded systems cannot be immortal if they
>> have no remote management interface, embedded systems must have a remote
>> management interface if they are to be immortal, and swap-over is preferable
>> to swap-out when it comes to data protection.
>>
>> 6. Vulnerability finding -- HEGEMONY
>>
>> Vulnerability finding is a job. It has been a job for something like eight
>> years now, give or take. For a good long while, you could do vulnerability
>> finding as a hobby and get paid in bragging rights, but finding
>> vulnerabilities got to be too hard to do as a hobby in your spare time --
>> you needed to work it like a job and get paid like a job. This was the
>> result of hard work on the part of the software suppliers including the
>> suppliers of operating systems, but as the last of the four verities of
>> government says, every solution has side effects. In this case, the side
>> effect is that once vulnerability finding became a job and stopped being a
>> bragging-rights hobby, those finding the vulnerabilities stopped sharing.
>> If you are finding vulns for fun and fame, then the minute you find a good
>> one you'll let everybody know just to prevent someone else finding it and
>> beating you to the punch. If you are doing it for profit, then you don't
>> share. That's where the side effect is -- once coin-operated vuln finders
>> won't share, the percentage of all attacks that are zero-day attacks must
>> rise, and it has.
>>
>> In a May article in The Atlantic,[BS] Bruce Schneier asked a cogent
>> first-principles question: Are vulnerabilities in software dense or sparse?
>> If they are sparse, then every one you find and fix meaningfully lowers the
>> number of avenues of attack that are extant. If they are dense, then
>> finding and fixing one more is essentially irrelevant to security and a
>> waste of the resources spent finding it. Six-take-away-one is a 15%
>> improvement. Six-thousand-take- away-one has no detectable value.
>>
>> If a couple of Texas brothers could corner the world silver market,[HB]
>> there is no doubt that the U.S. Government could openly corner the world
>> vulnerability market, that is we buy them all and we make them all public.
>> Simply announce "Show us a competing bid, and we'll give you 10x." Sure,
>> there are some who will say "I hate Americans; I sell only to Ukrainians,"
>> but because vulnerability finding is increasingly automation-assisted, the
>> seller who won't sell to the Americans knows that his vulns can be
>> rediscovered in due course by someone who *will* sell to the Americans who
>> will tell everybody, thus his need to sell his product before it outdates is
>> irresistible.
>>
>> This strategy's usefulness comes from two side effects: (1) that by
>> overpaying we enlarge the talent pool of vulnerability finders and (2) that
>> by making public every single vuln the USG buys we devalue them. Put
>> differently, by overpaying we increase the rate of vuln finding, while by
>> showing everyone what it is that we bought we zero out whatever stockpile of
>> cyber weapons our adversaries have. We don't need intelligence on what
>> weapons our adversaries have if we have something close to a complete
>> inventory of the world's vulns and have shared that with all the affected
>> software suppliers. But this begs Schneier's question: Are vulnerabilities
>> sparse or dense? If they are sparse or even merely numerous, then cornering
>> the market wins in due course. If they are dense, then all we would end up
>> doing is increasing costs both to software suppliers now obligated to repair
>> all the vulns a growing army of vuln researchers can find and to taxpayers.
>> I believe that vulns are scarce enough for this to work and,, therefore I
>> believe that cornering the market is the cheapest win we will ever get.
>>
>> Let me note, however, that my colleagues in static analysis report that they
>> regularly see web applications greater than 2GB in size and with 20,000
>> variables. Such web apps can only have been written by machine and,
>> therefore, the vulns found in them were also written by machine.
>> Machine-powered vuln creation might change my analysis though I can't yet
>> say in what direction.
>>
>> 7. Right to be forgotten -- YES
>>
>> I've spoken elsewhere about how we are all intelligence agents now,
>> collecting on each other on behalf of various overlords.[RSA] There are so
>> many technologies now that power observation and identification of the
>> individual at a distance. They may not yet be in your pocket or on your
>> dashboard or embedded in all your smoke detectors, but that is only a matter
>> of time. Your digital exhaust is unique hence it identifies. Pooling
>> everyone's digital exhaust also characterizes how you differ from normal.
>> Privacy used to be proportional to that which it is impossible to observe or
>> that which can be observed but not identified. No more -- what is today
>> observable and identifiable kills both privacy as impossible-to-observe and
>> privacy as impossible-to-identify, so what might be an alternative? If you
>> are an optimist or an apparatchik, then your answer will tend toward rules
>> of data procedure administered by a government you trust or control. If you
>> are a pessimist or a hacker/maker, then your answer will tend towards the
>> operational, and your definition of a state of privacy will be my
>> definition: the effective capacity to misrepresent yourself.
>>
>> Misrepresentation is using disinformation to frustrate data fusion on the
>> part of whomever it is that is watching you. Some of it can be low-tech,
>> such as misrepresentation by paying your therapist in cash under an assumed
>> name. Misrepresentation means arming yourself not at Walmart but in living
>> rooms. Misrepresentation means swapping affinity cards at random with
>> like-minded folks. Misrepresentation means keeping an inventory of
>> misconfigured webservers to proxy through. Misrepresentation means putting
>> a motor-generator between you and the Smart Grid. Misrepresentation means
>> using Tor for no reason at all. Misrepresentation means hiding in plain
>> sight when there is nowhere else to hide. Misrepresentation means having
>> not one digital identity that you cherish, burnish, and protect, but having
>> as many as you can. Your fused identity is not a question unless you work
>> to make it be. Lest you think that this is a problem statement for the
>> random paranoid individual alone, let me tell you that in the big-I
>> Intelligence trade, crafting good cover is getting harder and harder and for
>> the exact same reasons: misrepresentation is getting harder and harder. If
>> I was running field operations, I would not try to fabricate a complete
>> digital identity, I'd "borrow" the identity of someone who had the
>> characteristics that I needed for the case at hand.
>>
>> The Obama administration's issuance of a National Strategy for Trusted
>> Identities in Cyberspace[NS] is case-in-point; it "calls for the development
>> of interoperable technology standards and policies -- an 'Identity
>> Ecosystem' -- where individuals, organizations, and underlying
>> infrastructure -- such as routers and servers -- can be authoritatively
>> authenticated." If you can trust a digital identity, that is because it
>> can't be faked. Why does the government care about this? It cares because
>> it wants to digitally deliver government services and it wants attribution.
>> Is having a non-fake-able digital identity for government services worth the
>> registration of your remaining secrets with that government? Is there any
>> real difference between a system that permits easy, secure, identity-based
>> services and a surveillance system? Do you trust those who hold
>> surveillance data on you over the long haul by which I mean the indefinite
>> retention of transactional data between government services and you, the
>> individual required to proffer a non-fake-able identity to engage in those
>> transactions? Assuming this spreads well beyond the public sector, which is
>> its designers' intent, do you want this everywhere? If you are building
>> authentication systems today, then you are already playing ball in this
>> league. If you are using authentication systems today, then you are subject
>> to the pending design decisions of people who are themselves playing ball in
>> this league.
>>
>> After a good amount of waffling, I conclude that a unitary, unfakeable
>> digital identity is no bargain and that I don't want one. I want to choose
>> whether to misrepresent myself. I may rarely use that, but it is my right
>> to do so. If that right vanishes into the panopticon, I have lost something
>> and, in my view, gained next to nothing. In that regard, and acknowledging
>> that it is a baby step, I conclude that the EU's "Right to be Forgotten" is
>> both appropriate and advantageous though it does not go far enough. Being
>> forgotten is consistent with moving to a new town to start over, to changing
>> your name, to a definition of privacy that turns on whether you do or do not
>> retain the effective capacity to misrepresent yourself, a right which I will
>> remind you is routinely granted but to those who have especially helped
>> governmental causes (witness protection, e.g.). A right to be forgotten is
>> the only check on the tidal wave of observability that a ubiquitous sensor
>> fabric is birthing now, observability that changes the very quality of what
>> "in public" means. Entities that block deep-linking to their web resources
>> are neutralizing indexability. Governments of all stripes, irretrievably
>> balkanizing the Internet through the self-same vehicle of indexing controls,
>> are claiming that a right to do so is inherently theirs. The only
>> democratizing brake on this runaway train is for individuals to be able, in
>> their own small way, to do the same as do other entities. I find it notably
>> ironic that The Guardian newspaper's championing of Edward Snowden's
>> revelations about privacy loss is paired with the same paper's
>> editorializing that "No one has a right to be forgotten."[GRF] Au contraire,
>> madames et monsieurs, they most assuredly do.
>>
>> 8. Internet voting -- NO
>>
>> Motivated & expert opponents are very nearly undefendable against. People
>> like us here know that, which is why it is natural for people like us here
>> to oppose voting over the Internet. The National Center for Policy Analysis
>> thinks online voting is a bad idea. NIST thinks online voting is a bad
>> idea. With Pamela Smith, Bruce McConnell editorialized in the pages of the
>> Wall Street Journal[BMC] that online voting is a bad idea. The fact that we
>> here have near universal disdain for the idea has not seemed to change much
>> policy.
>>
>> Now it is always true that a thorough security analysis will get much less
>> attention than a juicy conspiracy theory even if both lead to the same
>> conclusion. How do we explain this? If I knew that, then I would commence
>> to explaining, but we may not need to explain it if the integrity of some
>> election is put at question by events. I'd like to think that we don't need
>> carnage to motivate a re-think, but perhaps we do. If we do need carnage,
>> then may its coming be sooner rather than later.
>>
>> 9. Abandonment -- CERTAINTY OF CONSEQUENCES
>>
>> If I abandon a car on the street, then eventually someone will be able to
>> claim title. If I abandon a bank account, then the State will eventually
>> seize it. If I abandon real estate by failing to remedy a trespass, then in
>> the fullness of time adverse possession takes over. If I don't use my
>> trademark, then my rights go over to those who use what was and could have
>> remained mine. If I abandon my spouse and/or children, then everyone is
>> taxed to remedy my actions. If I abandon a patent application, then after a
>> date certain the teaching that it proposes passes over to the rest of you.
>> If I abandon my hold on the confidentiality of data such as by publishing
>> it, then that data passes over to the commonweal not to return. If I
>> abandon my storage locker, then it will be lost to me and may end up on
>> reality TV. The list goes on.
>>
>> Apple computers running 10.5 or less get no updates (comprising a
>> significant fraction of the installed base). Any Microsoft computer running
>> XP gets no updates (likewise comprising a significant fraction of the
>> installed base). The end of security updates follows abandonment. It is
>> certainly ironic that freshly pirated copies of Windows get security updates
>> when older versions bought legitimately do not.
