What Should We Do to Prevent Software From Failing?

Business and society run on increasingly complex software, so it’s time we require a license to write critical code.

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It takes an army of trained, licensed, and accredited professionals to build a skyscraper in most cities around the world. But what about the software platforms and machine learning tools that have become crucial components of the world’s financial, military, medical, and communications ecosystems?

The critical software and technical systems we rely on daily are like invisible skyscrapers all around us — yet we often don’t know who designed them, how they were constructed, or whether they hide defects that could lead to massive inconvenience, financial chaos, or catastrophic failures.

Design flaws are introduced into software systems around the world every day, but the most serious errors can have widespread and costly effects. Even industries that require higher levels of regulation and certification can face catastrophic consequences of software design flaws. In October of 2018, for example, the U.S. Government Accountability Office warned that many sophisticated weapons systems are vulnerable to cyberattack after testers playing the role of adversaries hacked numerous weapons’ control systems. In that same month, the Food and Drug Administration issued an alert on two medical devices due to software vulnerabilities that could allow a hacker to hijack the device and change its function, potentially with lethal consequences for the device user.

Such consequences have been in the spotlight in recent months, as Boeing has faced sharp scrutiny over whether software design flaws were a factor in two back-to-back fatal crashes of 737 Max jets — and if these errors were preventable.

To help prevent other catastrophes, industries that provide critical products and services built with rapidly evolving hardware and software need to consider how they can ensure their businesses have a level of digital resiliency that justifies the trust society has placed in them. This will require — on the part of technical architects, software developers, and hardware designers — creating a commonly accepted set of requirements that software, hardware, and network professionals must satisfy in order to practice their craft. If they don’t, the government just might.

Consider the construction industry, which has had formal standards in place for decades. A licensed architect must create the design for a building, and an army of professional engineers must approve the structure as well as the electrical and mechanical systems, to ensure the project meets or exceeds all building codes and safety standards.



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Comments (3)
daz _
None of the regulations or licenses or government bodies helped at all for Grenfell Tower.

Maybe the answer might be AI or ML + formal verification

I fear your only real requirement is an extra TAX or barrier to operate, which for the sort of projects/products you mention already have these taxes and barriers in place.
Chad Juliano
Compared to other types of engineering the software development process is a wild west and I have thought about this exact question over the years. Consider that the nature of software development is different enough that the regulations applied to other industries would not be effective.

During the construction of a skyscraper a design will specify exactly what needs to be built. A peer is able to effectively see enough information in the design to make sure regulations have been followed. Likewise when an engineer inspects a construction site they can walk around, evaluate what people are doing, and validate that work is being done according to specification.

That is how some people naively think a software project should work but in reality it rarely does and what actually gets released has features and functionality that were not considered or thought of when the requirements were written. The software development process has always been an iterative approach and people who try to force it to be something else end up iterating on their failure.

There is also the problem of validating that the software works as designed. Designs are inherently ambiguous and less detailed than code and in the process of writing the code developers make important decisions to fill the gaps. Code reviews by peers catch some problems but can only supplement good unit testing by developers. Writing integration test cases that provide good coverage of the functionality takes a level of understanding that a newcomer to the project could not have.

Finally, development is never really finished on a software product as long as there are users of it. There is always another bug or another feature requiring updates leading to more bugs and requests for functionality. The skyscraper is a static entity and and if something is wrong with its construction then the fixes are difficult and costly. Software is easily updated and its nature is to change and evolve throughout its lifecycle.

This is just a comment and I need to cut myself off. The thing I am trying to point out is that the article assumes that regulation of software development is possible without addressing the subtleties of how it could be done.
Hu Nu
Thoughtful article, yet it is important to note that 737 Max V1 software was working as designed. Boeing's supposedly mature internal processes and FAA oversight agreed that the MCAS code correctly compensated for the inherent instability of the aircraft.  It's going to take more than certifications to overcome systemic complacency that literally kills.