THE NATIONAL SECURITY TELECOMMUNICATIONS ADVISORY COMMITTEE TELEC The Input to the National Plan An Assessment of Industry s Role in National Level Information Sharing Analysis and Dissemination Capabilities for Addressing Cyber Crises November 2001 NATIONAL SECURITY TELECOMMUNICATIONS ADVISORY November 6 2001 The President The White 1600 Avenue NW Washington DC 20500 Dear Mr President At the June 6 2001 meeting of your National Security Telecommunications Advisory Committee NSTAC MLRichardClarke Serenity askedthe to participate in revising the National Plan for Critical In amucnare Assurance National Plan Enclosed are the Committee s analyses and triews on National Security Emergency Preparednms NSIEP telecommunications aspects for the National Plan This input focuses on the need for a recognized authoritative national-level reliabilityF to disseminate warnings and facilitate response and mitigation efforts for cyher crises acrossthenation' spanniugpuhlicandprivate sectors should include information collection and sharing information analysis dissemination of alerts and warnings and post- event analysis and dissemination Information sharing and analysis' 15 critical for ensuing that critical in astructm es will support national emergencies Inlightot the tragic events ofSeptember 11 200 andthe establishment ofthenewHomelandSwurityOt ce we O ice and the National Telecommunications and Information Administration s Information and Communications SectortoensmethatNSJEP remainsconunitted toproviding advicetoyou cyberissues facing our Nation's security r and emergency preparedness postme Sincerely 1 Enclosure Daniel P Bentham I NSTAC's Assecment of Industry s Role' in NSTAC Chair National Level Information Sharing Analysis and Dissemination Capabilities for Addremng Cyber Crises Copy to Vice President Secretary of Defense ASDC3I National Securityr Adviser Special Advisor to the President for Cyberspace Security Manager National Commrmieetioms System Director Critical Assurance Of ce NSTAC Principals President s National Security Telecommunications Advisory Committee TABLE OF CONTENTS 1 0 INTRODUCTION 2 0 DESIGN PRINCIPLES FOR A NATIONAL INFORMATION SHARING ANALYSIS AND DISSEMINATION CAPABILITY 1 2 1 General Considerations 1 2 2 Elements of a National Capability 2 3 0 PROGRESS TOWARD BUILDING A NATIONAL INFORMATION SHARING ANALYSIS AND DISSEMINATION CAPABILITY 4 3 1 Cyber Warning Information Network 4 3 2 National Coordinating Center for Telecommunicatiens Information Sharing and Analysis Center 5 4 0 FUTURE CONSIDERATIONS FOR BUILDING A NATIONAL INFORMATION SHARING ANALYSIS AND DISSEMINATION CAPABILITY 8 5 0 INPUT TO THE NATIONAL PLAN 9 THE TO THE NATIONAL PLAN i President s National Security Telecommunications Advisory Committee 1 0 INTRODUCTION At NSTAC XXIV the National Coordinator for Security Infrastructure Protection and Counter terrorism requested assistance in developing the telecommunications part of the National Plan In addition a new national initiative for information sharing and dissemination the Cyber Warning Information Network CWTN was briefed at NSTAC XXIV as part of the discussion on informatioo sharing capabilities Industry Executive Subcommittee established the National Plan to Defend Critical Infrastructures Task Force NPTF to draft a response to the National Coordinator s request Subsequently NPTF leadership met with National Security Council N SC and Critical Infrastructure Assurance Of ce staff to discuss approaches for providing input to the National Plan One tasking focused on providing input on capabilities for national information sharing analysis and dissemination to counter cyber threats The NPTF held discussions with members of the Government s CWIN Working Group to gain an understanding of the CWIN initiative The input to the National Plan see Section 5 0 which is based on the work includes an industry-based assessment of a national information sharing analysis and dissemination capability for addressing cyber crises The assessment considers CWTN as a part of that larger national capability 2 0 DESIGN PRINCIPLES FOR A NATIONAL INFORMATION SHARING ANALYSIS AND DISSEMINATION CAPABILITY 2 1 General Consideratioos On a daily basis the Nation s critical infrastructures face some type of cyber threat Whether that threat is intentional or unintentional the actions of insiders script kiddies or hackers can affect the networks of infrastructure owners operators and users The private sector owns and operates the Nation s critical infrastructures and is for the most part well equipped to deal with routine cyber events such as viruses probes and scans Although largely informal information sharing processes and mechanisms exist to facilitate response and mitigation efforts for these types of routine cyber events Coordinated large-scale cyber events that result in or have the potential to result in a widespread outage1 or disrupt multiple infrastructures are a national security concern These events can be referred to as cyber crises Cyber crises may target one or more of the following three levels 1 end users 2 traffic capacity and 3 network controls An event involving one level may affect the other levels In addition cyber crises affecting one infrastructure may result in problems in another infrastructure because of the interdependence of the Nation s critical infrastructures Cyber crises may also transcend national and geographic boundaries A national capability to A widespread outage is