>>
>> Stating what to me is the obvious policy stance, if Company X abandons a
>> code base, then that code base must be open sourced. Irrespective of
>> security issues, many is the time that a bit of software I use has gone
>> missing because its maker killed it. But with respect to security, some
>> constellation of {I,we,you,they} are willing and able to provide security
>> patches or workarounds as time and evil require.
>>
>> Would the public interest not be served by a conversion to open source for
>> abandoned code bases? I believe it would. But wait, you say, isn't
>> purchased software on a general purpose computer a thing of the past? Isn't
>> the future all about auto-updated smartphone clients transacting over
>> armored private (carrier) networks to auto-updated cloud services? Maybe;
>> maybe not. If the two major desktop suppliers update only half of today's
>> desktops, then what percentage will they update tomorrow?
>>
>> If you say "Make them try harder!," then the legalistic, regulatory position
>> is your position, and the ACLU is already trying that route. If smartphone
>> auto-update becomes a condition of merchantability and your smartphone holds
>> the keying material that undeniably says that its user is you, then how long
>> before a FISA court orders a special auto-update to *your* phone for
>> evidence gathering?
>>
>> If you say "But we already know what they're going to do, don't we?," then
>> the question is what about the abandoned code bases. Open-sourcing
>> abandoned code bases is the worst option, except for all the others. But if
>> seizing an abandoned code base is too big a stretch for you before
>> breakfast, then start with a Public Key Infrastructure Certifying Authority
>> that goes bankrupt and ask "Who gets the keys?"
>>
>> 10. Convergence -- DEFAULT DENY
>>
>> Let me ask you a question: Are the physical and digital worlds one world or
>> two? Are cyberspace and meatspace converging or diverging over time? I
>> conclude that they are converging, but if they are converging, then is
>> cyberspace looking more and more like meatspace or is meatspace looking more
>> and more like cyberspace? That is not so clear.
>>
>> Possibility #1 is that cyberspace becomes more and more like meatspace, ergo
>> the re-creation of borders and jurisdictional boundaries is what happens
>> next. Possibility #2 is that meatspace becomes more and more like
>> cyberspace, ergo jurisdictional boundaries grow increasingly irrelevant and
>> something akin to one-world technocratic government more or less follows.
>> The former is heterogeneous, the latter is the monoculture of a single
>> nation-state. As we all know, resiliency and freedom obtain solely from
>> heterogeneity, so converging meatspace to cyberspace is the unfavorable
>> outcome, but what can be done about it?
>>
>> At the end of last year, the Pew Research Center invited 12,000 "experts" to
>> answer a single Yes/No question:
>>
>> By 2025 will there be significant changes for the worse and
>> hindrances to the ways in which people get and share content
>> online compared with the way globally networked people can
>> operate online today?[PEW]
>>
>> Of the 12,000 invited, some 1,400 did answer. Putting aside whatever
>> selection bias may be reflected in who chose to answer and who did not, Pew
>> found four themes dominated respondent comments:
>>
>> 1) Actions by nation-states to maintain security and political
>> control will lead to more blocking, filtering, segmentation, and
>> balkanization of the Internet.
>>
>> 2) Trust will evaporate in the wake of revelations about
>> government and corporate surveillance and likely greater
>> surveillance in the future.
>>
>> 3) Commercial pressures affecting everything from Internet
>> architecture to the flow of information will endanger the open
>> structure of online life.
>>
>> 4) Efforts to fix the "too much information" problem might
>> over-compensate and actually thwart content sharing.
>>
>> My colleague Rob Lemos mapped Pew's themes to the two alternative futures I
>> mentioned above,[RL] saying that "If cyberspace converges to our physical
>> reality, then we will have balkanization and commercial efforts to
>> artificially create information monopolies, while if the physical world goes
>> toward digital space, then we have greater surveillance, the erosion of
>> trust, much information leakage, and the reaction to that leakage." More
>> crucially, Lemos also observed that the growth of technology has greatly
>> increased personal power:
>>
>> The impact that a single person can have on society has
>> significantly increased over time to where a single individual
>> can have a devastating effect. The natural reaction for
>> government is to become more invasive {possibility #2 above} to
>> better defend its monoculture, or more separate {possibility #1
>> above} to firewall threats from one another. Because threats and
>> kinetic impacts can increasingly travel through the digital
>> realm, they necessitate that the policy and legal frameworks of
>> the digital and physical world converge.
>>
>> In other words, Lemos argues that convergence is an inevitable consequence
>> of the very power of cyberspace in and of itself. I don't argue with Lemos'
>> idea that increasingly powerful, location independent technology in the
>> hands of the many will tend to force changes in the distribution of power.
>> In fact, that is the central theme of this essay -- that the power that is
>> growing in the net, per se, will soon surpass the ability of our existing
>> institutions to modify it in any meaningful way, so either the net must be
>> broken up into governable chunks or the net becomes government.
>>
>> It seems to me that the leverage here favors cyberspace whenever and
>> wherever we give cyberspace a monopoly position, which we are doing that
>> blindly and often. In the last couple of years, I've found that
>> institutions that I more or less must use -- my 401(k) custodian, the
>> Government Accounting Office's accounts payable department, the payroll
>> service my employer outsources to, etc. -- no longer accept paper letter
>> instructions, they each only accept digital delivery of such instructions.
>> This means that each of them has created a critical dependence on an
>> Internet swarming with men in the middle and, which is more, they have
>> doubtlessly given up their own ability to fall back to what worked for a
>> century before.
>>
>> It is that giving up of alternative means that really defines what
>> convergence is and does. It is said that all civil wars are about on whose
>> terms re-unification will occur. I would argue that we are in, to coin a
>> phrase, a Cold Civil War to determine on whose terms convergence occurs.
>> Everything in meatspace we give over to cyberspace replaces dependencies
>> that are local and manageable with dependencies that are certainly not local
>> and I would argue much less manageable because they are much less secure. I
>> say that because the root cause of risk is dependence, and most especially
>> dependence on expectations of system state. I say "much less secure"
>> because one is secure, that is to say that one is in a state of security, if
>> and only if there can be no unmitigatable surprises. The more we put on the
>> Internet, the broader and unmitigatable any surprises become.
>>
>> This line of thought is beginning to sink in. Let me quote from a
>> Bloomberg article a month ago:[CWC]
>>
>> Wall Street's biggest trade group has proposed a
>> government-industry cyber war council to stave off terrorist
>> attacks that could trigger financial panic by temporarily wiping
>> out account balances, according to an internal document.
>>
>> The proposal by the Securities Industry and Financial Markets
>> Association calls for a committee of executives and deputy-level
>> representatives from at least eight U.S. agencies including the
>> Treasury Department, the National Security Agency and the
>> Department of Homeland Security, all led by a senior White House
>> official.
>>
>> The document sketches an unusually frank and pessimistic view by
>> the industry of its readiness for attacks wielded by
>> nation-states or terrorist groups that aim to "destroy data and
>> machines." It says the concerns are "compounded by the
>> dependence of financial institutions on the electric grid," which
>> is also vulnerable to physical and cyber attack.
>>
>> So here you have the biggest financial firms saying that their dependencies
>> are no longer manageable, and that the State's monopoly on the use of force
>> must be brought to bear. What they are talking about is that they have no
>> way to mitigate the risk of common mode failure.
>>
>> To repeat, risk is a consequence of dependence. Because of shared
>> dependence, aggregate societal dependence on the Internet is not estimable.
>> If dependencies are not estimable, they will be underestimated. If they are
>> underestimated, they will not be made secure over the long run, only over
>> the short. As the risks become increasingly unlikely to appear, the
>> interval between events will grow longer. As the latency between events
>> grows, the assumption that safety has been achieved will also grow, thus
>> fueling increased dependence in what is now a positive feedback loop.
>> Accommodating old methods and Internet rejectionists preserves alternate,
>> less complex, more durable means and therefore bounds dependence. Bounding
>> dependence is *the* core of rational risk management.
>>
>> If we don't bound dependence, we invite common mode failure. In
>> the language of statistics, common mode failure comes exactly from
>> under-appreciated mutual dependence. Quoting [NIST]:
>>
>> [R]edundancy is the provision of functional capabilities that
>> would be unnecessary in a fault-free environment. Redundancy is
>> necessary, but not sufficient for fault tolerance... System
>> failures occur when faults propagate to the outer boundary of the
>> system. The goal of fault tolerance is to intercept the
>> propagation of faults so that failure does not occur, usually by
>> substituting redundant functions for functions affected by a
>> particular fault. Occasionally, a fault may affect enough
>> redundant functions that it is not possible to reliably select a
>> non-faulty result, and the system will sustain a common-mode
>> failure. A common-mode failure results from a single fault (or
>> fault set). Computer systems are vulnerable to common-mode
>> resource failures if they rely on a single source of power,
>> cooling, or I/O. A more insidious source of common-mode failures
>> is a design fault that causes redundant copies of the same
>> software process to fail under identical conditions.
>>
>> That last part -- that "A more insidious source of common-mode failures is a
>> design fault that causes redundant copies of the same software process to
>> fail under identical conditions" -- is exactly that which can be masked by
>> complexity precisely because complexity ensures under-appreciated mutual
>> dependence.
>>
>> In sum, as a matter of policy everything that is officially categorized as a
>> critical infrastructure must conclusively show how it can operate in the
>> absence of the Internet. The 2008 financial crisis proved that we can build
>> systems more complex than we can operate, the best policy counter to which
>> has been the system of "stress tests" thereafter administered to the banks.
>> We need other kinds of stress tests even more.
>>
>> Conclusion
>>
>> I titled this talk "Cybersecurity as Realpolitik." Realpolitik means, in
>> the words of British historian E. H. Carr, that what is successful is right
>> and what is unsuccessful is wrong, that there is no moral dimension in how
>> the world is, and that attempting to govern based on principles cannot
>> succeed. Realpolitik is at once atheistic and anti-utopian.
>>
>> I find that distasteful and, it seems, that in governing my own life I daily
>> give up power advantage for principle. At the same time, having principles
>> such as "Might does not make right" may well be a failing on my part and, by
>> extension, a failing on the part of those who govern according to principle.
>> Cybersecurity as we describe it in our mailing lists, on our blogs, at our
>> cons, and so forth is rich in principles and utopian desiderata, all the
>> while we have opponents at all levels and probably always will for whom
>> principle matters little but power matters a lot. As Thomas Ray said,
>> "Every successful system accumulates parasites" and the Internet plus every
>> widely popular application on it has parasites. For some observers,
>> parasites and worse are just a cost of doing business. For other observers,
>> design which encourages bad outcomes is an affront that must be fixed. It
>> is realism and realism alone that remains when all else fails.
>>
>> Political realism of the sort I am talking about is based on four premises:
>>
>> * The international system is anarchic.
>> * States are the most important actors.
>> * All states within the system are unitary, rational actors.
