Update Technical Standards document to include detailed specifications for server, network equipment, storage systems, operating systems, application software, database systems, network architecture, and security standards, ensuring compliance with CSP-1113 and other relevant frameworks.

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2025-12-07 21:47:09 -08:00
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@@ -189,7 +189,7 @@ This Charter shall remain in force in perpetuity unless dissolved in accordance
**IN WITNESS WHEREOF**, the undersigned, being duly authorized, have signed this Constitutional Charter.
**DONE** at [Place], this [Date]
**DONE** at [Place], this [YYYY-MM-DD]
---

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@@ -241,7 +241,7 @@ This Instrument shall enter into force upon:
**IN WITNESS WHEREOF**, the undersigned, being duly authorized by their respective entities, have executed this Instrument of Establishment.
**DONE** at [Place], this [Date]
**DONE** at [Place], this [YYYY-MM-DD]
---

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@@ -379,9 +379,9 @@ These Articles supersede all prior governance documents except the Constitutiona
---
**ADOPTED** by the Sovereign Control Council on [Date]
**ADOPTED** by the Sovereign Control Council on [YYYY-MM-DD]
**EFFECTIVE** as of [Date]
**EFFECTIVE** as of [YYYY-MM-DD]
---

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@@ -13,24 +13,85 @@ This document establishes comprehensive technical standards for all DBIS systems
### Section 1.1: Server Standards
Server specifications:
- Performance: Minimum performance requirements
- Redundancy: Redundancy requirements
- Security: Security features
- Maintenance: Maintenance requirements
**Performance Requirements:**
- **CPU:** Minimum 16 cores (32 threads recommended), x86-64 architecture or ARM64
- **RAM:** Minimum 64GB (128GB recommended for production), ECC memory required
- **Storage:** Minimum 10TB SSD per server (NVMe preferred), with separate boot and data partitions
- **Network:** Minimum 2x 10GbE network interfaces (bonded/teamed for redundancy)
**Redundancy Requirements:**
- **Configuration:** N+1 redundancy for all critical systems
- **Power:** Dual power supplies with independent power sources
- **Cooling:** Redundant cooling systems with temperature monitoring
- **Hardware Monitoring:** IPMI/BMC access for remote management and health monitoring
**Security Features:**
- **TPM 2.0:** Trusted Platform Module 2.0 required for secure boot and key storage
- **Secure Boot:** UEFI Secure Boot enabled and verified
- **Hardware Security Module (HSM):** HSM integration for cryptographic operations (optional but recommended)
- **Physical Security:** Tamper-evident enclosures, locked server racks, access logging
**Maintenance Requirements:**
- **Maintenance Windows:** Scheduled during low-usage periods with 48-hour advance notice
- **Firmware Updates:** Quarterly firmware updates, tested in staging before production
- **Hardware Lifecycle:** 5-year replacement cycle, with 1-year overlap for migration
- **Documentation:** Complete hardware inventory and maintenance logs required
### Section 1.2: Network Equipment
Network equipment standards:
- Performance: Performance specifications
- Security: Security features
- Reliability: Reliability requirements
- Compatibility: Compatibility requirements
**Performance Specifications:**
- **Switch Ports:** Minimum 10GbE ports (25GbE or 100GbE for core switches)
- **Throughput:** Non-blocking architecture with full line-rate forwarding
- **Latency:** Sub-10 microsecond switching latency for core switches
- **Bandwidth:** Minimum 40Gbps aggregate bandwidth per switch
**Security Features:**
- **802.1X:** Port-based network access control (NAC) required
- **MAC Filtering:** Static MAC address binding for critical devices
- **VLAN Isolation:** Strict VLAN separation with access control lists (ACLs)
- **Port Security:** Disable unused ports, limit MAC addresses per port
