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NHSmail 2 Requirements

Document filename: NHSmail2 Requirements 1.13

Directorate / Programme Programmes

Delivery Project

NHSmail 2

Document Reference Status Final

Programme Manager Mark Reynolds Version 1.13

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Document Management

Revision History

Version Date Summary of Changes

0.5 For internal review

0.7 20/11/2012 Major revision incorporating the following:

• Review comments from v0.5 of this document.

• Requirements from “NHSmail 2 Initial User Engagement v0.5”. • User feedback sent to the NHSmail 2 mailbox.

• User feedback posted on the NHS Networks site.

0.8 05/12/2012 Major revision incorporating the following:

• Review comments from v0.7 of this document.

• All detailed requirements, mostly from “NHSmail 2 Initial User

Engagement”, are now in another document “NHSmail 2 Requirements Change Log”.

• More user feedback sent to the NHSmail 2 mailbox. • More user feedback posted on the NHS Networks site.

0.9 19/12/2012 Major revision incorporating the following:

• Review comments from v0.8 of this document. • More user feedback sent to the NHSmail 2 mailbox. • More user feedback posted on the NHS Networks site.

1.0 20/12/2012 Minor changes.

Up-issued and approved for release.

1.1 10/01/2103 Minor changes to clarify requirements.

1.2 10/01/2013 Minor changes to clarify requirements.

1.3 11/01/2013 Up-issued and approved for release.

1.4 23/01/2013 Changes from review comments and supplier workshops.

1.5 30/01/2013 Major document re-structure, now split into individual components and

common components. Some requirements reworded and/or moved between sections.

1.6 12/02/2013 Up-issued and approved for release.

1.7 12/03/2013 Minor updates, for internal review (including by User Council as part of

validation process)

1.8 28/03/2013 Simplified service management section. Added in essential criteria. Added

nhs.uk relay.

1.8a Interim update to reflect Fax at IL3 instead of IL2

1.9 26/04/2013 Clarifications added to a number of sections to help suppliers understand

NHS context better

Security requirements updated to reflect security risk assessment and inclusion of the independent security review following HMG methodology.

1.10 12/07/2013 Additional clarifications.

Further updates to the security sections including data location and baseline control sets

(3)

1.11 23/10/13 Updates following extensive PSN customer consultation adding additional clarification and updates to existing service figures. SMS and Fax sections removed as these are being procured separately.

1.12 21/01/14 Updates to Requirement 3 of Secure Email, Mobile management, Email

Router and Onboarding and Offboarding requirements.

1.13 29/07/14 More detail added to the requirements

Reviewers

This document must be reviewed by the following people:

Reviewer name Title / Responsibility Date Version

User Council Supplier Council

NHSmail 2 Project team

Approved by

This document must be approved by the following people:

Name Signature Title Date Version

Mark Reynolds NHSmail 2 Programme

Director 1.13

Glossary of Terms

Term / Abbreviation What it stands for

Active Session The period during which a User is logged on to the Services, determined

from the moment when the User’s credentials are authenticated by the Services until the moment when that User ceases to use the Services by either logging out or, after an agreed period of inactivity, the User is automatically logged out for security reasons.

Administrator A User who has access to special tools to administer User accounts and

other aspects of the Services received by their Organisation or group of Organisations.

Anonymous User A User who has not authenticated themselves to the Services using

authentication credentials such as to access the directory or training/guidance material from a secure network.

Archiving Service A service to enable each User to archive their own email and/or calendar

data.

Automatic Password Reset Functionality which enables a User to reset their password through the supply of several factors known only to that User.

Document Control:

The controlled copy of this document is maintained in the HSCIC corporate network. Any

copies of this document held outside of that area, in whatever format (e.g. paper, email

attachment), are considered to have passed out of control and should be checked for

currency and validity.

(4)

Contents

1

Overview

5

1.1

Vision

5

1.2

Current Situation

5

1.3

Requirements

6

2

Breakdown of Core Components

8

2.1

Secure Email

8

2.2

Secure Email Gateway

12

2.3

Mobile Device Management

14

2.4

White Pages & Directory Service

17

3

Breakdown of Optional Components

23

3.1

Insecure Email Gateway

23

3.2

Instant Messaging and Collaboration

24

3.3

Remote Storage

26

4

Common Components

27

4.1

Access

27

4.2

Administration

29

4.3

Onboarding and Offboarding

33

4.4

Information Security

35

4.5

Service Management

38

4.6

Customer Service

41

4.7

Data Retention and Compliance

43

4.8

Reporting

44

5

Appendix 1 - NHSmail Service Levels

46

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1 Overview

1.1 Vision

Information is the lifeblood of health and care, but is only useful if available to the

right person in the right place, at the right time. Patient records are the primary

source of clinically rich information for Healthcare Professionals, but clinical

information needs to be shared, and in a variety of different ways. A fundamental

way to share information is by email.

In addition to email, the way that individuals share information has changed

significantly over the past decade, adopting instant messaging, cloud storage, web

conferencing, video messaging, and other technologies. There are real opportunities

for health and care to take the best of this technology and mould it to its own needs.

The investment will satisfy the following business objectives:

Information Sharing

The Information Strategy,

‘The Power of Information’

(May 2012) sets out that health

and care information will flow freely, safely and securely around the system to the

right person, in the right place at the right time. It will not be constrained by

organisation or care setting boundaries. The replacement for NHSmail will allow

communication and data exchange between health and care users and their patients

as part of this infrastructure.

Best Value

The public sector uses its substantial buying power to effectively and in a joined up

fashion negotiate the best value for money when it buys a service.

Technology That Just Works

Consumer technology has set the expectation that it just works. This is a

fundamental aspiration for the new service.

1.2 Current Situation

In May 2014 NHSmail had a total of 938,592 registered mailboxes and generic

accounts with 618,806 person accounts in regular (daily) use within the NHS of

which 91,029 were in Scotland. 445 organisations and many thousands of GP

Practices use it as their sole email service (more than 70% of their accounts active),

with another 723 organisations using it to a lesser extent as detailed at

http://systems.hscic.gov.uk/nhsmail/about/serviceusage

. NHSmail and the @nhs.net

email domain are trusted throughout the NHS and government services as a secure

email system.

