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Chief Editor: Rafael Fernández
Calvo, <rfcalvo AT ati DOT
es>
Associate Editors: François Louis Nicolet, <nicolet AT acm DOT org>; Roberto Carniel, <rcarniel AT dgt DOT uniud DOT it>; Zakaria Maamar, <Zakaria DOT Maamar AT zu DOT ac DOT ae>; Soraya Kouadri Mostéfaoui, <soraya DOT kouadrimostefaoui AT unifr DOT ch> (E-mail addresses written with anti-spamming disguise) Acrobat Reader is required to display PDF files |
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| Monograph Electronic Signature & Digital Identity |
Mosaic Paper and interview |
UPENET (UPGRADE European NETwork) Paper from the Italian journal "Mondo Digitale" |
Presentation
Electronic Signature as
the Key to Security in the Information Society
[HTML]
[PDF: 3 pages, 164 KB]
(includes a list of Useful
References for those interested in knowing more about matters
related
to Electronic Signatures.)
Javier López-Muñoz, Apol·lònia
Martínez-Nadal, and Ahmed Patel -
Guest Editors
Abstract: The guest editors introduce the monograph and present the
papers included in it, that cover some technical and legal aspects of
Electronic Signatures, a key concept for the development of many
important application areas in our Information Society such as
e-Government or e-Commerce.
Electronic
Signature Functionality and Security Requirements [PDF:
5 pages, 198 KB]
Gemma
Déler-Castro and Juan-Carlos Cruellas-Ibarz
Abstract:
The 21st century marks the arrival of a new reality. We live in a new
space, very different from the real one we have inhabited up until now:
the space created by the Web. There is now an urgent need to take the
mechanisms which provide us with the assurance and trust that we depend
on in the real world and transfer them to the virtual world. Electronic
signature is a fundamental element in the provision of these
assurances. However, to ensure their correct implementation and
operation, the products, services and systems employed must comply with
functional and security requirements and all the parties involved need
training. This article analyses these points and looks at the current
reference standards for functionality and security.
Development
of an Integrated Document Management System with Advanced Electronic
Signature Service [PDF: 7 pages, 216
KB]
Iñaki
Echevarría-Larrinaga, Oscar García-Jimeno, Juan A.
Martín-Zubiaur, Víctor Llorente-Gómez, and Javier
Areitio-Bertolín
Abstract: This
paper describes the design, architecture, functionality and
technologies used for the development of a scalable, distributed and
fault tolerant system that integrates document management with a solid
– yet flexible – Public Key Infrastructure (PKI), capable of managing
electronic signatures, time-stamping, TTP (Trusted Third Party)
functions for electronic notarization, security auditing, access
control, robust document encryption, protection of the evidence chain
for forensic analysis, etc. Due to the growing demand for Work Flow and
Document Management systems and the rigidity and/or lack of
characteristics of the existing software in the field, we decided to
research the current technological possibilities and to design a new
architecture that would integrate a Work Flow system with the security
that Public Key Infrastructure has to offer us. This last fact is of
vital importance, through the use of a digital certificates issued
through a Public Key Infrastructure, it offers us the possibility to:
provide authentication in the application, establish secure SSL
connections, inter-exchange documents of any format with advanced
electronic signatures and timestamps (RFC-3161), and finally, validate
the certificates which the electronic signatures have been issued with.
Electronic
Signature: An Analysis of the Main European and International Legal
Regulations [PDF:
8 pages, 246 KB]
Nadina Foggetti
Abstract: In this
paper the author analyses the legal regulation on electronic (or
digital) signature at the European and international level, from the
International Model Law proposed by UNCITRAL to the European Directive.
A further aim is to compare legal experiences at both levels on this
matter in France and Germany.
The
UNCITRAL Model Law on Electronic Signatures [PDF:
4 pages, 208 KB]
Rafael Illescas-Ortiz
Abstract: In 2001
the United Nations created a Model Law to help States draft
internationally uniform and globally valid national legislation on
electronic signature. The model law grants the same full legal validity
to electronic signatures regardless of the technology used to create
them. However, it focuses more on key pair signatures based on a
certificate issued by a certification service provider. The law grants
enacting parties total freedom of contract even if they contravene its
provisions.
