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The Unpredictable Certainty: White Papers (1997)
Computer Science and Telecommunications Board (CSTB)

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. "Thoughts on Security and the NII." The Unpredictable Certainty: White Papers. Washington, DC: The National Academies Press, 1997.

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Page 417

other words, all threats have been considered equally likely, even if the cost of producing an attack might be prohibitive. If a threat is considered "possible," it must be addressed by the protection model.

Protection models have not been without their problems, as well. Historically, most attempts at building secure computer systems and networks have followed the "castle" model: build high, thick walls with a few well-understood gates. This paradigm is reflected in the terminology used in information security: firewall, bastion host, realm, password, domain, and Trojan horse.

This mind-set limits the ideas that can be discussed and thus the tools that will be developed. Furthermore, approaches focused on prevention are limited to the scope of the modeled threats and typically are strictly reactive to demonstrated examples of these threats. But, to date, no sufficient threat models have been developed. This approach is the epitome of passive defense, which is not a viable strategy in the long term as advances in offensive technologies will always overwhelm a static defense. To go beyond this focus on prevention to encompass investigation and prosecution, we need to consider alternate modes of thought about information security.

Deterrents

A deterrent is anything that deters a person from performing some undesirable action. It can be as simple and direct as a padlock, or as indirect as strict punishments if a person is caught and convicted.

Traditional, technical, computer and network security has focused on building better "locks," stronger "doors," and so on. Until recently, crimes committed via computer or network were almost impossible to prosecute. The laws were silent on many issues, the courts (including juries) were uneducated concerning computers and networks in general, and law enforcement for such white-collar crimes was seen as less critical than that for violent crime.

With more awareness of the Internet, the spread of home computers, and increasing reliance on computing resources for day-to-day business, there has been a popular push for more legal deterrents (laws) and for better education for judges, attorneys, and law-enforcement personnel. As a result of increased media attention to the Internet and more computers in homes, schools, and business, it is now no longer impossible to get a jury capable of understanding the cases.

Law-Enforcement Resources

Law-enforcement resources will always be at a premium, and crimes against property will always (rightfully) be of less importance than violent crime. As a result, computer and network crimes will always be competing for resources against violent crimes and other, more easily prosecutable ones. In other words, only the largest, most flagrant computer crimes will ever be considered in a courtroom.

Analysis and Forecast

Over the next 5 to 7 years, the Internet will most likely become the de facto national information infrastructure (NII). Talk of hundreds of channels of TV, videophones, and so on will continue; but it is access to people and data on demand that has driven and will continue to drive the growth of the Internet. The Internet is here, and it works. New technologies such as integrated services digital network (ISDN) and asynchronous transfer mode (ATM), higher-speed links, and new protocols such as "IPng" (Internet Protocol—Next Generation) will become part of the Internet infrastructure, but it is unlikely that a separate, parallel network of networks will be constructed.

The problems of making the Internet a safe computing environment will require significant research and development in the areas discussed above: threat and protection models, deterrents, and law-enforcement resources.

