Network Working Group                                          W. Houser
Request for Comments: 1865                     Dept. of Veterans Affairs
Category: Informational                                       J. Griffin
                                                      Athena Associates
                                                                C. Hage
                                                     C. Hage Associates
                                                           January 1996


                        EDI Meets the Internet

                   Frequently Asked Questions about
          Electronic Data Interchange (EDI) on the Internet

Status of this Memo

  This memo provides information for the Internet community.  This memo
  does not specify an Internet standard of any kind.  Distribution of
  this memo is unlimited.

Abstract

  This memo is targeted towards the EDI community that is unfamiliar
  with the Internet, including EDI software developers, users, and
  service providers.  The memo introduces the Internet and assumes a
  basic knowledge of EDI.

Table of Contents

  1. Introduction ................................................    4
  1.1.  What is this document ....................................    4
  1.2.  What do you mean by electronic data interchange (EDI) ?  .    4
  1.3.  What are the X12 Standards that I should be aware of ?  ..    4
  1.4.  To whom do I send comments and suggestions ? .............    5
  1.5.  How can I get a copy of this document? ...................    5
  2. General Information .........................................    6
  2.1.  What is the Internet ?  ..................................    6
  2.2.  Is there a difference between EDI and
        electronic commerce (EC) ? ...............................    6
  2.3.  What makes the Internet useful for EDI ?  ................    6
  2.4.  Does this means we will now have to coordinate our
        EC/EDI activities with the Internet?  ....................    7
  2.5.  How do I find the addresses of other Trading partners
        on the Internet if I don't have to coordinate my EDI
        activities with a central organization or VAN?  ..........    7
  2.6.  How fast is the Internet?  ...............................    7
  2.7.  What about reliability of the Internet?  .................    7
  2.8.  What are RFCs and where can I get them ?  ................    8



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  2.9.  Where can I get general information about the Internet?  .    8
  3. Getting Connected To The Internet ...........................    9
  3.1.  What do I need to get to use the Internet?  ..............    9
  3.2.  What software is used to support electronic mail?  .......    9
  3.3.  What types of client-server or server-server
        protocols exist on the Internet?  ........................   10
  3.4.  What methods exist to broadcast information across
        the Internet?  ...........................................   12
  3.5.  What are the ways to connect to the Internet ?  ..........   13
  4. Organizational Issues .......................................   15
  4.1.  Why is the way we currently do EDI so limiting to its
        growth?  ..................................................  15
  4.2.  My organization has an internal automated system for
        processing requisitions and issuing purchase orders, but it
        does not create the X12 formatted EDI transactions; what
        should we do ?  ...........................................  16
  4.3.  My organization already has a dial-in bulletin board
        service (BBS) where we post transactions; should we
        keep it? ..................................................  16
  4.4.  My organization currently has a Trading Partner
        Agreement with each trading partner we're currently
        doing business with. Can we keep them ?  ..................  16
  4.5.  It would be nice to get more trading partners and/or
        more competition, but I'm worried about getting too many
        transactions to be able to handle them.  Has this been a
        problem ?  ................................................  17
  4.6.  Does this mean that I'll receive more messages ?  .........  17
  4.7.  If we see a transaction posted on VAN, how do we
        respond in electronic format ?  ...........................  18
  4.8.  My organization has an established bilateral
        relationship (such as an existing contract.  Can we
        send these transactions via the Internet ?  ...............  18
  5. The Role Of Value Added Networks ............................   18
  5.1.  What is a VAN?  ................... .......................  18
  5.2.  What is an Internet Service Provider (ISP)?  ..............  19
  5.3.  How might an ISP be used for EDI?  ........................  19
  5.4.  Doesn't EDI presume the services of companies called
        Value Added Networks (VANs)?  .............................  19
  5.5.  If I can use X12 protocol and my VAN to send
        transactions, what is the benefit of using
        the Internet?  ............................................  20
  5.6.  Can we expect VANs to offer connections to other VANs
        via the Internet?  ........................................  20
  5.7.  How can I use the Internet directly for exchanging EDI
        messages without going through a VAN?  ....................  20
  5.8.  Can the ISA 06 or 08 identify any entity other than the
        'end' Trading Partners (i.e. a routing entity) ?  .........  21




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  5.9.  Can we specify both the recipient's address and their
        VAN address in the ISA ?  ................................   22
  5.10. Are there other options for routing EDI X12
        messages ? ...............................................   22
  6. US Federal Involvement ......................................   22
  6.1.  What is the commitment of the US Federal Government
        to EDI ?  ................................................   22
  6.2.  What is the timetable for the Federal effort ?  ..........   23
  6.3.  Will the US Government use the Internet to send
        EDI transactions ?  ......................................   23
  6.4.  I heard the US Government prohibited commercial use
        of the Internet?  ........................................   24
  6.5.  The US Government is using both Internet and OSI
        E-mail protocols.  What should one consider when
        choosing which to use ?  .................................   24
  6.6.  How is the US Government using VANs to distribute
        business opportunities?  .................................   25
  6.7.  How would use of the Internet for Federal procurement
        change this RFQ process?  ................................   25
  7. EDI Resources On The Internet ...............................   26
  7.1.  Are EDI Standards available on the Internet ?  ...........   26
  7.2.  Are EDIFACT Standards available on the Internet ?  .......   28
  7.3.  The EDI X12 standards are quite complex.  How do we
        decide what X12 transactions to implement and how ?  .....   29
  7.4.  What Implementation Conventions (ICs) are available
        over the Internet ?  .....................................   29
  7.5.  How can a trading partner keep up with all these
        implementation conventions (ICs) and revisions in
        X12 and EDIFACT? .........................................   31
  7.6   Where can I get information on EDI translation
        software ? ...............................................   31
  7.7.  How do I keep in touch with others pursuing EDI and
        Electronic Commerce on the Internet ? ....................   32
  7.8.  Can I get messages that have been previously posted
        to the EDI mailing lists ? ...............................   35
  7.9.  How do I make EDI related material available
        to the Internet community ? ..............................   35
  7.10. Where are EDI Archives on the Internet ? .................   35

  8. Security Considerations .....................................   36
  8.1.  What security measures are needed to connect to the
        Internet ?  ...............................................  36
  8.2.  How do we go about protecting our system ?  ...............  36
  8.3.  Is there good publicly available software I can use?  .....  37
  8.4.  How good are electronic or digital signatures ?
        Can they be used in court ?  ..............................  38
  8.5.  Are there other US government standards publications
        I should be aware of?  ....................................  38



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  9. References ..................................................   39
  10. Credits ....................................................   40
  11. Authors' Addresses .........................................   41

1. Introduction

1.1.  What is this document

  This document is informational in nature and attempts to answer
  frequently asked questions concerning the use of the Internet for
  Electronic Data Interchange (EDI).  The primary audience is the EDI
  community that is unfamiliar with the Internet, including software
  developers, users, and service providers.   The reader needs some
  understanding of EDI.  Informational RFCs are prepared by the
  Internet Engineering Task Force (IETF) to improve understanding and
  effectiveness in the use of the Internet.

1.2.  What do you mean by electronic data interchange (EDI) ?

  Except as noted, the document refers to EDI as the use of the

       1) X12 standard developed by the ANSI Accredited Standards
          Committee X12 or

       2) EDIFACT[1] standard United Nations Economic Commission for
          Europe (UN/ECE), Working Party for the Facilitation of
          International Trade Procedures (WP.4).

  The differences between these standards is beyond the scope of this
  FAQ.  Both standards activities are managed in the US by:

               Data Interchange Standards Association, Inc,
               1800 Diagonal Road, Suite 200
               Alexandria, Virginia, 22314-2852
               Voice: 703-548-7005
               FAX: 703-548-5738

  There are numerous other standards one could use for EDI, but
  discussion of them is not in the scope of this document.

1.3.  What are the X12 Standards that I should be aware of ?

  ACCREDITED STANDARDS COMMITTEE (ASC) X12 Standards are available from
  DISA at the address specified in Question 1.  The following is a good
  starting set of X12 standards.

      1.  ASC X12S/94-172, An Introduction to Electronic
          Data Interchange, DISA 1994 Publications Catalog



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      2.  ASC X12.3 Data Element Dictionary
      3.  ASC X12.5 Interchange Control Structure
      4.  ASC X12.6 Application Control Structure
      5.  ASC X12.22 Segment Directory
      6.  ASC X12.58 Security Structures

1.4.  To whom do I send comments and suggestions ?

  Readers are invited to add questions; please include an answer if you
  know or want to suggest one.  Of course corrections and comments are
  welcome; send them to the IETF-EDI mail list by subscribing as
  described in question 7.6.  Or a send your comment to
  [email protected].

1.5.  How can I get a copy of this document?

  Request for Comments documents (RFC) are available by anonymous FTP.
  Login with the username "anonymous" and a password of your e-mail
  address.  After logging in, type "cd rfc" and then

       "get rfc1865.txt".

