Ontology-Based Analysis of Cryptography Standards and Possibilities of Their Harmonization

Ontology-Based Analysis of Cryptography Standards and Possibilities of Their Harmonization

Alexey Y. Atiskov, Fedor A. Novikov, Ludmila N. Fedorchenko, Vladimir I. Vorobiev, Nickolay A. Moldovyan
DOI: 10.4018/978-1-4666-4030-6.ch001
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Abstract

Security means for shared computer, networking, and information resources are not balanced, inefficient, and poorly integrative. This chapter gives a brief overview of certain discrepancies and incompletenesses of ISO standards ISO 15408, ISO 18045, ISO 27k, etc., which are not balanced. Formal methods for their harmonization and coordination are described. Then the chapter discusses Hybrid Ontology Technology using Unified Modeling Language, State Transitions Model (state machine diagrams), and a special tool based on Equivalent Transformations of syntax graph-scheme.
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Introduction

Nowadays security means for shared computer, networking, and information resources are not balanced, inefficient, and poorly integrative. It is primarily caused by the fact that the security object is a highly complicated nonlinear system having many degrees of freedom, but also by lack of balanced standards, regulations, structures, and policies.

In particular, the use of Russian (national) cryptographic standards such as:

  • GOST 28147-89 “Information processing systems. Cryptographic protection. Algorithm of a cryptographic transformation,”

  • GOST R 34.10-2001 “Information technology. Cryptographic protection of information. Processes of construction and verification for digital signatures,”

  • GOST R 34.11-94 “Information technology. Cryptography information protection. Hash function” makes it impossible to certify cryptography systems according to the Common Criteria (ISO / IEC 15408:2005 Information technology—Security techniques—Evaluation criteria for IT security).

It is important to note that the set of regulating documents recently approved by ISO / IEC 15408 still plays an important role in unification and structuring of IT-security activities from organizational and technological points of view.

As compared with existing solutions, in particular, expert methods for cryptography standards analysis, ontology approach has certain advantages:

  • Ontology provides an integral systematic view for the user as regards the group of cryptography standards;

  • All the data on the standards are presented uniformly;

  • All the synonyms are reduced to one notion, multi-valued (poly-semantic) words are referred to different notions, so there is no room for duplications or contradictions;

  • Ontological model is an open one.

Important applications of the above approach include the analysis of security assurance analysis in cloud computing, i.e., the problems of user non-participation in control and protection of their information resources, which causes distrust in security and regulation of user data access, especially for legally relevant data. Cryptography means are preferable for security assurance in cloud computations. Moreover, user activities are not always transparent; therefore, additional complications arise in the sphere of compliance with standards.

That is why the essential problem as regards risk decrease is to provide proofs of effectiveness of cloud computing since security services in cloud technologies have been proposed but cannot be verified by the user.

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Basic Problems

Preliminary content analysis of standards based on semiformal models to be mentioned below revealed certain discrepancies and incompletenesses, in particular, concerned with ill-conditioned interpretations of the basic domain concepts such as Threat, Vulnerability, Asset, Countermeasure, Threat agent, etc., uncertainty of some primary concepts, and consequently incompleteness or inconsistency of certain provisions and recommendations.

These facts are most noticeable in the secondary national standard version, but the English-language original can hardly claim to be the logical perfection. Therefore, Committee JTC 1/SC 27/WG 2 has included the following activities in the Work program: improving the applicability of cryptographic standards, active review of the existing cryptographic standards, and elimination of weak schemes, including new and more effective schemes.

Due to high importance of IT-security and its international nature, all standards strongly lack harmonization, first of all in sematics, both on national and international scale.

It is clear that any agreed technical policy requires that conceptual apparatus be definite and unambiguous. However, the process of harmonization should not maintain at the level of linguistic discussions. Meaningful results can hardly be obtained without formalization and automation of this process. An example of unsuccessful harmonization attempt is GOST R ISO / IEC 10116-93 “Information technology. Modes of operation for an n-bit block cipher algorithm”; ISO / IEC 10116: 2006 “Modes of operation for an n-bit block cipher algorithm (3rd edition).”

From the practical standpoint, the standards harmonization should be implemented in the following directions.

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