One document matched: draft-barnes-jose-use-cases-00.xml


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<rfc category="info" docName="draft-barnes-jose-use-cases-00.txt"
     ipr="trust200902">
  <!-- category values: std, bcp, info, exp, and historic
     ipr values: full3667, noModification3667, noDerivatives3667
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  <!-- ***** FRONT MATTER ***** -->

  <front>
    <!-- The abbreviated title is used in the page header - it is only necessary if the
         full title is longer than 39 characters -->

    <title abbrev="JOSE Use Cases">Use Cases and Requirements for JSON Object
    Signing and Encryption (JOSE)</title>

    <!-- add 'role="editor"' below for the editors if appropriate -->

    <author fullname="Richard Barnes" initials="R.L." surname="Barnes">
      <organization>BBN Technologies</organization>

      <address>
        <postal>
          <street>9861 Broken Land Parkway</street>

          <city>Columbia</city>

          <region>MD</region>

          <code>21046</code>

          <country>US</country>
        </postal>

        <phone>+1 410 290 6169</phone>

        <email>rbarnes@bbn.com</email>
      </address>
    </author>

    <date day="6" month="April" year="2012" />

    <!-- If the month and year are both specified and are the current ones, xml2rfc will fill
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	 in the current day and month for you. If the year is not the current one, it is
	 necessary to specify at least a month (xml2rfc assumes day="1" if not specified for the
	 purpose of calculating the expiry date).  With drafts it is normally sufficient to
	 specify just the year. -->

    <area>SEC</area>

    <workgroup>JOSE</workgroup>

    <!-- WG name at the upperleft corner of the doc,
         IETF is fine for individual submissions.
	 If this element is not present, the default is "Network Working Group",
         which is used by the RFC Editor as a nod to the history of the IETF. -->

    <keyword>cms, s/mime, jose, xmpp, alto, oauth</keyword>

    <!-- Keywords will be incorporated into HTML output
         files in a meta tag but they have no effect on text or nroff
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    <abstract>
      <t>Many Internet applications have a need for object-based security
      mechanisms in addition to security mechanisms at the network layer or
      transport layer. In the past, the Cryptographic Message Syntax has
      provided a binary secure object format based on ASN.1. Over time, the
      use of binary object encodings such as ASN.1 has been overtaken by
      text-based encodings, for example JavaScript Object Notation. This
      document defines a set of use cases and requirements for a secure object
      format encoded using JavaScript Object Notation, drawn from a variety of
      application security mechanisms currently in development.</t>
    </abstract>
  </front>

  <middle>
    <section anchor="intro-sec" title="Introduction">
      <t>Internet applications rest on the layered architecture of the
      Internet, and take advantage of security mechanisms at all layers. Many
      applications rely primarily on channel-based security technologies,
      which create a secure channel at the IP layer or transport layer over
      which application data can flow <xref target="RFC4301"></xref><xref target="RFC5246"></xref>. These
      mechanisms, however, cannot provide end-to-end security in some cases.
      For example, in protocols with application-layer intermediaries,
      channel-based security protocols would protect messages from attackers
      between intermediaries, but not from the intermediaries themselves.
      These cases require object-based security technologies, which embed
      application data within a secure object that can be safely handled by
      untrusted entities.</t>

      <t>The most well-known example of such a protocol today is the use of
      Secure/Multipurpose Internet Mail Extensions (S/MIME) protections within
      the email system <xref target="RFC5751"></xref><xref target="RFC5322"></xref>. An email message typically
      passes through a series of intermediate Mail Transfer Agents (MTAs) en
      route to its destination. While these MTAs often apply channel-based
      security protections to their interactions (e.g., <xref target="RFC3207"></xref>), these
      protections do not prevent the MTAs from interfering with the message.
      In order to provide end-to-end security protections in the presence of
      untrusted MTAs, mail users can use S/MIME to embed message bodies in a
      secure object format that can provide confidentiality, integrity, and
      data origin authentication.</t>

