Deep Packet Inspection and Mobile Discrimination

Throughout the 2009 Canadian Telecommunications Summit presenter after presenter, and session after session, spoke to the Canadian situation concerning growth in mobile data. In essence, there is a worry that the wireless infrastructure cannot cope with the high volumes of data that are expected to accompany increasing uses and penetrations of mobile technologies. Such worries persist, even though we’ve recently seen the launch of another high-speed wireless network that was jointly invested in by Bell and Telus, and despite the fact that new wireless competitors are promising to enter the national market as well.

The result of the wireless competition in Canada is this: Canadians actually enjoy pretty fast wireless networks. We can certainly complain about the high costs of such networks, about the conditions under which wireless spectrum was purchased and is used, and so forth, but the fact is that pretty impressive wireless networks exist…for Canadians with cash. As any network operator knows, however, speed is only part of the equation; it’s just as important to have sufficient data provisioning so your user base can genuinely take advantage of the network. It’s partially on the grounds of data provisioning that we’re seeing vendors develop and offer deep packet inspection (DPI) appliances for the mobile environment.

I think that provisioning is the trojan horse, however, and that DPI is really being presented by vendors as a solution to a pair of ‘authentic’ issues: first, the need to improve customer billing, and second, to efficiently participate in the advertising and marketing ecosystem. I would suggest that ‘congestion management’, right now, is more of a spectre-like issue than an authentic concern (and get into defending that claim, in just a moment).

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Crown, Copyright, and the CRTC

I’m in the middle of a large project (for one person), and as part of it I wanted to host some CRTC documents on the project’s web server to link into. You see, if you’ve ever been involved in one of the CRTC’s public notices you’ll know that there are literal deluges of documents, many of which are zipped together. For the purposes of disseminating documents over email this works well – it puts all of the documents from say, Bell, into a single zipped file – but makes a user-unfriendly structure of linking to: expecting casual reader to link to zip archives is unreasonable. Given that as part of this project I do want to facilitate ease of access to resources it’s important that users can link to the documents themselves, and not zip archives.

While I pay attention to copyright developments in Canada and abroad, and have strong stances on how academics and the Canadian government should licence their publications, I’m not a lawyer. I do, however, know that government documents in Canada are governed by Crown Copyright – unlike in the US, the Canadian government maintains copyright over its publications – and thus I wanted to check with the CRTC if there were any problems hosting documents from their site, including those presumably under a Crown copyright such as the CRTC’s decision.

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Deep Packet Inspection and the Discourses of Censorship and Regulation

boredomIn the current CRTC hearings over Canadian ISPs’ use of Deep Packet Inspection (DPI) to manage bandwidth, I see two ‘win situations’ for the dominant carriers:

  1. They can continue to throttle ‘problem’ applications in the future;
  2. The CRTC decides to leave the wireless market alone right now.

I want to talk about the effects of throttling problem applications, and how people talking about DPI should focus on the negative consequences of regulation (something that is, admittedly, often done). In thinking about this, however, I want to first attend to the issues of censorship models to render transparent the difficulties in relying on censorship-based arguments to oppose uses of DPI. Following this, I’ll consider some of the effects of regulating access to content through protocol throttling. The aim is to suggest that individuals and groups who are opposed to the throttling of particular application-protocols should focus on the effects of regulation, given that it is a more productive space of analysis and argumentation, instead of focusing on DPI as an instrument for censorship.

Let’s first touch on the language of censorship itself. We typically understand this action in terms of a juridico-discursive model, or a model that relies on rules to permit or negate discourse. There are three common elements to this model-type:

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Background to North American Politics of Deep Packet Inspection

crtc566The CRTC is listening to oral presentations concerning Canadian ISPs’ use of Deep Packet Inspection (DPI) appliances to throttle Canadians’ Internet traffic. Rather than talk about these presentations in any length, I thought that I’d step back a bit and try to outline some of the attention that DPI has received over the past few years. This should give people who are newly interested in the technology an appreciation for why DPI has become the focus of so much attention and provide paths to learn about the politics of DPI. This post is meant to be a fast overview, and only attends to the North American situation given that it’s what I’m most familiar with.

Massive surveillance of digital networks took off as an issue in 2005, when the New York Times published their first article on the NSA’s warrantless wiretapping operations. The concern about such surveillance brewed for years, but (in my eyes) really exploded as the public started to learn about the capacities of DPI technologies as potential tools for mass surveillance.

DPI has been garnering headlines in a major way in 2007, which has really been the result of Nate Anderson’s piece, “Deep packet inspection meets ‘Net neutrality, CALEA.” Anderson’s article is typically recognized as the popular news article that put DPI on the scene, and the American public’s interest in this technology was reinforced by Comcast’s use of TCP RST packets, which was made possible using Sandvine equipment. These packets (which appear to have been first discussed in 1981) were used by Comcast to convince P2P clients that the other client(s) in the P2P session didn’t want to communicate with Comcast subscriber’s P2P application, which led to the termination of the data transmission. Things continued to heat up in the US, as the behavioural advertising company NebuAd began partnering with ISPs to deliver targeted ads to ISPs’ customers using DPI equipment. The Free Press hired Robert Topolski to perform a technical analysis of what NebuAd was doing, and found that NebuAd was (in effect) performing a man-in-the-middle attack to alter packets as they coursed through ISP network hubs. This report, prepared for Congressional hearings into the surveillance of Americans’ data transfers, was key to driving American ISPs away from NebuAd in the face of political and customer revolt over targeted advertising practices. NebuAd has since shut its doors. In the US there is now talk of shifting towards agnostic throttling, rather than throttling that targets particular applications. Discrimination is equally applied now, instead of honing in on specific groups.

In Canada, there haven’t been (many) accusations of ISPs using DPI for advertising purposes, but throttling has been at the center of our discussions of how Canadian ISPs use DPI to delay P2P applications’ data transfers. Continue reading

Draft: What’s Driving Deep Packet Inspection in Canada?

routingpacketsFor the past few weeks I’ve been working away on a paper that tries to bring together some of the CRTC filings that I’ve been reading for the past few months. This is a slightly revised and updated version of a paper that I presented to the Infoscape research lab recently. Many thanks to Fenwick Mckelvey for taking the lead to organize that, and also to Mark Goldberg for inviting me to the Canadian Telecom Summit, where I gained an appreciation for some of the issues and discussions that Canadian ISPs are presently engaged in.

Abstract:

Canadian ISPs are developing contemporary netscapes of power. Such developments are evidenced by ISPs categorizing, and discriminating against, particular uses of the Internet. Simultaneously, ISPs are disempowering citizens by refusing to disclose the technical information needed to meaningfully contribute to network-topology and packet discrimination discussions. Such power relationships become stridently manifest when observing Canadian public and regulatory discourse about a relatively new form of network management technology, deep packet inspection. Given the development of these netscapes, and Canadian ISPs’ general unwillingness to transparently disclose the technologies used to manage their networks, privacy advocates concerned about deep packet networking appliances abilities to discriminate between data traffic should lean towards adopting a ‘fundamentalist’, rather than a ‘pragmatic’, attitude concerning these appliances. Such a position will help privacy advocates resist the temptation of falling prey to case-by-case analyses that threaten to obfuscate these device’s full (and secretive) potentialities.

Full paper available for download here. Comments are welcome; either leave them here on the blog, or fire something to the email address listed on the first page of the paper.