- **Management Security:** Encrypted management protocols (SSH, HTTPS), SNMPv3 only
**Reliability Requirements:**
- **Redundancy Protocols:** STP/RSTP/MSTP for loop prevention, LACP for link aggregation
- **Uptime:** 99.99% availability target (less than 53 minutes downtime per year)
- **Failover:** Sub-second failover for redundant links and devices
- **Monitoring:** SNMP monitoring with alerting for link failures and performance degradation
**Compatibility Requirements:**
- **Standards Compliance:** IEEE 802.3 (Ethernet), 802.1Q (VLAN), 802.1X (NAC)
- **Protocol Support:** IPv4 and IPv6 dual-stack required
- **Management:** Standard SNMP, CLI, and API interfaces
- **Integration:** Compatibility with existing network management systems
### Section 1.3: Storage Systems
Storage system standards:
- Capacity: Capacity requirements
- Performance: Performance requirements
- Redundancy: Redundancy requirements
- Security: Security features
**Capacity Requirements:**
- **Tier 1 (Primary):** Minimum 100TB per system, expandable to 1PB
- **Tier 2 (Secondary):** Minimum 500TB for backup and archive
- **Tier 3 (Archive):** Minimum 1PB for long-term retention
- **Growth Planning:** 25% headroom required for capacity planning
**Performance Requirements:**
- **IOPS:** Minimum 50,000 IOPS for Tier 1 storage, 10,000 IOPS for Tier 2
- **Latency:** Sub-millisecond latency for Tier 1, <10ms for Tier 2
- **Throughput:** Minimum 5GB/s read/write for Tier 1, 1GB/s for Tier 2
- **Deduplication:** Data deduplication and compression enabled where applicable
**Redundancy Requirements:**
- **RAID Levels:** RAID 6 minimum for production data, RAID 10 for high-performance workloads
- **Replication:** Synchronous replication for critical data, asynchronous for secondary
- **Backup:** 3-2-1 backup strategy (3 copies, 2 different media, 1 offsite)
- **Snapshots:** Daily snapshots with 30-day retention, hourly for critical systems
**Security Features:**
- **Encryption at Rest:** AES-256 encryption required for all stored data
- **Key Management:** Integration with HSM or key management service (KMS)
- **Access Control:** Role-based access control (RBAC) with audit logging
- **Data Sanitization:** Secure data erasure procedures for decommissioned storage
---
@@ -38,24 +99,99 @@ Storage system standards:
### Section 2.1: Operating Systems
Operating system standards:
- Supported: Supported operating systems
- Configuration: Hardened configurations
- Updates: Update requirements
- Security: Security requirements
**Supported Operating Systems:**
- **Linux:** Red Hat Enterprise Linux (RHEL) 8.0+ or 9.0+, Ubuntu Server 20.04 LTS or 22.04 LTS
- **Container Hosts:** RHEL 8+ with Podman/Docker, or Ubuntu 20.04+ with containerd
- **Legacy Support:** RHEL 7.x supported until end-of-life (with security patches)
- **Unsupported:** Windows Server, macOS Server (not approved for production)
**Hardened Configurations:**
- **CIS Benchmarks:** Compliance with Center for Internet Security (CIS) Level 2 benchmarks
- **SELinux/AppArmor:** Mandatory Access Control (MAC) enabled and enforced
- **Firewall:** Firewalld or UFW configured with deny-by-default rules
- **Services:** Minimal service footprint, disable unnecessary services and daemons
- **User Accounts:** No default passwords, strong password policies (12+ characters, complexity)
- **SSH:** Disable root login, key-based authentication only, disable weak ciphers
**Update Requirements:**
- **Security Patches:** Apply critical and high-severity patches within 72 hours
- **Regular Updates:** Monthly maintenance windows for standard updates
- **Testing:** All updates tested in staging environment before production
- **Rollback Plan:** Documented rollback procedures for all updates
- **Compliance:** Track and report on patch compliance status
**Security Requirements:**
- **Vulnerability Scanning:** Weekly automated vulnerability scans
- **Intrusion Detection:** Host-based IDS (HIDS) such as OSSEC or Wazuh
- **Logging:** Centralized logging with syslog-ng or rsyslog, 90-day retention minimum