>> * The primary concern of all states is survival.
>>
>> This is likewise the realism of the cybersecurity situation in a global
>> Internet. It is anarchic, and states have become the most important actors.
>> States' investment in offensive cyber is entirely about survival in such a
>> world. States are driven to this by the dual, simultaneous expansion of
>> what is possible and what their citizens choose to depend on.
>>
>> The late Peter Bernstein, perhaps the world's foremost thinker on the topic,
>> defined "risk" as "more things can happen than will."[PB] With technologic
>> advance accelerating, "more things can happen than will" takes on a
>> particularly ominous quality if your job is to ensure your citizens'
>> survival in an anarchy where, daily, ever more things can happen than will.
>> Realpolitik would say that under such circumstances, defense becomes
>> irrelevant. What is relevant is either (1) offense or (2) getting out of
>> the line of fire altogether. States that are investing in offense are being
>> entirely rational and are likely to survive. Those of us who are backing
>> out our remaining dependencies on digital goods and services are being
>> entirely rational and are likely to survive. The masses who quickly depend
>> on every new thing are effectively risk seeking, and even if they do not
>> themselves know it, the States which own them know, which explains why every
>> State now does to its own citizens what once States only did to officials in
>> competing regimes.
>>
>> You have politely listened to a series of "get off the dime" policy
>> proposals around mandatory reporting, net neutrality, source code liability,
>> strike back, fall backs, resiliency, vulnerability finding, the right to be
>> forgotten, Internet voting, abandonment, and convergence, all by one guy
>> that no one ever elected. I thank you, friends and countrymen, for lending
>> me your ears. But I shall be happier still if some one or several of you
>> find the articulateness that overcomes the dynamic which we now inhabit,
>> namely that if what is successful is right and what is unsuccessful is
>> wrong, the observable allocation of success and of failure is utterly
>> disconnected from the technical facts of cybersecurity as we know them here.
>> In the end, reality always wins, and the reality of technical facts has more
>> staying power than the reality of market share or utopian enthusiasm.
>>
>> Nevertheless, cybersecurity is all about power and only power. Realpolitik
>> says that what cybersecurity works is right and what cybersecurity does not
>> work is wrong and Realpolitik thus resonates with Howard's "Security will
>> always be exactly as bad as it can possibly be while allowing everything to
>> still function." Realpolitik says that offense routinely beating defense is
>> right, and imagining otherwise is wrong, that those whose offense wins are
>> right while those whose defense loses are wrong. Realpolitik says that
>> offense's superiority means that it a utopian fantasy to believe that
>> information can be protected from leakage, and so the counter-offense of
>> disinformation is what we must deploy in return. Realpolitik says that
>> sentient opponents have always been a fact of life, but never before have
>> they been location independent and never before have they been able to
>> recruit mercenaries who will work for free. Realpolitik says that
>> attribution is impossible unless we deploy a unitary surveillance state.
>>
>> I have long preferred to hire security people who are, more than anything
>> else, sadder but wiser. They, and only they, know that most of what
>> commercially succeeds succeeds only so long as attackers do not give it
>> their attention while what commercially fails fails not because it didn't
>> work but because it wasn't cheap or easy or sexy enough to try. Their
>> glasses are not rose-colored; they are spattered with Realpolitik. Sadder
>> but wiser hires, however, come only from people who have experienced private
>> tragedies, not global ones. There are no people sadder but wiser about the
>> scale and scope of the attack surface you get when you connect everything to
>> everything and give up your prior ability to do without. Until such people
>> are available, I will busy myself with reducing my dependence on, and thus
>> my risk exposure to, the digital world even though that will be mistaken for
>> curmudgeonly nostalgia. Call that misrepresentation, if you like.
>>
>> There is never enough time. Thank you for yours.
>>
>> = = = = = = = = = = = = = = =
>>
>> To the reader, see also: "algorithmic regulation"
>>
>> = = = = = = = = = = = = = = =
>>
>> [CI] Chris Inglis, confirmed by personal communication
>>
>> [JQ] John Quarterman, personal communication
>>
>> [AN] "2% of Internet Traffic Raw Sewage"www.arbornetworks.com/asert/2008/03/2-of-internet-traffic-raw-sewage
>>
>> [SRC] "End-to-End Arguments in System Design"web.mit.edu/Saltzer/www/publications/endtoend/endtoend.pdf
>>
>> [PHI] Protected Health Information, abbreviated PHI, as defined by
>> Section 1171 of Part C of Subtitle F of Public Law 104-191, "The
>> Health Insurance Portability and Accountability Act of 1996," also
>> known as HIPAA
>>
>> [SMC] "Penalties for failure to report and false reporting of child
>> abuse and neglect," US Dept of Health and Human Services, Children's
>> Bureau, Child Welfare Information Gateway
>>
>> [CFAA] U.S. Code, Title 18, Part I, Chapter 47, Section 1030www.law.cornell.edu/uscode/text/18/1030
>>
>> [USC] U.S. Code, Title 18, Part I, Chapter 1, Section 4www.law.cornell.edu/uscode/text/18/4
>>
>> [CSB] Security Breach Information Actwww.leginfo.ca.gov/pub/01-02/bill/sen/sb_1351-1400/sb_1386_bill_20020926…
>>
>> [VDB] Verizon Data Breach Investigations Reportwww.verizonenterprise.com/DBIR
>>
>> [ICS] Index of Cyber Securitywww.cybersecurityindex.org
>>
>> [RD] "Surviving on a Diet of Poisoned Fruit; Reducing the National
>> Security Risks of America's Cyber Dependencies"www.cnas.org/surviving-diet-poisoned-fruit
>>
>> [VZF] Verizon v. FCC, 740 F.3d 623 (D.C. Cir. 2014)www.cadc.uscourts.gov/internet/opinions.nsf/3AF8B4D938CDEEA685257C6000…
>>
>> [NH] Nat Howard at USENIX 2000, per Marcus Ranum
>>
>> [KT] Ken Thompson, "Reflections on Trusting Trust," 1984
>>
>> [GOZ] "Microsoft and FBI team up to take down GameOver Zeus botnet"www.techradar.com/us/news/internet/web/microsoft-and-fbi-team-up-to-take-do…
>>
>> [JG] Gettys J, former VP Software, One Laptop Per Child, personal
>> communication
>>
>> [CV] Common Vulnerabilities and Exposures, cve.mitre.org/cve
>>
>> [SOHO] SOHOpelessly Broken, www.sohopelesslybroken.com
>>
>> [BS] "Should U.S. Hackers Fix Cybersecurity Holes or Exploit Them?"www.theatlantic.com/technology/archive/2014/05/should-hackers-fix-cybersecu…
>>
>> [HB] "Hunt Brothers Corner Silver Market"web.archive.org/web/20060118031501/http://www.wallstraits.com/main/viewarti…
>>
>> [RSA] "We Are All Intelligence Agents Now"geer.tinho.net/geer.rsa.28ii14.txt
>>
>> [NS] National Strategy for Trusted Identities in Cyberspace,www.nist.gov/nstic
>>
>> [GRF] "The Right to Be Forgotten Will Turn the Internet into a Work
>> of Fiction,"www.theguardian.com/commentisfree/2014/jul/06/right-to-be-forgotten-interne…
>>
>> [BMC] "Hack the Vote: The Perils of the Online Ballot Box"online.wsj.com/articles/pamela-smith-and-bruce-mcconnell-hack-the-vote-the-…
>>
>> [PEW] www.pewinternet.org/2014/07/03/net-threat
>>
>> [RL] Rob Lemos, personal communication
>>
>> [CWC] "Banks Dreading Computer Hacks Call for Cyber War Council"www.bloomberg.com/news/print/2014-07-08/banks-dreading-computer-hacks-call-…
>>
>> [NIST] High Integrity Software System Assurance, section 4.2,hissa.nist.gov/chissa/SEI_Framework/framework_16.html, but you'll
>> have to look in the Internet Archive for it
>>
>> [PB] _Against the Gods_ and this 13:22 video atwww.mckinsey.com/insights/risk_management/peter_l_bernstein_on_risk
>>
>> This and other material on file at http://geer.tinho.net/pubs
>>
>> ----- Backwarded
>>
>>
>> # distributed via <nettime>: no commercial use without permission
>> # <nettime> is a moderated mailing list for net criticism,
>> # collaborative text filtering and cultural politics of the nets
>> # more info: http://mx.kein.org/mailman/listinfo/nettime-l
>> # archive: http://www.nettime.org contact: nettime(a)kein.org
>>
>>
>>
>>
>> _______________________________________________
>> NetworkedLabour mailing list
>> NetworkedLabour(a)lists.contrast.org
>> http://lists.contrast.org/mailman/listinfo/networkedlabour
>>
>>
>>
>>
>> --
>> *Please note an intrusion wiped out my inbox on February 8; I have no
>> record of previous communication, proposals, etc ..*
>>
>> P2P Foundation: http://p2pfoundation.net - http://blog.p2pfoundation.net
>>
>> <http://lists.ourproject.org/cgi-bin/mailman/listinfo/p2p-foundation>Updates:
>> http://twitter.com/mbauwens; http://www.facebook.com/mbauwens
>>
>> #82 on the (En)Rich list: http://enrichlist.org/the-complete-list/
>>
>
>
>
> --
> - Stacco Troncoso <http://about.me/staccotroncoso>
>
>
--
*Please note an intrusion wiped out my inbox on February 8; I have no
record of previous communication, proposals, etc ..*
P2P Foundation: http://p2pfoundation.net - http://blog.p2pfoundation.net
<http://lists.ourproject.org/cgi-bin/mailman/listinfo/p2p-foundation>Updates:
http://twitter.com/mbauwens; http://www.facebook.com/mbauwens
#82 on the (En)Rich list: http://enrichlist.org/the-complete-list/
1
0
Fwd: [Networkedlabour] Fwd: Re: <nettime> algorithmic regulation [+ [RISKS] Risks Digest 28.15]
by Michel Bauwens 12 Aug '14
by Michel Bauwens 12 Aug '14
12 Aug '14
if you have time, thanks for checking if this is worthwhile mention for us,
dear Stacco
---------- Forwarded message ----------
From: Orsan Senalp <orsan1234(a)gmail.com>
Date: Wed, Aug 13, 2014 at 3:11 PM
Subject: [Networkedlabour] Fwd: Re: <nettime> algorithmic regulation [+
[RISKS] Risks Digest 28.15]
To: "<networkedlabour(a)lists.contrast.org>" <
networkedlabour(a)lists.contrast.org>
Difficult to follow it at all, but the extent I got it allows me to
project better on the scary implications for socialisation and control of
labour and civil society but also possibilities for emancipation, today and
in the future. In that sense worth to share the below talk by Dan Geer:
Orsan
-------- Origineel bericht -------- Onderwerp: Re: <nettime> algorithmic
regulation [+ [RISKS] Risks Digest 28.15] Opnieuw-verstuurd-datum: Tue, 12
Aug 2014 08:03:52 +0200 Opnieuw-verstuurd-door: nettime(a)kein.org
Opnieuw-verstuurd-naar:
Nettime <nettime-l(a)kein.org> <nettime-l(a)kein.org> Datum: Tue, 12 Aug 2014
01:44:18 -0400 Van: t byfield <tbyfield(a)panix.com> <tbyfield(a)panix.com> Aan:
Nettime-l <nettime-l(a)kein.org> <nettime-l(a)kein.org>
On 11 Aug 2014, at 7:10, dan(a)geer.org wrote:
> I was the keynote speaker at Black Hat last week, and while
> preparing the talk (*) read up a bit on the (new to me) term
> of art "algorithmic regulation." That term and the concept
> behind it seem to be on-topic for this list. A bit of Google
> and you'll have lots to read; more to the point, I suspect
> there are folks here already well read on it who might say
> something now.
