Source: http://docplayer.net/1792674-English-version-cyber-identity-unique-identification-systems-for-organizations-and-parts-thereof.html
Timestamp: 2016-12-04 02:03:40
Document Index: 183196100

Matched Legal Cases: ['art 1', 'art 2', 'art 3', 'art 1', 'art 2', 'art 10', 'art 2', 'art 8', 'art 8', 'art 1', 'art 2', 'art 1', 'art 1', 'art 1', 'art 1', 'art 7', 'art 1', 'art 2', 'art 1', 'art 4', 'art 2', 'art 2', 'art 1']

⭐English version. Cyber-Identity - Unique Identification Systems For Organizations and Parts Thereof
English version. Cyber-Identity - Unique Identification Systems For Organizations and Parts Thereof
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1 CEN WORKSHOP CWA November 2009 AGREEMENT ICS ; English version Cyber-Identity - Unique Identification Systems For Organizations and Parts Thereof Dit document mag slechts op een stand-alone PC worden geinstalleerd. Gebruik op een netwerk is alleen. toestaan als een aanvullende licentieovereenkomst voor netwerkgebruik met NEN is afgesloten. This document may only be used on a stand-alone PC. Use in a network is only permitted when a supplementary license agreement for us in a network with NEN has been concluded. This CEN Workshop Agreement has been drafted and approved by a Workshop of representatives of interested parties, the constitution of which is indicated in the foreword of this Workshop Agreement. The formal process followed by the Workshop in the development of this Workshop Agreement has been endorsed by the National Members of CEN but neither the National Members of CEN nor the CEN Management Centre can be held accountable for the technical content of this CEN Workshop Agreement or possible conflicts with standards or legislation. This CEN Workshop Agreement can in no way be held as being an official standard developed by CEN and its Members. This CEN Workshop Agreement is publicly available as a reference document from the CEN Members National Standard Bodies. CEN members are the national standards bodies of Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland and United Kingdom. EUROPEAN COMMITTEE FOR STANDARDIZATION COMITÉ EUROPÉEN DE NORMALISATION EUROPÄISCHES KOMITEE FÜR NORMUNG Management Centre: Avenue Marnix 17, B-1000 Brussels 2009 CEN All rights of exploitation in any form and by any means reserved worldwide for CEN national Members. Ref. No.:CWA 16036:2009 D/E/F2 Contents Foreword... 4 Introduction Scope Normative References Definitions And Abbreviations Definitions Abbreviations Part 1: Collection Of Requirements Taxonomy Of Identification Schemes Introduction ISO/IEC 6523: Structure For The Identification Of Organizations And Organization Parts Overview Of Types Of Business Identification Schemes Questionnaire For Issuers Of Unique Identifiers Part 2: Inventory Of Applications And Associated Requirements List Of Application Areas Table 1 - Assessment of Application Areas With Regards To Identification Schemes Meta-Identification Schemes Introduction Inventory Interoperability Mapping Requirements And Recommendations Verification Of Identifiers In Registries Registration Criteria Recommendations Resolution Interfaces/Protocols And Services Overview Domain Name System (DNS) Based Systems Hypertext Transfer Protocol (Secure) - HTTP(S) Based Systems Lightweight Directory Access Protocol (Secure) - LDAP(S) Based Systems SOAP And ebxml Messaging Services (ebms) Based Systems Comparison Of Different Protocols Specific Applications Community Of Resolution Services Technical Security Criteria Requirements And Recommendations Part 3: Use Cases And Specific Issues Technologies In Use Introduction URI IRI3 6.1.4 PKI UN/EDIFACT UBL And GENERICODE ebxml OpenSearch Use Cases Introduction X.509 Public-Key And Attribute Certificates einvoicing UBL ebxml Messages / ebxml CPPA UN/EDIFACT And According Transport Mechanisms Trustlabels Presentment Of Conformity Assessment Certificates Usage In Registered Mail And Similar Systems For a discussion concerning PKI and X.509 certificates (used within the REM signing process), please see chapters Legal Considerations Legal Effect Of Identifiers Liability Of Providers Governance Issues IPR Issues Policy Requirements Conclusions Annex A (Informative) Background Information A.1 PKI A.2 einvoicing Annex B (Informative) Questionnaire For Issuers Of Unique Identifiers B.1 Overview B.2 Questionnaire B.3 Analysis of the replies Annex C (Normative) Summary Of Recommendations4 Foreword The production of this CWA (CEN Workshop Agreement) specifying Cyber Identity: Unique identification systems for organizations and parts thereof was formally accepted at the Workshop Cyber ID kick-off meeting on 11 April This CWA consists of three main chapters (parts): - Collection of requirements - Inventory of applications and associated requirements - Use cases and specific issues The document has been developed through the collaboration of a number of contributing partners in the Workshop. The CWA approval was obtained following an electronic approval process that finished on 5th October The following