- **Audit:** Linux audit daemon (auditd) enabled for compliance tracking
- **Encryption:** Full disk encryption (LUKS) for all systems with sensitive data
### Section 2.2: Application Software
Application software standards:
- Development: Development standards
- Security: Security requirements
- Testing: Testing requirements
- Documentation: Documentation requirements
**Development Standards:**
- **Languages:** Python 3.9+, Go 1.19+, Rust 1.65+, TypeScript/JavaScript (Node.js 18+)
- **Frameworks:** Approved frameworks only (Django, FastAPI, Gin, React, Vue.js)
- **Code Quality:** Static analysis tools (SonarQube, ESLint, pylint), minimum 80% test coverage
- **Version Control:** Git with mandatory code review, branch protection rules
- **CI/CD:** Automated testing and deployment pipelines (GitLab CI, GitHub Actions, Jenkins)
**Security Requirements:**
- **OWASP Top 10:** All applications must address OWASP Top 10 vulnerabilities
- **Dependency Scanning:** Automated dependency vulnerability scanning (Snyk, Dependabot)
- **Secrets Management:** No hardcoded secrets, use secrets management systems (HashiCorp Vault, AWS Secrets Manager)
- **Input Validation:** All user inputs validated and sanitized
- **Authentication:** Multi-factor authentication (MFA) required for all user-facing applications
- **Authorization:** Role-based access control (RBAC) with principle of least privilege
**Testing Requirements:**
- **Unit Testing:** Minimum 80% code coverage with unit tests
- **Integration Testing:** Automated integration tests for all API endpoints
- **Security Testing:** Static Application Security Testing (SAST) and Dynamic Application Security Testing (DAST)
- **Penetration Testing:** Annual third-party penetration testing for production applications
- **Performance Testing:** Load testing for applications with expected high traffic
**Documentation Requirements:**
- **API Documentation:** OpenAPI/Swagger specifications for all REST APIs
- **Architecture Diagrams:** System architecture and data flow diagrams
- **Runbooks:** Operational runbooks for deployment, troubleshooting, and incident response
- **Code Comments:** Inline code documentation for complex logic
- **Change Logs:** Maintained changelog for all releases
### Section 2.3: Database Systems
Database system standards:
- Type: Supported database systems
- Configuration: Configuration requirements
- Security: Security requirements
- Backup: Backup requirements
**Supported Database Systems:**
- **Relational:** PostgreSQL 14+ (preferred), MySQL 8.0+ or MariaDB 10.6+
- **NoSQL:** MongoDB 6.0+ (for document storage), Redis 7.0+ (for caching)
- **Time-Series:** InfluxDB 2.0+ or TimescaleDB (for metrics and monitoring)
- **Unsupported:** Oracle, SQL Server (not approved without special authorization)
**Configuration Requirements:**
- **Encryption at Rest:** Database-level encryption enabled (PostgreSQL pgcrypto, MySQL encryption)
- **Encryption in Transit:** TLS 1.3 required for all database connections
- **Replication:** Master-replica replication for high availability (minimum 1 replica)
- **Connection Pooling:** Connection pooling required (PgBouncer, ProxySQL)
- **Backup Configuration:** Automated daily backups with point-in-time recovery (PITR) capability
- **Resource Limits:** CPU, memory, and connection limits configured per database instance
**Security Requirements:**
- **Access Control:** Database users with least privilege, separate accounts for applications
- **Password Policy:** Strong passwords (16+ characters), regular rotation (90 days)
- **Network Security:** Database servers not directly accessible from internet, VPN or bastion hosts only
- **Audit Logging:** Database audit logging enabled for all sensitive operations
- **Vulnerability Management:** Regular database security updates and patches
- **SQL Injection Prevention:** Parameterized queries only, no dynamic SQL construction
**Backup Requirements:**
- **Frequency:** Daily full backups, hourly incremental backups for production databases