      <t>S/MIME is based on the Cryptographic Message Syntax for secure
      objects (CMS) <xref target="RFC5652"></xref>. CMS is defined using Abstract Syntax
      Notation 1 (ASN.1) and traditionally encoded using the ASN.1
      Distinguished Encoding Rules (DER), which define a binary encoding of
      the protected message and associated parameters <xref target="X.680"></xref><xref target="X.690"></xref>.
      In recent years, usage of ASN.1 has decreased (along with other binary
      encodings for general objects), while more applications have come to
      rely on text-based formats such as the Extensible Markup Language (XML)
      or the JavaScript Object Notation (JSON) <xref target="XML"></xref><xref target="RFC4627"></xref>.</t>

      <t>Many current applications thus have much more robust support for
      processing objects in these text-based formats than ASN.1 objects;
      indeed, many lack the ability to process ASN.1 objects at all. To
      simplify the addition of object-based security features to these
      applications, the IETF JSON Object Signing and Encryption (JOSE) working
      group has been chartered to develop a secure object format based on
      JSON. While the basic requirements for this object format are
      straightforward -- namely, confidentiality and integrity mechanisms,
      encoded in JSON -- early discussions in the working group indicated that
      many applications hoping to use the formats define in JOSE have
      additional requirements. This document summarizes the use cases for JOSE
      envisioned by those applications and the resulting requirements for
      security mechanisms and object encoding.</t>
    </section>

    <section anchor="def-sec" title="Definitions">
      <!--
      <t>The key words "MUST", "MUST NOT", "REQUIRED", "SHALL", "SHALL NOT",
      "SHOULD", "SHOULD NOT", "RECOMMENDED", "MAY", and "OPTIONAL" in this
      document are to be interpreted as described in <xref
      target="RFC2119">RFC 2119</xref>.</t>
      -->

      <t>This document makes extensive use of standard security terminology
      <xref target="RFC4949"></xref>. In addition, because the use cases for JOSE and CMS are
      similar, we will sometimes make analogies to some CMS concepts
      <xref target="RFC5652"></xref>.</t>

      <t>The JOSE working group charter calls for the group to define three
      basic JSON object formats:<list style="numbers">
          <t>Confidentiality-protected object format</t>

          <t>Integrity-protected object format</t>

          <t>A format for expressing public keys</t>
        </list>In the below, we will refer to these as the "encrypted object
      format", the "signed object format", and the "key format", respectively.
      In general, where there is no need to distinguish between asymmetric and
      symmetric operations, we will use the terms "signing", "signature", etc.
      to denote both true digital signatures involving asymmtric cryptography
      as well as message authentication codes using symmetric keys(MACs).</t>

      <t>In the lifespan of a secure object, there are two basic roles, an
      entity that creates the object (e.g., encrypting or signing a payload),
      and an entity that uses the object (decrypting, verifying). We will
      refer to these roles as "sender" and "recipient", respectively. Note
      that while some requirements and use cases may refer to these as single
      entities, each object may have multiple entities in each role. For
      example, a message may be signed by multiple senders, or decrypted by
      multiple recipients.</t>
    </section>

    <section title="Basic Requirements">
      <t>Obviously, for the encrypted and signed object formats, the necessary
      protections will be created using appropriate cryptographic mechanisms:
      symmetric or asymmetric encryption for confidentiality and MACs or
      digital signatures for integrity protection. In both cases, it is
      necessary for the JOSE format to support both symmetric and asymmetric
      operations.<list style="symbols">
          <t>The JOSE encrypted object format MUST support object encryption
          in the case where the sender and receiver share a symmetric key.</t>

          <t>The JOSE encrypted object format MUST support object encryption
          in the case where the sender has only a public key for the
          receiver.</t>

          <t>The JOSE signed object format MUST integrity protection using
          Message Authentication Codes (MACs), for the case where the sender
          and receiver share a symmetric key.</t>

          <t>The JOSE signed object format MUST integrity protection using
          digital signatures, for the case where the receiver has only a
          public key for the sender.</t>
        </list></t>

