URL improvements and naming consistancy.
git-svn-id: http://svn.cacert.org/CAcert/Policies@869 14b1bab8-4ef6-0310-b690-991c95c89dfdpull/1/head
Teus Hagen
16 years ago
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<?xml version="1.0" encoding="utf-8"?>
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<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.1//EN" "http://www.w3.org/TR/xhtml11/DTD/xhtml11.dtd">
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<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.1//EN"
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<html xmlns="http://www.w3.org/1999/xhtml"><head><title>Assurance Policy</title>
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"http://www.w3.org/TR/xhtml11/DTD/xhtml11.dtd">
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<html xmlns="http://www.w3.org/1999/xhtml">
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<head>
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<title>
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Assurance Policy
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</title>
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</head>
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<body>
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<h1>
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Assurance Policy for CAcert Community Members
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</h1>
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<p>
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<a href="PolicyOnPolicy.html"><img src="Images/cacert-wip.png" alt="CAcert Policy Status" height="31" width="88" style="border-style: none;" /></a><br />
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Editor: iang ? <br />
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Creation date: 2008-05-30<br />
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Status: WIP 2008-06-19<br />
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Next status: DRAFT June 2008<br />
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<!-- $Id: AssurancePolicy.html 772 2008-06-02 13:46:20Z teus $ -->
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</p>
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</head>
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<h2 >0. Preamble</h2>
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<body>
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<h1> Assurance Policy for CAcert Community Members<br>
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<p >
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</h1>
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<p>
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<a href="PolicyOnPolicy.html"><img src="Images/cacert-wip.png" alt="CAcert Policy Status" style="border-style: none;" height="31" width="88"></a><br>
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Author: Ian Grigg<br>
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Creation date: 2008-05-30<br>
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Status: WIP 2008-05-30<br>
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Next status: DRAFT June 2008<br>
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<br>
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</p>
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<h2>0. Preamble</h2>
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<p>
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Definitions of terms:
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Definitions of terms:
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</p>
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<dl>
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<dl>
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<dt><em>Assurance</em></dt>
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<dt><em>Assurance</em></dt>
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<dd>Assurance is the process by which a Member of CAcert Community (Assurer) identifies an individual (Assuree).
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<dd>Assurance is the process by which a Member of CAcert
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Community (Assurer) identifies an individual (Assuree).
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<br>
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<br>
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With sufficient assurances, a Member may (a) issue certificates with their Names included, (b) participate in assuring others, and (c) other related activities.
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With sufficient assurances, a Member may (a) issue certificates with
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The strength of these activities is based on the strength of the assurance.
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their Names included, (b) participate in assuring others, and (c) other
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</dd>
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related activities.
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The strength of these activities is based on the strength of the
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assurance. </dd>
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<dt><em>Member</em></dt>
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<dt><em>Member</em></dt>
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<dd>An individual who has agreed to the CAcert Community agreement and has created successfully a CAcert (web)account on http://www.cacert.org.
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<dd>An individual who has agreed to the
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<dt><em>Name</em></dt>
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CAcert Community Agreement (CCA) and has created successfully a CAcert
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<dd>A Name is the full name (first name(s), family name(s), name extensions,abreviation of name(s), etc.) of an individual.
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(web)account on http://www.cacert.org.
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</dd>
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</dd>
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<dt><em>Name</em></dt>
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<dd>A Name is the full name (first
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name(s), family name(s), name extensions,abreviation of name(s), etc.)
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of an individual. The Name is technically spoken a string exactly taken
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from a governemental issued photo ID. Transliteration of characters to
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a character table defined by CAcert is permitted. </dd>
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<dt><em>Secondary Distinguishing Feature</em> (DoB)</dt>
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<dt><em>Secondary Distinguishing Feature</em> (DoB)</dt>
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<dd>A Name for an individual is discrimated from similar full names by a secondary distinguished feature, as recorded on the on-line CAcert (web) account.
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<dd>A Name for
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an individual is discrimated from similar full names by a secondary
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distinguished feature, as recorded on the on-line CAcert (web) account.
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Currently this is the date of birth (DoB) of the individual.
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Currently this is the date of birth (DoB) of the individual.
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</dd>
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</dd>
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</dl>
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</dl>
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<p >
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<p>
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</p>
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<h3 >The CAcert Web of Trust</h3>
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<h3>The CAcert Web of Trust</h3>
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<p>
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<p >
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Each assurance claims a number of Assurance Points, applied to the
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Each assurance claims a number of Assurance Points, applied to the assured Member or Member prospect.
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assured Member or Member prospect.
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By combining the assurances, and the Assurance Points, CAcert constructs a global <em>Web of Trust</em> ("WoT").
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By combining the assurances, and the Assurance Points, CAcert
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<p >
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constructs a global <em>Web of Trust</em> ("WoT"). </p>
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CAcert explicitly chooses to meet its various goals by construction of a web-of-trust of all Members.
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<p>CAcert explicitly chooses to meet its various goals by
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This is done by face-to-face meeting, identifying and sharing claims in a network.
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construction of a web-of-trust of all Members.
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Maintaining a sufficient strength for the web-of-trust is a high-level objective of the Assurance process.
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This is done by face-to-face meeting, identifying and sharing claims in
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<p >
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a network.
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Maintaining a sufficient strength for the web-of-trust is a high-level
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objective of the Assurance process. </p>
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<h3 >Related Documentation</h3>
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<p></p>
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<h3>Related Documentation</h3>
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<p >
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<p>
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Documentation on Assurance is split between this Assurance Policy (AP) and the <a href="/wiki/AssuranceHandbook2">Assurance Handbook</a>.
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Documentation on Assurance is split between this Assurance Policy (AP)
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The policy is controlled by <a href="/wiki/PolicyDrafts/ConfigurationControlSpecification">Configuration Control Specification (CCS)</a> under <a class="http" href="http://www.cacert.org/policy/PolicyOnPolicy.php">Policy of Policy (PoP)</a> policy documents.
