
From kathleen.moriarty@emc.com  Mon Dec  2 07:18:43 2013
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From: "Moriarty, Kathleen" <kathleen.moriarty@emc.com>
To: Romain Bourgue <Romain.Bourgue@enisa.europa.eu>, "mile@ietf.org" <mile@ietf.org>
Date: Mon, 2 Dec 2013 10:17:34 -0500
Thread-Topic: New ENISA report: Detect, SHARE, Protect
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Romain,

Thank you for posting the review conducted by ENISA.  Your report points ou=
t several challenges and it would be good to hear thoughts from working gro=
up members on how we can address those challenges for MILE work.

This is a valuable external review and I appreciate all the efforts of ENIS=
A to help focus and progress this work to make a positive difference for th=
e CSIRT community!

Best regards,
Kathleen

From: mile [mailto:mile-bounces@ietf.org] On Behalf Of Romain Bourgue
Sent: Tuesday, November 26, 2013 11:23 AM
To: mile@ietf.org
Subject: [mile] New ENISA report: Detect, SHARE, Protect

Dear all,

ENISA has released a new report on solutions for improving threat data exch=
ange among CERTs.
This report analyses the current practices and challenges CERTs are facing =
in the area of threat data exchange and take stock of related standards and=
 technical solutions.
IODEF and RID (and STIX and TAXII) are part of the analysed standards. The =
report also covers emerging technical solutions like CIF and MISP that coul=
d help CERTs in sharing data more efficiently. We also made some recommenda=
tions for better data exchange practices among CERTs. This report is the re=
sult of a cooperative work involving CERTs teams (mainly EU National and Go=
vernmental teams).

I hope you'll find it interesting and helpful. Feel free to disseminate it!

https://www.enisa.europa.eu/media/press-releases/enisa-calls-for-better-dat=
a-sharing-and-interoperability-among-certs-to-mitigate-cyberattacks


Best regards,

Romain Bourgue
Operational Security - CERT Relations
ENISA - Securing Europe's Information Society
Tel: +30 281 440 96 62 Mob: +30 695 178 22 71




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<o:idmap v:ext=3D"edit" data=3D"1" />
</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue vli=
nk=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal><span style=3D'f=
ont-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Romain,<o=
:p></o:p></span></p><p class=3DMsoNormal><span style=3D'font-size:11.0pt;fo=
nt-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p=
><p class=3DMsoNormal><span style=3D'font-size:11.0pt;font-family:"Calibri"=
,"sans-serif";color:#1F497D'>Thank you for posting the review conducted by =
ENISA.&nbsp; Your report points out several challenges and it would be good=
 to hear thoughts from working group members on how we can address those ch=
allenges for MILE work.<o:p></o:p></span></p><p class=3DMsoNormal><span sty=
le=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o=
:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span style=3D'font-size:11.=
0pt;font-family:"Calibri","sans-serif";color:#1F497D'>This is a valuable ex=
ternal review and I appreciate all the efforts of ENISA to help focus and p=
rogress this work to make a positive difference for the CSIRT community!<o:=
p></o:p></span></p><p class=3DMsoNormal><span style=3D'font-size:11.0pt;fon=
t-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p>=
<p class=3DMsoNormal><span style=3D'font-size:11.0pt;font-family:"Calibri",=
"sans-serif";color:#1F497D'>Best regards,<o:p></o:p></span></p><p class=3DM=
soNormal><span style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"=
;color:#1F497D'>Kathleen<o:p></o:p></span></p><p class=3DMsoNormal><span st=
yle=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><=
o:p>&nbsp;</o:p></span></p><div><div style=3D'border:none;border-top:solid =
#B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=3DMsoNormal><b><span styl=
e=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><s=
pan style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'> mile [mai=
lto:mile-bounces@ietf.org] <b>On Behalf Of </b>Romain Bourgue<br><b>Sent:</=
b> Tuesday, November 26, 2013 11:23 AM<br><b>To:</b> mile@ietf.org<br><b>Su=
bject:</b> [mile] New ENISA report: Detect, SHARE, Protect<o:p></o:p></span=
></p></div></div><p class=3DMsoNormal><o:p>&nbsp;</o:p></p><div><p class=3D=
MsoNormal><span style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif=
"'>Dear all,<o:p></o:p></span></p></div><div><p class=3DMsoNormal><span sty=
le=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>&nbsp;<o:p></o:p=
></span></p></div><div><p class=3DMsoNormal><span style=3D'font-size:11.0pt=
;font-family:"Calibri","sans-serif"'>ENISA has released a new report on sol=
utions for improving threat data exchange among CERTs.<o:p></o:p></span></p=
></div><div><p class=3DMsoNormal><span style=3D'font-size:11.0pt;font-famil=
y:"Calibri","sans-serif"'>This report analyses the current practices and ch=
allenges CERTs are facing in the area of threat data exchange and take stoc=
k of related standards and technical solutions.<o:p></o:p></span></p></div>=
<div><p class=3DMsoNormal><span style=3D'font-size:11.0pt;font-family:"Cali=
bri","sans-serif"'>IODEF and RID (and STIX and TAXII) are part of the analy=
sed standards. The report also covers emerging technical solutions like CIF=
 and MISP that could help CERTs in sharing data more efficiently. We also m=
ade some recommendations for better data exchange practices among CERTs. Th=
is report is the result of a cooperative work involving CERTs teams (mainly=
 EU National and Governmental teams). <o:p></o:p></span></p></div><div><p c=
lass=3DMsoNormal><span style=3D'font-size:11.0pt;font-family:"Calibri","san=
s-serif"'>&nbsp;<o:p></o:p></span></p></div><div><p class=3DMsoNormal><span=
 style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>I hope you&#=
8217;ll find it interesting and helpful. Feel free to disseminate it!<o:p><=
/o:p></span></p></div><div><p class=3DMsoNormal><span style=3D'font-size:11=
.0pt;font-family:"Calibri","sans-serif"'>&nbsp;<o:p></o:p></span></p></div>=
<div><p class=3DMsoNormal><span style=3D'font-size:11.0pt;font-family:"Cali=
bri","sans-serif"'><a href=3D"https://www.enisa.europa.eu/media/press-relea=
ses/enisa-calls-for-better-data-sharing-and-interoperability-among-certs-to=
-mitigate-cyberattacks"><span style=3D'color:#0563C1'>https://www.enisa.eur=
opa.eu/media/press-releases/enisa-calls-for-better-data-sharing-and-interop=
erability-among-certs-to-mitigate-cyberattacks</span></a><o:p></o:p></span>=
</p></div><div><p class=3DMsoNormal><span style=3D'font-size:11.0pt;font-fa=
mily:"Calibri","sans-serif"'>&nbsp;<o:p></o:p></span></p></div><div><p clas=
s=3DMsoNormal><span style=3D'font-size:11.0pt;font-family:"Calibri","sans-s=
erif"'>&nbsp;<o:p></o:p></span></p></div><div><p class=3DMsoNormal><span st=
yle=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>Best regards,<o=
:p></o:p></span></p></div><div><p class=3DMsoNormal><span style=3D'font-siz=
e:11.0pt;font-family:"Calibri","sans-serif"'>&nbsp;<o:p></o:p></span></p></=
div><div><p class=3DMsoNormal><span style=3D'font-size:11.0pt;font-family:"=
Calibri","sans-serif";color:#767171'>Romain Bourgue</span><span style=3D'fo=
nt-size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></=
div><div><p class=3DMsoNormal><span style=3D'font-size:11.0pt;font-family:"=
Calibri","sans-serif";color:#767171'>Operational Security &#8211; CERT Rela=
tions</span><span style=3D'font-size:11.0pt;font-family:"Calibri","sans-ser=
if"'><o:p></o:p></span></p></div><div><p class=3DMsoNormal><span style=3D'f=
ont-size:11.0pt;font-family:"Calibri","sans-serif";color:#767171'>ENISA &#8=
211; Securing Europe&#8217;s Information Society</span><span style=3D'font-=
size:11.0pt;font-family:"Calibri","sans-serif"'><o:p></o:p></span></p></div=
><div><p class=3DMsoNormal><span style=3D'font-size:11.0pt;font-family:"Cal=
ibri","sans-serif";color:#767171'>Tel: +30 281 440 96 62 Mob: +30 695 178 2=
2 71</span><span style=3D'font-size:11.0pt;font-family:"Calibri","sans-seri=
f"'><o:p></o:p></span></p></div><div><p class=3DMsoNormal><span style=3D'fo=
nt-size:11.0pt;font-family:"Calibri","sans-serif"'>&nbsp;<o:p></o:p></span>=
</p></div><div><p class=3DMsoNormal><span style=3D'font-size:11.0pt;font-fa=
mily:"Calibri","sans-serif"'>&nbsp;<o:p></o:p></span></p></div><div><p clas=
s=3DMsoNormal><span style=3D'font-size:11.0pt;font-family:"Calibri","sans-s=
erif"'>&nbsp;<o:p></o:p></span></p></div></div></body></html>=

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From Thomas.Millar@us-cert.gov  Mon Dec  2 10:18:32 2013
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From: <Thomas.Millar@us-cert.gov>
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Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect
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Romain,

The survey research and findings (sections 2-3) are quite good and I
really appreciate the effort that went into it. The findings in
particular do a great job of summarizing the challenges facing
CERT-to-CERT info sharing without glossing over important technical
details.=20

However, I don't see a similar explanation of methodology for section 4,
and in fact section 4 seems a bit confusing overall. It's not especially
clear which efforts are currently in operational use, which are proposed
for future use, and the relationship between 4.1 efforts and 4.2
examples is also not clear. Perhaps it is because this section is
offered as background material rather than in direct support of the
survey research and recommendations - in which case, it may have best
been included as an Appendix or Annex to the report.=20

I note that in the acknowledgements you thank active participants and
architects from at least four of the named efforts listed in section 4 -
were reviewers sought from the other listed efforts? I doubt that the
STIX community would agree with the representation in Figure 6.

=A0- Tom Millar

thomas.millar@us-cert.gov
BB: thomas.millar@dhs.gov / 202-631-1915
24x7: soc@us-cert.gov / 888-282-0870=20


-----Original Message-----
From: mile [mailto:mile-bounces@ietf.org] On Behalf Of Romain Bourgue
Sent: Tuesday, November 26, 2013 11:23 AM
To: mile@ietf.org
Subject: [mile] New ENISA report: Detect, SHARE, Protect

Dear all,
=20
ENISA has released a new report on solutions for improving threat data
exchange among CERTs.
This report analyses the current practices and challenges CERTs are
facing in the area of threat data exchange and take stock of related
standards and technical solutions.
IODEF and RID (and STIX and TAXII) are part of the analysed standards.
The report also covers emerging technical solutions like CIF and MISP
that could help CERTs in sharing data more efficiently. We also made
some recommendations for better data exchange practices among CERTs.
This report is the result of a cooperative work involving CERTs teams
(mainly EU National and Governmental teams).=20
=20
I hope you'll find it interesting and helpful. Feel free to disseminate
it!
=20
https://www.enisa.europa.eu/media/press-releases/enisa-calls-for-better-
data-sharing-and-interoperability-among-certs-to-mitigate-cyberattacks
<https://www.enisa.europa.eu/media/press-releases/enisa-calls-for-better
-data-sharing-and-interoperability-among-certs-to-mitigate-cyberattacks>

=20
=20
Best regards,
=20
Romain Bourgue
Operational Security - CERT Relations
ENISA - Securing Europe's Information Society
Tel: +30 281 440 96 62 Mob: +30 695 178 22 71
=20
=20
=20

From Romain.Bourgue@enisa.europa.eu  Tue Dec  3 00:10:17 2013
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From: Romain Bourgue <Romain.Bourgue@enisa.europa.eu>
To: "Thomas.Millar@us-cert.gov" <Thomas.Millar@us-cert.gov>, "mile@ietf.org" <mile@ietf.org>
Thread-Topic: [mile] New ENISA report: Detect, SHARE, Protect
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Date: Tue, 3 Dec 2013 08:10:06 +0000
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Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect
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Hello Tom,

Thank you very much for your comments and your interest in our report.
I'm glad that you liked the analysis of the current situation and challenge=
s in the data sharing practices of CERT.

I understand your point regarding section 4. If you felt like this section =
was missing explained reasoning and methodology it's because of a deliberat=
e choice of a factual-only approach so that technical teams could identify =
by themselves their own interest for a particular standard or tool.

A large number of CERT teams, at least in Europe, just don't know about the=
se standards, tools and projects but they all have specific expectations wh=
en it comes to sharing data. We thought that basing this section on an anal=
ytic approach would have excluded some specific reasoning and therefore, it=
 could have limited their adoptions.=20
We were driven by simplification and vulgarisation, I hope it was not at a =
too big expense of accuracy. But you're right, our approach should have bee=
n explained more clearly in this section.

Still, lately, a team involved in the development of an incident messaging =
tool was about to create a new common data model, after reading the report,=
 they got in touch with the STIX community and decided to implement a gener=
ic event mapping using STIX/Cybox.
Our motivation is precisely that. If more teams get to know these standards=
, tools and projects, we believe that sharing communities would grow and in=
formation would flow more easily.


Thanks again for your comments!

-Romain


> -----Original Message-----
> From: Thomas.Millar@us-cert.gov [mailto:Thomas.Millar@us-cert.gov]
> Sent: 02 December 2013 20:19
> To: Romain Bourgue; mile@ietf.org
> Subject: RE: [mile] New ENISA report: Detect, SHARE, Protect
>=20
> Romain,
>=20
> The survey research and findings (sections 2-3) are quite good and I real=
ly
> appreciate the effort that went into it. The findings in particular do a =
great
> job of summarizing the challenges facing CERT-to-CERT info sharing withou=
t
> glossing over important technical details.
>=20
> However, I don't see a similar explanation of methodology for section 4, =
and
> in fact section 4 seems a bit confusing overall. It's not especially clea=
r which
> efforts are currently in operational use, which are proposed for future u=
se,
> and the relationship between 4.1 efforts and 4.2 examples is also not cle=
ar.
> Perhaps it is because this section is offered as background material rath=
er
> than in direct support of the survey research and recommendations - in
> which case, it may have best been included as an Appendix or Annex to the
> report.
>=20
> I note that in the acknowledgements you thank active participants and
> architects from at least four of the named efforts listed in section 4 - =
were
> reviewers sought from the other listed efforts? I doubt that the STIX
> community would agree with the representation in Figure 6.
>=20
> =A0- Tom Millar
>=20
> thomas.millar@us-cert.gov
> BB: thomas.millar@dhs.gov / 202-631-1915
> 24x7: soc@us-cert.gov / 888-282-0870
>=20
>=20
> -----Original Message-----
> From: mile [mailto:mile-bounces@ietf.org] On Behalf Of Romain Bourgue
> Sent: Tuesday, November 26, 2013 11:23 AM
> To: mile@ietf.org
> Subject: [mile] New ENISA report: Detect, SHARE, Protect
>=20
> Dear all,
>=20
> ENISA has released a new report on solutions for improving threat data
> exchange among CERTs.
> This report analyses the current practices and challenges CERTs are facin=
g in
> the area of threat data exchange and take stock of related standards and
> technical solutions.
> IODEF and RID (and STIX and TAXII) are part of the analysed standards.
> The report also covers emerging technical solutions like CIF and MISP tha=
t
> could help CERTs in sharing data more efficiently. We also made some
> recommendations for better data exchange practices among CERTs.
> This report is the result of a cooperative work involving CERTs teams (ma=
inly
> EU National and Governmental teams).
>=20
> I hope you'll find it interesting and helpful. Feel free to disseminate i=
t!
>=20
> https://www.enisa.europa.eu/media/press-releases/enisa-calls-for-better-
> data-sharing-and-interoperability-among-certs-to-mitigate-cyberattacks
> <https://www.enisa.europa.eu/media/press-releases/enisa-calls-for-better
> -data-sharing-and-interoperability-among-certs-to-mitigate-cyberattacks>
>=20
>=20
>=20
> Best regards,
>=20
> Romain Bourgue
> Operational Security - CERT Relations
> ENISA - Securing Europe's Information Society
> Tel: +30 281 440 96 62 Mob: +30 695 178 22 71
>=20
>=20
>=20

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From: "Chernin, Michael A." <mchernin@dtcc.com>
To: "mile@ietf.org" <mile@ietf.org>
Thread-Topic: Re: [mile] New ENISA report: Detect, SHARE, Protect
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Date: Wed, 4 Dec 2013 21:57:45 +0000
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Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect
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Thanks for the report Romain=2E I will second Mr=2E Millar that sections 1-=
3 provide valuable information regards to the barriers to sharing=2E=0D=0A=
=0D=0AMy concerns start in section 4, where the Data Exchange formats are c=
ompared=2E At our current sharing maturity level, people are doing a lot of=
 research on specification selection, and during this time specification pe=
rception holds a lot of value=2E I am concerned about the primary image (Fi=
gure 6) used to open section 4=2E My input is below:=0D=0A=0D=0A=0D=0A=0D=
=0A*         It's easy to imagine a standard/specification that can do ever=
ything=2E While there is an asterisk next to MACCSA stating that it's in th=
e definition phase, the way it spans the entire chart gives it a superior p=
erception to other more defined specifications like IODEF and STIX=2E=0D=0A=
=0D=0A*         I am unable to locate a definition for Network and File obs=
ervable columns on the chart=2E All the specifications compared have key co=
verage differences in these areas=2E=0D=0A=0D=0A*         Critical areas th=
at both STIX and IODEF excel at, like email, are missing as a column entire=
ly=0D=0A=0D=0A*         Key observable columns that STIX excels at are miss=
ing entirely:  Actors, Campaigns, TTP, Targeting, Windows objects, Unix obj=
ects, Privileges, Package Manager Data, User Account Data, DNS, etc=2E Thes=
e missing columns make STIX appear less capable=2E If you add those columns=
 in, than a completely different story is told and STIX appears the most ca=
pable=2E=0D=0A=0D=0AThanks=0D=0AAharon=0D=0A=0D=0ADTCC Non-Confidential (Wh=
ite)=0D=0A=0D=0A=0D=0A=0D=0A=0D=0A<BR>_____________________________________=
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 The recipient should check this email=0D=0Aand any attachments for the pre=
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dy lang=3D"EN-US" link=3D"blue" vlink=3D"purple">=0D=0A<div class=3D"WordSe=
ction1">=0D=0A<p class=3D"MsoNormal">Thanks for the report Romain=2E I will=
 second Mr=2E Millar that sections 1-3 provide valuable information regards=
 to the barriers to sharing=2E<o:p></o:p></p>=0D=0A<p class=3D"MsoNormal"><=
o:p>&nbsp;</o:p></p>=0D=0A<p class=3D"MsoNormal">My concerns start in secti=
on 4, where the Data Exchange formats are compared=2E At our current sharin=
g maturity level, people are doing a lot of research on specification selec=
tion, and during this time specification perception holds a lot=0D=0A of va=
lue=2E I am concerned about the primary image (Figure 6) used to open secti=
on 4=2E My input is below:<o:p></o:p></p>=0D=0A<p class=3D"MsoListParagraph=
"><o:p>&nbsp;</o:p></p>=0D=0A<p class=3D"MsoListParagraph" style=3D"text-in=
dent:-=2E25in;mso-list:l0 level1 lfo1"><![if !supportLists]><span style=3D"=
font-family:Symbol"><span style=3D"mso-list:Ignore">&middot;<span style=3D"=
font:7=2E0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;=0D=0A</span></span></span><![endif]>It&#8217;s easy to imag=
ine a standard/specification that can do everything=2E While there is an as=
terisk next to MACCSA stating that it&#8217;s in the definition phase, the =
way it spans the entire chart gives it a superior perception to other=0D=0A=
 more defined specifications like IODEF and STIX=2E <o:p></o:p></p>=0D=0A<p=
 class=3D"MsoListParagraph" style=3D"text-indent:-=2E25in;mso-list:l0 level=
1 lfo1"><![if !supportLists]><span style=3D"font-family:Symbol"><span style=
=3D"mso-list:Ignore">&middot;<span style=3D"font:7=2E0pt &quot;Times New Ro=
man&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=0D=0A</span></s=
pan></span><![endif]>I am unable to locate a definition for Network and Fil=
e observable columns on the chart=2E All the specifications compared have k=
ey coverage differences in these areas=2E<o:p></o:p></p>=0D=0A<p class=3D"M=
soListParagraph" style=3D"text-indent:-=2E25in;mso-list:l0 level1 lfo1"><![=
if !supportLists]><span style=3D"font-family:Symbol"><span style=3D"mso-lis=
t:Ignore">&middot;<span style=3D"font:7=2E0pt &quot;Times New Roman&quot;">=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=0D=0A</span></span></span>=
<![endif]>Critical areas that both STIX and IODEF excel at, like email, are=
 missing as a column entirely<o:p></o:p></p>=0D=0A<p class=3D"MsoListParagr=
aph" style=3D"text-indent:-=2E25in;mso-list:l0 level1 lfo1"><![if !supportL=
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iddot;<span style=3D"font:7=2E0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=0D=0A</span></span></span><![endif]>Ke=
y observable columns that STIX excels at are missing entirely: &nbsp;Actors=
, Campaigns, TTP, Targeting, Windows objects, Unix objects, Privileges, Pac=
kage Manager Data, User Account Data, DNS, etc=2E These missing columns mak=
e STIX=0D=0A appear less capable=2E If you add those columns in, than a com=
pletely different story is told and STIX appears the most capable=2E=0D=0A<=
o:p></o:p></p>=0D=0A<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>=0D=0A<p cl=
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nfidential (White)<br>=0D=0A<br>=0D=0A</span><o:p></o:p></p>=0D=0A<p class=
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T>
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From: "Moriarty, Kathleen" <kathleen.moriarty@emc.com>
To: "Chernin, Michael A." <mchernin@dtcc.com>, "mile@ietf.org" <mile@ietf.org>
Date: Wed, 4 Dec 2013 17:41:00 -0500
Thread-Topic: Re: [mile] New ENISA report: Detect, SHARE, Protect
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Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect
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Thanks Tom & Aaron for sharing your feedback.  These are helpful discussion=
s.

I can assist on the MACCSA question for those not familiar as it is not in =
itself a format, but rather a framework that references and includes other =
efforts.  It actually covers quite a bit from identity and access managemen=
t through to sharing formats and protocols referencing work from several in=
ternational standards bodies as appropriate.  This was done to show that st=
andards existed and could be combined to provide the necessary coverage wit=
hout having to invent anything new.  The work that proceeded MACCSA involve=
d about 18 nations who had requirements for international standards (IETF, =
ISO, ITU, etc.) and the ability to update and evolve referenced standards a=
s needed in the future.  I think there are over 30 nations involved now.  I=
n addition to the MILE work, the MITRE work is mentioned and will be includ=
ed more directly when it moves to a standards body.  It is mentioned and de=
scribed in the current version.  Last time I looked at the MACCSA framework=
, it did not compare the formats as that is not the purpose of the framewor=
k.  Many large efforts like the NATO CDXI for example, are looking IODEF, S=
TIX, as well as OpenIOC to use what they need, where they need it.  MACCSA =
is putting all of the pieces together.