The system currently comprises email, calendaring, directory, email hygiene (spam

and malware protection), SMS, fax, monitoring, and a mail relay service to connect

non-NHSmail users. It is an email service through which NHSmail sender and

receiver can be assured that information is secured in the creation, delivery and

receipt of the message. The SMS and Fax services will be decommissioned prior to

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migration to NHSmail2. The service continues to grow, with an average growth of

19,936 new accounts each month and many new organisations in the pipeline.

1.3 Requirements

The requirements are broken down into three sections:

• Core Components

• Optional Components

• Common Components

The components have been broken down to open up the opportunity for small and

large service providers to provide solutions and services. Some suppliers may

therefore find that they have a commodity product that is able to fulfil the

requirements of a number of the individual components e.g. Secure Email, Secure

Email Relay and Mobile Device Management.

The common components describe the areas that apply in full to each individual

component.

2.4

White Pages & Directory Service 2.1 Secure Email 2.3 Mobile Device Management 3.3 Remote Storage 3.2 Instant Messaging 3.2 Collaboration

2.2 Secure Email Gateway Internet

N3/PSNH

3.1 nhs.uk Email Gateway

Areas applicable to all components: 4.1 Access

4.2 Administration

4.3 Onboarding and Offboarding 4.4 Information Security 4.5 Service Management 4.6 Customer Service

4.7 Data Retention and Compliance 4.8 Reporting

GSi

In addition to all individual components needing to integrate with the common

components such as secure email needing administration integration for

provisioning, some individual components will also need to integrate with other

individual components such as secure email and mobile device management.

(7)

Optional Components include services that are used by Health and Social Care

Organisations to complement the Core Email service. While it is not essential for

suppliers to provide these services, this document provides guidance on the

Requirements of Health and Social Care Organisations in relation to some of the

most commonly used Optional Components.

Suppliers may wish to complement their Email services by including additional

Optional Components, either as part of their core Email offering, or as additional

Options to be procured directly by Health and Social Care organisations.

Optional Components contained in these requirements are not an exhaustive list,

and proposals containing additional optional elements will be welcomed.

Please note that the essential column is defined as follows:

• Y – requirement is essential

• T – essential that this is offered as a top up service

• Blank – not essential

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2 Breakdown of Core Components

The following components are all individual core components of the service. Each of

these individual components is accompanied by all of the common components in

Section 4 below.

2.1 Secure Email

2.1.1 Outcome

Secure Email

Health and care staff will have access to secure, reliable email that allows them to

safely share emails containing confidential patient information within the @nhs.net

domain, and also with other parties outside the domain. (For example: patients,

health and social care, the police, social services, law firms, etc.). The email service

should integrate with email clients on a wide variety of end user devices. It should be

available both on and offline and give safe ubiquitous (internet) access supported by

the access and security requirements.

The email services offered will be selected by and appropriate to health and care

organisations and users. This may mean that some users have access to email

using a mail client on a PC; others will prefer browser-based access or mobile

/tablet

device access, whilst the remainder will prefer a full groupware service. One size

does not fit all. The service will also need to support application integration so that

local healthcare applications can leverage the service.

Email Address for Life and Local Email Address

Every account is provided with an email address for their life in the NHS to support

re-organisation, organisation transfer and transitional assignments (national

address). During a high period of change between April and September 2013

142,000 accounts were transferred to different Organisations ensuring seamless

continuity of service during reorganisation.

Email addresses containing organisation name are critical to health and care

organisations who value and/or rely on their branding. All users should have a

@nhs.net

email address for life, as is the case now, but also have the ability to have

an alias containing the local organisational abbreviation (local email address) that all

deliver to the same mailbox. For example:

[email protected]

as the email address

for life, and

[email protected]

as an alias.

If John Smith moved organisations at some point,

[email protected]

would

continue to work,

[email protected]

would be deactivated

and a

new alias for the new organisation would be created.

Generic email addresses (

[email protected]

) will be

permitted, and can be transferred between users as people start and leave positions.

Over time organisations will be renamed or merge. The user will build up a history of

email address aliases but the service will manage this ensuring email is only

delivered to the active addresses with configurable behaviour on email sent to a

deactivated email address.

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2.1.2 Current Situation

The current service uses Microsoft Exchange 2007 at its core, with a customised

web application to provide the entire additional web based components. The portal

does not provide a customised version of Outlook Web Access although it does

through Outlook Web Access Web Parts provide access to mailbox folders and

delegation. Two-thirds of users access their email primarily via the web browser.

Peak messages in an hour on the Exchange infrastructure can exceed 8 million.

2.1.3 Requirements

# Requirement Essential

Email

1 The Secure Email Service must provide multi-tenant email across health and

care organisations using the @nhs.net domain which will contain sub domains

as well as the hscic.gov.uk domain.

The service must support the inclusion of additional secure domains should other organisations wish to bring their own secure domain e.g.

organisation.gsi.gov.uk.

The process of adding, changing (renaming) domains used by different customers can be performed by the service provider on behalf of the tenant or via the tenant administrator.

The Secure Email Service must route email to and from the internet and provide

the infrastructure to support it. Email to and from other secure domains is via the Secure Email Gateway provided by the supplier.

Y

2 The Secure Email Service must provide two types of account:

• Personal. • Generic:

o Shared generic accounts.

o Resource accounts (e.g. room bookings)

o System accounts (e.g. for applications that send emails)

Both types of accounts must have typical account lifecycle functionality and commodity email capabilities e.g. renaming and multiple email aliases.

Shared generic accounts should have some additional capability/function over and above personal accounts e.g. ability to send from the generic account using shared account credentials or leverage a resource booking capability in the commodity product.

Y

3 The Secure Email Service must provide industry standard email, calendar,

contacts and tasks functionality, such as: Reports for delivery and non-delivery of emails in an easily understandable format, an internal/external out of office message facility, and automatic forwarding (only to approved secure domains)

e.g. auto forwarding to *.yahoo.com is blocked.

