(Draft) Deep Packet Inspection and Its Predecessors

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My formal dissertation research focuses on deep packet inspection technologies, and how they serve as a nexus for competing political interests. Today, I’m making available a draft chapter from my dissertation. In this first chapter I trace the lineage of deep packet inspection (DPI) systems; how do shallow and medium packet inspection systems function, and what were their limitations, and what is novel about DPI itself?

Chapter one serves as an introduction to the theoretical capabilities of the systems; I am not making a claim that all DPI appliances are capable of achieving all, or even half, of the various use cases that I outline. As such, this writing builds on a much earlier working paper that I produced several years ago; core differences between the past work and current chapter surround the detail given to various uses of DPI and a more limited argumentative position. This limit was imposed because this is the first chapter of the dissertation; my analysis and broader theoretical conclusions about the technology and its applications will come in the last two chapters (six and seven).

Comments and feedback are welcomed. Should you choose to cite this draft, please reference it thusly:
Parsons, Christopher. (2013). “(Draft) Chapter One: Deep Packet Inspection and Its Predecessors, v. 3.5,” Technology, Thoughts, and Trinkets (blog). Published February 6, 2013. URL: http://www.christopher-parsons.com/Main/wp-content/uploads/2013/02/DPI-and-Its-Predecessors-3.5.pdf.

Summary/Abstract:

This chapter traces the lineage of contemporary packet inspection systems that monitor data traffic flowing across the Internet in real time. After discussing how shallow, medium, and deep packet inspection systems function, I outline the significance of this technology’s most recent iteration, deep packet inspection, and how it could be used to fulfill technical, economic, and political goals. Achieving these goals, however, requires that deep packet inspection be regarded as a surveillance practice. Indeed, deep packet inspection is, at its core, a surveillance-based technology that is used by private actors, such as Internet service providers, to monitor and mediate citizens’ communications. Given the importance of Internet-based communications to every facet of Western society, from personal communications, to economic, cultural and political exchanges, deep packet inspection must be evaluated not just in the abstract but with attention towards how society shapes its deployment and how it may shape society.

Download .pdf (alternate link)

Graph Search and ‘Risky’ Communicative Domains

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There have been lots of good critiques and comments concerning Facebook’s recently announced “Graph Search” product. Graph Search lets individuals semantically query large datasets that are associated with data shared by their friends, friends-of-friends, and the public more generally. Greg Satell tries to put the product in context – Graph Search is really a a way for corporations to peer into our lives –  and a series of articles have tried to unpack the privacy implications of Facebook’s newest product.

I want to talk less directly about privacy, and more about how Graph Search threatens to further limit discourse on the network. While privacy is clearly implicated throughout the post, we can think of privacy beyond just a loss for the individual and more about the broader social impacts of its loss. Specifically, I want to briefly reflect on how Graph Search (further?) transforms Facebook into a hostile discursive domain, and what this might mean for Facebook users.

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Smart Chip, Simple Illusions: NFC and the BC Services Card

This is a guest post from my colleague, Adam Molnar, who has been conducting research on the BC Services Card. Adam is a PhD Candidate in the Department of Political Science at the University of Victoria and a member of the New Transparency Project. His dissertation research focuses on security and policing legacies associated with mega-events. You can find him on Twitter at @admmo

Image by Pierre Metivier

In just two weeks, the province of British Columbia will be launching the new BC Services Card. If you haven’t already heard about the new province-wide identity management initiative, it’s not your fault; the government only began its public relations campaign for the Services Card initiative six weeks before the card was set to hit wallets and hospitals across the province. In fact, the government’s been so unforthcoming about the new Cards that, just six weeks before it’s release, the British Columbia Office of the Information and Privacy Commissioner is racing to adequately review the program. To be clear: this isn’t a new initiative, but one going back several years. The unwillingness to disclose the documents necessary for the Commissioner’s review is particularly troubling since the Services Card is just one component in a much larger transformation of the province’s movement to its integrated identity management program. Will similar tardiness to assist the province’s privacy czar pervade this entire transition? Will the public be as excluded from future debates as they have from the Services Card development and deployment regime?

The Services Cards feature a host of security enhancements, including layered polycarbonate plastics, embedded holography, laser etchings for images and text appearing on the card, and the integration of a Near Field Communications (NFC) chip. For this post, I focus exclusively on the NFC chip, that is meant to ‘secure’ your identity when presenting the card to government agencies, either in person or online.