organizations express their support to the CWA: GS1 Europe GS1 Switzerland ID Partners (France) Bernard Istasse consultant (France) Athens Chamber of Commerce (Greece) Dr. Otto Müller Consulting (Switzerland) ENISA (European Network and Information Security Agency) Multicert (Portugal) The Federal Authorities of the Swiss Confederation, Federal Strategy Unit for IT (FSUIT), (Switzerland) Odette (UK) This CEN Workshop Agreement is publicly available as a reference document from the National Members of CEN : AENOR, AFNOR, ASRO, BDS, BSI, CSNI, CYS, DIN, DS, ELOT, EVS, IBN, IPQ, IST, LVS, LST, MSA, MSZT, NEN, NSAI, ON, PKN, SEE, SIS, SIST, SFS, SN, SNV, SUTN and UNI. Comments or suggestions from the users of the CEN Workshop Agreement are welcome and should be addressed to the CEN Management Centre. 45 Introduction Nowadays private and public organizations are increasingly relying more on electronic means of communications for carrying out their daily transactions for ebusiness and egovernment purposes. In electronic communications, to gain the trust and confidence of transacting parties, a required element is certainty regarding the organizations involved. Knowing exactly which the acting organization actually is, has become a matter of paramount importance for all transacting parties. This issue is known as Cyber-Identity. The matter is often reduced to secure authentication, but goes far beyond this limited subject. Reliable business information stored in trustworthy registries (official commercial registries as well as privately owned and operated directories) accessible online are another part of the picture which is often neglected. Furthermore, regulations to fight against cyber criminality will enforce traceability of transactions, e.g. know your customer principle or anti-money laundering regulations. These examples show that the topic of the Workshop is also a cornerstone of the IT Governance. Unique persistent identification of business entities by recognised bodies and the verification of such identifications in trustworthy registers are a prerequisite for interoperability in open user groups e.g. standards for electronic business exchange may mandate the use of unique identifiers in certain fields but do not specify how they can be decoded and resolved without a bilateral agreement. Therefore, the purpose of this CWA is to discuss these issues and provide standardisation bodies with proper recommendations to achieve this goal. Several business registries currently in place address the issue of business Cyber-Identity albeit in a non-uniform manner. A significant amount of resources remains untapped, due to incompatible and non-interoperable business registries that mainly operate in isolation within non interoperable application domains. The targets of this CWA are also in line with the EC Communication i2010 of the European Commission which indicates interoperability as a main challenge for creating a single information space and identity management as one area for action. 56 1. Scope The present document gives guidance on unique identification systems currently in use or emerging for organizations and parts thereof. This covers organizational and operational rules and processes to enable interoperability across multiple organization identification schemes. Stress is laid on the persistence or permanence of the identification, i.e. that an according identifier designates the same entity over a long period. It comprehends an analysis of existing systems and proposes recommendations on how to achieve interoperability among them by using meta-identification systems. These specifications form an umbrella over disparate schemes for business directory services in order to create a reconciled and workable framework that can be used in multiple application environments. The focus is on unique identification systems used in Europe taking into account relevant international standardisation developments. The document concentrates on the usage of unique identifiers in open systems and user groups. The borders between open and closed groups are fluent and closed groups may be integrated in open groups at a later stage. Stress is laid on identifiers used in open exchange and which can be verified in directories accessible over the Internet. However, identification of products which are consumer goods is not in the focus of this document. In particular, this CWA focuses on the following topics: Organization identification schemes which allow to identify the organization; Including schemes which allow to identify the organization and organization parts (e.g. organizational units, establishments, documents or services provided by the identified organization see organization part in Definitions ), thus any relevant entity which can be identified uniquely. Verification of the identified organization contained in such a scheme and registered in a directory service. Special consideration is given to governance issues and legal considerations concerning the registers as well as how secure access is ensured