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“Personal Identity Verification (PIV) of Federal Employees and Contractors” October 27, 2005

Homeland Security Presidential Directive 12 (HSPD-12). “Personal Identity Verification (PIV) of Federal Employees and Contractors” October 27, 2005. HSPD-12 Briefing Outline. Executive Summary Implementation Highlights Where We Are Now Issues. Executive Summary HSPD-12.

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“Personal Identity Verification (PIV) of Federal Employees and Contractors” October 27, 2005

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  1. Homeland Security Presidential Directive 12 (HSPD-12) “Personal Identity Verification (PIV) of Federal Employees and Contractors” October 27, 2005

  2. HSPD-12 Briefing Outline • Executive Summary • Implementation Highlights • Where We Are Now • Issues

  3. Executive SummaryHSPD-12 • Homeland Security Presidential Directive 12 was signed by President Bush Aug. 27, 2004 • “…It is the policy of the United States to enhance security, increase government efficiency, reduce identity fraud, and protect personal privacy…” • Improved personal identity verification (PIV) of all federal employees and contractors. • Interoperable ID badges/“smart cards.”

  4. Executive SummaryHSPD-12 Control Objectives “Secure and reliable forms of identification” must be:  • Issued based on sound criteria for verifying an individual employee’s identity. • Strongly resistant to identity fraud, tampering, counterfeiting, and terrorist exploitation. • Able to be rapidly authenticated electronically. • Issued only by providers whose reliability has been established by an official accreditation process.

  5. Executive SummaryTo implement, we must… • Strengthen and standardize identity verification process. • Operate a comprehensive PIV card authentication and personal identity verification system. • Procure standard ID badges/ smartcards, readers, and PKI services per FIPS 201. • Capture index fingerprints on PIV card, and store fingerprints in database.

  6. Executive SummaryGuidance and Standards • Federal Information Processing Standards 201 (FIPS) for HSPD-12 developed by NIST. • FIPS 201 breaks down requirements into “PIV I” and “PIV II.” • Includes NIST Special Publications • SP 800-73 – Smart card requirements. • SP 800-76 – Biometric requirements (fingerprints). • SP 800-78 – Cryptographic requirements (PKI). • SP 800-79 – Certification and accreditation (C&A). • SP 800-85 – Testing procedures for PIV products.

  7. Executive SummaryFIPS 201 (Part 1 & II) • PIV I – the process • Strengthens “identity-proofing” and background investigations. • Defines credential issuance process. • Mandates privacy protections. • PIV II - components of the PIV system • Interoperable PIV Card. • Card Management Subsystem. • Access Control Subsystem. • Identity Management System (IDMS). • PKI credential.

  8. Implementation HighlightsDue Dates • By Oct. 27, 2005: PIV-I: • Identity proofing and credential issuance process complies with FIPS 201, part 1. Completed. • By Oct. 27, 2006: PIV-II: • New employees/ contractors: Issue only PIV-II compliant cards and require use for both physical and logical access. • Existing employees/ contractors: Begin replacing cards. • FBI National Criminal History (fingerprint) Check portion of background investigation before PIV Card issuance. • Full National Agency Check with Inquiries (NACI) must follow. • By Oct. 27, 2007: • Finish replacing cards for current employees/ contractors and require use for both physical and logical access. • All federal employees with less than 15 years of service and all contractors must be identity proofed with a minimum of a NACI.

  9. Where We Are Now • Currently compliant with all FIPS 201 requirements for PIV I. • PIV I Guidance issued. • New PIV I form being utilized. • New HR hiring practices are in place. • Conducted training for all OSEP employees associated in PIV I process. • CPO conducted Contracting Officers training. • New HUDAR clause is written. • OSEP has started Certification and Accreditation process. • GSA currently working on hiring contractor support for future DSX upgrades and additional hardware.

  10. Government WideHUD Involvement • Federal Identity Credentialing Committee (FICC) • Interagency Partnership Working Group meetings • Smart Card Interagency Advisory Board (IAB) • Interagency Privacy Committee

  11. Next Steps • Future Issues: • High project implementation costs. • Integration of DSX to HUD infrastructure. • HUD computer network access will require use of PIV card (including PKI credential). • PKI credential has never been used in HUD environment. • Procurement risks: • Currently there are no products or services that are certified to be FIPS 201 compliant. • GSA will require purchases of products using Schedule 70 (HITS?). • GSA will not have new Schedule 70 in place until May 2006.

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