- **Retention:** 30 days for daily backups, 7 days for hourly backups, 1 year for monthly archives
- **Testing:** Monthly backup restoration testing to verify integrity
- **Offsite Storage:** Encrypted backups stored in geographically separate location
- **Recovery Time Objective (RTO):** Maximum 4 hours for critical databases
- **Recovery Point Objective (RPO):** Maximum 1 hour data loss for critical databases
---
@@ -63,17 +199,96 @@ Database system standards:
### Section 3.1: Network Architecture
Network architecture standards:
- Topology: Network topology requirements
- Protocols: Required protocols
- Security: Security requirements
- Performance: Performance requirements
**Network Topology Requirements:**
- **Three-Tier Architecture:** Core, Distribution, and Access layers with clear separation
- **Redundancy:** Dual-homed connections at all layers, no single points of failure
- **Segmentation:** Network segmentation using VLANs, with DMZ for external-facing services
- **CSZ Boundaries:** Cyber-Sovereign Zones (CSZ) with isolated network segments per CSP-1113 specifications
- **Load Balancing:** Application load balancers for high-availability services
**Required Protocols:**
- **Routing:** BGP for external routing, OSPF for internal routing
- **Switching:** VLAN (802.1Q), Spanning Tree Protocol (STP/RSTP/MSTP)
- **Link Aggregation:** LACP (802.3ad) for port channeling and redundancy
- **Network Management:** SNMPv3, NetFlow/IPFIX for traffic analysis
- **Time Synchronization:** NTP (Network Time Protocol) with authenticated time sources
**Security Requirements:**
- **Firewall Rules:** Default deny policy, explicit allow rules only
- **Intrusion Detection/Prevention:** Network-based IDS/IPS (Snort, Suricata) at network boundaries
- **DDoS Protection:** DDoS mitigation at network edge, rate limiting on critical services
- **Network Access Control (NAC):** 802.1X authentication for all network devices
- **Traffic Inspection:** Deep packet inspection (DPI) for threat detection
- **Zero-Trust Architecture:** Verify and authenticate all network communications
**Performance Requirements:**
- **Latency:** End-to-end latency <10ms for internal networks, <50ms for external connections
- **Bandwidth:** Minimum 10Gbps for core links, 1Gbps for access layer
- **Packet Loss:** <0.1% packet loss under normal conditions
- **Jitter:** <5ms jitter for real-time applications
- **Throughput:** Support for full line-rate forwarding on all network devices
### Section 3.2: Security Standards
Security standards:
- Encryption: Encryption requirements
- Authentication: Authentication requirements
- Access control: Access control requirements
- Monitoring: Monitoring requirements
**Encryption Requirements:**
- **TLS/SSL:** TLS 1.3 minimum for all external communications, TLS 1.2 acceptable for legacy systems
- **Cipher Suites:** Only approved cipher suites (see CSP-1113 Section 3.1 for approved algorithms)
- **Certificate Management:** X.509 v3 certificates from trusted Certificate Authority (CA), regular rotation
- **Perfect Forward Secrecy (PFS):** Required for all TLS connections
- **VPN Encryption:** IPsec with AES-256-GCM or ChaCha20-Poly1305 for site-to-site VPNs
- **Wireless:** WPA3 for wireless networks, WPA2 acceptable for legacy devices
**Authentication Requirements:**
- **Multi-Factor Authentication (MFA):** Required for all administrative access and user accounts
- **Certificate-Based Authentication:** X.509 certificates for service-to-service authentication
- **Single Sign-On (SSO):** SAML 2.0 or OAuth 2.0/OpenID Connect for user authentication
- **Password Policy:** Minimum 16 characters, complexity requirements, 90-day rotation
- **Session Management:** Secure session tokens, timeout after 15 minutes of inactivity
- **Biometric Authentication:** Optional but recommended for high-security access
**Access Control Requirements:**
- **Role-Based Access Control (RBAC):** Granular permissions based on job function
- **Principle of Least Privilege:** Users granted minimum permissions necessary
