One document matched: draft-moskowitz-hip-rfc4423-bis-01.xml


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<rfc docName="draft-moskowitz-hip-rfc4423-bis-01" category="std" obsoletes="4423" ipr="pre5378Trust200902">

  <front>
    <title>Host Identity Protocol Architecture</title>

    <author initials="R." surname="Moskowitz" 
      fullname="Robert Moskowitz">
      <organization abbrev="ICSAlabs">ICSAlabs, An Independent Division of Verizon Business Systems
      </organization>
      <address>
	<postal>
	  <street>1000 Bent Creek Blvd, Suite 200</street>
	  <city>Mechanicsburg</city>
	  <region>PA</region>
	  <country>USA</country>
	</postal>
	<email>robert.moskowitz@icsalabs.com</email>
      </address>
    </author>

    <author initials="P." surname="Nikander" 
      fullname="Pekka Nikander">
      <organization>Ericsson Research Nomadic Lab</organization>
      <address>
	<postal>
	  <street />
	  <city>JORVAS</city>
	  <code>FIN-02420</code>
	  <country>FINLAND</country>
	</postal>
	<phone>+358 9 299 1</phone>
	<email>pekka.nikander@nomadiclab.com</email>
      </address>
    </author>

    <date month="December" year="2009" />

    <area>Internet</area>

    <keyword>Request for Comments</keyword>
    <keyword>RFC</keyword>
    <keyword>Internet Draft</keyword>
    <keyword>I-D</keyword>

    <abstract>

      <t>This memo describes a new namespace, the Host Identity namespace,
      and a new protocol layer, the Host Identity Protocol, between the
      internetworking and transport layers.  Herein are presented the
      basics of the current namespaces, their strengths and
      weaknesses, and how a new namespace will add completeness to
      them.  The roles of this new namespace in the protocols are
      defined. </t>

      <t>
        This document obsoletes RFC 4423 and addresses the concerns raised by
        the IESG, particularly that of crypto agility.  It also incorporates
        lessons learned from the implementations of RFC 5201.
      </t>
    </abstract>
  </front>

  <middle>

    <section title="Introduction">

      <t>The Internet has two important global namespaces: Internet
      Protocol (IP) addresses and Domain Name Service (DNS) names.
      These two namespaces have a set of features and abstractions
      that have powered the Internet to what it is today.  They also
      have a number of weaknesses.  Basically, since they are all we
      have, we try and do too much with them.  Semantic overloading
      and functionality extensions have greatly complicated these
      namespaces.</t>

      <t>The proposed Host Identity namespace fills an important gap
      between the IP and DNS namespaces.  The Host Identity namespace
      consists of Host Identifiers (HI).  A Host Identifier is
      cryptographic in its nature; it is the public key of an
      asymmetric key-pair.  Each host will have at least one Host
      Identity, but it will typically have more than one.  Each Host
      Identity uniquely identifies a single host, i.e., no two hosts
      have the same Host Identity.  The Host Identity, and the
      corresponding Host Identifier, can either be public
      (e.g. published in the DNS), or unpublished.  Client systems
      will tend to have both public and unpublished Identities.</t>

      <t>There is a subtle but important difference between Host
      Identities and Host Identifiers.  An Identity refers to the
      abstract entity that is identified.  An Identifier, on the other
      hand, refers to the concrete bit pattern that is used in the
      identification process.</t>

      <t>Although the Host Identifiers could be used in many
      authentication systems, such as <xref
      target="RFC4306">IKEv2</xref>, the presented
      architecture introduces a new protocol, called the Host Identity
      Protocol (HIP), and a cryptographic exchange, called the HIP
      base exchange; see also <xref target="esp"/>.  
      The HIP protocols under development provide for limited forms of
      trust between systems, enhance mobility, multi-homing and
      dynamic IP renumbering, aid in protocol translation / transition,
      and reduce certain types of denial-of-service (DoS) attacks.
      </t>

      <t>When HIP is used, the actual payload traffic between two HIP
      hosts is typically, but not necessarily, protected with IPsec.
      The Host Identities are used to create the needed IPsec Security
      Associations (SAs) and to authenticate the hosts.  When IPsec is
      used, the actual payload IP packets do not differ in any way
      from standard IPsec protected IP packets.</t>
    </section>