de ned as a sustained interruption of telecommunications service that will have strategic signi cance to Government industry and the general public Such an outage would likely affect the telecommunications service in at least one region ofthe country including at least one major metropolitan area It would involve multiple carriers affecting both long distance and local Service and signi cantly degrade the ability of other essential infrastructures to function Such an outage would have an impact on the availability and integrity of telecommunications service for at least a significant portion of a business day '5 ll'i'despread Outage Subgroup THE INPUT TO THE NATIONAL PLAN 1 President s National Security Telecommunications Advisory Committee disseminate national warnings and facilitate response and mitigation efforts for these types of events across infrastructures does not exist A national capability should consider the following basic design principles - Be primarily concerned with cyber crises not routine cyber events - Include key entities from all of the critical infrastructures - Leverage public-private partnerships involving Government non-Government organizations and corporations - Include international partners - Provide an authoritative national alerting and coordination mechanism across infrastructures 2 2 Elements of a National Capability In addition to the general considerations outlined above key elements of a national capability spanning public and private sectors should include information collection and sharing information analysis dissemination of alerts and warnings and post-event analysis and dissemination Information Collection and Sharing Information collection and sharing consists of owners operators and users of infrastructures detecting attacks or anomalies in their networks and then sharing that information with others Because the set of conditions Information Sharing and Analysis Centers Presidential Decision Directive PDD 53 surrounding each cyber 91151 5 15 unique Critical innestructure Protection encouraged the sources ofinformatlon likely be unique establishment of an infom'lation Sharing and as well Information and data can be Analysis Center ISAC as a framework for obtained from numerous sources including sharing information between Government and - industry about vulnerabilities threats intrusions the Government the nvate sector and anomalles and across Infrastructures academia media organizations Since Poo-63's release multiple ISACs have for-pro t vendors of security products and been or are being established within the services and individuals Informal and financial services telecommunications information technology transportation and formal processes and mechanisms exist to energy sectors facilitate the collection and sharing of information however they must be tailored to meet the speci c requirements of each event Because sources of information cannot be identified in advance a dedicated sharing network will most likely be unsuitable Consequently information sharing is distributed ad hoc and involves multiple subnetworks of relationships In the context of Presidential Decision Directive PDD 63 and national critical infrastructure protection CIP policy Information Sharing and Analysis Centers ISAC facilitate the collection and sharing of information from multiple subnetworks within a particular infrastructure A recognized natiOnal-level capability to aggregate information from across the infrastructures will be required to meet CIP objectives 2 THE TO THE NA PLAN President s National Security Telecommunications Advisory Committee Information Analysis Information analysis consists of interpretation and correlation of data to identify problems solutions and trends Analysis turns information from multiple disparate sources into knowledge Analytical processes and methods are often ad hoc they vary depending on the event Information is analyzed through a collaborative process Multiple entities and individuals are involved Because of the changing nature of cyber events it is not possible to predetermine the set of subject matter experts that will be needed to perform analysis Building relationships with these individuals when analyzing routine events is critical to ensuring access to them during cyber crises Analysis occurs at multiple points beginning with affected organizations within the enterprise then enterprisewide and then in an ISAC Subsequently collaboration occurs among the enterprises within an ISAC A national capability to provide analysis of infon'natiOn obtained from multiple ISACs and other sources will be required Dissemination of A farts and Warnings Dissemination of alerts and warnings consists of distributing analyzed and sanitized information in the form of alerts and warnings to infrastructure owners operators and users De nitions fer the terms alert and warning vary from infrastructure to infrastructure The distribution of alerts and warnings must be controlled carefully because recipients who vary depending on the event want information that is timely actionable and issued with authority However the need to issue warnings quickly can limit the authority with which they are issued because of limits inherent in the data available at the time the warning is issued Established processes within and across infrastructures are needed for disseminating warnings and coordinating action to ensure that infrastructure owners operators and users respond appropriately