  A Web address for the RFC is:

     ftp://ds.internic.net/rfc/rfc1865.txt

  RFC directories are located at:

       o  Africa at:        ftp.is.co.za    (196.4.160.2)
       o  Europe:           nic.nordu.net   (192.36.148.17)
       o  Pacific Rim:      munnari.oz.au   (128.250.1.21)
       o  US East Coast:    ds.internic.net (198.49.45.10)
       o  US West Coast:    ftp.isi.edu     (128.9.0.32)

  RFCs are also available by mail.  Send a message to:
  [email protected]. In the body type:

       "FILE /rfc/rfc1865.txt"

  NOTE: The mail server at ds.internic.net can return the document in
  MIME-encoded form by using the "mpack" utility.  To use this feature,
  insert the command "ENCODING mime" before the "FILE" command.  To
  decode the response(s), you will need "munpack" or a MIME-compliant
  mail reader.  Different MIME-compliant mail readers exhibit different
  behavior, especially when dealing with "multipart" MIME messages
  (i.e., documents which have been split up into multiple messages), so
  check your local documentation on how to manipulate these messages.




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2. General Information

2.1.  What is the Internet ?

  It is the inter-working of existing corporate and government networks
  using commonly used telecommunications standards.  It is not a new
  physical network, although some new facilities may be needed.
  Rather, it is based on mutual interests of users to communicate more
  effectively via electronic message and file transfers.  Internet
  communications may be interpersonal (person-to-person) E-Mail or
  process-to-process like EDI.  Messages may be inquiries to shared
  databases and responses. Messages may be entire files.

2.2.  Is there a difference between EDI and electronic commerce (EC) ?

  Electronic Data Interchange (EDI) is defined as the inter-process
  (computer application to computer application) communication of
  business information in a standardized electronic form.  Electronic
  Commerce includes EDI, but recognizes the need for inter-personal
  (human to human) communications, the transfer of moneys, and the
  sharing of common data bases as additional activities that aid in the
  efficient conduct of business.  By incorporating a wide range of
  technologies, EC is much broader than EDI.  However, the focus of
  this document in on EDI, not electronic commerce.

2.3.  What makes the Internet useful for EDI ?

  The greatest benefits will derive from:

     o  Adoption of common standards and proven inter-operable systems,

     o  Adoption and deployment of a distributed Directory Service
        capability, so that one can readily contact electronically any
        other organization in the world.

     o  Explicit commitment by participating organizations to
        cooperatively route traffic, work to resolve addresses, and
        meet required standards.

     o  Ubiquitous network coverage from many service providers. This
        allows the customer to choose the level of service needed.

     o  Layering of applications (such as EDI) over existing, proven,
        applications.

     o  A standards process with reference implementations which
        all vendors have equal access.  (a.k.a. a level playing field).




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     o  Widely available public domain software including but not
        limited to applications, protocol/transports and multiple
        platform development tools.

2.4.  Does this means we will now have to coordinate our EC/EDI
     activities with the Internet?

  The Internet is not an organization or government agency.  You use
  the Internet to do business like you would use the telephone.  The
  same Internet connection your organization uses to send electronic
  mail would be the one you use to send EDI transactions.  Software
  developers write EDI translators, packages or templates for your e-
  mail system so that you can handle your own EDI transactions.  Your
  EDI activities do not need to be coordinated, but your connection to
  the Internet does.

2.5.  How do I find the addresses of other Trading partners on the
     Internet if I don't have to coordinate my EDI activities with
     a central organization or VAN?

  The Internet works by assigning names or "domains" to
  networks/companies/machines.  This is called the Domain Name Service
  (DNS). It works from a distributed tree structure.  The Internet
  requires registration of your Internet Protocol (IP) address and
  Domain Name in the Domain Name Service (DNS).  Your internet service
  provider can do this for you or assist you in contacting the right
  people to get your assigned addresses and domain names.

2.6.  How fast is the Internet?

  For a modest amount of data with a dedicated connection, a message
  transmission would occur in a matter of seconds, unless the ISP
  selected one of the trading partners is overloaded.  The maximum
  delay over the internet backbones is at most a few seconds.  Like the
  interstate highway system, speed depends on how close you and your
  trading partner are to Internet backbones.  Unfortunately, some areas
  may lack the capacity or "bandwidth" to handle the workload your
  organization requires.  Contact your local Internet Service Provider
  for details on service in your area.  Also, the more you are willing
  to spend, the better the service.  The Internet is inexpensive, but
  (contrary to popular mythology) it is not free.

2.7.  What about reliability of the Internet?

  For high reliability mission critical applications, redundant ISPs
  may be used (with separate backbones), and redundant mail servers at
  separate locations can be used. A single internet email or server
  address can be used to transparently route to any of the redundant



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  servers or network connections.

  If a dedicated Internet connection is used to transmit information,
  e.g., via SMTP (see questions 3.2 and 3.5), then the message is
  delivered directly to the trading partner's system and delivery is
  assured. If a part time store and forward connection is used, then
  the integrity of the message depends on the ISP or other computers
  used in the forwarding of a message.

2.8.  What are RFCs and where can I get them ?

  RFC stands for Request For Comments.  The RFC series of notes covers
  a broad range of topics related to computer communications.  The core
  topics are the Internet and the TCP/IP protocol suite.  There are
  three categories of RFCs today, Standards Track, Informational, or
  Experimental.  Many of the RFCs describe de-facto standards in the
  Internet Community.  Copies of RFCs are often posted to the USENET
  newsgroup comp.doc and obtainable from archive sites such as
  ds.internic.net.

                       ftp://ds.internic.net/rfc/

2.9.  Where can I get general information about the Internet?

  Your local bookstore probably has one of the many recent introductory
  publications on the Internet.  In addition, look for (or have someone
  get you) the following bibliographies for free:

        RFC 1175
            Bowers, K., LaQuey, T., Reynolds, J., Roubicek, K.,
            Stahl, M., and A. Yuan, "FYI on Where to Start -
            A Bibliography of Internetworking Information",
            08/16/1990 (FYI 3)

                   ftp://ds.internic.net/rfc/rfc1175.txt

        RFC 1463
            Hoffman, E., and L. Jackson, "FYI on Introducing the
            Internet -- A Short Bibliography of Introductory
            Internetworking Readings for the Network Novice",
            05/27/93 (FYI 19)

                   ftp://ds.internic.net/rfc/rfc1463.txt

  The reader may want to look at the Frequently Asked Questions (FAQ)
  document for the newsgroup alt.internet.services.  This FAQ, as well
  as all Usenet FAQs, can be retrieved via ftp from rtfm.mit.edu in the
  directory /pub/usenet/news.answers.  These FAQs are also available



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  from ftp.sterling.com in the directory /usenet/news.answers.

3. Getting Connected To The Internet

3.1.  What do I need to get to use the Internet?

  You need to know your existing telecommunications connectivity,
  address resolution, and routing capabilities.  Then you need to
  establish and operate an Electronic Mail gateway and/or other
  application gateway, e.g., for the file transfer protocol (FTP).
  Larger organizations may supply their trading partners with the
  TCP/IP software and X12 translator interfaced to E-mail or FTP.

3.2.  What software is used to support electronic mail?

  a) Simple Mail Transfer Protocol (SMTP) Servers

     A dedicated internet connection usually uses SMTP software to send
     and receive messages. The SMTP server may transfer messages to the
     "spool" area for incoming email in the file system, may queue the
     messages for transmission via UUCP, may hold mail in a POP server,
     or may transfer the message to a proprietary email system.

  b) Unix-to-Unix Copy (UUCP) Servers

     A UUCP server is used to transfer messages when a store and
     forward is used, either between machines within a WAN, or to
     another machine with a dialup link.

  c) Post Office Protocol (POP) mail Servers

     A POP server holds email which can later be retrieved by a client
     application run by the user, typically on a PC which might not be
     running 24 hours a day.  The TCP/IP protocol is used either over a
     LAN or dialup SLIP connection to retrieve messages.

  d) Mail User Agents (Mail Readers)

     Uses or applications employ client programs to retrieve and
     display email messages from the file system mail spool area, or
     from another server computer using POP or some other proprietary
     protocol (e.g. Microsoft-Mail). This mail user agent (UA) software
     is also used to compose and send email via a POP server or system
     email.

     The mail user agent may also process attached files using a
     proprietary format within a mail message, using one of the common
     de-facto standards, or using the Multipurpose Internet Mail



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     Extensions (MIME) internet standard.  Among other things, MIME
     permits the identification and concatenation of message parts
     (called "body parts") into a single message that can traverse the
     Internet using the SMTP protocol.  The Work in Progress, "EDI in
     MIME"  provides the necessary standards for MIME compliant user
     agents to identify EDI body parts.  A MIME compliant mail reader
     can process the contents of the messages and dispatch data to
     external software. For example, files can be dragged to file
     system directories, images can be displayed, and audio data can be
     played.  In the case of EDI, a message formatted according to the
     MIME-EDI specification could be automatically transferred to an
     EDI processing program.

  e) Automated Mail Processing

     A typical Mail User Agents is an interactive application. However
     there are automated email message processing programs which can
     sort incoming mail, process forms returned by others, or in the
     case of EDI data, transfer the message contents to the EDI system.
     Messages formatted according to the MIME EDI specification can be
     properly recognized by any MIME compliant mail processing program.

3.3.  What types of client-server or server-server protocols exist on
     the Internet?

  Internet email is typically used for two party messaging. The FTP,
  gopher, and HTTP protocols allow many users, possibly anonymous, to
  retrieve data from a central source. For example, corporate catalogs
  can be restricted by potential customers.

  a) File Transfer Protocol (FTP)

     Companies with existing connectivity to the Internet may use FTP
     to transfer files to one-another or to their VAN.  This solution
     employs the same TCP/IP used for SMTP.  Furthermore, Internet
     documents such as EDI in MIME Work in Progress are available via
     FTP on the FTP server "ds.internic.net."

  b) gopher service protocol.