    <section title="Terminology">

<?rfc compact="no"?> 

      <section title="Terms common to other documents">

	<texttable>
	  <ttcol width="20%" align="left">Term</ttcol>
	  <ttcol align="left">Explanation</ttcol>
	  <c>Public key</c><c>The public key of an asymmetric
	    cryptographic key pair.  Used as a publicly known identifier
	    for cryptographic identity authentication.</c>

	  <c>Private key</c><c>The private or secret key of an
	    asymmetric cryptographic key pair.  Assumed to be known only
	    to the party identified by the corresponding public key.
	    Used by the identified party to authenticate its identity to
	    other parties.</c>

	  <c>Public key pair</c><c>An asymmetric cryptographic
	    key pair consisting of public and private keys.  For
	    example, Rivest-Shamir-Adelman (RSA) and Digital Signature
	    Algorithm (DSA) key pairs are such key pairs.</c>

	  <c>End-point</c><c>A communicating entity.  For
	    historical reasons, the term 'computing platform' is used in
	    this document as a (rough) synonym for end-point.</c>
	</texttable>

      </section>

<?rfc compact="yes"?> 

<?rfc compact="no"?> 

      <section title="Terms specific to this and other HIP documents">

	<t>It should be noted that many of the terms defined herein
	are tautologous, self-referential or defined through circular
	reference to other terms.  This is due to the succinct nature
	of the definitions.  See the text elsewhere in this document
	for more elaborate explanations.</t>

	<texttable>
	  <ttcol width="20%" align="left">Term</ttcol>
	  <ttcol align="left">Explanation</ttcol>

	  <c>Computing platform</c><c>An entity capable of
	  communicating and computing, for example, a computer.  See
	  the definition of 'End-point', above.</c>

          <c>HIP base exchange</c><c>A cryptographic protocol;
          see also <xref target="esp" />.</c>

	  <c>HIP packet</c><c>An IP packet that carries a 'Host
	  Identity Protocol' message.</c>

	  <c>Host Identity</c><c>An abstract concept assigned to
	  a 'computing platform'.  See 'Host Identifier', below.</c>

	  <c>Host Identity namespace</c><c>A name space
	  formed by all possible Host Identifiers.</c>

	  <c>Host Identity Protocol</c><c>A protocol used to
	  carry and authenticate Host Identifiers and other
	  information. </c>

	  <c>Host Identity Tag</c><c>A 128-bit datum created by
	  taking a cryptographic hash over a Host Identifier.</c>

	  <c>Host Identity Hash</c><c>The cryptograhic hash used
	  in creating the Host Identity Tag from the Host Identity.</c>

	  <c>Host Identifier</c><c>A public key used as a name
	  for a Host Identity.</c>

	  <c>Local Scope Identifier</c><c>A 32-bit datum denoting
	  a Host Identity.</c>

	  <c>Public Host Identifier and Identity</c><c>A
	  published or publicly known Host Identfier used as a public
	  name for a Host Identity, and the corresponding
	  Identity.</c>

	  <c>Unpublished Host Identifier and Identity</c><c>A
	  Host Identifier that is not placed in any public directory,
	  and the corresponding Host Identity.  Unpublished Host
	  Identities are typically short lived in nature, being often
	  replaced and possibly used just once.</c>

	  <c>Rendezvous Mechanism</c><c>A mechanism used to
	  locate mobile hosts based on their HIT.</c>

	</texttable>
      </section>

<?rfc compact="yes"?> 

    </section>

    <section title="Background">

      <t>The Internet is built from three principal components:
      computing platforms (end-points), packet transport
      (i.e., internetworking) infrastructure, and services
      (applications).  The Internet exists to service two principal
      components: people and robotic services (silicon based people,
      if you will).  All these components need to be named in order to
      interact in a scalable manner.  Here we concentrate on naming
      computing platforms and packet transport elements.</t>

      <t>There are two principal namespaces in use in the Internet for
      these components: IP numbers, and Domain Names.  
      Domain Names provide hierarchically assigned names for some
      computing platforms and some services.  Each hierarchy is
      delegated from the level above; there is no anonymity in Domain
      Names.  Email, HTTP, and SIP addresses all reference Domain
      Names.</t>