Y

Delegation and Sharing

4 The Secure Email Service must provide the ability to share, and delegate

access to, an account’s email, calendar, tasks, and contacts with other users of the service whether in the same Organisation or another Organisation subject to

local Organisation control/policy, as well as across tenants where the service is

multi tenanted. In the case of personal accounts, this functionality should only be available to the user who is the owner. In the case of generic (i.e. shared)

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accounts, this functionality should be available to the account’s owner(s).

Distribution Lists

5 The Secure Email Service must provide tools for users to create and manage

centralised static and dynamic distribution lists based on local and central

directory information that are available to all users of the service e.g. user

selects directory entries, user builds a rule based on directory content using any of the directory fields (job role) or types in external email addresses.. Dynamic distribution lists should be able to leverage the fields of the directory service e.g. all Nurses in a Clinical Commissioning Group working in Paediatrics.

This includes:

• Rules support many complex include/exclude rules and allows the owner to see the dynamic rules results (check rules).

• Allows for bulk membership management (bulk import/export) • Supports permissions (owners, authorised senders)

• Supports privacy (hide membership and possibly visibility in the directory) • May or may not operate across tenants

• Supports a standard naming format (<org short name>.<DL-Name>@<domain>

Y

6 The Secure Email Service must provide tools for users to create and manage

personal email distribution lists that are available only to themselves.

Y

Quota and Archiving

7 The Secure Email Service must provide an account quota per user for each and

every account in an organisation, for both personal and generic accounts. This must include and be shared between emails, calendar appointments, tasks, and contacts. The quota should be set at a per service and per Organisation level and support a variety of per user quota sizes across the Organisational average.

This includes:

• Set a tenant default e.g. 25 GB average per user

• Set an organisation override to the tenant default e.g. 5 GB average per user for Org A

• Set a default quota for all newly registered accounts e.g. 1 GB

• Different quota bands or sizes (at least 4) that local administrators can then allocated accounts within their organisation mailbox average size

• Ensuring quota applies to all mailbox content (email, calendar, contacts and tasks) for both personal and generic accounts.

• Reallocating quotas at a tenant, organisation and user level

• Prohibit send at quota used and receive at quota used plus 200 MB (configurable at a tenant level)

Y

8 The Secure Email Service should give organisations the option of directly

purchasing larger email and archive quotas (if separate products), for both

personal accounts and generic accounts. The capability should complement the

quota usage reports and tools and allow for quota uplifts at an organisation and user level.

T

9 The Secure Email Service should provide an archiving solution that is

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users e.g. no additional login required. The archive should support per service and per Organisation retention polices/archiving rule sets with a variety of

archive quota sizes across the Organisational average archive size e.g. age

rules and mailbox size rules. The service may or may not support offline access by all client types subject to the commodity capability.

Integration

10 The Secure Email Service must integrate with any other components of the service that deliver the overall capability.

The user experience with different components provides an integrated

experience. Switching to the Directory using it for distribution lists for example feels integrated

Y

Email Address for Life

11 All users must have a @nhs.net email address for life and the ability to have an alias containing the organisational abbreviation that all deliver to the same mailbox. For example: [email protected] as the primary email address, and

[email protected] as the alias (the value for the alias is the

organisation short name stored in the directory). If John Smith moved organisations at some point, [email protected] would continue to work, [email protected] would be de-activated and a new alias for the new organisation would be created by automated workflow based on the properties of the account in the directory. This is necessary because there is no national work flow that tracks a user moving from one organisation to another. The Organisation should have the ability to set the default reply address at a per account level for both personal and generic accounts.

Over time organisations will be renamed or merge and users may change their name. The user will build up a history of email address aliases but the service will manage this ensuring email is only delivered to the active addresses with configurable behaviour on email sent to a deactivated email address.

Y

Search

12 The Secure Email Service should provide an overarching search function that searches all parts of a user’s account (email, contacts, tasks, calendar, etc.) and their centrally provided archive in a single search.

13 The Secure Email Service must allow a user to enter advanced search criteria such as narrowing the time/date range of the search, specifying a particular sender, or limiting the search to an individual part of a user’s account such as email or calendar only.

Y

Email Hygiene

14 The Secure Email Service must provide industry leading virus and anti-spam filtering capabilities. In addition to commodity content management such as attachment blocking, maximum attachment size, profanity checking,

virus/spam filtering capabilities and data leakage prevention e.g. encrypt protectively marked email destined for the Internet or a non-secure PSN

connected domain. There should also exist options for managing spoofed/forged email and items that cannot be checked such as S/MIME encrypted or password protected attachments. Rules should work at SMTP domain levels e.g. block emails containing NHS number to a specified internet domain or allow a single customer of the service to block emails containing profanities.

This includes:

• Content management e.g. mark as spam if subject contains ‘V1agra’

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• Virus/spam filtering capabilities e.g. reject all messages to unknown recipients

• Data leakage prevention that is standard in the commodity product. This could be encrypt Official-Sensitive email destined for the Internet

• Managing spoofed/forged email e.g. insert a warning saying the message is reported to be from an account on the service but has been sent from somewhere else (list from address).

• Managing items that cannot be checked such as password protected attachments e.g. insert a warning saying the content of the attachment is password protected and could not be virus scanned.

• Per domain filtering e.g. block encrypted attachments to gsi.gov.uk domains and allow them to nhs.net domains

2.2 Secure Email Gateway

2.2.1 Outcome

There will be a central email gateway between other secure email services

(specifically GSi) and NHSmail 2. It will also provide a secure capability to send bulk

email from applications and an email encryption gateway.

The Secure Email Gateway typically aligns with the capabilities commodity email

gateways, anti-virus/anti-spam products, mail hygiene services, email filtering

services, relay services and email encryption services.

2.2.2 Current Situation

There is currently a central gateway between NHSmail and GSi which securely

transmits small volumes of email. Exchanging sensitive email to insecure email

addresses such as internet or nhs.uk recipients is currently achieved via S/MIME

which is both cumbersome and difficult to use and identified by users as an area

needing improvement.