In terms of comparisons, I see the formats as suitable for different use ca=
ses and think the report comes at a very good time as Aaron points out.  Ev=
en within a use case, sharing between different entities could vary greatly=
 and thus the requirements for exchange could vary.  Privacy and informatio=
n leakage concerns could limit what is used for sharing with certain partie=
s and it may be desirable to just support a minimum baseline of what should=
 be exchanged in those situations.  For other exchanges (even in the same s=
haring model), richer data sets and information may be very important (Aaro=
n's 4th bullet - I would say STIX is the most robust as capable depends on =
your use case and requirements.  Not everyone can handle that much informat=
ion as they are lacking analyst resources to deal with threat actors, campa=
igns, etc.).  That's part of the reason I think use cases based sharing mod=
els are very important as well as having options to choose formats and prot=
ocols that meet your requirements.

Thanks again for all of your efforts on this report Romain!

Best regards,
Kathleen

From: mile [mailto:mile-bounces@ietf.org] On Behalf Of Chernin, Michael A.
Sent: Wednesday, December 04, 2013 4:58 PM
To: mile@ietf.org
Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect

Thanks for the report Romain. I will second Mr. Millar that sections 1-3 pr=
ovide valuable information regards to the barriers to sharing.

My concerns start in section 4, where the Data Exchange formats are compare=
d. At our current sharing maturity level, people are doing a lot of researc=
h on specification selection, and during this time specification perception=
 holds a lot of value. I am concerned about the primary image (Figure 6) us=
ed to open section 4. My input is below:



*         It's easy to imagine a standard/specification that can do everyth=
ing. While there is an asterisk next to MACCSA stating that it's in the def=
inition phase, the way it spans the entire chart gives it a superior percep=
tion to other more defined specifications like IODEF and STIX.

*         I am unable to locate a definition for Network and File observabl=
e columns on the chart. All the specifications compared have key coverage d=
ifferences in these areas.

*         Critical areas that both STIX and IODEF excel at, like email, are=
 missing as a column entirely

*         Key observable columns that STIX excels at are missing entirely: =
 Actors, Campaigns, TTP, Targeting, Windows objects, Unix objects, Privileg=
es, Package Manager Data, User Account Data, DNS, etc. These missing column=
s make STIX appear less capable. If you add those columns in, than a comple=
tely different story is told and STIX appears the most capable.

Thanks
Aharon

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</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue vli=
nk=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal><span style=3D'c=
olor:#1F497D'>Thanks Tom &amp; Aaron for sharing your feedback.&nbsp; These=
 are helpful discussions.<o:p></o:p></span></p><p class=3DMsoNormal><span s=
tyle=3D'color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><sp=
an style=3D'color:#1F497D'>I can assist on the MACCSA question for those no=
t familiar as it is not in itself a format, but rather a framework that ref=
erences and includes other efforts.&nbsp; It actually covers quite a bit fr=
om identity and access management through to sharing formats and protocols =
referencing work from several international standards bodies as appropriate=
.&nbsp; This was done to show that standards existed and could be combined =
to provide the necessary coverage without having to invent anything new.&nb=
sp; The work that proceeded MACCSA involved about 18 nations who had requir=
ements for international standards (IETF, ISO, ITU, etc.) and the ability t=
o update and evolve referenced standards as needed in the future.&nbsp; I t=
hink there are over 30 nations involved now.&nbsp; In addition to the MILE =
work, the MITRE work is mentioned and will be included more directly when i=
t moves to a standards body.&nbsp; It is mentioned and described in the cur=
rent version.&nbsp; Last time I looked at the MACCSA framework, it did not =
compare the formats as that is not the purpose of the framework. &nbsp;Many=
 large efforts like the NATO CDXI for example, are looking IODEF, STIX, as =
well as OpenIOC to use what they need, where they need it.&nbsp; MACCSA is =
putting all of the pieces together.<o:p></o:p></span></p><p class=3DMsoNorm=
al><span style=3D'color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=3DMso=
Normal><span style=3D'color:#1F497D'>In terms of comparisons, I see the for=
mats as suitable for different use cases and think the report comes at a ve=
ry good time as Aaron points out.&nbsp; Even within a use case, sharing bet=
ween different entities could vary greatly and thus the requirements for ex=
change could vary.&nbsp; Privacy and information leakage concerns could lim=
it what is used for sharing with certain parties and it may be desirable to=
 just support a minimum baseline of what should be exchanged in those situa=
tions.&nbsp; For other exchanges (even in the same sharing model), richer d=
ata sets and information may be very important (Aaron&#8217;s 4<sup>th</sup=
> bullet &#8211; I would say STIX is the most robust as capable depends on =
your use case and requirements. &nbsp;Not everyone can handle that much inf=
ormation as they are lacking analyst resources to deal with threat actors, =
campaigns, etc.).&nbsp; That&#8217;s part of the reason I think use cases b=
ased sharing models are very important as well as having options to choose =
formats and protocols that meet your requirements.<o:p></o:p></span></p><p =
class=3DMsoNormal><span style=3D'color:#1F497D'><o:p>&nbsp;</o:p></span></p=
><p class=3DMsoNormal><span style=3D'color:#1F497D'>Thanks again for all of=
 your efforts on this report Romain!<o:p></o:p></span></p><p class=3DMsoNor=
mal><span style=3D'color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=3DMs=
oNormal><span style=3D'color:#1F497D'>Best regards,<o:p></o:p></span></p><p=
 class=3DMsoNormal><span style=3D'color:#1F497D'>Kathleen<o:p></o:p></span>=
</p><p class=3DMsoNormal><span style=3D'color:#1F497D'><o:p>&nbsp;</o:p></s=
pan></p><div><div style=3D'border:none;border-top:solid #B5C4DF 1.0pt;paddi=
ng:3.0pt 0in 0in 0in'><p class=3DMsoNormal><b><span style=3D'font-size:10.0=
pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span style=3D'font-s=
ize:10.0pt;font-family:"Tahoma","sans-serif"'> mile [mailto:mile-bounces@ie=
tf.org] <b>On Behalf Of </b>Chernin, Michael A.<br><b>Sent:</b> Wednesday, =
December 04, 2013 4:58 PM<br><b>To:</b> mile@ietf.org<br><b>Subject:</b> Re=
: [mile] New ENISA report: Detect, SHARE, Protect<o:p></o:p></span></p></di=
v></div><p class=3DMsoNormal><o:p>&nbsp;</o:p></p><p class=3DMsoNormal>Than=
ks for the report Romain. I will second Mr. Millar that sections 1-3 provid=
e valuable information regards to the barriers to sharing.<o:p></o:p></p><p=
 class=3DMsoNormal><o:p>&nbsp;</o:p></p><p class=3DMsoNormal>My concerns st=
art in section 4, where the Data Exchange formats are compared. At our curr=
ent sharing maturity level, people are doing a lot of research on specifica=
tion selection, and during this time specification perception holds a lot o=
f value. I am concerned about the primary image (Figure 6) used to open sec=
tion 4. My input is below:<o:p></o:p></p><p class=3DMsoListParagraph><o:p>&=
nbsp;</o:p></p><p class=3DMsoListParagraph style=3D'text-indent:-.25in;mso-=
list:l0 level1 lfo2'><![if !supportLists]><span style=3D'font-family:Symbol=
'><span style=3D'mso-list:Ignore'>&middot;<span style=3D'font:7.0pt "Times =
New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span>=
</span><![endif]>It&#8217;s easy to imagine a standard/specification that c=
an do everything. While there is an asterisk next to MACCSA stating that it=
&#8217;s in the definition phase, the way it spans the entire chart gives i=
t a superior perception to other more defined specifications like IODEF and=
 STIX. <o:p></o:p></p><p class=3DMsoListParagraph style=3D'text-indent:-.25=
in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style=3D'font-family=
:Symbol'><span style=3D'mso-list:Ignore'>&middot;<span style=3D'font:7.0pt =
"Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>=
</span></span><![endif]>I am unable to locate a definition for Network and =
File observable columns on the chart. All the specifications compared have =
key coverage differences in these areas.<o:p></o:p></p><p class=3DMsoListPa=
ragraph style=3D'text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !support=
Lists]><span style=3D'font-family:Symbol'><span style=3D'mso-list:Ignore'>&=
middot;<span style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]>Critical areas tha=
t both STIX and IODEF excel at, like email, are missing as a column entirel=
y<o:p></o:p></p><p class=3DMsoListParagraph style=3D'text-indent:-.25in;mso=
-list:l0 level1 lfo2'><![if !supportLists]><span style=3D'font-family:Symbo=
l'><span style=3D'mso-list:Ignore'>&middot;<span style=3D'font:7.0pt "Times=
 New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span=
></span><![endif]>Key observable columns that STIX excels at are missing en=
tirely: &nbsp;Actors, Campaigns, TTP, Targeting, Windows objects, Unix obje=
cts, Privileges, Package Manager Data, User Account Data, DNS, etc. These m=
issing columns make STIX appear less capable. If you add those columns in, =
than a completely different story is told and STIX appears the most capable=
. <o:p></o:p></p><p class=3DMsoNormal><o:p>&nbsp;</o:p></p><p class=3DMsoNo=
rmal>Thanks<o:p></o:p></p><p class=3DMsoNormal>Aharon<o:p></o:p></p><p clas=
s=3DMsoNormal><o:p>&nbsp;</o:p></p><p class=3DMsoNormal style=3D'margin-bot=
tom:12.0pt'><span style=3D'font-size:9.0pt;color:black'>DTCC Non-Confidenti=
al (White)</span><o:p></o:p></p><p class=3DMsoNormal><o:p>&nbsp;</o:p></p><=
p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif"'><br>_______________________________________________________=
______ </span><span style=3D'font-size:10.0pt;font-family:"Times New Roman"=
,"serif"'><br>DTCC DISCLAIMER: This email and any files transmitted with it=
 are confidential and intended solely for the use of the individual or enti=
ty to whom they are addressed. If you have received this email in error, pl=
ease notify us immediately and delete the email and any attachments from yo=
ur system. The recipient should check this email and any attachments for th=
e presence of viruses. The company accepts no liability for any damage caus=
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2.0pt;font-family:"Times New Roman","serif"'><o:p></o:p></span></p></div></=
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From: <Thomas.Millar@us-cert.gov>
To: <kathleen.moriarty@emc.com>, <mchernin@dtcc.com>, <mile@ietf.org>
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Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect
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Thank you Kathleen.

I think some of the head-scratching stems from the fact that there is
very little out there to explain the "framework" efforts like MACCSA and
CDXI. That's especially problematic when trying to put them side by side
against activities like STIX, TAXII, CybOX, CIF, AbuseHelper, and this
WG. To clarify - each of those latter items I just mentioned has a
public website with lots of information on the work, links to
repositories of running code, major commercial entities involved
(several publicly announcing their involvement, like Microsoft with
regards to STIX), and most importantly to me, other national CSIRTs
actively participating. CDXI and MACCSA, as far as I can tell, have been
discussed for years but I have yet to see how they actually work or who
is actually using them in an operational environment, or even in a
testbed. You could throw NEISAS in the latter category as well, I
suppose.

I'm concerned that putting white paper frameworks up against actual
specifications and working software that people use every day can only
lead to more confusion in an arena where - as you and I have noted time
and again - there is already more than sufficient bewilderment.

I don't understand your second paragraph. It has always been my
understanding that all of the sharing models, specifications and working
software in this arena have been based on actual use cases. Many of
those use cases are documented or even explicit in the names of the
efforts themselves.

=A0- Tom Millar

thomas.millar@us-cert.gov
BB: thomas.millar@dhs.gov / 202-631-1915
24x7: soc@us-cert.gov / 888-282-0870=20

-----Original Message-----
From: mile [mailto:mile-bounces@ietf.org] On Behalf Of Moriarty,
Kathleen
Sent: Wednesday, December 04, 2013 5:41 PM
To: Chernin, Michael A.; mile@ietf.org
Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect

Thanks Tom & Aaron for sharing your feedback.  These are helpful
discussions.

=20

I can assist on the MACCSA question for those not familiar as it is not
in itself a format, but rather a framework that references and includes
other efforts.  It actually covers quite a bit from identity and access
management through to sharing formats and protocols referencing work
from several international standards bodies as appropriate.  This was
done to show that standards existed and could be combined to provide the
necessary coverage without having to invent anything new.  The work that
proceeded MACCSA involved about 18 nations who had requirements for
international standards (IETF, ISO, ITU, etc.) and the ability to update
and evolve referenced standards as needed in the future.  I think there
are over 30 nations involved now.  In addition to the MILE work, the
MITRE work is mentioned and will be included more directly when it moves
to a standards body.  It is mentioned and described in the current
version.  Last time I looked at the MACCSA framework, it did not compare
the formats as that is not the purpose of the framework.  Many large
efforts like the NATO CDXI for example, are looking IODEF, STIX, as well
as OpenIOC to use what they need, where they need it.  MACCSA is putting
all of the pieces together.

=20

In terms of comparisons, I see the formats as suitable for different use
cases and think the report comes at a very good time as Aaron points
out.  Even within a use case, sharing between different entities could
vary greatly and thus the requirements for exchange could vary.  Privacy
and information leakage concerns could limit what is used for sharing
with certain parties and it may be desirable to just support a minimum
baseline of what should be exchanged in those situations.  For other
exchanges (even in the same sharing model), richer data sets and
information may be very important (Aaron's 4th bullet - I would say STIX
is the most robust as capable depends on your use case and requirements.
Not everyone can handle that much information as they are lacking
analyst resources to deal with threat actors, campaigns, etc.).  That's
part of the reason I think use cases based sharing models are very
important as well as having options to choose formats and protocols that
meet your requirements.

=20

Thanks again for all of your efforts on this report Romain!

=20

Best regards,

Kathleen

=20

From: mile [mailto:mile-bounces@ietf.org] On Behalf Of Chernin, Michael
A.
Sent: Wednesday, December 04, 2013 4:58 PM
To: mile@ietf.org
Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect

=20

Thanks for the report Romain. I will second Mr. Millar that sections 1-3
provide valuable information regards to the barriers to sharing.

=20

My concerns start in section 4, where the Data Exchange formats are
compared. At our current sharing maturity level, people are doing a lot
of research on specification selection, and during this time
specification perception holds a lot of value. I am concerned about the
primary image (Figure 6) used to open section 4. My input is below:

=20

=B7         It's easy to imagine a standard/specification that can do
everything. While there is an asterisk next to MACCSA stating that it's
in the definition phase, the way it spans the entire chart gives it a
superior perception to other more defined specifications like IODEF and
STIX.=20

=B7         I am unable to locate a definition for Network and File
observable columns on the chart. All the specifications compared have
key coverage differences in these areas.

=B7         Critical areas that both STIX and IODEF excel at, like =
email,
are missing as a column entirely

=B7         Key observable columns that STIX excels at are missing
entirely:  Actors, Campaigns, TTP, Targeting, Windows objects, Unix
objects, Privileges, Package Manager Data, User Account Data, DNS, etc.
These missing columns make STIX appear less capable. If you add those
columns in, than a completely different story is told and STIX appears
the most capable.=20

=20

Thanks

Aharon

=20

DTCC Non-Confidential (White)

=20


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From kathleen.moriarty@emc.com  Thu Dec  5 07:57:24 2013
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From: "Moriarty, Kathleen" <kathleen.moriarty@emc.com>
To: "Thomas.Millar@us-cert.gov" <Thomas.Millar@us-cert.gov>, "mchernin@dtcc.com" <mchernin@dtcc.com>, "mile@ietf.org" <mile@ietf.org>
Date: Thu, 5 Dec 2013 10:56:51 -0500
Thread-Topic: [mile] New ENISA report: Detect, SHARE, Protect
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Cc: "Dandurand Luc \(Luc.Dandurand@ncia.nato.int\)" <Luc.Dandurand@ncia.nato.int>
Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect
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Hi Tom,=20

Thank you, this is a good discussion and your points are well taken!  CDXI =
and MACCSA could be separated out to show they fit into complimentary bucke=
ts.  It should not take a PhD to understand this stuff, but when we get it =
right (hopefully soon) no one will have to know what any of these acronyms =
are, it will just work.

A white paper on CDXI was published through IEEE, so it may not have been r=
ead as much due to the fee, not sure.  CDXI is open in terms of the formats=
 and protocols used in their framework.  Luc has presented on it externally=
, I had the opportunity to see him present at RSA Europe in October and the=
 work is excellent.  His presentation was extremely well-received.  Maybe h=
e can share some of the public information on this list?

As for use cases, I agree a lot of the work has been focused on use cases, =
but think some efforts have done better at the sharing model development th=
an others.  I think there are valuable lessons we can all learn as we build=
 out the space further to increase the success.  I spent some time writing =
my thoughts on the topic to help in a white paper and several blogs that ar=
e intentionally neutral on formats/protocols as I think your sharing model =
and requirements should be well-defined prior to any selection.  Answers co=
uld vary within a sharing model as well.  Here are a few links for those th=
at are interested in a deeper explanation of my use cases comment:

RSA White paper:
http://www.emc.com/collateral/emc-perspective/h12175-transf-expect-for-thre=
at-intell-sharing.pdf=20

RSA Blogs:
https://blogs.rsa.com/information-sharing-done-right-whats-useful-to-share-=
and-who-should-get-it/=20
https://blogs.rsa.com/information-sharing-how-do-we-share-data-effectively/=
=20
https://blogs.rsa.com/standards-matter-information-sharing/

Thanks,
Kathleen

-----Original Message-----
From: Thomas.Millar@us-cert.gov [mailto:Thomas.Millar@us-cert.gov]=20
Sent: Thursday, December 05, 2013 10:00 AM
To: Moriarty, Kathleen; mchernin@dtcc.com; mile@ietf.org
Subject: RE: [mile] New ENISA report: Detect, SHARE, Protect

Thank you Kathleen.

I think some of the head-scratching stems from the fact that there is very =
little out there to explain the "framework" efforts like MACCSA and CDXI. T=
hat's especially problematic when trying to put them side by side against a=
ctivities like STIX, TAXII, CybOX, CIF, AbuseHelper, and this WG. To clarif=
y - each of those latter items I just mentioned has a public website with l=
ots of information on the work, links to repositories of running code, majo=
r commercial entities involved (several publicly announcing their involveme=
nt, like Microsoft with regards to STIX), and most importantly to me, other=
 national CSIRTs actively participating. CDXI and MACCSA, as far as I can t=
ell, have been discussed for years but I have yet to see how they actually =
work or who is actually using them in an operational environment, or even i=
n a testbed. You could throw NEISAS in the latter category as well, I suppo=
se.

I'm concerned that putting white paper frameworks up against actual specifi=
cations and working software that people use every day can only lead to mor=
e confusion in an arena where - as you and I have noted time and again - th=
ere is already more than sufficient bewilderment.

I don't understand your second paragraph. It has always been my understandi=
ng that all of the sharing models, specifications and working software in t=
his arena have been based on actual use cases. Many of those use cases are =
documented or even explicit in the names of the efforts themselves.

=A0- Tom Millar

thomas.millar@us-cert.gov
BB: thomas.millar@dhs.gov / 202-631-1915
24x7: soc@us-cert.gov / 888-282-0870=20

-----Original Message-----
From: mile [mailto:mile-bounces@ietf.org] On Behalf Of Moriarty, Kathleen
Sent: Wednesday, December 04, 2013 5:41 PM
To: Chernin, Michael A.; mile@ietf.org
Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect

Thanks Tom & Aaron for sharing your feedback.  These are helpful discussion=
s.

=20

I can assist on the MACCSA question for those not familiar as it is not in =
itself a format, but rather a framework that references and includes other =
efforts.  It actually covers quite a bit from identity and access managemen=
t through to sharing formats and protocols referencing work from several in=
ternational standards bodies as appropriate.  This was done to show that st=
andards existed and could be combined to provide the necessary coverage wit=
hout having to invent anything new.  The work that proceeded MACCSA involve=
d about 18 nations who had requirements for international standards (IETF, =
ISO, ITU, etc.) and the ability to update and evolve referenced standards a=
s needed in the future.  I think there are over 30 nations involved now.  I=
n addition to the MILE work, the MITRE work is mentioned and will be includ=
ed more directly when it moves to a standards body.  It is mentioned and de=
scribed in the current version.  Last time I looked at the MACCSA framework=
, it did not compare the formats as that is not the purpose of the framewor=
k.  Many large efforts like the NATO CDXI for example, are looking IODEF, S=
TIX, as well as OpenIOC to use what they need, where they need it.  MACCSA =
is putting all of the pieces together.

=20

In terms of comparisons, I see the formats as suitable for different use ca=
ses and think the report comes at a very good time as Aaron points out.  Ev=
en within a use case, sharing between different entities could vary greatly=
 and thus the requirements for exchange could vary.  Privacy and informatio=
n leakage concerns could limit what is used for sharing with certain partie=
s and it may be desirable to just support a minimum baseline of what should=
 be exchanged in those situations.  For other exchanges (even in the same s=
haring model), richer data sets and information may be very important (Aaro=
n's 4th bullet - I would say STIX is the most robust as capable depends on =
your use case and requirements.
Not everyone can handle that much information as they are lacking analyst r=
esources to deal with threat actors, campaigns, etc.).  That's part of the =
reason I think use cases based sharing models are very important as well as=
 having options to choose formats and protocols that meet your requirements=
.

=20

Thanks again for all of your efforts on this report Romain!

=20

Best regards,

Kathleen

=20

From: mile [mailto:mile-bounces@ietf.org] On Behalf Of Chernin, Michael A.
Sent: Wednesday, December 04, 2013 4:58 PM
To: mile@ietf.org
Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect

=20

Thanks for the report Romain. I will second Mr. Millar that sections 1-3 pr=
ovide valuable information regards to the barriers to sharing.

=20

My concerns start in section 4, where the Data Exchange formats are compare=
d. At our current sharing maturity level, people are doing a lot of researc=
h on specification selection, and during this time specification perception=
 holds a lot of value. I am concerned about the primary image (Figure 6) us=
ed to open section 4. My input is below:

=20

=B7         It's easy to imagine a standard/specification that can do
everything. While there is an asterisk next to MACCSA stating that it's in =
the definition phase, the way it spans the entire chart gives it a superior=
 perception to other more defined specifications like IODEF and STIX.=20

=B7         I am unable to locate a definition for Network and File
observable columns on the chart. All the specifications compared have key c=
overage differences in these areas.