- **Network Segmentation:** Firewall rules enforcing network segmentation and isolation
- **Application-Level Access Control:** Access control lists (ACLs) in applications
- **Privileged Access Management (PAM):** Separate accounts and monitoring for privileged access
- **Zero-Trust Model:** Verify identity and authorization for every access request
**Monitoring Requirements:**
- **SIEM Integration:** Security Information and Event Management (SIEM) for centralized logging
- **Log Retention:** Minimum 90 days for operational logs, 1 year for security logs, 7 years for audit logs
- **Real-Time Alerting:** Automated alerts for security events, failed authentication attempts, policy violations
- **Network Monitoring:** Continuous monitoring of network traffic, bandwidth utilization, and anomalies
- **Threat Intelligence:** Integration with threat intelligence feeds for proactive threat detection
- **Incident Response:** Automated incident response playbooks for common security events
- **Compliance Reporting:** Regular compliance reports for security standards and regulations
---
## PART IV: COMPLIANCE AND ALIGNMENT
### Section 4.1: Alignment with CSP-1113
These technical standards align with the Cyber-Sovereignty Protocol CSP-1113:
- Cryptographic algorithms and key management per CSP-1113 Chapter 3 and 4
- Network security architecture per CSP-1113 Part I
- Validation frameworks per CSP-1113 Part III
- See [CSP-1113 Technical Specification](../csp_1113/CSP-1113_Technical_Specification.md) for detailed protocol specifications
### Section 4.2: Compliance Standards
All systems must comply with:
- **CIS Benchmarks:** Center for Internet Security benchmarks for operating systems
- **NIST Cybersecurity Framework:** Alignment with NIST CSF controls
- **ISO 27001:** Information security management system requirements
- **PCI DSS:** Payment Card Industry Data Security Standard (if applicable)
- **SOC 2:** System and Organization Controls Type 2 (if applicable)
### Section 4.3: Review and Updates
- **Annual Review:** Complete review of all technical standards annually
- **Quarterly Updates:** Quarterly updates for emerging threats and technologies
- **Change Management:** All changes reviewed and approved by Technical Department
- **Version Control:** All standards versioned and change history maintained
---

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DOCUMENTATION_STANDARDS.md Normal file
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# DBIS DOCUMENTATION STANDARDS
## Standards and Guidelines for All DBIS Documentation
---
## DOCUMENT METADATA
**Version:** 1.0
**Last Updated:** 2024-01-15
**Effective Date:** 2024-01-15
**Status:** Active
**Authority:** DBIS Executive Directorate
---
## DATE FORMAT STANDARDS
### Standard Date Format
All dates in DBIS documentation shall use the **ISO 8601 format: YYYY-MM-DD**
**Examples:**
- Correct: `2024-01-15`
- Incorrect: `January 15, 2024`, `01/15/2024`, `15-01-2024`
### Date Usage Guidelines
- **Document Creation Dates:** Use actual date of document creation
- **Effective Dates:** Use date when document becomes effective
- **Last Updated Dates:** Use date of most recent revision
- **Signature Dates:** Use date of execution/signature
### Placeholder Dates
When actual dates are not yet determined:
- Use format: `[YYYY-MM-DD - To be determined]`
- Or: `[Date to be specified]`
- Update with actual dates before final publication
---
## VERSION CONTROL STANDARDS
### Version Numbering
Use **Semantic Versioning (SemVer)** format: `MAJOR.MINOR.PATCH`
- **MAJOR:** Breaking changes or major revisions
- **MINOR:** New features, additions, non-breaking changes
- **PATCH:** Bug fixes, corrections, minor updates
**Examples:**
- `1.0.0` - Initial version
- `1.1.0` - Added new section
- `1.1.1` - Fixed typo, corrected reference
- `2.0.0` - Major restructuring
### Document Status
- **Draft:** Work in progress, not yet approved
- **Active:** Approved and in effect
- **Superseded:** Replaced by newer version