The BC government has been touting NFC as an enhanced security feature in the Services Card initiative. While this technical feature might enhance the perception of privacy (especially when buttressed by official provincial political rhetoric), they actually entail serious flaws. These flaws could leave the personal information of BC residents and government databases vulnerable to attack; the security ‘features’ could be the beachhead that leads to serious privacy breaches.

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Biometrics and the BC Services Card

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Anti-fraud capabilities are touted as a major component of the proposed BC Services Card. While the government is almost certainly overstating the issue of fraud, the political rhetoric around fraud doesn’t inherently mean that proposed anti-fraud mechanisms will be similarly overstated. Indeed, many of the Services Card’s suggested changes could be helpful in limiting the issuance of fraudulent identity documents; adding a card holder’s photo, an expiry date, and anti-counterfeiting technologies to new medical CareCards could be quite helpful in ascertaining, and addressing, fraud levels. Unfortunately, the biometric systems that will also be linked to the Services Cards are unlikely to significantly defray fraud.

In this post I continue my analysis of the BC Services Card, this time with a focus on the cards’ integration with biometric analysis technologies. I begin by giving a primer on the origins of biometric analysis for identity documents in BC, and then move to outline how the government asserts that the biometric analyses should work. I then explain why adopting biometric identifiers matters: why don’t they tend to work? what is at stake in their inclusion? I conclude by (re)suggesting some entirely reasonable security processes that might defray fraud without needing the cards’ proposed biometric properties.

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Another Step Closer to Reining in ALPR in BC

Photo by Vince Alongi

For the past several years I’ve had the privilege of working with excellent colleagues, Rob Wipond and Kevin McArthur, in opposing how Automatic License Plate Recognition (ALPR) systems are deployed in BC. It’s been a long slog, and taken a long time, and led to an awful lot of writing, but after a favourable decision by the BC Privacy Commissioner about the technology (short: it’s permissible, in limited circumstances, so long as local police don’t upload innocent license plates snapped by the cameras, and confirm the validity of algorithmically identified guilty plates) it looked like the tides had turned.

And then we learned that the Commissioner’s decision wouldn’t necessarily apply to the RCMP. In response, Vincent Gogolek of the BC Freedom of Information and Privacy Association wrote piece about the limits of the BC Commissioner’s mandate, titled “It Takes Two To Kill Illegal Police Licence Surveillance.” His argument was that stopping the worst surveillance practices linked with ALPR would require ruling by the provincial and federal privacy commissioners. We also learned that some provincial police forces – which fell under the purview of the BC Commissioner – were refusing to comply with the Commissioner’s decision. This latter issue led Wipond to publishing an article titled “So it’s illegal surveillance, so what?

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Forgetting, Non-Forgetting and Quasi-Forgetting in Social Networking

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For the past several months I’ve been conducting research with academics at the University of Victoria to understand the relationship(s) between social networking companies’ data access, retention, and disclosure policies. One element of of this research has involved testing whether these networks comply with the Personal Information Protection and Electronic Documents Act; do social networks provide subscribers access to their personal data when a subscriber asks? Another element has involved evaluating the privacy policies of major social networks: how do these companies understand access, retention, and disclosure of subscriber data? We’ve also been investigating how law enforcement agencies access, and use, data from social networking companies. This research has been supported by funding provided through the Office of the Privacy Commissioner of Canada’s contributions program. All our research has been conducted independently of the Office and none of our findings necessarily reflect the Commissioner’s positions.

Colin Bennett presented a draft of one of the academic papers emergent from this research, titled “Forgetting, Non-Forgetting and Quasi-Forgetting in Social Networking: Canadian Policy and Corporate Practices.” It was given at the 2013 Computers, Privacy and Data Protection Conference. Below is the abstract of the paper, as well as a link to the Social Science Research Network site that is hosting the paper.

Abstract:

In this paper we analyze some of the practical realities around deleting personal data on social networks with respect to the Canadian regime of privacy protection. We first discuss the extent to which the European right to be forgotten is, and is not, reflected in Canadian privacy law, in regulation, and in the decisions of the Office of the Privacy Commissioner of Canada. After outlining the limitations of Canadian law we turn to corporate organizational practices. Our analyses of social networking sites’ privacy policies reveal how poorly companies recognize the right to be forgotten in their existing privacy commitments and practices. Next, we turn to Law Enforcement Authorities (LEAs) and how their practices challenge the right because of LEAs’ own capture, processing, and retention of social networking information. We conclude by identifying lessons from the Canadian experience and raising them against the intense transatlantic struggle over the scope of the new Draft Regulation.

Download paper at SSRN (Download from alternate source)