      <t>The purpose of the key format is to provide the recipient with
      sufficient information to use the encoded key to process cryptographic
      messages. Thus it is necessary to include additional parameters along
      with the bare key.</t>

      <t><list style="symbols">
          <t>The JOSE key format MUST include all algorithm parameters
          necesssary to use the encoded key, including an identifier for the
          algorithm with which the key is used as well as any additional
          parameters required by the algorithm (e.g., elliptic curve
          parameters).</t>
        </list></t>
    </section>

    <section anchor="lock-sec" title="Use Cases">
      <t>Based on early discussions of JOSE, several working groups developing
      application-layer protocols have expressed a desire to use JOSE in their
      designs for end-to-end security features. In this section, we summarize
      the use cases proposed by these groups and discuss the requirements that
      they imply for the JOSE object formats.</t>

      <section title="OAuth">
        <t>The OAuth protocol defines a mechanism for distributing and using
        authorization tokens using HTTP <xref target="I-D.ietf-oauth-v2"></xref>. A Client
        that wishes to access a protected resource requests authorization from
        the Resource Owner. If the Resource Owner allows this access, he
        directs an Authorization Server to issue an access token to the
        Client. When the Client wishes to access the protected resource, he
        presents the token to the relevant Resource Server, which verifies the
        validity of the token before providing access to the protected
        resource.</t>

        <figure anchor="figOAuth" title="The OAuth process">
          <artwork><![CDATA[              +---------------+          +---------------+
              |               |          |               |
              |   Resource    |<........>| Authorization |
              |    Server     |          |     Server    |
              |               |          |               |
              +---------------+          +---------------+
                           ^                |
                           |                |
                           |                |
                           |                |
                           |                |
              +------------|--+          +--|------------+
              |            +----------------+            |
              |               |          |   Resource    |
              |     Client    |          |     Owner     |
              |               |          |               |
              +---------------+          +---------------+]]></artwork>

          <postamble></postamble>
        </figure>

        <t>In effect, this process moves the token from the Authorization
        Server (as a sender of the object) to the Resource Server (recipient),
        via the Client as well as the Resource Owner (the latter because of
        the HTTP mechanics underlying the protocol). So again we have a case
        where an application object is transported via untrusted
        intermediaries.</t>

        <t>This application has two essential security requirements: Integrity
        and data origin authentication. Integrity protection is required so
        that the Resource Owner and the Client cannot modify the permission
        encoded in the token. Data origin authentication is required so that
        the Resource Server can verify that the token was issued by a trusted
        Authorization Server. Confidentiality protection may also be needed,
        if the Authorization Server is concerned about the visibility of
        permissions information to the Resource Owner or Client. For example,
        permissions related to social networking might be considered private
        information. Note, however, that OAuth already requires that the
        underlying HTTP transactions be protected by TLS, so confidentiality
        protection is not strictly necessary for this use case.</t>

        <t>The confidentiality and integrity needs are met by the basic
        requirements for signed and encrypted object formats, whether the
        signing and encryption are provided using asymmetric or symmetric
        cryptography. The choice of which mechanism is applied will depend on
        the relationship between the two servers, namely whether they share a
        symmetric key or only public keys.</t>

        <t>Authentication requirements will also depend on deployment
        characteristics. Where there is a relatively strong binding between
        the resource server and the authorization server, it may suffice for
        the Authorization Server issuing a token to be identified by the key
        used to sign the token. This requires that the token carry either the
        public key of the Authorization Server or an identifier for the public
        or symmetric key.</t>

        <t>There may also be more advanced cases, where the Authorization
        Server's key is not known in advance to the Resource Server. This may
        happen, for instance, if an entity instantiated a collection of
        Authorization Servers (say for load balancing), each of which has an
        independent key pair. In these cases, it may be necessary to also
        include a certificate or certificate chain for the Authorization
        Server, so that the Resource Server can verify that the Authorization
        Server is an entity that it trusts.</t>