=B7         Critical areas that both STIX and IODEF excel at, like email,
are missing as a column entirely

=B7         Key observable columns that STIX excels at are missing
entirely:  Actors, Campaigns, TTP, Targeting, Windows objects, Unix objects=
, Privileges, Package Manager Data, User Account Data, DNS, etc.
These missing columns make STIX appear less capable. If you add those colum=
ns in, than a completely different story is told and STIX appears the most =
capable.=20

=20

Thanks

Aharon

=20

DTCC Non-Confidential (White)

=20


_____________________________________________________________
DTCC DISCLAIMER: This email and any files transmitted with it are confident=
ial and intended solely for the use of the individual or entity to whom the=
y are addressed. If you have received this email in error, please notify us=
 immediately and delete the email and any attachments from your system. The=
 recipient should check this email and any attachments for the presence of =
viruses. The company accepts no liability for any damage caused by any viru=
s transmitted by this email.



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From: "Moriarty, Kathleen" <kathleen.moriarty@emc.com>
To: "mile@ietf.org" <mile@ietf.org>
Date: Mon, 9 Dec 2013 11:03:43 -0500
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Hello Panos,

Thank you for taking the time to update the IODEF-Guidance document.  I hav=
e a few comments and suggestions and encourage others to review and comment=
 so that we can progress the draft.  It looks like several sections need co=
ntent, if implementers would like to contribute content especially in secti=
ons 3 & 4, that could be helpful.  Also, if implementers have worked throug=
h use cases and have guidance from lessons learned, that would be very usef=
ul to incorporate as well in addition to the use cases Panos has outlined i=
n the draft already.

Section 4.4 Logic for watchlist of indicators

I think adding in examples will be very helpful in this section to clearly =
depict what is meant by each of the ways to represent the AND/OR logic.

I'm still having trouble reading and understanding this section.  We implem=
ented the predicate logic based on initial discussions in our open source c=
ode and follow different rules.  The description we followed is included as=
 you can see it is different from the current draft and provides more consi=
stency across each of the classes as was originally intended:

For Node information, a watchlist of Systems means that the information is =
ORed with the other information in the Flow section and an AND with rest of=
 the content in the EventData grouping.  As such, we need to replicate this=
 pattern elsewhere, which is easy to do in the current format.  For HashInf=
ormation type, a watchlist type was added for each value to accommodate the=
 same pattern.  In the Key class, a type was added with watchlist as an opt=
ion as well.   If the watchlist is used, the data provided is just that, a =
watchlist of separate values.  I think the current description that talks a=
bout the watchlist-source and watchlist-destination confuse the logic and i=
t could be stated more simply and consistently across the schema in terms o=
f how the watchlist attribute effects the logic.  Instead of the OR being w=
ith the full Flow class, the initial intent was for it to be within the wat=
chlist with an AND to the other items unless another watchlist was included=
 leaving you with a mesh of possibilities for the possible combinations one=
 may detect.

In the 5th paragraph, I think this explanations introduces inconsistency in=
 the logic, I'll explain what I expected...

In the Node class, if information is grouped together, it represents the sa=
me thing (a single host, but the Node class could include all the informati=
on about it - hostname, IP, AS number, etc.).  With this pattern, if you se=
t the type value for HashInformation to file_hash, the list provided are ju=
st alternate representations for the same hash (sha256, sha1, md5, etc.).  =
 For the Key information, it's a little different as the grouping without i=
t would just be part of a joined event as opposed to alternate ways to repr=
esent the same value.  To keep the pattern consistent, I think it would mak=
e sense to have the different Keys provided have the tags at the higher lev=
el (WindowsRegistryKeyModified tag included), but have them all represented=
 within the same EventData instance.  The included examples are following t=
his logic pattern if examples are helpful to weigh in on this

Alternatively, we could use separate EventData instances for each value, it=
 just adds a few more tags around each value, but accomplishes the same log=
ic. =20

Once we get this adjusted, examples of each usage with an explanation would=
 be really helpful to ensure consistency in implementations.


For the Appendix, the examples are good, but could you add a text descripti=
on to explain the examples providing guidance as to decisions made in the r=
epresentation for those use cases to help developers with consistent repres=
entation of use cases as it made help reduce coding efforts.=20

 If others would like to contribute examples with guidance to increase inte=
roperability between implementations for specific use cases, PLEASE DO!

Thank you,
Kathleen


-----Original Message-----
From: mile-bounces@ietf.org [mailto:mile-bounces@ietf.org] On Behalf Of int=
ernet-drafts@ietf.org
Sent: Friday, October 18, 2013 2:50 PM
To: i-d-announce@ietf.org
Cc: mile@ietf.org
Subject: [mile] I-D Action: draft-ietf-mile-iodef-guidance-02.txt


A New Internet-Draft is available from the on-line Internet-Drafts director=
ies.
 This draft is a work item of the Managed Incident Lightweight Exchange Wor=
king Group of the IETF.

	Title           : IODEF Usage Guidance
	Author(s)       : Panos Kampanakis
	Filename        : draft-ietf-mile-iodef-guidance-02.txt
	Pages           : 19
	Date            : 2013-10-18

Abstract:
   The Incident Object Description Exchange Format [RFC5070] defines a
   data representation that provides a framework for sharing information
   commonly exchanged by Computer Security Incident Response Teams
   (CSIRTs) about computer security incidents.  Since the IODEF model
   includes a wealth of available options that can be used to describe a
   security incident or issue, it can be challenging for implementers to
   develop tools that can Leverage IODEF for incident sharing.  This
   document provides guidelines for IODEF implementers.  It will also
   address how common security indicators can be represented in IODEF.
   The goal of this document is to make IODEF's adoption by vendors
   easier and encourage faster and wider adoption of the model by
   Computer Security Incident Response Teams (CSIRTs) around the world.


The IETF datatracker status page for this draft is:
https://datatracker.ietf.org/doc/draft-ietf-mile-iodef-guidance

There's also a htmlized version available at:
http://tools.ietf.org/html/draft-ietf-mile-iodef-guidance-02

A diff from the previous version is available at:
http://www.ietf.org/rfcdiff?url2=3Ddraft-ietf-mile-iodef-guidance-02


Please note that it may take a couple of minutes from the time of submissio=
n until the htmlized version and diff are available at tools.ietf.org.

Internet-Drafts are also available by anonymous FTP at:
ftp://ftp.ietf.org/internet-drafts/

_______________________________________________
mile mailing list
mile@ietf.org
https://www.ietf.org/mailman/listinfo/mile


From kathleen.moriarty@emc.com  Mon Dec  9 08:19:09 2013
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From: "Moriarty, Kathleen" <kathleen.moriarty@emc.com>
To: "Roman D. Danyliw" <rdd@cert.org>, "Panos Kampanakis (pkampana)" <pkampana@cisco.com>, "mile@ietf.org" <mile@ietf.org>
Date: Mon, 9 Dec 2013 11:18:36 -0500
Thread-Topic: IODEF predicate logic
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Panos,

I am re-sending this summary of previous questions to the list on the logic=
 included in the IODEF-Guidance so you and others don't have to dig it up. =
 I think when you include examples, it would be helpful to make sure these =
questions are addressed with the updated description and logic.  An explana=
tion around each example would be helpful in this section to help implement=
ers with consistency between implementations.

Thanks!
Kathleen

-----Original Message-----
From: mile-bounces@ietf.org [mailto:mile-bounces@ietf.org] On Behalf Of Rom=
an D. Danyliw
Sent: Monday, August 05, 2013 8:02 AM
To: Panos Kampanakis (pkampana); mile@ietf.org
Subject: Re: [mile] IODEF predicate logic

Hi Panos,

Response inline ...

> -----Original Message-----
> From: Panos Kampanakis (pkampana) [mailto:pkampana@cisco.com]
> Sent: Thursday, August 01, 2013 2:56 PM
> To: Roman D. Danyliw; mile@ietf.org
> Subject: RE: IODEF predicate logic
>=20
> Hi Roman,
>=20
> Thank you for the comments. I answer them below. ">>>" is in front of=20
> your questions.
>=20
> >>>  In your email below you used the terminology  "multiple=20
> >>> indicators on
> one folder" which I hadn't read before.  Did you mean multiple=20
> indicators in a single IODEF document?
>=20
> Yes
>=20
> >>> Isn't that  reversed, "When an IODEF **System** consists of two or=20
> >>> more
> **Node** classes with the category attribute set to watchlist-source=20
> or watchlist-destination ...", since Node sub-element of System? =20
> However, this isn't consistent with the -00 draft since System can=20
> only contain exactly 1 node.
>=20
> You are right, it wasnot clear. I will rephrase it to something like "=20
> When a Flow Class that consists of multiple Systems with
>    watchlist-source and watchlist-destination attributes (watchlist of
>    Systems) the System information should be ORed for the Flow Class
>   described... "
> Looks better?

I'm still having a little bit of trouble.  To reason about it, I listed the=
 interpretation of the example below into a series of parsing rules:

(a) Multiple Systems in a given Flow are combined together into single expr=
ession where each IP is OR-ed
(b) Multiple Flow classes in a given EventData are combined into a series o=
f expressions each AND-ed together

Is that right? This leads me to ask the following questions:

** What's the semantics of multiple EventData classes into a parent EventDa=
ta?

** What is the difference between annotating a System to be a watchlist-sou=
rce or watchlist-destination?  In the example XML snippet below, an express=
ion of "(IP1 OR IP2 or IP3) AND (IP4 OR IP5 OR IP6)" was created.  How woul=
d have using "watchlist-destination" have changed the expression?  Is it th=
at things marked as source warns of inbound connections to a network?

** Can one create a Flow with a System@category=3D"source" and System@categ=
ory=3D"watchlist-source"?  If so, what would that mean?

** Can one create an EventData with two Flows, one Flow has several System@=
category=3D"watchlist-source" and another exclusively of several System@cat=
egory=3D"source"?  If so, what would that mean?

** Do these expressions only apply to the IP address, or other things that =
can be indicators too?  For example, say I had:

<Flow>
<System category=3D" watchlist-source">
     <Node>
         <Address>IP1</Address>
         <Service ip_protocol=3D"6"><Port>80</Port></Service>
     </Node>
</System>
<System category=3D" watchlist-source"><Node><Address>IP2</Address>...</Sys=
tem>
</Flow>
=20
Would the expression be "(IP1 OR 80 OR IP2)"? "(IP1 AND 80 AND IP2)"? "((IP=
1 OR 80) OR IP2)"?  "((IP1 AND 80) OR IP2)?  What I'm asking is what is the=
 parsing rule of multiple indicators in a given Node?

> >>><EventData> ...
> <Flow>
>   <System category=3D" watchlist-source"> <Node><Address>IP1</Address>...
> </System>
>   <System category=3D" watchlist-source"> <Node><Address>IP2</Address>...
> </System>
>   <System category=3D" watchlist-source"> <Node><Address>IP3</Address>...
> </System> </Flow> <Flow>
>   <System category=3D" watchlist-source"> <Node><Address>IP4</Address>...
> </System>
>   <System category=3D" watchlist-source"> <Node><Address>IP5</Address>...
> </System>
>   <System category=3D" watchlist-source"> <Node><Address>IP6</Address>...
> </System> </Flow> </EventData>
> Is the watchlist defined as "(IP1 OR IP2 or IP3) AND (IP4 OR IP5 OR IP6)"=
?
>=20
> Yes. If an company saw IP1 or 2 or 3 only  they should not think they=20
> are seeing the indicator.
>
> >>> Is this AND logic applied across different Flow classes or any=20
> >>> other
> indicator in the EventData class parent outside of the Flow parent of=20
> the given System class of interest?
>=20
> Yes, I will rephrase it to " The content in
> 		the EventData Class the Node belongs to should be combined with
> 		the watchlist of Systems using AND logic.=20

It's the use of Node here that still confuses me since a Node is inside a S=
ystem.  Could you express this sentence as a parsing statement like above?

> Different Flow
> classes
> 		that consist of different System classes (with watchlist-source
> 		or destination as attributes) follow AND logic in their parent
> 		EventData Class. "
> in order to make it clearer. Makes more sense?

The double use of different confuses me also.  Do you mean "Distinct Flow c=
lasses with the same parent EventData classes are ANDed together", aka pars=
ing rule (b) from above?

Roman
=20
> Panos
>=20
>=20
>=20
> -----Original Message-----
> From: Roman D. Danyliw [mailto:rdd@cert.org]
> Sent: Tuesday, July 30, 2013 5:54 AM
> To: Panos Kampanakis (pkampana); mile@ietf.org
> Subject: RE: IODEF predicate logic
>=20
> Hi Panos!
>=20
> Could you describe a little more about what you had in mind with the=20
> predicate logic?  In your email below you used the terminology =20
> "multiple indicators on one folder" which I hadn't read before.  Did=20
> you mean multiple indicators in a single IODEF document?
>=20
> In seeking clarity in Section 4.4 of draft-ietf-mile-iodef-guidance-01=20
> I had a few questions.  Citing this section ...
>=20
> > [I-D.ietf-mile-rfc5070-bis] defines two new category attributes in=20
> > the System Class.  These are watchlist-source and watchlist-=20
> > destination and they serve for watchlist indicator groupings.  When=20
> > an IODEF Node consists of two or more System Classes with various=20
> > watchlist-source and watchlist-destination attributes (watchlist of
> > Systems)
>=20
> Isn't that  reversed, "When an IODEF **System** consists of two or=20
> more
> **Node** classes with the category attribute set to watchlist-source=20
> or watchlist-destination ...", since Node sub-element of System? =20
> However, this isn't consistent with the -00 draft since System can=20
> only contain exactly 1 node.
>=20
> [snip]
>     <xs:element name=3D"System">
>       <xs:complexType>
>         <xs:sequence>
>           <xs:element ref=3D"iodef:Node" maxOccurs=3D"unbounded"/> ...
>=20
> > the System information should be ORed with the information in the=20
> > Flow Class.
>=20
> Could you clarify what it means to be OR multiple Systems in the flow cla=
ss?
> For example, with a snippet as follows,
>=20
> <EventData> ...
> <Flow>
>   <System category=3D" watchlist-source"> <Node><Address>IP1</Address>...
> </System>
>   <System category=3D" watchlist-source"> <Node><Address>IP2</Address>...
> </System>
>   <System category=3D" watchlist-source"> <Node><Address>IP3</Address>...
> </System> </Flow> <Flow>
>   <System category=3D" watchlist-source"> <Node><Address>IP4</Address>...
> </System>
>   <System category=3D" watchlist-source"> <Node><Address>IP5</Address>...
> </System>
>   <System category=3D" watchlist-source"> <Node><Address>IP6</Address>...
> </System> </Flow> </EventData>
>=20
> Is the watchlist defined as "(IP1 OR IP2 or IP3) AND (IP4 OR IP5 OR IP6)"=
?
>=20
> > In other words, either System description should be considered as a=20
> > watchlist indicator.  The rest of the content in the EventData Class=20
> > the Node belongs to should be combined with the watchlist of Systems=20
> > using AND logic.
>=20
> Is this AND logic applied across different Flow classes or any other=20
> indicator in the EventData class parent outside of the Flow parent of=20
> the given System class of interest?
>=20
> Roman
>=20
> From: mile-bounces@ietf.org [mailto:mile-bounces@ietf.org] On Behalf=20
> Of Panos Kampanakis (pkampana)
> Sent: Monday, July 15, 2013 4:02 PM
> To: mile@ietf.org
> Subject: [mile] IODEF predicate logic
>=20
> Hello everyone,
>=20
> In the past people have asked how IODEF can combine multiple=20
> indicators in one IODEF definition. For example a question can be, if=20
> there are more than two malicious addresses, how they can be added in=20
> one definition and what is the logic behind how they are combined?
>=20
> draft-ietf-mile-rfc5070-bis-00 introduces some watchlist fields that=20
> allow for multiple indicators on one folder. In=20
> draft-ietf-mile-iodef-guidance-01 I have added section=20
> http://tools.ietf.org/html/draft-ietf-mile-iodef-guidance-
> 01#section-4.4 that describes how the predicate logic works.
>=20
> Comments and thoughts are welcome.
>=20
> Rgs,
> Panos
_______________________________________________
mile mailing list
mile@ietf.org
https://www.ietf.org/mailman/listinfo/mile


From kathleen.moriarty@emc.com  Wed Dec 11 07:18:23 2013
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Thread-Topic: [mile] New ENISA report: Detect, SHARE, Protect
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Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect
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Hello, Trey.

I believe this is the right link to the CDXI paper.  Luc is on the list, so=
 he may chime in if he sees this.  A search for "CDXI Dandurand" turns up p=
revious presentations he has given as well if that is helpful.

http://ieeexplore.ieee.org/xpl/login.jsp?tp=3D&arnumber=3D6568369&url=3Dhtt=
p%3A%2F%2Fieeexplore.ieee.org%2Fxpls%2Fabs_all.jsp%3Farnumber%3D6568369

The paper turned up in the first page of links from Google with those searc=
h terms and has the title, "Towards Improved Cyber Security Information Sha=
ring".

Best regards,
Kathleen

-----Original Message-----
From: Trey Darley [mailto:tdarley@splunk.com]=20
Sent: Wednesday, December 11, 2013 8:36 AM
To: Moriarty, Kathleen
Cc: mile@ietf.org
Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect

Hi, Kathleen -

Have you got a link to the IEEE CDXI whitepaper handy? IEEE is great but th=
eir site nav / search...not so much. Thanks!

Cheers,
Trey
--
Trey Darley
Minister of Foreign Affairs
Brussels > Cupertino Seattle London Hong Kong Washington D.C.
Plano San Francisco Singapore Munich Paris Splunk > because specialisation =
is for insects




On 05.12.13 16:56, "Moriarty, Kathleen" <kathleen.moriarty@emc.com> wrote:

>Hi Tom,
>
>Thank you, this is a good discussion and your points are well taken!
>CDXI and MACCSA could be separated out to show they fit into=20
>complimentary buckets.  It should not take a PhD to understand this=20
>stuff, but when we get it right (hopefully soon) no one will have to=20
>know what any of these acronyms are, it will just work.
>
>A white paper on CDXI was published through IEEE, so it may not have=20
>been read as much due to the fee, not sure.  CDXI is open in terms of=20
>the formats and protocols used in their framework.  Luc has presented=20
>on it externally, I had the opportunity to see him present at RSA=20
>Europe in October and the work is excellent.  His presentation was=20
>extremely well-received.  Maybe he can share some of the public=20
>information on this list?
>
>As for use cases, I agree a lot of the work has been focused on use=20
>cases, but think some efforts have done better at the sharing model=20
>development than others.  I think there are valuable lessons we can all=20
>learn as we build out the space further to increase the success.  I=20
>spent some time writing my thoughts on the topic to help in a white=20
>paper and several blogs that are intentionally neutral on=20
>formats/protocols as I think your sharing model and requirements should=20
>be well-defined prior to any selection.  Answers could vary within a=20
>sharing model as well.  Here are a few links for those that are=20
>interested in a deeper explanation of my use cases comment:
>
>RSA White paper:
>http://www.emc.com/collateral/emc-perspective/h12175-transf-expect-for-
>thr
>eat-intell-sharing.pdf
>
>RSA Blogs:
>https://blogs.rsa.com/information-sharing-done-right-whats-useful-to-sh
>are
>-and-who-should-get-it/
>https://blogs.rsa.com/information-sharing-how-do-we-share-data-effectiv
>ely
>/
>https://blogs.rsa.com/standards-matter-information-sharing/
>
>Thanks,
>Kathleen
>
>-----Original Message-----
>From: Thomas.Millar@us-cert.gov [mailto:Thomas.Millar@us-cert.gov]
>Sent: Thursday, December 05, 2013 10:00 AM
>To: Moriarty, Kathleen; mchernin@dtcc.com; mile@ietf.org
>Subject: RE: [mile] New ENISA report: Detect, SHARE, Protect
>
>Thank you Kathleen.
>
>I think some of the head-scratching stems from the fact that there is=20
>very little out there to explain the "framework" efforts like MACCSA=20
>and CDXI. That's especially problematic when trying to put them side by=20
>side against activities like STIX, TAXII, CybOX, CIF, AbuseHelper, and=20
>this WG. To clarify - each of those latter items I just mentioned has a=20
>public website with lots of information on the work, links to=20
>repositories of running code, major commercial entities involved=20
>(several publicly announcing their involvement, like Microsoft with=20
>regards to STIX), and most importantly to me, other national CSIRTs active=
ly participating.
>CDXI and MACCSA, as far as I can tell, have been discussed for years=20
>but I have yet to see how they actually work or who is actually using=20
>them in an operational environment, or even in a testbed. You could=20
>throw NEISAS in the latter category as well, I suppose.
>
>I'm concerned that putting white paper frameworks up against actual=20
>specifications and working software that people use every day can only=20
>lead to more confusion in an arena where - as you and I have noted time=20
>and again - there is already more than sufficient bewilderment.
>
>I don't understand your second paragraph. It has always been my=20
>understanding that all of the sharing models, specifications and=20
>working software in this arena have been based on actual use cases.=20
>Many of those use cases are documented or even explicit in the names of=20
>the efforts themselves.
>
> - Tom Millar
>
>thomas.millar@us-cert.gov
>BB: thomas.millar@dhs.gov / 202-631-1915
>24x7: soc@us-cert.gov / 888-282-0870
>
>-----Original Message-----
>From: mile [mailto:mile-bounces@ietf.org] On Behalf Of Moriarty,=20
>Kathleen
>Sent: Wednesday, December 04, 2013 5:41 PM
>To: Chernin, Michael A.; mile@ietf.org
>Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect
>
>Thanks Tom & Aaron for sharing your feedback.  These are helpful=20
>discussions.
>
>=20
>
>I can assist on the MACCSA question for those not familiar as it is not=20
>in itself a format, but rather a framework that references and includes=20
>other efforts.  It actually covers quite a bit from identity and access=20
>management through to sharing formats and protocols referencing work=20
>from several international standards bodies as appropriate.  This was=20
>done to show that standards existed and could be combined to provide=20
>the necessary coverage without having to invent anything new.  The work=20
>that proceeded MACCSA involved about 18 nations who had requirements=20
>for international standards (IETF, ISO, ITU, etc.) and the ability to=20
>update and evolve referenced standards as needed in the future.  I=20
>think there are over 30 nations involved now.  In addition to the MILE=20
>work, the MITRE work is mentioned and will be included more directly=20
>when it moves to a standards body.  It is mentioned and described in=20
>the current version.  Last time I looked at the MACCSA framework, it=20
>did not compare the formats as that is not the purpose of the=20
>framework.  Many large efforts like the NATO CDXI for example, are=20
>looking IODEF, STIX, as well as OpenIOC to use what they need, where=20
>they need it.  MACCSA is putting all of the pieces together.
>
>=20
>
>In terms of comparisons, I see the formats as suitable for different=20
>use cases and think the report comes at a very good time as Aaron points o=
ut.
> Even within a use case, sharing between different entities could vary=20
>greatly and thus the requirements for exchange could vary.  Privacy and=20
>information leakage concerns could limit what is used for sharing with=20
>certain parties and it may be desirable to just support a minimum=20
>baseline of what should be exchanged in those situations.  For other=20
>exchanges (even in the same sharing model), richer data sets and=20
>information may be very important (Aaron's 4th bullet - I would say=20
>STIX is the most robust as capable depends on your use case and requiremen=
ts.
>Not everyone can handle that much information as they are lacking=20
>analyst resources to deal with threat actors, campaigns, etc.).  That's=20
>part of the reason I think use cases based sharing models are very=20
>important as well as having options to choose formats and protocols=20
>that meet your requirements.
>
>=20
>
>Thanks again for all of your efforts on this report Romain!
>
>=20
>
>Best regards,
>
>Kathleen
>
>=20
>
>From: mile [mailto:mile-bounces@ietf.org] On Behalf Of Chernin, Michael A.
>Sent: Wednesday, December 04, 2013 4:58 PM
>To: mile@ietf.org
>Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect
>
>=20
>
>Thanks for the report Romain. I will second Mr. Millar that sections=20
>1-3 provide valuable information regards to the barriers to sharing.
>
>=20
>
>My concerns start in section 4, where the Data Exchange formats are=20
>compared. At our current sharing maturity level, people are doing a lot=20
>of research on specification selection, and during this time=20
>specification perception holds a lot of value. I am concerned about the=20
>primary image (Figure 6) used to open section 4. My input is below:
>
>=20
>
>*         It's easy to imagine a standard/specification that can do
>everything. While there is an asterisk next to MACCSA stating that it's=20
>in the definition phase, the way it spans the entire chart gives it a=20
>superior perception to other more defined specifications like IODEF and=20
>STIX.
>
>*         I am unable to locate a definition for Network and File
>observable columns on the chart. All the specifications compared have=20
>key coverage differences in these areas.
>
>*         Critical areas that both STIX and IODEF excel at, like email,
>are missing as a column entirely
>
>*         Key observable columns that STIX excels at are missing
>entirely:  Actors, Campaigns, TTP, Targeting, Windows objects, Unix=20
>objects, Privileges, Package Manager Data, User Account Data, DNS, etc.
>These missing columns make STIX appear less capable. If you add those=20
>columns in, than a completely different story is told and STIX appears=20
>the most capable.
>
>=20
>
>Thanks
>
>Aharon
>
>=20
>
>DTCC Non-Confidential (White)
>
>=20
>
>
>_____________________________________________________________
>DTCC DISCLAIMER: This email and any files transmitted with it are=20
>confidential and intended solely for the use of the individual or=20
>entity to whom they are addressed. If you have received this email in=20
>error, please notify us immediately and delete the email and any=20
>attachments from your system. The recipient should check this email and=20
>any attachments for the presence of viruses. The company accepts no=20
>liability for any damage caused by any virus transmitted by this email.
>
>
>_______________________________________________
>mile mailing list
>mile@ietf.org
>https://www.ietf.org/mailman/listinfo/mile



From tdarley@splunk.com  Wed Dec 11 05:36:43 2013
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From: Trey Darley <tdarley@splunk.com>
To: "Moriarty, Kathleen" <kathleen.moriarty@emc.com>
Thread-Topic: [mile] New ENISA report: Detect, SHARE, Protect
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Date: Wed, 11 Dec 2013 13:36:21 +0000
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Hi, Kathleen -

Have you got a link to the IEEE CDXI whitepaper handy? IEEE is great but
their site nav / search...not so much. Thanks!