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and the <a target="_blank" href="http://wiki.cacert.org/wiki/AssuranceHandbook2">Assurance
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Handbook</a>.
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The policy is controlled by Configuration Control Specification (<a target="_blank" href="http://wiki.cacert.org/wiki/PolicyDrafts/ConfigurationControlSpecification">CCS</a>) under Policy on Policy (<a target="_blank" class="http" href="http://www.cacert.org/policy/PolicyOnPolicy.php">PoP</a>) policy documents.
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<br>
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<br>
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Because Assurance is an active area, much of the practice is handed over to the Assurance Handbook, which is not a controlled document, and can more easily respond to experience and circumstances.
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Because Assurance is an active area, much of the practice is handed
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It is also more readable.
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over to the Assurance Handbook, which is not a controlled document, and
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<p >
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can more easily respond to experience and circumstances.
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See also <a class="http" href="http://www.cacert.org/policy/OrganisationAssurancePolicy.php">Organisation Assurance Policy (OAP)</a> and <a class="http" href="http://svn.cacert.org/CAcert/policy.htm">CAcert Policy Statement (CPS)</a>.
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It is also more readable. </p>
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<p >
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<p>See also Organisation Assurance Policy (<a target="_blank" class="http" href="http://www.cacert.org/policy/OrganisationAssurancePolicy.php">OAP</a>) and CAcert Policy Statement (<a target="_blank" class="http" href="http://svn.cacert.org/CAcert/policy.htm">CPS</a>). </p>
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<p></p>
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<h2>1. Purpose</h2>
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<h2 >1. Purpose</h2>
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<p>
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The purpose of Assurance is to add confidence in the Assurance
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<p >
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Statement made of a Member by the CAcert Community. </p>
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The purpose of Assurance is to add confidence in the Assurance Statement made of a Member by the CAcert Community.
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<p></p>
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<p >
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<h3>The Assurance Statement</h3>
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<p>
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<h3 >The Assurance Statement</h3>
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<p >
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The following claims can be made about a person who is assured:
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The following claims can be made about a person who is assured:
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</p>
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<ol type="1">
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<ol type="1">
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<li> The person is a bona fide Member.
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<li> The person is a bona fide Member.
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In other words, the person is a member of the CAcert community, as defined by the CAcert Community Agreement (CCA).
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In other words, the person is a member of the CAcert community, as
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</li>
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defined by the CAcert Community Agreement (CCA).
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<li> The Member has a (login) (web)Account with CAcert's on-line registration and service system.
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</li>
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</li>
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<li> The Member has a (login) (web)Account with CAcert's
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<li> The Member can be determined from any certificate issued by the Account.
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on-line registration and service system. </li>
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</li>
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<li> The Member can be determined from any certificate issued
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<li> The Member is bound into CAcert's Arbitration (as defined by the CCA).
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by the Account. </li>
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</li>
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<li> The Member is bound into CAcert's Arbitration (as defined
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<li> Some personal details of the Member (Name(s), primary and other listed email address(es), Secondary Distinguishing Feature (e.g., DoB)) are known to CAcert.
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by the CCA).</li>
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</li></ol>
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<li> Some personal details of the Member (Name(s), primary and
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<p >
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other
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The confidence level of the Assurance Statement is expressed by the Assurance Points.
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listed email address(es), secundary distinguished feature (eg DoB)) are
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<p >
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known to CAcert. </li>
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</ol>
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<p>The confidence level of the Assurance Statement is expressed
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<h3 >Relying Party Statement</h3>
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by the Assurance Points. </p>
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<p></p>
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<p >
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<h3>Relying Party Statement</h3>
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The primary goal of the Assurance Statement is to meet the needs of the <em>Relying Party Statement</em>, which latter is found in the Certification Practice Statement (<a class="http" href="http://svn.cacert.org/CAcert/policy.htm">CPS</a>) for the express purpose of certificates.
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<p>
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<p >
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The primary goal of the Assurance Statement is to meet the needs of the
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When a certificate is issued, some or all of the Assurance Statement may be incorporated (e.g., name) or implied (e.g., Membership or status) into the certificate and be part of the <em>Relying Party Statement</em>.
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<em>Relying Party Statement</em>, which latter is found in
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In short, this means that other Members of the Community may rely on the information verified by Assurance and found in the certificate.
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the Certification Practice Statement (<a target="_blank" class="http" href="http://svn.cacert.org/CAcert/policy.htm">CPS</a>)
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<p >
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for the express purpose of certificates. </p>
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In particular, certificates are sometimes considered to provide reliable indications of the Member's Name.
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<p>When a certificate is issued, some or all of the Assurance
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The nature of Assurance, the number of Assurance Points, and other policies and processes should be understood as limitations on any reliance.
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Statement
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<p >
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may be incorporated (e.g., name) or implied (e.g., Membership or
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status) into the certificate and be part of the <em>Relying
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<h2 >2. The Member</h2>
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Party Statement</em>.
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In short, this means that other Members of the Community may rely on
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<p >
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the information verified by Assurance and found in the certificate. </p>
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<p>In particular, certificates are sometimes considered to
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<h3 >Name(s)</h3>
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provide
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reliable indications of the Member's Name.
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The nature of Assurance, the number of Assurance Points, and other
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<p >
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policies and processes should be understood as limitations on any
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The general standard is that the individual name of the Member is as written on a government-issued Identity (photo) document.
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reliance. </p>
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<p >
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<p></p>
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<em>For more details see the <a href="/wiki/PolicyDrafts/PolicyOnNames">PolicyDrafts/PolicyOnNames</a>, where the discussion is carried on.
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<h2>2. The Member</h2>
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This page will be copied into here when the discussion is complete.</em>
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<p >
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<p>
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<p>
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The technical form of a Name is a string of characters. It should be exactly copied from a governemental-issued photo ID. Transliteration of characters to a character table defined by Assurance Officer is permitted.