        <t>The HTTP transport for OAuth imposes a particular constraint on the
        encoding. In the OAuth protocol, tokens frequently need to be passed
        as query parameters in HTTP URIs <xref target="RFC2616"></xref>, after having been
        base64url encoded <xref target="RFC4648"></xref>. While there is no prescribed limit on
        the length of URIs (and thus of query parameters), in practice URIs of
        more than around 2,000 characters are rejected by some user agents. So
        this use case requires that a JOSE object have sufficiently small size
        even after signing, possibly encrypting, and base64url encoding.</t>
      </section>

      <section title="XMPP">
        <t>The Extensible Messaging and Presence Protocol (XMPP) routes
        messages from one end client to another by way of XMPP servers
        <xref target="RFC6120"></xref>. There are typically two servers involved in delivering
        any given message: The first client (Alice) sends a message for
        another client (B) to her server (A). Server A uses Bob's identity and
        the DNS to locate the server for Bob's domain (B), then delivers the
        message to that server. Server B then routes the message to Bob.</t>

        <figure anchor="fig-xmpp" title="Delivering an XMPP message">
          <artwork><![CDATA[
         +-------+   +----------+   +----------+   +-----+
         | Alice |-->| Server A |-->| Server B |-->| Bob |
         +-------+   +----------+   +----------+   +-----+]]></artwork>
        </figure>

        <t>The untrusted-intermediary problems are especially acute for XMPP
        because in many current deployments, the holder of an XMPP domain
        outsources the operation of the domain's servers to a different
        entity. In this environment, there is a clear risk of exposing the
        domain holder's private information to the domain operator. XMPP
        already has a defined mechanism for end-to-end security using S/MIME,
        but it has failed to gain widespread deployment <xref target="RFC3923"></xref>, in part
        because of key management challenges and because of the difficulty of
        processing S/MIME objects.</t>

        <t>The XMPP working group is in the process of developing a new
        end-to-end encryption system with an encoding based on JOSE and a
        clearer key management system <xref target="I-D.miller-xmpp-e2e"></xref>. The process
        of sending an encrypted message in this system involves two steps:
        First, the sender generates a symmetric Content Encryption Key (CEK),
        encrypts the message content, and sends the encrypted message to the
        desired set of recipients. Second, each recipient "dials back" to the
        sender, providing his public key; the sender then responds with the
        relevent CEK, wrapped with the recipient's public key.</t>

        <figure anchor="fig-xmpp-sec" title="Delivering a secure XMPP message">
          <artwork><![CDATA[
         +-------+   +----------+   +----------+   +-----+
         | Alice |<->| Server A |<->| Server B |<->| Bob |
         +-------+   +----------+   +----------+   +-----+
             |             |              |           |
             |------------Encrypted--message--------->|  
             |             |              |           |
             |<---------------Public-key--------------|
             |             |              |           |
             |---------------Wrapped CEK------------->|
             |             |              |           |]]></artwork>
        </figure>

        <t>The main thing that this system requires from the JOSE formats is
        confidentiality protection via content encryption, plus an integrity
        check via a MAC derived from the same symmetric key. The separation of
        the key exchange from the transmission of the encrypted content,
        however, requires that the JOSE encrypted object format allow wrapped
        symmetric keys to be carried separately from the encrypted payload. In
        addition, the encrypted object will need to have a tag for the key
        that was used to encrypt the content, so that the recipient (Bob) can
        present the tag to the sender (Alice) when requesting the wrapped
        key.</t>

        <t>Another important feature of XMPP is that it allows for the
        simultaneous delivery of a message to multiple recipients. In the
        diagrams above, Server A could deliver the message not only to Server
        B (for Bob) but also to Servers C, D, E, etc. for other users. In such
        cases, to avoid the multiple "dial back" transactions implied by the
        above mechanism, XMPP systems will likely cache public keys for end
        recipients, so that wrapped keys can be sent along with content on
        future messages. This implies that the JOSE encrypted object format
        must support the provision of multiple versions of the same wrapped
        CEK (much as a CMS EnvelopedData structure can include multiple
        RecipientInfo structures). </t>

