draft-rpki-has-no-identity/draft-ymbk-sidrops-rpki-has-no-identity.xml

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<?xml version="1.0" encoding="utf-8"?>
<!DOCTYPE rfc SYSTEM "rfc2629.dtd">
<?rfc comments="yes"?>
<?rfc compact="yes"?>
<?rfc subcompact="no"?>
<?rfc inline="yes"?>
<?rfc sortrefs="yes"?>
<?rfc symrefs="yes"?>
<?rfc toc="yes"?>
<?rfc tocdepth="6"?>
<?rfc tocindent="yes"?>
<?rfc tocompact="yes"?>
<rfc category="std" docName="draft-ymbk-sidrops-rpki-has-no-identity-00" ipr="trust200902">
<front>
<title>The I in RPKI does not stand for Identity</title>
<author fullname="Randy Bush" initials="R." surname="Bush">
<organization>Arrcus &amp; Internet Initiative Japan</organization>
<address>
<postal>
<street>5147 Crystal Springs</street>
<city>Bainbridge Island</city>
<region>WA</region>
<code>98110</code>
<country>US</country>
</postal>
<email>randy@psg.com</email>
</address>
</author>
<author fullname="Russ Housley" initials="R" surname="Housley">
<organization abbrev="Vigil Security">Vigil Security, LLC</organization>
<address>
<postal>
<street>516 Dranesville Road</street>
<city>Herndon</city>
<region>VA</region>
<code>20170</code>
<country>USA</country>
</postal>
<email>housley@vigilsec.com</email>
</address>
</author>
<date />
<abstract>
<t>There is a false notion that internet number resource in the RPKI
can be associated with the real world identity of the 'owner' of an
internet number resource, and may therefore be used to authenticate
real world documents or transactions. This document attempts to put
that notion to rest.</t>
</abstract>
<note title="Requirements Language">
<t>The key words "MUST", "MUST NOT", "REQUIRED", "SHALL", "SHALL NOT",
"SHOULD", "SHOULD NOT", "RECOMMENDED", "NOT RECOMMENDED", "MAY", and
"OPTIONAL" in this document are to be interpreted as described in
BCP 14 <xref target="RFC2119"/> <xref target="RFC8174"/> when,
and only when, they appear in all capitals, as shown here.</t>
</note>
</front>
<middle>
<section anchor="intro" title="Introduction">
<t>The Resource Public Key Infrastructure (RPKI), see <xref
target="RFC6480"/>, "represents the allocation hierarchy of IP
address space and Autonomous System (AS) numbers." Though since, it
has grown to include other similar resource and routing data.</t>
<t>In security terms the phrase "Public Key" implies there are also
private keys, a la <xref target="RFC5280"/>. And, as the RPKI has
strong authority over ownership of Internet Number Resources (INRs),
there is a desire to use these private keys to sign arbitrary
documents to attest that the 'owner' of those resources has
authorized or authenticated a real world document or transaction.
Instead, it is an authorization to speak for the named IP address
blocks and AS numbers themselves, not their unidentifiable
owners.</t>
<t>There is a desire is to authenticate real world business
transactions with the signatures of INR holders. E.g. for Bill's
Bait and Sushi to use their AS in the RPKI to sign a Letter of
Authorization (LOA) for some other party to rack and stack hardware
owned by BB&amp;S. Unfortunately, this is not formally
feasible.</t>
<t>The I in RPKI actually stands for "Infrastructure," as in
Resource Public Key Infrastructure, not for "Identity". In fact,
the RPKI does not provide any association between INRs and the real
world holder(s) of those INRs. The RPKI provides authorization to
speak for the named IP address blocks and AS numbers.</t>
</section>
<section anchor="bottom" title="The Bottom Line">
<t>The RPKI was designed and specified to sign certificates for use
within the RPKI itself and to generate Route Origin Authorizations
(ROAs), <xref target="RFC6480"/>, for use in routing. It's design
intentionally precluded use for attesting to real world identity as,
among other issues, it would expose the Certification Authority (CA)
to liability.</t>
<t>That the RPKI does not authenticate real world identity is a
feature not a bug. If it tried to do so, aside from the liability,
it would end in a world of complexity with no proof of termination,
as X.400 learned.</t>
<t>Registries such as the Regional Internet Resistries (RIRs)
provide INR to real world identity mapping through whois and similar
services. They claim to be authoritative, at least for for the INRs
which they allocate.</t>
<t>RPKI-based credentials of INRs MUST NOT be used to authenticate
real world documents or transactions without some formal external
authentication of the INR and the authority for the actually
anonymous INR holder to authenticate the particular document or
transaction.</t>
<!--
<t>If there is sufficient external, i.e. non-RPKI, verifcation of
