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Da4a Re4en4ion Re8uiremen4s

;TSI T=$LI

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=on4en4
! T?e use of RD ! Ais4ory in 4?e ;C ! T?e re8uiremen4s

Doen EasFers Minis4ry of Eus4ice Ie4?erlan-s

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)?y -o Ke neeRe4aine- Da4a


! Re4aine- -a4a is one L4?eM of 4?e 4?ree Fillars of crime inves4iga4ionO
" )i4ness " Porensics " Telecom

! QbSec4ive

" Trace " LinksU social ne4Kork " ;vi-ence

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)?y -o Ke #Standardise! S4rong -eveloFmen4 of 4elecommunica4ions


" Qne fiWe- TeleF?ony Frovi-erU Lcos4U availabili4yU FersonalM " Mul4iFle servicesU mul4iFle accessU mobileU fla4 feeU Fersonal

! =on4inuous increase in 4?eO

" Cse of 4?e 4elecommunica4ionU " Iumber of -ifferen4 services use" Iumber of -ifferen4 access ne4Korks use-

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)?y -o Ke #Standardise! Re4aine- Da4a increases inY

! Avoi- manual FrocessingU


! Au4oma4ion re8uiresO

" Zuan4i4y " =omFleWi4y

" Zuan4i4yU Frocess 4imeU in4erFre4a4ionU mis4akes " Au4oma4ion " S4an-ar-ise- forma4s " S4an-ar-ise- in4erfaces

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;C Re4aine- Da4a Ais4ory before -irec4ives


! Re4en4ion for Frovi-er FurFoses
" Cse of -a4aO ]illingU Prau-U Marke4ingU Zuali4y ^ .erformance " Se4 of -a4aO Frovi-er issue " Mobile telephony: #permanent- retention, " Pree or fla4 PeeO Q^M 4emForary re4en4ion

! Retention period from #not- to decades

! Access 4o Re4aine- Da4aU Frovi-er issue

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;C Re4aine- Da4a Ais4ory .rivacy Direc4ive


! ! ! ! !""! ;C a-oF4s Telecom .rivacy Direc4ive !""V i4 mus4 be imFlemen4eRe4en4ion only for Far4icular Frovi-er FurFoses .erio- limi4e- 4o Frimary business FurFoses
" ]illing Ferio-U =omFlain Ferio" Dele4e- or ma-e anonymous " LaK ;nforcemen4 " S4a4e Securi4y

! ;WceF4ions in Ia4ional Regula4ion Fossible forO

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;C Re4aine- Da4a Ais4ory Da4a Re4en4ion Direc4ive


! ! ! ! ! Marc? !""\ ;C Da4a Re4en4ion Direc4ive Reac4ion on 4?e .rivacy Direc4ive !""! L!""VM %# mon4?s 4o imFlemen4 $` SeF4ember !""_ Aarmonisa4ion of Re4aine- Da4a for in4erna4ional L;CM eWc?ange Jr- Fillar informa4ive 4rea4y 4o %s4 Fillar man-a4ory -irec4ive! .erio- \ 4o !V mon4?s Man-a4ory minimum se4 Ia4ional eW4ensions

! ! !

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;TSI anRe4aine- -a4a


! ;TSI T=$LI basis In4erceF4ion ! early in-us4ry ini4ia4ive DR$)I ! DRD 4riggers neK DR$)I
" ]roa-er suFFor4 " Re8uiremen4s TS %"! \X\ " RDAI " S4an-ar-isa4ion i4ems an- forma4 " Io s4age %

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Re4aine- Da4a Re8uiremen4s


! Re8uiremen4s TS %"! \X\ base- onO
" " " " Man-a4ory se4 accor-ing 4o ;C -irec4ivec ;W4en-e- -a4a se4 accor-ing 4o ;TSIc Ia4ional oF4ions an- eW4ensions 4o -a4a se4s deneric issues bases on TS %"% JJ%

! deneral re8uiremen4s

" Subscriber -a4a " Subscriber rela4e- 4raffic -a4a

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DR Re8uiremen4s Re8ues4s
! Re8ues4s
" " " " Traffic -a4a / Subscriber -a4a Re8ues4 =ri4eria S4raig?4 forKar- Lno -a4a mining or subSec4ive -ecisionsM LaKful Au4?orisa4ion Lcan combine more re8ues4sM
! Times4amFU 4ime Kin-oK ! Service or ne4Kork i-en4ifierU nameU a--ress ! Times4amFU 4ime Kin-oK ! Iumber LsourceU -es4ina4ionU in4erme-ia4eM ! Loca4ion Lecgc base s4a4ionM

! Re8ues4 for re4aine- -a4a


" Subscriber -a4a

" =ommunica4ion -a4a

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%%

DR Re8uiremen4s Delivery
! Delivery

! =on4en4 of -elivery

" =omFle4e " Au-i4able

" Source/-es4ina4ion ID LserviceU e8uiFmen4U ne4KorkU name/a--ressM " =ommunica4ion s4ar4/en-U 4yFe/service " ;8uiFmen4 ID " Loca4ion Lecgc base s4a4ion for mobileM " S4a4us/service c?anges

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Re4aine- Da4a Re8uiremen4s


! Loca4ion informa4ion
" )i4?ou4 un-ue -elay

! Availabili4y cons4rain4s

" =ommunica4ionU A44emF4U Service base-

! Informa4ion 4ransmission an- informa4ion Fro4ec4ion re8uiremen4s

! In4ernal securi4y

" AccessU S4affU Re8ues4sU Aan-overU Au4?orisa4ionU Au4?en4ica4ionU =onfi-en4iali4yU misuse loggingU 4amFerFroof

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Re4aine- Da4a Re8uiremen4s


! Tec?nical ?an-over in4erfaces an- forma4 re8uiremen4s ! TemForary obs4acles 4o 4ransmission ! I-en4ifica4ion of 4?e re8ues4 cri4eria ! Mul4iFle re8ues4s ! Ion -iscosure
" QFen forma4U ZoSU =orrela4ion R^AU uni8ue on AIU faul4 reFor4ingU oFen arc?i4ec4ure

" Mul4iFle re8ues4sU AI ?an-lingU mu4ual confi-en4iali4yU -ifferen4 laKful au4?orisa4ionsU concurren4 ?an-lingc " ImFlemen4a4ionsU unau4?oirife- FersonelU co$oFera4ion be4Keen Frovi-ers Lecgc access ^ serviceMU =S./manufac4urers/JrFar4ies

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