Dan, you might want to take a look at the Governing Algorithms
conference that was held at NYU last May:
http://governingalgorithms.org/
Several of the videos are blocked Vimeo privacy error pages, but you can
see them on Vimeo's own site. A mistake, probably, but no less ironic
for it
One of the speakers, Frank Pasquale, has a book coming out, _The Black
Box Society: The Secret Algorithms That Control Money and Information_.
http://www.hup.harvard.edu/catalog.php?isbn=9780674368279
I'm not sure why Harvard UP is hyping it blockbustery tones ("exposes
how powerful interests abuse secrecy for profit and explains ways to
rein them in").
I appreciate your modest mention of your Black Hat talk, but I'm
forwarding the complete text (below) to nettime because, pound for
pound, it's one of the best things I've *ever* read on this ~subject. I
could quibble with some aspects of it (e.g., some of what you say about
the state), but -- oddly enough for a talk that places so much emphasis
on Realpolitik -- those statements don't seem essential to your main
analysis or arguments.
(I've reformatted the RISKS mail below, slightly.)
Cheers,
T
----- Forwarded
Forwarded message:
From: RISKS List Owner <risko(a)csl.sri.com> <risko(a)csl.sri.com>
To: risks-resend(a)csl.sri.com
Subject: [RISKS] Risks Digest 28.15
Date: Mon, 11 Aug 2014 17:38:05 PDT
Date: Thu, 07 Aug 2014 23:00:36 -0400
From: Dan Geer <dan(a)geer.org> <dan(a)geer.org>
Subject: Cybersecurity as Realpolitik (Black Hat keynote)
My keynote at Black Hat yesterday. [PGN reformatted, otherwise complete.]
Dan Geer, Cybersecurity as Realpolitik, Black Hat USA, 6 Aug 2014
http://geer.tinho.net/geer.blackhat.6viii14.txt
https://www.youtube.com/watch?v=nT-TGvYOBpI
Cybersecurity as Realpolitik
Dan Geer
Good morning and thank you for the invitation to speak with you
today. The plaintext of this talk has been made available to the
organizers. While I will not be taking questions today, you are
welcome to contact me later and I will do what I can to reply. For
simple clarity, let me repeat the abstract for this talk:
Power exists to be used. Some wish for cyber safety, which they
will not get. Others wish for cyber order, which they will not
get. Some have the eye to discern cyber policies that are "the
least worst thing;" may they fill the vacuum of wishful thinking.
There are three professions that beat their practitioners into a state of
humility: farming, weather forecasting, and cyber security. I practice two
of those, and, as such, let me assure you that the recommendations which
follow are presented in all humility. Humility does not mean timidity.
Rather, it means that when a strongly held belief is proven wrong, that the
humble person changes their mind. I expect that my proposals will result in
considerable push-back, and changing my mind may well follow. Though I will
say it again later, this speech is me talking for myself.
As if it needed saying, cyber security is now a riveting concern, a top
issue in many venues more important than this one. This is not to insult
Black Hat; rather it is to note that every speaker, every writer, every
practitioner in the field of cyber security who has wished that its topic,
and us with it, were taken seriously has gotten their wish. Cyber security
*is* being taken seriously, which, as you well know is not the same as being
taken usefully, coherently, or lastingly. Whether we are talking about laws
like the Digital Millenium Copyright Act or the Computer Fraud and Abuse
Act, or the non-lawmaking but perhaps even more significant actions that the
Executive agencies are undertaking, "we" and the cyber security issue have
never been more at the forefront of policy. And you ain't seen nothing yet.
I wish that I could tell you that it is still possible for one person to
hold the big picture firmly in their mind's eye, to track everything
important that is going on in our field, to make few if any sins of
omission. It is not possible; that phase passed sometime in the last six
years. I have certainly tried to keep up but I would be less than candid if
I were not to say that I know that I am not keeping up, not even keeping up
with what is going on in my own country much less all countries. Not only
has cybersecurity reached the highest levels of attention, it has spread
into nearly every corner. If area is the product of height and width, then
the footprint of cybersecurity has surpassed the grasp of any one of us.
The rate of technological change is certainly a part of it. When younger
people ask my advice on what they should do or study to make a career in
cyber security, I can only advise specialization. Those of us who were in
the game early enough and who have managed to retain an over-arching
generalist knowledge can't be replaced very easily because while absorbing
most new information most of the time may have been possible when we began
practice, no person starting from scratch can do that now. Serial
specialization is now all that can be done in any practical way. Just
looking at the Black Hat program will confirm that being really good at any
one of the many topics presented here all but requires shutting out the
demands of being good at any others.
Why does that matter? Speaking for myself, I am not interested in the
advantages or disadvantages of some bit of technology unless I can grasp how
it is that that technology works. Whenever I see marketing material that
tells me all the good things that adopting this or that technology makes
possible, I remember what George Santayana said, that "Scepticism is the
chastity of the intellect; it is shameful to give it up too soon, or to the
first comer." I suspect that a majority of you have similar skepticism --
"It's magic!" is not the answer a security person will ever accept. By and
large, I can tell *what* something is good for once I know *how* it works.
Tell me how it works and then, but only then, tell me why you have chosen to
use those particular mechanisms for the things you have chosen to use them
for.
Part of my feeling stems from a long-held and well-substantiated belief that
all cyber security technology is dual use. Perhaps dual use is a truism for
any and all tools from the scalpel to the hammer to the gas can -- they can
be used for good or ill -- but I know that dual use is inherent in cyber
security tools. If your definition of "tool" is wide enough, I suggest that
the cyber security tool-set favors offense these days. Chris Inglis,
recently retired NSA Deputy Director, remarked that if we were to score
cyber the way we score soccer, the tally would be 462-456 twenty minutes
into the game,[CI] i.e., all offense. I will take his comment as confirming
at the highest level not only the dual use nature of cybersecurity but also
confirming that offense is where the innovations that only States can afford
is going on.
Nevertheless, this essay is an outgrowth from, an extension of, that
increasing importance of cybersecurity. With the humility of which I spoke,
I do not claim that I have the last word. What I do claim is that when we
speak about cybersecurity policy we are no longer engaging in some sort of
parlor game. I claim that policy matters are now the most important
matters, that once a topic area, like cybersecurity, becomes interlaced with
nearly every aspect of life for nearly everybody, the outcome differential
between good policies and bad policies broadens, and the ease of finding
answers falls. As H.L. Mencken so trenchantly put it, "For every complex
problem there is a solution that is clear, simple, and wrong."
The four verities of government are these:
. Most important ideas are unappealing.
. Most appealing ideas are unimportant.
. Not every problem has a good solution.
. Every solution has side effects.
This quartet of verities certainly applies to the interplay between
cybersecurity and the affairs of daily living. Over my lifetime the public
expectation of what government can and should do has spectacularly broadened
from guaranteeing that you may engage in the "pursuit of happiness" to
guaranteeing happiness in and of itself. The central dynamic internal to
government is, and always has been, that the only way for either the
Executive or the Legislature to control the many sub-units of government is
by way of how much money they can hand out. Guaranteeing happiness has the
same dynamic -- that the only tool government really has to achieve the
outcome of everyone happy or everyone healthy or everyone safe at all times
from things that go bump in the night is through the dispensing of money.
This is true in foreign policy; one can reasonably argue that the United
States' 2007 troop "surge" in Iraq did provide an improvement in safety.
One can also argue that the work of those troops, some of whom gave what
Abraham Lincoln called "the last full measure of devotion," was materially
aided by the less publicized arrival of C-130s full of $100 bills with which
to buy off potential combatants. Why should cybersecurity be any different?
Suppose, however, that surveillance becomes too cheap to meter, that is to
say too cheap to limit through budgetary processes. Does that lessen the
power of the Legislature more, or the power of the Executive more? I think
that ever-cheaper surveillance substantially changes the balance of power in
favor of the Executive and away from the Legislature. While President Obama
was referring to something else when he said "I've Got A Pen And I've Got A
Phone," he was speaking to exactly this idea -- things that need no
appropriations are outside the system of checks and balances. Is the
ever-wider deployment of sensors in the name of cybersecurity actually
contributing to our safety? Or is it destroying our safety in order to save
it?
To be entirely clear by way of repetition, this essay is written by someone
as his own opinion and not on behalf of anyone else. It is written without
the supposed benefits of insider information; I hold no Clearance but am
instead informed solely by way of open source intelligence. This path may
be poised to grow easier; if the chief benefit of having a Clearance is to
be able to see into the future a little further than those without one, then
it must follow that as the pace of change accelerates the difference between
how far can you see with a Clearance versus how far can you see without one
will shrink.
There are, in other words, parallels between cybersecurity and the
intelligence functions insofar as predicting the future has a strong role to
play in preparing your defenses for probable attacks. As Dave Aitel has
repeatedly pointed out, the hardest part of crafting good attack tools is
testing them before deployment. Knowing what your tool will find, and how
to cope with that, is surely harder than finding an exploitable flaw in and
of itself. This, too, may grow in importance if the rigor of testing causes
attackers to use some portion of the Internet at large as their test
platform rather than whatever rig they can afford to set up in their own
shop. If that is the case, then full scale traffic logs become an
indispensable intelligence tool insofar as when an attack appears to be de
novo those with full scale traffic logs may be in a position to answer the
question "How long has this been going on?" The company Net Witness, now
part of EMC, is one player who comes to mind in this regard, and there are
others. This idea of looking backward for evidence that you didn't
previously know enough to look for does certainly have intelligence value
both for the Nation State and for the enterprise.