- **Archived:** No longer in use, retained for historical reference
---
## FORMATTING GUIDELINES
### Document Structure
1. **Title:** Level 1 heading (`#`)
2. **Subtitle/Description:** Level 2 heading (`##`)
3. **Major Sections:** Level 2 or 3 headings (`##` or `###`)
4. **Subsections:** Level 3 or 4 headings (`###` or `####`)
### Headers and Sections
- Use consistent heading hierarchy
- Include horizontal rules (`---`) between major sections
- Number sections where appropriate (e.g., Section 1.1, Section 1.2)
### Lists
- Use bullet points (`-`) for unordered lists
- Use numbered lists (`1.`) for sequential procedures
- Use nested lists for sub-items
### Emphasis
- **Bold** for key terms, document names, important concepts
- *Italic* for emphasis, foreign terms, or citations
- `Code` for technical terms, code snippets, file paths
---
## NAMING CONVENTIONS
### File Naming
- Use descriptive names with underscores: `Document_Name.md`
- Use title case for document names
- Include version numbers in filename only for archived versions: `Document_v1.0.md`
### Directory Structure
- Use numbered prefixes for ordered categories: `01_category/`
- Use lowercase with underscores for directory names
- Maintain consistent structure across all categories
---
## CROSS-REFERENCE STANDARDS
### Internal Document References
Format: `[Document Title](relative/path/to/document.md)`
**Examples:**
- `[Title VI: Cyber-Sovereignty](02_statutory_code/Title_VI_Cyber_Sovereignty.md)`
- `[CSP-1113 Technical Specification](csp_1113/CSP-1113_Technical_Specification.md)`
### Section References
Format: `[Section Name](document.md#section-name)`
**Example:**
- `[Section 1.1: Server Standards](11_technical_specs/Technical_Standards.md#section-11-server-standards)`
### Related Documents Section
All major documents shall include a "Related Documents" section at the end listing:
- Related statutory code titles
- Referenced technical specifications
- Supporting operational documents
---
## CONTENT STANDARDS
### Language and Tone
- Use formal, professional language
- Write in third person for official documents
- Use active voice where possible
- Avoid ambiguous terms; be specific
### Terminology
- Use consistent terminology throughout all documents
- Define acronyms on first use: `Digital Banking and Institutional System (DBIS)`
- Refer to Glossary for standard definitions
### Placeholder Content
- Avoid generic placeholders like "As established" or "As specified"
- Provide specific values or references to where values are established
- Use `[To be determined]` only when absolutely necessary
---
## REVIEW AND APPROVAL PROCESS
### Document Review
1. **Technical Review:** By relevant technical department
2. **Legal Review:** By legal department for legal documents
3. **Compliance Review:** By compliance department
4. **Executive Review:** By Executive Directorate for major documents
### Approval Authority
- **Constitutional Documents:** Sovereign Control Council (SCC)
- **Statutory Code:** SCC approval required
- **Technical Specifications:** Technical Department with Executive Directorate approval
- **Operational Procedures:** Executive Directorate approval
### Change Management
- All changes tracked in revision history
- Major changes require re-approval
- Version number updated with each change
- Change log maintained in document
---
## DOCUMENT METADATA TEMPLATE
All documents shall include a metadata section at the beginning:
```markdown
## DOCUMENT METADATA
**Version:** 1.0
**Last Updated:** YYYY-MM-DD
**Effective Date:** YYYY-MM-DD
**Status:** Active
**Authority:** [Relevant Department or Council]
```
---
## REVISION HISTORY TEMPLATE
Major documents shall include a revision history section:
```markdown
## REVISION HISTORY
| Version | Date | Author | Changes |
|---------|------|--------|---------|
| 1.0 | YYYY-MM-DD | [Author] | Initial version |
```
---
## END OF DOCUMENT MARKER
All documents shall end with:
```markdown
**END OF [DOCUMENT NAME]**
```
---
**END OF DOCUMENTATION STANDARDS**