1179/DoT/ISPAI/08 January 17, 2008 Deputy Director General (DS) Department of Telecommunications Sanchar Bhavan, Ashok Road, New Delhi – 110 001 Subject : Security and Monitoring requirement by ISPs Dear Sir, Please refer to the meeting held with ISPAI representatives on 15th January 2008 on the subject as well as ISP license clause no. 1.10.10 in this connection. ISPAI is of the view that monitoring and security of data is paramount important for the country. However, Government should take a holistic view while implementing such requirement. While discussing the issue amongst the member ISPs, it was emerged that effective, viable and worktable solution would be to monitoring the traffic at the exit points e.g. International Gateways, NIXI Nodes, and Downstream peering by Tier 1 ISP providers. We are enclosing a sheet which shows that most of the ISPs (category C, B & even A) are taking bandwidth from 3-4 large service providers. It will be easy to monitor traffic at their Gateways rather than different locations. You will find from the sheet that several ISPs are not connected with NIXI since they are taking bandwidth from upstream service providers which in turn are connected to NIXI their traffic hence get monitor either at International Gateway or at NIXI. In case of ISPs using IPLC such ISPs should be responsible for monitoring traffic whereas in case of ISPs doing private peering with other ISPs onus should be on one of the ISP (after mutual agreement) about monitoring the traffic and such ISPs should install the necessary monitoring equipment and inform DoT accordingly. We are enclosing a comprehensive Note on Security and Monitoring Issue for your kind perusal. ISPAI will be too happy to be part of any discussion in this regard or provide further clarifications, if any you may require. Kind regards, For Internet Service Providers Association of India Rajesh Chharia President CC: Member (T) SECURITY MONITORING SYSTEM: ISPAI’s PERSPECTIVE Introduction. 1. DOT in its endeavour to ensure a secure environment in terms of data, voice and information security has included clauses in the various licences, e. g. ISP, NLD, ILD and also sent various advisories from time to time. ISPAI and its members being responsible organisations who wish to ensure protection of ours country’s security, whole heartedly support the efforts in their right spirit in this regard. 2. The Govt and its various security agencies have a responsibility to monitor and evaluate risks associated to terrorist activities, immoral behaviour or any such activities which are inimical to our country’s way of life. To do this job seriously, in keeping with the present security environment, the security agencies need to have a effective, monitor able, optimal in keeping with technology, economy in use of resources system. The system of monitoring or the technology used should be upgradeable, affordable to the businesses deploying it and practical in their usage in achieving the overall aim of effective monitoring. Keeping this in view ISPAI recommends the suggestions as given in the paper below. Aim 3. The aim of this document is to suggest a viable, economical and effective system of monitoring internet by security agencies. Challenges 4. The infrastructure and resources required for data monitoring for security purposes is very high. Since the amount of internet traffic is very large and constantly growing, the setup required to capture, analyse, store and filter the relevant data for security agencies needs to be very elaborate. As demand for bandwidth multiplies the cost of equipment, installation and maintenance is also going to become significantly high. As per current ISP regulations, this setup is required at all nodes with capacity of 2 mbps or more. This actually means that an ISP will have to deploy this elaborate monitoring facility at virtually every POP. Although an alternative option of centralised monitoring is provided in the regulation, it is an equally expensive and impractical solution, since the entire traffic from all nodes will have to be carried to the central site resulting in a requirement of huge bandwidth for NLD transportation and consequent data processing equipment. This has the technical disadvantage that the network gets inefficient, more hops get added and latency increases leading to QOS issues and increase of failure points leading to reduced uptime. In either situation, the ISP business becomes financially unviable even for large ISPs thereby making cost of Internet Bandwidth at service provider end and customer end exceptionally high. To what extent this will effect the spread of Broadband will need to be analysed from a strategic viewpoint. Recommendations 5. Keeping in view above challenges facing the Govt, Security Agencies on one hand and the industry on the other, ISPAI puts forward following suggestions which we feel will meet the needs of all the stake holders in terms of effective monitoring on one end and being cost effective and practical to implement on the other-: Efficient data monitoring of internet traffic can be done at the critical points in the country through which all internet traffic traverses. This can be classified as follows: a) International gateway points b) Domestic ISP peering points (NIXI) c) Downstream peering by Tier 1 ISP providers. All internet traffic that needs to be monitored will be traversing these exit points or exchange points as described below: d) All traffic that is exiting/enter India do so only at the defined International gateway points. Hence by monitoring at these points 100% of international traffic is monitored. e) All domestic traffic that is exchanged between ISPs traverse through the Tier 1 ISPs who in turn peer with overseas ISPs. Hence by monitoring all the peering links of Tier 1 ISPs, the entire traffic can be monitored. f) In addition, it can be made mandatory for all ISPs to peer with NIXI and data monitoring can be done at all NIXI points for local traffic monitoring. Thus, it will be seen that for achieving nationwide data monitoring, it is sufficient to monitor at only the above points. The above proposal has several advantages: g) It reduces the burden of security agencies in terms of manpower resources required to be deployed for continuous monitoring at each ISP site and aggregation point across the country. In a scenario as per current regulations monitoring might be required at sites which may run into hundreds. The costs to be incurred by all also will run into vast sums, not affordable by all. However monitoring at the above three points reduces the manpower requirement to a relatively small affordable level. h) The efficiency of monitoring is significantly enhanced. If data monitoring is distributed at all nodes, it results in duplication and dilution of efforts and reduced focus. However with fewer points to monitor, the entire setup will be streamlined and there will be more focus and skilled management. This will result in much better results in detection of violations. i) It significantly reduces the wasteful monitoring infrastructure requirement of both ISPs and security agencies. In fact, with this option, the provisioning of Internet will remain financially viable without compromising on the security requirements of the government and the country. j) Such monitoring is also of strategic importance to the country as any directions resulting in blocking some traffic as required by Government of India security would need to be implemented at fewer locations thus maintain proper confidentiality. Conclusion 5. A pragmatic view of this issue very clearly brings out the necessity of a viable, manageable, upgradeable, practical and cost effective monitory system in the country. Internet bandwidth requirements are likely to grow exponentially in the country keeping in view the aggressive plans of the Govt to spread Broadband into rural areas for upliftment of the rural populace and get them into the mainstream of growth, education, health care and e governance initiatives. Provision of bandwidth at affordable prices will be a challenge if the targets need to be met. ******************************