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</p>
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</p>
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<h3>Name(s)</h3>
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<p>
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The general standard is that the individual name of the Member is as
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written on a government-issued Identity (photo) document. </p>
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<p><em>For more details see the <a target="_blank" href="http://wiki.cacert.org/wiki/PolicyDrafts/PolicyOnNames">Policy
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Drafts Policy On Names</a>, where the discussion is carried on.
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This page will be copied into here when the discussion is complete.</em>
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</p>
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<p></p>
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<p> The technical form of a Name is a string of characters. It
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should be exactly copied from a governemental-issued photo ID.
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Transliteration of characters to a character table defined by Assurance
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Officer is permitted.
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</p>
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<strong>Multiple Names</strong>
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<strong>Multiple Names</strong>
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<br>
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<br>
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A Member may have multiple individual Names.
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A Member may have multiple individual Names.
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For example, married name, variations of initials of first or middle names, abbreviation of a first name, different language or country variations and transliterations of characters in a name.
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For example, married name, variations of initials of first or middle
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names, abbreviation of a first name, different language or country
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variations and transliterations of characters in a name.
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Each individual Name must be assured to the applicable level.
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Each individual Name must be assured to the applicable level.
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That is, each Name to 50 Assurance Points to be used in a certificate.
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That is, each Name to 50 Assurance Points to be used in a certificate.
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<br>
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<br>
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For an Assurer at least one Name must have at least to 100 Assurance Points.
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For an Assurer at least one Name must have at least to 100 Assurance
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<p >
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Points.
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<p></p>
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<h3 >Capabilities</h3>
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<h3>Capabilities</h3>
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<p>
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<p >
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A Member has the following capabilities derived from Assurance:
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A Member has the following capabilities derived from Assurance:
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<div><table border=1 cellspacing=0 cellpadding=5><tbody>
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</p>
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<caption align=bottom>Assurance Capability table</caption>
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<div>
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<tr align=left>
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<table border="1" cellpadding="5" cellspacing="0">
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<td width=10%><em>Minimum Assurance Points</em></td>
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<tbody>
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<td width=25%><em>Capability</em></td>
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</tbody><caption align="bottom">Assurance
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<td width=65%><em>Comment</em></td>
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Capability table</caption>
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<tbody>
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<tr align="left">
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<td width="10%"><em>Minimum Assurance Points</em></td>
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<td width="25%"><em>Capability</em></td>
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<td width="65%"><em>Comment</em></td>
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</tr>
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</tr>
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<tr align=left valign=top>
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<tr align="left" valign="top">
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<td align=center>0</td>
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<td align="center">0</td>
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<td>request un-named certificates</td>
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<td>request un-named certificates</td>
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<td>although the Member's details are recorded in the account, they are not highly assured.</td>
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<td>although the Member's details are recorded in the
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account, they are not highly assured.</td>
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</tr>
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</tr>
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<tr align=left valign=top>
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<tr align="left" valign="top">
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<td align=center>50</td>
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<td align="center">50</td>
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<td>request named certificates</td>
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<td>request named certificates</td>
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<td>the name and Assurance Statement is assured to 50 Assurance Points or more</td>
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<td>the name and Assurance Statement is assured to 50
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Assurance Points or more</td>
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</tr>
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</tr>
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<tr align=left valign=top>
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<tr align="left" valign="top">
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<td align=center>100</td>
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<td align="center">100</td>
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<td>become an Assurer</td>
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<td>become an Assurer</td>
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<td>assured to 100 Assurance Points or more, and other requirements listed below</td>
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<td>assured to 100 Assurance Points or more, and other
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requirements listed below</td>
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</tr>
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</tr>
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</tbody></table></div>
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</tbody>
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</table>
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<p >
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</div>
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The CAcert Policy Statement (CPS) and other policies may list other capabilities that rely on Assurance Points.
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<p>
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<p >
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The CAcert Policy Statement (CPS) and other policies may list other
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capabilities that rely on Assurance Points. </p>
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<h2 >3. The Assurer</h2>
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<p></p>
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<h2>3. The Assurer</h2>
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<p >
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<p>
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An Assurer is a Member with the following: <ul>
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An Assurer is a Member with the following: </p>
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<li>is assured to a minimum of 100 Assurance Points,
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<ul>
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</li>
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<li>is assured to a minimum of 100 Assurance Points, </li>
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<li>has passed the Assurer Challenge.
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<li>has passed the Assurer Challenge. </li>
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</li></ul>
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</ul>
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<p >
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<p>
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The Assurer Challenge is administered by the Education Team on behalf of the Assurance Officer.
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The Assurer Challenge is administered by the Education Team on behalf
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<p >
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of the Assurance Officer. </p>
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<p></p>
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<h3 >The Obligations of the Assurer</h3>
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<h3>The Obligations of the Assurer</h3>
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<p>
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<p >
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The Assurer is obliged to: </p>
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The Assurer is obliged to: <ul>
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<ul>
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<li>Follow this Assurance Policy;
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<li>Follow this Assurance Policy; </li>
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</li>
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<li>Follow any additional rules of detail laid out by the
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<li>Follow any additional rules of detail laid out by the Assurance Officer;
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Assurance Officer; </li>
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</li>
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<li>
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<li>
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<p >
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<p>Be guided by the <a target="_blank" href="http://wiki.cacert.org/wiki/AssuranceHandbook2">Assurance
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Be guided by the <a href="/wiki/AssuranceHandbook2">Assurance Handbook</a> in their judgement;
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Handbook</a> in their judgement; </p>
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</li>
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</li>
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<li>Make a good faith effort at identifying and verifying Members;
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<li>Make a good faith effort at identifying and verifying
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</li>
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Members; </li>
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<li>Maintain the documentation on each Assurance;
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<li>Maintain the documentation on each Assurance; </li>
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</li>
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<li>Deliver documentation to Arbitration, or as otherwise
|
||||||
<li>Deliver documentation to Arbitration, or as otherwise directed by the Arbitrator;
|
directed by the Arbitrator;
|
||||||
</li>
|
</li>
|
||||||
<li>Keep up-to-date with developments within the CAcert Community.
