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INFORMATION SECURITY COMMITTEE MEETING NOTICE

ABA Section of Science and Technology

INFORMATION SECURITY COMMITTEE
MEETING NOTICE
14-16 January 1999 -- Redwood Shores (ISC Meeting)
17 January 1999 -- San Jose (Open Meeting)

Please correspond with:
Michael S. Baum, Esq.
1390 Shorebird Way
Mountain View, CA  94043

v:  650.429.3444
f:  650.961.7300
e:  michael@verisign.com

Dear Committee Member and Prospective Members:

    You are cordially invited to participate in a meeting of the Information Security Committee, Section of Science & Technology, American Bar Association, on 14-16 January 1999 (Thursday through Saturday) in Redwood Shores, CA. Our meeting immediately precedes the RSA Cryptography Conference which begins in San Jose, CA on the 17th. The Oracle Corporation has graciously agreed to sponsor this meeting at the Hotel Sofitel.  Special thanks to Oracle VP Kate McGee, Esq. for her greatly appreciated efforts, and thanks as well to corporate sponsorship from Compaq and Datum. Also, an open meeting to consider the content of PKIX Part 4 (regarding certificate policy) will be held on Sunday morning, January 17th at the San Jose Fairmont Hotel.

    The Committee will continue its advancement of public key infrastructure legal and control issues, and will include further work on CA evaluation/accreditation, commercial key recovery guidelines, PKI evidentiary issues, certificate policy, and user liability, among other matters.

    Consistent with Section policy, ISC meeting participants must be members of both the ABA and the Section of Science and Technology. Please contact Ann Kowalsky, Manager for the Section of Science & Technology, at ABA headquarters in Chicago by phone: 312.988.5599, fax: 312.988.5628 for membership information. You can become a paid member of the ABA and the ISC at this meeting. An ABA associate membership is available for non-lawyers.

    Meeting details appear below. I look forward to seeing you in Redwood Shores.

Sincerely,

Michael S. Baum
Chair, Information Security Committee
Section of Science & Technology, ABA

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Proposed Agenda
INFORMATION SECURITY COMMITTEE
Section of Science & Technology, ABA
14-16  January 1999

     Proposed Agenda (in extended sessions, take breaks as needed)

     14 January 1999 -- Thursday
     0830 - 0900 Greetings, coffee, administrative matters (note: all times are PST)
     0900 - 0930 Introductions, meeting logistics, general announcements
     0930 - 1030 Working Group updates
     1030 - 1200 WG breakouts
     1200 - 1300   Lunch speakers:

    • Kate McGee, Esq., Oracle Corporation - Sponsor Welcome
    • Dan Cooperman, Esq. Sr. VP, General Counsel and Secretary, Oracle Corporation
      • Topic: Enabling the Information Age through Internet Computing
    • Debra Chong, Esq.
      • Topic: ABA Standing Committee on Technology and Information Systems (SCOTIS)
     1300 - 1700 WG breakouts
     1700 - ???? Watering hole discussions; possible continuation of WG meetings

     15 January 1999 -- Friday
     0830 - 0900 Greetings, coffee, administrative matters
     0900 - 0930 Updates -- logistics, administrative, WG related, etc.
     0930 - 1200 WG breakouts
     1200 - 1300 Lunch speakers:

    • Dave Billeter, Esq., State of WA; Bill Ferguson, CEO Arundel Consulting; Gary Stoneburner, NIST
      • Topic: Establishing Trustworthy System Standards for CAs: Considering the Value of CS2, ECMA, & ITSEC Standards in a PKI Environment
    • Peter Eckl, Rechtsanwalt, Anhaeusser, Unger, Eckl & Bergien (Karlsruhe/Germany) and Pollet Law (Los Angeles)
      • Topic: The German Digital Signature Law - Evaluation and Practice
     1300 - 1700 WG breakouts
     1700 - ???? Watering hole discussions; possible continuation of WG meetings

     16 January 1999 -- Saturday
     0830 - 0900 Greetings, coffee, administrative matters
     0900 - 0930 Updates -- logistics, administrative, WG related, etc.
     0930 - 1130 WG breakouts
     1130 - 1230 Lunch speakers:

    • Parker Foley, VP of E-Comm., First Union Bank; Kevin Coleman, KPMG
      • Topic: Building a PKI Designed to Provide Enterprise-Wide CA and Digital Certificate Services to the Bank's Business Units and Customers
    • Jim Wayman, Ph.D., Director National Biometric Test Center
      • Topic: The Implications of Biometrics on the Evaluation of PKIs
     1230 - 1300 Close & Path Forward

     17 January 1999 -- Sunday (Open Meeting)    Location: Crystal Room, Fairmont Hotel, San Jose, CA.
     0900 - 1200 PKIX Part 4 - Discussion with Santosh Chokani, Ph.D., and Warwick Ford, Ph.D.

An open meeting to discuss an update of the PKIX CP/CPS Framework, in light of more recent work by the ABA ISC, NACHA, and others.
Additional proposed agenda items and speakers should be emailed to Michael Baum.  Other speakers TBD.

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Working Groups
Information Security Committee -- Redwood Shores, California
Electronic Commerce Division, Section of Science and Technology
MEETING DETAILS
Silicon Valley -- 14-16 January 1999 (Thursday -- Saturday)

Members are urged to participate in at least one of the Working Groups that will be presenting/meeting during the ISC's meeting. Please contact Ruven Schwartz, committee vice chair, or a working group co-chair directly, for further information.
 

**Accreditation Working Group
Contacts:    Charlie Merrill, Esq.
                  Lynn McNulty
                  Randy Sabett, Esq.