      <t>IP numbers are a confounding of two namespaces, the names of
      a host's networking interfaces and the names of the locations
      ('confounding' is a term used in statistics to discuss metrics
      that are merged into one with a gain in indexing, but a loss in
      informational value).  The names of locations should be
      understood as denoting routing direction vectors, i.e.,
      information that is used to deliver packets to their
      destinations.</t>

      <t>IP numbers name networking interfaces, and typically only
      when the interface is connected to the network.  Originally, IP
      numbers had long-term significance.  Today, the vast number of
      interfaces use ephemeral and/or non-unique IP numbers.  That is,
      every time an interface is connected to the network, it is
      assigned an IP number.</t>

      <t>In the current Internet, the transport layers are coupled to
      the IP addresses.  Neither can evolve separately from the other.
      IPng deliberations were strongly shaped by the decision that a
      corresponding TCPng would not be created.</t>

      <t>There are three critical deficiencies with the current
      namespaces.  Firstly, dynamic readdressing cannot be directly
      managed.  Secondly, anonymity is not provided in a consistent,
      trustable manner.  Finally, authentication for systems and
      datagrams is not provided.  All of these deficiencies arise
      because computing platforms are not well named with the current
      namespaces. </t>

      <section title="A desire for a namespace for computing platforms">

        <t>An independent namespace for computing platforms could be
        used in end-to-end operations independent of the evolution of
        the internetworking layer and across the many internetworking
        layers.  This could support rapid readdressing of the
        internetworking layer because of mobility, rehoming, or
        renumbering.</t>

	<t>If the namespace for computing platforms is based on
	public-key cryptography, it can also provide authentication
        services.  If this namespace is locally created without
        requiring registration, it can provide anonymity. </t>

	<t>Such a namespace (for computing platforms) and the names in
        it should have the following characteristics:

          <list style="symbols">
        
	    <t>The namespace should be applied to the IP 'kernel'.
            The IP kernel is the 'component' between applications and the
            packet transport infrastructure.</t>

	    <t>The namespace should fully decouple the internetworking
            layer from the higher layers.  The names should replace
            all occurrences of IP addresses within applications (like
            in the Transport Control Block, TCB).  This may require
            changes to the current APIs.  In the long run, it is
            probable that some new APIs are needed.</t>

	    <t>The introduction of the namespace should not mandate
            any administrative infrastructure.  Deployment must come
            from the bottom up, in a pairwise deployment.</t>

	    <t>The names should have a fixed length representation,
            for easy inclusion in datagram headers and existing
            programming interfaces (e.g the TCB).</t>

	    <t>Using the namespace should be affordable when used in
            protocols.  This is primarily a packet size issue.  There
            is also a computational concern in affordability.</t>

      <t>Name collisions should be avoided as much as possible.  The
            mathematics of the birthday paradox can be used to estimate 
            the chance of a collision in a given population and hash space. 
            In general, for a random hash space of size n bits, we would
            expect to obtain a collision after approximately 1.2*sqrt(2**n) 
            hashes were obtained.  For 64 bits, this number is roughly 
            4 billion.  A hash size of 64 bits may be too small to avoid 
            collisions in a large population; for example, there is a 1% 
            chance of collision in a population of 640M.  For 100 bits 
            (or more), we would not expect a collision until approximately 
            2**50 (1 quadrillion) hashes were generated.</t>

	    <t>The names should have a localized abstraction so that
            it can be used in existing protocols and APIs.</t>
	    
	    <?rfc needLines="8"?>

	    <t>It must be possible to create names locally.  This can
            provide anonymity at the cost of making resolvability very
            difficult.

              <list style="symbols">

		<t>Sometimes the names may contain a delegation
		component. This is the cost of resolvability.</t>
		
	      </list>
		
            </t>

	    <t>The namespace should provide authentication services.</t>

	    <t>The names should be long lived, but replaceable at any
            time.  This impacts access control lists; short lifetimes
            will tend to result in tedious list maintenance or require
            a namespace infrastructure for central control of access
            lists.</t>

	  </list>
        </t>

        <t>In this document, a new namespace approaching these ideas
        is called the Host Identity namespace.  Using Host Identities
        requires its own protocol layer, the Host Identity Protocol,
        between the internetworking and transport layers.  The names
        are based on public-key cryptography to supply authentication
        services.  Properly designed, it can deliver all of the above
        stated requirements.</t>