And there is a lot of traffic that we don't have a handle on. John
Quarterman of Internet Perils makes a round number guess that 10% of
Internet backbone traffic is unidentifiable as to protocol.[JQ] Whether he
is off by a factor of two in either direction, that is still a lot of
traffic. Arbor Networks estimates that perhaps 2% of all *identifiable*
backbone traffic is, to use their term, "raw sewage."[AN] There are plenty
of other estimates of this sort, of course. To my way of thinking, all such
estimates continue to remind us that the end-to-end design of the
Internet[SRC] was not some failure of design intellect but a brilliant
avoidance of having to pick between the pitiful toy a completely safe
Internet would have to be versus an Internet that was the ultimate tool of
State control. In nothing else is it more apt to say that our choices are
Freedom, Security, Convenience -- Choose Two.
Let me now turn to some policy proposals on a suite of pressing current
topics. None of these proposals are fully formed, but as you know, those
who don't play the game don't make the rules. These proposals are not in
priority order, though some are more at odds with current practice than
others and might, therefore, be said to be more pressing. There are more
where these came from, but this talk has a time limit, and there is a
meta-analysis at the end.
1. Mandatory reporting -- YES/Tiered
The United States Centers for Disease Control are respected the world
around. When you really get down to it, three capabilities describe the CDC
and why they are as effective as they are: (1) mandatory reporting of
communicable diseases, (2) stored data and the data analytic skill to
distinguish a statistical anomaly from an outbreak, and (3) away teams to
take charge of, say, the appearance of Ebola in Miami. Everything else is
details. The most fundamental of these is the mandatory reporting of
communicable diseases.
At the same time, we have well established rules about medical privacy.
Those rules are helpful; when you check into the hospital there is a
licensure-enforced, accountability-based, need-to-know regime that governs
the handling of your data.[PHI] Most days, that is, but if you check in with
Bubonic Plague or Typhus or Anthrax, you will have zero privacy as those are
the "mandatory reporting of communicable disease conditions" as variously
mandated not just by the CDC but by public health law in all fifty States.
So let me ask you, would it make sense, in a public health of the Internet
way, to have a mandatory reporting regime for cybersecurity failures? Do
you favor having to report cyber penetrations of your firm or of your
household to some branch of government or some non-government entity?
Should you face criminal charges if you fail to make such a report?
Forty-eight States vigorously penalize failure to report sexual molestation
of children.[SMC] The (US) Computer Fraud and Abuse Act[CFAA] defines a
number of felonies related to computer penetrations, and the U.S. Code says
that it is a crime to fail to report a felony of which you have
knowledge.[USC] Is cybersecurity event data the kind of data around which
you want to enforce mandatory reporting? Forty-six States require mandatory
reporting of one class of cyber failures in the form of their data breach
laws,[CSB] while the Verizon Data Breach Investigations Report[VDB] found,
and the Index of Cyber Security[ICS] confirmed, that 70-80% of data breaches
are discovered by unrelated third parties, not by the victim, meaning that
the victim might never know if those who do the discovering were to keep
quiet. If you discover a cyber attack, do you have an ethical obligation to
report it? Should the law mandate that you fulfill such an obligation?
My answer to this set of questions is to mirror the CDC, that is for the
force of law to require reporting of cybersecurity failures that are above
some severity threshold that we have yet to negotiate. Below that
threshold, I endorse the suggestion made in a piece two weeks ago,
"Surviving on a Diet of Poisoned Fruit," by Richard Danzig where he made
this policy proposal:[RD]
Fund a data collection consortium that will illuminate the
character and magnitude of cyber attacks against the U.S. private
sector, using the model of voluntary reporting of near-miss
incidents in aviation. Use this enterprise as well to help
develop common terminology and metrics about cybersecurity.
While regulatory requirements for aviation accident reporting are
firmly established through the National Transportation Safety
Board, there are no requirements for reporting the vastly more
numerous and often no less informative near misses. Efforts to
establish such requirements inevitably generate resistance:
Airlines would not welcome more regulation and fear the
reputational and perhaps legal consequences of data visibility;
moreover, near accidents are intrinsically more ambiguous than
accidents. An alternative path was forged in 2007 when MITRE, a
government contractor, established an Aviation Safety Information
Analysis and Sharing (ASIAS) system receiving near-miss data and
providing anonymized safety, benchmarking and proposed
improvement reports to a small number of initially participating
airlines and the Federal Aviation Administration (FAA).
Today, 44 airlines participate in that program voluntarily. The combination
of a mandatory CDC model for above-threshold cyber events and a voluntary
ASIAS model for below-threshold events is what I recommend. This leaves a
great deal of thinking still to be done; diseases are treated by
professionals, but malware infections are treated by amateurs. Diseases
spread within jurisdictions before they become global, but malware is global
from the get-go. Diseases have predictable behaviors, but malware comes
from sentient opponents. Don't think this proposal is an easy one or one
without side effects.
2. Net neutrality -- CHOICE
There is considerable irony in the Federal Communications Commission
classifying the Internet as an information service and not as a
communications service insofar as while that may have been a gambit to
relieve ISPs of telephone-era regulation, the value of the Internet is ever
more the bits it carries, not the carriage of those bits. The FCC decisions
are both several and now old, the FCC classified cable as an information
service in 2002, classified DSL as an information service in 2005,
classified wireless broadband as an information service in 2007, and
classified broadband over power lines as an information service in 2008. A
decision by the D.C. Circuit Court of Appeals on this very point appeared
earlier this year,[VZF] but settled little. The question remains, is the
Internet a telecommunications service or an information service?
I've nothing new to say to you about the facts, the near-facts, nor the
lying distortions inherent in the debate regarding network neutrality so far
or still to come. What I can say is that network neutrality is no panacea
nor is it anathema; peoples' tastes vary and so do corporations'. What I
can say is that the varied tastes need to be reflected in constrained choice
rather than the idea that the FTC or some other agency can assure happiness
if and only if it, rather than corporations or individuals, does the
choosing. Channeling for Doctor Seuss, if I ran the zoo I'd call up the
ISPs and say this:
Hello, Uncle Sam here.
You can charge whatever you like based on the contents of what
you are carrying, but you are responsible for that content if it
is hurtful; inspecting brings with it a responsibility for what
you learn. -or- You can enjoy common carrier protections at all
times, but you can neither inspect nor act on the contents of
what you are carrying and can only charge for carriage itself.
Bits are bits.
Choose wisely. No refunds or exchanges at this window.
In other words, ISPs get the one or the other; they do not get both. The
FCC gets some heartache but also a natural experiment in whether those who
choose common carrier status turn out differently than those who choose
multi-tiered service grades with liability exposure. We already have a lot
of precedent and law in this space. The United States Postal Service's term
of art, "sealed against inspection," is reserved for items on which the
highest postage rates are charged; is that also worth stirring into the mix?
As a side comment, I might add that it was in Seuss' book *If I Ran the Zoo*
that the word "nerd" first appeared in English. If Black Hat doesn't yet
have an official book, I'd suggest this one.
3. Source code liability -- CHOICE
Nat Howard said that "Security will always be exactly as bad as it can
possibly be while allowing everything to still function,"[NH] but with each
passing day, that "and still function" clause requires a higher standard.
As Ken Thompson told us in his Turing Award lecture, there is no technical
escape;[KT] in strict mathematical terms you neither trust a program nor a
house unless you created it 100% yourself, but in reality most of us will
trust a house built by a suitably skilled professional, usually we will
trust it more than one we had built ourselves, and this even if we have
never met the builder, or even if he is long since dead.
The reason for this trust is that shoddy building work has had that crucial
"or else ..." clause for more than 3700 years:
If a builder builds a house for someone, and does not construct
it properly, and the house which he built falls in and kills its
owner, then the builder shall be put to death. -- Code of
Hammurabi, approx 1750 B.C.
Today the relevant legal concept is "product liability" and the fundamental
formula is "If you make money selling something, then you better do it well,
or you will be held responsible for the trouble it causes." For better or
poorer, the only two products not covered by product liability today are
religion and software, and software should not escape for much longer.
Poul-Henning Kamp and I have a strawman proposal for how software liability
regulation could be structured.
.......................
0. Consult criminal code to see if damage caused was due to intent
or willfulness.
.......................
We are only trying to assign liability for unintentionally caused damage,
whether that's sloppy coding, insufficient testing, cost cutting, incomplete
documentation, or just plain incompetence. Clause zero moves any kind of
intentionally inflicted damage out of scope. That is for your criminal code
to deal with, and most already do.
.......................
1. If you deliver your software with complete and buildable source
code and a license that allows disabling any functionality or
code the licensee decides, your liability is limited to a refund.
.......................
Clause one is how to avoid liability: Make it possible for your users to
inspect and chop out any and all bits of your software they do not trust or
want to run. That includes a bill of materials ("Library ABC comes from
XYZ") so that trust has some basis, paralleling why there are ingredient
lists on processed foods.
The word "disabling" is chosen very carefully: You do not need to give
permission to change or modify how the program works, only to disable the
parts of it that the licensee does not want or trust. Liability is limited
even if the licensee never actually looks at the source code; as long has he
has received it, you (as maker) are off the hook. All your other copyrights
are still yours to control, and your license can contain any language and
restriction you care for, leaving the situation unchanged with respect to
hardware-locking, confidentiality, secrets, software piracy, magic numbers,
etc.
Free and Open Source Software (FOSS) is obviously covered by this clause
which leaves its situation unchanged.
.......................
2. In any other case, you are liable for whatever damage your
software causes when it is used normally.
.......................
If you do not want to accept the information sharing in Clause 1, you fall
under Clause 2, and must live with normal product liability, just like
manufactures of cars, blenders, chain-saws and hot coffee.
How dire the consequences, and what constitutes "used normally" is
for your legislature and courts to decide, but let us put up a
strawman example:
A sales-person from one of your long time vendors visits and
delivers new product documentation on a USB key, you plug the USB
key into your computer and copy the files onto the computer.
This is "used normally" and it should never cause your computer to become
part of a botnet, transmit your credit card number to Elbonia, or copy all
your design documents to the vendor. If it does, your computer's operating
system is defective.
The majority of today's commercial software would fall under Clause 2 and
software houses need a reasonable chance to clean up their act or to move
under Clause 1, so a sunrise period is required. But no longer than five
years -- we are trying to solve a dire computer security problem here.
And that is it really: Either software houses deliver quality and back it up
with product liability, or they will have to let their users protect
themselves. The current situation -- users can't see whether they need to
protect themselves and have no recourse to being unprotected -- cannot go
on. We prefer self-protection (and fast recovery), but other's mileage may
differ.
Would it work? In the long run, absolutely yes. In the short run, it is
pretty certain that there will be some nasty surprises as badly constructed
source code gets a wider airing. The FOSS community will, in parallel, have
to be clear about the level of care they have taken, and their build
environments as well as their source code will have to be kept available
indefinitely.