Javier
López-Muñoz is a Doctor of Computer Engineering,
attached to the Area of Telematics Engineering of the Dept. of Computer
Languages and Sciences at the Universidad
de Málaga, Spain. He lectures as an Associate Professor
at the Higher School of Informatics Engineering and carries out
research work as part of Malaga University’s GISUM group (Software
Engineering Group), in which
he coordinates the security subgroup. His research is currently centred
on the field of security in communication networks and electronic
commerce, a field in which he has carried out part of his research work
in various US university centres specialising in the subject. In GISUM
he is the technical head of several research projects relating to
practical aspects of ICT security, perhaps the most important of which
is the international Global PKI project of Japan’s Telecommunications
Advancement Organization. He is also the technical director of the
IST’s CASENET project, part of the 5th Framework Programme of the
European Union. He is co-editor of the “Security” section of
Novática and was a guest editor for the monograph in its issue
no. 160 on “Security in e-Commerce”. <jlm AT lcc DOT uma DOT es>
Apol·lònia Martínez-Nadal is Professor of Commercial Law at the Universidad de las Islas Baleares, Spain, and a specialist in the legal study of electronic commerce in general and electronic signature in particular. She has participated in various national and European research projects on these matters, has given numerous lectures and seminars, and has authored a great many publications on these topics. She authored the first legal monograph published in Spain on electronic signatures in 1998, which ran into two further editions (2000 and 2001); she has also published the first legal monograph on the Spanish Royal Decree-Law 14/1999, which also ran into two more editions (2000 and 2001) and has drafted a systematic comment on the recent Spanish Law 59/2003 on Electronic Signature which is soon to be published. <dpramn0 AT uib DOT es>
Ahmed Patel is a
Lecturer in the Department of Computer Science, University College
Dublin, Ireland, and Head of the Computer Networks and Distributed
Systems Research Group. His research interests span topics concerning
international networking and application standards, network security,
digital forensics, cybercrime investigations, high-speed networks,
heterogeneous distributed computer
systems and including distributed search engines and systems for the
Web. He has published wellover hundred technical papers and co-authored
two books on computer network security and one book on group
communications. He is a member of the Editorial Advisory Board of the
Computer Communications, Computer
Standards Interface and Digital Investigation Journals. <apatel AT
cnds DOT ucd DOT ie>
Personal
Identification Systems
Furio Cascetta and
Marco De Luccia
Abstract: Although
object-oriented software development has experienced the benefits of
using frameworks, a thorough understanding of how to change them to
meet evolving requirement needs is still the object of research.
Therefore framework development is very expensive, not only because of
the intrinsic difficulty related to capturing the domain theory, but
also because of the lack of appropriate methods and techniques to
support the evolution and redesign of the framework architecture. This
paper proposes the use of refactoring and unification rules to assist
framework evolution. The approach is illustrated through the JUnit
(Java Unit) testing framework.
There
can be little doubt that the 21st century will be characterised by the
development and consolidation of the so called Information and Knowledge Society.
The positive effects arising out this should reach all areas of our
society. But all the studies carried out on this matter agree that
citizens, business people and government officials are still very wary
of using information and communication technologies, the most important
of which is currently the Internet. This lack of trust with regard to
the transmission of information over computer networks is a serious
obstacle on the path towards progress of important applications areas
like e-Government and electronic commerce (e-Commerce). Electronic
signature should enable us to raise the real level of security and the
security perceived by the players involved in these new scenarios.
But electronics signatures also enable us to verify the source (authenticity) of information received over telecommunications networks, and ensure that it has not been manipulated along the way (integrity). This could already be achieved with conventional cryptography or secret key cryptography, but electronic signatures also ensure that the sender of an electronically signed message cannot subsequently deny having sent it (non-repudiation of source). Public key based electronic signature forms part of what has come to be known as Public Key Infrastructure (PKI). This infrastructure has led to the emergence of certification service providers (or certification authorities) without whom the large scale use of electronic signature would not be possible. Certification service providers issue electronic certificates which are electronic documents linking the identity of a person (or entity) to a signature verification public key which in turn are mathematically linked to a private key which should only be known to the rightful owner of the key pair.
In
addition to technological solutions
(in this case public key cryptography based electronic signature) it
was necessary to establish a legal
framework in order to maximise users’ trust in the system. In
the European Union countries current legislation considers an
electronic signature as the equivalent of a handwritten signature
(providing, of course, that it complies with certain requirements).