2.2.3 Requirements

# Requirement Essential

1 The Secure Email Gateway provided by the service provider must transfer

email messages securely between the email service and:

• The Government Secure Intranet (*.gsi.gov.uk, *.gsx.gov.uk,

*.gse.gov.uk,

• Secure email domains in Local Government/Social Services

(*.gcsx.gov.uk)

• Criminal Justice/Police National Network (*.pnn.police.uk,

*.scn.gov.uk, *.cjsm.net).

• Secure email domains in the Ministry of Defence (*.mod.uk)

• Other secure networks or organisations as from time to time

specified by the Customer.

Y

2 The Secure Email Gateway must provide a lightweight relay service for bulk

(application generated) emails. This must not support email services outside

the nhs.net domain e.g. rejects email from .nhs.uk domains which attempt to

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disguise themselves (use an nhs.net email address).

3 The Secure Email Gateway must provide:

• SMTP authentication.

• Encryption of data in transit to and from the gateway.

• Access from authorised IP addresses

To prevent the lightweight relay being misused there should be an easily accessible console or helpdesk capability to manage SMTP authentication and IP address access.

Ability to operate enforced TLS outbound and reject inbound connections that are not encrypted by domain/network.

Y

4 The Secure Email Gateway must provide non-delivery reports for email

messages which are unable to be delivered by it.

Y

5 The Secure Email Gateway must contain functionality to support S/MIME

standards.

Y

Email Hygiene

6 The Secure Email Gateway must provide industry leading virus and

anti-spam filtering capabilities. In addition to commodity content management such as attachment blocking, maximum attachment size, profanity checking, virus/spam filtering capabilities and data leakage prevention e.g. encrypt protectively marked email destined for the Internet or a non-secure PSN connected domain. There should also exist options for managing spoofed/forged email and items that cannot be checked such as S/MIME encrypted or password protected attachments. Rules should work at SMTP domain levels e.g. block emails containing NHS number to a specified internet domain or allow a single customer of the service to block emails containing profanities.

This includes:

• Content management e.g. mark as spam if subject contains ‘V1agra’ • Virus/spam filtering capabilities e.g. reject all messages to unknown

recipients

• Data leakage prevention that is standard in the commodity product. This could be encrypt Official-Sensitive email destined for the Internet

• Managing spoofed/forged email e.g. insert a warning saying the

message is reported to be from an account on the service but has been sent from somewhere else (list from address).

• Managing items that cannot be checked such as password protected attachments e.g. insert a warning saying the content of the attachment is password protected and could not be virus scanned.

• Per domain filtering e.g. block encrypted attachments to gsi.gov.uk domains and allow them to nhs.net domains

Y

Security

7 The Secure Email Gateway must provide bi-directional user friendly email

encryption (including attachments) to any insecure email addresses. This is to support email exchange to Organisations and individuals operating outside of the secure email domains provided for in requirement 1 of this section.

This method of encrypting content should support both configurable

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automated and manual methods e.g. encrypting based on protective marking, content or user action.

Encryption/de-encryption should not prevent data being searched/discovered for compliance purposes.

There should be no additional cost associated with recipients of encrypted email replying or generating a new message to a platform recipient address. Recipient authentication should support either Government Gateway

credentials or a locally registered and validated identity.

This includes:

• Complying with the customer encryption standards e.g. 256 bit encryption.

• Supporting different encryption trigger methods e.g. specific text in the subject line ([Secure]), destination domain (public-email.com) or protective marking of the email (official-sensitive)

• Inspiring public confidence over the integrity of the service against tampering/ interference

• Not encrypting outbound email until after it has gone into the forensic message archive and ensuring inbound email is sent to the forensic archive after gateway decryption.

• Offering self-service support to recipients

• Supporting mixed recipients e.g. those on the platform not needing the message encrypted and those not on the platform.

2.3 Mobile Device Management

2.3.1 Outcome

Mobile device access is becoming the primary method of accessing NHSmail

accounts for many users. For others, it is their secondary method but is critical when

away from their desks or the office. Therefore, compatibility and support for a wide

range of mobile operating systems and devices is critical, especially for

organisations operating or considering a BYOD (Bring Your Own Device)

arrangement with their users. Enforcement of the mobile device policy is critical too,

for the security of the service and the confidentiality of patient information.

This requirement is primarily about protecting the data a user could hold on their

device from any component of the service. Data needs to not only be protected at

rest and in transit but also when in use to ensure other applications on a device for

example cannot access the contents of email. Any additional management

capabilities will of course be welcomed but they are not essential for the replacement

service.

Organisations are particularly keen to prevent devices that have been rooted or

‘jailbroken’ from connecting to the service as in many cases this disables many of

the security features and preventing devices that do not meet the minimum security

requirements.

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2.3.2 Current Situation

Email services are accessed using a variety of mobile devices via the Exchange

ActiveSync protocol only. Blackberry devices are used with an Exchange

ActiveSync client and not through Blackberry Enterprise/Internet services.

A range of standard mobile device policies are applied to minimise the risk of data

loss and data aggregation such as requesting device encryption, requiring a device

password and limiting the amount of data that can be sent/received to 30 days of

email and messages up to 500 KB

There is currently no restriction on types of mobile operating system or devices. The

table below gives the breakdown of usage in May 2014:

Device Type Percentage

iPhone 55% iPad 25% Android 10% Blackberry 2% Nokia 1% Windows 6% Other 1%

Usage of mobile devices is small but growing over time.

2.3.3 Requirements

# Requirement Essential

1 The Mobile Device Management service must support the most popular

mobile/tablet device operating systems. As a minimum:

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• Apple iOS.

• Android (secure email app e.g. TouchDown).

• Android (insecure app)

• Windows RT. • Windows Phone. • BlackBerry OS.

2 The Mobile Device Management service must remotely enforce each

Customer’s mobile device policy on all devices, and must reject any device that:

• Does not meet the minimum security requirements. • Does not enforce the minimum security requirements. • Does not report to the email service on either of the above.

