ISS WORLD 2010 - Conference Agenda

About Track 3: ISS for Data Retention and Regulatory Compliance

The full agenda for track 3 is below. For information on any other track, please click the links below.

Track 1: ISS for Telecom Operator Lawful Interception
Track 2: ISS for Criminal Investigation
Track 3: ISS for Data Retention and Regulatory Compliance
Track 4: ISS for Mobile Location, Surveillance and Intercept
Track 5:DPI for Lawful Interception, Network Security and Traffic Management
Track 6: ISS for Intelligence Gathering and Analysis
Track 7: LEA and Intelligence Analyst Training and Product Demonstrations
Pre-Conference Tutorials (2 June 2010)

Track 3: ISS for Data Retention and Regulatory Compliance

This track is for Telecom Operators and Law Enforcement, Intelligence and Defense Analysts who are responsible for Call Data Retention and Data Handoff

Thursday, 3 June 2010

11:30-12:00
Metadata Extraction and Retention for IP Applications
Extracting summary information about communications allows for analysts and investigators to use various tools to more efficiently harvest intelligence from intercepted data. However when using metadata, questions arise such as how granular the metadata needs to be, how to store the such records so they may be accessed quickly, and how to secure the records. This session will address the growing use and value of metadata analysis and practices in storing and accessing this information.
Dr. Cemal Dikmen, CTO, SS8

12:00-12:30
Dynamic Data Retention Systems
Existing data retention systems are static devices deployed to collect and store network communications data. In the advent of today’s cyber security IP networking environment, communication service providers and LEAs are now required to maintain a richer set of information. Session attendees will be introduced to the next generation of data retention systems – dynamic and intelligent DPI-enabled systems which through their programmability and extensibility, enable organizations to capture a richer set of information in today’s IP world.
Dr. Elan Amir, CEO, Bivio Networks

15:30-17:00
Data Retention Regulatory Issues Panel
Jacques Veraces, EU Europe
Peter van der Arend, Chairman, ETSI/TC LI
Alex Leadbeater, Data Retention Compliance Manager, BT Group
Gerald McQuaid, Corporate Security Relations Manager, Vodafone Group
Manuel Garcia Sanchez, Data Inspector/International Department, Spanish Data Protection Agency

Friday, 4 June 2010

8:30-9:00
Optimizing Communications Data Retention – A Strategic, Best Practices Approach to Communications Data Retention
Andrea Fabrizi – HP Investigation Solutions General Manager, HP

9:00-9:30
Effective NetFlow based Data Retention Solution for IP Networks
Pavel Celeda, INVEA-TECH

10:00-17:00
Special Sessions: Best Practices Addressing EU Data Retention Mandates

10:00-11:00
Best Practices for Exploiting Synergies between Lawful Intercept and other Telecom Support System Products Sessions

Relationship between Data Retention ISS, Operational and Business Support Systems and other ISS tools.
This presentation discusses why it may be useful to implement a data retention ISS and how this system interacts with business support and other systems to provide cost effective data retention compliance.
Richard Jarvis, Senior Manager, Detica

Synergies between Lawful Interception and Fraud Management.
Alessandro Mordacci, Ericsson

Leveraging and Integrating BSS, OSS and ISS Systems
Andrea Fabrizi, HP Investigation General Manager, Hewlett Packard

11:30-12:30
Telecom Operator Cost Modeling “Best Practices”

Presenters:
Pompeo Santoro, Ericsson
Otto Kern, Group 2000 Netherlands
Brian Bertlin, HP Investigation Marketing Manager, Hewlett Packard

Total Cost of Ownership as the Appropriate Cost Model for A DR Solution
Pompeo Santoro, Strategic Product Manager, Ericsson

13:30-14:30
Data Retention and Privacy Protection “Best Practices”

Secure Data Retention Compliance
This presentation addresses the dilemma of complying with the Data Retention Directive while also complying with privacy legislation. Ways of securing the data retention and disclosure process are described.
Richard Jarvis, Senior Manager, Detica

Data Retention and Privacy Protection
Data retention is in particular a privacy issue of broad public interest. This presentation highlights the risks and challenges that operators have to face when implementing the EU DR directive. It provides guidelines to help operators strike the balance between data protection and support for law enforcement.
Fernando Gomes, Director Sales, Utimaco LIMS

Preventing Unauthorized Access to Retained Data by strict LEA and Operator Domains Separation
Pompeo Santoro, Ericsson

Are Customers Paying for Their Safety?
Otto Kern, Group 2000 Netherlands

14:45-15:45
Use of Retained Data “Best Practices”

Improving the "Return on Data": Enabling Advanced Analytics on Retention Data
Once retained data are there, they have a much bigger value creation potential than only ensuring compliance with EU regulation. If they are managed within a forward looking architecture, they can e.g. easily become the source for customer churn analysis, customer loyalty program enhancements or customer phone rate optimization. By their nature, these data already contain the potential for creating a competitive edge for telco companies. However, unleashing this potential not always comes at no cost. Frank Irnich will demonstrate how an intelligent data architecture will help companies maximizing the return on data in a very cost efficient way by matching the respective performance requirements.
Frank Irnich, Business Development Manager Analytics EMEA, Sybase

14:45-15:45
Re-Use of Retained Data And Compatibility with Private Protection
Pompeo Santoro, Strategic Product Manager, Ericsson

16:00-17:00, Session A
Data Centralization and Separation “Best Practices”

Virtual Jurisdictional Domains in a Centralized DR Environment
Pompeo Santoro, Ericsson

Creative Approaches to Communications Data Retention Solutions
Andrea Fabrizi, HP Investigation General Manager, Hewlett Packard

16:00-16:50, Session B
The New ETSI eWarrant Initiative

The principal global Lawful Interception/Retained Data standards body, ETSI, approved at its Feb 2010 Rome meeting, a new work item for a global "eWarrant" interface. It provides for the first time, a generic electronic capability for requests for handover and delivery of any real-time or stored information. Benefits of a standard interface include significant improvements in request speed and trust, as well as lower costs for law enforcement, ISS vendors, communications providers and trusted third parties. It also enables new LI/RDHI support platforms such as Dynamic Triggering and access to location information and other forensics. The eWarrant will facilitate LI/RDHI across multiple legal jurisdictions, e.g. MLATs. This initiative is scheduled for adoption in late 2010. This presentation provides and overview and the latest developments.

Tony Rutkowski, EVP Yaana Technologies and Chair of the ETSI TC LI eWarrant Raporteur Group