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Customs Declaration Processing System Detailed User and ...

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DETAILED USER & TECHNICAL REQUIREMENTS FOR CDPS<br />

AND USE-CASE MODELS<br />

Ref: PHASE V<br />

Internet providers. In addition to the existing communication links (optical cables of<br />

Macedonian railway <strong>and</strong> Ministry of Interior Affairs, ADSL by Macedonian Telekom), the<br />

introduction of a second broadb<strong>and</strong> access to the Internet will become even more feasible <strong>and</strong><br />

economically justified with the near-future introduction of the WiMAX broadb<strong>and</strong> service. For<br />

security reasons, every <strong>Customs</strong> Office needs to be connected to the MCA Headquarters <strong>and</strong><br />

thus the central installation of CDPS via a VPN which uses IPSec tunnelling mode. The use of<br />

two independent Internet providers significantly reduces the probability of loss of connection<br />

between COs <strong>and</strong> HQ. Short-period losses of communication links from one Internet provider<br />

shall have no impact on the CDPS operations <strong>and</strong> shall not be noticed by the end users.<br />

Additional costs due to the existence of redundant communication links between COs <strong>and</strong> HQ<br />

will be more than compensated by the increased overall reliability of CDPS, <strong>and</strong> improved user<br />

experience <strong>and</strong> satisfaction. However, this method only affects the communications<br />

infrastructure, but does not add any additional technical or functional requirements for CDPS.<br />

Hence it does not increase the licensing <strong>and</strong> customisation costs for CDPS<br />

• Paper-based fall-back procedures: Fallback <strong>and</strong> recovery procedures must be also foreseen in<br />

order to minimise the period of the CDPS central installation unavailability. For the IT services<br />

which are considered to be time critical, organisational fallback solutions (alias Business<br />

continuity plan) must be defined <strong>and</strong> supported eventually by legislation. In the very rare cases<br />

where both communications links between a BCO <strong>and</strong> HQ are down for a significant period of<br />

time which is long enough to influence the normal operations of a BCO, a paper-based<br />

procedure needs to be at disposal to the customs officers. After the communications links have<br />

been restored, CDPS shall allow the end–users to enter the data from the paper-based procedure.<br />

• Offline working mode: Due to the high-availability requirement for CDPS, in [R17] we<br />

elaborated on the existence of an offline working mode for the BCOs with non-reliable<br />

communication links to the CDPS installation at the MCA HQ. A cut-down version of CDPS<br />

needs to be installed on a local server at each BCO. The local version of CDPS will implement<br />

only the functionality which is absolutely necessary to allow BCOs to continue the normal<br />

operations during the brief periods of lost connection to MCA HQ. In the online mode, the<br />

central server installation of CDPS is used over the Internet. For the off-line mode, a cut-down<br />

local installation of CDPS with Oracle DB personal edition is used. The offline mode can be<br />

used when an Internet access is not available. When in offline mode, CDPS still supports<br />

multiple users (from the same border crossing office). When the connection to the HQ is<br />

restored after a period of lost connection, the local copy of the database needs to synchronise<br />

with the central copy. This is a two-directional merge-type synchronisation. Synchronisation<br />

should be done as soon as possible in order to minimise the number of conflicts. However, data<br />

replication, data synchronisation, shared data ownership between BCOs <strong>and</strong> HQ, <strong>and</strong> the need<br />

for multiple installations of CDPS can significantly increase the development/customisation<br />

costs of CDPS, the maintenance costs of CDPS, <strong>and</strong> the architectural complexity of CDPS.<br />

Taking into account the advantages <strong>and</strong> drawbacks of the above three methods, with the aim to<br />

increase the reliability <strong>and</strong> availability of CDPS it is our recommendation to implement the first two<br />

methods only, namely: Redundant communication lines <strong>and</strong> Paper-based fall-back procedures. It is<br />

estimated that the additional costs for an offline working mode related to software development,<br />

customisation <strong>and</strong> maintenance will significantly outweigh the benefits in the form of increased<br />

availability.<br />

5.2.4.2 Requirements<br />

In order to ensure a proper h<strong>and</strong>ling of messages during downtimes, the necessary precautions have<br />

to be taken.<br />

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