The current draft of the "PKI Evaluation Guidelines" dated December 7, 1998 (220 pages, 700K bytes) is posted on the individually passworded website at <http://gsulaw.gsu.edu/gsuecp/isclawg/>. This project has attracted huge amounts of legal and technical PKI talent, expertise and interest, and there is a strong feeling that the work can be released for public comment by Q3 ‘99. E-mail to Chas Merrill <cmerrill@concentric.net> if you are planning on working on this project at the January meeting and do not yet have a username/password from Todd Vincent at GSU Law School. Additional material and assignments will be posted on the passworded website shortly before the January ISC meeting, reflecting some editorial meetings scheduled between now and the ISC meeting.
**Audit and Controls Working Group
Contact:     Kevin Coleman
                  Charles LeGrand
                  Gene Ozgar, CPA
 
The Audit and Controls Working Group will continue to focus on the requirements for the audit of certificate authorities, defining the audit scope, model audit program, extent of test work and form of reporting. The primary focus of the working group includes drafting of a model audit program guide as a supplement to the PKI Evaluation Guidelines (PEG). Any individuals with an interest or knowledge of important areas for audit consideration are welcomed to assist.
**Certificate Services Agreements Working Group
Contacts:    Kevin O'Neill
                  Stephen Wu
The Certification Services Agreements Work Group has begun writing "Certification Services Agreements," which is an outgrowth of the ISC's accreditation and certificate policies activity. The purpose of "Certification Services Agreements" is to assist the authors of a certificate policy definition, certification practice statement, subscriber agreement, relying party agreement, or other agreement relating to certification services by providing model forms and a menu of alternative legal wording for use in particular clauses of such documents. The document will include comments and annotations to the PEG. At the Seattle meeting, the group reviewed its document drafting plan, and continued the drafting process. At this meeting, the group will review the materials submitted during and after the Seattle meeting and will continue its drafting work.
**Digital Signatures Laws & Regulations Working Group
Contacts:    Kenneth Allen, Esq.
                  David Danner, Esq.
                  Dan Greenwood, Esq.
The Legislative and Regulatory Working Group will contribute from a public law perspective to the drafting of the PKI Evaluation Guidelines and will meet to discuss recent state government activities and developments regarding electronic commerce and digital signatures.
**Evidentiary Working Group
Contacts:    Gary Fresen, Esq.
The Evidentiary Work Group will provide an evidentiary and litigator’s review to the PEG legal section at the next meeting.
**Global Trade and Comparative Law Working Group
Contacts:    Joseph Alhadeff, Esq.
                  William Kennair, Esq.
                  Suzanne Thibodeau, Esq.
 The Global Notices and Comparative Law Work Group will advance standard notices, disclosures and warnings for certificates and end-user PKI-oriented products and services as a way of facilitating trade over secure global infrastructures.
**Key Recovery Working Group (KRWG)
Contacts:    Emily Frye, Esq.
                  Dwight Olsen
                  Randy Sabett, Esq.
The Key Recovery Working Group monitors key recovery initiatives, legislation, and business models domestically and internationally. Work at the January meeting will focus on defining key recovery stakeholders in a joint project with the Key Recovery Alliance, as well as on assessing whether a long-standing legislative resolution should continue to be advanced by the ISC.  New work initiatives may include legal analysis and drafting to meet notice requirements in key recovery implementations.
**Liability Working Group
Contacts: Maureen Adamache, Esq.
Elise Reed, Esq.
The Liability Work Group will focus its work at this meeting on the advancement of the PKI Evaluation Guidelines.
**Reciprocity Task Group
Contacts:    David Billeter, Esq.
                Joe Alhadeff, Esq.
The Reciprocity Task Group will review and further consider the draft Model Reciprocity Standards and Agreement. These documents will provide guidelines for the inter-governmental recognition of foreign-licensed certification authorities and will also provide private sector-generated solutions in the form of guidelines and contract terms -which help companies obtain legal recognition for their acts in foreign jurisdictions.
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Logistics

Attire for the meeting: casual

First-time participants planning to attend the January 14-16 meeting:     Please contact Ruven Schwartz, ISC ViceChair, at 651.687.8095 for any questions, and to coordinate work-product contributions for the upcoming meeting.

ISC Meeting Location:    Sofitel Hotel, Redwood Shores, California

Meals and Fees:     TBD

Lodging:

The Hotel Sofitel in Redwood Shores is the site for the entire meeting (Jan. 14-16) and is clearly the most convenient hotel. A block of rooms has been reserved by Oracle, our meeting's sponsor. Please tell the reservationist that you are with the ABA/Information Security Committee and the rooms were reserved by Oracle Corporation.  Rooms are available from the evening of the 13th of January at $155/night.  This rate will be available at least through 23 December of 1998.  Information about this Sofitel can be found online.

SOFITEL SAN FRANCISCO BAY
223 Twin Dolphin Drive
Redwood City, CA  94065
Manager: Mr. Stephanie Ryan
Concierge: Raymond Huang
Phone: (650) 598 9000
Fax: (650) 598 0459

RSVP:     Please confirm your intention to participate to Ann Kowalsky, Section Mgr., Section of Science and Technology  as soon as possible.
 

Logistics - Open Meeting re: PKIX  Part IV (Sunday 17 January 1999, 9a.m. -- Noon)

The Crystal Room, Fairmont Hotel, San Jose, CA (Adjacent to the Convention Center).  Brunch will be served.

FAIRMONT HOTEL - SAN JOSE
170 South Market Street
San Jose, CA 95113
(408) 998-1900

See you in Redwood Shores and San Jose!