Cheers,
Trey
--
Trey Darley
Minister of Foreign Affairs
Brussels > Cupertino Seattle London Hong Kong Washington D.C.
Plano San Francisco Singapore Munich Paris
Splunk > because specialisation is for insects




On 05.12.13 16:56, "Moriarty, Kathleen" <kathleen.moriarty@emc.com> wrote:

>Hi Tom,=20
>
>Thank you, this is a good discussion and your points are well taken!
>CDXI and MACCSA could be separated out to show they fit into
>complimentary buckets.  It should not take a PhD to understand this
>stuff, but when we get it right (hopefully soon) no one will have to know
>what any of these acronyms are, it will just work.
>
>A white paper on CDXI was published through IEEE, so it may not have been
>read as much due to the fee, not sure.  CDXI is open in terms of the
>formats and protocols used in their framework.  Luc has presented on it
>externally, I had the opportunity to see him present at RSA Europe in
>October and the work is excellent.  His presentation was extremely
>well-received.  Maybe he can share some of the public information on this
>list?
>
>As for use cases, I agree a lot of the work has been focused on use
>cases, but think some efforts have done better at the sharing model
>development than others.  I think there are valuable lessons we can all
>learn as we build out the space further to increase the success.  I spent
>some time writing my thoughts on the topic to help in a white paper and
>several blogs that are intentionally neutral on formats/protocols as I
>think your sharing model and requirements should be well-defined prior to
>any selection.  Answers could vary within a sharing model as well.  Here
>are a few links for those that are interested in a deeper explanation of
>my use cases comment:
>
>RSA White paper:
>http://www.emc.com/collateral/emc-perspective/h12175-transf-expect-for-thr
>eat-intell-sharing.pdf
>
>RSA Blogs:
>https://blogs.rsa.com/information-sharing-done-right-whats-useful-to-share
>-and-who-should-get-it/
>https://blogs.rsa.com/information-sharing-how-do-we-share-data-effectively
>/=20
>https://blogs.rsa.com/standards-matter-information-sharing/
>
>Thanks,
>Kathleen
>
>-----Original Message-----
>From: Thomas.Millar@us-cert.gov [mailto:Thomas.Millar@us-cert.gov]
>Sent: Thursday, December 05, 2013 10:00 AM
>To: Moriarty, Kathleen; mchernin@dtcc.com; mile@ietf.org
>Subject: RE: [mile] New ENISA report: Detect, SHARE, Protect
>
>Thank you Kathleen.
>
>I think some of the head-scratching stems from the fact that there is
>very little out there to explain the "framework" efforts like MACCSA and
>CDXI. That's especially problematic when trying to put them side by side
>against activities like STIX, TAXII, CybOX, CIF, AbuseHelper, and this
>WG. To clarify - each of those latter items I just mentioned has a public
>website with lots of information on the work, links to repositories of
>running code, major commercial entities involved (several publicly
>announcing their involvement, like Microsoft with regards to STIX), and
>most importantly to me, other national CSIRTs actively participating.
>CDXI and MACCSA, as far as I can tell, have been discussed for years but
>I have yet to see how they actually work or who is actually using them in
>an operational environment, or even in a testbed. You could throw NEISAS
>in the latter category as well, I suppose.
>
>I'm concerned that putting white paper frameworks up against actual
>specifications and working software that people use every day can only
>lead to more confusion in an arena where - as you and I have noted time
>and again - there is already more than sufficient bewilderment.
>
>I don't understand your second paragraph. It has always been my
>understanding that all of the sharing models, specifications and working
>software in this arena have been based on actual use cases. Many of those
>use cases are documented or even explicit in the names of the efforts
>themselves.
>
> - Tom Millar
>
>thomas.millar@us-cert.gov
>BB: thomas.millar@dhs.gov / 202-631-1915
>24x7: soc@us-cert.gov / 888-282-0870
>
>-----Original Message-----
>From: mile [mailto:mile-bounces@ietf.org] On Behalf Of Moriarty, Kathleen
>Sent: Wednesday, December 04, 2013 5:41 PM
>To: Chernin, Michael A.; mile@ietf.org
>Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect
>
>Thanks Tom & Aaron for sharing your feedback.  These are helpful
>discussions.
>
>=20
>
>I can assist on the MACCSA question for those not familiar as it is not
>in itself a format, but rather a framework that references and includes
>other efforts.  It actually covers quite a bit from identity and access
>management through to sharing formats and protocols referencing work from
>several international standards bodies as appropriate.  This was done to
>show that standards existed and could be combined to provide the
>necessary coverage without having to invent anything new.  The work that
>proceeded MACCSA involved about 18 nations who had requirements for
>international standards (IETF, ISO, ITU, etc.) and the ability to update
>and evolve referenced standards as needed in the future.  I think there
>are over 30 nations involved now.  In addition to the MILE work, the
>MITRE work is mentioned and will be included more directly when it moves
>to a standards body.  It is mentioned and described in the current
>version.  Last time I looked at the MACCSA framework, it did not compare
>the formats as that is not the purpose of the framework.  Many large
>efforts like the NATO CDXI for example, are looking IODEF, STIX, as well
>as OpenIOC to use what they need, where they need it.  MACCSA is putting
>all of the pieces together.
>
>=20
>
>In terms of comparisons, I see the formats as suitable for different use
>cases and think the report comes at a very good time as Aaron points out.
> Even within a use case, sharing between different entities could vary
>greatly and thus the requirements for exchange could vary.  Privacy and
>information leakage concerns could limit what is used for sharing with
>certain parties and it may be desirable to just support a minimum
>baseline of what should be exchanged in those situations.  For other
>exchanges (even in the same sharing model), richer data sets and
>information may be very important (Aaron's 4th bullet - I would say STIX
>is the most robust as capable depends on your use case and requirements.
>Not everyone can handle that much information as they are lacking analyst
>resources to deal with threat actors, campaigns, etc.).  That's part of
>the reason I think use cases based sharing models are very important as
>well as having options to choose formats and protocols that meet your
>requirements.
>
>=20
>
>Thanks again for all of your efforts on this report Romain!
>
>=20
>
>Best regards,
>
>Kathleen
>
>=20
>
>From: mile [mailto:mile-bounces@ietf.org] On Behalf Of Chernin, Michael A.
>Sent: Wednesday, December 04, 2013 4:58 PM
>To: mile@ietf.org
>Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect
>
>=20
>
>Thanks for the report Romain. I will second Mr. Millar that sections 1-3
>provide valuable information regards to the barriers to sharing.
>
>=20
>
>My concerns start in section 4, where the Data Exchange formats are
>compared. At our current sharing maturity level, people are doing a lot
>of research on specification selection, and during this time
>specification perception holds a lot of value. I am concerned about the
>primary image (Figure 6) used to open section 4. My input is below:
>
>=20
>
>=B7         It's easy to imagine a standard/specification that can do
>everything. While there is an asterisk next to MACCSA stating that it's
>in the definition phase, the way it spans the entire chart gives it a
>superior perception to other more defined specifications like IODEF and
>STIX.=20
>
>=B7         I am unable to locate a definition for Network and File
>observable columns on the chart. All the specifications compared have key
>coverage differences in these areas.
>
>=B7         Critical areas that both STIX and IODEF excel at, like email,
>are missing as a column entirely
>
>=B7         Key observable columns that STIX excels at are missing
>entirely:  Actors, Campaigns, TTP, Targeting, Windows objects, Unix
>objects, Privileges, Package Manager Data, User Account Data, DNS, etc.
>These missing columns make STIX appear less capable. If you add those
>columns in, than a completely different story is told and STIX appears
>the most capable.=20
>
>=20
>
>Thanks
>
>Aharon
>
>=20
>
>DTCC Non-Confidential (White)
>
>=20
>
>
>_____________________________________________________________
>DTCC DISCLAIMER: This email and any files transmitted with it are
>confidential and intended solely for the use of the individual or entity
>to whom they are addressed. If you have received this email in error,
>please notify us immediately and delete the email and any attachments
>from your system. The recipient should check this email and any
>attachments for the presence of viruses. The company accepts no liability
>for any damage caused by any virus transmitted by this email.
>
>
>_______________________________________________
>mile mailing list
>mile@ietf.org
>https://www.ietf.org/mailman/listinfo/mile


From tdarley@splunk.com  Wed Dec 11 07:23:29 2013
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From: Trey Darley <tdarley@splunk.com>
To: "Moriarty, Kathleen" <kathleen.moriarty@emc.com>, "Dandurand Luc (Luc.Dandurand@ncia.nato.int)" <Luc.Dandurand@ncia.nato.int>
Thread-Topic: [mile] New ENISA report: Detect, SHARE, Protect
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Date: Wed, 11 Dec 2013 15:23:06 +0000
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Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect
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Hi, Kathleen -

Thanks! I mistakenly assumed that searching on ieee.org included search res=
ults for ieeexplore.ieee.org. Google-fu ftw!

Cheers,
Trey
--
Trey Darley
Minister of Foreign Affairs
Brussels > Cupertino Seattle London Hong Kong Washington D.C.
Plano San Francisco Singapore Munich Paris
Splunk > because specialisation is for insects

________________________________________
From: Moriarty, Kathleen [kathleen.moriarty@emc.com]
Sent: Wednesday, December 11, 2013 16:17
To: Trey Darley; Dandurand Luc (Luc.Dandurand@ncia.nato.int)
Cc: mile@ietf.org
Subject: RE: [mile] New ENISA report: Detect, SHARE, Protect

Hello, Trey.

I believe this is the right link to the CDXI paper.  Luc is on the list, so=
 he may chime in if he sees this.  A search for "CDXI Dandurand" turns up p=
revious presentations he has given as well if that is helpful.

http://ieeexplore.ieee.org/xpl/login.jsp?tp=3D&arnumber=3D6568369&url=3Dhtt=
p%3A%2F%2Fieeexplore.ieee.org%2Fxpls%2Fabs_all.jsp%3Farnumber%3D6568369

The paper turned up in the first page of links from Google with those searc=
h terms and has the title, "Towards Improved Cyber Security Information Sha=
ring".

Best regards,
Kathleen

-----Original Message-----
From: Trey Darley [mailto:tdarley@splunk.com]
Sent: Wednesday, December 11, 2013 8:36 AM
To: Moriarty, Kathleen
Cc: mile@ietf.org
Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect

Hi, Kathleen -

Have you got a link to the IEEE CDXI whitepaper handy? IEEE is great but th=
eir site nav / search...not so much. Thanks!

Cheers,
Trey
--
Trey Darley
Minister of Foreign Affairs
Brussels > Cupertino Seattle London Hong Kong Washington D.C.
Plano San Francisco Singapore Munich Paris Splunk > because specialisation =
is for insects




On 05.12.13 16:56, "Moriarty, Kathleen" <kathleen.moriarty@emc.com> wrote:

>Hi Tom,
>
>Thank you, this is a good discussion and your points are well taken!
>CDXI and MACCSA could be separated out to show they fit into
>complimentary buckets.  It should not take a PhD to understand this
>stuff, but when we get it right (hopefully soon) no one will have to
>know what any of these acronyms are, it will just work.
>
>A white paper on CDXI was published through IEEE, so it may not have
>been read as much due to the fee, not sure.  CDXI is open in terms of
>the formats and protocols used in their framework.  Luc has presented
>on it externally, I had the opportunity to see him present at RSA
>Europe in October and the work is excellent.  His presentation was
>extremely well-received.  Maybe he can share some of the public
>information on this list?
>
>As for use cases, I agree a lot of the work has been focused on use
>cases, but think some efforts have done better at the sharing model
>development than others.  I think there are valuable lessons we can all
>learn as we build out the space further to increase the success.  I
>spent some time writing my thoughts on the topic to help in a white
>paper and several blogs that are intentionally neutral on
>formats/protocols as I think your sharing model and requirements should
>be well-defined prior to any selection.  Answers could vary within a
>sharing model as well.  Here are a few links for those that are
>interested in a deeper explanation of my use cases comment:
>
>RSA White paper:
>http://www.emc.com/collateral/emc-perspective/h12175-transf-expect-for-
>thr
>eat-intell-sharing.pdf
>
>RSA Blogs:
>https://blogs.rsa.com/information-sharing-done-right-whats-useful-to-sh
>are
>-and-who-should-get-it/
>https://blogs.rsa.com/information-sharing-how-do-we-share-data-effectiv
>ely
>/
>https://blogs.rsa.com/standards-matter-information-sharing/
>
>Thanks,
>Kathleen
>
>-----Original Message-----
>From: Thomas.Millar@us-cert.gov [mailto:Thomas.Millar@us-cert.gov]
>Sent: Thursday, December 05, 2013 10:00 AM
>To: Moriarty, Kathleen; mchernin@dtcc.com; mile@ietf.org
>Subject: RE: [mile] New ENISA report: Detect, SHARE, Protect
>
>Thank you Kathleen.
>
>I think some of the head-scratching stems from the fact that there is
>very little out there to explain the "framework" efforts like MACCSA
>and CDXI. That's especially problematic when trying to put them side by
>side against activities like STIX, TAXII, CybOX, CIF, AbuseHelper, and
>this WG. To clarify - each of those latter items I just mentioned has a
>public website with lots of information on the work, links to
>repositories of running code, major commercial entities involved
>(several publicly announcing their involvement, like Microsoft with
>regards to STIX), and most importantly to me, other national CSIRTs active=
ly participating.
>CDXI and MACCSA, as far as I can tell, have been discussed for years
>but I have yet to see how they actually work or who is actually using
>them in an operational environment, or even in a testbed. You could
>throw NEISAS in the latter category as well, I suppose.
>
>I'm concerned that putting white paper frameworks up against actual
>specifications and working software that people use every day can only
>lead to more confusion in an arena where - as you and I have noted time
>and again - there is already more than sufficient bewilderment.
>
>I don't understand your second paragraph. It has always been my
>understanding that all of the sharing models, specifications and
>working software in this arena have been based on actual use cases.
>Many of those use cases are documented or even explicit in the names of
>the efforts themselves.
>
> - Tom Millar
>
>thomas.millar@us-cert.gov
>BB: thomas.millar@dhs.gov / 202-631-1915
>24x7: soc@us-cert.gov / 888-282-0870
>
>-----Original Message-----
>From: mile [mailto:mile-bounces@ietf.org] On Behalf Of Moriarty,
>Kathleen
>Sent: Wednesday, December 04, 2013 5:41 PM
>To: Chernin, Michael A.; mile@ietf.org
>Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect
>
>Thanks Tom & Aaron for sharing your feedback.  These are helpful
>discussions.
>
>
>
>I can assist on the MACCSA question for those not familiar as it is not
>in itself a format, but rather a framework that references and includes
>other efforts.  It actually covers quite a bit from identity and access
>management through to sharing formats and protocols referencing work
>from several international standards bodies as appropriate.  This was
>done to show that standards existed and could be combined to provide
>the necessary coverage without having to invent anything new.  The work
>that proceeded MACCSA involved about 18 nations who had requirements
>for international standards (IETF, ISO, ITU, etc.) and the ability to
>update and evolve referenced standards as needed in the future.  I
>think there are over 30 nations involved now.  In addition to the MILE
>work, the MITRE work is mentioned and will be included more directly
>when it moves to a standards body.  It is mentioned and described in
>the current version.  Last time I looked at the MACCSA framework, it
>did not compare the formats as that is not the purpose of the
>framework.  Many large efforts like the NATO CDXI for example, are
>looking IODEF, STIX, as well as OpenIOC to use what they need, where
>they need it.  MACCSA is putting all of the pieces together.
>
>
>
>In terms of comparisons, I see the formats as suitable for different
>use cases and think the report comes at a very good time as Aaron points o=
ut.
> Even within a use case, sharing between different entities could vary
>greatly and thus the requirements for exchange could vary.  Privacy and
>information leakage concerns could limit what is used for sharing with
>certain parties and it may be desirable to just support a minimum
>baseline of what should be exchanged in those situations.  For other
>exchanges (even in the same sharing model), richer data sets and
>information may be very important (Aaron's 4th bullet - I would say
>STIX is the most robust as capable depends on your use case and requiremen=
ts.
>Not everyone can handle that much information as they are lacking
>analyst resources to deal with threat actors, campaigns, etc.).  That's
>part of the reason I think use cases based sharing models are very
>important as well as having options to choose formats and protocols
>that meet your requirements.
>
>
>
>Thanks again for all of your efforts on this report Romain!
>
>
>
>Best regards,
>
>Kathleen
>
>
>
>From: mile [mailto:mile-bounces@ietf.org] On Behalf Of Chernin, Michael A.
>Sent: Wednesday, December 04, 2013 4:58 PM
>To: mile@ietf.org
>Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect
>
>
>
>Thanks for the report Romain. I will second Mr. Millar that sections
>1-3 provide valuable information regards to the barriers to sharing.
>
>
>
>My concerns start in section 4, where the Data Exchange formats are
>compared. At our current sharing maturity level, people are doing a lot
>of research on specification selection, and during this time
>specification perception holds a lot of value. I am concerned about the
>primary image (Figure 6) used to open section 4. My input is below:
>
>
>
>*         It's easy to imagine a standard/specification that can do
>everything. While there is an asterisk next to MACCSA stating that it's
>in the definition phase, the way it spans the entire chart gives it a
>superior perception to other more defined specifications like IODEF and
>STIX.
>
>*         I am unable to locate a definition for Network and File
>observable columns on the chart. All the specifications compared have
>key coverage differences in these areas.
>
>*         Critical areas that both STIX and IODEF excel at, like email,
>are missing as a column entirely
>
>*         Key observable columns that STIX excels at are missing
>entirely:  Actors, Campaigns, TTP, Targeting, Windows objects, Unix
>objects, Privileges, Package Manager Data, User Account Data, DNS, etc.
>These missing columns make STIX appear less capable. If you add those
>columns in, than a completely different story is told and STIX appears
>the most capable.
>
>
>
>Thanks
>
>Aharon
>
>
>
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>
>
>
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Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect
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Hi.

That was the IEEE paper I downloaded from the IEEE site (I am a member). =
 That and the presentation you reference from search of 'CDXI Dandurand' =
were useful for me to get a good synopsis of CDXI.