Additionally it is important that sensitive data is safeguarded on the device and not accessible by other applications. Where a device does not implement ‘data caging’ that device must be blocked also.

Y

3 The Mobile Device Management service must provide organisation

administrators with a Mobile Device Management capability, to manage all of an organisation’s mobile devices remotely, including:

• Central and local policies (local policy cannot override central policy). • Functions to allow/deny/quarantine by device type, organisation or

groups of users.

• Remove device, expire password, and wipe any data associated with the service.

• Reporting functions/ capabilities.

This includes:

• Ideally setting a per tenant default security policy e.g. 20 minute auto lock period

• Setting an organisation override to the tenant default security policy for auto lock e.g. 10 minutes but reject a 30 minute policy

• Allowing device manufacturer A to connect for all users

• Blocking device manufacturer B o all users in a specific organisation • Allowing an administrator to remote wipe any device in their organisation

and a user to remote wipe their own device

Reporting capabilities such as allowing an administrator to run a near real time report of devices that have connected in their organisation in the last 24 hours (or time specified), the current central/local policy and

rejected/quarantined devices (reports to include relevant information e.g. username, device type last sync date/time)

Y

4 The Mobile Device Management service should optionally provide

organisation administrators with a Mobile Device Management capability to detect and block rooted (i.e. jail broken) devices.

This should integrate into the other mobile components for customers that purchase this additional service.

5 A fully featured mobile device management capability to provide additional

functionality over and above that required for the NHSmail service may be offered as a locally funded ‘top up’ service.

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This should integrate into the other mobile components for customers that purchase this additional service.

2.4 White Pages & Directory Service

2.4.1 Outcome

Health and care covers a vast range of organisations and a large number of staff in

the public and private sector. Good quality care depends upon finding the correct

person and communicating with them. A central White Pages has the ability to help

deliver this as long as it is trusted, accurate and up to date. The directory and white

pages provides contact details for people in all health and care organisations, not

just nhs.net email users.

Users will be able to find contact information for a user, group or organisation. This

should cover all aspect of communication, for example address, phone number,

teleconferencing details. They will have access to features now standard in social

networks, for example a photograph, status and location, with appropriate security

controls around this.

The White Pages should be maintained by authoritative data sources with

organisations able to select a combination of system and self-service updating

dependant on their local approach to data management. There will be appropriate

tools to ensure that data quality and consistency is maintained, with local

administrators being able to easily operate on a large number of entries.

Consideration needs to be given to segmentation approaches in the event of the

service being used by non-health and care organisations. This will be considered

when evaluating role based access controls.

2.4.2 Current Situation

There are a large number of directories that identify users and their contact

information:

• Spine Directory Services (using smart cards for access control).

• Electronic Staff Record.

• NHSmail directory.

• Local directories.

Whilst many of these share information between them there is not a single

consolidated view of contact information.

Local organisations are able to use connectors to provide manual and automatic

updates to the current directory. The graph below shows the total number from Jan

2013 to Sep 2013.

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2.4.3 Requirements

1.5 Requirement Essential

Content

1 The White Pages and Directory Service must provide a directory of people

(health and social care/ public sector staff members), organisations,

distribution lists, and generic mailboxes.

This includes:

Separate containers for people, organisations (including sites, practices and departments), distribution lists and generic accounts.

Support for territories and then organisation types e.g. all Scottish Local Authorities and all English Hospital Trusts.

Ensuring all tenants have access to an aggregated directory of all the individual tenants.

Y

2 The White Pages and Directory Service must provide contact information for

each of the entities, as determined by the customer to be useful, for health

and care which may include public sector staff/organisations and necessary

to support the national NHS network and email services.

Contact information for individuals is stored on the person record and organisations stored on the relevant organisation record e.g. HQ, site and department. Email addresses should reflect current and previous such as through a name change, multiple telephone numbers (landline, VOIP, mobile, fax, pager, home, helpdesk), SIP address, website address, social media addresses (organisations Facebook page or twitter account)

Y

3 The White Pages and Directory Service must be for use by and contain

information on all health and care organisations and relevant public sector

organisations, not just those using NHSmail.

Y

4 The White Pages and Directory Service may cater for users who work for

more than one organisation, making it clear that they are a single person working in multiple organisations.

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Access

5 The White Pages and Directory Service must be accessible by all health and

care staff (public and private and third sector) and other public sector staff through role and location based access controls. It must not be publicly available on the internet. It should support limited attribute access in the case for example of use by authorised third parties.

This includes:

• A public sector user seeing all user facing fields anonymously over a public sector network

• A public sector user seeing all user facing fields after authenticating over a public network.

• A public sector user seeing after authentication additional information only visible to members of their organisation

• A private company only seeing a small subset of fields after

authenticating e.g. not seeing mobile number or home phone number

• An administrator seeing non user facing fields after authentication e.g. local unique identifier

Y

Administration

6 The White Pages and Directory Service must support an extensible schema

to allow additional attributes to be added for users.

This includes:

• The ability/capability to add additional directory fields usable across the tenant.

• The capability for each organisation to have a small number of fields uniquely available to them. This could be simply some additional fields available to all organisations e.g. custom attribute 1, custom attribute 2 etc. which are visible to all organisations or if supported by the directory service per organisation unique fields only visible to members of that organisation.

Y

7 The White Pages and Directory Service must support the Customer’s

organisation hierarchy and be sufficiently flexible to accommodate regular restructuring.

This includes:

• The capability to support hierarchy at least ten levels deep (e.g. territory > public sector category (Health) > Top level (local area team) > sub level 1 (clinical commissioning groups, acute trusts) > sub level 2 (GP

Practices, Pharmacies) > sub level 3 (top level department) > sub level 4 – 10 (subordinate departments).

• Flexible hierarchy configuration/management e.g. a mapping table/business rules function where relationships are maintained.

• The ability to change the hierarchy e.g. acute trusts in sub level 1 change their parent from a Strategic Health Authority to a Local Area Team or change a Primary Care Trust to a Clinical Commissioning Group.