Within an ISAC participants may agree to authorize an ISAC for a particular sector to issue an alert or warning to ISAC participants A recognized authoritative national-level source for issuing national cross- infrastructure alerts and warnings on behalf of the entire Nation s welfare will be required to meet CIP objectives and inform subnetworks within and across infrastructures of cyber crises Post Event Analysis and Dissemination Post-event analysis and dissemination consists of preparing and distributing after-action reports that provide an analysis of the event its consequences and lessons learned Post event analysis provides closure to an event by de ning actions taken and outlining agreed on protection measures for mitigating or preventing irther activity Although the dissemination of after-action reports should be encouraged reports should minimally discuss speci c details of the event so as to dissuade irther exploits For participants the ISAC framework facilitates the development and dissemination of post event analysis A national capability to provide post-event analysis and dissemination will be required to coordinate cross-infrastructure sharing of lessons learned Private enterprises in each of the infrastructures have focused their resources and CIP efforts on ISACs speci c to their infrastructure provide the private sector with a framework for interfacing with each other and in some cases with Government In addition ISACs facilitate information collection and sharing information analysis dissemination of alerts and warnings and THE NS TAC TO THE NATIONAL PLAN 3 President s National Security Telecommunications Advisory Committee post event analysis and dissemination in the manner agreed on by participants of the ISAC For this reason Government should make the ISACs the focal point for interfacing with the private sector in a national capability Capabilities that are developed in an ad hoc manner or that bypass ISACs may result in confusion and compromise the authority required by a national capability A national capability must be convenient if it is to be used Routine use may help ensure convenience and sustain readiness In addition to developing an architecture that supports the four elements described above processes and procedures for the capability s use should be available A national capability will position the Nation to react to cyber crises and provide a means for returning the Nation to its pre-crisis state 3 0 PROGRESS TOWARD BUILDING A NATIONAL INFORMATION SHARING ANALYSIS AND DISSEMINATION CAPABILITY The Nation has made progress toward achieving its CIP goals through information sharing initiatives Government is sponsoring the development of CWIN an initiative designed initially to provide Govermnent with a capability for disseminating interagency warnings and potentially for facilitating interagency information sharing and coordination Several of the infrastructures have voluntarily established ISACs to facilitate and promote information sharing analysis and dissemination among industry and in some cases with Government For example the National Coordinating Center for Telecommunicatiens-Information Sharing and Analysis Center N CC- ISAC is a model for joint Government industry information sharing 3 1 Cyher Warning Information Network The NSC recognized the need for an efficient conununications mechanism for US watch centers to relay critical time-sensitive threat and vulnerability information The NSC proposed the CWIN as a means to facilitate at the national level the immediate sharing of critical cyber warning information within Government and eventually with industry partners also potentially provides a recognized authoritative medium for information sharing and coordination CWIN is designed to provide simultaneous communication among network participants using a reliable and secure voice communications path It is anticipated that CWIN will - Provide for multiple levels of participation - Accommodate the exchange of data and images 0 Support security and handling requirements for the exchange of classi ed and unclassi ed information - Accommodate unique information handling caveats as determined by the originating organization - Be able to expand to accommodate other Government and private sector watch centers - Be dedicated to the sharing of vital cyber warning information 4 THE TO THE NA TIONAL PLAN President s National Security Telecommunications Advisory Committee - Have a signi cant degree of independence from the public network PN - Include documented operating policies and procedures - Provide near-real-time communication capabilities with a high survivability index 2 The Government s CWIN Working Group is employing a phased approach to develop implement and operate the CWIN Phase 1 consists of developing and implementing operational procedures over existing network capabilities at seven Government watch centers in ve physical locations 3 The NCS was tasked to determine what capabilities exist at the sites and how to best use them to operate the CWIN Phase I will use secure modes of communication and develop trust among the seven watch centers Phase II will deploy a dedicated network to support CWIN operations at the seven watch centers 1 Phase will expand the CWIN to include neo- Government members however speci c requirements for accomplishing this effort have not been addressed 5 CWIN is viewed primarily as a warning network however as the phases are implemented