- merike

On Dec 11, 2013, at 7:17 AM, "Moriarty, Kathleen" =
<kathleen.moriarty@emc.com> wrote:

> Hello, Trey.
>=20
> I believe this is the right link to the CDXI paper.  Luc is on the =
list, so he may chime in if he sees this.  A search for "CDXI Dandurand" =
turns up previous presentations he has given as well if that is helpful.
>=20
> =
http://ieeexplore.ieee.org/xpl/login.jsp?tp=3D&arnumber=3D6568369&url=3Dht=
tp%3A%2F%2Fieeexplore.ieee.org%2Fxpls%2Fabs_all.jsp%3Farnumber%3D6568369
>=20
> The paper turned up in the first page of links from Google with those =
search terms and has the title, "Towards Improved Cyber Security =
Information Sharing".
>=20
> Best regards,
> Kathleen
>=20
> -----Original Message-----
> From: Trey Darley [mailto:tdarley@splunk.com]=20
> Sent: Wednesday, December 11, 2013 8:36 AM
> To: Moriarty, Kathleen
> Cc: mile@ietf.org
> Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect
>=20
> Hi, Kathleen -
>=20
> Have you got a link to the IEEE CDXI whitepaper handy? IEEE is great =
but their site nav / search...not so much. Thanks!
>=20
> Cheers,
> Trey
> --
> Trey Darley
> Minister of Foreign Affairs
> Brussels > Cupertino Seattle London Hong Kong Washington D.C.
> Plano San Francisco Singapore Munich Paris Splunk > because =
specialisation is for insects
>=20
>=20
>=20
>=20
> On 05.12.13 16:56, "Moriarty, Kathleen" <kathleen.moriarty@emc.com> =
wrote:
>=20
>> Hi Tom,
>>=20
>> Thank you, this is a good discussion and your points are well taken!
>> CDXI and MACCSA could be separated out to show they fit into=20
>> complimentary buckets.  It should not take a PhD to understand this=20=

>> stuff, but when we get it right (hopefully soon) no one will have to=20=

>> know what any of these acronyms are, it will just work.
>>=20
>> A white paper on CDXI was published through IEEE, so it may not have=20=

>> been read as much due to the fee, not sure.  CDXI is open in terms of=20=

>> the formats and protocols used in their framework.  Luc has presented=20=

>> on it externally, I had the opportunity to see him present at RSA=20
>> Europe in October and the work is excellent.  His presentation was=20
>> extremely well-received.  Maybe he can share some of the public=20
>> information on this list?
>>=20
>> As for use cases, I agree a lot of the work has been focused on use=20=

>> cases, but think some efforts have done better at the sharing model=20=

>> development than others.  I think there are valuable lessons we can =
all=20
>> learn as we build out the space further to increase the success.  I=20=

>> spent some time writing my thoughts on the topic to help in a white=20=

>> paper and several blogs that are intentionally neutral on=20
>> formats/protocols as I think your sharing model and requirements =
should=20
>> be well-defined prior to any selection.  Answers could vary within a=20=

>> sharing model as well.  Here are a few links for those that are=20
>> interested in a deeper explanation of my use cases comment:
>>=20
>> RSA White paper:
>> =
http://www.emc.com/collateral/emc-perspective/h12175-transf-expect-for-
>> thr
>> eat-intell-sharing.pdf
>>=20
>> RSA Blogs:
>> =
https://blogs.rsa.com/information-sharing-done-right-whats-useful-to-sh
>> are
>> -and-who-should-get-it/
>> =
https://blogs.rsa.com/information-sharing-how-do-we-share-data-effectiv
>> ely
>> /
>> https://blogs.rsa.com/standards-matter-information-sharing/
>>=20
>> Thanks,
>> Kathleen
>>=20
>> -----Original Message-----
>> From: Thomas.Millar@us-cert.gov [mailto:Thomas.Millar@us-cert.gov]
>> Sent: Thursday, December 05, 2013 10:00 AM
>> To: Moriarty, Kathleen; mchernin@dtcc.com; mile@ietf.org
>> Subject: RE: [mile] New ENISA report: Detect, SHARE, Protect
>>=20
>> Thank you Kathleen.
>>=20
>> I think some of the head-scratching stems from the fact that there is=20=

>> very little out there to explain the "framework" efforts like MACCSA=20=

>> and CDXI. That's especially problematic when trying to put them side =
by=20
>> side against activities like STIX, TAXII, CybOX, CIF, AbuseHelper, =
and=20
>> this WG. To clarify - each of those latter items I just mentioned has =
a=20
>> public website with lots of information on the work, links to=20
>> repositories of running code, major commercial entities involved=20
>> (several publicly announcing their involvement, like Microsoft with=20=

>> regards to STIX), and most importantly to me, other national CSIRTs =
actively participating.
>> CDXI and MACCSA, as far as I can tell, have been discussed for years=20=

>> but I have yet to see how they actually work or who is actually using=20=

>> them in an operational environment, or even in a testbed. You could=20=

>> throw NEISAS in the latter category as well, I suppose.
>>=20
>> I'm concerned that putting white paper frameworks up against actual=20=

>> specifications and working software that people use every day can =
only=20
>> lead to more confusion in an arena where - as you and I have noted =
time=20
>> and again - there is already more than sufficient bewilderment.
>>=20
>> I don't understand your second paragraph. It has always been my=20
>> understanding that all of the sharing models, specifications and=20
>> working software in this arena have been based on actual use cases.=20=

>> Many of those use cases are documented or even explicit in the names =
of=20
>> the efforts themselves.
>>=20
>> - Tom Millar
>>=20
>> thomas.millar@us-cert.gov
>> BB: thomas.millar@dhs.gov / 202-631-1915
>> 24x7: soc@us-cert.gov / 888-282-0870
>>=20
>> -----Original Message-----
>> From: mile [mailto:mile-bounces@ietf.org] On Behalf Of Moriarty,=20
>> Kathleen
>> Sent: Wednesday, December 04, 2013 5:41 PM
>> To: Chernin, Michael A.; mile@ietf.org
>> Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect
>>=20
>> Thanks Tom & Aaron for sharing your feedback.  These are helpful=20
>> discussions.
>>=20
>>=20
>>=20
>> I can assist on the MACCSA question for those not familiar as it is =
not=20
>> in itself a format, but rather a framework that references and =
includes=20
>> other efforts.  It actually covers quite a bit from identity and =
access=20
>> management through to sharing formats and protocols referencing work=20=

>> from several international standards bodies as appropriate.  This was=20=

>> done to show that standards existed and could be combined to provide=20=

>> the necessary coverage without having to invent anything new.  The =
work=20
>> that proceeded MACCSA involved about 18 nations who had requirements=20=

>> for international standards (IETF, ISO, ITU, etc.) and the ability to=20=

>> update and evolve referenced standards as needed in the future.  I=20
>> think there are over 30 nations involved now.  In addition to the =
MILE=20
>> work, the MITRE work is mentioned and will be included more directly=20=

>> when it moves to a standards body.  It is mentioned and described in=20=

>> the current version.  Last time I looked at the MACCSA framework, it=20=

>> did not compare the formats as that is not the purpose of the=20
>> framework.  Many large efforts like the NATO CDXI for example, are=20
>> looking IODEF, STIX, as well as OpenIOC to use what they need, where=20=

>> they need it.  MACCSA is putting all of the pieces together.
>>=20
>>=20
>>=20
>> In terms of comparisons, I see the formats as suitable for different=20=

>> use cases and think the report comes at a very good time as Aaron =
points out.
>> Even within a use case, sharing between different entities could vary=20=

>> greatly and thus the requirements for exchange could vary.  Privacy =
and=20
>> information leakage concerns could limit what is used for sharing =
with=20
>> certain parties and it may be desirable to just support a minimum=20
>> baseline of what should be exchanged in those situations.  For other=20=

>> exchanges (even in the same sharing model), richer data sets and=20
>> information may be very important (Aaron's 4th bullet - I would say=20=

>> STIX is the most robust as capable depends on your use case and =
requirements.
>> Not everyone can handle that much information as they are lacking=20
>> analyst resources to deal with threat actors, campaigns, etc.).  =
That's=20
>> part of the reason I think use cases based sharing models are very=20
>> important as well as having options to choose formats and protocols=20=

>> that meet your requirements.
>>=20
>>=20
>>=20
>> Thanks again for all of your efforts on this report Romain!
>>=20
>>=20
>>=20
>> Best regards,
>>=20
>> Kathleen
>>=20
>>=20
>>=20
>> From: mile [mailto:mile-bounces@ietf.org] On Behalf Of Chernin, =
Michael A.
>> Sent: Wednesday, December 04, 2013 4:58 PM
>> To: mile@ietf.org
>> Subject: Re: [mile] New ENISA report: Detect, SHARE, Protect
>>=20
>>=20
>>=20
>> Thanks for the report Romain. I will second Mr. Millar that sections=20=

>> 1-3 provide valuable information regards to the barriers to sharing.
>>=20
>>=20
>>=20
>> My concerns start in section 4, where the Data Exchange formats are=20=

>> compared. At our current sharing maturity level, people are doing a =
lot=20
>> of research on specification selection, and during this time=20
>> specification perception holds a lot of value. I am concerned about =
the=20
>> primary image (Figure 6) used to open section 4. My input is below:
>>=20
>>=20
>>=20
>> *         It's easy to imagine a standard/specification that can do
>> everything. While there is an asterisk next to MACCSA stating that =
it's=20
>> in the definition phase, the way it spans the entire chart gives it a=20=

>> superior perception to other more defined specifications like IODEF =
and=20
>> STIX.
>>=20
>> *         I am unable to locate a definition for Network and File
>> observable columns on the chart. All the specifications compared have=20=

>> key coverage differences in these areas.
>>=20
>> *         Critical areas that both STIX and IODEF excel at, like =
email,
>> are missing as a column entirely
>>=20
>> *         Key observable columns that STIX excels at are missing
>> entirely:  Actors, Campaigns, TTP, Targeting, Windows objects, Unix=20=

>> objects, Privileges, Package Manager Data, User Account Data, DNS, =
etc.
>> These missing columns make STIX appear less capable. If you add those=20=

>> columns in, than a completely different story is told and STIX =
appears=20
>> the most capable.
>>=20
>>=20
>>=20
>> Thanks
>>=20
>> Aharon
>>=20
>>=20
>>=20
>> DTCC Non-Confidential (White)
>>=20
>>=20
>>=20
>>=20
>> _____________________________________________________________
>> DTCC DISCLAIMER: This email and any files transmitted with it are=20
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>>=20
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From: "Moriarty, Kathleen" <kathleen.moriarty@emc.com>
To: "mile@ietf.org" <mile@ietf.org>
Date: Fri, 13 Dec 2013 09:23:46 -0500
Thread-Topic: Call for WG Reviews of RFC5070-bis
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Subject: [mile] Call for WG Reviews of RFC5070-bis
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Hello,

RFC5070-bis will move to working group last call as scheduled in January.  =
Reviews prior to last call are extremely important to ensure the WG has add=
ressed any major concerns in the draft.  Please take the time to review the=
 draft that will result in an IODEF v2.0.  Reviews and discussion of review=
s should all be posted to mile@ietf.org.  If something is more sensitive, p=
lease send it to the editors and copy Brian and myself so that we see the a=
ctivity and interest.

This will be the easiest time to get your requested changes in as we can al=
low for detailed discussions that may be necessary.  Reviews will be encour=
aged during last call as well within a 2 week period in January.

The IETF datatracker status page for this draft is:
https://datatracker.ietf.org/doc/draft-ietf-mile-rfc5070-bis=20

Thank you!
Kathleen

-----Original Message-----
From: mile-bounces@ietf.org [mailto:mile-bounces@ietf.org] On Behalf Of Rom=
an D. Danyliw
Sent: Saturday, October 19, 2013 9:11 PM
To: mile@ietf.org
Subject: [mile] FW: I-D Action: draft-ietf-mile-rfc5070-bis-02.txt

Hello!

A new version of 5070bis has been published as -02.  The following is a lis=
t of the changes:

** (schema) Added Contact/ContactTitle to describe the title of the contact=
 (Issue #35)
** (schema) Added System/AssetId to represent an opaque asset identifier (I=
ssue #33)
** (schema) Added RelatedActivity/{ThreadActor, Campaign, Confidence, Descr=
iption, AdditionalData} (Issue #31 and partial #22)
** (schema) Changed cardinality of Incident/RelatedActivity to be 0..many i=
n Incident (needed for Issue #31)
** (schema) Added System@virtual to convey whether a device is physical or =
virtual (Issue #16)
** (schema) Added Incident@purpose=3D{watch} (Issue #17)
** (schema) Added System@ownership to describe asset ownership (Issue #34)
** (schema) Various fixes to schema to make it valid=20
** (editorial) Minor spelling fixes

Roman

-----Original Message-----
From: mile-bounces@ietf.org [mailto:mile-bounces@ietf.org] On Behalf Of int=
ernet-drafts@ietf.org
Sent: Saturday, October 19, 2013 9:09 PM
To: i-d-announce@ietf.org
Cc: mile@ietf.org
Subject: [mile] I-D Action: draft-ietf-mile-rfc5070-bis-02.txt


A New Internet-Draft is available from the on-line Internet-Drafts director=
ies.
 This draft is a work item of the Managed Incident Lightweight Exchange Wor=
king Group of the IETF.

	Title           : The Incident Object Description Exchange Format v2
	Author(s)       : Roman Danyliw
                          Paul Stoecker
	Filename        : draft-ietf-mile-rfc5070-bis-02.txt
	Pages           : 112
	Date            : 2013-10-19

Abstract:
   The Incident Object Description Exchange Format (IODEF) defines a
   data representation that provides a framework for sharing information
   commonly exchanged by Computer Security Incident Response Teams
   (CSIRTs) about computer security incidents.  This document describes
   the information model for the IODEF and provides an associated data
   model specified with XML Schema.


The IETF datatracker status page for this draft is:
https://datatracker.ietf.org/doc/draft-ietf-mile-rfc5070-bis

There's also a htmlized version available at:
http://tools.ietf.org/html/draft-ietf-mile-rfc5070-bis-02

A diff from the previous version is available at:
http://www.ietf.org/rfcdiff?url2=3Ddraft-ietf-mile-rfc5070-bis-02


Please note that it may take a couple of minutes from the time of submissio=
n until the htmlized version and diff are available at tools.ietf.org.

Internet-Drafts are also available by anonymous FTP at:
ftp://ftp.ietf.org/internet-drafts/

_______________________________________________
mile mailing list
mile@ietf.org
https://www.ietf.org/mailman/listinfo/mile
_______________________________________________
mile mailing list
mile@ietf.org
https://www.ietf.org/mailman/listinfo/mile


From athiasjerome@gmail.com  Mon Dec 16 08:13:11 2013
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Subject: Re: [mile] Call for WG Reviews of RFC5070-bis
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Hi,

after a quick review, here are some notes:

Nice work!


The attributes are sometimes missing into the figures.
Examples:
3.11.1.
and in many cases the (new) indicator-uid and indicator-set-id (3.12.,
3.15., 3.18.2., 3.19., 3.21.1., ...)


Sometimes the sentence "The X class has no attributes." is missing, i.e.: 3=
.18.


In 3.4, should
"activity described the IODEF document"
be
"activity described in the IODEF document"
?

In 3.9.1 should
"A means by which"
be
"A mean by which" (or meaning)
?


Is the word "STRING" missing in 3.22.1. for KeyName and Value?
Is Value a full path? (if so, maybe it should be clarified)
(I will review later the registry action default enumeration)


I would review the relationships between FileName and FileSize in
3.23. HashInformation Class


(I would prefer to have ProtoCode and ProtoType to be ProtocolCode and
ProtocolType)


Maybe the virtual enumeration (3.17. System Class) could have also "unknown=
"


I would double-check the description of duration in 3.18.1.


Could we discuss the possibility to extend the Application (and so
OperatingSystem) Class?, with:
name
lang
or/and an extension mechanism


Contact Class
It should be difficult to use a RACI matrix (if needed) with the
actual roles enumeration


Cardinality of 0..1 between Incident and AlternativeID (I would have
to investigate further, but it could lead to some issues while
consolidating information for the same incident described by 2+
parties)


I like to use a ConfidenceReason when describing/exchanging a Confidence
NB: It also helps for making automated choices at a parser level
And also for automation, "asset" or "system" could be useful in the
type enumeration of 3.9. Contact class


I will try to review the XML part (is everything documented?
EMailDetails (should maybe be EmailDetails), DomainData,
HashSigDetails...)
I will think about the user-agent
(and maybe come with some thoughts about predictability next year)


My 2c for now

Best regards
/JA


2013/12/13 Moriarty, Kathleen <kathleen.moriarty@emc.com>:
> Hello,
>
> RFC5070-bis will move to working group last call as scheduled in January.=
  Reviews prior to last call are extremely important to ensure the WG has a=
ddressed any major concerns in the draft.  Please take the time to review t=
he draft that will result in an IODEF v2.0.  Reviews and discussion of revi=
ews should all be posted to mile@ietf.org.  If something is more sensitive,=
 please send it to the editors and copy Brian and myself so that we see the=
 activity and interest.
>
> This will be the easiest time to get your requested changes in as we can =
allow for detailed discussions that may be necessary.  Reviews will be enco=
uraged during last call as well within a 2 week period in January.
>
> The IETF datatracker status page for this draft is:
> https://datatracker.ietf.org/doc/draft-ietf-mile-rfc5070-bis
>
> Thank you!
> Kathleen
>
> -----Original Message-----
> From: mile-bounces@ietf.org [mailto:mile-bounces@ietf.org] On Behalf Of R=
oman D. Danyliw
> Sent: Saturday, October 19, 2013 9:11 PM
> To: mile@ietf.org
> Subject: [mile] FW: I-D Action: draft-ietf-mile-rfc5070-bis-02.txt
>
> Hello!
>
> A new version of 5070bis has been published as -02.  The following is a l=
ist of the changes:
>
> ** (schema) Added Contact/ContactTitle to describe the title of the conta=
ct (Issue #35)
> ** (schema) Added System/AssetId to represent an opaque asset identifier =
(Issue #33)
> ** (schema) Added RelatedActivity/{ThreadActor, Campaign, Confidence, Des=
cription, AdditionalData} (Issue #31 and partial #22)
> ** (schema) Changed cardinality of Incident/RelatedActivity to be 0..many=
 in Incident (needed for Issue #31)
> ** (schema) Added System@virtual to convey whether a device is physical o=
r virtual (Issue #16)
> ** (schema) Added Incident@purpose=3D{watch} (Issue #17)
> ** (schema) Added System@ownership to describe asset ownership (Issue #34=
)
> ** (schema) Various fixes to schema to make it valid
> ** (editorial) Minor spelling fixes
>
> Roman
>
> -----Original Message-----
> From: mile-bounces@ietf.org [mailto:mile-bounces@ietf.org] On Behalf Of i=
nternet-drafts@ietf.org
> Sent: Saturday, October 19, 2013 9:09 PM
> To: i-d-announce@ietf.org
> Cc: mile@ietf.org
> Subject: [mile] I-D Action: draft-ietf-mile-rfc5070-bis-02.txt
>
>
> A New Internet-Draft is available from the on-line Internet-Drafts direct=
ories.
>  This draft is a work item of the Managed Incident Lightweight Exchange W=
orking Group of the IETF.
>
>         Title           : The Incident Object Description Exchange Format=
 v2
>         Author(s)       : Roman Danyliw
>                           Paul Stoecker
>         Filename        : draft-ietf-mile-rfc5070-bis-02.txt
>         Pages           : 112
>         Date            : 2013-10-19
>
> Abstract:
>    The Incident Object Description Exchange Format (IODEF) defines a
>    data representation that provides a framework for sharing information
>    commonly exchanged by Computer Security Incident Response Teams
>    (CSIRTs) about computer security incidents.  This document describes
>    the information model for the IODEF and provides an associated data
>    model specified with XML Schema.
>
>
> The IETF datatracker status page for this draft is:
> https://datatracker.ietf.org/doc/draft-ietf-mile-rfc5070-bis
>
> There's also a htmlized version available at:
> http://tools.ietf.org/html/draft-ietf-mile-rfc5070-bis-02
>
> A diff from the previous version is available at:
> http://www.ietf.org/rfcdiff?url2=3Ddraft-ietf-mile-rfc5070-bis-02
>
>
> Please note that it may take a couple of minutes from the time of submiss=
ion until the htmlized version and diff are available at tools.ietf.org.
>
> Internet-Drafts are also available by anonymous FTP at:
> ftp://ftp.ietf.org/internet-drafts/
>
> _______________________________________________
> mile mailing list
> mile@ietf.org
> https://www.ietf.org/mailman/listinfo/mile
> _______________________________________________
> mile mailing list
> mile@ietf.org
> https://www.ietf.org/mailman/listinfo/mile
>
> _______________________________________________
> mile mailing list
> mile@ietf.org
> https://www.ietf.org/mailman/listinfo/mile

From rdd@cert.org  Thu Dec 19 13:16:51 2013
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From: "Roman D. Danyliw" <rdd@cert.org>
To: "mile@ietf.org" <mile@ietf.org>
Thread-Topic: Proposal for adding predefined courses of action
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Subject: [mile] Proposal for adding predefined courses of action
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Hello!

Ticket #32 (http://tools.ietf.org/wg/mile/trac/ticket/32) outlines the need=
 for a means to specify a predetermined course of action (COA) in the Expec=
tation and HistoryItem class.  Five implementation options were suggested. =
 After review, I would propose adoption of a blend of #4 and #5.

<proposal>
** Add a class named "DefinedCOA" to Expectation and History Item

   +-------------------+
   | Expectation       |
   +-------------------+
   | ENUM restriction  |<>--{0..*}--[ Description ]
   | ENUM severity     |<>--{0..*}--[ DefinedCOA  ]
   | ENUM action       |<>--{0..1}--[ StartTime   ]
   | STRING ext-action |<>--{0..1}--[ EndTime     ]
   |                   |<>--{0..1}--[ Contact     ]
   +-------------------+


DefinedCOA

      Zero or many.  ML_STRING.  A unique identifier meaningful to the send=
er and recipient of this document that references a course of action.  This=
 class must be present if the action attribute is set to "defined-coa".



** Add an "defined-coa" to @action in Expectation and HistoryItem



17.  defined-coa.  Perform a predefined course of action (COA).  The COA is=
 named in the DefinedCOA class.

