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Electronic Records and Signatures 
Introduction

This page is not intended to be a comprehensive list of electronic records and signature or digital signature material. Rather, items on this page are resources that the E-CT-Filing Project has used over the last several years and found to be of exceptional quality.

For additional resources, see the Baker and McKenzie E-Commerce Law website .


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Digital Signatures and Encryption 
What Lawyers Need to Know About the Internet: A Cryptography Primer
by Charles R. Merrill
6/5/1996

Charles R. Merrill, What Lawyers Need to Know About the Internet: A Cryptography Primer , 443 PLI/PAT 187 (June 5, 1996).

This article explains why non-technical business lawyers should make the effort to learn something about cryptography, and to introduce some terminology and simple concepts as a groundwork for understanding how cryptography works.


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PKI and Digital Signatures 
Ten Risks of PKI: What You're Not Being Told About Public Key Infrastructure
by Ellison and B. Schneier
6/1/2000

Ellison and B. Schneier, Ten Risks of PKI: What You're Not Being Told About Public Key Infrastructure, Computer Security Journal, v 16, n1, 2000, pp. 1-7

Document discussing problems that PKI does not solve and PKI vendors do not like to mention.


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Digital Signatures 
Pretty Good Privacy, Public Key Encryption for the Masses, PGP User's Guide
by Phillip Zimmerman
6/14/1993

Phillip Zimmerman, Pretty Good Privacy, Public Key Encryption for the Masses, PGP User's Guide, Volume I: Essential Topics , June 14, 1993.

PGP is encryption software that can be downloaded from the Internet. The encryption key is robust. Once information is encrypted by PGP, it can not be sent abroad. This link takes you to the PGP Manual where there is an introduction, quick overview, and explanation of how the software works.


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XML Signatures 
W3C XML Signatures Recommendation

The mission of the XML Signatures Workign Group is to develop an XML compliant syntax used for representing the signature of Web resources and portions of protocol messages (anything referencable by a URI) and procedures for computing and verifying such signatures.

XML Signature WG


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XML Signatures 
Canonical XML - W3C Recommendation
by Tim Bray, James Clark, James Tauber
3/15/2001

Tim Bray, James Clark, James Tauber, Canonical XML , July 1999.

W3C Recommendation of XML syntax on Canonical XML. Canonical XML is any XML document that is part of a set of XML documents that are logically equivalent within an application context, but which vary in physical representation based on syntactic changes permitted by XML 1.0.

Canonical XML


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XML Signatures 
Digital Signatures for XML
by Richard D. Brown
6/1/1999

Richard D. Brown, Digital Signatures for XML, Globeset, Inc., June 1999

Internet draft of proposed standards for RFC defining syntax and procedures for the computing, verifying and encoding digital signatures using XML. The standards outline digital signature concepts, principles, syntax, supported algorithms, code examples and security considerations.


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Internet Law 
New Wine in Old Bottles: The Developing Law of the Internet
by Paul H. Arne

Paul H. Arne, New Wine in Old Bottles: The Developing Law of the Internet, 416 PLI/PAT 9

Article provides a history on the evolution of the internet and discusses the internet's legal implications.


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Electronic and Digital Signature
Electronic and Digital Signature Resources
by Baker and McKenzie

These compilations of electronic records and signatures and digital signature and PKI resources are the best on the Internet. Great praise goes to Thomas J. Smedinghoff, Baker and McKenzie, for starting and maintaining this collection.

Electronic and Digital Signature Resources


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Digital Signatures and Encryption
The Essential Role of Trusted Third Parties in Electronic Commerce
by A. Michael Froomkin
1/4/1996

A. Michael Froomkin, The Essential Role of Trusted Third Parties in Electronic Commerce , 75 OR. L. Rev. 49 (Spring 1996)

White paper outlining private certificate authority cryptographic key, digital signature, digital certificate, and internet fraud issues.


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Public Key Infrastructure
NACHA CARAT Guidelines
10/20/1999

Throughout 1998 and 1998 and periodically in 2000 and 2001, the Georgia State E-CT-Filing Project has worked closely with the National Automated Clearing House Association's ("NACHA") Internet Council.

In 1998 and 1999, Winchel 'Todd' Vincent acted as drafter and reporter for NACHA's Certificate Authority Ratings and Trust Task Force's ("CARAT") "Guidelines for Pilots Utilizing Identity-Based Public Key Certificates." The Guidelines are intended to help organizations draft certificate policies for closed but interoperable public key infrastructure (PKI) projects.


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Digital Signatures and Encryption
The Metaphor Is the Key: Cryptography, The Clipper Chip, and The Constitution
by A. Michael Froomkin
1/1/1995

A. Michael Froomkin, The Metaphor Is the Key: Cryptography, The Clipper Chip, and The Constitution , 143 U. PA. L. Rev. 709 (January 1995)

Document outlining the encryption standards, problems regarding the escrowed encryption proposal and key escrow constitution issues.


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Digital Signatures and Encryption
It Came from the Planet Clipper: The Battle Over Cryptographic Key "Escrow"
by A. Michael Froomkin
8/1/1996

A. Michael Froomkin, It Came from the Planet Clipper: The Battle Over Cryptographic Key "Escrow" , U. CHI. LEGAL F. 15 (1996)

Document provides a discussion of cryptographic export control issues and the evolving goals of U.S. cryptography policy.


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Elecronic Records and Signatures
Types of Electronic Documents and Signatures
by Winchel 'Todd' Vincent III
7/7/1998

Types of Electronic Documents and Signatures, Digital Signature Task Force, July 7, 1998.

Document outlining types of electronic documents and electronic signature terms.


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Electronic Records and Signatures
Invalidate the Beeps and Chirps Case
by Winchel 'Todd' Vincent III
7/14/1998

Digital Signature Task Force, Invalidate the Beeps and Chirps Case, Department of Transportation v. Norris, 222 Ga. App. 361, 474 S.E. 2d (1996).

Memo arguing the "Beeps and Chirps" case should be invalidated.


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PKI and Digitial Signatures
Government of Canada Public Key Infrastructure Project

Government of Canada Public Key Infrastructure Project , Government of Canada

Guidance document outlining the implementation of Canada's PKI infrastructure. The document was developed by the Government of Canada Public Key Infrastructure Project: a key initiative established to meet the security requirements of federal electronic service delivery, promote the information technology industry and guarantee Canada's role as a key global player in e-commerce.


 
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