it may evolve into an information sharing network permitting the exchange of both technical and policy informatioo Administrative documents such as a concept of operations are being developed to codify its use as it evolves As conceptualized CWIN provides Government with an architecture to support communications and dissemination of warnings in the event routinely used communications media are unavailable Recognizing the commitment the private sector has voluntarily made to ISACs the CWIN point of interface between Government and industry should be at the ISACs Relationships among organizations in each ISAC and the processes and mechanisms used to share information should be left to the discretion of the ISAC participants ISAC participants should also determine how they should develop relationships with other ISACs However material support and funding from Goverrunent should be considered to help establish relationships between and with Government 3 2 National Coordinating Center for Telecommunications-Information Sharing and Analysis Center Designated as an ISAC in January 2000 the NCO-ISAC jointly represents industry and Government elements of the telecommunications infrastructure This joint relationship enables Government and industry to work together to collect analyze and share information among the telecommunications sector Speci cally the NCC-ISAC performs the following activities - Facilitates voluntary collaboration and information sharing among its participants CWIN White Paper May 30 2001 National Security Council Memorandum on Implementation of CW Ibid Ibid THE TO THE NA PLAN 5 President s National Security Telecommunications Advisory Committee - Gathers information On vulnerabilities threats intrusions and anomalies from the Government the telecommunications industry and other sources - Analyzes the data with the goal of averting or mitigating impact on the telecommunications infrastructure - Establishes baseline statistics and patterns - Maintains a library of historical data - Sanitizes and disseminates results in accordance with sharing agreements established among the participants 6 NCC-I SAC participants share information with each other through agreed on procedures and processes Before sharing information participants conduct analysis in their respective organizations to determine if information is significant and valuable NCS personnel work with participants to analyze and correlate shared information with other sources Participants also tap into expertise within their organizations and personal networks to analyze an event Sanitized information is distributed per information sharing agreements to NCC-ISAC participants Government departments and agencies and other organizations After receiving information from the participants turn to contacts within their organizations to further distribute the information to appropriate personnel who can take action The NCC-ISAC is a function of the NCC the operational arm of the NCS As a result the NCC- ISAC is able to take advantage of NCC and NCS communications resources The NCC and NCS maintain several emergency communications resources for use when other means of communication are unavailable Alerting and Coordination Network - ACN Architecture Currently the ACN utilizes two geographically separated private branch exchange switches The ACN has the ability to bridge disparate networks One resource the Alerting and Coordination Network ACN provides participants with a private switched alternative network for use in coordinating a resolution in the event of a widespread outage or severe congestion in the PN 7 Participating network service providers gateway operators equipment and software providers selected Government agencies and others are able to communicate with one another regarding the nature of Calls originating on the ACN can be passed to the PN sent over high frequency radio or uplinked to satellite The ACN can also receive calls through these same media Participants may have access lines to the ACN provisioned as either off premise line side exchange circuits or as tie line trunk side connections Line side exchange connections are limited in that only one location can accessibe accessed in the network whereas tie line connections allow multiple locations to have aceessibe accessed through the ACN though only one per tie line at any onetime the outage and the appropriate actions to take in response 6 Concept of Operations Version 1 0 May I 2000 7' The ACN evolved out of the divestiture and the Modi ed Final Judgment s requirement that there be an alerting mechanism for the Bell Operating Companies 6 THE INPUT TO THE NATIONAL PLAN President s National Security Telecommunications Advisory Committee The ACN is designed as a backup capability that when used with other communications media available at the NCC g high frequency radio provides a robust coordination capability The intra-switch station-to-station dialing ensures it will not be affected by a failure in the Signaling System 7 network or associated databases and the private line architecture of the ACN eliminates problems such as delays in getting dial tone trunk congestion or call blocking Because the ACN still rides the nationwide backbone network equipment failures in the backbone can have limited impact on ACN communications In addition to NCC and NCS emergency communications resources NCC-ISAC participants have internal corporate resources that can be deployed during a