authority, then use of RPKI-based credentials seems superfluous.</t>
-->
</section>
<section anchor="discuss" title="Discussion">
<t>An INR holder does not actually hold the private key attesting to
their resources; a CA does. The INR holder has a real world
business relationship with the CA for which they have likely signed
real world documents.</t>
<t>As the INR owner does not have the keying material, they rely on
the CA, to which they presumably must present credentials, in order
to manipulate their INRs. These credentials may be userid/password
(with two factor authentication one hopes), hardware tokens, client
certificates, etc.</t>
<t>Hence schemes such as <xref target="I-D.ietf-sidrops-rpki-rta"/>
and <xref target="I-D.ietf-sidrops-rpki-rsc"/> must go to great
lengths to extract the supposedly relevant keys from the CA.</t>
<t>For some particular INR, say Bill's Bait and Sushi's Autonompus
System (AS) number, someone out on the net probably has the
credentials to the CA account in which BB&amp;S's INRs are
registered. That could be the owner of BB&amp;S, Roberto's Taco
Stand, or the Government of Elbonia. One simply can not know.</t>
<t>In large operations, INR management is often compartmentalized
with no authority over anything beyond dealing with INR
registration. The INR manager for Bill's Bait and Sushi is unlikely
to be authorized to conduct bank transactions for BB&amp;S, or even
to authorize access to BB&amp;S's servers in some colocation
facility.</t>
<t>There is the temporal issue that the owner of an INR may be
BB&amp;S today when some document was signed, and could be the
Government of Elbonia tomorrow. Or the resource could have been
administratively moved from one CA to another, likely requiring a
change of keys. If so, how does one determine if the signature on
the real world document is still valid?</t>
<t>While Ghostbuster Records <xref target="RFC6493"/> may seem to
identify real world entities, their semantic content is completely
arbitrary, and does not attest to INR ownership. They are merely
clues for operational support contact in case of technical RPKI
problems.</t>
<t>Usually, before registering INRs, CAs require proof of INR
ownership via external documentation and authorities. It is
somewhat droll that the CPS Template, <xref target="RFC7382"/>, does
not mention any diligence the CA must, or even might, conduct to
assure the INRs are in fact owned by a registrant.</t>
<t>Autonomous System Numbers do not identify real world entities.
They are identifiers some network operators 'own' and are only used
in loop detection in routing. They have no inherent semantics other
than uniqueness.</t>
<t>The RPKI base document, <xref target="RFC6480"/>, Section 2.1
says explicitly "An important property of this PKI is that
certificates do not attest to the identity of the subject."</t>
<t>The "Template for a Certification Practice Statement (CPS) for
the Resource PKI (RPKI)" <xref target="RFC7382"/> Section 3.1,
Naming, makes very clear that "The Subject name in each certificate
SHOULD NOT be meaningful;" and goes on to do so at some length.</t>
</section>
<section anchor="security" title="Security Considerations">
<t>Attempts to use RPKI data to authenticate real world documents or
other artifacts requiring identity are inappropriate and
dangerous.</t>
<t>Control of INRs for an entity could be used to falsely authorize
transactions or documents for which the INR manager has no
authority.</t>
<t>RPKI-based credentials of INRs MUST NOT be used to authenticate
real world documents or transactions without some formal external
authentication of the INR and the authority for the actually
anonymous INR holder to authenticate the particular document or
transaction.</t>
</section>
<section anchor="iana" title="IANA Considerations">
<t>This document has no IANA Considerations.</t>
<!--
<t>Note to RFC Editor: this section may be replaced on publication
as an RFC.</t>
-->
</section>
<section anchor="acks" title="Acknowledgments">
<t>The authors thank George Michaelson and Job Snijders for lively
discussion; and last but not least, Biff for the loan of Bill's Bait
and Sushi.</t>
</section>
</middle>
<back>
<references title="Normative References">
<?rfc include="reference.RFC.2119"?>
<?rfc include="reference.RFC.5280"?>
<?rfc include="reference.RFC.6480"?>
<?rfc include="reference.RFC.7382"?>
<?rfc include="reference.RFC.8174"?>
</references>
<references title="Informative References">
<?rfc include="reference.RFC.6493"?>
<?rfc include="reference.I-D.ietf-sidrops-rpki-rsc"?>
<?rfc include="reference.I-D.ietf-sidrops-rpki-rta"?>
</references>
</back>
</rfc>