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Paul D. Grant Paul.Grant@OSD.Mil

ICAM Update GTRA Workshop 16 February 2012. ICAM is Executive Branch Implementation of the National Strategy for Trusted Identities in Cyberspace. Paul D. Grant Paul.Grant@OSD.Mil Special Assistant, Federated Identity Management and External Partnering Office of the DoD CIO

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Paul D. Grant Paul.Grant@OSD.Mil

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  1. ICAM Update GTRA Workshop 16 February 2012 ICAM is Executive Branch Implementation of the National Strategy for Trusted Identities in Cyberspace Paul D. Grant Paul.Grant@OSD.Mil Special Assistant, Federated Identity Management and External Partnering Office of the DoD CIO Co-Chair, Identity, Credential and Access Management Sub-Committee, Federal CIO Council www.IdManagement.Gov

  2. Federal ICAM Goals • Fostering effective government-wide identity and access management • Enabling trust in online transactions through common identity and access management policies and approaches • Aligning federal agencies around common identity and access management practices • Reducing the identity and access management burden for individual agencies by fostering common interoperable approaches • Ensuring alignment across all identity and access management activities that cross individual agency boundaries • Collaborating with external identity management activities through inter-federation to enhance interoperability The Federal ICAM Initiative provides cohesive governance for several programs that were previously governed and managed separately. Unclassified

  3. ICAM Scope Persons Non-Persons Logical Access Physical Access Foundation for Trust and Interoperability in Conducting Electronic Transactions both within the Federal Government and with External Partners Unclassified

  4. Evolving FICAM Governance Structure

  5. FICAM Key Componentsin the ICAM Segment Architecture ICAM represents the intersection of digital identities, credentials, and access control into one comprehensive approach • FICAM Service Areas • Digital Identity • Credentialing • Privilege Management • Authentication • Authorization & Access • Cryptography • Auditing and Reporting Unclassified

  6. FICAM Services Framework Digital Identity Credentialing Privilege Management Identity Proofing Account Management Sponsorship Vetting Bind/Unbind Enrollment/Registration Adjudication Provisioning Issuance Digital Identity Lifecycle Management Privilege Administration Credential Lifecycle Management Identity Attribute Discovery Resource Attribute/Metadata Management Self-Service Linking/Association Authoritative Attribute Exchange Auditing and Reporting Authentication Authorization and Access Cryptography Backend Attribute Retrieval Credential Validation Encryption/Decryption Audit Trail Policy Administration Biometric Validation Digital Signature Reports Management Policy Decision Session Management Key Management Policy Enforcement Federation Unclassified

  7. DoD ICAM Target State:Dynamic Access Control Environmental Factors(e.g., DEFCON, INFOCON, Etc.) Policy-Based Authorization Services Policy Enforcement Point (PEP) Resource User/Device Policy Decision Point (PDP) Resource Management Authenticate Policy Store Resource Attribute Management Identity Management Credential Management User/Device Attribute Management Digital Policy Management Audit Management Identity & Credential Management Policy Management Unclassified

  8. PIV Implementation • OMB Memo M-11-11“Continued Implementation of Homeland Security Presidential Directive (HSPD) 12 Policy for a Common Identification Standard for Federal Employees and Contractors,” was released on 3 Feb 2011. • Provides additional implementation requirements around HSPD-12 • Also directed alignment with the FICAM Roadmap and Implementation Guidance • The DoD-CIO has distributed a memo giving implementation requirements to the DoD Components • The deadlines are the same as in M-11-11 This guidance will help move the paradigm of everyone having a PIV card to everyone using the PIV card to improve operations in their everyday business. UNCLASSIFIED

  9. Approved PIV-I Providers • Federal Bridge Approved PIV-I Providers:  • VeriSign, Inc. (A Symantec Company) • Verizon Business • Entrust • Operational Research Consultants (ORC) • Certipath Approved PIV-I Providers:  • CitiBank • HID (ActivIdentity) Goal: Large Number of Qualified Providers (NFI) for Partners to have Competitive Choices Unclassified

  10. Recent Purchases of PIV-I Credentials • Booz Allen Hamilton • California Prison Health Care Services • Computer Sciences Corporation • ICF international • Millennium Challenge Corporation • US Senate • State of Colorado – purchasing PIV-I and trusts DoD CAC • State of Kansas • State of Illinois • Commonwealth of Virginia – First Responders • State of West Virginia – RFP • Commonwealth of Pennsylvania – Chester Country issuing PIV-I Unclassified

  11. Now Available to PublicInformation Assurance Support Environment (IASE) PKI/PKE • Hosts the DoD PKI/PKE site: • http://iase.disa.mil/pki-pke/interoperability/index.html • 3 categories of PKIs • Category I – U.S. Federal agency PKIs (i.e. PIV) • Category II – Non-Federal Agency PKIs cross certified with the FBCA or PKIs from other PKI Bridges that are cross certified with FBCA • Category III – Foreign, Allied, or Coalition Partner PKIs • There are currently 5 PIV-I providers approved for Authentication in DoD: • HID - ActivIdentity Inc. NFI PKI (August 2011), and • VeriSign NFI PKI (April 2011) • CitiBank (Jul 2011) • Verizon Business NFI PKI (Jul 2011) • Entrust (Oct 2011) Unclassified