</proposal>



Examples of this approach would look like the following:



[Example 1]

<!-- simple example, no details provided -->

<Expectation action=3D"defined-coa">

   <DefinedCOA>Procedure-A</DefinedCOA>



[Example 2]

<!-- preserves the type of action taken -->

<!-- distinguishes Description from COA easing parsing complexity -->

<Expectation action=3D"watch-and-warning">

   <Description>Do the following ...</Description>
   <DefinedCOA>Procedure-A</DefinedCOA>



[Example 3]

<!-- multiple COA requested -->

<Expectation action=3D"defined-coa">

   <DefinedCOA>Procedure-A</DefinedCOA>

   <DefinedCOA>Procedure-B</DefinedCOA>



Roman

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<div class=3D"WordSection1">
<p class=3D"MsoNormal">Hello!<o:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">Ticket #32 (<a href=3D"http://tools.ietf.org/wg/mile=
/trac/ticket/32">http://tools.ietf.org/wg/mile/trac/ticket/32</a>) outlines=
 the need for a means to specify a predetermined course of action (COA) in =
the Expectation and HistoryItem class.&nbsp;
 Five implementation options were suggested.&nbsp; After review, I would pr=
opose adoption of a blend of #4 and #5.<o:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">&lt;proposal&gt;<o:p></o:p></p>
<p class=3D"MsoNormal">** Add a class named &#8220;DefinedCOA&#8221; to Exp=
ectation and History Item<o:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal"><span style=3D"font-size:10.0pt;font-family:&quot;Co=
urier New&quot;">&nbsp;&nbsp; &#43;-------------------&#43;<o:p></o:p></spa=
n></p>
<p class=3D"MsoNormal"><span style=3D"font-size:10.0pt;font-family:&quot;Co=
urier New&quot;">&nbsp;&nbsp; | Expectation&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;|<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:10.0pt;font-family:&quot;Co=
urier New&quot;">&nbsp;&nbsp; &#43;-------------------&#43;<o:p></o:p></spa=
n></p>
<p class=3D"MsoNormal"><span style=3D"font-size:10.0pt;font-family:&quot;Co=
urier New&quot;">&nbsp;&nbsp; | ENUM restriction&nbsp; |&lt;&gt;--{0..*}--[=
 Description ]<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:10.0pt;font-family:&quot;Co=
urier New&quot;">&nbsp;&nbsp; | ENUM severity&nbsp;&nbsp;&nbsp;&nbsp; |&lt;=
&gt;--{0..*}--[ DefinedCOA&nbsp; ]<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:10.0pt;font-family:&quot;Co=
urier New&quot;">&nbsp;&nbsp; | ENUM action&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;|&lt;&gt;--{0..1}--[ StartTime&nbsp;&nbsp; ]<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:10.0pt;font-family:&quot;Co=
urier New&quot;">&nbsp;&nbsp; | STRING ext-action |&lt;&gt;--{0..1}--[ EndT=
ime&nbsp;&nbsp;&nbsp;&nbsp; ]<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:10.0pt;font-family:&quot;Co=
urier New&quot;">&nbsp;&nbsp; | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;|&lt;&gt;-=
-{0..1}--[ Contact&nbsp;&nbsp;&nbsp;&nbsp; ]<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:10.0pt;font-family:&quot;Co=
urier New&quot;">&nbsp;&nbsp; &#43;-------------------&#43;<o:p></o:p></spa=
n></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<pre>DefinedCOA<o:p></o:p></pre>
<pre>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Zero or many.&nbsp; ML_STRING.&nbsp; A =
unique identifier meaningful to the sender and recipient of this document t=
hat references a course of action.&nbsp; This class must be present if the =
action attribute is set to &#8220;defined-coa&#8221;.<o:p></o:p></pre>
<pre><o:p>&nbsp;</o:p></pre>
<pre>** Add an &#8220;defined-coa&#8221; to @action in Expectation and Hist=
oryItem<o:p></o:p></pre>
<pre><o:p>&nbsp;</o:p></pre>
<pre>17.&nbsp; defined-coa.&nbsp; Perform a predefined course of action (CO=
A).&nbsp; The COA is named in the DefinedCOA class.<o:p></o:p></pre>
<pre>&lt;/proposal&gt;<o:p></o:p></pre>
<pre><o:p>&nbsp;</o:p></pre>
<pre>Examples of this approach would look like the following:<o:p></o:p></p=
re>
<pre><o:p>&nbsp;</o:p></pre>
<pre>[Example 1]<o:p></o:p></pre>
<pre>&lt;!-- simple example, no details provided --&gt;<o:p></o:p></pre>
<pre>&lt;Expectation action=3D&quot;defined-coa&quot;&gt; <o:p></o:p></pre>
<pre>&nbsp;&nbsp;&nbsp;&lt;DefinedCOA&gt;Procedure-A&lt;/DefinedCOA&gt;<o:p=
></o:p></pre>
<pre><o:p>&nbsp;</o:p></pre>
<pre>[Example 2]<o:p></o:p></pre>
<pre>&lt;!-- preserves the type of action taken --&gt;<o:p></o:p></pre>
<pre>&lt;!-- distinguishes Description from COA easing parsing complexity -=
-&gt;<o:p></o:p></pre>
<pre>&lt;Expectation action=3D&quot;watch-and-warning&quot;&gt; <o:p></o:p>=
</pre>
<pre>&nbsp;&nbsp;&nbsp;&lt;Description&gt;Do the following ...&lt;/Descript=
ion&gt;<br>&nbsp;&nbsp; &lt;DefinedCOA&gt;Procedure-A&lt;/DefinedCOA&gt;<o:=
p></o:p></pre>
<pre><o:p>&nbsp;</o:p></pre>
<pre>[Example 3]<o:p></o:p></pre>
<pre>&lt;!-- multiple COA requested --&gt;<o:p></o:p></pre>
<pre>&lt;Expectation action=3D&quot;defined-coa&quot;&gt; <o:p></o:p></pre>
<pre>&nbsp;&nbsp;&nbsp;&lt;DefinedCOA&gt;Procedure-A&lt;/DefinedCOA&gt;<o:p=
></o:p></pre>
<pre>&nbsp;&nbsp; &lt;DefinedCOA&gt;Procedure-B&lt;/DefinedCOA&gt;<o:p></o:=
p></pre>
<pre><o:p>&nbsp;</o:p></pre>
<pre>Roman<o:p></o:p></pre>
</div>
</body>
</html>

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From: "Roman D. Danyliw" <rdd@cert.org>
To: Jerome Athias <athiasjerome@gmail.com>
Thread-Topic: [mile] Call for WG Reviews of RFC5070-bis
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Hi Jerome,

Thanks for the thorough review!  Comments inline ...

> -----Original Message-----
> From: mile [mailto:mile-bounces@ietf.org] On Behalf Of Jerome Athias
> Sent: Monday, December 16, 2013 11:13 AM
> To: Moriarty, Kathleen
> Cc: mile@ietf.org
> Subject: Re: [mile] Call for WG Reviews of RFC5070-bis
>=20
> Hi,
>=20
> after a quick review, here are some notes:
>=20
> Nice work!
>=20
>=20
> The attributes are sometimes missing into the figures.
> Examples:
> 3.11.1.
> and in many cases the (new) indicator-uid and indicator-set-id (3.12., 3.=
15.,
> 3.18.2., 3.19., 3.21.1., ...)

Concur.  Good catch.  This will be fixed.

> Sometimes the sentence "The X class has no attributes." is missing, i.e.:=
 3.18.

Concur.  This will be fixed.

> In 3.4, should
> "activity described the IODEF document"
> be
> "activity described in the IODEF document"
> ?

Concur.  Your text "activity described in the IODEF document" is the better=
 language to use

> In 3.9.1 should
> "A means by which"
> be
> "A mean by which" (or meaning)
> ?

Disagree.  The "A means by which" is the standard language used by all of t=
he ext-* attribute write-ups.
=20
> Is the word "STRING" missing in 3.22.1. for KeyName and Value?

Concur.  STRING is missing.

> Is Value a full path? (if so, maybe it should be clarified) (I will revie=
w later the
> registry action default enumeration)

Did you mean is KeyName a full path?  I'm not sure what a full path is for =
a registry value (i.e., the Value class).

> I would review the relationships between FileName and FileSize in 3.23.
> HashInformation Class

Concur.  This came up as an issue and is tracked in Ticket #20 (http://trac=
.tools.ietf.org/wg/mile/trac/ticket/20).  While identified, it is not yet r=
esolved.
=20
> (I would prefer to have ProtoCode and ProtoType to be ProtocolCode and
> ProtocolType)

I see how this change would be cleaner.  Balanced against the backward comp=
atibility of IODEF-v1, do you think it's worth the change?

> Maybe the virtual enumeration (3.17. System Class) could have also
> "unknown"

Concur.  "unknown" will be added.

> I would double-check the description of duration in 3.18.1.

Could you please be a little more specific? Is the text clumsy, not clear i=
n some way, or both?

> Could we discuss the possibility to extend the Application (and so
> OperatingSystem) Class?, with:
> name
> lang
> or/and an extension mechanism

Do you have a specific proposal in mind, or is the list above data you'd li=
ke to see represented?

How does this list match against the Platform class in draft-ietf-mile-sci-=
12?

> Contact Class
> It should be difficult to use a RACI matrix (if needed) with the actual r=
oles
> enumeration

Could you provide an example of where the current approach would break?

> Cardinality of 0..1 between Incident and AlternativeID (I would have to
> investigate further, but it could lead to some issues while consolidating
> information for the same incident described by 2+
> parties)

Could you provide an example of where the current cardinality wouldn't be a=
dequate?  While an Incident can only have 0..1 AlternativeIDs, an Alternati=
veID has many IncidentIDs potentially from many organizations.

> I like to use a ConfidenceReason when describing/exchanging a Confidence
> NB: It also helps for making automated choices at a parser level And also=
 for
> automation,=20

Can you clarify (or provide an example of) of your thinking about "Confiden=
ceReason"?  Is there a need to document why a particular confidence value w=
as chosen?

> "asset" or "system" could be useful in the type enumeration of
> 3.9. Contact class

Can you clarify (or provide an example of) what it would mean to have a Con=
tact@type=3D"system"?  Is it to convey contact information at the asset lev=
el?  If so, a System and Contact class can already be represented grouped t=
ogether with an EventData class.

>=20
> I will try to review the XML part (is everything documented?
> EMailDetails (should maybe be EmailDetails), DomainData,
> HashSigDetails...)
>
> I will think about the user-agent
> (and maybe come with some thoughts about predictability next year)
>=20
>=20
> My 2c for now
>=20
> Best regards
> /JA

We're very appreciative for this feedback Jerome!

Roman

> 2013/12/13 Moriarty, Kathleen <kathleen.moriarty@emc.com>:
> > Hello,
> >
> > RFC5070-bis will move to working group last call as scheduled in Januar=
y.
> Reviews prior to last call are extremely important to ensure the WG has
> addressed any major concerns in the draft.  Please take the time to revie=
w
> the draft that will result in an IODEF v2.0.  Reviews and discussion of r=
eviews
> should all be posted to mile@ietf.org.  If something is more sensitive, p=
lease
> send it to the editors and copy Brian and myself so that we see the activ=
ity
> and interest.
> >
> > This will be the easiest time to get your requested changes in as we ca=
n
> allow for detailed discussions that may be necessary.  Reviews will be
> encouraged during last call as well within a 2 week period in January.
> >
> > The IETF datatracker status page for this draft is:
> > https://datatracker.ietf.org/doc/draft-ietf-mile-rfc5070-bis
> >
> > Thank you!
> > Kathleen
> >
> > -----Original Message-----
> > From: mile-bounces@ietf.org [mailto:mile-bounces@ietf.org] On Behalf
> > Of Roman D. Danyliw
> > Sent: Saturday, October 19, 2013 9:11 PM
> > To: mile@ietf.org
> > Subject: [mile] FW: I-D Action: draft-ietf-mile-rfc5070-bis-02.txt
> >
> > Hello!
> >
> > A new version of 5070bis has been published as -02.  The following is a=
 list
> of the changes:
> >
> > ** (schema) Added Contact/ContactTitle to describe the title of the
> > contact (Issue #35)
> > ** (schema) Added System/AssetId to represent an opaque asset
> > identifier (Issue #33)
> > ** (schema) Added RelatedActivity/{ThreadActor, Campaign, Confidence,
> > Description, AdditionalData} (Issue #31 and partial #22)
> > ** (schema) Changed cardinality of Incident/RelatedActivity to be
> > 0..many in Incident (needed for Issue #31)
> > ** (schema) Added System@virtual to convey whether a device is
> > physical or virtual (Issue #16)
> > ** (schema) Added Incident@purpose=3D{watch} (Issue #17)
> > ** (schema) Added System@ownership to describe asset ownership
> (Issue
> > #34)
> > ** (schema) Various fixes to schema to make it valid
> > ** (editorial) Minor spelling fixes
> >
> > Roman
> >
> > -----Original Message-----
> > From: mile-bounces@ietf.org [mailto:mile-bounces@ietf.org] On Behalf
> > Of internet-drafts@ietf.org
> > Sent: Saturday, October 19, 2013 9:09 PM
> > To: i-d-announce@ietf.org
> > Cc: mile@ietf.org
> > Subject: [mile] I-D Action: draft-ietf-mile-rfc5070-bis-02.txt
> >
> >
> > A New Internet-Draft is available from the on-line Internet-Drafts
> directories.
> >  This draft is a work item of the Managed Incident Lightweight Exchange
> Working Group of the IETF.
> >
> >         Title           : The Incident Object Description Exchange Form=
at v2
> >         Author(s)       : Roman Danyliw
> >                           Paul Stoecker
> >         Filename        : draft-ietf-mile-rfc5070-bis-02.txt
> >         Pages           : 112
> >         Date            : 2013-10-19
> >
> > Abstract:
> >    The Incident Object Description Exchange Format (IODEF) defines a
> >    data representation that provides a framework for sharing informatio=
n
> >    commonly exchanged by Computer Security Incident Response Teams
> >    (CSIRTs) about computer security incidents.  This document describes
> >    the information model for the IODEF and provides an associated data
> >    model specified with XML Schema.
> >
> >
> > The IETF datatracker status page for this draft is:
> > https://datatracker.ietf.org/doc/draft-ietf-mile-rfc5070-bis
> >
> > There's also a htmlized version available at:
> > http://tools.ietf.org/html/draft-ietf-mile-rfc5070-bis-02
> >
> > A diff from the previous version is available at:
> > http://www.ietf.org/rfcdiff?url2=3Ddraft-ietf-mile-rfc5070-bis-02
> >
> >
> > Please note that it may take a couple of minutes from the time of
> submission until the htmlized version and diff are available at tools.iet=
f.org.
> >
> > Internet-Drafts are also available by anonymous FTP at:
> > ftp://ftp.ietf.org/internet-drafts/
> >
> > _______________________________________________
> > mile mailing list
> > mile@ietf.org
> > https://www.ietf.org/mailman/listinfo/mile
> > _______________________________________________
> > mile mailing list
> > mile@ietf.org
> > https://www.ietf.org/mailman/listinfo/mile
> >
> > _______________________________________________
> > mile mailing list
> > mile@ietf.org
> > https://www.ietf.org/mailman/listinfo/mile
> _______________________________________________
> mile mailing list
> mile@ietf.org
> https://www.ietf.org/mailman/listinfo/mile

From athiasjerome@gmail.com  Fri Dec 20 00:43:59 2013
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From: Jerome Athias <athiasjerome@gmail.com>
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Subject: [mile] Courses of action COA
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Hi,

I would like, if I may, try to join efforts on this one.

https://github.com/STIXProject/schemas/wiki/Proposal:-Add-Parameter_Observa=
bles-field-to-CourseOfAction

Best regards

2013/12/20 Roman D. Danyliw <rdd^@^cert.org>:
> Hello!
>
>
>
> Ticket #32 (http://tools.ietf.org/wg/mile/trac/ticket/32) outlines the ne=
ed
> for a means to specify a predetermined course of action (COA) in the
> Expectation and HistoryItem class.  Five implementation options were
> suggested.  After review, I would propose adoption of a blend of #4 and #=
5.
>
>
>
> <proposal>
>
> ** Add a class named =93DefinedCOA=94 to Expectation and History Item
>
>
>
>    +-------------------+
>
>    | Expectation       |
>
>    +-------------------+
>
>    | ENUM restriction  |<>--{0..*}--[ Description ]
>
>    | ENUM severity     |<>--{0..*}--[ DefinedCOA  ]
>
>    | ENUM action       |<>--{0..1}--[ StartTime   ]
>
>    | STRING ext-action |<>--{0..1}--[ EndTime     ]
>
>    |                   |<>--{0..1}--[ Contact     ]
>
>    +-------------------+
>
>
>
> DefinedCOA
>
>       Zero or many.  ML_STRING.  A unique identifier meaningful to the
> sender and recipient of this document that references a course of action.
> This class must be present if the action attribute is set to =93defined-c=
oa=94.
>
>
>
> ** Add an =93defined-coa=94 to @action in Expectation and HistoryItem
>
>
>
> 17.  defined-coa.  Perform a predefined course of action (COA).  The COA =
is
> named in the DefinedCOA class.
>
> </proposal>
>
>
>
> Examples of this approach would look like the following:
>
>
>
> [Example 1]
>
> <!-- simple example, no details provided -->
>
> <Expectation action=3D"defined-coa">
>
>    <DefinedCOA>Procedure-A</DefinedCOA>
>
>
>
> [Example 2]
>
> <!-- preserves the type of action taken -->
>
> <!-- distinguishes Description from COA easing parsing complexity -->
>
> <Expectation action=3D"watch-and-warning">
>
>    <Description>Do the following ...</Description>
>    <DefinedCOA>Procedure-A</DefinedCOA>
>
>
>
> [Example 3]
>
> <!-- multiple COA requested -->
>
> <Expectation action=3D"defined-coa">
>
>    <DefinedCOA>Procedure-A</DefinedCOA>
>
>    <DefinedCOA>Procedure-B</DefinedCOA>
>
>
>
> Roman
>
>
> _______________________________________________
> mile mailing list
> mile@ietf.org
> https://www.ietf.org/mailman/listinfo/mile
>

From rdd@cert.org  Fri Dec 20 13:25:55 2013
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From: "Roman D. Danyliw" <rdd@cert.org>
To: "mile@ietf.org" <mile@ietf.org>
Thread-Topic: Describing the time window during which an indicator should be used
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Hello!

Ticket #28 (http://trac.tools.ietf.org/wg/mile/trac/ticket/28) is tracking =
the need to convey the valid time during which to apply an indicator.  I wa=
nted to solicit from the community the degree of flexibility desired.  For =
the purposes of this discussion an indicator is defined as a class that has=
 an @indicator-uid attribute.

** Does this flexibility need to exist on a per indicator basis?
Example 1, <Assessment indicator-uid=3D"foo-12345" indicator-valid-stime=3D=
"2013/12/01 12:00:00">

** Could it be at the EventData level (and the time window cascades to all =
indicators that are children)?
Example 2:, <EventData indicator-stime=3D"2013/12/01 12:00:00"> ... <Flow> =
... many domain indicators </Flow> ... </EventData>

Example 3: <EventData>  ... <IndicatorStartTime>2013/12/01 12:00:00</Indica=
torStartTime> ... <Flow> ... many domain indicators </Flow> ... </EventData=
>

** Could it be at the Incident level?
Example 4: <Incident>  ... <IndicatorStartTime>2013/12/01 12:00:00</Indicat=
orStartTime> ... many domain indicators </Flow> ... </Incident>

Per indicator time information would provide the most flexibility but would=
 require duplication of the same information.

A time window for indicator validity specified at the Incident level would =
not allow for multiple time windows per indicator.

A time window for indicator validity specified in the EventData class would=
 require nested EventData instances to convey different time period.  Also,=
 some indicators are only in the Incident class so this approach would be i=
nsufficient.  Perhaps a hybrid approach where this timing information is in=
 the EventData and IncidentData classes could be possible.

Roman


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<div class=3D"WordSection1">
<p class=3D"MsoNormal">Hello!<o:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">Ticket #28 (<a href=3D"http://trac.tools.ietf.org/wg=
/mile/trac/ticket/28">http://trac.tools.ietf.org/wg/mile/trac/ticket/28</a>=
) is tracking the need to convey the valid time during which to apply an in=
dicator. &nbsp;I wanted to solicit from the
 community the degree of flexibility desired.&nbsp; For the purposes of thi=
s discussion an indicator is defined as a class that has an @indicator-uid =
attribute.<o:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">** Does this flexibility need to exist on a per indi=
cator basis?<o:p></o:p></p>
<p class=3D"MsoNormal">Example 1, &lt;Assessment indicator-uid=3D&#8221;foo=
-12345&#8221; indicator-valid-stime=3D&#8221;2013/12/01 12:00:00&#8221;&gt;=
<o:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">** Could it be at the EventData level (and the time =
window cascades to all indicators that are children)?<o:p></o:p></p>
<p class=3D"MsoNormal">Example 2:, &lt;EventData indicator-stime=3D&#8221;2=
013/12/01 12:00:00&#8221;&gt; &#8230; &lt;Flow&gt; &#8230; many domain indi=
cators &lt;/Flow&gt; &#8230; &lt;/EventData&gt;<o:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">Example 3: &lt;EventData&gt; &nbsp;&#8230; &lt;Indic=
atorStartTime&gt;2013/12/01 12:00:00&lt;/IndicatorStartTime&gt; &#8230; &lt=
;Flow&gt; &#8230; many domain indicators &lt;/Flow&gt; &#8230; &lt;/EventDa=
ta&gt;<o:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">** Could it be at the Incident level?<o:p></o:p></p>
<p class=3D"MsoNormal">Example 4: &lt;Incident&gt; &nbsp;&#8230; &lt;Indica=
torStartTime&gt;2013/12/01 12:00:00&lt;/IndicatorStartTime&gt; &#8230; many=
 domain indicators &lt;/Flow&gt; &#8230; &lt;/Incident&gt;<o:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">Per indicator time information would provide the mos=
t flexibility but would require duplication of the same information.<o:p></=
o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">A time window for indicator validity specified at th=
e Incident level would not allow for multiple time windows per indicator.<o=
:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">A time window for indicator validity specified in th=
e EventData class would require nested EventData instances to convey differ=
ent time period.&nbsp; Also, some indicators are only in the Incident class=
 so this approach would be insufficient.&nbsp;
 Perhaps a hybrid approach where this timing information is in the EventDat=
a and IncidentData classes could be possible.<o:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">Roman<o:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
</body>
</html>

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From: "Harrington, Christopher" <Christopher.Harrington@emc.com>
To: "Roman D. Danyliw" <rdd@cert.org>, "mile@ietf.org" <mile@ietf.org>
Date: Fri, 20 Dec 2013 16:56:58 -0500
Thread-Topic: [mile] Describing the time window during which an indicator should	be used
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Hello,

 

Answers inline below. 

 

Thanks,

 

--Chris

 

Christopher Harrington
Consulting Security Engineer
GSO - Critical Incident Response Center
EMC
174 Middlesex Turnpike
Bedford, MA 01730
781-515-5862 (work)
603-583-1585 (cell)

 

From: mile [mailto:mile-bounces@ietf.org] On Behalf Of Roman D. Danyliw
Sent: Friday, December 20, 2013 4:26 PM
To: mile@ietf.org
Subject: [mile] Describing the time window during which an indicator should
be used

 

Hello!

 

Ticket #28 (http://trac.tools.ietf.org/wg/mile/trac/ticket/28) is tracking
the need to convey the valid time during which to apply an indicator.  I
wanted to solicit from the community the degree of flexibility desired.  For
the purposes of this discussion an indicator is defined as a class that has
an @indicator-uid attribute.

 

** Does this flexibility need to exist on a per indicator basis?

Example 1, <Assessment indicator-uid="foo-12345"
indicator-valid-stime="2013/12/01 12:00:00">

Yes, a malicious URL would be valid only as long as it is live.

 

** Could it be at the EventData level (and the time window cascades to all
indicators that are children)?

Example 2:, <EventData indicator-stime="2013/12/01 12:00:00"> . <Flow> .
many domain indicators </Flow> . </EventData>

Example 3: <EventData>  . <IndicatorStartTime>2013/12/01
12:00:00</IndicatorStartTime> . <Flow> . many domain indicators </Flow> .
</EventData>

Yes, you could have multiple malware delivery URLs that are all on the same
domain. If the Domain is specified at EvenData level then when it is no
longer valid the children would no longer be valid. I hope I explained that
right J  I am not sure how it would differ between Example 2 and 3. 

 

** Could it be at the Incident level?

Example 4: <Incident>  . <IndicatorStartTime>2013/12/01
12:00:00</IndicatorStartTime> . many domain indicators </Flow> . </Incident>

If there was only one Indicator in an incident it could be. In practical
terms this is very unlikely. 

