Agenda:
November 13 8:30-10:00 Keynote Session This keynote session addresses the new problems and challenges facing telecommunications service providers and law enforcement agencies regarding lawful interception and Internet surveillance. The distinguished panel will give their insight on such questions as Is Intelligence Support Systems (ISS) a market of industry on its own? Are ISS just add-on features to billing systems, mediation devices, circuit switches or routers? How do service providers make a business case for ISS investment Can ISS investments be justified by revenue assurance, fraud detection or infrastructure protection? And more! Moderator Dr. Jerry Lucas, President, TeleStrategies Panelists Dr. Ori Cohen, Founder, Narus Tony Rutkowski, President, Global LI Industry Forum and VP, VeriSign Stewart Baker, Partner, Steptoe & Johnson Gene McLean, VP and Chief Security Officer, Telus Communications William Crowell, IT Consultant, Security and Intelligence Systems Albert Gidari, Partner, Perkins Coie LLP
10:00-6:00 Exhibits Open
10:30-12:00 Session A: FCC and FBI Update There are numerous vexing questions raised with the convergence of voice and data, voice over the Internet, does CALEA apply to Internet services and funding of IP CALEA. This panel addresses these and other issues from a federal government regulatory and law enforcement perspective. Scott Marcus, Senior Advisor for Internet Technology, Office of Strategic Planning and Policy Analysis, FCC Eric Mason, Supervisory Special Agent , CALEA Implementation Unit, of the Electronic Surveillance Technology Section.
Agent Martin J. King, Supervisory Special Agent, Technology Law Unit, Office of the General Counsel, FBI James Craig, Special Agent in Charge of New Orleans DEA Field Division
Session B: Internet Surveillance Options There are two approaches telecommunications service providers have to support lawful interception and Internet surveillance. They can either create their own ISS infrastructure or they can outsource. Two leading vendors will present their visions and solutions. Dr. Ori Cohen, Founder, Narus Raj Puri, Vice President, VeriSign
12:00-1:30 Hosted Lunch
1:30-3:00 Session A: International Development in Lawful Interception Lawful interception is a global requirement. However, surveillance laws and requirements differ from country to country and region to region. A further complication is surveillance activities cross international boundaries. The panelists will address the differences between North America and Western Europe, and the United States and Canada regarding lawful interception as well as global cooperative efforts underway. Tony Rutkowski, President, GLIIF and VP NetDiscovery, Verisign Frank Fransen, TNO Telecom, The Netherlands Ian Cooper, HomeOffice, National Technical Assistance Centre, (UK) Jay Thomson, President, Canadian Association of Internet Providers Gene McLean, VP and Chief Security Officer, Telus Communications
Session B: Electronic Surveillance Challenges and Solutions for Wireless Service Providers Mobile wireless communications is the service choice of drug dealers, terrorist and other criminals. The surveillance challenges are many including roaming, pre-paid and the new IP data services. The panel will address todays regulatory issues and technology solutions assisting law enforcement including precise location service and packet data interception. Julius Knapp, Deputy Chief of Office of Engineering and Technology, FCC Todd McDermott, Vice President, Verint Technology Joe Hogan, CTO, Openet Telecom
3:30-5:00 Session A: Electronic Surveillance Challenges in Supporting Local and State Law Enforcement The interface between telecommunications service providers and law enforcement agencies is crucial in the war against criminals and terrorists. This session looks at the issues from a former local prosecutor and law enforcement prospective. The panel will address the challenges of wireless state to state roaming, as well as the issues of dealing with subpoena backlogs, service provider technical support and electronic delivery of intercept data. Owen Carragher, Partner, Lankler and Carragher Kenneth Hicks, Special Agent, Criminal Intelligence Division, Technical Support Unit, Virginia State Police Sgt. David Heslep, Technical Assistance Section Supervisor, Technical Investigation Division, Maryland State Police Sgt. Donald Yates, Major Narcotics Branch, Electronic Surveillance Unit, Metropolitan Police Department, Washington, D.C.