  12. Identity Federations (PKI Based) Cross Certified: D of Defense D of Justice Gov Printing OfficeD of State D of Treasury USPS Patent & Trademark OfcDHS State of Illinois DEA CSOS Credential Svc Providers: VeriSign Verizon Business Entrust ORC DoD ECAs (ORC, IdenTrust, VeriSign) ACES (IdenTrust & ORC) Shared Service Providers VeriSign, Inc. Symantec Operational Research Consultants, Inc. The Department of the Treasury Entrust Managed Services U.S. Government Printing Office Federal Common Policy Root Federal Bridge Participants Cross Certified: Boeing Lockheed Martin Northrop Grumman Raytheon EADS/Airbus MOD NL Credential Svc Providers: Exostar, SITA, ARINC, CitiBank, HID (ActivIdentity) BAE Systems (Exostar) Participants: AstraZeneca Bristol-Myers-Squibb Genzyme GlaxoSmithKline Johnson & Johnson Merck Nektar Organon Pfizer Procter & GambleRoche Sanofi-Aventis Certipath(Aero/Def) Cross Certified at “Commercial Best Practices” Level PKI Bridges Interoperable @ test level; HE Bridge dormant SAFE (Bio/Pharma) Higher Education Red: IAL-4 DoDI 8520.03 Fed Bridge Status: http://www.idmanagement.gov/fpkia/crosscert.cfm Certipath Status: http://www.certipath.com/certipath-bridge/piv-i-issuers Unclassified

  13. Approach Trust Framework Providers Adoption Process • Approach • Adopt technologies in use by industry • “Scheme Adoption” • Adopt industry Trust Models • “Trust Framework Adoption” • Approach documents posted on http://www.IDmanagement.gov Unclassified

  14. Federal Identity Initiatives Trust Framework Provider Adoption Process The TFPAP is a process for assessing the efficacy of industry-based trust frameworks to enable an agency to trust an externally-issued electronic identity credential at a known level of assurance, comparable to LOA 1, 2, or non-PKI 3. • Industry-based trust frameworks are adopted at specific assurance levels, considering the requirements of NIST SP800-63 • Industry-based Trust Framework Providers assess individual identity providers for compliance with the policies, standards, and processes of the trust framework • TFPAP addresses basic privacy principles of Opt In, Minimalism, Activity Tracking, Adequate Notice, Non-compulsory, and Termination Unclassified

  15. Trust Framework Provider Non-Federally Issued Credentials and the DoD • DoD is accepting approved IAL- 4 (Including PIV-I ) and approved PIV-I providers can be found at: http://iase.disa.mil/pki-pke/index.html • DoD is drafting an approval process and implementation guidance for credentials approved through the Federal Trust Framework Process at IAL 1,2, and 3 (non-PKI) • An executive summary on DoD’s acceptance of NFI credentials has been created and is being circulated now Unclassified

  16. Approved TFPs and NFIs under the TFPs • Adopted Trust Framework Providers • Open Identity Exchange (OIX) (http://openidentityexchange.org/) • Kantara Initiative (http://kantarainitiative.org/) • InCommon (http://www.incommonfederation.org/) • SAFE Bio-Pharma(http://www.safe-biopharma.org/) • Currently completing the approval process • Approved NFI Providers • Google – LOA 1 – OIX • Equifax – LOA 1 – OIX • Paypal – LOA 1 – OIX • Verisign – LOA 1 – OIX • Wave Systems – LOA 1 – OIX • Verizon Business – LOA 1, 2, and 3 – Kantara Initiative Goal: Large Number of Qualified Providers (NFI) for Partners to have Competitive Choices Approved Trust Framework Providers and Identity Providers posted on http://www.IDmanagement.gov Unclassified

  17. National Strategy for Trusted Identities in Cyberspace • The National Strategy for Trusted Identities in Cyberspace (NSTIC or Strategy) charts a course for the public and private sectors to collaborate to raise the level of trust associated with the identities of individuals, organizations, networks, services, and devices involved in online transactions. The NSTIC’s vision is that: • Individuals and organizations utilize secure, efficient, easy-to-use, and interoperable identity solutions to access online services in a manner that promotes confidence, privacy, choice, and innovation. • The NSTIC prescribes 4 Guiding Principles: • Identity Solutions will be Privacy-enhancing and Voluntary • Identity Solutions will be Secure and Resilient • Identity Solutions will be Interoperable • Identity Solutions will be Cost-effective and Easy to Use • The NSTIC Program Office is coordinating amongst multiple Federal Agencies to increase alignment with FICAM and working with the private sector to drive the future identity ecosystem. Unclassified

  18. NSTIC Work In Progress • NSTIC Federal Funding Opportunity • NIST is soliciting proposals from eligible proposers to pilot on-line identity solutions that embrace and advance the NSTIC vision • NIST anticipates funding five (5) to eight (8) projects for up to two (2) years in the range of approximately $1,250,000 to $2,000,000 per year per project • NIST Conducted a public meeting (Proposers’ Conference) in Washington, D.C. on 15 February, 0900 – 1400 • Steering Committee/ Governance Recommendations • Provides the government’s recommendations on the establishment of an Identity Ecosystem Steering Group that can bring together all NSTIC stakeholders • The Steering Group should be established as a new organization that is led by the private sector in conjunction with, but independent of, the federal government. • The group should be structured to safeguard the individual • An administrative body to support the Steering Group should be initially funded by the government through a competitive two-year grant. Unclassified

  19. Summary & Conclusions • Strong Identity, Credential and Access Management Are Foundational to Secure Information Sharing, Secure Collaboration and Cybersecurity • Shared Guidance is Improving: Much Room for More Improvement • Clear, Consistent, Credible • For Ourselves and Our Mission Partners • Federal Identity, Credential, and Access Management (ICAM) is providing this consistent approach (with your help) • Mission/Business Partners are Fielding Strong Identity Credentials as well as Creating Federations for Sharing & Collaboration • Progress Depends on Public-Private Partnering • Domestically and • Internationally Unclassified

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