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Front Matter (R1-R14)
The National Information Infrastructure and the Earth Sciences: Possibilities and Challenges (1-9)
Government Services Information Infrastructure Management (10-17)
Cutting the Gordian Knot: Providing the American Public with Advanced Universal Access in a Fully Competitive Marketplace at the Lowest Possible Cost (18-25)
The Role of Cable Television in the NII (26-30)
Competing Definitions of 'Openness' on the GII (31-37)
Communications for People on the Move: A Look into the Future (38-43)
Building the NII: Will the Shareholders Come? (And if They Don't, Will Anyone Really Care?) (44-56)
The Electronic Universe: Network Delivery of Data, Science, and Discovery (57-66)
An SDTV Decoder with HDTV Capability: An All-Format ATV Decoder (67-75)
NII and Intelligent Transport Systems (76-84)
Post-NSFNET Statistics Collection (85-96)
NII Road Map: Residential Broadband (97-100)
The NII in the Home: A Consumer Service (101-109)
Internetwork Infrastructure Requirements for Virtual Environments (110-122)
Electric Utilities and the NII: Issues and Opportunities (123-132)
Interoperation, Open Interfaces, and Protocol Architecture (133-144)
Service Provider Interoperability and the National Information Infrastructure (145-155)
Funding the National Information Infrastructure: Advertising, Subscription, and Usage Charges (156-164)
The NII in the Home (165-167)
The Evolution of the Analog Set-Top Terminal to a Digital Interactive Home Communications Terminal (168-177)
Spread ALOHA Wireless Multiple Access: The Low-Cost Way for Ubiquitous, Tetherless Access to the Information Infrastructure (178-184)
Plans for Ubiquitous Broadband Access to the National Information Infrastructure in the Ameritech Region (185-189)
How Do Traditional Legal, Commercial, Social, and Political Structures, When Confronted with a New Service, React and Interact? (190-200)
The Internet, the World Wide Web, and Open Information Services: How to Build the Global Information Infrastructure (201-204)
Organizing the Issues (205-208)
The Argument for Universal Access to the Health Care Information Infrastructure: The Particular Needs of Rural Areas, the Poor, and the Underserved (209-216)
Toward a National Data Network: Architectural Issues and the Role of Government (217-227)
Statement on National Information Infrastucture Issues (228-232)
Proposal for an Evaluation of Health Care Applications on the NII (233-236)
The Internet - A Model: Thoughts on the Five Year Outlook (237-240)
The Economics of Layered Networks (241-247)
The Fiber-Optic Challenge of Information Infrastructure (248-255)
Cable Television Technology Deployment (256-270)
Privacy, Access and Equity, Democracy, and Networked Interactive Media (271-279)
As We May Work: An Approach Toward Collaboration on the NII (280-285)
The Use of the Social Security Number as the Basis for a National Citizen Identifier (286-291)
Estimating the Costs of Telecommunications Regulation (292-303)
Residential PC Access: Issues with Bandwidth Availability (304-314)
The National Information Infrastructure: A High Performance Computing and Communications Perspective (315-334)
Nomadic Computing and Communications (335-341)
NII 2000: The Wireless Perspective (342-350)
Small Manufacturing Enterprises and the National Information Infrastructure (351-363)
Architecture for an Emergency Lane on the NII: Crisis Information Management (364-373)
Aspects of Integrity in the NII (374-377)
What the NII Could Be: A User Perspective (378-387)
Role of the PC in Emerging Information Infrastructures (388-396)
NII Evolution - Technology Deployment Plans, Challenges, and Opportunities: AT&T Perspective (397-404)
Enabling Petabyte Computing (405-411)
Private Investment and Federal National Information Infrastructure Policy (412-415)
Thoughts on Security and the NII (416-421)
Trends in Deployments of New Telecommunications Services by Local Exchange Carriers in Support of an Advanced National Information Infrastructure (422-433)
The Future NII/GII: Views of Interexchange Carriers (434-446)
Technology in the Local Network (447-461)
Recognizing What the NII Is, What It Needs, and How to Get It (462-468)
Electronic Integrated Product Development as Enabled by a Global Information Environment: A Requirement for Success in the Twenty-first Century (469-478)
Interoperability, Standards, and Security: Will the NII Be Based on Market Principles? (479-491)
Technology and Cost Models for Connecting K-12 Schools to the National Information Infrastructure (492-510)
Geodata Interoperability: A Key NII Requirement (511-520)
Electronic Commerce (521-537)
Prospects and Prerequisites for Local Telecommunications Competition: Public Policy Issues for the NII (538-545)
The Awakening 3.0: PCs, TSBs, or DTMF-TV - Which Is Right for the Next Generation's Public Network? (546-552)
Effective Information Transfer for Health Care: Quality versus Quantity (553-559)
Integrating Technology with Practice: A Technology-enhanced, Field-based Teacher Preparation Program (560-575)
RegNet: An NPR Regulatory Reform Initiative Toward NII/GII Collaboratories (576-604)
Electronic Document Interchange and Distribution Based on the Portable Document Format, an Open Interchange Format (605-617)