Y

8 The White Pages and Directory Service must allow users to update elements

of their individual entries where permitted by their organisation.

Each organisation should be able to specify which fields are self-service and how the organisation sets validation rules for them with helpful user feedback

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when validation rules fail e.g. when trying to put a home telephone number and including letters a helpful error message is displayed.

9 The White Pages and Directory Service must allow health and care

administrators to maintain data quality on both individual entries and in bulk

e.g. using advanced search criteria and applying changes to the result set through the web interface or a programmatic interface. The Directory Service

must support administrators to maintain data quality e.g. a reporting

capability that all user and non-user facing fields are available e.g. local unique key and highlights data errors and what needs to be done to correct them.

Y

Integration

10 Health and care has a number of national directory services, for example the

Electronic Staff Record and Spine. Local organisations will have others. Still more may be provided by the Public Services Network. The Directory Service must integrate with these directories through industry standard interfaces. Authoritative updating of fields will be on a per Organisation basis from nominated authoritative data sources.

The ability/capability to set up and manage different data sources to update the white pages/directory through an industry standard programmatical interface for person entries and organisation entries.

Examples of the types of likely updates are as follows:

User directory entry creation

Creating a new account on the directory

User directory entry deletion

Removing an account no longer needed immediately in the case of a deceased person if an account or in the case of a contact its immediate removal.

User directory entry modification

- A user changes their surname and the record is updated plus the primary email address is changed to the new name and the old email address is made a secondary email address with changes as required to distribution lists.

- A group of users move to a new office and their location details are updated

- A user is marked as a ‘leaver’ and retains temporary access to their account until it is joined to another organisation or deleted after a specified period of being in a ‘leaver’ state.

- An email address is changed and that change is reflected in any dependant distribution lists.

- Possibly account status such as suspend and reinstate.

Support for multi mastering where a person entry is updated from multiple data sources e.g. some attributes authoritatively maintained by a national HR system that populates data (person and employer details), some maintained

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by a local organisation system that populates data (VOIP number) and some by the user directly on the portal (phone number).

Organisation data batch process support adding, changing and closing a range of entries:

- When adding validate data and alert an administrator where action is required before the activity can be completed e.g. set an organisation shortname, incorrect County value identified or duplicate organisation code

- When closing an organisation (close date is in the past) mark as a leaver all dependant objects (mailboxes, generic mailboxes and distribution lists) and remove all other objects.

Supporting pick list data (job roles, work areas, specialties, organisation types)

Supporting industry standard interfaces being offered such as LDAP/LDUP, SQL and CSV and a bi directional capability (sending back processed changes to update local systems).

The ability to run in report and run mode with reports detailing potential and actual changes.

11 The White Pages and Directory Service must provide the ability for local

health and care organisations to query the directory using standards-based

methods. Examples include a local web based staff search system, a local

VOIP phone system being able to query phone numbers or a local presence based service able to leverage the directory.

Y

Migration

12 The White Pages and Directory Service must seamlessly take over from the

existing NHSmail directory. This will include migration and co-existence

capabilities.

Y

Search

13 The White Pages and Directory Service must provide a powerful advanced

search and browse function, with the ability to search (and filter search results) by organisation, role and other criteria.

Examples include a basic and advanced search capability:

By type (person, generic mailbox, distribution list and organisation) and then common search fields (name, email address, practice, site, department, job role and specialty) with an advanced search capability to search for

additional multiple fields and use more complicated search operators (contains, begins, not like).

Organisation has sub categories such as sites, departments and practices. Hierarchical browse – Territory > public sector category (Health) > Top level (local area team) > sub level 1 (clinical commissioning groups, acute trusts) > sub level 2 (GP Practices, Pharmacies) > sub level 3 (top level department) > sub level 4 – 10 (subordinate departments).

Organisational type browse and drill down to subordinate e.g. select Clinical Commissioning Groups, see a list of them all and then select one to drill right down to an individual GP within a GP Practice.

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3 Breakdown of Optional Components

The following optional components are all individual components of the service.

These are components that the Supplier has an option to incorporate as part of their

Email solution, or make available for purchase by Health and Care organisations.

The ‘Essential’ and ‘Top Up’ elements of Optional Components indicate the minimum

requirement that must be satisfied for Health and Social Care Organisations to use

these services.

Each of these individual components is accompanied by all of the common

components in Section 4 below.

3.1 Insecure Email Gateway

3.1.1 Outcome

There is a central email gateway for nhs.uk email services operating on PSN.

3.1.2 Current Situation

A number of NHS organisation run their own local nhs.uk email service. These

systems operate at no security level or accreditation and in some cases utilise

internet email routing. For those services operating on the N3 network the central

nhs.uk email gateway (referred to in the NHS as the Relay Service) checks all

messages sent and received for spam and viruses. In February 2013 the service

checked email for just over 1,800 email systems supporting just over 3,000 nhs.uk

email domains. The service utilises its own internet gateway to send/receive email

for non nhs.uk email addresses and the N3 network to send/receive email for nhs.uk

email addresses.

The nhs.uk email gateway does not process any sensitive data as if any sensitive

data needs to be exchanged it is the responsibility of the sender to encrypt the

content prior to transmission.

The service relies completely on the N3 DNS service for routing email and

maintaining an internal (N3) and internet facing set of mail routing records. It is

currently assumed that this service will continue to be provided in the future.

The service does not need to provide any service for those Organisations running

their nhs.uk service over the Internet.

It should be noted that many of the common requirements do not apply to the nhs.uk

email gateway. The decision to replace this service is currently under review and

once confirmed the applicable commodity elements for this service will be explicitly

listed.

3.1.3 Requirements

# Requirement Essential

1 The nhs.uk email gateway must accept email from any N3/PSN connected

nhs.uk email service verified by reverse DNS lookup and relay it via the private DNS service for nhs.uk email addresses and the internet DNS service for all other email. Email for the Internet will be routed via the

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service providers own Internet connection.

Where a connection is authenticated with a username/password the service should disregard the credentials and accept the connection anyway.