to such registers. Bringing together various schemes without obligating the scheme issuers to change their registration process. The document contains an analysis of architectural models of interoperability of directories and resolution services and gives recommendations in order to assure low administrative effort and a maximum flexibility of using organization identification schemes and of verifying identifiers. For the purpose of this Workshop, the term Cyber-Identity is restricted to worldwide unique identification of business entities and parts thereof by applying unique identifiers and verification solely to verifying the identified organizations by using a publicly available directory/register for organizations/companies. Excluded from the scope of this CWA is identification of citizens and consumers, although it will be taken into consideration that some issues are common to identification of citizens and consumers and an interface might be needed in future. International standards covering issues addressing identification systems of organizations are taken as reference for the present document. 67 2. Normative References Normative References CA/Browser Forum Guidelines for the issuance and management of Extended Validation Certificates Version 1.2 ISO/IEC , Information technology Structure for the identification of organizations and organization parts Part 1: Identification of organization identification schemes ISO/IEC , Information technology Structure for the identification of organizations and organization parts Part 2: Registration of organization identification schemes ISO 7372, Trade data interchange -- Trade data elements directory ISO/IEC , Information technology -- Open Systems Interconnection -- Procedures for the operation of OSI Registration Authorities: General procedures and top arcs of the International Object Identifier tree ISO/IEC 15459, Information technology - Unique identifiers ISO/IEC 27001, Information technology -- Security techniques -- Information security management systems Requirements ISO/IEC 27002, Information technology -- Security techniques -- Code of practice for information security managements IETF RFC 1737 Functional Requirements for Uniform Resource Names IETF RFC 2141 URN Syntax IETF RFC 2396 Uniform Resource Identifiers (URI): Generic Syntax IETF RFC 2616 Hypertext Transfer Protocol -- HTTP/1.1 IETF RFC 3406 URN Namespace Definition Mechanisms IETF RFC 3987 Internationalized Resource Identifiers (IRIs) IETF RFC 4043 Internet X.509 Public Key Infrastructure - Permanent Identifier IETF RFC 4130 MIME-Based Secure Peer-to-Peer Business Data Interchange Using HTTP, Applicability Statement 2 (AS2) IETF RFC 5024 ODETTE File Transfer Protocol 2 OpenSearch 1.1 specification of OpenSearch.org W3C HTML 4.01 Specification W3C XHTML 1.0 The Extensible HyperText Markup Language W3C Extensible Markup Language (XML) 1.0 X.509, ITU-T Rec X.509 ISO/IEC : 2005: Information technology - Open Systems Interconnection - The Directory: Public-key and attribute certificate frameworks X.520, ITU-T Rec X.520 ISO/IEC : 2005: Information technology -- Open Systems Interconnection -- The Directory: Selected attribute types" 78 3. Definitions And Abbreviations 3.1. Definitions For the purposes of this document, the following terms and definitions apply: Abstract Syntax Notation One (ASN.1): ASN.1 is a flexible standard for the platform independent description of data structures. ASN.1 is specified in ISO/IEC 8824 / ITU-T X.680 series Basic Encoding Rules (BER): The BER are one way to binary encode (and compress to a certain extent) ASN.1 messages. BER is specified within the ASN.1 specification in ISO/IEC 8824 / ITU-T X.680 series Community of resolution services: Within this document this term denotes standards of operation that allow sharing of data of multiple, independent, self-governing providers without affecting their applications Data element: A unit of data for which the definition, identification, representation and permissible values are specified by means of a set of attributes (ISO/IEC ) Directory: A business directory, i.e. database of organizations, parts thereof and any kind of related attributes and documents. The terms directory, register and registry are used as synonyms within this document Domain Name System (DNS): The DNS is a hierarchical naming mechanism and the basis for domain names which are widely used in the Internet. It is specified in RFC 1034 and RFC Federation: See Community of resolution services Identifier: A character or group of characters constituting a data element value used to identify or name an object and possibly to indicate certain properties of that object. (ISO/IEC ) Identification scheme: A system allocating identifiers to registered objects. (ISO/IEC ) Issuing Organization: A body that assumes responsibility for the administration of a specific identification scheme Lightweight Directory Access Protocol (LDAP): LDAP is a protocol for directory operations (query and modify) over TCP/IP. It is specified in RFC Meta-Identifier: An