Session B: Electronic Surveillance Challenges and Solutions for Cable VoIP Providers The cable TV industry is preparing the first massive roll out of VoIP in the local exchange environment. Meeting CALEA and Internet surveillance mandates is a challenge. In this regard, CableLabs has been at the forefront of standards development for local VoIP service. This panel looks at cable standards, equipment and cable operator readiness to support lawful interception. Eric Rosenfeld, Project Director, PacketCable Security, CableLabs Cherie Kiser, Partner, Mintz, Levin, Cohn, Ferris, Glovsky and Popeo Cemal T. Dikmen, General Manager, Lawful Intercept Products, SS8 Networks Rafael Fonseca, Senior Director, Product and Network Evolution, Cedar Point Communications
5:00-6:00 Evening Reception Sponsored by: Narus
November 14 8:00-10:00 Session A: Electronic Surveillance Cost Recovery Solutions Service providers receive subpoenas, court orders and search warrants requiring the production of records and technical assistance. The panel will discuss which law enforcement related costs are reimbursable and provide guidance in developing the reimbursement request. H. Michael Warren, President, Fiducianet Mark Tauber, Chair, Telecom Practice Group, Piper Rudnick Other speakers to be announced
Session B: Next Generation Internet Surveillance Tools Government mandates for Internet surveillance has stimulated new product development and approaches. This panel addresses how to transform packet intercept into intelligence, new developments in non-intrusive probes and Internet Access Point (IAP) function options. Arkady Linshitz, Director of Marketing, ECTel Adam Weinberg, Director of Technologies, Nice Systems Ltd Tal Givoly, Chief Scientist, XACCT Technologies Fred Dohen, General Deputy Manager, Aqsacom
Session C: Electronic Surveillance Solutions for VoIP Service Providers VoIP presents major challenges to lawful interception. This panel addresses what VoIP signals need to be intercepted, how should the signals be handed over to the LEA and when should a service provider have lawful interception capabilities in place. Frank Fransen, TNO Telecom, The Netherlands Dave Ashby, Regional Manager, MetaSwitch Mandy Schuyler, VP, Product Solutions, Sotas Charllie Baker, Product Manager, Brooktrout Technology
10:00-1:00 Exhibits Open
10:30-11:30 Session A: Law Enforcement Support Services Outsourcing law enforcement support services is an option for telecommunications service providers just like billing and other OSS/BSSs. This session presents alternatives to meeting legal demands for customer records and technical assistance and explores various options for managing these outsourced functions. H. Michael Warren, President, Fiducianet Bill Oswald, Senior Consultant, Crucial Security, Inc., and former Executive Director of Security, Qwest
Session B: Electronic Surveillance Standards Update (10:30-12:30) Standards in support of lawful interception is a three-legged stool. First you need standards for the interface between the Law Enforcement Agency to service providers infrastructure, second you need standards for ISSs internal to service providers infrastructure, finally, you need global standards to support international law enforcement activities and ISS industry development. This panel addresses the status of standards in ATIS T1S1, ETSI, OASIS, CableLabs and other standard bodies around the world. Moderator Tony Rutkowski, President, GLIIF and VP, NetDiscovery, Verisign Panelists Ian Cooper, National Technical Assistance Center, HomeOffice, (UK) Greg Ratta, Vice Chairman, T1S1 Lawfully Authorized Electronic Surveillance and Lucent Technologies Eric Rosenfeld, Project Director, PacketCable Security, CableLabs Stewart Baker, Partner, Steptoe & Johnson
Session C: Electronic Surveillance Challenges and Solutions for ISPs ISPs were not covered under CALEA but lawful interception mandates were under the USA Patriot Act. This panel explores implications of new FCC proceedings as well as what COTS tools are available that both LEAs and ISPs can use today for Internet surveillance. David Baker, VP, Law and Public Policy, EarthLink Paul Thornton, Customer Services Manager, Accuris Ken Georgiades, Senior Director, Top Layer Networks
11:45-12:30 Session A: Router-Based Solutions for Lawful Intercept Conventional packet switches can perform the Intercept Access Point (IAP) function as an alternative to dedicated probes. This session addresses the advantages of the router approach, the IAP toolkit functions available in modern COTS routers/CSR platforms to support lawful intercept, and using XML for mediation content of the IAP. Tim LeMaster, Systems Engineer, Juniper Networks
Session B:Electronic Surveillance Standards Update (continued from 10:30 session)
Section C: SS7-Based Solutions for Lawful Interception The nervous system of todays PSTN is the Signaling System 7 (SS7) network. This session looks at the value that SS7 brings when used for lawful intercept and the types of tools that can be used to automate the process of intelligence gathering. Travis Russell, Product Marketing, Tekelec
This event is being held at:
TeleStrategies
7918 Jones Branch Drive
McLean, Virginia 22102
(703)734-2639
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