cyber crisis Some participants have ACN-like networks deployed within their enterprises to ensure connectivity in the event of an emergency Within the proposed CWIN architecture the NCS is one of the seven Government watch centers to be connected during Phase 1 Through the NCC-ISAC which is collocated with the NCS Government can interface with the telecommunications infrastructure This relationship positions the telecommunications industry to be among the rst to partner with Government in the context of CWTN This partnership is a step toward building a national capability for information sharing analysis and dissemination Figure 1 illustrates how the telecommunications sector and the Government may use emergency communications resources during cyber crises During a cyber crisis when other communication media may not be available or appropriate information disseminated by Government within the CWIN architecture can be made available to the telecommunications industry through the NCS The operational arm of the NCS the NCC can use the ACN to provide alert and coordination information to NCC-ISAC participants who have connectivity to the ACN In addition enterprises can use internal emergency networks to ensure that information is communicated to individuals within the organization who can take action Flgure 1 Notional Diagram of Telecommunications Sector Emergency Communications Capability for Information Sharing Analysis 3 Dissemination as a Enlerpnn A a Participati E tit NBC-ISAC imm- m Enterprise an m- m En EnterprInC lazu- m- nun Enterprise m a THE TO THE NATIONAL PLAN 7 President s Nationai Security Telecommunications Advisory Committee 4 0 FUTURE CONSIDERATIONS FOR BUILDING A NATIONAL INFORMATION SHARING ANALYSIS AND DISSEMINATION CAPABILITY Based on the present understanding of the CWIN architecture the NSTAC applauds the efforts of the Government to address the need for a national information sharing analysis and dissemination capability Recognizing the role that indu stty must play in a national capability the NS TAC encourages Government and industry to consider the following when building a national capability The ISACs should be Government s primary means of interface with industry for CIP provide information collection and exchange analysis and dissemination capabilities for industry and in the case of the NCC-ISAC Government and industry In addition the ISAC framework allows participants to determine the processes procedures and means for communication that is most appropriate to meet their needs An emergency communications mechanism should be considered for linking the ISACs to each other and to Government Infrastructures should be encouraged to consider alternative means for communicating during emergencies as appropriate to the sector The ACN which links the telecommunications industry and provides reliable and survivable communications is an example of an emergency communications mechanism that has worked for the telecommunications sector Other infrastructures may realize that this approach meets their needs or they may wish to develop mechanisms tailored to their speci c needs In addition enterprises should consider building private internal corporate networks to support information dissemination warning and coordination during emergencies The NSTAC encourages other sectors to consider developing emergency communications mechanisms and encourages Government to work in partnership with industry to explore appropriate means for linking capabilities between Government and industry However building a national capability for information sharing analysis and dissemination is a complex undertaking Before a national capability can become fully operational a number of issues will need to be examined more closely and resolved Table 1 provides examples of the types of issues that both industry and Government will need to address individually and in collaboration Table 1 Examples of Issues To Be Addressed - Establish a business case for active industry participation in ISACs for information sharing across ISACs and for information sharing between Government and industry - - Define measures to build trust across and to establish trusted relationships between the ISAC community and the Government Legal - Mitigate the implications of the Freedom of Information Act antitrust and liability for development of a national capability - Determine any legal considerations for funding and establishing links between the ISACs and Govemment 8 THE TO THE NATIONAL PLAN President s National Security Telecommunications Advisory Committee Table 1 Examples of Issues To Be Addressed cont Operationat - Integrate analysis at the national level Establish procedures to ensure the protection and proper handling of information to be shared proprietary information law enforcement sensitive information and classified information Technical - Define the technical requirements for linking ISACs together ISACs to CWIN Define the scalability of such networks and the functionalities appropriate for the range of participants Financiat - Estimate orders of magnitude cost estimates for linking ISACs together to CWIN - Investigate funding options 5 0 INPUT TO THE NATIONAL PLAN The following text is provided for inclusion in the National Plan The text addresses an industry- based assessment of national level information sharing analysis and dissemination capabilities for addressing cyber attacks An Industry-Based Assessment of National Level