The software houses will yell bloody murder the minute legislation like this
is introduced, and any pundit and lobbyist they can afford will spew their
dire predictions that "This law will mean the end of computing as we know
it!"
To which our considered answer will be:
Yes, please! That was exactly the idea.
4. Strike back -- LIMITED YES
I suspect that a fair number of you have, in fact, struck back at some
attacker somewhere or, at least, done targeting research even if you didn't
pull the trigger. I'd trust many of you to identify targets carefully
enough to minimize collateral damage, but what we are talking about here is
the cyber equivalent of the smart bomb. As I implied earlier, cyber smart
bombs are what the national laboratories of several countries are furiously
working on. In that sense, you do know what is happening behind the
curtain, and you know how hard that targeting really is because you know how
hard attribution -- real attribution -- really is.
The issue is shared infrastructure, and that issue is not going away. There
are some entities that can operate globally and strike back effectively,
Microsoft and the FBI teaming up on the GameOver Zeus trojan for
example,[GOZ] but that's an expensive therapy in limited supply that can
only be applied to the most damaging malware. Nevertheless, that is the
therapy we have. Smaller entities cannot act globally nor can they act in
certain ways without pairing with national agencies. That can, and must, go
on, but I don't see how the individual or the smaller entity can shoot back.
All I see is for the individual or the smaller entity to put all their
effort into having fast recovery.
5. Fall backs and resiliency -- TOO COMPLICATED FOR ONE POLICY
There has always been a lot of talk about what to do when failure is
unacceptable and yet failure is inevitable. Heretofore, almost anything
that has come to be seen as essential to the public gets some sort of
performance standard imposed upon it, electricity and water, say. But let's
talk about software.
For one example, a commonly voiced desire for cryptographic protocols is
"algorithm agility," the ability to swap from one cryptographic algorithm to
another if and when the first one becomes unsafe. The security benefit of
such a swap is not what you turn on but what you turn off. For that to be
possible, a second algorithm has to already be in place, but that means that
the second algorithm had to be designed in at the outset and at both ends,
with a way to choose between them such that either end of the proposed
connection can force a change-over to the alternate algorithm. One might
argue that implementing algorithm agility actually means a single, more
complex algorithm. Or maybe what you want is two algorithms where you
always use both, such as when you encrypt with one algorithm and
super-encrypt with another so that the failure of one has no practical
effect on security and nothing has to change.
I say all that just to demonstrate that it is not always simple to have a
pre-deployed fallback should something break, that design willpower alone is
not enough. So perhaps mandating pre-deployed fallbacks is a bad idea
entirely. Perhaps what is needed is a way to reach out and upgrade the
endpoints when the time of necessity comes. But today, or real soon now,
most of the places needing a remote management interface through which you
can remotely upgrade the endpoints are embedded hardware. So let me ask a
question, should or should not an embedded system be required to have a
remote management interface? If it does not, then a late discovered flaw
cannot be fixed without visiting all the embedded systems -- which is likely
to be infeasible because some you will be unable to find, some will be where
you cannot again go, and there will be too many of them in any case. If it
does have a remote management interface, the opponent of skill will focus on
that and, once a break is achieved, will use those self-same management
functions to ensure that not only does he retain control over the long
interval but, as well, you will be unlikely to know that he is there.
Perhaps what is needed is for embedded systems to be more like humans, and I
most assuredly do not mean artificially intelligent. By "more like humans"
I mean this: Embedded systems, if having no remote management interface and
thus out of reach, are a life form and as the purpose of life is to end, an
embedded system without a remote management interface must be so designed as
to be certain to die no later than some fixed time. Conversely, an embedded
system with a remote management interface must be sufficiently
self-protecting that it is capable of refusing a command. Inevitable death
and purposive resistance are two aspects of the human condition we need to
replicate, not somehow imagine that to overcome them is to improve the
future.
Lest some of you think this is all so much picayune, tendentious, academic
perfectionist posturing, let me inform some of you and remind the others
that it is entirely possible to deny the Internet to a large fraction of its
users. Home routers have drivers and operating systems that are binary
blobs amounting to snapshots of the state of Linux plus the lowest end
commodity chips that were extant at the time of the router's design. Linux
has moved on. Device drivers have moved on. Samba has moved on. Chipsets
have moved on. But what is sold at Best Buy or the like is remarkably cheap
and remarkably old. With certainty born of long engineering experience, I
assert that those manufacturers can no longer build their deployed software
blobs from source. If, as my colleague Jim Gettys has laboriously measured,
the average age of the code base on those ubiquitous low-end routers is 4-5
years,[JG] then you can be assured that the CVE catalog lists numerous
methods of attacking those operating systems and device drivers
remotely.[CV] If I can commandeer them remotely, then I can build a botnet
that is on the *outside* of the home network. It need not ever put a single
packet through the firewall, it need never be detectible by any means
whatsoever from the interior of the network it serves, but it is most
assuredly a latent weapon, one that can be staged to whatever level of
prevalence I desire before I ask it to do more. All I need is to include in
my exploit a way to signal that device to do three things: stop processing
anything it henceforth receives, start flooding the network with a broadcast
signal that causes other peers to do the same, and zero the on-board
firmware thus preventing reboot for all time. Now the only way to recover
is to unplug all the devices, throw them in the dumpster, and install new
ones -- but aren't the new ones likely to have the same kind of
vulnerability spectrum in CVE that made this possible in the first place?
Of course they do, so this is not a quick trip to the big box store but
rather flushing the entire design space and pipeline inventory of every
maker of home routers. There appears to be an event at DefCon around this
very issue.[SOHO]
Resiliency is an area where no one policy can be sufficient, so I've
suggested a trio of baby steps: embedded systems cannot be immortal if they
have no remote management interface, embedded systems must have a remote
management interface if they are to be immortal, and swap-over is preferable
to swap-out when it comes to data protection.
6. Vulnerability finding -- HEGEMONY
Vulnerability finding is a job. It has been a job for something like eight
years now, give or take. For a good long while, you could do vulnerability
finding as a hobby and get paid in bragging rights, but finding
vulnerabilities got to be too hard to do as a hobby in your spare time --
you needed to work it like a job and get paid like a job. This was the
result of hard work on the part of the software suppliers including the
suppliers of operating systems, but as the last of the four verities of
government says, every solution has side effects. In this case, the side
effect is that once vulnerability finding became a job and stopped being a
bragging-rights hobby, those finding the vulnerabilities stopped sharing.
If you are finding vulns for fun and fame, then the minute you find a good
one you'll let everybody know just to prevent someone else finding it and
beating you to the punch. If you are doing it for profit, then you don't
share. That's where the side effect is -- once coin-operated vuln finders
won't share, the percentage of all attacks that are zero-day attacks must
rise, and it has.
In a May article in The Atlantic,[BS] Bruce Schneier asked a cogent
first-principles question: Are vulnerabilities in software dense or sparse?
If they are sparse, then every one you find and fix meaningfully lowers the
number of avenues of attack that are extant. If they are dense, then
finding and fixing one more is essentially irrelevant to security and a
waste of the resources spent finding it. Six-take-away-one is a 15%
improvement. Six-thousand-take- away-one has no detectable value.
If a couple of Texas brothers could corner the world silver market,[HB]
there is no doubt that the U.S. Government could openly corner the world
vulnerability market, that is we buy them all and we make them all public.
Simply announce "Show us a competing bid, and we'll give you 10x." Sure,
there are some who will say "I hate Americans; I sell only to Ukrainians,"
but because vulnerability finding is increasingly automation-assisted, the
seller who won't sell to the Americans knows that his vulns can be
rediscovered in due course by someone who *will* sell to the Americans who
will tell everybody, thus his need to sell his product before it outdates is
irresistible.
This strategy's usefulness comes from two side effects: (1) that by
overpaying we enlarge the talent pool of vulnerability finders and (2) that
by making public every single vuln the USG buys we devalue them. Put
differently, by overpaying we increase the rate of vuln finding, while by
showing everyone what it is that we bought we zero out whatever stockpile of
cyber weapons our adversaries have. We don't need intelligence on what
weapons our adversaries have if we have something close to a complete
inventory of the world's vulns and have shared that with all the affected
software suppliers. But this begs Schneier's question: Are vulnerabilities
sparse or dense? If they are sparse or even merely numerous, then cornering
the market wins in due course. If they are dense, then all we would end up
doing is increasing costs both to software suppliers now obligated to repair
all the vulns a growing army of vuln researchers can find and to taxpayers.
I believe that vulns are scarce enough for this to work and,, therefore I
believe that cornering the market is the cheapest win we will ever get.
Let me note, however, that my colleagues in static analysis report that they
regularly see web applications greater than 2GB in size and with 20,000
variables. Such web apps can only have been written by machine and,
therefore, the vulns found in them were also written by machine.
Machine-powered vuln creation might change my analysis though I can't yet
say in what direction.
7. Right to be forgotten -- YES
I've spoken elsewhere about how we are all intelligence agents now,
collecting on each other on behalf of various overlords.[RSA] There are so
many technologies now that power observation and identification of the
individual at a distance. They may not yet be in your pocket or on your
dashboard or embedded in all your smoke detectors, but that is only a matter
of time. Your digital exhaust is unique hence it identifies. Pooling
everyone's digital exhaust also characterizes how you differ from normal.
Privacy used to be proportional to that which it is impossible to observe or
that which can be observed but not identified. No more -- what is today
observable and identifiable kills both privacy as impossible-to-observe and
privacy as impossible-to-identify, so what might be an alternative? If you
are an optimist or an apparatchik, then your answer will tend toward rules
of data procedure administered by a government you trust or control. If you
are a pessimist or a hacker/maker, then your answer will tend towards the
operational, and your definition of a state of privacy will be my
definition: the effective capacity to misrepresent yourself.
Misrepresentation is using disinformation to frustrate data fusion on the
part of whomever it is that is watching you. Some of it can be low-tech,
such as misrepresentation by paying your therapist in cash under an assumed
name. Misrepresentation means arming yourself not at Walmart but in living
rooms. Misrepresentation means swapping affinity cards at random with
like-minded folks. Misrepresentation means keeping an inventory of
misconfigured webservers to proxy through. Misrepresentation means putting
a motor-generator between you and the Smart Grid. Misrepresentation means
using Tor for no reason at all. Misrepresentation means hiding in plain
sight when there is nowhere else to hide. Misrepresentation means having
not one digital identity that you cherish, burnish, and protect, but having
as many as you can. Your fused identity is not a question unless you work
to make it be. Lest you think that this is a problem statement for the
random paranoid individual alone, let me tell you that in the big-I
Intelligence trade, crafting good cover is getting harder and harder and for
the exact same reasons: misrepresentation is getting harder and harder. If
I was running field operations, I would not try to fabricate a complete
digital identity, I'd "borrow" the identity of someone who had the
characteristics that I needed for the case at hand.
