1.2 An institution or organization is the REN-ISAC "member" and is represented in information sharing by "member representatives". Information is shared to the member representative, not to the institution. Certain classifications of information cannot be further disseminated by the member representative. The member representative uses the shared information to formulate protection and response actions for the institution.
1.3 To maintain active status, all member representatives must agree to this policy.
2.2 Information received from any REN-ISAC service, product, or member must be analyzed fully by representatives of the receiving institution, and inherent risks determined and understood. Any local action taken must be informed by local technical expertise and applied as appropriate to the local technical, functional, and cultural environments. Each Member is solely responsible for its own actions and determinations.
2.3 The REN-ISAC, its sponsoring organizations, and members accept no responsibility for negative impacts of any sort that result from local actions taken on information distributed within or by REN-ISAC publicly, to the membership generally, or to specific institutions.
3.0 Information Sharing Categorizations
3.0.1 Sources are at liberty to specify additional intended limits of the sharing such as the Chatham House Rule (see Appendix I for definition): these must be explicitly stated and adhered to.
3.0.2 REN-ISAC requires the removal of REN-ISAC attribution unless otherwise indicated. This includes mailing list and member names. Therefore, emails from REN-ISAC lists should not be forwarded due to header contents potentially leaking those details. Rather, content should be paraphrased and redistributed.
3.1 TLP:WHITE (Disclosure is not limited)
3.1.1 WHEN TO USE: Sources may use TLP:WHITE when information carries minimal or no foreseeable risk of misuse, in accordance with applicable rules and procedures for public release.
3.1.2 HOW TO USE: Subject to standard copyright rules, TLP:WHITE information may be distributed without restriction. For examples, see Appendix II.
3.2 TLP:GREEN (Limited disclosure, restricted to the community)
3.2.1 WHEN TO USE: Sources may use TLP:GREEN when information is useful for the awareness of all participating organizations as well as with peers within the broader community or sector.
3.2.2 HOW TO USE: Recipients may share TLP:GREEN information with peers and partner organizations within their sector or community, but not via publicly accessible channels. Information in this category can be circulated widely within a particular community. TLP:GREEN information may not be released outside of the community.
3.3 TLP:AMBER (Limited disclosure, restricted to participants’ organizations)
3.3.1 WHEN TO USE: Sources may use TLP:AMBER when information requires support to be effectively acted upon, yet carries risks to privacy, reputation, or operations if shared outside of the organizations involved.
3.3.2 HOW TO USE: Recipients may only share TLP:AMBER information with members of their own organization, and with clients or customers (see Appendix I for definitions) who need to know the information to protect themselves or prevent further harm.
3.3.3 Consider the following before sharing information marked TLP:AMBER:
- Can be shared only for the purpose of a specific operational protection or response action - cannot be shared for general purpose situational awareness or enrichment.
- Can be shared only with members of one’s own organization, or its clients or customers (see Appendix I) who have need-to-know for operational defense, threat mitigation, or response.
- Sharing must be guided by the principle of least privilege: i.e., to protect data, sources, methods, and relationships, only the minimum information necessary for local assessment and action should be shared.
- The member who shares must have a reasonable expectation of trust in the recipient and must communicate that expectation to the recipient.
- Must not contain identification of institutions, organizations, or individuals who have not authorized the release, unless the information is otherwise publicly available, or if the information is directly applicable to a warranted protection or response action.
- If appropriate, may mention REN-ISAC, but must be scrubbed of the identification of REN-ISAC channel names (e.g., mailing list names, etc.), and the names of REN-ISAC information sources.
3.4 TLP:RED (Not for disclosure, restricted to participants only)
3.4.1 WHEN TO USE: Sources may use TLP:RED when information cannot be effectively acted upon by additional parties, and could lead to impacts on a party's privacy, reputation, or operations if misused.
3.4.2 HOW TO USE: Recipients may not share TLP:RED information with any parties outside of the specific exchange, meeting, or conversation in which it was originally disclosed. In the context of a meeting, for example, TLP:RED information is limited to those present at the meeting. In most circumstances, TLP:RED should be exchanged verbally or in person.