      </section>
    </section>

    <section title="Host Identity namespace">

      <t>A name in the Host Identity namespace, a Host Identifier
      (HI), represents a statistically globally unique name for naming
      any system with an IP stack.  This identity is normally
      associated with, but not limited to, an IP stack.  A system can
      have multiple identities, some 'well known', some unpublished or
      'anonymous'.  A system may self-assert its own identity, or may
      use a third-party authenticator like DNSSEC <xref
      target="RFC2535" />, PGP, or X.509 to 'notarize' the identity
      assertion.  It is expected that the Host Identifiers will
      initially be authenticated with DNSSEC and that all
      implementations will support DNSSEC as a minimal baseline.</t>

      <t>In theory, any name that can claim to be 'statistically
      globally unique' may serve as a Host Identifier.  However, in
      the authors' opinion, a public key of a 'public key pair' makes
      the best Host Identifier.  As will be specified in the
      Host Identity Protocol
      specification, a public-key-based HI can authenticate the
      HIP packets and protect them for man-in-the-middle attacks.
      Since authenticated datagrams are mandatory to provide much of
      HIP's denial-of-service protection, the Diffie-Hellman exchange
      in HIP has to be authenticated.  Thus, only public-key HI and
      authenticated HIP messages are supported in practice.  In this
      document, the non-cryptographic forms of HI and HIP are
      presented to complete the theory of HI, but they should not be
      implemented as they could produce worse denial-of-service
      attacks than the Internet has without Host Identity.</t>

      <section title="Host Identifiers">

	<t>Host Identity adds two main features to Internet protocols.
        The first is a decoupling of the internetworking and transport
        layers; see <xref target="sec-architecture" />.  This
        decoupling will allow for independent evolution of the two
        layers.  Additionally, it can provide end-to-end services over
        multiple internetworking realms.  The second feature is host
        authentication.  Because the Host Identifier is a public key,
        this key can be used for authentication in security protocols
        like IPsec.</t>

	<t>The only completely defined structure of the Host Identity
        is that of a public/private key pair.  In this case, the Host
        Identity is referred to by its public component, the public
        key.  Thus, the name representing a Host Identity in the Host
        Identity namespace, i.e., the Host Identifier, is the public
        key.  In a way, the possession of the private key defines the
        Identity itself.  If the private key is possessed by more than
        one node, the Identity can be considered to be a distributed
        one.</t>

	<t>Architecturally, any other Internet naming convention might
        form a usable base for Host Identifiers.  However,
        non-cryptographic names should only be used in situations of
        high trust - low risk.  That is any place where host
        authentication is not needed (no risk of host spoofing) and no
        use of IPsec.  However, at least for interconnected networks
        spanning several operational domains, the set of environments
        where the risk of host spoofing allowed by non-cryptographic
        Host Identifiers is acceptable is the null set.  Hence, the
        current HIP documents do not specify how to use any other
        types of Host Identifiers but public keys.</t>

	<t>The actual Host Identities are never directly used in any
        Internet protocols.  The corresponding Host Identifiers
        (public keys) may be stored in various DNS or LDAP directories
        as identified elsewhere in this document, and they are passed
        in the HIP base exchange.  A Host Identity Tag (HIT) is used
        in other protocols to represent the Host Identity.  Another
        representation of the Host Identities, the Local Scope
        Identifier (LSI), can also be used in protocols and APIs.</t>

      </section>

      <section title="Storing Host Identifiers in DNS">

	<t>The public Host Identifiers should be stored in DNS; the
        unpublished Host Identifiers should not be stored anywhere
        (besides the communicating hosts themselves).  The (public) HI
        along with the supported HIHs are stored in a new RR type.  This RR type
        is defined in <xref target="RFC5205">HIP DNS Extension</xref>.</t>

        <t>Alternatively, or in addition to storing Host Identifiers
        in the DNS, they may be stored in various kinds of Public Key
        Infrastructure (PKI).  Such a practice may allow them to be
        used for purposes other than pure host identification.</t>