     Gopher service is a way of organizing selected documents and files
     on an Internet server in a simple tree menu, so that users on
     other Internet computers can find them easily.  Most gopher menus
     are also linked to other gopher menus elsewhere, so that users can
     easily jump from one Internet server to another.  There are
     thousands of gopher servers in operation worldwide.





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  c) The Hypertext Transfer Protocol (HTTP)

     HTTP defines http-server and http-clients that comprise the World
     Wide Web (WWW).  WWW was developed by the European Laboratory for
     Particle Physics (CERN) as a tool for exchanging multimedia data
     between researchers.  Although there is also no specification for
     graphics in HTTP, most web browsers are graphical in nature.
     Mosaic, available free from the National Center for Supercomputer
     Applications (NCSA), provides a Graphical User Interface (GUI)
     that facilitates user access to information on the Internet.
     Mosaic interprets hypertext based information on the WWW, as well
     as to other linked Index/Directory services such as Archie, FTP,
     Gopher, and X.500 Directory information.  Mosaic also supports on
     line Graphic Interchange Format (GIF), Joint Photographic Experts
     Group (JPEG), Motion Picture Experts Group (MPEG), QuickTime, and
     other document, image, and audio types.  Vendors have developed
     product catalogues using Mosaic servers.

  d) WHOIS

     WHOIS servers generally offer information about the organization
     to which they belong.  There are many WHOIS servers scattered
     throughout the Internet.  To obtain a list of registered WHOIS
     servers, anonymous FTP to rtfm.mit.edu and get the file
     /pub/whois/whois-servers.list.  You can:

      o   run a client program on your own machine to access the
          WHOIS server,

      o   telnet to a site which hosts the server, eg: telnet to
          whois.internic.net and type help to access the full online
          help

      o   send an email message to retrieve information from the
          database.  eg: send email to [email protected] with
          a command in the Subject field.  Any information in the
          body part of message will be ignored.  ie.

               Subject:  whois <search string>

          Therefore, to find information on the Internic Registration
          Service, the subject should contain: whois internic

          Moreover, to obtain help information on this service you can
          send two separate email with the following in their subject
          line, respectively:





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                            help
                            whois help

3.4.  What methods exist to broadcast information across the Internet?

  There are also some usual methods to broadcast messages to multiple
  recipients as described below:

  a) Usenet News

     Usenet news is a cooperative broadcast of messages to all
     participants.  Messages are organized into categories called
     newsgroups, and there are over 10,000 newsgroups carried by the
     major ISPs.  Individual customers typically subscribe to some
     subset of these which is of interest to the organization.
     Messages are typically held for a week or two, then either
     archived or discarded.  Some newsgroups are free form, i.e. anyone
     can post a message, while others are "moderated", i.e. require
     approval prior to posting.

     Though not currently used for any type of EDI, Usenet news could
     be used to broadcast RFQs. For example, comp.newprod is used to
     announce new products, and misc.jobs.wanted is used to announce
     job openings.

  b) Mailing Lists

     If the interest is limited, a mailing list may be used in lieu of
     a newsgroup.  These are typically used for discussion groups or
     announcements of a particular nature.  Mailing lists are typically
     open, i.e. anyone can "subscribe" by sending an email message to a
     server. For discussion groups, anyone can send a message to the
     server which is then rebroadcast to all subscribers.  Since
     Internet email is extremely inexpensive, there is normally no
     charge for use of a mailing list, except for the content of
     e-magazines, etc.  Sponsors of an email list typically provide the
     list as a public service.

     For example, a mailing list could be used to broadcast EDI RFQs,
     etc.  Vendors might subscribe to various lists related to their
     product or service in order to receive messages sent by potential
     customers. Mailing lists could be provided by large companies for
     internal use, by industry organizations, or VANs.  For example, a
     firm or government agency could sponsor various mailing lists for
     EDI RFQ's, new product announcements, etc. related to procurement.
     The organization could easily allow other potential customers to
     use the same mailing lists to contact vendors.  All parties would
     benefit, and the improved access to vendors from an open mailing



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     list would more than offset the cost to support the mailing list
     server. Thus service might be available for free.

3.5.  What are the ways to connect to the Internet ?

  The following provides a general overview of connectivity options now
  available:

  a) Dedicated Connection

     Typically a leased telephone line is used to connect a gateway
     computer or Typically a leased telephone line is used to connect a
     gateway computer or bridge/router of a corporate LAN/WAN to the
     router of the Internet Service Provider's (ISP) Point-Of-Presence
     (POP, not to be confused with the Post Office Protocol). The
     connection may be of various types and speeds, e.g.  modem, ISDN,
     DS0, or DS1 line.

     With a dedicated connection, the SMTP protocol is typically used
     to deliver email directly to a trading partners system. Also,
     real-time client server applications can be run directly with a
     trading partners system, including information transferred using
     the FTP and HTTP protocols.

     Some ISPs provide optional services even with dedicated
     connections.  For example, store and forward email on an ISP
     server can be used as a backup for a direct SMTP server operated
     by a trading partner.  The ISP may offer disk space on their FTP
     and HTTP servers with a high speed connection to the Internet.
     For example, a trading partner might use a 14.4Kb modem for
     dedicated email transfers and use a 1.5Mb connection operated by
     the ISP to distribute FTP and HTTP information.

  b) On-demand Connection

     An on-demand connection operates like a dedicated connection,
     except a dialup ISDN or modem connection is used. If the link
     remains idle for a certain period of time, the connection is
     dropped.  Some ISPs offer dial-out capability so any inbound or
     outbound traffic can reestablish the link. However, many ISPs
     require their customers to dial-in, so only outbound traffic and
     regular polling will establish the link. In the latter case, store
     and forward would likely be used for email, and the ISP servers
     would be used for FTP and HTTP information.







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  c) Part-time Polled Connection

     The Unix-to-Unix Copy (UUCP) protocol is typically used for email,
     news, and (rarely) file transfers.  A client organization
     periodically dials the ISP and transfers email and Usenet news for
     the organization, then disconnects.  Typically, the client polls
     the ISP at regular intervals, e.g. every 20 minutes, though some
     ISPs dial out when a message is to be delivered.  Outgoing email
     can be sent immediately, or queued for transmission with a
     specified maximum delay.

     A UUCP connection may be used to transfer messages to an arbitrary
     number of people or automated mail processing programs.  A single
     UUCP connection may also route messages to other systems, e.g.
     divisions within a corporation.  UUCP and store-and-forward are
     synonymous.

     Since UUCP is only used to transfer mail and news messages,
     interactive internet client-server applications like FTP and HTTP
     are not available, except using a server provided by an ISP. Thus
     a separate dialup account might be needed to retrieve information
     from other FTP or HTTP servers. UUCP might be used for automated
     email transfer, and a on-demand dialup connection would be used
     for interactive internet client applications.

     Though UUCP accounts imply a delay (up to the polling interval) in
     processing a message, many ISPs allow a customer supplied script
     to process messages immediately on the ISP's machine.  Though UUCP
     can be used to transfer files directly, usually files are
     transferred by encoding them within an email message.
     Transmission within internet email messages is much more widely
     supported and can be gatewayed into proprietary systems.

  d) Dial-up Shell Account

     With a dial-up account, a single user with a personal computer
     running a terminal emulator connects to the ISP's computer.  Mail
     readers, news readers, HTTP browsers, etc. can be run on the ISP
     machine. Data on the ISP machine can be transferred to the
     personal computer manually using a protocol like X-Modem, Z-Modem,
     or Kermit.

     The ISP's host computer may run one of the usual UNIX command line
     (shell) programs, or may use a custom BBS or other menu driven
     user interface. A proprietary client-server program may be used in
     lieu of a terminal emulator to provide a graphic user interface.
     Some of the proprietary GUI clients provide access to selected
     internet applications, e.g. gopher.



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     A dialup ISP typically has a direct internet connection, however
     very low cost providers might only have a UUCP connection to the
     Internet. Some large proprietary networks such as CompuServe do
     not offer a direct internet connection, and only support UUCP
     email and, sometimes, Usenet news gateways to the Internet.

  d) Personal Serial Line Internet Protocol (SLIP) or Point to Point
     Protocol (PPP) Account

     A SLIP/PPP account is also available as a cross between the on
     demand and dial- up. Like the on-demand account, a single user can
     connect to an ISP and run mail reader, news reader, FTP, HTTP
     browser, etc. client applications directly from a personal
     computer.  Unlike the on-demand account, the dial-out computer
     functions as a client only and not a server, and would be used by
     a single user rather than as a gateway to a LAN.

     With a SLIP/PPP account, the POP (Post-Office-Protocol) protocol
     is used for a user's mail reader client to retrieve messages
     stored in the ISP's server.  Unlike, UUCP, the POP servers hold
     mail for a single user (i.e. individual email address).

     With a SLIP/PPP connection any standard TCP/IP application is tied
     directly into the internet.  Thus unlike the proprietary GUI
     software supplied by the ISP, any TCP/IP client application can be
     used.