3.5 Default classification
3.5.1 All information shared within REN-ISAC is considered TLP:AMBER unless otherwise explicitly stated. As such, the default classification of TLP:AMBER applies to information shared in any manner, including, but not limited to, mailing lists, web pages, live chat, meetings, webinars, and other communications. The exception to this rule is the XSec mail list, which defaults to TLP:RED (see Appendix II for specific examples).
4.0 TLP and Automated Threat Intelligence (ATI)
4.2 ATI data marked TLP:GREEN may be reshared with trusted third parties and other organizations that fit the TLP:GREEN redistribution audience.
4.3 ATI data marked as TLP:AMBER may NOT be shared without other specific marking (such as clicking the “Submit anonymously to trusted partners” option in some of the ATI clients).
4.4 REN-ISAC members may share ATI data marked as TLP:GREEN or TLP:AMBER with their members, in the cases of SOCs and RENs; and with employees at their institutions who have a need to know. For example, a block list gleaned from SES can be shared with firewall administrators at the institution or members of a SOC or REN. Care must be taken to remove attribution and source information.
7.2 It is imperative that information shared within the REN-ISAC community be handled in accordance with policy. Failure to adhere to the Information Sharing Policy will result in membership review and consequences proportionate to the breach of trust. Consequences may include, but not be limited to: reaffirmation of the information sharing policies, counseling, reprimand, or loss of membership.
7.3 Actual or suspected breaches of the Information Sharing Policy, whether intentional or accidental, must be immediately reported to the Membership Committee via email at MEMBERSHIP@REN-ISAC.NET. Anonymity of third-party reporters will be honored.
8.2 The copyright holder may further publish a work outside REN-ISAC provided the work does not contain, in whole or part, non-public information derived from REN-ISAC sources for which the author does not hold copyright or have permission of the copyright holder.
8.3 A member may use their copyright of a work to distribute the work freely within their institution beyond the restrictions of the TLP, even though another member receiving the information through REN-ISAC may not enjoy the same right.
Appendix I – Definitions
Broader community: In the context of TLP:GREEN, REN-ISAC defines the use of the words “broader community” and “community” to mean REN-ISAC members and trusted partners such as CERTS, law enforcement, SLTT agencies, private trust communities, and other ISACs.
Sector: In the context of TLP:GREEN, REN-ISAC defines the use of the word “sector” to mean higher education institutions, research institutions, and other REN-ISAC eligible institutions, regardless of membership in REN-ISAC. However, it should be noted that the EDUCAUSE Security List cannot be used for sharing TLP:GREEN information, as that list is publicly accessible.
Members of their own organization: In the context of TLP:AMBER, REN-ISAC defines the use of the phrase “members of their own organization” to mean employees of the same legal entity, such as IT workers in a department who have a need to know; and those who are contractually obligated to the institution to protect things like confidentiality (e.g.: MSSPs).
Clients or customers: In the context of TLP:AMBER, REN-ISAC defines the use of the phrase “clients or customers” to mean the constituents of a REN-ISAC member organization that may have their own members such as the customers a SOC is contracted to serve, or the members of a regional or statewide research network.
Non-member service providers: contractors, consultants, non-member reps at the same institution as the REN member.
Trusted Third Party: Organizations with which REN-ISAC has a data sharing agreement.
Appendix II – TLP Examples
EXAMPLE: REN-ISAC shares a position paper on the RI-DISCUSS list marked TLP:WHITE. You may forward that document to anyone you wish but be sure not to forward the full email itself (to prevent leaking info from email headers) and scrub any other sensitive data such as the full address of the REN-ISAC email list before sending it.
TLP:GREEN: Information marked as TLP:GREEN may be shared with anyone at your institution and with peers in the broader community. For example, if you are a REN or SOC, you may share TLP:GREEN privately with peers or partner organizations in other industries. You may not share publicly (i.e., Twitter, public web page). As above, you must remove the name of email lists used to distribute the information. You may give attribution to REN-ISAC if that is the source.