      </section>

      <section title="Host Identity Tag (HIT)">

	<t>A Host Identity Tag is a 128-bit representation for a Host
        Identity.  It is created by taking a cryptographic hash over
        the corresponding Host Identifier.  There are two advantages
        of using a hash over using the Host Identifier in protocols.
        Firstly, its fixed length makes for easier protocol coding and
        also better manages the packet size cost of this technology.
        Secondly, it presents the identity in a consistent format to
        the protocol independent of the cryptographic algorithms
        used.</t>

        <t>There can be multiple HITs per Host Identifier when multiple
        hashes are supported.  An Initator may have to initially guess 
        which HIT to use for the Responder, typically based on what it 
        perfers, until it learns the appropriate HIT through the HIP 
        exchange.</t>

        <t>In the HIP packets, the HITs identify the sender and
        recipient of a packet.  Consequently, a HIT should be unique
        in the whole IP universe as long as it is being used.  In the
        extremely rare case of a single HIT mapping to more than one
        Host Identity, the Host Identifiers (public keys) will make
        the final difference.  If there is more than one public key
        for a given node, the HIT acts as a hint for the correct
        public key to use.</t>

      </section>

      <section title="Host Identity Hash (HIH)">

	<t>The Host Identity Hash is the cryptographic hash used in
        producing the HIT from the HI.  It is also the hash used
        through out the HIP protocol for consistancy and simplicity.  It
        is possible to for the two Hosts in the HIP exchange to use
        different hashes.</t>

        <t>Multiple HIHs within HIP is needed to address the moving
        target of creation and eventual compromise of cryptographic
        hashes.  This significantly complicates HIP and offers an
        attacker an additional downgrade attack that is mitigated
        in the HIP protocol.</t>

      </section>

      <section title="Local Scope Identifier (LSI)">

	<t>An LSI is a 32-bit localized representation for a Host
        Identity. The purpose of an LSI is to facilitate using Host
        Identities in existing protocols and APIs.  LSI's advantage
        over HIT is its size; its disadvantage is its local scope.
        </t>
 
	<t>Examples of how LSIs can be used include: as the address in
        an FTP command and as the address in a socket call.  Thus, LSIs
        act as a bridge for Host Identities into IPv4-based protocols
        and APIs.  LSIs also make it possible for some IPv4 applications
        to run over an IPv6 network.</t>

      </section>
    </section>

    <section anchor="sec-architecture" title="New stack architecture">

      <t>One way to characterize Host Identity is to compare the
      proposed new architecture with the current one.  As discussed
      above, the IP addresses can be seen to be a confounding of
      routing direction vectors and interface names.  Using the
      terminology from the <xref target="nsrg-report">IRTF
      Name Space Research Group Report</xref> and, e.g., the
      unpublished Internet-Draft <xref
      target="chiappa-endpoints">Endpoints and Endpoint Names </xref>,
      the IP addresses currently embody the dual role
      of locators and end-point identifiers.  That is, each IP address
      names a topological location in the Internet, thereby acting as
      a routing direction vector, or locator.  At the same time, the IP
      address names the physical network interface currently located
      at the point-of-attachment, thereby acting as a end-point
      name.</t>

      <t>In the HIP architecture, the end-point names and locators are
      separated from each other.  IP addresses continue to act as
      locators.  The Host Identifiers take the role of end-point
      identifiers.  It is important to understand that the end-point
      names based on Host Identities are slightly different from
      interface names; a Host Identity can be simultaneously reachable
      through several interfaces.</t>

      <t>The difference between the bindings of the logical entities
      are illustrated in <xref target="figure-bindings"/>.</t>

      <figure anchor="figure-bindings">
	<artwork src="draft-ietf-hip-arch-1.gif" type="gif">

Service ------ Socket                  Service ------ Socket
                 |                                      |
                 |                                      |
                 |                                      |
                 |                                      |
End-point        |                    End-point --- Host Identity
         \       |                                      |
           \     |                                      |
             \   |                                      |
               \ |                                      |
Location --- IP address                Location --- IP address
                 
        </artwork>
      </figure>

      <section title="Transport associations and end-points">

	<t>Architecturally, HIP provides for a different binding of
        transport-layer protocols.  That is, the transport-layer
        associations, i.e., TCP connections and UDP associations, are
        no longer bound to IP addresses but to Host Identities.</t>