The Obama administration's issuance of a National Strategy for Trusted
Identities in Cyberspace[NS] is case-in-point; it "calls for the development
of interoperable technology standards and policies -- an 'Identity
Ecosystem' -- where individuals, organizations, and underlying
infrastructure -- such as routers and servers -- can be authoritatively
authenticated." If you can trust a digital identity, that is because it
can't be faked. Why does the government care about this? It cares because
it wants to digitally deliver government services and it wants attribution.
Is having a non-fake-able digital identity for government services worth the
registration of your remaining secrets with that government? Is there any
real difference between a system that permits easy, secure, identity-based
services and a surveillance system? Do you trust those who hold
surveillance data on you over the long haul by which I mean the indefinite
retention of transactional data between government services and you, the
individual required to proffer a non-fake-able identity to engage in those
transactions? Assuming this spreads well beyond the public sector, which is
its designers' intent, do you want this everywhere? If you are building
authentication systems today, then you are already playing ball in this
league. If you are using authentication systems today, then you are subject
to the pending design decisions of people who are themselves playing ball in
this league.
After a good amount of waffling, I conclude that a unitary, unfakeable
digital identity is no bargain and that I don't want one. I want to choose
whether to misrepresent myself. I may rarely use that, but it is my right
to do so. If that right vanishes into the panopticon, I have lost something
and, in my view, gained next to nothing. In that regard, and acknowledging
that it is a baby step, I conclude that the EU's "Right to be Forgotten" is
both appropriate and advantageous though it does not go far enough. Being
forgotten is consistent with moving to a new town to start over, to changing
your name, to a definition of privacy that turns on whether you do or do not
retain the effective capacity to misrepresent yourself, a right which I will
remind you is routinely granted but to those who have especially helped
governmental causes (witness protection, e.g.). A right to be forgotten is
the only check on the tidal wave of observability that a ubiquitous sensor
fabric is birthing now, observability that changes the very quality of what
"in public" means. Entities that block deep-linking to their web resources
are neutralizing indexability. Governments of all stripes, irretrievably
balkanizing the Internet through the self-same vehicle of indexing controls,
are claiming that a right to do so is inherently theirs. The only
democratizing brake on this runaway train is for individuals to be able, in
their own small way, to do the same as do other entities. I find it notably
ironic that The Guardian newspaper's championing of Edward Snowden's
revelations about privacy loss is paired with the same paper's
editorializing that "No one has a right to be forgotten."[GRF] Au contraire,
madames et monsieurs, they most assuredly do.
8. Internet voting -- NO
Motivated & expert opponents are very nearly undefendable against. People
like us here know that, which is why it is natural for people like us here
to oppose voting over the Internet. The National Center for Policy Analysis
thinks online voting is a bad idea. NIST thinks online voting is a bad
idea. With Pamela Smith, Bruce McConnell editorialized in the pages of the
Wall Street Journal[BMC] that online voting is a bad idea. The fact that we
here have near universal disdain for the idea has not seemed to change much
policy.
Now it is always true that a thorough security analysis will get much less
attention than a juicy conspiracy theory even if both lead to the same
conclusion. How do we explain this? If I knew that, then I would commence
to explaining, but we may not need to explain it if the integrity of some
election is put at question by events. I'd like to think that we don't need
carnage to motivate a re-think, but perhaps we do. If we do need carnage,
then may its coming be sooner rather than later.
9. Abandonment -- CERTAINTY OF CONSEQUENCES
If I abandon a car on the street, then eventually someone will be able to
claim title. If I abandon a bank account, then the State will eventually
seize it. If I abandon real estate by failing to remedy a trespass, then in
the fullness of time adverse possession takes over. If I don't use my
trademark, then my rights go over to those who use what was and could have
remained mine. If I abandon my spouse and/or children, then everyone is
taxed to remedy my actions. If I abandon a patent application, then after a
date certain the teaching that it proposes passes over to the rest of you.
If I abandon my hold on the confidentiality of data such as by publishing
it, then that data passes over to the commonweal not to return. If I
abandon my storage locker, then it will be lost to me and may end up on
reality TV. The list goes on.
Apple computers running 10.5 or less get no updates (comprising a
significant fraction of the installed base). Any Microsoft computer running
XP gets no updates (likewise comprising a significant fraction of the
installed base). The end of security updates follows abandonment. It is
certainly ironic that freshly pirated copies of Windows get security updates
when older versions bought legitimately do not.
Stating what to me is the obvious policy stance, if Company X abandons a
code base, then that code base must be open sourced. Irrespective of
security issues, many is the time that a bit of software I use has gone
missing because its maker killed it. But with respect to security, some
constellation of {I,we,you,they} are willing and able to provide security
patches or workarounds as time and evil require.
Would the public interest not be served by a conversion to open source for
abandoned code bases? I believe it would. But wait, you say, isn't
purchased software on a general purpose computer a thing of the past? Isn't
the future all about auto-updated smartphone clients transacting over
armored private (carrier) networks to auto-updated cloud services? Maybe;
maybe not. If the two major desktop suppliers update only half of today's
desktops, then what percentage will they update tomorrow?
If you say "Make them try harder!," then the legalistic, regulatory position
is your position, and the ACLU is already trying that route. If smartphone
auto-update becomes a condition of merchantability and your smartphone holds
the keying material that undeniably says that its user is you, then how long
before a FISA court orders a special auto-update to *your* phone for
evidence gathering?
If you say "But we already know what they're going to do, don't we?," then
the question is what about the abandoned code bases. Open-sourcing
abandoned code bases is the worst option, except for all the others. But if
seizing an abandoned code base is too big a stretch for you before
breakfast, then start with a Public Key Infrastructure Certifying Authority
that goes bankrupt and ask "Who gets the keys?"
10. Convergence -- DEFAULT DENY
Let me ask you a question: Are the physical and digital worlds one world or
two? Are cyberspace and meatspace converging or diverging over time? I
conclude that they are converging, but if they are converging, then is
cyberspace looking more and more like meatspace or is meatspace looking more
and more like cyberspace? That is not so clear.
Possibility #1 is that cyberspace becomes more and more like meatspace, ergo
the re-creation of borders and jurisdictional boundaries is what happens
next. Possibility #2 is that meatspace becomes more and more like
cyberspace, ergo jurisdictional boundaries grow increasingly irrelevant and
something akin to one-world technocratic government more or less follows.
The former is heterogeneous, the latter is the monoculture of a single
nation-state. As we all know, resiliency and freedom obtain solely from
heterogeneity, so converging meatspace to cyberspace is the unfavorable
outcome, but what can be done about it?
At the end of last year, the Pew Research Center invited 12,000 "experts" to
answer a single Yes/No question:
By 2025 will there be significant changes for the worse and
hindrances to the ways in which people get and share content
online compared with the way globally networked people can
operate online today?[PEW]
Of the 12,000 invited, some 1,400 did answer. Putting aside whatever
selection bias may be reflected in who chose to answer and who did not, Pew
found four themes dominated respondent comments:
1) Actions by nation-states to maintain security and political
control will lead to more blocking, filtering, segmentation, and
balkanization of the Internet.
2) Trust will evaporate in the wake of revelations about
government and corporate surveillance and likely greater
surveillance in the future.
3) Commercial pressures affecting everything from Internet
architecture to the flow of information will endanger the open
structure of online life.
4) Efforts to fix the "too much information" problem might
over-compensate and actually thwart content sharing.
My colleague Rob Lemos mapped Pew's themes to the two alternative futures I
mentioned above,[RL] saying that "If cyberspace converges to our physical
reality, then we will have balkanization and commercial efforts to
artificially create information monopolies, while if the physical world goes
toward digital space, then we have greater surveillance, the erosion of
trust, much information leakage, and the reaction to that leakage." More
crucially, Lemos also observed that the growth of technology has greatly
increased personal power:
The impact that a single person can have on society has
significantly increased over time to where a single individual
can have a devastating effect. The natural reaction for
government is to become more invasive {possibility #2 above} to
better defend its monoculture, or more separate {possibility #1
above} to firewall threats from one another. Because threats and
kinetic impacts can increasingly travel through the digital
realm, they necessitate that the policy and legal frameworks of
the digital and physical world converge.
In other words, Lemos argues that convergence is an inevitable consequence
of the very power of cyberspace in and of itself. I don't argue with Lemos'
idea that increasingly powerful, location independent technology in the
hands of the many will tend to force changes in the distribution of power.
In fact, that is the central theme of this essay -- that the power that is
growing in the net, per se, will soon surpass the ability of our existing
institutions to modify it in any meaningful way, so either the net must be
broken up into governable chunks or the net becomes government.
It seems to me that the leverage here favors cyberspace whenever and
wherever we give cyberspace a monopoly position, which we are doing that
blindly and often. In the last couple of years, I've found that
institutions that I more or less must use -- my 401(k) custodian, the
Government Accounting Office's accounts payable department, the payroll
service my employer outsources to, etc. -- no longer accept paper letter
instructions, they each only accept digital delivery of such instructions.
This means that each of them has created a critical dependence on an
Internet swarming with men in the middle and, which is more, they have
doubtlessly given up their own ability to fall back to what worked for a
century before.
It is that giving up of alternative means that really defines what
convergence is and does. It is said that all civil wars are about on whose
terms re-unification will occur. I would argue that we are in, to coin a
phrase, a Cold Civil War to determine on whose terms convergence occurs.
Everything in meatspace we give over to cyberspace replaces dependencies
that are local and manageable with dependencies that are certainly not local
and I would argue much less manageable because they are much less secure. I
say that because the root cause of risk is dependence, and most especially
dependence on expectations of system state. I say "much less secure"
because one is secure, that is to say that one is in a state of security, if
and only if there can be no unmitigatable surprises. The more we put on the
Internet, the broader and unmitigatable any surprises become.
This line of thought is beginning to sink in. Let me quote from a
Bloomberg article a month ago:[CWC]
Wall Street's biggest trade group has proposed a
government-industry cyber war council to stave off terrorist
attacks that could trigger financial panic by temporarily wiping
out account balances, according to an internal document.
The proposal by the Securities Industry and Financial Markets
Association calls for a committee of executives and deputy-level
representatives from at least eight U.S. agencies including the
Treasury Department, the National Security Agency and the
Department of Homeland Security, all led by a senior White House
official.
The document sketches an unusually frank and pessimistic view by
the industry of its readiness for attacks wielded by
nation-states or terrorist groups that aim to "destroy data and
machines." It says the concerns are "compounded by the
dependence of financial institutions on the electric grid," which
is also vulnerable to physical and cyber attack.