     A program such as TIA (The Internet Adapter) can be run on a shell
     account which allows a standard UNIX shell account to function as
     a SLIP/PPP account.  However, some ISPs do not support TIA as they
     charge extra for SLIP.

4. Organizational Issues

4.1.  Why is the way we currently do EDI so limiting to its growth?

  There is a tendency for each organization to establish is own rules
  and administrative policies, leading to rising costs of dealing with
  multiple trading partners, each in turn with its own requirements and
  procedures.  However, new technologies and business practices are
  necessary if EDI is to move beyond the 30 to 40,000 organizations
  presently using EDI.  According to Department of Labor and Internal
  Revenue Service statistics, there are about 6.2 million entities with
  employees and about 14 million other "business" entities.  A business
  that wants to sell chairs, for example, would have to check with many
  different customers to see if they had any requirements.  By making
  it possible for a business to use a common method to look for
  customers, the barriers entering to the electronic marketplace are



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  greatly eased.  This does not mean that there is only one source that
  everyone goes to for a list of current business opportunities.
  Rather, a prospective supplier only needs to go to a single
  electronic marketplace.  To communicate with each other, the various
  participants in electronic commerce need to harmonize their
  procedures and processes.  Examples include common trading partner
  registration and the adoption of standard implementation conventions
  for EDI messages.

4.2.  My organization has an internal automated system for processing
     requisitions and issuing purchase orders, but it does not create
     the X12 formatted EDI transactions; what should we do ?

  You could enhance your existing system, for example, by adding EDI
  translation software.  VANs often offer EDI "translation"
  capabilities that convert flat text files into EDI X12 or EDIFACT
  format.  This translation software may be designed with a particular
  technical solution in mind; carefully consider how the software would
  be used and what applications and telecommunications software would
  need to interact with it.  You don't want to inadvertently lock
  yourself into using only one supplier.

4.3.  My organization already has a dial-in bulletin board service
     (BBS) where we post transactions; should we keep it?

  Yes, but that puts you in the role of being your own VAN.  By acting
  independently, organizations have established their own dial-up
  electronic bulletin board system with their own unique, but
  functionally equivalent, operating rules.  Your BBS will be a little
  different that the next organization's, making it difficult for
  suppliers to access.  By getting transactions from the VANs who
  specialize in moving information, your organization will get the
  widest circulation possible.  You will be able to reach trading
  partners you may not even know existed, resulting in more competitive
  bids.  Because of their idiosyncratic nature, BBS are not consistent
  with the idea of a "single face to industry" espoused by the Federal
  Government.

4.4.  My organization currently has a Trading Partner Agreement
     with each trading partner we're currently doing business with.
     Can we keep them ?

  In the short run you may want to keep some Agreements in place to
  cover unique circumstances.  But be careful not to create conflicting
  agreements and directions for your trading partners.  Follow the
  procedures common to your particular line of business.  In the long
  run, less is better.  Hopefully, the introduction of EDI into common
  commercial practice will eliminate the need for EDI-specific



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  agreements.

4.5.  It would be nice to get more trading partners and/or more
     competition, but I'm worried about getting too many transactions
     to be able to handle them.  Has this been a problem ?

  The answers to this and related questions presupposes a willingness
  to participate in the open bidding process.  While this process is a
  legal requirement for government agencies, many private organizations
  choose not to adopt the practice.  The technology of the Internet
  facilitates competition, but the cost of putting these practices in
  place limit their value.  This is a business decision, not a
  technical one.  Will companies competitively procure critical
  supplies absent a long term relationship with the supplier? For
  essential inputs that will make or break customer satisfaction and
  productivity, the benefits of competition may not be worth the risks.

  Many organizations experience some increase in the number of
  transactions; for competitive procurements, the winning bid should be
  significantly better than those received prior to using the
  electronic system.  The impact of an increase in volume needs to be
  evaluated on a situation by situation basis.  For example, your
  acquisition support system may need to be re-engineered to quickly
  handle bids by ranking and presenting them to your buyers in low to
  high order.  Your new or enhanced system should make it easy to
  receive and reply to any inter-personal messages that are sent and
  linked to a bid (that is, an SMTP/MIME message or the EDI X12.864
  text message transaction set).

4.6.  Does this mean that I'll receive more messages ?

  There is a strong likelihood the number of messages will increase as
  There is a strong likelihood the number of messages will increase as
  you reach more and more trading partners.  After a reasonable trial
  period, your EDI trading partners should be relying on EDI and
  disinclined to use alternative forms of communication that don't fit
  EDI/EC.  Once you use EDI/EC to communicate with a trading partner,
  you should consider discouraging the use of telephone calls or fax
  messages or other non-EDI/EC messages by pointing out the fact that
  telephone or fax messages are processed more slowly.  By using
  electronic messaging, you can establish a written and dated audit
  trail.  Your application system can route the message to the buyer
  and "attach" it to a "case file".  However, if your organization does
  not use automated systems, you will want to adjust your approach to
  dealing with non-EDI messages.






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4.7.  If we see a transaction posted on VAN, how do we respond in
     electronic format ?

  This function is typically handled by applications software, not by
  the Internet.  For example, a vendor that wishes to bid on a
  particular Request For Quotation (RFQ) would prepare a bid (X12-843)
  and send it via their VAN of choice.  The identification information
  in the interchange control header (ISA) and functional group header
  (GS) will be interpreted by your VAN and forwarded to the buyer's VAN
  or to the buyer directly, depending on the reply address.  VANs may
  reject messages from unregistered sources; otherwise they are
  forwarded to (or otherwise made available to) the buyer.  If a buyer
  is using dial-up access to a VAN, then they will have to call-in for
  their messages.

4.8.  My organization has an established bilateral relationship
     (such as an existing contract.  Can we send these transaction
     via the Internet ?

  Yes, the Internet can be used to send transaction sets to existing
  trading partners via SMTP or FTP messages.  VANs were typically used
  for bilateral relationships between companies, whereas the Internet
  is useful for establishing multilateral relationships.  These
  bilateral relationships are usually quite stable, but both parties
  had to agree to share the same VAN or get their VANs to interconnect.
  Multilateral relationships are between organizations that don't
  necessarily have existing relationships and may be rather ephemeral.
  The Internet is suited to dynamic multilateral relationships that may
  later evolve into static bilateral relationships between companies
  using VANs.  Therefore, the issues concerning the Internet (security,
  availability, etc.) are manageable in the early stages of forming a
  relationship.  If your current VAN is not capable of using the
  Internet, you may need an alternative route for those messages.
  Later, as the business relationship matures, the use of VANs may be
  appropriate as the level of communication becomes more important.
  For example, unless your system has a directory of all registered
  trading partners, you lack the capabilities to screen and validate
  transactions that arrive at your site.

5. The Role Of Value Added Networks

5.1.  What is a VAN?

  The use of EDI over the Internet is in the early stages, although the
  technology and services are developing remarkably rapidly.  In the
  past, organizations doing EDI typically have relied on specialized
  firms called Value Added Networks (VANs) for technical assistance.
  Many of these organizations will look to their VAN for assistance in



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  using the Internet.  VANs specializing in EDI applications provide
  technical support, help desk and troubleshooting for EDI and
  telecommunications problems.  They assist in configuration of
  software, upgrades to telecommunications connectivity, data and
  computer security, auditing and tracing of transactions, recovery of
  lost data, service reliability and availability.  Some EDI specific
  services can include broadcasting an RFQ to a collection of vendors,
  or storage of EDI information for later search and retrieval.

5.2.  What is an Internet Service Provider (ISP)?

  VAN services have typically used proprietary network or a network
  gatewayed with a specific set of other proprietary networks.  In
  contrast an Internet Service Provider (ISP) offers generic network
  access (i.e. not specific to EDI) for all computers connected to the
  internet. A direct internet connection permits real time computer-
  computer communication for client-server applications.
  Alternatively, a part time internet connection can be used to access
  internet servers using an on-demand basis, or access another system
  via email which includes a store and forward method.  Internet email
  may be used as a gateway to proprietary networks if the proprietary
  network has an email gateway.

5.3.  How might an ISP be used for EDI?

  Internet email can be configured for a dedicated connection with
  real-time transfers, or a store and forward method (like traditional
  VANs), or a combination of the two, e.g. where a direct delivery to a
  trading partners system is used when a link is operational, and a
  store and forward from an ISP is used as a backup.

  A large organization can connect their network to the Internet at an
  internet exchange point, however, most use a commercial ISP, either a
  major backbone provider, or local resellers of service off one or
  more backbones. The ISP provides technical assistance and access to
  local telecommunications links.

5.4.  Doesn't EDI presume the services of companies called
     Value Added Networks (VANs)?

  EDI only specifies a format for business information; the
  transmission of the information is covered under other standards. A
  real world analog is sending a business form from one company to
  another. The "form" could be sent via US mail, US Registered mail,
  via private carrier (UPS/FEDEX) or simply faxed between the
  companies.  EDI only requires that the trading partners follow the
  content standards.




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5.5.  If I can use X12 protocol and my VAN to send transactions,
     what is the benefit of using the Internet?

