Non-form-filler users (Was: PII Editor Bar & Trusted Browser Component)

Hi Ian,
 
I covered your point a) in:
 
http://lists.w3.org/Archives/Public/public-wsc-wg/2007Aug/0199.html
 
I'm doing your point b) in this email.
 
I think this is just something we are going to have to test. My hope is
that once a user has become habituated to using the PII bar, they will
be annoyed at being asked to manually type in their username and
password, and so will be disinclined to submit to the Flash Movie's
request. I am hoping that the user will instead click on the Contacts
button in the PII bar and select the link for the site they intend to
visit. The user can then login using the normal 2 keypress method.
 
--Tyler

________________________________

From: Ian Fette [mailto:ifette@google.com] 
Sent: Tuesday, August 28, 2007 5:09 PM
To: Close, Tyler J.
Cc: public-wsc-wg@w3.org
Subject: Re: PII Editor Bar & Trusted Browser Component


I know we're planning to do usability studies on all sorts of things,
but I am going to bring this up at tomorrow's meeting and ideally I'd
like to get over the "But studies show X" responses that I feel are
inevitable around these topics. 

So, with that said:

Can anyone point me to the relevant papers that show
a) Just how much of a burden this is
b) That users will actually figure out that there is a problem when
they're being told to enter their username/password into some Flash
movie ( i.e. the formfiller is never triggered so PIIbar doesn't get to
show any warnings)
c) Resiliency against spoofing (i.e. if I just guess that "paypal" is
probably reasonable pii text for paypal.com and show that in a spoofed
display to the user, is the user actually going to notice that this is
not their pii text (assuming that they chose something different)

My biggest concern is that we seem to be on a warpath to say "X provides
protection because study Y shows a statistically significant difference
under some set of controls for some task", while not really trying to
quantify the burden on users and figuring out whether a) this is
acceptable under real usage b) How much dollars lost this burden
translates into and c) whether these dollars lost from b are actually
worth it. I.e. just because some users perform better in a lab study on
some task doesn't necessarily translate (for me) to "We should impose
this burden on people, which will probably result in a non-negligible
number of transactions being aborted due to user frustration, all in the
name of some marginal improvement that can still be spoofed and really
hasn't been tested to scale yet." 

That's my fear, I will q+ already for tomorrow's meeting, but ideally I
wanted to get some of it out of the way ahead of time.

-Ian 


On 8/28/07, Close, Tyler J. <tyler.close@hp.com> wrote: 


	I've collected together some links and more comments to help out
with
	tomorrow's Agenda item: "8. PII Editor Bar" [1].
	
	Many of the questions in TLR's first pass [2] over the PII bar
were 
	covered in last week's telecon, as well as in my response to
Rachna's
	first pass [3]. I suggest looking over this response, in
addition to
	reading the proposal itself again [5]. In particular, there's
been some 
	confusion over secure attention keys, like the Windows
CTRL-ALT-DEL
	sequence. The PII bar *does not* require a secure attention key.
If
	someone could point to the text that is causing this confusion,
that
	would help. 
	
	In TLR's email [2], he wondered about providing a secure data
entry
	interaction for all sensitive data, as opposed to just special
casing
	username/password data. I think our charter and our use-cases
require 
	providing protection for a broad range of PII data, such as
credit card
	numbers, social security numbers, phone numbers, etc. Moreover,
I don't
	seen anything to be gained at this stage from focusing only on
login 
	forms. I believe the proposed form filler changes can be made
just as
	usable as any password-only manager that can be deployed on
today's Web.
	
	TLR's email also supposed that both proposals "get most of their

	protection out of the
	user's lossy memory". I think both proposals actually get most
of their
	protection from the data entry interaction, not on any reliance
on the
	user's not remembering sensitive data. I agree there is useful 
	protection to be had from freeing the user from the task of
remembering
	passwords, and that both proposals enable this.
	
	I think the remaining parts of TLR's email need to be presented
in more
	detail to be effectively examined. Thomas, what do you think
about 
	phrasing some of your questions in terms of our use-cases [6]?
For
	example, picking one that you think reveals a shortcoming and
	pinpointing the exact moment where the user may be tempted to
follow a
	detrimental course. 
	