So here you have the biggest financial firms saying that their dependencies
are no longer manageable, and that the State's monopoly on the use of force
must be brought to bear. What they are talking about is that they have no
way to mitigate the risk of common mode failure.
To repeat, risk is a consequence of dependence. Because of shared
dependence, aggregate societal dependence on the Internet is not estimable.
If dependencies are not estimable, they will be underestimated. If they are
underestimated, they will not be made secure over the long run, only over
the short. As the risks become increasingly unlikely to appear, the
interval between events will grow longer. As the latency between events
grows, the assumption that safety has been achieved will also grow, thus
fueling increased dependence in what is now a positive feedback loop.
Accommodating old methods and Internet rejectionists preserves alternate,
less complex, more durable means and therefore bounds dependence. Bounding
dependence is *the* core of rational risk management.
If we don't bound dependence, we invite common mode failure. In
the language of statistics, common mode failure comes exactly from
under-appreciated mutual dependence. Quoting [NIST]:
[R]edundancy is the provision of functional capabilities that
would be unnecessary in a fault-free environment. Redundancy is
necessary, but not sufficient for fault tolerance... System
failures occur when faults propagate to the outer boundary of the
system. The goal of fault tolerance is to intercept the
propagation of faults so that failure does not occur, usually by
substituting redundant functions for functions affected by a
particular fault. Occasionally, a fault may affect enough
redundant functions that it is not possible to reliably select a
non-faulty result, and the system will sustain a common-mode
failure. A common-mode failure results from a single fault (or
fault set). Computer systems are vulnerable to common-mode
resource failures if they rely on a single source of power,
cooling, or I/O. A more insidious source of common-mode failures
is a design fault that causes redundant copies of the same
software process to fail under identical conditions.
That last part -- that "A more insidious source of common-mode failures is a
design fault that causes redundant copies of the same software process to
fail under identical conditions" -- is exactly that which can be masked by
complexity precisely because complexity ensures under-appreciated mutual
dependence.
In sum, as a matter of policy everything that is officially categorized as a
critical infrastructure must conclusively show how it can operate in the
absence of the Internet. The 2008 financial crisis proved that we can build
systems more complex than we can operate, the best policy counter to which
has been the system of "stress tests" thereafter administered to the banks.
We need other kinds of stress tests even more.
Conclusion
I titled this talk "Cybersecurity as Realpolitik." Realpolitik means, in
the words of British historian E. H. Carr, that what is successful is right
and what is unsuccessful is wrong, that there is no moral dimension in how
the world is, and that attempting to govern based on principles cannot
succeed. Realpolitik is at once atheistic and anti-utopian.
I find that distasteful and, it seems, that in governing my own life I daily
give up power advantage for principle. At the same time, having principles
such as "Might does not make right" may well be a failing on my part and, by
extension, a failing on the part of those who govern according to principle.
Cybersecurity as we describe it in our mailing lists, on our blogs, at our
cons, and so forth is rich in principles and utopian desiderata, all the
while we have opponents at all levels and probably always will for whom
principle matters little but power matters a lot. As Thomas Ray said,
"Every successful system accumulates parasites" and the Internet plus every
widely popular application on it has parasites. For some observers,
parasites and worse are just a cost of doing business. For other observers,
design which encourages bad outcomes is an affront that must be fixed. It
is realism and realism alone that remains when all else fails.
Political realism of the sort I am talking about is based on four premises:
* The international system is anarchic.
* States are the most important actors.
* All states within the system are unitary, rational actors.
* The primary concern of all states is survival.
This is likewise the realism of the cybersecurity situation in a global
Internet. It is anarchic, and states have become the most important actors.
States' investment in offensive cyber is entirely about survival in such a
world. States are driven to this by the dual, simultaneous expansion of
what is possible and what their citizens choose to depend on.
The late Peter Bernstein, perhaps the world's foremost thinker on the topic,
defined "risk" as "more things can happen than will."[PB] With technologic
advance accelerating, "more things can happen than will" takes on a
particularly ominous quality if your job is to ensure your citizens'
survival in an anarchy where, daily, ever more things can happen than will.
Realpolitik would say that under such circumstances, defense becomes
irrelevant. What is relevant is either (1) offense or (2) getting out of
the line of fire altogether. States that are investing in offense are being
entirely rational and are likely to survive. Those of us who are backing
out our remaining dependencies on digital goods and services are being
entirely rational and are likely to survive. The masses who quickly depend
on every new thing are effectively risk seeking, and even if they do not
themselves know it, the States which own them know, which explains why every
State now does to its own citizens what once States only did to officials in
competing regimes.
You have politely listened to a series of "get off the dime" policy
proposals around mandatory reporting, net neutrality, source code liability,
strike back, fall backs, resiliency, vulnerability finding, the right to be
forgotten, Internet voting, abandonment, and convergence, all by one guy
that no one ever elected. I thank you, friends and countrymen, for lending
me your ears. But I shall be happier still if some one or several of you
find the articulateness that overcomes the dynamic which we now inhabit,
namely that if what is successful is right and what is unsuccessful is
wrong, the observable allocation of success and of failure is utterly
disconnected from the technical facts of cybersecurity as we know them here.
In the end, reality always wins, and the reality of technical facts has more
staying power than the reality of market share or utopian enthusiasm.
Nevertheless, cybersecurity is all about power and only power. Realpolitik
says that what cybersecurity works is right and what cybersecurity does not
work is wrong and Realpolitik thus resonates with Howard's "Security will
always be exactly as bad as it can possibly be while allowing everything to
still function." Realpolitik says that offense routinely beating defense is
right, and imagining otherwise is wrong, that those whose offense wins are
right while those whose defense loses are wrong. Realpolitik says that
offense's superiority means that it a utopian fantasy to believe that
information can be protected from leakage, and so the counter-offense of
disinformation is what we must deploy in return. Realpolitik says that
sentient opponents have always been a fact of life, but never before have
they been location independent and never before have they been able to
recruit mercenaries who will work for free. Realpolitik says that
attribution is impossible unless we deploy a unitary surveillance state.
I have long preferred to hire security people who are, more than anything
else, sadder but wiser. They, and only they, know that most of what
commercially succeeds succeeds only so long as attackers do not give it
their attention while what commercially fails fails not because it didn't
work but because it wasn't cheap or easy or sexy enough to try. Their
glasses are not rose-colored; they are spattered with Realpolitik. Sadder
but wiser hires, however, come only from people who have experienced private
tragedies, not global ones. There are no people sadder but wiser about the
scale and scope of the attack surface you get when you connect everything to
everything and give up your prior ability to do without. Until such people
are available, I will busy myself with reducing my dependence on, and thus
my risk exposure to, the digital world even though that will be mistaken for
curmudgeonly nostalgia. Call that misrepresentation, if you like.
There is never enough time. Thank you for yours.
= = = = = = = = = = = = = = =
To the reader, see also: "algorithmic regulation"
= = = = = = = = = = = = = = =
[CI] Chris Inglis, confirmed by personal communication
[JQ] John Quarterman, personal communication
[AN] "2% of Internet Traffic Raw
Sewage"www.arbornetworks.com/asert/2008/03/2-of-internet-traffic-raw-sewage
[SRC] "End-to-End Arguments in System
Design"web.mit.edu/Saltzer/www/publications/endtoend/endtoend.pdf
[PHI] Protected Health Information, abbreviated PHI, as defined by
Section 1171 of Part C of Subtitle F of Public Law 104-191, "The
Health Insurance Portability and Accountability Act of 1996," also
known as HIPAA
[SMC] "Penalties for failure to report and false reporting of child
abuse and neglect," US Dept of Health and Human Services, Children's
Bureau, Child Welfare Information Gateway
[CFAA] U.S. Code, Title 18, Part I, Chapter 47, Section
1030www.law.cornell.edu/uscode/text/18/1030
[USC] U.S. Code, Title 18, Part I, Chapter 1, Section
4www.law.cornell.edu/uscode/text/18/4
[CSB] Security Breach Information
Actwww.leginfo.ca.gov/pub/01-02/bill/sen/sb_1351-1400/sb_1386_bill_20020926…
[VDB] Verizon Data Breach Investigations Reportwww.verizonenterprise.com/DBIR
[ICS] Index of Cyber Securitywww.cybersecurityindex.org
[RD] "Surviving on a Diet of Poisoned Fruit; Reducing the National
Security Risks of America's Cyber
Dependencies"www.cnas.org/surviving-diet-poisoned-fruit
[VZF] Verizon v. FCC, 740 F.3d 623 (D.C. Cir.
2014)www.cadc.uscourts.gov/internet/opinions.nsf/3AF8B4D938CDEEA685257C6000…
[NH] Nat Howard at USENIX 2000, per Marcus Ranum
[KT] Ken Thompson, "Reflections on Trusting Trust," 1984
[GOZ] "Microsoft and FBI team up to take down GameOver Zeus
botnet"www.techradar.com/us/news/internet/web/microsoft-and-fbi-team-up-to-take-do…
[JG] Gettys J, former VP Software, One Laptop Per Child, personal
communication
[CV] Common Vulnerabilities and Exposures, cve.mitre.org/cve
[SOHO] SOHOpelessly Broken, www.sohopelesslybroken.com
[BS] "Should U.S. Hackers Fix Cybersecurity Holes or Exploit
Them?"www.theatlantic.com/technology/archive/2014/05/should-hackers-fix-cybersecu…
[HB] "Hunt Brothers Corner Silver
Market"web.archive.org/web/20060118031501/http://www.wallstraits.com/main/viewarti…
[RSA] "We Are All Intelligence Agents Now"geer.tinho.net/geer.rsa.28ii14.txt
[NS] National Strategy for Trusted Identities in Cyberspace,www.nist.gov/nstic
[GRF] "The Right to Be Forgotten Will Turn the Internet into a Work
of Fiction,"www.theguardian.com/commentisfree/2014/jul/06/right-to-be-forgotten-interne…
[BMC] "Hack the Vote: The Perils of the Online Ballot
Box"online.wsj.com/articles/pamela-smith-and-bruce-mcconnell-hack-the-vote-the-…
[PEW] www.pewinternet.org/2014/07/03/net-threat
[RL] Rob Lemos, personal communication
[CWC] "Banks Dreading Computer Hacks Call for Cyber War
Council"www.bloomberg.com/news/print/2014-07-08/banks-dreading-computer-hacks-call-…
[NIST] High Integrity Software System Assurance, section
4.2,hissa.nist.gov/chissa/SEI_Framework/framework_16.html, but you'll
have to look in the Internet Archive for it
[PB] _Against the Gods_ and this 13:22 video
atwww.mckinsey.com/insights/risk_management/peter_l_bernstein_on_risk
This and other material on file at http://geer.tinho.net/pubs
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