  The Internet E-mail standards have hierarchical address spaces that
  are defined and updated in what the Internet calls "domain name
  servers."  Unfortunately, X12 has a flat address space.  So, when you
  send an interchange (not via the Internet) to a partner who is on a
  different VAN, your VAN must do a table look up to figure out what
  VAN the receiving party is on.  If you use only X12 without the
  Internet, before you can send a message to this partner, you must
  first contact the recipient's VAN and have them add you as an entry
  to his VAN's table.  If the ISA contained the VAN ID of the
  recipient, then you could (in theory) send interchanges to partners
  via the VAN interconnects without having to notify the recipient's
  VAN first.  However, this theory needs to be worked out in practice.
  In contrast, thanks to the domain name service, Internet e-mail users
  (and Postal users) don't have to call up their service provider
  before sending a message across an "interconnect" to another service
  provider.

5.6.  Can we expect VANs to offer connections to other VANs via the
     Internet?

  All VANs connected to the Internet are connected to one another, thus
  avoiding most of the problems of interconnecting proprietary
  networks.  VANs can then focus on services to their customers such as
  automatic bid submission, market and business opportunity analysis,
  and translation software.

5.7.  How can I use the Internet directly for exchanging EDI messages
     without going through a VAN?

  You and your trading partner must agree on one of the Internet
  protocols for exchanging messages and then agree upon some details
  with the exchange.

  a) Email based messaging

     The simplest and most widely supported means of exchanging
     messages is via internet email. Typically, the IETF-MIME
     encapsulation specification would be used to enclose the EDI
     data within the email message, and the trading partners would
     need to agree upon an encryption method for secure email,
     typically PEM or PGP (see question 8.4).

     The trading partners would then exchange:
         1. The internet email address for EDI messages
         2. An internet email address for personal communications



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            related to EDI
         3. Agreement on the encryption and digital signature
            protocols, including email acknowledgment, e.g.
            support for the "Return-Receipt-To:" email header,
            or X.400 extended email header fields.
         4. Public Keys for PEM or PGP encryption and digital
            signatures.  (or private keys for DES encryption)
         5. Agreement on the format of the message, e.g. IETF MIME/EDI.

     A convention for naming email addresses might be
     established, e.g. [email protected] for messages,
     [email protected] for an automated response for human readable
     information on establishing internet EDI, and
     [email protected] for a personal contact.

  b) FTP based messaging

     To exchange EDI messages via FTP, some setup information must be
     included in the trading partner agreement. Typically, an account
     would be created for each trading partner for a FTP login,
     including a password. Typically, each X12 or EDIFACT message
     would be stored in a file, and the trading partner agreement would
     define the conventions for naming files and directories for
     the messages.

     The trading partner agreement would include:
         1. FTP login name and password
         2. Machine(s) from which the login will be accepted
         3. Additional security protocols, e.g. Kerberos[?]
         4. Directory and file naming conventions
         5. File encryption protocols and keys
         6. Wrappers around EDI data, e.g. MIME/EDI headers,
            PEM/PGP wrappers, etc.

  There are several compression routines and utilities available for
  virtually any computer system that uses the Internet.  Many of these
  utilities will convert across platforms (say UNIX to Mac, UNIX to PC,
  and vise versa) and are available for free from one of several ftp
  archive servers.  Use of these compression routines should be used
  with care when one is employing an encryption technique such as PEM
  or PGP.

5.8.  Can the ISA 06 or 08 identify any entity other than the
     'end' Trading Partners (i.e. a routing entity) ?

  Yes, although the ISA06 and ISA08 elements are supposed to be used to
  identify the sender and receiver of the interchange, the receiver of
  the interchange could be a clearinghouse (as well as a VAN) that



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  processes the interchange and then forwards the data to the ultimate
  recipient.  In this case, you could put the receiver ID of the
  clearinghouse into the ISA08. The clearinghouse would probably have
  to determine the ultimate recipient of the message by looking inside
  the transaction set (or perhaps by using the GS03).  Alternatively,
  you could put the receiver ID of the ultimate recipient into the
  ISA08 and the clearinghouse would route the interchange based on the
  ISA08 value (just as a VAN does).

5.9.  Can we specify both the recipient's address and their VAN
     address in the ISA ?

  There was an X12 DM (data maintenance) request proposed to the X12
  standards committee for a change to the ISA segment (X12 header
  information) that would allow users to specify the recipient's VAN,
  in addition to the recipient's ID.  The intent was to provide a
  hierarchical address in the ISA.  The top level would be the VAN ID,
  and the next level would be the recipient ID.  To date, this DM has
  not been approved.

5.10.  Are there other options for routing EDI X12 messages ?

  Yes, the GS02 and GS03 data elements can be used for a second level
  of routing.  The GS03 is the application receiver's code.  Some EDI
  users use the GS03 for routing a functional group to a particular
  department or application within the receiver's corporation.  For
  example, you could use the ISA08 to identify the receiver as "Acme
  Corporation" and use the GS03 to identify the receiving application
  as the "Purchasing department (within Acme Corporation)".  Many EDI
  users simply put the same value in the ISA06 and the GS02, and put
  the same value in the ISA08 and the GS03.  Interestingly, there are
  VANs that will broadcast a message.  Other VANs will map the value of
  the ISA08 into a distribution list VAN mailbox ids maintained by the
  VAN.  Thus, each recipient receives the exact same copy of the
  interchange and the value of the ISA08 is not changed by the VAN.

6. US Federal Involvement

6.1.  What is the commitment of the US Federal Government to EDI ?

  In the Federal Information Processing Standard (FIPS) 161-1 for
  Electronic Data Interchange[2], the US Government committed to using
  EDI X12 and EDIFACT standards in the exchange of business information
  with trading partners already using EDI.  On October 26, 1993,
  President Clinton signed an Executive memorandum requiring Federal
  agencies to implement the use of electronic commerce in Federal
  purchases as quickly as possible.  As the initial step the
  President's Management Council (PMC) Electronic Commerce Task Force



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  (ECTF), chaired by the Administrator, Office of Federal Procurement
  Policy (OFPP), chartered the Federal Electronic Commerce Acquisition
  Team (ECAT) memorandum.  The PMC gave ECAT the task of defining the
  architecture for the government-wide electronic commerce acquisition
  system and identifying the executive departments or agencies
  responsible for developing, implementing, operating, and maintaining
  the Federal electronic system.

  ECAT has become the Federal Electronic Commerce Program Management
  Office (ECA-PMO).  The National Institute or Science and Technology
  (NIST) maintains an HTML home page for the ECA-PMO:

             http://snad.ncsl.nist.gov/dartg/edi/fededi.html

6.2.  What is the timetable for the Federal effort ?

To implement EC and to achieve his objectives for EC, the President
set forth the following four milestones:

     1)  By March 1994, define the architecture for the
         government-wide EC acquisition system and identify
         executive departments or agencies responsible for
         developing, implementing, operating, and maintaining
         the Federal electronic system.  The ECAT identified
         the architecture and recommend actions that each agency
         should take.  These documents are available via ftp at
         ds.internic.net in the directory /pub/ecat.library.

                ftp://ds.internic.net/pub/ecat.library/

     2)  By September 1994, establish an initial EC capability
         to enable the Federal government and private suppliers
         to exchange standardized requests for quotations (RFQs),
         quotes, purchase orders, and notice of awards and begin
         government-wide implementation.

     3)  By July 1995, implement a full-scale Federal EC system
         that expands initial capabilities to include electronic
         payments, document interchange, and supporting data bases.

     4)  By January 1997, complete government-wide implementation
         of EC for appropriate Federal purchases, to the maximum
         extent possible.

6.3.  Will the US Government use the Internet to send EDI transactions ?

  According to the ECAT, achieving the following objectives are
  essential for a successful ubiquitous government EDI capability:



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     1)  E-mail systems may be used as the transport medium for EDI
         transactions.

     2)  FTP, FTAM, SMTP, X.400, or X.400 compatible substitutes
         are the preferable transport methods for EDI.

     3)  EDI functionality must be supported such that the user can
         choose between the Internet Protocol Suite (IPS) and Open
         Systems Interconnection (OSI) protocol support.

     4)  Directory services will be provided through the X.500 model
         as services become available.

     5)  Initial implementation of X.400 shall support the user agent
         services defined in P2 and P22 protocols.

     6)  By 1996, the X.400 implementations shall contain the
         services defined in the X.435 specification.

     7)  The Internet network may be used for EDI transactions when
         it is capable of providing the essential reliability,
         security, and privacy needed for business transactions.

6.4.  I heard the US Government prohibited commercial use of the
     Internet?

  The Internet contains many Internet Service Providers (ISPs), each
  with its own internal policies governing the conduct of its
  customers. One of the largest ISPs is the National Science
  Foundation.  At one time, NSF adopted what is called the Acceptable
  Use Policy of the National Science Foundation (NSF) was intended to
  prevent commercial uses of the original NSF-sponsored Internet
  telecommunications backbone.  However, the growing number of
  commercial providers and backbones now part of the Internet have made
  this policy obsolescent.  NSF is currently reducing its direct
  support in favor of subsidies to universities and other NSF sponsored
  organizations. Today the US Government is actively encouraging
  commercial uses of the Internet.

6.5.  The US Government is using both Internet and OSI E-mail
     protocols.  What should one consider when choosing which to use ?