|
<li>Keep up-to-date with developments within the CAcert
|
||||||
</li></ul>
|
Community. </li>
|
||||||
<p >
|
</ul>
|
||||||
|
<p>
|
||||||
<h2 >4. The Assurance</h2>
|
</p>
|
||||||
|
<h2>4. The Assurance</h2>
|
||||||
<p >
|
<p>
|
||||||
|
</p>
|
||||||
<h3 >The Assurance Process</h3>
|
<h3>The Assurance Process</h3>
|
||||||
|
<p>
|
||||||
<p >
|
The Assurer conducts the process of Assurance with each Member. </p>
|
||||||
The Assurer conducts the process of Assurance with each Member.
|
<p>The process consists of:
|
||||||
<p >
|
</p>
|
||||||
The process consists of:
|
|
||||||
<ol type="1">
|
<ol type="1">
|
||||||
<li>Voluntary agreement by both Assurer and Member or prospect Member to conduct the Assurance;
|
<li>Voluntary agreement by both Assurer and Member or prospect
|
||||||
</li>
|
Member to conduct the Assurance; </li>
|
||||||
<li>Personal meeting of Assurer and Member or prospect Member;
|
<li>Personal meeting of Assurer and Member or prospect Member;
|
||||||
</li>
|
</li>
|
||||||
<li>Recording of essential details on CAP form (below);
|
<li>Recording of essential details on CAP form (below); </li>
|
||||||
</li>
|
<li>Examination of Identity documents by Assurer and
|
||||||
<li>Examination of Identity documents by Assurer and verification of recorded details (Name(s) and Secondary Distinguishing Feature, e.g., DoB);
|
verification of recorded details (Name(s) and Secondary Distinguishing
|
||||||
|
Feature, e.g., DoB);</li>
|
||||||
|
<li>Allocation of Assurance Points by Assurer; </li>
|
||||||
|
<li>Optional: supervision of reciprocal Assurance made by
|
||||||
|
Assuree (Mutual Assurance);
|
||||||
</li>
|
</li>
|
||||||
<li>Allocation of Assurance Points by Assurer;
|
<li>Safe keeping of the CAP forms by Assurer. </li>
|
||||||
</li>
|
</ol>
|
||||||
<li>Optional: supervision of reciprocal Assurance made by Assuree (Mutual Assurance);
|
<p>
|
||||||
</li>
|
</p>
|
||||||
<li>Safe keeping of the CAP forms by Assurer.
|
<h3>Mutual Assurance</h3>
|
||||||
</li></ol>
|
<p>
|
||||||
<p >
|
|
||||||
|
|
||||||
<h3 >Mutual Assurance</h3>
|
|
||||||
|
|
||||||
<p >
|
|
||||||
Mutual Assurance follows the principle of reciprocity.
|
Mutual Assurance follows the principle of reciprocity.
|
||||||
This means that the Assurance may be two-way, and that each member participating in the Assurance procedure should be able to show evidence of their identity to the other.
|
This means that the Assurance may be two-way, and that each member
|
||||||
<p >
|
participating in the Assurance procedure should be able to show
|
||||||
In the event that an Assurer is assured by a Member who is not certified as an Assurer, the Assurer supervises the Assurance procedure and process, and is responsible for the results.
|
evidence of their identity to the other. </p>
|
||||||
<p >
|
<p>In the event that an Assurer is assured by a Member who is not
|
||||||
Reciprocity maintains a balance between the (new) Member and the Assurer, and reduces any sense of power.
|
certified as an Assurer, the Assurer supervises the Assurance procedure
|
||||||
It is also an important aid to the assurance training for future Assurers.
|
and process, and is responsible for the results. </p>
|
||||||
<p >
|
<p>Reciprocity maintains a balance between the (new) Member and
|
||||||
<em>Evidence of Assurer status</em>
|
the Assurer, and reduces any sense of power.
|
||||||
|
It is also an important aid to the assurance training for future
|
||||||
|
Assurers. </p>
|
||||||
|
<p><em>Evidence of Assurer status</em>
|
||||||
<br>
|
<br>
|
||||||
On the question of providing evidence that one is an Assurer, <a class="http" href="http://svn.cacert.org/CAcert/policy.htm#p3.2">CAcert Policy Statement (CPS) says</a>: <em>The level at which each Member is Assured is public data. The number of Assurance Points for each Member is not published.</em>.
|
On the question of providing evidence that one is an Assurer, CAcert
|
||||||
<p >
|
Policy Statement (<a target="_blank" class="http" href="http://svn.cacert.org/CAcert/policy.htm#p3.2">CPS</a>)
|
||||||
|
says:<em> The level at which each Member is Assured is public
|
||||||
|
data. The number of Assurance Points for each Member is not published.</em>.
|
||||||
<h3 >Assurance Points</h3>
|
</p>
|
||||||
|
<p></p>
|
||||||
<p >
|
<h3>Assurance Points</h3>
|
||||||
The Assurance applies Assurance Points to each Member which measure the increase of confidence in the Statement (above).
|
<p>
|
||||||
|
The Assurance applies Assurance Points to each Member which measure the
|
||||||
|
increase of confidence in the Statement (above).
|
||||||
Assurance Points should not be interpreted for any other purpose.
|
Assurance Points should not be interpreted for any other purpose.
|
||||||
Note that, even though they are sometimes referred to as <em>Web-of-Trust</em> (Assurance) Points, or <em>Trust</em> Points, the meaning of the word 'trust' is not well defined.
|
Note that, even though they are sometimes referred to as <em>Web-of-Trust</em>
|
||||||
<p >
|
(Assurance) Points, or <em>Trust</em> Points, the meaning
|
||||||
<em>Assurance Points Allocation.</em>
|
of the word 'trust' is not well defined. </p>
|
||||||
<br>An Assurer can allocate a number of Assurance Points to the Member according to the Assurer's experience (Experience Point system, see below).