 

Per indicator time information would provide the most flexibility but would
require duplication of the same information.

 

A time window for indicator validity specified at the Incident level would
not allow for multiple time windows per indicator.

 

A time window for indicator validity specified in the EventData class would
require nested EventData instances to convey different time period.  Also,
some indicators are only in the Incident class so this approach would be
insufficient.  Perhaps a hybrid approach where this timing information is in
the EventData and IncidentData classes could be possible.

 

Personally I think the safest approach is validity per Indicator.  Validity
for parent / child would be rare and validity per Incident even rarer. 

 

One question, how do we represent "still valid"? If I have an indicator that
is valid when I send the message how do I know what that time represents?
If I put "12/20/2013 13:00" as the time can you tell if I mean that it was
still valid when I sent the message at that time or that its validity period
ended at that time. Those are very different scenarios and critically
important for searching / responding to indicator hits. 

 

Roman

 


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</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue =
vlink=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal><span =
style=3D'color:#1F497D'>Hello,<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'color:#1F497D'><o:p>&nbsp;</o:p></span></p><p =
class=3DMsoNormal><span style=3D'color:#1F497D'>Answers inline below. =
<o:p></o:p></span></p><div><p class=3DMsoNormal><span =
style=3D'color:#1F497D'><o:p>&nbsp;</o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'color:#1F497D'>Thanks,<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'color:#1F497D'><o:p>&nbsp;</o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'color:#1F497D'>--Chris<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'color:#1F497D'><o:p>&nbsp;</o:p></span></p><p =
class=3DMsoNormal><span style=3D'color:#1F497D'>Christopher =
Harrington<br>Consulting Security Engineer<br>GSO - Critical Incident =
Response Center<br>EMC<br>174 Middlesex Turnpike<br>Bedford, MA =
01730<br>781-515-5862 (work)<br>603-583-1585 =
(cell)<o:p></o:p></span></p></div><p class=3DMsoNormal><span =
style=3D'color:#1F497D'><o:p>&nbsp;</o:p></span></p><div><div =
style=3D'border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in =
0in 0in'><p class=3DMsoNormal><b><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span>=
</b><span style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'> =
mile [mailto:mile-bounces@ietf.org] <b>On Behalf Of </b>Roman D. =
Danyliw<br><b>Sent:</b> Friday, December 20, 2013 4:26 PM<br><b>To:</b> =
mile@ietf.org<br><b>Subject:</b> [mile] Describing the time window =
during which an indicator should be =
used<o:p></o:p></span></p></div></div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><p =
class=3DMsoNormal>Hello!<o:p></o:p></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><p class=3DMsoNormal>Ticket #28 =
(<a =
href=3D"http://trac.tools.ietf.org/wg/mile/trac/ticket/28">http://trac.to=
ols.ietf.org/wg/mile/trac/ticket/28</a>) is tracking the need to convey =
the valid time during which to apply an indicator. &nbsp;I wanted to =
solicit from the community the degree of flexibility desired.&nbsp; For =
the purposes of this discussion an indicator is defined as a class that =
has an @indicator-uid attribute.<o:p></o:p></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><p class=3DMsoNormal>** Does this =
flexibility need to exist on a per indicator basis?<o:p></o:p></p><p =
class=3DMsoNormal>Example 1, &lt;Assessment =
indicator-uid=3D&#8221;foo-12345&#8221; =
indicator-valid-stime=3D&#8221;2013/12/01 =
12:00:00&#8221;&gt;<o:p></o:p></p><p class=3DMsoNormal><span =
style=3D'color:#1F497D'>Yes, a malicious URL would be valid only as long =
as it is live.<o:p></o:p></span></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><p class=3DMsoNormal>** Could it =
be at the EventData level (and the time window cascades to all =
indicators that are children)?<o:p></o:p></p><p =
class=3DMsoNormal>Example 2:, &lt;EventData =
indicator-stime=3D&#8221;2013/12/01 12:00:00&#8221;&gt; &#8230; =
&lt;Flow&gt; &#8230; many domain indicators &lt;/Flow&gt; &#8230; =
&lt;/EventData&gt;<o:p></o:p></p><p class=3DMsoNormal>Example 3: =
&lt;EventData&gt; &nbsp;&#8230; &lt;IndicatorStartTime&gt;2013/12/01 =
12:00:00&lt;/IndicatorStartTime&gt; &#8230; &lt;Flow&gt; &#8230; many =
domain indicators &lt;/Flow&gt; &#8230; =
&lt;/EventData&gt;<o:p></o:p></p><p class=3DMsoNormal><span =
style=3D'color:#1F497D'>Yes, you could have multiple malware delivery =
URLs that are all on the same domain. If the Domain is specified at =
EvenData level then when it is no longer valid the children would no =
longer be valid. I hope I explained that right </span><span =
style=3D'font-family:Wingdings;color:#1F497D'>J</span><span =
style=3D'color:#1F497D'>&nbsp; I am not sure how it would differ between =
Example 2 and 3. </span><o:p></o:p></p><p class=3DMsoNormal><span =
style=3D'color:#1F497D'><o:p>&nbsp;</o:p></span></p><p =
class=3DMsoNormal>** Could it be at the Incident level?<o:p></o:p></p><p =
class=3DMsoNormal>Example 4: &lt;Incident&gt; &nbsp;&#8230; =
&lt;IndicatorStartTime&gt;2013/12/01 12:00:00&lt;/IndicatorStartTime&gt; =
&#8230; many domain indicators &lt;/Flow&gt; &#8230; =
&lt;/Incident&gt;<o:p></o:p></p><p class=3DMsoNormal><span =
style=3D'color:#1F497D'>If there was only one Indicator in an incident =
it could be. In practical terms this is very unlikely. =
<o:p></o:p></span></p><p class=3DMsoNormal><o:p>&nbsp;</o:p></p><p =
class=3DMsoNormal>Per indicator time information would provide the most =
flexibility but would require duplication of the same =
information.<o:p></o:p></p><p class=3DMsoNormal><o:p>&nbsp;</o:p></p><p =
class=3DMsoNormal>A time window for indicator validity specified at the =
Incident level would not allow for multiple time windows per =
indicator.<o:p></o:p></p><p class=3DMsoNormal><o:p>&nbsp;</o:p></p><p =
class=3DMsoNormal>A time window for indicator validity specified in the =
EventData class would require nested EventData instances to convey =
different time period.&nbsp; Also, some indicators are only in the =
Incident class so this approach would be insufficient.&nbsp; Perhaps a =
hybrid approach where this timing information is in the EventData and =
IncidentData classes could be possible.<o:p></o:p></p><p =
class=3DMsoNormal><span =
style=3D'color:#1F497D'><o:p>&nbsp;</o:p></span></p><p =
class=3DMsoNormal><span style=3D'color:#1F497D'>Personally I think the =
safest approach is validity per Indicator.&nbsp; Validity for parent / =
child would be rare and validity per Incident even rarer. =
<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'color:#1F497D'><o:p>&nbsp;</o:p></span></p><p =
class=3DMsoNormal><span style=3D'color:#1F497D'>One question, how do we =
represent &#8220;still valid&#8221;? If I have an indicator that is =
valid when I send the message how do I know what that time =
represents?&nbsp; If I put &#8220;12/20/2013 13:00&#8221; as the time =
can you tell if I mean that it was still valid when I sent the message =
at that time or that its validity period ended at that time. Those are =
very different scenarios and critically important for searching / =
responding to indicator hits. <o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'color:#1F497D'><o:p>&nbsp;</o:p></span></p><p =
class=3DMsoNormal>Roman<o:p></o:p></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div></body></html>
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From Paul.Stoecker@rsa.com  Mon Dec 23 07:29:20 2013
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From: "Stoecker, Paul" <Paul.Stoecker@rsa.com>
To: "Harrington, Christopher" <Christopher.Harrington@emc.com>
Thread-Topic: [mile] Describing the time window during which an indicator should	be used
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Date: Mon, 23 Dec 2013 15:26:12 +0000
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Subject: Re: [mile] Describing the time window during which an indicator should	be used
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--_000_8E856A31290B4A4AABC5DC7177E41B89rsacom_
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I have a question...Do we really stop looking for IOCs whose time has expir=
ed?  Like a malicious URL whose time has expired...do you stop looking for =
that URL?  Let's say that Paul the malware dude got a hold of the IODEF doc=
ument...I shutdown my web server and after the time expired I turned it bac=
k on?

Just wondering how IOC aging is actually handled?

Sent from my iPhone

On Dec 20, 2013, at 4:57 PM, "Harrington, Christopher" <Christopher.Harring=
ton@emc.com<mailto:Christopher.Harrington@emc.com>> wrote:

Hello,

Answers inline below.

Thanks,

--Chris

Christopher Harrington
Consulting Security Engineer
GSO - Critical Incident Response Center
EMC
174 Middlesex Turnpike
Bedford, MA 01730
781-515-5862 (work)
603-583-1585 (cell)

From: mile [mailto:mile-bounces@ietf.org] On Behalf Of Roman D. Danyliw
Sent: Friday, December 20, 2013 4:26 PM
To: mile@ietf.org<mailto:mile@ietf.org>
Subject: [mile] Describing the time window during which an indicator should=
 be used

Hello!

Ticket #28 (http://trac.tools.ietf.org/wg/mile/trac/ticket/28) is tracking =
the need to convey the valid time during which to apply an indicator.  I wa=
nted to solicit from the community the degree of flexibility desired.  For =
the purposes of this discussion an indicator is defined as a class that has=
 an @indicator-uid attribute.

** Does this flexibility need to exist on a per indicator basis?
Example 1, <Assessment indicator-uid=3D=94foo-12345=94 indicator-valid-stim=
e=3D=942013/12/01 12:00:00=94>
Yes, a malicious URL would be valid only as long as it is live.

** Could it be at the EventData level (and the time window cascades to all =
indicators that are children)?
Example 2:, <EventData indicator-stime=3D=942013/12/01 12:00:00=94> =85 <Fl=
ow> =85 many domain indicators </Flow> =85 </EventData>
Example 3: <EventData>  =85 <IndicatorStartTime>2013/12/01 12:00:00</Indica=
torStartTime> =85 <Flow> =85 many domain indicators </Flow> =85 </EventData=
>
Yes, you could have multiple malware delivery URLs that are all on the same=
 domain. If the Domain is specified at EvenData level then when it is no lo=
nger valid the children would no longer be valid. I hope I explained that r=
ight :)  I am not sure how it would differ between Example 2 and 3.

** Could it be at the Incident level?
Example 4: <Incident>  =85 <IndicatorStartTime>2013/12/01 12:00:00</Indicat=
orStartTime> =85 many domain indicators </Flow> =85 </Incident>
If there was only one Indicator in an incident it could be. In practical te=
rms this is very unlikely.

Per indicator time information would provide the most flexibility but would=
 require duplication of the same information.

A time window for indicator validity specified at the Incident level would =
not allow for multiple time windows per indicator.

A time window for indicator validity specified in the EventData class would=
 require nested EventData instances to convey different time period.  Also,=
 some indicators are only in the Incident class so this approach would be i=
nsufficient.  Perhaps a hybrid approach where this timing information is in=
 the EventData and IncidentData classes could be possible.

Personally I think the safest approach is validity per Indicator.  Validity=
 for parent / child would be rare and validity per Incident even rarer.

One question, how do we represent =93still valid=94? If I have an indicator=
 that is valid when I send the message how do I know what that time represe=
nts?  If I put =9312/20/2013 13:00=94 as the time can you tell if I mean th=
at it was still valid when I sent the message at that time or that its vali=
dity period ended at that time. Those are very different scenarios and crit=
ically important for searching / responding to indicator hits.

Roman

_______________________________________________
mile mailing list
mile@ietf.org<mailto:mile@ietf.org>
https://www.ietf.org/mailman/listinfo/mile

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<div>I have a question...Do we really stop looking for IOCs whose time has =
expired? &nbsp;Like a malicious URL whose time has expired...do you stop lo=
oking for that URL? &nbsp;Let's say that Paul the malware dude got a hold o=
f the IODEF document...I shutdown my web server
 and after the time expired I turned it back on?</div>
<div><br>
</div>
<div>Just wondering how IOC aging is actually handled?<br>
<br>
Sent from my iPhone</div>
<div><br>
On Dec 20, 2013, at 4:57 PM, &quot;Harrington, Christopher&quot; &lt;<a hre=
f=3D"mailto:Christopher.Harrington@emc.com">Christopher.Harrington@emc.com<=
/a>&gt; wrote:<br>
<br>
</div>
<blockquote type=3D"cite">
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<div class=3D"WordSection1">
<p class=3D"MsoNormal"><span style=3D"color:#1F497D">Hello,<o:p></o:p></spa=
n></p>
<p class=3D"MsoNormal"><span style=3D"color:#1F497D"><o:p>&nbsp;</o:p></spa=
n></p>
<p class=3D"MsoNormal"><span style=3D"color:#1F497D">Answers inline below. =
<o:p></o:p></span></p>
<div>
<p class=3D"MsoNormal"><span style=3D"color:#1F497D"><o:p>&nbsp;</o:p></spa=
n></p>
<p class=3D"MsoNormal"><span style=3D"color:#1F497D">Thanks,<o:p></o:p></sp=
an></p>
<p class=3D"MsoNormal"><span style=3D"color:#1F497D"><o:p>&nbsp;</o:p></spa=
n></p>
<p class=3D"MsoNormal"><span style=3D"color:#1F497D">--Chris<o:p></o:p></sp=
an></p>
<p class=3D"MsoNormal"><span style=3D"color:#1F497D"><o:p>&nbsp;</o:p></spa=
n></p>
<p class=3D"MsoNormal"><span style=3D"color:#1F497D">Christopher Harrington=
<br>
Consulting Security Engineer<br>
GSO - Critical Incident Response Center<br>
EMC<br>
174 Middlesex Turnpike<br>
Bedford, MA 01730<br>
781-515-5862 (work)<br>
603-583-1585 (cell)<o:p></o:p></span></p>
</div>
<p class=3D"MsoNormal"><span style=3D"color:#1F497D"><o:p>&nbsp;</o:p></spa=
n></p>
<div>
<div style=3D"border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in =
0in 0in">
<p class=3D"MsoNormal"><b><span style=3D"font-size:10.0pt;font-family:&quot=
;Tahoma&quot;,&quot;sans-serif&quot;">From:</span></b><span style=3D"font-s=
ize:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;"> mile [<a=
 href=3D"mailto:mile-bounces@ietf.org">mailto:mile-bounces@ietf.org</a>]
<b>On Behalf Of </b>Roman D. Danyliw<br>
<b>Sent:</b> Friday, December 20, 2013 4:26 PM<br>
<b>To:</b> <a href=3D"mailto:mile@ietf.org">mile@ietf.org</a><br>
<b>Subject:</b> [mile] Describing the time window during which an indicator=
 should be used<o:p></o:p></span></p>
</div>
</div>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">Hello!<o:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">Ticket #28 (<a href=3D"http://trac.tools.ietf.org/wg=
/mile/trac/ticket/28">http://trac.tools.ietf.org/wg/mile/trac/ticket/28</a>=
) is tracking the need to convey the valid time during which to apply an in=
dicator. &nbsp;I wanted to solicit from the
 community the degree of flexibility desired.&nbsp; For the purposes of thi=
s discussion an indicator is defined as a class that has an @indicator-uid =
attribute.<o:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">** Does this flexibility need to exist on a per indi=
cator basis?<o:p></o:p></p>
<p class=3D"MsoNormal">Example 1, &lt;Assessment indicator-uid=3D=94foo-123=
45=94 indicator-valid-stime=3D=942013/12/01 12:00:00=94&gt;<o:p></o:p></p>
<p class=3D"MsoNormal"><span style=3D"color:#1F497D">Yes, a malicious URL w=
ould be valid only as long as it is live.<o:p></o:p></span></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">** Could it be at the EventData level (and the time =
window cascades to all indicators that are children)?<o:p></o:p></p>
<p class=3D"MsoNormal">Example 2:, &lt;EventData indicator-stime=3D=942013/=
12/01 12:00:00=94&gt; =85 &lt;Flow&gt; =85 many domain indicators &lt;/Flow=
&gt; =85 &lt;/EventData&gt;<o:p></o:p></p>
<p class=3D"MsoNormal">Example 3: &lt;EventData&gt; &nbsp;=85 &lt;Indicator=
StartTime&gt;2013/12/01 12:00:00&lt;/IndicatorStartTime&gt; =85 &lt;Flow&gt=
; =85 many domain indicators &lt;/Flow&gt; =85 &lt;/EventData&gt;<o:p></o:p=
></p>
<p class=3D"MsoNormal"><span style=3D"color:#1F497D">Yes, you could have mu=
ltiple malware delivery URLs that are all on the same domain. If the Domain=
 is specified at EvenData level then when it is no longer valid the childre=
n would no longer be valid. I hope I
 explained that right </span><span style=3D"font-family:Wingdings;color:#1F=
497D">J</span><span style=3D"color:#1F497D">&nbsp; I am not sure how it wou=
ld differ between Example 2 and 3.
</span><o:p></o:p></p>
<p class=3D"MsoNormal"><span style=3D"color:#1F497D"><o:p>&nbsp;</o:p></spa=
n></p>
<p class=3D"MsoNormal">** Could it be at the Incident level?<o:p></o:p></p>
<p class=3D"MsoNormal">Example 4: &lt;Incident&gt; &nbsp;=85 &lt;IndicatorS=
tartTime&gt;2013/12/01 12:00:00&lt;/IndicatorStartTime&gt; =85 many domain =
indicators &lt;/Flow&gt; =85 &lt;/Incident&gt;<o:p></o:p></p>
<p class=3D"MsoNormal"><span style=3D"color:#1F497D">If there was only one =
Indicator in an incident it could be. In practical terms this is very unlik=
ely.
<o:p></o:p></span></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">Per indicator time information would provide the mos=
t flexibility but would require duplication of the same information.<o:p></=
o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">A time window for indicator validity specified at th=
e Incident level would not allow for multiple time windows per indicator.<o=
:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">A time window for indicator validity specified in th=
e EventData class would require nested EventData instances to convey differ=
ent time period.&nbsp; Also, some indicators are only in the Incident class=
 so this approach would be insufficient.&nbsp;
 Perhaps a hybrid approach where this timing information is in the EventDat=
a and IncidentData classes could be possible.<o:p></o:p></p>
<p class=3D"MsoNormal"><span style=3D"color:#1F497D"><o:p>&nbsp;</o:p></spa=
n></p>
<p class=3D"MsoNormal"><span style=3D"color:#1F497D">Personally I think the=
 safest approach is validity per Indicator.&nbsp; Validity for parent / chi=
ld would be rare and validity per Incident even rarer.
<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"color:#1F497D"><o:p>&nbsp;</o:p></spa=
n></p>
<p class=3D"MsoNormal"><span style=3D"color:#1F497D">One question, how do w=
e represent =93still valid=94? If I have an indicator that is valid when I =
send the message how do I know what that time represents?&nbsp; If I put =
=9312/20/2013 13:00=94 as the time can you tell if
 I mean that it was still valid when I sent the message at that time or tha=
t its validity period ended at that time. Those are very different scenario=
s and critically important for searching / responding to indicator hits.
<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"color:#1F497D"><o:p>&nbsp;</o:p></spa=
n></p>
<p class=3D"MsoNormal">Roman<o:p></o:p></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
</div>
</blockquote>
<blockquote type=3D"cite">
<div><span>_______________________________________________</span><br>
<span>mile mailing list</span><br>
<span><a href=3D"mailto:mile@ietf.org">mile@ietf.org</a></span><br>
<span><a href=3D"https://www.ietf.org/mailman/listinfo/mile">https://www.ie=
tf.org/mailman/listinfo/mile</a></span><br>
</div>
</blockquote>
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From: "Stoecker, Paul" <Paul.Stoecker@rsa.com>
To: Jerome Athias <athiasjerome@gmail.com>
Thread-Topic: [mile] Courses of action COA
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Cc: "mile@ietf.org" <mile@ietf.org>, stix-discussion-list Structured Threat Information Expression/ST <stix-discussion-list@lists.mitre.org>
Subject: Re: [mile] Courses of action COA
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I am always concerned about things like this where there is a provided mean=
s of what to do or what actions to take. =20

What if the course of action is wrong?  Or worse what if a nefarious person=
 were to put in a IODEF document where the course of action opened them up =
for an attack?

Is it good to have COA or would it be better to not have a COA and just sha=
re the information to detect malicious activity and leave it to the analyst=
s to understand the issue and respond as they see fit?

Sent from my iPhone

> On Dec 20, 2013, at 3:46 AM, "Jerome Athias" <athiasjerome@gmail.com> wro=
te:
>=20
> Hi,
>=20
> I would like, if I may, try to join efforts on this one.
>=20
> https://github.com/STIXProject/schemas/wiki/Proposal:-Add-Parameter_Obser=
vables-field-to-CourseOfAction
>=20
> Best regards
>=20
> 2013/12/20 Roman D. Danyliw <rdd^@^cert.org>:
>> Hello!
>>=20
>>=20
>>=20
>> Ticket #32 (http://tools.ietf.org/wg/mile/trac/ticket/32) outlines the n=
eed
>> for a means to specify a predetermined course of action (COA) in the
>> Expectation and HistoryItem class.  Five implementation options were
>> suggested.  After review, I would propose adoption of a blend of #4 and =
#5.
>>=20
>>=20
>>=20
>> <proposal>
>>=20
>> ** Add a class named =93DefinedCOA=94 to Expectation and History Item
>>=20
>>=20
>>=20
>>   +-------------------+
>>=20
>>   | Expectation       |
>>=20
>>   +-------------------+
>>=20
>>   | ENUM restriction  |<>--{0..*}--[ Description ]
>>=20
>>   | ENUM severity     |<>--{0..*}--[ DefinedCOA  ]
>>=20
>>   | ENUM action       |<>--{0..1}--[ StartTime   ]
>>=20
>>   | STRING ext-action |<>--{0..1}--[ EndTime     ]
>>=20
>>   |                   |<>--{0..1}--[ Contact     ]
>>=20
>>   +-------------------+
>>=20
>>=20
>>=20
>> DefinedCOA
>>=20
>>      Zero or many.  ML_STRING.  A unique identifier meaningful to the
>> sender and recipient of this document that references a course of action=
.
>> This class must be present if the action attribute is set to =93defined-=
coa=94.
>>=20
>>=20
>>=20
>> ** Add an =93defined-coa=94 to @action in Expectation and HistoryItem
>>=20
>>=20
>>=20
>> 17.  defined-coa.  Perform a predefined course of action (COA).  The COA=
 is
>> named in the DefinedCOA class.
>>=20
>> </proposal>
>>=20
>>=20
>>=20
>> Examples of this approach would look like the following:
>>=20
>>=20
>>=20
>> [Example 1]
>>=20
>> <!-- simple example, no details provided -->
>>=20
>> <Expectation action=3D"defined-coa">
>>=20
>>   <DefinedCOA>Procedure-A</DefinedCOA>
>>=20
>>=20
>>=20
>> [Example 2]
>>=20
>> <!-- preserves the type of action taken -->
>>=20
>> <!-- distinguishes Description from COA easing parsing complexity -->
>>=20
>> <Expectation action=3D"watch-and-warning">
>>=20
>>   <Description>Do the following ...</Description>
>>   <DefinedCOA>Procedure-A</DefinedCOA>
>>=20
>>=20
>>=20
>> [Example 3]
>>=20
>> <!-- multiple COA requested -->
>>=20
>> <Expectation action=3D"defined-coa">
>>=20
>>   <DefinedCOA>Procedure-A</DefinedCOA>
>>=20
>>   <DefinedCOA>Procedure-B</DefinedCOA>
>>=20
>>=20
>>=20
>> Roman
>>=20
>>=20
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From Christopher.Harrington@emc.com  Mon Dec 23 07:46:20 2013
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From: "Harrington, Christopher" <Christopher.Harrington@emc.com>
To: "Stoecker, Paul" <Paul.Stoecker@rsa.com>
Date: Mon, 23 Dec 2013 10:45:46 -0500
Thread-Topic: [mile] Describing the time window during which an indicator should	be used
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Subject: Re: [mile] Describing the time window during which an indicator should	be used
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Yes we do stop looking. A good example is when NBC.com got hacked a few
months ago. We watched for people hitting it while the URL was malicious.
Once it was cleaned up we stopped watching for it since it was a somewhat
popular  URL that would fire all the time and bury us in false positives. 