        <t>In the current draft of the XMPP end-to-end security system, each
        party is authenticated by virtue of the other party's trust in the
        XMPP message routing system. The sender is authenticated to the
        receiver because he can receive messages for the identifier "Alice"
        (in particular, the request for wrapped keys), and can originate
        messages for that identifier (the wrapped key). Likewise, the receiver
        is authenticated to the sender because he received the original
        encrypted message and originated the request for wrapped key. So the
        authentication here requires not only that XMPP routing be done
        properly, but also that TLS be used on every hop. Moreover, it
        requires that the TLS channels have strong authentication, since a man
        in the middle on any of the three hops can masquerade as Bob and
        obtain the key material for an encrypted message.</t>

        <t>Because this authentication is quite weak (depending on the use of
        transport-layer security on three hops) and unverifiable by the
        endpoints, it is possible that the XMPP working group will integrate
        some sort of credentials for end recipients, in which case there would
        need to be a way to associate these credentials with JOSE objects.</t>

        <t>Finally, it's worth noting that XMPP is based on XML, not JSON. So
        by using JOSE, XMPP will be carrying JSON objects within XML. It is
        thus a desirable property for JOSE objects to be encoded in such a way
        as to be safe for inclusion in XML. Otherwise, an explicit CDATA
        indication must be given to the parser to indicate that it is not to
        be parsed as XML. One way to meet this requirement would be to apply
        base64url encoding, but for XMPP messages of medium-to-large size,
        this could impose a fair degree of overhead.</t>
      </section>

      <section title="ALTO">
        <t>Application-Layer Traffic Optimization (ALTO) is a system for
        distributing network topology information to end devices, so that
        those devices can modify their behavior to have a lower impact on the
        network <xref target="I-D.ietf-alto-reqs"></xref>. The ALTO protocol distributes
        topology information in the form of JSON objects carried in HTTP
        <xref target="RFC2616"></xref><xref target="I-D.ietf-alto-protocol"></xref>. The basic version of ALTO
        is simply a client-server protocol, so simple use of HTTPS suffices
        for this case <xref target="RFC2818"></xref>. However, there is beginning to be some
        discussion of use cases for ALTO in which these JSON objects will be
        distributed through a collection of intermediate servers before
        reaching the client, while still preserving the ability of the client
        to authenticate the original source of the object. Even the base ALTO
        protocol notes that "ALTO clients obtaining ALTO information must be
        able to validate the received ALTO information to ensure that it was
        generated by an appropriate ALTO server."</t>

        <t>In this case, the security requirements are straightforward. JOSE
        objects carrying ALTO payloads will need to bear digital signatures
        from the originating servers, which will be bound to certificates
        attesting to the identities of the servers. There is no requirement
        for confidentiality in this case, since ALTO information is generally
        public.</t>

        <t>The more interesting questions are encoding questions. ALTO objects
        are likely to be much larger than payloads in the two cases above,
        with sizes of up to several megabytes. Processing of such large
        objects can be done more quickly if it can be done in a single pass,
        which may be possible if JOSE objects require specific orderings of
        fields within the JSON structure.</t>

        <t>In addition, because ALTO objects are also encoded as JSON, they
        are already safe for inclusion in a JOSE object. Signed JOSE objects
        will likely carry the signed data in a string alongside the signature.
        JSON objects have the property that they can be safely encoded in JSON
        strings. All they require is that unnecessary white space be removed,
        a much simpler transformation than, say base64url encoding. This
        raises the question of whether it might be possible to optimize the
        JOSE encoding for certain "JSON-safe" cases.</t>
      </section>
    </section>

    <section title="Other Requirements">
      <t>[[ For the initial version of this document, this section is a
      placeholder, to incorporate any further requirements not directly
      derived from the above use cases. ]]</t>
    </section>

    <section anchor="ack-sec" title="Acknowledgements">
      <t>Thanks to Matt Miller for discussions related to XMPP end-to-end
      security model.</t>
    </section>