Information Sharing Analysis and Dissemination Capabilities for Addressing Cyber Crises On a daily basis the Nation s critical infrastructures face some type of cyber threat Whether that threat is intentional or unintentional the actions of insiders script kiddies or hackers can affect the networks of infrastructure owners operators and users The private sector owns and operates the Nation s critical and is for the most part well equipped to deal with routine cyber events such as viruses probes and scans Although largely informal information sharing processes and mechanisms exist to facilitate response and mitigation efforts for these types of routine cyber events Coordinated large scale cyber events that result in or have the potential to result in a widespread outage8 or disrupt multiple infrastructures are a national security concern These events can be referred to as cyber crises Cyber crises may target one or more of the following three levels 1 end users 2 traffic capacity and 3 network controls An event involving one level may affect the other levels In addition cyber crises affecting one infrastructure may result in problems in another infrastructure because of the interdependence of the Nation s critical infrastructures Cyber crises may also transcend national and geographic boundaries A national capability to disseminate national warnings and facilitate response and mitigation efforts for these types of events across infrastructures does not exist A widespread outage is de ned as a sustained interruption cftelecornmunications service that will have strategic signi cance to Govemment industry and the general public Such an outage would likely affect the telecommunications service in at least one region of the country including at least one major metropolitan area It would involve multiple carriers affecting both long distance and local service and signi cantly degrade the ability of other essential infrastructures to function Such an outage would have an impact on the availability and integrity of telecommunications service for at least a Signi cant portion of a business day '3 Hide-spread Outage Subgroup THE NSTAC TO THE NATIONAL PLAN 9 President s National Security Telecommunications Advisory Committee Key elements of a national capability spanning public and private sectors should include information collection and sharing information analysis dissemination of alerts and warnings and post-event analysis and dissemination information Colieciion and Sharing Information collection and sharing consists of owners operators and users of infrastructures detecting attacks or anomalies in their networks and then sharing that information with others Because the set of conditions surrounding each cyber crisis is unique sources of information will likely be unique as well Information and data can be obtained from numerous sources including the Government the private sector academia media nonpro t organizations for-profit vendors of security products and services and individuals Informal and formal processes and mechanisms exist to facilitate the collection and sharing of information however they must be tailored to meet the speci c requirements of each event Because sources of information cannot be identi ed in advance a dedicated sharing network will most likely be unsuitable Information sharing is distributed ad hoc and involves multiple subnetworks of relationships In the context of Presidential Decision Directive PDD 63 and national critical infrastructure protection CIP policy Information Sharing and Analysis Centers ISAC s facilitate the collection and sharing of information om multiple subnetworks within a particular infrastructure A recognized national- level capability to aggregate information from across the infrastructures will be required to meet CIP objectives Information Analysis Information analysis consists of interpretation and correlation of data to identify problems solutioas and trends Analysis turns information from multiple disparate sources into knowledge Analytical processes and methods are often ad hoc they vary depending on the event Information is analyzed through a collaborative process Multiple entities and individuals are involved Because of the changing nature of cyber events it is not possible to predetermine the set of subject matter experts that will be needed to perform analysis Building relationships with these individuals when analyzing routine events is critical to ensuring access to them during cyber crises Analysis occurs at multiple points beginning with affected organizations within the enterprise then enterprisewide and then in an ISAC Subsequently collaboration occurs among the enterprises within an ISAC A national capability which could be distributed or centralized will be required to provide analysis of information obtained from multiple ISACs and other sources Dissemination of A icris and Warnings Disseminatinn of alerts and warnings consists of distributing analyzed and sanitized information in the form of alerts and warnings to infrastructure owners operators and users De nitions for the terms alert and warning vary from infrastructure to infrastructure The distribution of alerts and warnings must be controlled carefully because recipients who vary depending on the event want information that is timely actionable and issued with authority Established processes within and across infrastructures are needed for disseminating warnings and coordinating action