	--Tyler
	
	--
	[1] "Agenda: WSC WG weekly 2007-08-29"
	
	
<http://lists.w3.org/Archives/Public/public-wsc-wg/2007Aug/0157.html >
	
	[2] "PII Editor Bar & Trusted Browser Component from Thomas
Roessler on
	2007-08-16 (public-wsc-wg@w3.org from August 2007)"
	
	<
http://lists.w3.org/Archives/Public/public-wsc-wg/2007Aug/0127.html
<http://lists.w3.org/Archives/Public/public-wsc-wg/2007Aug/0127.html> >
	
	[3] "Rachna's first cut at a usability analysis of PII bar"
	
	<
http://www.w3.org/2006/WSC/wiki/RecommendationUsabilityEvaluationFirstC
<http://www.w3.org/2006/WSC/wiki/RecommendationUsabilityEvaluationFirstC
> 
	ut#head-19caf4993d486f3f77f40171acc200d22fbf016e>
	
	[4] "RE: first cut usability walk through from Close, Tyler J.
on
	2007-08-06 ( public-wsc-wg@w3.org from August 2007)"
	
	
<http://lists.w3.org/Archives/Public/public-wsc-wg/2007Aug/0029.html >
	
	[5] "Personally Identifiable Information (PII) Bar"
	
<http://www.w3.org/2006/WSC/drafts/rec/Overview.html#piieditor >
	
	[6] "Note - use cases"
	    <http://www.w3.org/2006/WSC/drafts/note/#scenarios>
	
	-----Original Message-----
	From: public-wsc-wg-request@w3.org
[mailto:public-wsc-wg-request@w3.org]
	On Behalf Of Thomas Roessler
	Sent: Thursday, August 16, 2007 10:19 AM 
	To: public-wsc-wg@w3.org
	Subject: PII Editor Bar & Trusted Browser Component
	
	
	I'm reading through the latest state of the PII Editor Bar
proposal,
	and also the Trusted Browser Component proposal again. 
	
	  http://www.w3.org/2006/WSC/drafts/rec/Overview.html#piieditor
	  http://www.w3.org/2006/WSC/wiki/TrustedBrowserComponent 
	
	There are a number of differences on a detailed level -- e.g.,
	petnames vs generic shared secrets, and some stuff like that.
	
	I *think* the one significant difference between the two is that
PII
	Editor Bar proposes a different interaction ritual for generic 
	forms, and requires significant customization (i.e., the "data
	entry" task is redesigned), while the Trusted Browser Component
	seems to focus on a single high-level task ("login to XXX") and
	introduces a new (possibly simpler?) user interaction for that
more
	narrow task.
	
	Both proposals seem to get most of their protection out of the
	user's lossy memory (if people don't remember passwords, they
won't 
	easily hand them over), and the broken interaction flow when
people
	log in to an unkown site that they think is the one they were at
	before.
	
	Both proposals include some social engineering to steer users
toward 
	a site they've dealt with before in certain failure cases, by
making
	it easy for them to find out about "existing relations" during
the
	interaction that would lead to data entry with the site they
	currently deal with (and caching of that data / passwod).  I
like
	that part, and would love to see some empirics on the effect.
	
	PII Editor Bar gets a second level of protection out of a
	petname-like UI paradigm; the Trusted Browser Component assumes
that 
	some kind of shared secret has been established to create a
trusted
	path to the user.  Mentally going through possible scenarios,
I'm
	suspecting that this particular element of the respective
proposals
	is the weakest one. 
	
	As we move forward, I would like to see both concepts -- the
generic
	form filler, and the task-specific approach -- tried out and
	analyzed.  I have a gut feeling that the task-specific approach
that
	the Trusted Browser Component suggests might have larger chances
for 
	deployment and user acceptance, based on ease of use when people
log
	in to sites.
	
	It might in this context be worth looking at the difference
between
	approaches that (a) require a secure attention key, (b) require
a 
	secure attention key and tell the user about it ("to login to
XXX,
	please push blah", maybe in one of the nice yellow
	chrome-overlapping bars), and (c) don't require a secure
attention
	key, but simply replace the login interaction. 
	
	(Example: PII bar seems to require that a secure attention key
be
	pressed for every single form field.  TBC seems to only require
some
	specific interaction to either put a session into a specific
mode,
	or maybe to effect a login transaction.) 
	
	Additionally, it might be an interesting exercise to abstract
one
	step further, and beyond documenting the specific approach that
	comes out useful as a secure data entry ceremony, also write up
some
	general requirements for secure, interactive credential
selection 
	and/or login processes.
	
	Thoughts?
	--
	Thomas Roessler, W3C  <tlr@w3.org>
	
	
	

Received on Wednesday, 29 August 2007 17:22:17 UTC