Once provided with a suitable legal and technical legal framework,
electronic signature should serve as a catalyst for the incorporation
of electronic communications security
solutions for transactions involving governments and enterprises,
thereby benefiting the citizens that use it.
2 The Content of this Monograph
In the light of all the above, for the purpose of this monograph
we have chosen a healthy selection of interesting articles, starting
with an article which provides a panoramic introduction to the subject
for all kinds of readers, specialist or
otherwise, from Arturo
Ribagorda-Garnacho, “Digital Signature at
the Heart of Information Security Development: An Overview”; he
explains the concept of digital signature and justifies the need for
public key certificates, rounding off with a description of the role
played by certification authorities and, by extension, by Public Key
Infrastructures as generators of trust in the system as a whole.
The
first block of articles are of a technical nature, describing practical
experiences almost all of them. It starts with the article “Creating a
Cross-Domain Public Key Infrastructure: The Keystone Project”,
by Ahmed Patel
, where a scalable and robust architecture for the cross-domain Public
Key Infrastructure (PKI) is described. Next, “Certification
Practise Statements: The National Mint of Spain’s Experience”,
by Josep-Lluís
Ferrer-Gomila and Magdalena
Payeras-Capellà, takes a close look at certification
practices statements as a vital component of a proper framework for the
use of electronic signature, and comments on the certification
practices statements used by the Spanish National Mint (FNMT-RCM), one
of the most important
certification providers in Spain. Gemma
Déler-Castro and
Juan-Carlos
Cruellas-Ibarz, in “Electronic Signature Functionality and
Security Requirements”, analyse the value of electronic
signature as a symbol of assurance and trust in the virtual world, and
focus on the fact that its widespread introduction and proper
functioning depend on the compliance of its products, services and
systems with functional and security requirements and the existence of
a training process for all the parties involved. In the next article, “Electronic Signature Today:
A Manufacturer’s Viewpoint”, Francisco
Jordan-Fernández and
Jordi Buch i
Tarrats present the vision that their company, Safelayer, has of
the current situation of PKI and electronic signature technologies,
giving their viewpoint on the technology, the business and the market,
illustrated with references to actual cases that the company has been
involved in. Iñaki
Echevarria-Larrinaga, Oscar García-Jimeno, Juan A.
Martín-Zubiaur, Víctor Llorente-Gómez and Javier
Areitio-Bertolín, in their article “Development of an Integrated Document
Management System with Advanced Electronic Signature Service”
describe the design, architecture, functionalities and technologies
used in the development of a scalable, distributed and fault tolerant
system integrating document management within a public key
infrastructure. Finally, Petr Švéda and
Václav Matyáš, in their article “Digital Signatures and
Electronic Documents: A Cautionary TaleRevisited”, identify and
analyse different types of trust and provide a broad overview of how
they affect the use of digitally signed documents.
The second block of the monograph looks at the current legal framework relating to electronic signature in Europe. In her article “Electronic Signature: An Analysis of the Main European and International Legal Regulations”, Nadina Foggetti compares the UNCITRAL (United Nations Commission on International TRAde Law) Model Law with the European Directive and describes the various ways that the latter has been implemented in several European countries. In “Electronic Signatures and Electronic Identity Card in the European Context and in Spanish Law”, Apol·lònia Martínez-Nadal comments on the Spanish Law 59/2003 on electronic signature within the frame of the European legislation; she pays special attention to what is known as electronic ID which, while it offers some undeniable advantagesto citizens, also gives rise to a series of doubts and concerns. Next, Rafael Illescas-Ortiz, in his article “The UNCITRAL Model Law on Electronic Signatures”, describes how in 2001 the United Nations created a Model Law to help states around the world to draft internationally uniform and globally valid national laws on electronic signature; the article goes on to analyse this Model Law which has served as a basis for legislations drafted in a number of Latin American countries. Finally, developing this theme, Mariliana Rico-Carrillo, from Venezuela, in her article “Legal Initiatives on Electronic Signature in Latin America”, takes a look at the content of regulatory laws in place in several Latin American countries.
We
close this presentation expressing our thanks to all the authors for
their valuable collaboration and also to the editors of UPGRADE and Novática for
the opportunity to produce this monograph, one which we hope will be
both interesting and useful to readers of the two journals.
Readers interested in delving
deeper into the subject of this monograph may like to consult the
following
sources, that complement the references provided by the authors of the
papers
included in this issue.
| Last updated on July 23th, 2004 | by the Editorial
Team of
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