    <section anchor="iana-sec" title="IANA Considerations">
      <t>This document makes no request of IANA.</t>
    </section>

    <section anchor="sec-cons-sec" title="Security Considerations">
      <t>The primary focus of this document is the requirements for a
      JSON-based secure object format. At the level of general security
      considerations for object-based security technologies, the security
      considerations for this format are the same as for CMS <xref target="RFC5652"></xref>.
      The primary difference between the JOSE format and CMS is that JOSE is
      based on JSON, which does not have a canonical representation. The lack
      of a canonical form means that it is difficult to determine whether two
      JSON objects represent the same information, which could lead to
      vulnerabilities in some usages of JOSE.</t>
    </section>
  </middle>

  <!--  *****BACK MATTER ***** -->

  <back>
    <references title="Normative References">
      <?rfc include="http://xml.resource.org/public/rfc/bibxml/reference.RFC.4627.xml"?>

      <?rfc include="http://xml.resource.org/public/rfc/bibxml/reference.RFC.4648.xml"?>

      <?rfc include="http://xml.resource.org/public/rfc/bibxml/reference.RFC.4949.xml"?>

      <?rfc include="http://xml.resource.org/public/rfc/bibxml/reference.RFC.6120.xml"?>

      <?rfc include="http://xml.resource.org/public/rfc/bibxml3/reference.I-D.ietf-alto-protocol.xml"?>

      <?rfc include="http://xml.resource.org/public/rfc/bibxml3/reference.I-D.ietf-alto-reqs.xml"?>

      <?rfc include="http://xml.resource.org/public/rfc/bibxml3/reference.I-D.ietf-oauth-v2.xml"?>

      <?rfc include="http://xml.resource.org/public/rfc/bibxml3/reference.I-D.miller-xmpp-e2e.xml"?>
    </references>

    <references title="Informative References">
      <?rfc include="http://xml.resource.org/public/rfc/bibxml/reference.RFC.5246.xml"?>

      <?rfc include="http://xml.resource.org/public/rfc/bibxml/reference.RFC.5322.xml"?>

      <?rfc include="http://xml.resource.org/public/rfc/bibxml/reference.RFC.5652.xml"?>

      <?rfc include="http://xml.resource.org/public/rfc/bibxml/reference.RFC.5751.xml"?>

      <?rfc include="http://xml.resource.org/public/rfc/bibxml/reference.RFC.2818.xml"?>

      <?rfc include="http://xml.resource.org/public/rfc/bibxml/reference.RFC.3207.xml"?>

      <?rfc include="http://xml.resource.org/public/rfc/bibxml/reference.RFC.3923.xml"?>

      <?rfc include="http://xml.resource.org/public/rfc/bibxml/reference.RFC.4301.xml"?>

      <?rfc include="http://xml.resource.org/public/rfc/bibxml/reference.RFC.2616.xml"?>

      <reference anchor="X.680">
        <front>
          <title>Recommendation X.680, "Information Technology -- Abstract
          Syntax Notation One (ASN.1) -- Specification of Basic
          Notation</title>

          <author fullname="---"></author>

          <date month="November" year="1994" />
        </front>
      </reference>

      <reference anchor="X.690">
        <front>
          <title>Recommendation X.690, "Information Technology -- ASN.1
          Encoding Rules -- Specification of Basic Encoding Rules (BER),
          Canonical Encoding Rules (CER) and Distinguished Encoding Rules
          (DER)</title>

          <author fullname="---"></author>

          <date month="November" year="1994" />
        </front>
      </reference>

      <reference anchor="XML">
        <front>
          <title>Extensible Markup Language (XML) 1.0 (Second Edition)</title>

          <author initials="T." surname="Bray"></author>

          <author initials="J." surname="Paoli"></author>

          <author initials="C.M." surname="Sperberg-McQueen"></author>

          <author initials="E." surname="Maler"></author>

          <date month="October" year="2000" />
        </front>

        <seriesInfo name="World Wide Web Consortium Recommendation"
                    value="REC-xml" />
      </reference>
    </references>
  </back>
</rfc>

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