EXAMPLE: REN-ISAC forwards a document from the FBI marked TLP:GREEN. You may share the document widely at your institution, but not publicly. Always use the original TLP classification and remove the full address of any REN-ISAC email lists.
EXAMPLE: A REN-ISAC member representative shares a document marked TLP:GREEN. You may share within your organization, and even the higher education community. However, sharing with the EDUCAUSE Security List would not be allowed, since the archive is publicly accessible.
TLP:AMBER: Anything marked as TLP:AMBER should be shared cautiously, deliberately, never publicly, and only with those who need to know who fit the AMBER definition above of “client or customer.” Special attention always needs to be paid to any additional restriction that may accompany information, such as the Chatham House Rule (attribution removal). The source of the information can ask for tighter restrictions than those listed above.
EXAMPLE: Via the RI-OPS email list Cara Nguyen at State College shares indicators of compromise they learned while investigating an attack. Cara marks the information TLP:AMBER, with no further restrictions. You may share that information with those at your institution, and with your members in the case of a REN or SOC, who need to know and who can act to protect your institution and themselves from that threat.
EXAMPLE: Via the RI-OPS email list Chris Smith at State University shares indicators of compromise they learned while investigating an attack. Chris marks the information TLP:AMBER, with a disclaimer that the information cannot be shared with non-REN-ISAC member institutions. You may share that information with those at your institution who need to know and who can act to protect your institution and themselves from that threat. A REN or SOC member could protect their own systems but would not be able to share with their own members who are not in the REN-ISAC. As always, non-attribution can be requested (see section section 5.0).
EXAMPLE: Alex Garcia in central Information Security at State University uses their REN-ISAC API key to routinely download a list of high-confidence malicious domains shared among the community as part of ATI Data. All the indicators are marked TLP:AMBER or less restrictive. Alex passes along that list of indicators to the DNS admin in State University’s College of Veterinary Medicine to load into that college’s RPZ for operational protection. Since the DNS admin is a member of Alex’s organization, this abides by the TLP designations.
EXAMPLE: State College contracts with ACME Security, a managed security service provider, to augment their organizational security personnel. Since ACME has access to State College’s IPS ruleset that is derived from ATI Data received from REN-ISAC, ACME indirectly has access to this ATI Data. Sharing ATI Data with MSSPs may be allowed by REN-ISAC's definition of “members of their own organization” (see Definitions section).
EXAMPLE: State University is a customer of a security vendor that uses a management app in the cloud to configure threat protection which is then downloaded to protection devices. Each employee at State University who needs access has their own individual account to login to the cloud configuration app. Once logged in, they can use their unique REN-ISAC API KEY to configure loading protection data from REN-ISAC community ATI. Since the ATI data is isolated within a member institution’s account, this is fine; if the vendor had no customer separation or made ingested data available to all customers on the platform, then this would be a sharing violation.
EXAMPLE: Shannon Elway notices an interesting thread on the RI-OPS email list and wishes to include REN-ISAC members that are not in the OPS community. Before Shannon cross-posts to the RI-DISCUSS list, they must first obtain permission from those who contributed to the thread on the RI-OPS list. Additionally, it would be good form to let the OPS community know the thread is being moved or duplicated on the RI-DISCUSS list.
TLP:RED is so restrictive that information shared by or within REN-ISAC will rarely have this designation. In such an event, information marked TLP:RED cannot be further shared or distributed in any manner without explicit consent from the author.
EXAMPLE: In a conference call with REN-ISAC and the FBI, an FBI agent informs you that your institution is being targeted by a state actor. They provide you with more details of their investigation and declare that the meeting is considered TLP:RED. You cannot discuss anything about this meeting with anyone who was not in attendance on the conference call.
EXAMPLE: An XSec representative shares a list of threat indicators and other sensitive information with the XSec community. Other XSec representatives ask the author whether they can share those threat indicators with their teams. The author agrees that parts of the message can be further shared and resends the message with appropriate markings. In this example, the part of the message with threat indicators could be marked TLP:AMBER, while the “other sensitive information” could be marked as TLP:RED. The part marked as TLP:RED could not be further shared in any manner.