 

Indicator aging is an area that nobody has a good handle one. Each
organization seems to have their own way of doing things with aging, if they
do anything at all. Some commercial threat intel providers use a
decrementing counter based on the last time the indicator was seen. At EMC
we make the aging calculation based on time since last seen, attribution (if
known), kill chain stage, confidence in the source  and other factors. It's
not automated at this point. 

 

We can't keep all indicators forever. At some point the watch lists and
block lists on your Proxy, firewall, etc get too large and the devices start
having issues. We ran into this at EMC and had to switch from Proxy blocks
for domains to DNS RPZ with a sinkhole web servers. There were too many
domains in the proxy block list. We have tens of thousands. There are
indicators that we consider "persistent". These are indicators that we
always want to be alerted about. Generally these are advanced threat / APT
and have either been seen in activity involving EMC or they belong to threat
actor groups that we have seen at EMC. 

 

Thanks,

 

--Chris

 

From: Stoecker, Paul 
Sent: Monday, December 23, 2013 10:26 AM
To: Harrington, Christopher
Cc: Roman D. Danyliw; mile@ietf.org
Subject: Re: [mile] Describing the time window during which an indicator
should be used

 

I have a question...Do we really stop looking for IOCs whose time has
expired?  Like a malicious URL whose time has expired...do you stop looking
for that URL?  Let's say that Paul the malware dude got a hold of the IODEF
document...I shutdown my web server and after the time expired I turned it
back on?

 

Just wondering how IOC aging is actually handled?

Sent from my iPhone


On Dec 20, 2013, at 4:57 PM, "Harrington, Christopher"
<Christopher.Harrington@emc.com> wrote:

Hello,

 

Answers inline below. 

 

Thanks,

 

--Chris

 

Christopher Harrington
Consulting Security Engineer
GSO - Critical Incident Response Center
EMC
174 Middlesex Turnpike
Bedford, MA 01730
781-515-5862 (work)
603-583-1585 (cell)

 

From: mile [mailto:mile-bounces@ietf.org] On Behalf Of Roman D. Danyliw
Sent: Friday, December 20, 2013 4:26 PM
To: mile@ietf.org
Subject: [mile] Describing the time window during which an indicator should
be used

 

Hello!

 

Ticket #28 (http://trac.tools.ietf.org/wg/mile/trac/ticket/28) is tracking
the need to convey the valid time during which to apply an indicator.  I
wanted to solicit from the community the degree of flexibility desired.  For
the purposes of this discussion an indicator is defined as a class that has
an @indicator-uid attribute.

 

** Does this flexibility need to exist on a per indicator basis?

Example 1, <Assessment indicator-uid="foo-12345"
indicator-valid-stime="2013/12/01 12:00:00">

Yes, a malicious URL would be valid only as long as it is live.

 

** Could it be at the EventData level (and the time window cascades to all
indicators that are children)?

Example 2:, <EventData indicator-stime="2013/12/01 12:00:00"> . <Flow> .
many domain indicators </Flow> . </EventData>

Example 3: <EventData>  . <IndicatorStartTime>2013/12/01
12:00:00</IndicatorStartTime> . <Flow> . many domain indicators </Flow> .
</EventData>

Yes, you could have multiple malware delivery URLs that are all on the same
domain. If the Domain is specified at EvenData level then when it is no
longer valid the children would no longer be valid. I hope I explained that
right J  I am not sure how it would differ between Example 2 and 3. 

 

** Could it be at the Incident level?

Example 4: <Incident>  . <IndicatorStartTime>2013/12/01
12:00:00</IndicatorStartTime> . many domain indicators </Flow> . </Incident>

If there was only one Indicator in an incident it could be. In practical
terms this is very unlikely. 

 

Per indicator time information would provide the most flexibility but would
require duplication of the same information.

 

A time window for indicator validity specified at the Incident level would
not allow for multiple time windows per indicator.

 

A time window for indicator validity specified in the EventData class would
require nested EventData instances to convey different time period.  Also,
some indicators are only in the Incident class so this approach would be
insufficient.  Perhaps a hybrid approach where this timing information is in
the EventData and IncidentData classes could be possible.

 

Personally I think the safest approach is validity per Indicator.  Validity
for parent / child would be rare and validity per Incident even rarer. 

 

One question, how do we represent "still valid"? If I have an indicator that
is valid when I send the message how do I know what that time represents?
If I put "12/20/2013 13:00" as the time can you tell if I mean that it was
still valid when I sent the message at that time or that its validity period
ended at that time. Those are very different scenarios and critically
important for searching / responding to indicator hits. 

 

Roman

 

_______________________________________________
mile mailing list
mile@ietf.org
https://www.ietf.org/mailman/listinfo/mile


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<o:idmap v:ext=3D"edit" data=3D"1" />
</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue =
vlink=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal><span =
style=3D'color:#1F497D'>Yes we do stop looking. A good example is when =
NBC.com got hacked a few months ago. We watched for people hitting it =
while the URL was malicious. Once it was cleaned up we stopped watching =
for it since it was a somewhat popular&nbsp; URL that would fire all the =
time and bury us in false positives. <o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'color:#1F497D'><o:p>&nbsp;</o:p></span></p><p =
class=3DMsoNormal><span style=3D'color:#1F497D'>Indicator aging is an =
area that nobody has a good handle one. Each organization seems to have =
their own way of doing things with aging, if they do anything at all. =
Some commercial threat intel providers use a decrementing counter based =
on the last time the indicator was seen. At EMC we make the aging =
calculation based on time since last seen, attribution (if known), kill =
chain stage, confidence in the source &nbsp;and other factors. =
It&#8217;s not automated at this point. <o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'color:#1F497D'><o:p>&nbsp;</o:p></span></p><p =
class=3DMsoNormal><span style=3D'color:#1F497D'>We can&#8217;t keep all =
indicators forever. At some point the watch lists and block lists on =
your Proxy, firewall, etc get too large and the devices start having =
issues. We ran into this at EMC and had to switch from Proxy blocks for =
domains to DNS RPZ with a sinkhole web servers. There were too many =
domains in the proxy block list. We have tens of thousands. There are =
indicators that we consider &#8220;persistent&#8221;. These are =
indicators that we always want to be alerted about. Generally these are =
advanced threat / APT and have either been seen in activity involving =
EMC or they belong to threat actor groups that we have seen at EMC. =
<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'color:#1F497D'><o:p>&nbsp;</o:p></span></p><div><p =
class=3DMsoNormal><span =
style=3D'color:#1F497D'>Thanks,<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'color:#1F497D'><o:p>&nbsp;</o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'color:#1F497D'>--Chris<o:p></o:p></span></p></div><p =
class=3DMsoNormal><span =
style=3D'color:#1F497D'><o:p>&nbsp;</o:p></span></p><div><div =
style=3D'border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in =
0in 0in'><p class=3DMsoNormal><b><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span>=
</b><span style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'> =
Stoecker, Paul <br><b>Sent:</b> Monday, December 23, 2013 10:26 =
AM<br><b>To:</b> Harrington, Christopher<br><b>Cc:</b> Roman D. Danyliw; =
mile@ietf.org<br><b>Subject:</b> Re: [mile] Describing the time window =
during which an indicator should be =
used<o:p></o:p></span></p></div></div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><div><p class=3DMsoNormal>I have =
a question...Do we really stop looking for IOCs whose time has expired? =
&nbsp;Like a malicious URL whose time has expired...do you stop looking =
for that URL? &nbsp;Let's say that Paul the malware dude got a hold of =
the IODEF document...I shutdown my web server and after the time expired =
I turned it back on?<o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>Just wondering how IOC aging is actually =
handled?<br><br>Sent from my iPhone<o:p></o:p></p></div><div><p =
class=3DMsoNormal style=3D'margin-bottom:12.0pt'><br>On Dec 20, 2013, at =
4:57 PM, &quot;Harrington, Christopher&quot; &lt;<a =
href=3D"mailto:Christopher.Harrington@emc.com">Christopher.Harrington@emc=
.com</a>&gt; wrote:<o:p></o:p></p></div><blockquote =
style=3D'margin-top:5.0pt;margin-bottom:5.0pt'><div><p =
class=3DMsoNormal><span =
style=3D'color:#1F497D'>Hello,</span><o:p></o:p></p><p =
class=3DMsoNormal><span =
style=3D'color:#1F497D'>&nbsp;</span><o:p></o:p></p><p =
class=3DMsoNormal><span style=3D'color:#1F497D'>Answers inline below. =
</span><o:p></o:p></p><div><p class=3DMsoNormal><span =
style=3D'color:#1F497D'>&nbsp;</span><o:p></o:p></p><p =
class=3DMsoNormal><span =
style=3D'color:#1F497D'>Thanks,</span><o:p></o:p></p><p =
class=3DMsoNormal><span =
style=3D'color:#1F497D'>&nbsp;</span><o:p></o:p></p><p =
class=3DMsoNormal><span =
style=3D'color:#1F497D'>--Chris</span><o:p></o:p></p><p =
class=3DMsoNormal><span =
style=3D'color:#1F497D'>&nbsp;</span><o:p></o:p></p><p =
class=3DMsoNormal><span style=3D'color:#1F497D'>Christopher =
Harrington<br>Consulting Security Engineer<br>GSO - Critical Incident =
Response Center<br>EMC<br>174 Middlesex Turnpike<br>Bedford, MA =
01730<br>781-515-5862 (work)<br>603-583-1585 =
(cell)</span><o:p></o:p></p></div><p class=3DMsoNormal><span =
style=3D'color:#1F497D'>&nbsp;</span><o:p></o:p></p><div><div =
style=3D'border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in =
0in 0in'><p class=3DMsoNormal><b><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span>=
</b><span style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'> =
mile [<a =
href=3D"mailto:mile-bounces@ietf.org">mailto:mile-bounces@ietf.org</a>] =
<b>On Behalf Of </b>Roman D. Danyliw<br><b>Sent:</b> Friday, December =
20, 2013 4:26 PM<br><b>To:</b> <a =
href=3D"mailto:mile@ietf.org">mile@ietf.org</a><br><b>Subject:</b> =
[mile] Describing the time window during which an indicator should be =
used</span><o:p></o:p></p></div></div><p =
class=3DMsoNormal>&nbsp;<o:p></o:p></p><p =
class=3DMsoNormal>Hello!<o:p></o:p></p><p =
class=3DMsoNormal>&nbsp;<o:p></o:p></p><p class=3DMsoNormal>Ticket #28 =
(<a =
href=3D"http://trac.tools.ietf.org/wg/mile/trac/ticket/28">http://trac.to=
ols.ietf.org/wg/mile/trac/ticket/28</a>) is tracking the need to convey =
the valid time during which to apply an indicator. &nbsp;I wanted to =
solicit from the community the degree of flexibility desired.&nbsp; For =
the purposes of this discussion an indicator is defined as a class that =
has an @indicator-uid attribute.<o:p></o:p></p><p =
class=3DMsoNormal>&nbsp;<o:p></o:p></p><p class=3DMsoNormal>** Does this =
flexibility need to exist on a per indicator basis?<o:p></o:p></p><p =
class=3DMsoNormal>Example 1, &lt;Assessment =
indicator-uid=3D&#8221;foo-12345&#8221; =
indicator-valid-stime=3D&#8221;2013/12/01 =
12:00:00&#8221;&gt;<o:p></o:p></p><p class=3DMsoNormal><span =
style=3D'color:#1F497D'>Yes, a malicious URL would be valid only as long =
as it is live.</span><o:p></o:p></p><p =
class=3DMsoNormal>&nbsp;<o:p></o:p></p><p class=3DMsoNormal>** Could it =
be at the EventData level (and the time window cascades to all =
indicators that are children)?<o:p></o:p></p><p =
class=3DMsoNormal>Example 2:, &lt;EventData =
indicator-stime=3D&#8221;2013/12/01 12:00:00&#8221;&gt; &#8230; =
&lt;Flow&gt; &#8230; many domain indicators &lt;/Flow&gt; &#8230; =
&lt;/EventData&gt;<o:p></o:p></p><p class=3DMsoNormal>Example 3: =
&lt;EventData&gt; &nbsp;&#8230; &lt;IndicatorStartTime&gt;2013/12/01 =
12:00:00&lt;/IndicatorStartTime&gt; &#8230; &lt;Flow&gt; &#8230; many =
domain indicators &lt;/Flow&gt; &#8230; =
&lt;/EventData&gt;<o:p></o:p></p><p class=3DMsoNormal><span =
style=3D'color:#1F497D'>Yes, you could have multiple malware delivery =
URLs that are all on the same domain. If the Domain is specified at =
EvenData level then when it is no longer valid the children would no =
longer be valid. I hope I explained that right </span><span =
style=3D'font-family:Wingdings;color:#1F497D'>J</span><span =
style=3D'color:#1F497D'>&nbsp; I am not sure how it would differ between =
Example 2 and 3. </span><o:p></o:p></p><p class=3DMsoNormal><span =
style=3D'color:#1F497D'>&nbsp;</span><o:p></o:p></p><p =
class=3DMsoNormal>** Could it be at the Incident level?<o:p></o:p></p><p =
class=3DMsoNormal>Example 4: &lt;Incident&gt; &nbsp;&#8230; =
&lt;IndicatorStartTime&gt;2013/12/01 12:00:00&lt;/IndicatorStartTime&gt; =
&#8230; many domain indicators &lt;/Flow&gt; &#8230; =
&lt;/Incident&gt;<o:p></o:p></p><p class=3DMsoNormal><span =
style=3D'color:#1F497D'>If there was only one Indicator in an incident =
it could be. In practical terms this is very unlikely. =
</span><o:p></o:p></p><p class=3DMsoNormal>&nbsp;<o:p></o:p></p><p =
class=3DMsoNormal>Per indicator time information would provide the most =
flexibility but would require duplication of the same =
information.<o:p></o:p></p><p class=3DMsoNormal>&nbsp;<o:p></o:p></p><p =
class=3DMsoNormal>A time window for indicator validity specified at the =
Incident level would not allow for multiple time windows per =
indicator.<o:p></o:p></p><p class=3DMsoNormal>&nbsp;<o:p></o:p></p><p =
class=3DMsoNormal>A time window for indicator validity specified in the =
EventData class would require nested EventData instances to convey =
different time period.&nbsp; Also, some indicators are only in the =
Incident class so this approach would be insufficient.&nbsp; Perhaps a =
hybrid approach where this timing information is in the EventData and =
IncidentData classes could be possible.<o:p></o:p></p><p =
class=3DMsoNormal><span =
style=3D'color:#1F497D'>&nbsp;</span><o:p></o:p></p><p =
class=3DMsoNormal><span style=3D'color:#1F497D'>Personally I think the =
safest approach is validity per Indicator.&nbsp; Validity for parent / =
child would be rare and validity per Incident even rarer. =
</span><o:p></o:p></p><p class=3DMsoNormal><span =
style=3D'color:#1F497D'>&nbsp;</span><o:p></o:p></p><p =
class=3DMsoNormal><span style=3D'color:#1F497D'>One question, how do we =
represent &#8220;still valid&#8221;? If I have an indicator that is =
valid when I send the message how do I know what that time =
represents?&nbsp; If I put &#8220;12/20/2013 13:00&#8221; as the time =
can you tell if I mean that it was still valid when I sent the message =
at that time or that its validity period ended at that time. Those are =
very different scenarios and critically important for searching / =
responding to indicator hits. </span><o:p></o:p></p><p =
class=3DMsoNormal><span =
style=3D'color:#1F497D'>&nbsp;</span><o:p></o:p></p><p =
class=3DMsoNormal>Roman<o:p></o:p></p><p =
class=3DMsoNormal>&nbsp;<o:p></o:p></p></div></blockquote><blockquote =
style=3D'margin-top:5.0pt;margin-bottom:5.0pt'><div><p =
class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Times New =
Roman","serif"'>_______________________________________________<br>mile =
mailing list<br><a href=3D"mailto:mile@ietf.org">mile@ietf.org</a><br><a =
href=3D"https://www.ietf.org/mailman/listinfo/mile">https://www.ietf.org/=
mailman/listinfo/mile</a><o:p></o:p></span></p></div></blockquote></div><=
/body></html>
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From: "Harrington, Christopher" <Christopher.Harrington@emc.com>
To: "Stoecker, Paul" <Paul.Stoecker@rsa.com>, Jerome Athias <athiasjerome@gmail.com>
Date: Mon, 23 Dec 2013 13:03:24 -0500
Thread-Topic: [mile] Courses of action COA
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Cc: "mile@ietf.org" <mile@ietf.org>, stix-discussion-list Structured Threat Information Expression/ST <stix-discussion-list@lists.mitre.org>
Subject: Re: [mile] Courses of action COA
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I would think that the course of action would be dependent on the
capabilities that the receiving party had. Unless we are talking COA at a
very high level like BLOCK, ALERT, IGNORE, etc.  As an example what would
you send for a COA for a malicious delivery URL? Sending a generic BLOCK COA
would be fine. Sending something like BLOCK AT PROXY wouldn't work since not
everyone has a proxy. Again, situational dependent. 

>From a practitioners standpoint EMC wouldn't be sending a COA for any
indicators that we generate. 

Thanks,

--Chris


-----Original Message-----
From: mile [mailto:mile-bounces@ietf.org] On Behalf Of Stoecker, Paul
Sent: Monday, December 23, 2013 10:34 AM
To: Jerome Athias
Cc: mile@ietf.org; stix-discussion-list Structured Threat Information
Expression/ST
Subject: Re: [mile] Courses of action COA

I am always concerned about things like this where there is a provided means
of what to do or what actions to take.  

What if the course of action is wrong?  Or worse what if a nefarious person
were to put in a IODEF document where the course of action opened them up
for an attack?

Is it good to have COA or would it be better to not have a COA and just
share the information to detect malicious activity and leave it to the
analysts to understand the issue and respond as they see fit?

Sent from my iPhone

> On Dec 20, 2013, at 3:46 AM, "Jerome Athias" <athiasjerome@gmail.com>
wrote:
> 
> Hi,
> 
> I would like, if I may, try to join efforts on this one.
> 
> https://github.com/STIXProject/schemas/wiki/Proposal:-Add-Parameter_Ob
> servables-field-to-CourseOfAction
> 
> Best regards
> 
> 2013/12/20 Roman D. Danyliw <rdd^@^cert.org>:
>> Hello!
>> 
>> 
>> 
>> Ticket #32 (http://tools.ietf.org/wg/mile/trac/ticket/32) outlines 
>> the need for a means to specify a predetermined course of action 
>> (COA) in the Expectation and HistoryItem class.  Five implementation 
>> options were suggested.  After review, I would propose adoption of a
blend of #4 and #5.
>> 
>> 
>> 
>> <proposal>
>> 
>> ** Add a class named "DefinedCOA" to Expectation and History Item
>> 
>> 
>> 
>>   +-------------------+
>> 
>>   | Expectation       |
>> 
>>   +-------------------+
>> 
>>   | ENUM restriction  |<>--{0..*}--[ Description ]
>> 
>>   | ENUM severity     |<>--{0..*}--[ DefinedCOA  ]
>> 
>>   | ENUM action       |<>--{0..1}--[ StartTime   ]
>> 
>>   | STRING ext-action |<>--{0..1}--[ EndTime     ]
>> 
>>   |                   |<>--{0..1}--[ Contact     ]
>> 
>>   +-------------------+
>> 
>> 
>> 
>> DefinedCOA
>> 
>>      Zero or many.  ML_STRING.  A unique identifier meaningful to the 
>> sender and recipient of this document that references a course of action.
>> This class must be present if the action attribute is set to
"defined-coa".
>> 
>> 
>> 
>> ** Add an "defined-coa" to @action in Expectation and HistoryItem
>> 
>> 
>> 
>> 17.  defined-coa.  Perform a predefined course of action (COA).  The 
>> COA is named in the DefinedCOA class.
>> 
>> </proposal>
>> 
>> 
>> 
>> Examples of this approach would look like the following:
>> 
>> 
>> 
>> [Example 1]
>> 
>> <!-- simple example, no details provided -->
>> 
>> <Expectation action="defined-coa">
>> 
>>   <DefinedCOA>Procedure-A</DefinedCOA>
>> 
>> 
>> 
>> [Example 2]
>> 
>> <!-- preserves the type of action taken -->
>> 
>> <!-- distinguishes Description from COA easing parsing complexity -->
>> 
>> <Expectation action="watch-and-warning">
>> 
>>   <Description>Do the following ...</Description>
>>   <DefinedCOA>Procedure-A</DefinedCOA>
>> 
>> 
>> 
>> [Example 3]
>> 
>> <!-- multiple COA requested -->
>> 
>> <Expectation action="defined-coa">
>> 
>>   <DefinedCOA>Procedure-A</DefinedCOA>
>> 
>>   <DefinedCOA>Procedure-B</DefinedCOA>
>> 
>> 
>> 
>> Roman
>> 
>> 
>> _______________________________________________
>> mile mailing list
>> mile@ietf.org
>> https://www.ietf.org/mailman/listinfo/mile
> _______________________________________________
> mile mailing list
> mile@ietf.org
> https://www.ietf.org/mailman/listinfo/mile
> 
_______________________________________________
mile mailing list
mile@ietf.org
https://www.ietf.org/mailman/listinfo/mile


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