|
<p><em>Assurance Points Allocation.</em>
|
||||||
The allocation of the maximum means that the Assurer is 100% confident in the information presented:
|
<br>
|
||||||
|
An Assurer can allocate a number of Assurance Points to the Member
|
||||||
|
according to the Assurer's experience (Experience Point system, see
|
||||||
|
below).
|
||||||
|
The allocation of the maximum means that the Assurer is 100% confident
|
||||||
|
in the information presented:
|
||||||
|
</p>
|
||||||
<ul>
|
<ul>
|
||||||
<li>Detail on form, system, documents, person in accordance;
|
<li>Detail on form, system, documents, person in accordance; </li>
|
||||||
</li>
|
<li>Sufficient quality identity documents have been checked; </li>
|
||||||
<li>Sufficient quality identity documents have been checked;
|
|
||||||
</li>
|
|
||||||
<li>Assurer's familiarity with identity documents;
|
<li>Assurer's familiarity with identity documents;
|
||||||
</li>
|
</li>
|
||||||
<li>The Assurance Statement is confirmed.
|
<li>The Assurance Statement is confirmed. </li>
|
||||||
</li></ul>
|
</ul>
|
||||||
<p >
|
<p>Any lesser confidence should result in less Assurance Points
|
||||||
Any lesser confidence should result in less Assurance Points for a Name. If the Assurer has no confidence in the information presented, then <em>zero </em> Assurance Points may be allocated by the Assurer.
|
for a Name. If the Assurer has no confidence in the information
|
||||||
For example, this may happen if the identity documents are totally unfamiliar to the Assurer.
|
presented, then <em>zero </em> Assurance Points may be
|
||||||
The number of Assurance Points from <em>zero</em> to <em>maximum </em> is guided by the Assurance Handbook and the judgement of the Assurer.
|
allocated by the Assurer. For example, this may happen if the
|
||||||
<p >
|
identity documents are totally unfamiliar to the Assurer.
|
||||||
Multiple Names should be allocated separately in a single Assurance.
|
The number of Assurance Points from <em>zero</em> to <em>maximum
|
||||||
That is, the Assurer may allocate the maximum to one Name, half that amount to another Name, and zero to a third Name.
|
</em> is guided by the Assurance Handbook and the judgement of
|
||||||
<p >
|
the Assurer. </p>
|
||||||
A (new) Member who is not an Assurer may award an Assurer in a reciprocal process a maximum of 2 Assurance Points, according to his judgement.
|
<p>Multiple Names should be allocated separately in a single
|
||||||
The Assurer should strive to have the Member allocate according to the Member's judgement, and stay on the cautious side; a (new) Member new to the assurance process should allocate <em>zero</em> Assurance Points until they get some confidence in what is happening.
|
Assurance.
|
||||||
<p >
|
That is, the Assurer may allocate the maximum to one Name, half that
|
||||||
No Assurance process can give more than 50 Assurance Points per Name.
|
amount to another Name, and zero to a third Name. </p>
|
||||||
This means that to reach 50 Assurance Points (certificate with a Name), a Member must have been assured at least once.
|
<p>A (new) Member who is not an Assurer may award an Assurer in a
|
||||||
To reach 100 Assurance Points, at least one Name of the Member must have been assured at least twice.
|
reciprocal process a maximum of 2 Assurance Points, according to his
|
||||||
<p >
|
judgement.
|
||||||
|
The Assurer should strive to have the Member allocate according to the
|
||||||
<h3 >Experience Points</h3>
|
Member's judgement, and stay on the cautious side; a (new) Member new
|
||||||
|
to the assurance process should allocate <em>zero</em>
|
||||||
<p >
|
Assurance Points until they get some confidence in what is happening. </p>
|
||||||
The maximum number of Assurance Points that may be awarded by an Assurer is determined by the Experience Points of the Assurer.
|
<p>No Assurance process can give more than 50 Assurance Points
|
||||||
<div><table border=1 cellspacing=0 width=15%>
|
per Name.
|
||||||
<caption align=bottom>Assurance Points table</caption>
|
This means that to reach 50 Assurance Points (certificate with a Name),
|
||||||
|
a Member must have been assured at least once.
|
||||||
|
To reach 100 Assurance Points, at least one Name of the Member must
|
||||||
|
have been assured at least twice. </p>
|
||||||
|
<p></p>
|
||||||
|
<h3>Experience Points</h3>
|
||||||
|
<p>
|
||||||
|
The maximum number of Assurance Points that may be awarded by an
|
||||||
|
Assurer is determined by the Experience Points of the Assurer.
|
||||||
|
</p>
|
||||||
|
<div>
|
||||||
|
<table border="1" cellspacing="0" width="15%">
|
||||||
|
<caption align="bottom">Assurance Points table</caption>
|
||||||
|
<tbody>
|
||||||
<tr>
|
<tr>
|
||||||
<td><em>Assurer's Experience Points</em></td> <td><em>Allocatable Assurance Points</em></td>
|
<td><em>Assurer's Experience Points</em></td>
|
||||||
|
<td><em>Allocatable Assurance Points</em></td>
|
||||||
</tr>
|
</tr>
|
||||||
<tr align=center>
|
<tr align="center">
|
||||||
<td>0</td> <td>10</td>
|
<td>0</td>
|
||||||
|
<td>10</td>
|
||||||
</tr>
|
</tr>
|
||||||
<tr align=center>
|
<tr align="center">
|
||||||
<td>10</td> <td>15</td>
|
<td>10</td>
|
||||||
|
<td>15</td>
|
||||||
</tr>
|
</tr>
|
||||||
<tr align=center>
|
<tr align="center">
|
||||||
<td>20</td> <td>20</td>
|
<td>20</td>
|
||||||
|
<td>20</td>
|
||||||
</tr>
|
</tr>
|
||||||
<tr align=center>
|
<tr align="center">
|
||||||
<td>30</td> <td> 25</td>
|
<td>30</td>
|
||||||
|
<td> 25</td>
|
||||||
</tr>
|
</tr>
|
||||||
<tr align=center>
|
<tr align="center">
|
||||||
<td>40</td> <td>30</td>
|
<td>40</td>
|
||||||
|
<td>30</td>
|
||||||
</tr>
|
</tr>
|
||||||
<tr align=center>
|
<tr align="center">
|
||||||
<td>>=50</td> <td>35</td>
|
<td>>=50</td>
|
||||||
|
<td>35</td>
|
||||||
</tr>
|
</tr>
|
||||||
</table></div>
|
</tbody>
|
||||||
<p >
|
</table>
|
||||||
An Assurer is given a maximum of 2 Experience Points for every completed Assurance.
