Cyber Resi­li­ence Act: open source in danger?

The respon­se to the EU Commission’s pro­po­sal for a Cyber Resi­li­ence Act (CRA) has been over­whel­mingly posi­ti­ve so far. But now, more and more peo­p­le in the open source com­mu­ni­ty are begin­ning to see the pro­po­sed Regu­la­ti­on as a risk to the deve­lo­p­ment and use of open source soft­ware (OSS). Are the­se con­cerns jus­ti­fied? Will the open source pro­jects even be able to meet the pro­po­sed requi­re­ments? See this artic­le for answers.

Duties in accordance with the Cyber Resi­li­ence Act

In order to impro­ve cyber­se­cu­ri­ty for pro­ducts with digi­tal ele­ments, the CRA pro­vi­des not only for an assess­ment of cyber­se­cu­ri­ty risks, but in par­ti­cu­lar, for a lon­ger sur­veil­lan­ce peri­od for pro­ducts. Manu­fac­tu­r­ers are requi­red not only to actively moni­tor their pro­ducts and report vul­nerabi­li­ties, but to pro­vi­de secu­ri­ty updates as well. While this is very bene­fi­ci­al for users, it will mean a high orga­niza­tio­nal expen­se and added cos­ts for manu­fac­tu­r­ers, importers and dis­tri­bu­tors. Par­ti­cu­lar­ly for non-commercial open source pro­jects, the requi­re­ments hard­ly seem feasible.

Does the Cyber Resi­li­ence Act app­ly to open source?

The EU Com­mis­si­on has reco­gni­zed that the requi­re­ments in the pro­po­sed CRA are hard­ly mana­geable, par­ti­cu­lar­ly for non-commercial open source pro­jects. Accor­din­gly, it has exempt­ed OSS in Reci­tal 10 to the pro­po­sed Regu­la­ti­on so as not to ham­per inno­va­ti­on and rese­arch. The CRA will not app­ly to free and open-source soft­ware which is deve­lo­ped or sup­pli­ed out­side the cour­se of a com­mer­cial acti­vi­ty. This par­ti­cu­lar­ly appli­es for “soft­ware, inclu­ding its source code and modi­fied ver­si­ons, that is open­ly shared and free­ly acces­si­ble, usable, modi­fia­ble and redis­tri­bu­ta­ble.” In other words, the EU Com­mis­si­on has sta­ted cle­ar­ly and expli­cit­ly that the CRA will have no impact on non-commercial open source pro­jects. Howe­ver, sin­ce the Reci­tals to a Regu­la­ti­on are not legal­ly bin­ding and sin­ce con­sidera­ble uncer­tain­ty exists in the open source com­mu­ni­ty, an express exclu­si­on in the CRA its­elf would be desirable.

CRA ful­ly appli­ca­ble for com­mer­cial use

Only the non-commercial deve­lo­p­ment and sup­p­ly of OSS are excluded from the scope of the CRA. But if OSS is deve­lo­ped or sup­pli­ed in the cour­se of a com­mer­cial acti­vi­ty, all duties under the CRA would app­ly to the software’s manu­fac­tu­rer. The EU Com­mis­si­on defi­nes the term “com­mer­cial acti­vi­ty” broad­ly. Under this defi­ni­ti­on, com­mer­cial use exists not only if a pri­ce is char­ged for the soft­ware, but e.g. in the fol­lo­wing cases as well:

  • pro­vi­si­on of tech­ni­cal sup­port ser­vices for a fee;
  • pro­vi­si­on of a soft­ware plat­form through which other ser­vices are monetized;
  • pro­ces­sing per­so­nal data for pur­po­ses other than impro­ving the software’s secu­ri­ty, com­pa­ti­bi­li­ty or interoperability.

In other words, the pro­po­sed CRA will app­ly not only in cases whe­re OSS forms part of a digi­tal pro­duct which is dis­tri­bu­ted com­mer­ci­al­ly, but also in cases whe­re OSS is inte­gra­ted into the busi­ness model in some way. It fol­lows that com­pa­nies which deve­lop or sup­p­ly OSS on a com­mer­cial basis will have to sup­port the open source pro­jects behind their soft­ware in such a way as to meet the CRA’s requi­re­ments. Accor­din­gly, com­pa­nies would have to pro­vi­de even grea­ter sup­port in the future for open source pro­jects in their soft­ware sup­p­ly chain.

Con­clu­si­on

The pre­sent dis­cus­sions about the CRA’s impact on open source pro­jects are under­stan­da­ble in light of the ina­de­qua­te tre­at­ment of this sub­ject in the Regu­la­ti­on. In cases whe­re OSS is used com­mer­ci­al­ly, the CRA can be view­ed as an oppor­tu­ni­ty for the deve­lo­p­ment and pro­mo­ti­on of cyber­se­cu­ri­ty in open source pro­jects. It will be exci­ting to see whe­ther the EU Com­mis­si­on, the Coun­cil and the Euro­pean Par­lia­ment will fur­ther spe­ci­fy the CRA’s pro­vi­si­ons rela­ting to open source soft­ware in the cour­se of the tri­lo­gue nego­tia­ti­ons. But is evi­dent even now that open source com­pli­ance and cyber­se­cu­ri­ty by design will be more important than ever .

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