to 10 THE TO THE NA PLAN President s Nationai Security Teiecommunications Advisory Committee ensure that infrastructure owners operators and users respond appropriately Within an infrastructure ISAC participants may agree to authorize the ISAC to issue an alert or warning to ISAC participants A recognized authoritative national-level source for issuing national cross- infrastructure alerts and warnings on behalf of the entire Nation s welfare will be required to meet CIP objectives and inform subnetworks within and across infrastructures of cyber crises Post-Event Analysis and Dissemination Post-event analysis and dissemination consists of preparing and distributing after-action reports that provide an analysis of the event its consequences and lessons learned Post-event analysis provides closure to an event by de ning actions taken and outlining agreed on protection measures for mitigating or preventing further activity Although the dissemination of alter-action reports should be encouraged reports should minimally discuss speci c details of the event so as to dissuade further exploits For participants the ISAC framework facilitates the development and dissemination of post-event analysis A national capability to provide post-event analysis and dissemination will be required to coordinate cross-infrastructure sharing of lessons learned In summary a national capability should consider the following basic design principles - Be primarily concerned with cyber crises not routine cyber events - Include key entities from all of the critical infrastructures - Leverage public-private partnerships involving Government non-Government organizations and corporations - Include intematiOnal partners - Aggregate information from across the infrastructures Provide analysis of information obtained from multiple and other sources - Provide an authoritative source for coordinating national alerts and warnings within and across infrastructures and Provide post event analysis and dissemination to coordinate cross-infrastructure sharing of lessons learned Conceptualizing the architecture for a national capability for addressing cyber crises is a complex undertaking however recognizing that the private sector owns operates and uses the Nation s infrastructures ISACs should be considered as Government s primary means of interface with industry for CIP Private enterprises in each of the infrastructures have focused their resources and CIP efforts on ISACs specific to their infrastructure ISACs provide the private sector with a framework for interfacing with each other and in some cases the telecommunications ISAC with Government In addition ISACs facilitate information collection and sharing information analysis disseminatiOn of alerts and warnings and post-event analysis and dissemination in the manner agreed on by participants of the ISAC The ISAC framework allows participants to determine the processes procedures and means for communication that is most THE TO THE NATIONAL PLAN 11 President s National Security Telecommunications Advisory Committee appropriate to meet their needs ElTorts in this area should be leveraged when building a national capability Capabilities that are deveIOped in an ad hoc manner Or that bypass ISACs may result in confusion-and compromise the authority required by a national capability The architecture for a national capability should also support communications when other communications media are not available Processes and procedures for use of the architecture should be available and employed on a regular basis to ensure convenience and sustain readiness In addition development of communications mechanisms to link the ISACs to each other and to Government should be considered Government is sponsoring development of the Cyber Warning Information Network CWIN an initiative designed initially to provide Government with a reliable capability for disseminating wantings and potentially facilitating information sharing and coordination Recognizing the commitment the private sector has voluntarily made to ISACs the CWIN point of interface between Government and industry should be at the ISACs Infrastructures should also be encouraged to consider alternative means for communicating during emergencies as appropriate to the sector For example the teleCOmmunications industry developed an alerting and coordination mechanism which connects key elements of the sector and provides reliable and sundvable communications in the event other communications media are unavailable or requirements warrant its use Individual enterprises also have internal private networks that support coordination during emergencies when other communications media are unavailable Enterprises across the infrastructures should consider building private corporate networks for information dissemination warning and coordination as appropriate to meet their needs Building a national capability for information sharing analysis and dissemination is a complex undertaking Before a national capability can become fully operational numerous policy legal nancial operational and technical issues must be addressed by Government and industry individually and in collaboration Government and industry should continue to work in partnership to explore appropriate means for linking information sharing analysis and dissemination capabilities between Government and industry 12 THE INPUT TO THE NATIONAL PLAN
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