2 The nhs.uk email gateway will receive email destined for nhs.uk email

addresses via its own internet connection and relay it via the private DNS service.

Y

3 The nhs.uk email gateway must provide non-delivery reports for email

messages in an easily understandable format which are unable to be delivered by it.

Y

4 The nhs.uk email gateway must contain functionality to support S/MIME

standards.

Y

Email Hygiene

5 The nhs.uk email gateway must provide industry leading anti-virus and

anti-spam filtering capabilities. In addition to commodity virus/spam detection the service should also support attachment blocking, maximum attachment size and profanity checking.

Y

Data Retention and Compliance

9 The service should only retain data necessary to support message delivery

tracking in the event of delivery issues for up to 3 days as local nhs.uk email systems retain any data needed for compliance purposes.

Y

Reporting

10 The service should provide a capability to support local billing should it be

introduced in the future providing monthly volume reports by domain.

3.2 Instant Messaging and Collaboration

3.2.1 Outcome

Users across health and care have access to an instant messaging and collaboration

service that just works, and includes:

• Instant messaging.

• Audio conferencing.

• Video conferencing.

• Shared workspaces, documents, and device desktops.

• VoIP (Voice over Internet Protocol) integration.

This may be delivered within an email service or alongside it.

Suppliers should comply with open standards to ensure seamless integration

between services.

Suppliers should recognise the need for users to have a different availability status

e.g. appearing ‘available’ to all staff in their Organisation, ‘available’ to some staff in

another Organisation and ‘not available’ to all other NHSmail users.

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3.2.2 Current Situation

Each health and care organisation has chosen its own instant messaging solution, or

chosen not to have one. Some organisations have bought their own conferencing

facilities, especially for uses such as MDT (Multi-Disciplinary Team) meetings. In

many cases there is no integration between organisations or indeed different vendor

solutions.

3.2.3 Requirements

# Requirement Essential

1 The Instant Messaging and Collaboration Service should include:

• Instant messaging including location, availability and presence information.

• Audio conferencing. • Video conferencing.

• Shared workspaces / documents.

• VoIP (Voice over Internet Protocol) integration.

A basic instant messaging capability is desirable for all users. If available in the vendor’s commodity product at no additional licensing cost this should be made available to all, thus providing the most rich user experience possible. If the vendor cannot provide a commodity product at no additional cost then they should detail what they can offer and how this can be incorporated in the solution.

2 The Instant Messaging and Collaboration Service should work across health

and care organisations, and integrate with the relevant service components.

Standard based integration with other services such as XMPP is preferable.

3 The Instant Messaging and Collaboration Service should integrate with the

directory service. It should provide directory information on its users and organisations to the directory service. It should use the directory service to look up email addresses, distribution lists, phone numbers, and other entities.

Ideally this should support different presence/availability statuses across the service e.g. a consultant appears available in their hospital but not to other organisations that use the service.

4 The Instant Messaging and Collaboration Service should provide shared

spaces for users during a conversation, such as shared whiteboards, shared documents, and shared device desktops.

5 The Instant Messaging and Collaboration Service may, where safely

available and where possible, provide interoperability with other instant messaging and collaboration solutions. When federating with other systems through open standards consideration should be given to reflecting different availability/presence within and outside the Organisation as well as an ability to allow access by invitation.

Content Protection

6 The Instant Messaging and Collaboration Service must provide industry

leading anti-virus protection. In addition to commodity content management such as attachment blocking and virus detection there should also exist options for data leakage prevention and items that cannot be checked such as password protected attachments.

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3.3 Remote Storage

3.3.1 Outcome

Users will be able to store and share documents in a secure manner. The service will

ensure that they are not infected by viruses or other malware. Health and care

organisations will be able to manage the remote storage of their users to ensure they

are used appropriately; manage quotas, access requests, etc.

3.3.2 Current Situation

There is no central Remote Storage Service.

3.3.3 Requirements

# Requirement Essential

1 The Remote Storage Service should allow users to store and retrieve files from

their own personal area. This will have ubiquitous access.

2 The Remote Storage Service should allow users to share files with other named

users, groups, or everyone. The users and groups will be determined by entries in the directory.

3 The Remote Storage Service should seamlessly integrate into other

applications (including the operating system) through the use of standards-based methods.

4 The Remote Storage Service should allow shared working on documents,

spreadsheets, etc.

Administration

5 Administrators in User organisations should be able to:

- Manage user remote storage accounts (e.g. create, suspend, delete,

password reset).

- Assign different quota sizes to individual users, groups of users, or the

whole organisation

- Remove user accounts, including detecting and removing duplicate and

inactive accounts.

- Transfer users between organisations within the same Supplier. The

transfer of users between Suppliers is managed separately.

- Recover files from a user’s remote storage area.

- Monitor usage, including serving regulatory requests (e.g. Freedom of

Information).

Y

Search

6 The service should provide a search function that searches all parts of a user’s

account in a single search.

7 The service should allow a user to enter advanced search criteria such as

narrowing the time/date range of the search or specifying a particular file name.

Content Protection

8 The Remote Storage Service must provide industry leading anti-virus

protection. In addition to commodity content management such as attachment blocking and virus detection there should also exist options for data leakage prevention and items that cannot be checked e.g. password protected files.

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4 Common Components

All of the following components are common to each of the individual components in

Section 2 and 3 above. The table below shows how they apply

4.1 Access

4.1.1 Outcome

To offer a full service regardless of whether users are accessing NHSmail services

using a desktop client or web browser. For some organisations, a web browser will

be the only way for users to access NHSmail services.

4.1.2 Current Situation

Accessing NHSmail through a browser currently only provides part of the full

functionality offered when using a desktop client such as Microsoft Outlook to access

email and calendar functionality. When accessing via browsers other than Internet

Explorer, the functionality of the portal is currently restricted, due to a Microsoft

Exchange 2007 limitation.