|
</div>
|
||||||
On reaching Assurer status, the Experience Points start at zero.
|
|
||||||
<p>
|
<p>
|
||||||
Less Experience Points (1) may be given for mass Assurance events, where each Assurance is quicker.
|
An Assurer is given a maximum of 2 Experience Points for every
|
||||||
|
completed Assurance.
|
||||||
|
On reaching Assurer status, the Experience Points start at zero.
|
||||||
|
</p>
|
||||||
|
<p>Less Experience Points (1) may be given for mass Assurance
|
||||||
|
events, where each Assurance is quicker.
|
||||||
|
</p>
|
||||||
|
<p>Additional Experience Points may be granted temporarily or
|
||||||
|
permanently
|
||||||
|
to an Assurer by CAcert Inc's Board, on recommendation from the
|
||||||
|
Assurance Officer. </p>
|
||||||
|
<p>Experience Points are not to be confused with Assurance
|
||||||
|
Points. </p>
|
||||||
|
<p><em>Comment: this part still needs to be agreed.</em>
|
||||||
|
</p>
|
||||||
|
<p></p>
|
||||||
|
<h3>CAcert Assurance Programme (CAP) form</h3>
|
||||||
<p>
|
<p>
|
||||||
Additional Experience Points may be granted temporarily or permanently to an Assurer by CAcert Inc's Board, on recommendation from the Assurance Officer.
|
The CAcert Assurance Programme (CAP) form requests the following
|
||||||
<p >
|
details of each Member or prospect Member:
|
||||||
Experience Points are not to be confused with Assurance Points.
|
</p>
|
||||||
<p >
|
|
||||||
<em>Comment: this part still needs to be agreed.</em>
|
|
||||||
<p >
|
|
||||||
|
|
||||||
<h3 >CAcert Assurance Programme (CAP) form</h3>
|
|
||||||
|
|
||||||
<p >
|
|
||||||
The CAcert Assurance Programme (CAP) form requests the following details of each Member or prospect Member:
|
|
||||||
<ul>
|
<ul>
|
||||||
<li>Name(s), as recorded in the on-line account;
|
<li>Name(s), as recorded in the on-line account;
|
||||||
</li>
|
</li>
|
||||||
<li>Primary email address, as recorded in the on-line account;
|
<li>Primary email address, as recorded in the on-line account; </li>
|
||||||
</li>
|
<li>Secondary Distinguishing Feature, as recorded in the
|
||||||
<li>Secondary Distinguishing Feature, as recorded in the on-line account (normally, date of birth);
|
on-line account (normally, date of birth);
|
||||||
</li>
|
|
||||||
<li>Statement of agreement with the CAcert Community Agreement (CCA);
|
|
||||||
</li>
|
|
||||||
<li>Permission to the Assurer to conduct the Assurance (required for privacy reasons);
|
|
||||||
</li>
|
</li>
|
||||||
|
<li>Statement of agreement with the CAcert Community Agreement
|
||||||
|
(CCA); </li>
|
||||||
|
<li>Permission to the Assurer to conduct the Assurance
|
||||||
|
(required for privacy reasons); </li>
|
||||||
<li>Date and signature of the Assuree.
|
<li>Date and signature of the Assuree.
|
||||||
</li></ul>
|
</li>
|
||||||
|
</ul>
|
||||||
The CAP form requests the following details of the Assurer:
|
The CAP form requests the following details of the Assurer:
|
||||||
<ul>
|
<ul>
|
||||||
<li>At least one Name as recorded in the on-line account of the Assurer;
|
<li>At least one Name as recorded in the on-line account of the
|
||||||
|
Assurer;
|
||||||
</li>
|
</li>
|
||||||
<li>Assurance Points for each Name in the identity document(s);
|
<li>Assurance Points for each Name in the identity document(s);
|
||||||
</li>
|
</li>
|
||||||
<li>Statement of Assurance;
|
<li>Statement of Assurance;</li>
|
||||||
</li>
|
<li>Optional: If the Assurance is reciprocal, then the
|
||||||
<li>
|
Assurer's email address and Secondary Distinguishing Feature are
|
||||||
Optional: If the Assurance is reciprocal, then the Assurer's email address and Secondary Distinguishing Feature are required as well.
|
required as well.
|
||||||
</li>
|
</li>
|
||||||
<li>Date, location of Assurance and signature of Assurer.
|
<li>Date, location of Assurance and signature of Assurer.
|
||||||
</li></ul>
|
|
||||||
<p >
|
|
||||||
The CAP forms are to be kept at least for 7 years by the Assurer.