  For more than a decade, Federal policy has been to promote the Open
  Systems Interconnection (OSI) telecommunications protocols developed
  by international standards bodies.  Despite this policy, Government
  agencies, like the private sector, have invested far more in Internet
  than OSI compliant products.  Marshall T. Rose's "The Internet
  Message"[3] compares the two alternative protocol suites and finds



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  clearly in favor of the IPS for messaging in general.  For EDI
  specifically, the advantages of the IPS are its simplicity, wide
  availability, and security provided by Privacy Enhanced Mail (PEM,
  see below).  IPS lacks a number of desirable features and incurs
  something of an efficiency penalty for binary transfers.  On the
  other hand, the OSI standard for messaging handling service (X.400)
  promises a complete solution for EDI; the X.435 protocol includes
  responsibility notifications, X.500 directory support, EDI-specific
  addressing, message store support, message security, and other EDI-
  specific services.  Unfortunately, only a handful of X.435 products
  have actually reached the market, their interoperability is not
  assured, and their prices are substantially greater than for their
  IPS counterparts.  X.400 addressing tends to lock the customer into
  the domain of the service provider, whereas SMTP/MIME addresses are
  independent of the provider, permitting the customer to take his/her
  business elsewhere relatively easily.  The bottom line is that a lot
  more organizations do EDI via the Internet than via OSI.

6.6.  How is the US Government using VANs to distribute business
     opportunities?

  Presently, VANs make EDI request for quotation (RFQ) transactions
  available to their subscribers (along with other services).  For
  example, a VAN client may ask that all RFQs for chairs be forwarded
  immediately to them but the client is not interested in being
  notified about RFQs for paper products.  When a VAN sends an RFQ to a
  specific client mailbox, the VAN modifies the "to address" to that of
  the client.  In this way, a vendor need only subscribe to a VAN that
  is certified to receive and post the RFQs.  The vendor then sees a
  single source for all RFQs of interest, regardless of which buying
  organization originated them.  The screening and filtering process
  performed by the VANs prevents the spread of electronic "junk" mail.
  However, a trading partner could use an email filtering program to
  filter and sort email, saving on VAN charges.

6.7.  How would use of the Internet for Federal procurement change
     this RFQ process?

  Initially, very few changes may be apparent.  New and existing VANs
  will use the Internet to collect and disseminate EDI transactions;
  trading partners may be totally unaware of the change in technology.
  Prices may fall as VANs share telecommunications resources through
  Internet Protocols rather than maintain their own costly proprietary
  telecommunications services.  Instead of competing with VANs, the
  ubiquitous connectivity of the Internet offers VANs even greater
  business opportunities.  General purpose Internet Service Providers
  (ISPs) do not typically offer EDI specific services, but they can
  provide an alternative means to transfer EDI messages at a small



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  fraction of the cost of typical EDI VANs.

  The impact of an organization's moving EDI onto the Internet,
  independent of a VAN, is more difficult to assess.  In the view of
  some, the introduction of the Internet in the near term (1-5 years)
  adds additional interfaces and complexity to the organization's
  existing EDI environment.  This may in the short term increase costs
  and raise new costs.  But a corporate commitment to an open systems
  environment through the use of Internet Protocols offers the
  potential for a greater interoperability, integration of application
  systems, and therefore the promise of higher performance and lower
  costs.  Some organizations will be able to get to these benefits
  others will pay for a set of largely incompatible services.  The
  return on investment largely depends on one's ability to consider EDI
  on the Internet as a part of the organization's overall information
  systems strategy and the organization's plans for a presence on the
  Internet.

7. EDI Resources On The Internet

7.1.  Are EDI Standards available on the Internet ?

  The Data Interchange Standards Association (DISA)  has a World Wide
  Web server at "http://www.disa.org/"  This Web server has
  considerable information, including a list of new standards, a list
  of all the X12 transaction sets, meeting minutes, calendar of events,
  and lists of courses.  Unfortunately, as of this date, the X12
  standards are not available electronically.  [soap ...] Hopefully
  that will be added soon.  [...soap].  DISA has also set up a gopher
  server (gopher.disa.org) and an FTP server (ftp.disa.org).

  The principle documents regarding ANSI ASC X12's planned alignment
  with EDIFACT are available on the World Wide Web.  The alignment plan
  adopted by a mail ballot of X12 in December 1994/January 1995 is at

                  http:/www.disa.org/info/alinplan.html

  The "floor motion" adopted at the X12 meeting in February 1995 is at:

                http:/www.disa.org/meetings/alinmotn.html

  The following mail lists and exploders support X12 and EDIFACT
  standards development work.








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  ------------------
  X12G Mailing list:
  ------------------

     This is a fully open exploder set up to support X12G.

     To subscribe send an e-mail message to:

                      [email protected]

     The text of the message should only contain the following:

                               subscribe x12g

     After you subscribe, you can broadcast your messages to the
     participants (who have subscribed) via the address

                          [email protected].

  ---------------------
  FED-REG Mailing list:
  ---------------------

     This new exploder is concerned with the federal EDI Registry and
     the implementation of IMPDEF within the registry, the  EDI Viewers
     and Editors, and the use of IMPDEF to upgrade EDI products.  The
     nature of this mailist calls for informal discussion focusing on
     pragmatic issues.

     To subscribe send an e-mail message to:

                     [email protected]

     The text of the message should only contain the following:

                             subscribe fed-reg

     Messages intended for the fed-reg list should be sent to:

                         [email protected]

  -------------------------
  X12C-IMPDEF Mailing list:
  -------------------------

     This exploder deals with formal discussion in the context of X12
     regarding the evolution of IMPDEF. If would expect that
     discussions in the context of the "fed-reg" exploder result in



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     formal DMRs submitted to "x12c-impdef" and X12C.  Anyway, the
     process will be defined and controlled by the appropriate X12C
     authority.

     To subscribe send an e-mail message to:

                   [email protected]

     The text of the message should only contain the following:

                           subscribe x12c-impdef

     Messages intended for the fed-reg list should be sent to:

                       [email protected]

     See section 7.7 for additional EDI related mailing lists.

7.2.  Are EDIFACT Standards available on the Internet ?

  You can access the EDIFACT standards via GOPHER from the
  International Telecommunications Union (gopher://info.itu.ch).  Here
  are the general directions in getting to the standards.

         1. Launch the gopher client as gopher info.itu.ch
         2. Select entry 11 (UN and international organizations)
         3. Select entry 1 (UN EDITRANS, UN/EDIFACT (EDICORE))
         4. Select entry 3 (UN-EDIFACT Standards Database (EDICORE))
         5. Select entry 1, Publications.

  If you want the actual standards, select 1, Drafts. You will get

          D93A (which becomes the standard S94a)
          D94A (which will be next year's standard).

  If you want the UNTDED, select 2.  If you want the UNTDID, select 3.
  When you get to the lowest level directory in which ever path you
  choose, press D (i.e.  upper case D) to download. Choose the protocol
  that suits and you are the proud owner of an EDIFACT Standards
  Directory.

  For electronic mail retrieval, send your message to [email protected]
  with no subject and the following message body:

  START
  GET ITU-1900
  END




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7.3.  The EDI X12 standards are quite complex.  How do we decide what
     X12 transactions to implement and how ?

  There are a number of generic implementation conventions (ICs) or
  guidelines; most ICs are prepared on an industry-by-industry basis.
  Be sure that both you and your current trading partners are working
  from the same set.  The Federal Electronic Commerce for Acquisition
  Program Management Office has been promoting the 3040 version
  throughout the government and the private sector.  Older versions may
  be used in accordance with the ASC X12 rules.  Certain ICs are
  published by the Data Interchange Standards Association (DISA);
  contact DISA at the address above for information about ICs for your
  applications.  Certain ICs as well as the X12 standards may be
  obtained through:

                  Washington Publishing Company
                  c/o EDI Support Services
                  P.O. Box 203
                  Chardon, OH 44024-0203

                  US Phone     (800) 334-4912
                  Non-US Phone (216) 974-7650
                  Fax          (216) 974-7655

7.4.  What Implementation Conventions (ICs) are available over the
     Internet ?

  The US. Federal Implementation Guidelines for Electronic Commerce for
  Acquisition are available for free via FTP at ds.internic.net.  These
  cover X12 transaction sets 810, 820, 824, 836, 838, 840, 843, 850,
  855, 864, and 997.  The path is pub/ecat.library/fed.ic/xxx where xxx
  can be acrobat.pdf, postscript or ascii file formats.

             ftp://ds.internic.net/pub/ecat.library/fed.ic/

  The SPEEDE/ExPRESS Project, funded by the National Center for
  Education Statistics of the U.S. Dept. of Ed., publishes an
  Implementation Guide for X12 transaction sets 130, 131, 146, 147, and
  997.  The July 1994 versions (each in WordPerfect and in Postscript)
  may be retrieved by anonymous FTP at admissions.carleton.ca.  The
  WordPerfect 5.1 files are found in /pub/wp_speede_2 while the
  Postscript files are found in /pub/ps_guide_2.

              ftp://admissions.carleton.ca/pub/wp_speede_2/
               ftp://admissions.carleton.ca/pub/psguide_2/

  Complete directions for retrieving these files can be found in the
  AACRAO gopher at AACRAO-DEC.NCHE.EDU.  Choose the SPEEDE/ ExPRESS



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  menu item, then Publications, and then select a version of the
  Implementation Guide.  Note that guidelines are sometimes referred to
  by the release/version designation (currently 3040).