The service also provides a portal which provides access to each individual

component including Secure Email, White Pages & Directory, training & guidance

material and all user and administration functionality

The following browsers have been used to access the service:

Browser May 2013 May 2014

Internet Explorer 9 3% 3% Internet Explorer 8 22% 29% Internet Explorer 7 56% 43% Internet Explorer 6 5% 2% Google Chrome 4% 12% Safari 5% 7% Other 3% 3% Firefox 2.% 2%

As shown above, Internet Explorer accounts for over 75%. Almost all corporate NHS

desktops use Internet Explorer.

4.1.3 Requirements

# Requirement Essential

1 The services must be accessible via the following methods:

• Desktop clients including but not limited to Microsoft Outlook and Mozilla Thunderbird

• Web clients including but not limited to Internet Explorer, Firefox, Google Chrome and Safari

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• Mobile device clients (smartphones, tablets, etc.) • Applications (e.g. Spine)

The intention is not that the services must support every possible version of desktop clients, web clients or mobile devices available. They should instead support a decent range of the current and previous three versions of the desktop clients, web clients or mobile devices most commonly used by Health and Social Care.

2 Access to content should be based on the integrity of the device connecting

where the capability of the service supports this or if purchased as a top up service. If used, fully secure managed endpoints will be granted full service access with the ability to locally download and cache content. In the case of email this could be holding an offline copy of the mailbox. Where an endpoint has no assured protection of data in use or at rest only browser access with no locally cached content should be available.

3 All client server communication will be encrypted. Y

4 Browser access must be compliant with the appropriate web standards

including HTML 5 support.

Y

5 Browser access must be compliant with the appropriate accessibility standards

and guidelines including but not limited to WCAG 2.0 AA compliance.

Y

6 Browser access may provide all of the functionality of desktop clients.

7 Browser access must prevent documents being downloaded to non-managed

unsecure devices, such as public access computers and instead allow commonly used file formats to be displayed/rendered in the session.

Y

8 Browser access must comply with Health and Social Care branding

requirements.

9 The service must be accessible from the Health and Social Care wide area

network (N3 or PSNH and its successors), the Government secure wide area network (GSi/GCSX and its successors), the public services network (PSN) and the Internet.

The service provider is responsible for the provision of all of these networks. The service provider is responsible for funding Internet connectivity and HSCIC all other agreed networks.

It is envisaged once interconnects are in place only a PSN and Internet connection will be required.

Y

10 Suppliers must be registered as PSN Service Providers and maintain their

registration whilst delivering the service

Y 11 A portal will provide seamless access to all of the individual components that

have web components associated with them e.g. training & guidance pages, administration tools and reports.

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4.2 Administration

4.2.1 Outcome

Health and care organisations can easily administer their organisation and users on

the services. They can also administer “child” organisations, e.g. a CCG

administering its GP practices.

Individual organisation identity and administration is important in the NHS as is the

ability to manage other organisations with inherited permissions for ‘child’

organisations and the ability to add in ‘sibling’ organisations.

4.2.2 Current Situation

A range of administrator tools is provided for the current NHSmail solution that

facilitates account management, distribution list and non-person account

management. The service supports multiple administration roles with different

permissions. Some permissions are inherited, some are not. The principle should

be to empower users with governance checks where necessary. A user should for

example be able to create a distribution list and an administrator of that organisation

should authorise its initial creation after local governance checks and only need to

authorise future substantive changes. In the case of a distribution list spanning

multiple Organisations then an administrator in those other Organisations would

need to authorise it or perhaps a Territory Administrator would. Equally IT

departments do not for example need to unlock accounts when it may be far more

practical for a departmental administrator to do this and take some of the burden

away from them.

4.2.3 Requirements

# Requirement Essential

Administration

1 The service must allow full lifecycle administration including creation,

deletion and suspension of accounts.

This includes: • Entry creation • Entry deletion

o Removing an entry no longer needed immediately in the case of a deceased person if an account or in the case of a contact its immediate removal.

• Entry modification

o Access controls/permissions, authenticate user, change quota, flag as leaver, flag as joiner, out of office, rename, restore, reinstate suspended account, reset password, suspend, unlock Full lifecycle abilities to all object types i.e. person accounts, directory contacts, distribution lists and generic accounts.

Distribution list and generic account functionality should also include a change of organisation shortname (email address prefix changes) as well as transfer to another organisation

Must support standardised naming formats specified by the customer such

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as email address generation algorithm, email display name format, distribution list and generic mailbox naming format.

2 The service must allow for multiple administrators in and across

organisations.

This includes:

Administrator controls across organisations e.g.:

• An administrator managing users within their own organisation • An administrator providing admin tasks to multiple organisations • An administrator with the ability to manage all accounts across the

platform

• Administrators at tenant level (England / Scotland)

Organisations should also have the ability to have multiple administrators (e.g. helpdesk staff providing admin duties).

Administrators may also be considered at a more granular level within an organisation. This may be where an administrator needs to have a reduced sub-set of permissions (e.g. only able to reset passwords and unlock accounts). Examples could be:

• Organisational administrator

• Departmental administrator (within the organisation itself)

• Practice administrator

Y

3 Administrators in organisations must be able to remove user accounts

under their jurisdiction, including detecting and removing duplicate accounts.

This may be carried out through a web portal or via an automated process (a singular account or bulk account removal).

Y

4 The supplier should consider providing administrators with the ability to

restore deleted accounts up to a specified period, and for account owners to be able to do it themselves through a safe method such as shared pre-registered secrets.

5 The supplier should retain removed and expired accounts for a period to be

agreed, and this period must be configurable in the event of any agreed policy changes.

6 The supplier must provide the ability to undertake all necessary

administrative tasks through an authenticated role based web user interface or programmatic interface. It should be possible to undertake actions on items both individually and in bulk. Administrators may manage more than one related and non-related organisation. In the case of related organisations the service should support delegated/inherited permissions e.g. a territory administrator has admin rights over all accounts in the territory or a Clinical Commissioning Group over all GP Practice accounts they parent but not GP practice accounts they do not parent.

This includes:

Supporting different roles such as: • Tenant administration role, • Helpdesk administration role,

References

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