identifier used to identify an identification scheme Organization: A unique framework of authority within which a person or persons act, or are designated to act, towards some purpose. (ISO/IEC ) Organization identification scheme: An identification scheme dedicated to the unique identification of organizations. (ISO/IEC ) Organization identifier: The identifier assigned to an organization within an organization identification scheme, and unique within that scheme. (ISO/IEC ) Organization part: Any department, service or other entity within an organization, which needs to be identified for information interchange. (ISO/IEC ) Register or Registry: See directory Resolution service: A service that can resolve unique identifiers to retrieve the associated attributes. The resolution may be performed by looking the identifier up in a directory/register or by redirection to another resolution service. 89 SOAP: SOAP is an XML-based protocol for the exchange of structured data, i.e. in so called Web-Services. SOAP is the cornerstone of the Web-Services protocol Stack (WS-*). The SOAP specification is available from the XML Protocol Working Group of the World Wide Web Consortium (W3C) Secure Socket Layer (SSL): SSL is a security protocol that was developed by Netscape. It is the predecessor of Transport Layer Security (TLS) Straight Through Processing (STP): STP stands for the automated end-to-end processing of data without manual intervention (in the financial sector) Transport Layer Security (TLS): TLS is a protocol in the TCP/IP-suite that runs on top of a reliable transport-layer protocol. TLS provides encryption, authenticity and integrity of a connection. TLS is specified in RFC Transmission Control Protocol (TCP): TCP is a protocol in the transport layer of the TCP/IP-suite that provides a reliable exchange of messages with error-checking. TCP is specified in several RFC documents, the roadmap can be found in RFC Trusted Third Party (TTP): A Trusted Third Party facilitates interactions between two parties who both trust another( a third ) party. This does usually not imply a direct involvement of TTP s in such a transaction. Bodies that enjoy confidence in the physical world can also act as TTP s in the electronic world Web-Services protocol Stack (WS-*): WS-* is a protocol suite for the implementation of so called Web-Services. It includes the SOAP-protocol User Datagram Protocol (UDP): UDP is a protocol in the transport layer of the TCP/IPsuite that provides a fast but not reliable exchange of messages. UDP is specified in RFC10 3.2. Abbreviations ABN Australian Business Number ACN AML ASCII ASN.1 Australian Company Number Anti-Money Laundering American Standard Code for Information Interchange Abstract Syntax Notation One AS2 Applicability Statement 2 ATS BBAN BER BIC BRITE BSI CA Crefo CIS CSD CSP D&B DN DNS DNSSec DUNS/D-U-N-S EANCOM EasyNumber ebms EBR ebxml ebxml CPPA ECN EDI EV G2G GEPIR GLN Alternative Trading System Basic Bank Account Number Basic Encoding Rules Bank Identifier Codes Business Register Interoperability Throughout Europe British Standards Institution Certification Authority Creditreform Commonwealth of Independent States Central Securities Depository Certification Service Provider Dun & Bradstreet Distinguished Name Domain Name System Domain Name System Security Extensions Data Universal Numbering System EAN(GS1)+Communication Enterprise Access System Number ebxml Messaging Services European Business Register Electronic Business using XML ebxml Collaborative Partner Profile Agreement Electronic Communication Network Electronic Data Interchange Extended Validation Government to Government Global Electronic Party Information Register Global Location Number 1011 GS1 Global Standards One IANA Internet Assigned Numbers Authority IBAN International Bank Account Number IBEI ICD INSEE IO HTML HTTP IBAN IBEI ICD IEC Identification of Business Entities Identifier IETF INSEE IRI ISIN ISO KYC LDAP LDAPS MiFID MTF NACE NAFTA NID OASIS OFTP OI OID OPI OSCAR OSI PDF PEPPOL PKI International Code Designator Institut National de la Statistique et des Études Économiques Issuing Organization HyperText Markup Language Hypertext Transfer Protocol International Bank Account Number International Business Entity Identifier International Code Designator International Electrotechnical Commission Internet Engineering Task Force Institut National de la Statistique et des Etudes Economiques Internationalized Resource Identifier International Securities Identification Number International Organization for Standardization Know Your Client/Customer Lightweight Directory Access Protocol Lightweight Directory Access Protocol Secure Markets in Financial Instruments Directive Multi Trading Facility Nomenclature d'activités Européenne North American Free Trade Agreement Namespace Identifier Organization for the Advancement of Structured Information Standards Odette File Transfer Protocol Organization Identifier Object Identifier Organization Part Identifier Odette System of Coding and Registration Open Systems