  The Defense Information Systems Agency (DISA) Center for Standards is
  the designated configuration manager for DoD Electronic
  Commerce/Electronic Data Interchange (EC/EDI) standards.  The DoD
  EC/EDI Standards repository system, available via anonymous FTP from
  ftp.sterling.com in the /edi/DoD-edi/ directory, contains DoD EDI ICs
  separated into two categories, User and Test.

                   ftp://ftp.sterling.com/edi/DoD-edi/

  Test conventions are identical to User, except that the condition
  designator for all applicable transaction sets, data segments and
  data elements used by that convention are designated as Mandatory for
  test purposes.  Implementation convention files, both user and test
  versions, can be downloaded either individually or all together in
  compressed self-extracting files.  All the implementation files are
  available, when decompressed, in both WordPerfect 5.1/5.2 (.WP) file
  format and Standard Exchange Format (SEF) test files which are for
  use with EDISIM software or any other EDI software that conforms with
  the EDISIM .SEF file format.

  The /DoD-edi/2003_User & _Test directories contain draft DoD
  Implementation Conventions based on ANSI X12 Version 2 Release 3
  (2003):

       840  Request for Quotation
       843  Response to Request for Quotation
       850  Purchase Order
       997  Functional Acknowledgement

  The /DoD-edi/3010_User & _Test directories contain draft DoD
  Implementation Conventions based on ANSI X12 Version 3 Release 1
  (3010):

       810  Invoice:
       810  Commercial
       810  Progress Payment
       810  Public Voucher
       840  Request for Quotation
       843  Response to Request for Quotation
       850  Purchase Order
       997  Functional Acknowledgement

  Additional 2003 and 3010 based conventions may be added in the near
  future.  3010 based conventions will never progress to approved



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  status but will be used temporarily by various DoD agencies to
  implement phase I of the DoD Electronic Commerce (EC)/Electronic Data
  Interchange (EDI) in Contracting Report.

  The /DoD-edi/3050_User directory contains draft DoD Implementation
  Conventions based on ANSI X12 Version 3 Release 5 (3050):

       840  Request for Quotation
       843  Response to Request for Quotation
       850  Purchase Order
       855  Purchase Order Acknowledgement
       860  Purchase Order Change Request - Buyer Initiated
       865  Purchase Order Change Acknowledgement/Request - Seller
            Initiated

  Note that the ICs in the /DoD-edi/3050_USER directory were developed
  as a means to express DOD requirements for an ANSI X12 3050 based
  transaction set.  They are not approved for implementation.  They
  have been submitted to the Federal IC configuration management
  process for adoption throughout the federal government.  Since they
  are subject to Federal review and are based upon a standard not yet
  released, changes can be anticipated.  (See ECA PMO above)

7.5  How can a trading partner keep up with all these implementation
    conventions (ICs) and revisions in X12 and EDIFACT?

  The US government is trying to standardize electronic communications
  internally and with it's 300,000 plus suppliers.  This requires
  standardization of the standards process and cross communication
  between programs.  The IMPDEF message and the NIST Federal IC
  Registry will place electronic versions of all its ICs on the
  Registry - both full federal ICs and individual agency ICs - so that
  any trading partner can download and use them.  In combination with
  message data compliance checking as well, smaller firms should be
  able to get into EDI and start benefitting both themselves and the
  government.

7.6.  Where can I get information on EDI translation software ?

  Several commercial trade magazines publish periodic guides to EDI
  translation software.  Under commission by the US Government, the
  Logistics Management Institute (LMI) of McLean, Va. published "A
  Guide to EDI Translation Software, 1994 Edition."  The guide
  describes the features and characteristics of EDI software offered by
  more than 60 vendors.  Commercial organizations can get copies for
  $20 each by sending a check made out to the Logistics Management
  nstitute.  Federal agencies may have up to five free copies by
  sending requests to



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                  Logistics Management Institute
                  Attn. Library
                  2000 Corporate Ridge
                  McLean, Virginia, 22102-7805

  You can fax a typed request to the LMI library at (703) 917-7597 or
  send a request to [email protected].  Requests for hard copies of the
  Guide must include the requester's name, organization, address,
  telephone number, and number of copies desired.  All requests should
  cite Report IR421RD1.  If you have questions about the Guide, you can
  contact the author, Harold Frohman, at (703) 917-7286 or send him an
  Internet message at [email protected].   A somewhat older LMI report
  (1992), but still quite relevant, is EDI Planning and Implementation
  Guide (DL204RD1, August 1992).

7.7.  How do I keep in touch with others pursuing EDI and Electronic
     Commerce on the Internet ?

  There are several EDI related mailing lists on (and off) the
  Internet.  Information on subscription follows below.

  ----------------------
  IETF-EDI Mailing list:
  ----------------------

     The IETF-EDI list has been established as a forum for discussing
     methods of operating EDI transactions over the Internet, and for
     discussing specifications which permit such operation.  This list
     is therefore focused on the technology of Internet usage of EDI,
     rather than on more general aspects of EDI technology or use.

     To subscribe, send an e-mail message to:

                            [email protected].

     The text of the message should only contain the following:

                          sub ietf-edi <your-name>

     Messages intended for the ietf-edi list should be sent to:

                             [email protected].









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  -------------------
  EDI-L Mailing list:
  -------------------

     The EDI-L list is target towards more general EDI discussions.
     The edi-l mailing list is also gatewayed to the USENET newsgroup
     bit.listserv.edi-l.

     To subscribe, send an e-mail message to:

                          [email protected]


     The text of the message should only contain the following:

                        subscribe edi-l <your-name>

     Messages intended for the edi-l list should be sent to:

                           [email protected]


  ---------------------
  EDI-NEW Mailing list:
  ---------------------

     This list complements ietf-edi in the sense that it promotes
     discussion of new approaches to edi and the extension of edi
     beyond its traditional domains.

     To subscribe, send an e-mail message to:

                     [email protected]

     The text of the message should only contain the following:

                       subscribe edi-new <your-name>

     Messages intended for the edi-new list should be sent to:

                         [email protected]










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  ----------------------
  SPEEDE-L Mailing list:
  ----------------------

     The main purpose of this list is for discussions of Educational
     EDI Standards.

     To subscribe, send an e-mail message to:

                          [email protected]

     The text of the message should only contain the following:

                   SUBSCRIBE SPEEDE-L firstname lastname

     Messages intended for the speede-l list should be sent to:

                          [email protected]

  ----------------------
  OPEN-EDI Mailing list:
  ----------------------

     The main purpose of this list is for UN/EDIFACT users to review
     the work of JTC1/SC30.

     To subscribe, send an e-mail message to:

                         [email protected]

     The text of the message should only contain the following:

                             subscribe open-edi

     Messages intended for the open-edi list should be sent to:

                         [email protected]


  ------------------
  ECAT Mailing list:
  ------------------

     The Federal Electronic Commerce for Acquisition Team (ECAT) has
     established an open mail list for those interested in ECAT
     activities.





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     Information sent to the forum address is automatically distributed
     to all forum members. This forum is available 24 hours a day, 7
     days a week. Currently, only ASCII text messages up to 250kb are
     supported.  For best results when sending messages to this forum,
     each line should be limited 70 characters followed by a carriage
     return.  Also, your name and email address should be included in
     the body of messages sent.

     To subscribe, send an e-mail message to:

                          [email protected]

     The text of the message should only contain the following:

                     subscribe ecat firstname lastname

     Messages intended for the ECAT list should be sent to:

                            [email protected].

7.8.  Can I get messages that have been previously posted to the EDI
     mailing lists ?

  Yes.  Messages that have appeared on the ecat, edi-l, edi-new, fed-
  reg, x12c-impdef and ietf-edi list are available via FTP from

                    ftp://ftp.sterling.com/edi/lists/

7.9.  I have EDI related material I'd like to make available to the
     Internet community.  How do I do that ?

  If you have an existing Internet connected site, you can make the
  information available via FTP or WWW.  If you do not wish to go to
  the effort, send mail to Kent Landfield at

                        [email protected]

  Sterling Software is making the archive publicly available to the
  community.  Anyone who wants to distribute EDI related documents may
  contact Sterling to make your documents publicly available on
  ftp.sterling.com.  For example, the Department of Veterans Affairs
  has posted numerous studies and training materials on EDI which are
  available to the public at ftp.sterling.com/edi/va/.