|
|
||||||
<p >
|
|
||||||
|
|
||||||
|
|
||||||
<h2 >5. The Assurance Officer</h2>
|
|
||||||
|
|
||||||
<p >
|
|
||||||
The Commitee (Board) of CAcert Inc. appoints an Assurance Officer with the following responsibilities:
|
|
||||||
<ul>
|
|
||||||
<li>Reporting to the Board and advising on all matters to do with Assurance;
|
|
||||||
</li>
|
|
||||||
<li>Training and testing of Assurers, in association with the Education Team;
|
|
||||||
</li>
|
</li>
|
||||||
|
</ul>
|
||||||
|
<p>
|
||||||
|
The CAP forms are to be kept at least for 7 years by the Assurer. </p>
|
||||||
|
<p></p>
|
||||||
|
<h2>5. The Assurance Officer</h2>
|
||||||
|
<p>
|
||||||
|
The Commitee (Board) of CAcert Inc. appoints an Assurance Officer with
|
||||||
|
the following responsibilities:
|
||||||
|
</p>
|
||||||
|
<ul>
|
||||||
|
<li>Reporting to the Board and advising on all matters to do
|
||||||
|
with Assurance; </li>
|
||||||
|
<li>Training and testing of Assurers, in association with the
|
||||||
|
Education Team; </li>
|
||||||
<li>
|
<li>
|
||||||
Updating this Assurance Policy, under the process established by <a class="https" href="https://www.cacert.org/policy/PolicyOnPolicy.php">Policy on Policy</a>;
|
Updating this Assurance Policy, under the process established by Policy on Policy (<a target="_blank" class="https" href="https://www.cacert.org/policy/PolicyOnPolicy.php">PoP</a>);
|
||||||
</li>
|
</li>
|
||||||
<li>
|
<li>
|
||||||
Management of all Subsidiary Policies (see below) for Assurances, under <a class="https" href="https://www.cacert.org/policy/PolicyOnPolicy.php">Policy on Policy</a>;
|
Management of all Subsidiary Policies (see below) for Assurances, under Policy on Policy (
|
||||||
|
<a target="_blank" class="https" href="https://www.cacert.org/policy/PolicyOnPolicy.php">PoP</a>);
|
||||||
</li>
|
</li>
|
||||||
<li>Managing and creating rules of detail or procedure where inappropriate for policies;
|
<li>Managing and creating rules of detail or procedure where
|
||||||
|
inappropriate for policies;
|
||||||
</li>
|
</li>
|
||||||
<li>Incorporating rulings from Arbitration into policies, procedures or guidelines;
|
<li>Incorporating rulings from Arbitration into policies,
|
||||||
|
procedures or guidelines;
|
||||||
</li>
|
</li>
|
||||||
<li>Assisting the Arbitrator in any requests;
|
<li>Assisting the Arbitrator in any requests;
|
||||||
</li>
|
</li>
|
||||||
<li>Managing the Assurer Handbook;
|
<li>Managing the Assurer Handbook; </li>
|
||||||
</li>
|
<li>Maintaining a sufficient strength in the Assurance process
|
||||||
<li>Maintaining a sufficient strength in the Assurance process (web-of-trust) to meet the agreed needs of the Community.
|
(web-of-trust) to meet the agreed needs of the Community. </li>
|
||||||
</li></ul>
|
</ul>
|
||||||
<p >
|
<p>
|
||||||
|
</p>
|
||||||
<h2 >6. Subsidiary Policies</h2>
|
<h2>6. Subsidiary Policies</h2>
|
||||||
|
<p>
|
||||||
<p >
|
The Assurance Officer manages various exceptions and additional
|
||||||
The Assurance Officer manages various exceptions and additional processes.
|
processes.
|
||||||
Each must be covered by an approved Subsidiary Policy (refer to Policy on Policy => COD1).
|
Each must be covered by an approved Subsidiary Policy (refer to Policy
|
||||||
Subsidiary Policies specify any additional tests of knowledge required and variations to process and documentation, within the general standard stated here.
|
on Policy => COD1).
|
||||||
<p >
|
Subsidiary Policies specify any additional tests of knowledge required
|
||||||
Examples of expected subsidiary policies are these:
|
and variations to process and documentation, within the general
|
||||||
|
standard stated here. </p>
|
||||||
|
<p>Examples of expected subsidiary policies are these:
|
||||||
|
</p>
|
||||||
<ul>
|
<ul>
|
||||||
<li>
|
<li>
|
||||||
<em>Remote Assurer Check;</em>
|
<em>Remote Assurer Check;</em> </li>
|
||||||
</li>
|
|
||||||
<li>
|
<li>
|
||||||
<em>Super Assurer Policy;</em>
|
<em>Super Assurer Policy;</em> </li>
|
||||||
</li>
|
|
||||||
<li>
|
<li>
|
||||||
<em> Junior Assurer Policy;</em>
|
<em> Junior Assurer Policy;</em> </li>
|
||||||
</li>
|
|
||||||
<li>
|
<li>
|
||||||
<em> Code Signing Policy;</em>
|
<em> Code Signing Policy;</em> </li>
|
||||||
|
<li> <em>Organisation Assurance Policy and sub-policies
|
||||||
|
per country or region.</em>
|
||||||
</li>
|
</li>
|
||||||
<li>
|
</ul>
|
||||||
<em>Organisation Assurance Policy and sub-policies per country or region.</em>
|
<p>
|
||||||
</li></ul>
|
</p>
|
||||||
<p >
|
<h3>Standard</h3>
|
||||||
|
<p>
|
||||||
|
Each Subsidiary Policy must augment and improve the general standards
|
||||||
<h3 >Standard</h3>
|
in this Assurance Policy.
|
||||||
|
It is the responsibility of each Subsidiary Policy to describe how it
|
||||||
<p >
|
maintains and improves the specific and overall goals.
|
||||||
Each Subsidiary Policy must augment and improve the general standards in this Assurance Policy.
|
It must describe exceptions and potential areas of risk. </p>
|
||||||
It is the responsibility of each Subsidiary Policy to describe how it maintains and improves the specific and overall goals.
|
<p></p>
|
||||||
It must describe exceptions and potential areas of risk.
|
<h3>High Risk Applications</h3>
|
||||||
<p >
|
<p>
|
||||||
|
In addition to the Assurance or Experience Points ratings set here in
|
||||||
<h3 >High Risk Applications</h3>
|
and in other policies, Assurance Officer or policies can designate
|
||||||
|
certain applications as high risk.
|
||||||
<p >
|
If so, additional measures may be added to the Assurance process that
|
||||||
In addition to the Assurance or Experience Points ratings set here in and in other policies, Assurance Officer or policies can designate certain applications as high risk.
|
specifically address the risks.
|
||||||
If so, additional measures may be added to the Assurance process that specifically address the risks.