Interconnection (Model) Portable Document Format Pan-European Public eprocurement On-Line Public Key Infrastructure 1112 RCS Registre du Commerce et des Sociétés RDF Resource Description Framework REID Registered Entity IDentifier REM REST RFC SEPA Registered SIREN SIRENE SIRET SME S/MIME SSL STP SWIFT TCP TLS TTP UBL UCS UDDI UDP UN/CEFACT UN/EDIFACT URI URL URN VAN VAT VCD XHTML XML Representational State Transfer Request For Comment Single Euro Payments Area Système d Identification du Répertoire des ENtreprises Système Informatique pour le Répertoire des ENtreprises et de leurs Établissements Système d Identification du Répertoire des ETablissements Small and Medium-sized Enterprise Secure / Multipurpose Internet Mail Extensions Secure Socket Layer Straight Through Processing The Society for Worldwide Interbank Financial Telecommunication Transmission Control Protocol Transport Layer Security Trusted Third Party Universal Business Language Universal Character Set Universal Description, Discovery and Integration User Datagram Protocol United Nations Centre for Trade Facilitation and Electronic Business United Nations Electronic Data Interchange For Administration, Commerce, and Transport Uniform Resource Identifier Uniform Resource Locator Uniform Resource Name Value Added Network Value Added Tax Virtual Company Dossier Extensible HyperText Markup Language Extensible Markup Language 1213 Bestelformulier Stuur naar: NEN Uitgeverij t.a.v. afdeling Marketing Antwoordnummer WB Delft Ja, ik bestel NEN Uitgeverij Postbus GB Delft Vlinderweg AX Delft T (015) F (015) ex. 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INTERNATIONAL STANDARD ISO 7772-1 First edition 1998-07-01 Dit document mag slechts op een stand-alone PC worden geinstalleerd. Gebruik op een netwerk is alleen. toestaan als een aanvullende licentieovereenkomst More information Voorbeeld. Preview ISO/TS 17924 TECHNICAL SPECIFICATION
Nederlandse norm Financial services - UNIversal Financial Industry message scheme - Part 2: Roles and responsibilities of the registration bodies (ISO 20022-2:2004,IDT) NEN-ISO 20022-2 (en) april 2005 More information English version. Vehicle security barriers - Performance requirements, test methods and guidance on application
CEN WORKSHOP CWA 16221 October 2010 AGREEMENT ICS 93.080.30 English version Vehicle security barriers - Performance requirements, test methods and guidance on application Dit document mag slechts op een More information English version. Multilingual catalogue strategies for ecommerce and ebusiness
CEN WORKSHOP CWA 15045 July 2004 AGREEMENT ICS 35.240.60 English version Multilingual catalogue strategies for ecommerce and ebusiness This CEN Workshop Agreement has been drafted and approved by a Workshop More information Nederlandse norm NEN-ISO/IEC 27018. (en)
Dit document mag slechts op een stand-alone PC worden geinstalleerd. Gebruik op een netwerk is alleen. toestaan als een aanvullende licentieovereenkomst voor netwerkgebruik met NEN is afgesloten. This More information Digital living network alliance (DLNA) home networked device interoperability guidelines Part 1: Architecture and protocols
IEC 62481-1 INTERNATIONAL STANDARD Edition 1.0 2007-08 Dit document mag slechts op een stand-alone PC worden geinstalleerd. Gebruik op een netwerk is alleen. toestaan als een aanvullende licentieovereenkomst More information Voorbeeld. Preview. NEN-ISO 18245 (en) Retail financial services - Merchant category codes (ISO 18245:2003,IDT)
Nederlandse praktij krichtl ij n NPR-ISO/IEC TR I 3335-4 (en) Information technology - Guidelines for the management of IT Security - Part 4: Selection of safeguards (ISO/IEC TR 13335-4:2000,IDT) april More information Voorbeeld. Preview. NPR-ISO/IEC TR 9126-2 (en) Software engineering - Product quality - Part 2: External metrics (ISO/IEC TR 9126-2:2003,IDT)
Nederlandse praktijkrichtlijn Software engineering - Product quality - Part 2: External metrics (ISO/IEC TR 9126-2:2003,IDT) NPR-ISO/IEC TR 9126-2 (en) september 2003 ICS 35.080 Als Nederlandse praktijkrichtlijn More information Voorbeeld TECHNICAL REPORT. Preview IEC/TR 62348
TECHNICAL REPORT IEC/TR 62348 Edition 2.0 2012-12 colour inside Dit document mag slechts op een stand-alone PC worden geinstalleerd. Gebruik op een netwerk is alleen. toestaan als een aanvullende licentieovereenkomst More information Voorbeeld. norm. Preview. NEN-ISO/IEC 13642 (en)
Vervangt NPR-CEN/TR 14709:2003 Ontw. Nederlandse praktijkrichtlijn Dit document mag slechts op een stand-alone PC worden geinstalleerd. Gebruik op een netwerk is alleen. toestaan als een aanvullende licentieovereenkomst More information Nederlandse norm. NEN-ISO 15782-1 (en) Certificate management for financial services - Part 1: Public key certificates (ISO 15782-1:2009,IDT)
Nederlandse praktijkrichtlijn Food safety management systems - Guidance on the application of ISO 22000:2005 (ISO/TS 22004:2005,IDT) NPR-ISO/TS 22004 (en) november 2005 ICS 67.020 Dit document mag slechts More information 2016 © DocPlayer.net Privacy Policy | Terms of Service | Feedback