7.10.  Where are EDI Archives on the Internet ?

  Some have been discussed previously while others have not.  Here is a
  very incomplete list of sites that archive EDI related material and



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  make that information publicly available.

         o  ftp://admissions.carleton.ca/pub/
         o  ftp://ds.internic.net/ietf/edi/
         o  ftp://ds.internic.net/pub/ecat.library/
         o  ftp://ftp.sterling.com/edi/
         o  ftp://ftp.swin.edu.au/pub/edi/
         o  ftp://prospero.isi.edu/pub/papers/security/
         o  ftp://turiel.cs.mu.oz.au/pub/edi/

         o  http://snad.ncsl.nist.gov/dartg/edi/fededi.html
         o  http://waltz.ncsl.nist.gov/ECIF/ecif.html
         o  http://www.disa.org/
         o  http://www.acq.osd.mil/ec/
         o  http://www.ietf.cnri.reston.va.us/
         o  http://www.premenos.com/standards/EDIStandards.html

8. Security Considerations

8.1.  What security measures are needed to connect to the Internet ?

  Internet security measures can be placed in two broad categories:
  protecting your system from intruders and protecting the content and
  integrity of your messages.  With respect to the latter, EC/EDI
  transactions of nominal value and sensitivity do not require special
  security requirements.  However, if the information has any sensitive
  aspects, you will need to take measures discussed below.  Competitors
  might intercept your bids and undercut your proposal.  Or they could
  monitor your purchases and shipping notices to determine your firm's
  production capacity.  To ensure confidentiality of the message, your
  e-mail system should offer some means of encrypting the message in a
  manner only the intended recipient can read.  Trading partners are
  responsible for satisfying existing rules and regulations relating to
  computer security and privacy.  For example, bid data received by
  government systems is subject to the appropriate controls.  Trading
  partner financial account data is likewise subject to disclosure
  restrictions.  To thwart those who might tamper with a message to
  divert delivery by changing the "ship-to" address, digital signatures
  can attest to the integrity of the message.  Digital signatures can
  also authenticate messages, preventing pranksters or rivals from
  submitting false orders.

8.2.  How do we go about protecting our system ?

  The weakest link in most systems are people and passwords; your
  current practices for managing both will apply to use of the
  Internet.  Steps you can take include:




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     o  Obtain, study, implement, and enforce the NIST FIPS (112) on
        passwords.  Make the practice of safe computing a condition of
        continued employment and let your staff know it.

     o  Conduct a risk assessment as described in Appendix M of the
        Federal Electronic Commerce for Acquisition Team report
        Streamlining Procurement Through Electronic Commerce.  This
        documents is available via ftp at ds.internic.net in the
        directory /pub/ecat.library.

     o  Apply the recommendations from NIST Special Publication 800-9,
        Good Security Practices for Electronic Commerce, Including
        Electronic Data Interchange as appropriate.

     o  Establish necessary internal and external "Firewalls."  See
        John Wack and Lisa Carnahan, "Keeping Your Site Comfortably
        Secure: An Introduction to Internet Firewalls," NIST Special
        Publication 800-10, undated.

     o  Review RFC 1281[4] Guidelines for the Secure Operation of
        the Internet and RFC 1244 Holbrook and Reynolds "Site Security
        Handbook"

     o  Review Cheswick and Bellovin's "Firewalls and Internet
        Security - Repelling the Wily Hacker," Addison-Wesley [5]

     o  Consider implementing active countermeasures in your firewalls.
        See "There Be Dragons" by S. Bellovin, Proceedings of the Third
        Usenix UNIX Security Symposium, September 1992[6].  You can
        contact Bellovin at [email protected].

8.3.  Is there good publicly available software I can use?

  These are several free, publicly available, security tools one can
  obtain via ftp from one of many good archives.  If your company uses
  UNIX systems to connect to the Internet or has UNIX systems connected
  to the Internet get and use the following tools:

    1.  The Purdue University COAST - Security Archive (Computer
        Operations, Audit, and Security Tools, run by Gene Spafford)
        is located at coast.cs.purdue.edu and mirrored in a few places,
        including ftp.sterling.com.
    2.  COPS available from ftp.cert.org in /pub/tools
    3.  TIGER available from net.tamu.edu in pub/

  These tools are a series of scripts and programs that will alert you
  to many well-know problems and holes in UNIX systems and how to fix
  them.



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  The Computer Emergency Response Team (CERT) at Carnegie Mellon
  University can assist with computer break-ins as well as provide
  notices of security activity on the Internet.  The US Department of
  Energy's Computer Incident Advisory Capability (CIAC), located at
  Lawrence Livermore National Laboratory, can provide assistance at
  [email protected] or at 510-422-8193.  CIAC offers software and documents
  on their anonymous ftp server at ciac.llnl.gov.  Both CERT and CIAC
  are members of the Forum of Incident Response and Security Teams
  (FIRST), a global organization to foster cooperation and coordination
  among computer security teams worldwide.

8.4.  How good are electronic or digital signatures ? Can they be used
     in court ?

  Properly used, these signature systems are better than existing paper
  based authentication and forgery detection technology.  You will find
  a clear and concise description of how these signatures work in Gary
  Ratterree's RIPEM Beginner's Guide; contact Ratterree at
  [email protected].   Other references include:

               ftp://ftp.tis.com/pub/PEM/    for Privacy Enhanced Mail
               ftp://ftp.rsa.com/            for PEM
               ftp net-dist.mit.edu:/pub/PGP for Pretty Good Privacy
                                             (PGP)

  An "infrastructure" for public keys is not required to use public key
  encryption or digital signatures. In the absence of such an
  infrastructure, the encryption protocol and the public keys would
  need to be exchanged bilaterally, such as part of the trading partner
  agreement.  A public key infrastructure would provide a secure means
  to obtain a public key without a need for a manual key exchange.

  But digital techniques will become more convenient with the arrival
  of additional infrastructure and support systems.  The US government
  is taking steps to ensure the admissibility in court of such systems.
  We anticipate that the necessary regulatory and legal infrastructure
  will be in place about the same time as the necessary directory and
  certificate services and other supporting systems come on-line.  We
  expect to see expansion of several government pilot programs in the
  later half of 1994.  NIST recently published a report on the Public
  Key Infrastructure (PKI) and related policy issues; for information
  contact the NIST Computer Security Division at 301-975-2934.

8.5.  Are there other US government standards publications I should
     be aware of?

  Yes.  Here is a sample of those you will often hear mentioned.




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     1. Federal Information Processing Standard (FIPS) Publication
        46-1, Data Encryption Standard, January 1988.

     2. FIPS Publication 65, Guideline for Automated Data Processing
        Risk Analysis, August 1979.

     3. FIPS Publication 113, Computer Data Authentication, May 1985.

     4. FIPS Publication 180, Secure Hash Standard - (SHS), May 1993.

     5. FIPS Publication 186,  Digital Signature Standard - (DSS),
        May 1994.

     6. NIST Special Publication 800-9, Good Security Practices for
        Electronic Commerce Including Electronic Data Interchange,
        December 1993.

  The FIPS standards may be ordered from the

             U.S. Department of Commerce
             National Technical Information Service
             Springfield, VA 22161.

9. References

  [1] UN/EDIFACT (Electronic Data Interchange for Administration,
      Commerce and Transport) Syntax Rules (ISO 9735), March 1993,
      United Nations Economic Commission for Europe (UN/ECE), Working
      Party for the Facilitation of International Trade Procedures
      (WP.4)

  [2] FIPS Publication 161-1, Electronic Data Interchange (EDI),
      National Institute of Standards and Technology, April 1993.

  [3] The Internet Message: Closing the book with electronic mail,
      Marshal T. Rose., Prentice Hall, Englewood Cliffs, New Jersey,
      1993.

  [4] Pethia, R., Crocker, S., and B. Fraser, "Guidelines for the
      Secure Operation of the Internet", RFC 1281, Software
      Engineering Institute, Trusted Information Systems, Inc.,
      Software Engineering Institute, November 1991

  [5] Firewalls and Internet Security - Repelling the Wily Hacker,
      by Cheswick and Bellovin, Addison-Wesley, 1994,
      ISBN 0-201-63357-4





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  [6] There Be Dragons, S. Bellovin, Proceedings of the Third
      Usenix UNIX Security Symposium, Baltimore, Maryland, September
      1992.  USENIX Association, ISBN 1-880446-46-4

10. Credits

  James A.(Artch) Griffin <[email protected]> is credited with
  co-authorship as he prepared the ECAT FAQ which I used (or perhaps
  abused) as the base document.  Artch was judicious and patient as he
  watched his original text being rewritten over and over.

  Carl Hage contributed detailed explanations and clarifications of the
  various Internet protocols and services and how EDI can employ them.

  I would like to thank the following people for their comments and
  specific contributions: Kent Landfield, Mike Bauer, Kit Lueder, Eric
  Christ, Betsy Bainbridge, Bob Lyons, Kirby Spencer, Sally Hambridge,
  Ed Levinson, Warren Smith, Steve Bass, Jerry Johnson, Randy
  VandenBrink, John Pillay, Jim W.C.  Smith, Mark Charles, Jean-
  Philippe Favreau.  I apologize if I omitted any one of the many folks
  who responded to my many calls for comments.

  I greatly appreciate Kent Landfield for his editorial assistance
  during final preparation of this document.  Sterling Software
  graciously hosted the work in progress for ftp access and review,
  saving many bits of Internet SMTP traffic.

  Finally, I am grateful for the patient cooperation of the IETF
  Working Group and the participants of the IETF-EDI and EDI-L lists.
  It's a nice cyberplace to work!

     WRH, Washington, DC.



















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11. Authors' Addresses

  Walter Houser
  Department of Veterans Affairs
  810 Vermont Avenue
  Washington DC, 20240

  Phone: 202-786-9572
  EMail: [email protected]
         [email protected]
  http://www.va.gov/


  James A. (Artch) Griffin
  President, Athena Associates
  18924 High Point Drive
  Gaithersburg, Maryland 20879

  Phone: 301-972-2502
  EMail: [email protected]


  Carl Hage
  C. Hage Associates
  1180 Reed Ave #51
  Sunnyvale, CA 94086

  EMail: [email protected]
  http://www.chage.com/chage/






















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