|
|
||||||
These may include:
|
These may include:
|
||||||
|
</p>
|
||||||
<dl>
|
<dl>
|
||||||
<dt>Additional information</dt>
|
<dt>Additional information</dt>
|
||||||
<dd>Additional information can be required in process of assurance:
|
<dd>Additional information can be required in process of
|
||||||
<ul>
|
assurance:
|
||||||
<li>Unique numbers of identity documents;
|
<ul>
|
||||||
</li>
|
<li>Unique numbers of identity documents; </li>
|
||||||
<li>Photocopy of identity documents;
|
<li>Photocopy of identity documents; </li>
|
||||||
</li>
|
<li>Photo of User; </li>
|
||||||
<li>Photo of User;
|
<li>Address of User. </li>
|
||||||
</li>
|
</ul>
|
||||||
<li>Address of User.
|
</dd>
|
||||||
</li></ul>
|
</dl>
|
||||||
</dd></dl>
|
<p>
|
||||||
<p >
|
|
||||||
Additional Information is to be kept by Assurer, attached to CAP form.
|
Additional Information is to be kept by Assurer, attached to CAP form.
|
||||||
Assurance Points allocation by this assurance is unchanged.
|
Assurance Points allocation by this assurance is unchanged.
|
||||||
User's CAcert (web)account should be annotated to record type of additional information:
|
User's CAcert (web)account should be annotated to record type of
|
||||||
|
additional information:
|
||||||
|
</p>
|
||||||
<ul>
|
<ul>
|
||||||
<li>Arbitration:
|
<li>Arbitration:
|
||||||
<ul>
|
<ul>
|
||||||
<li>Member to participate in Arbitration.
|
<li>Member to participate in Arbitration. This confirms
|
||||||
This confirms their acceptance of the forum as well as trains in the process and import.
|
their acceptance of the forum as well as trains in the process and
|
||||||
</li>
|
import. </li>
|
||||||
<li>Member to file Arbitration to present case.
|
<li>Member to file Arbitration to present case. This allows
|
||||||
This allows Arbitrator as final authority.
|
Arbitrator as final authority. </li>
|
||||||
</li></ul>
|
</ul>
|
||||||
</li>
|
</li>
|
||||||
<li class="gap">Additional training;
|
<li class="gap">Additional training;
|
||||||
</li>
|
</li>
|
||||||
<li class="gap">Member to be Assurer (>= 100 Assurance Points and passed Assurer Challenge);
|
<li class="gap">Member to be Assurer (>= 100
|
||||||
</li>
|
Assurance Points and passed Assurer Challenge); </li>
|
||||||
<li class="gap">Member agrees to additional specific agreement(s);
|
<li class="gap">Member agrees to additional specific
|
||||||
</li>
|
agreement(s); </li>
|
||||||
<li class="gap">Additional checking/auditing of systems data by CAcert support administrators;
|
<li class="gap">Additional checking/auditing of systems
|
||||||
</li></ul>
|
data by CAcert support administrators; </li>
|
||||||
<p >
|
</ul>
|
||||||
Applications that might attract additonal measures include code-signing certificates and administration roles.
|
<p>
|
||||||
<p >
|
Applications that might attract additonal measures include code-signing
|
||||||
|
certificates and administration roles. </p>
|
||||||
<h2 >Privacy</h2>
|
<p></p>
|
||||||
|
<h2>Privacy</h2>
|
||||||
<p >
|
<p>
|
||||||
CAcert is a "privacy" organisation, and takes the privacy of its Members seriously.
|
CAcert is a "privacy" organisation, and takes the privacy of its
|
||||||
The process maintains the security and privacy of both parties.
|
Members seriously.
|
||||||
<p >
|
The process maintains the security and privacy of both parties. </p>
|
||||||
Information is collected primarily to make claims within the certificates requested by users and to contact the Members.
|
<p>Information is collected primarily to make claims within the
|
||||||
|
certificates requested by users and to contact the Members.
|
||||||
<br>
|
<br>
|
||||||
It is used secondarily for training, testing, administration and other internal purposes.
|
It is used secondarily for training, testing, administration and other
|
||||||
<p >
|
internal purposes. </p>
|
||||||
The Member's information can be accessed under these circumstances: <ul>
|
<p>The Member's information can be accessed under these
|
||||||
|
circumstances: </p>
|
||||||
|
<ul>
|
||||||
<li>
|
<li>
|
||||||
Under Arbitrator ruling, in a duly filed dispute (<a class="http" href="http://www.cacert.org/policy/DisputeResolutionPolicy.html">Dispute Resolution Policy</a> => COD7)
|
Under Arbitrator ruling, in a duly filed dispute (<a target="_blank" class="http" href="http://www.cacert.org/policy/DisputeResolutionPolicy.html">Dispute
|
||||||
</li>
|
Resolution Policy</a> => COD7) </li>
|
||||||
<li>An Assurer in the process of an Assurance, as permitted on the CAP form.
|
<li>An Assurer in the process of an Assurance, as permitted on
|
||||||
</li>
|
the CAP form. </li>
|
||||||
<li>CAcert support administration and CAcert systems administration when operating under the authority of Arbitrator or under CAcert policy.
|
<li>CAcert support administration and CAcert systems
|
||||||
</li></ul>
|
administration
|
||||||
<p >
|
when operating under the authority of Arbitrator or under CAcert
|
||||||
<a href="http://validator.w3.org/check?uri=referer"><img src="../Images/valid-xhtml11-blue" alt="Valid XHTML 1.1" height="31" width="88" style="border-style: none;" /></a>
|
policy. </li>
|
||||||
</p>
|
</ul>
|
||||||
</body>
|
<p> <a href="http://validator.w3.org/check?uri=referer"><img src="../Images/valid-xhtml11-blue" alt="Valid XHTML 1.1" style="border-style: none;" height="31" width="88"></a>
|
||||||
</html>
|
</p>
|
||||||
|
</body></html>
|
||||||
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Reference in New Issue