	<t>It is possible that a single physical computer hosts
        several logical end-points.  With HIP, each of these
        end-points would have a distinct Host Identity.  Furthermore,
        since the transport associations are bound to Host Identities,
        HIP provides for process migration and clustered servers.
        That is, if a Host Identity is moved from one physical
        computer to another, it is also possible to simultaneously
        move all the transport associations without breaking them.
        Similarly, if it is possible to distribute the processing of a
        single Host Identity over several physical computers, HIP
        provides for cluster based services without any changes at the
        client end-point.</t>

      </section>
    </section>

    <?rfc needLines="8"?>

    <section title="End-host mobility and multi-homing">

      <t>HIP decouples the transport from the internetworking layer,
      and binds the transport associations to the Host Identities
      (through actually either the HIT or LSI).  Consequently, HIP can
      provide for a degree of internetworking mobility and
      multi-homing at a low infrastructure cost.  HIP mobility
      includes IP address changes (via any method) to either party.
      Thus, a system is considered mobile if its IP address can change
      dynamically for any reason like PPP, DHCP, IPv6 prefix
      reassignments, or a NAT device remapping its translation.
      Likewise, a system is considered multi-homed if it has more than
      one globally routable IP address at the same time.  HIP links IP
      addresses together, when multiple IP addresses correspond to the
      same Host Identity, and if one address becomes unusable, or a
      more preferred address becomes available, existing transport
      associations can easily be moved to another address.</t>
 
      <t>When a node moves while communication is already on-going,
      address changes are rather straightforward.  The peer of the
      mobile node can just accept a HIP or an integrity protected
      IPsec packet from any address and ignore the source address.
      However, as discussed in <xref target="ssec-flooding" /> below,
      a mobile node must send a HIP readdress packet to inform the
      peer of the new address(es), and the peer must verify that the
      mobile node is reachable through these addresses.  This is
      especially helpful for those situations where the peer node is
      sending data periodically to the mobile node (that is
      re-starting a connection after the initial connection).</t>

      <section title="Rendezvous mechanism">

	<t>Making a contact to a mobile node is slightly more
        involved.  In order to start the HIP exchange, the initiator
        node has to know how to reach the mobile node.  Although
        infrequently moving HIP nodes could use Dynamic DNS <xref
        target="RFC2136" /> to update their reachability information in
        the DNS, an alternative to using DNS in this fashion is to use
        a piece of new static infrastructure to facilitate rendezvous
        between HIP nodes.</t>

        <t>The mobile node keeps the rendezvous infrastructure
        continuously updated with its current IP address(es).  The
        mobile nodes must trust the rendezvous mechanism to properly
        maintain their HIT and IP address mappings.</t>

	<t>The rendezvous mechanism is also needed if both of the
	nodes happen to change their address at the same time, either
        because they are mobile and happen to move at the same time,
        because one of them is off-line for a while, or because of
        some other reason.  In such a case, the HIP readdress packets
        will cross each other in the network and never reach the peer
        node.</t>

	<t>The HIP rendezvous mechanism is defined in 
        <xref target="RFC5204">HIP Rendezvous</xref>.</t>

      </section>

      <section anchor="ssec-flooding" 
	title="Protection against flooding attacks">

	<t>Although the idea of informing about address changes by
	simply sending packets with a new source address appears
	appealing, it is not secure enough.  That is, even if HIP does
	not rely on the source address for anything (once the base
	exchange has been completed), it appears to be necessary to
	check a mobile node's reachability at the new address before
	actually sending any larger amounts of traffic to the new
	address.</t>

	<t>Blindly accepting new addresses would potentially lead to
        flooding Denial-of-Service attacks against third parties <xref
        target="RFC4225" />.  In a distributed
        flooding attack an attacker opens high volume HIP connections
        with a large number of hosts (using unpublished HIs), and then
        claims to all of these hosts that it has moved to a target
        node's IP address.  If the peer hosts were to simply accept
        the move, the result would be a packet flood to the target
        node's address.  To close this attack, HIP includes an address
        check mechanism where the reachability of a node is separately
        checked at each address before using the address for larger
        amounts of traffic.</t>

	<t>Whenever HIP is used between two hosts that fully trust
        each other, the hosts may optionally decide to skip the
        address tests.  However, such performance optimization must be
        restricted to peers that are known to be trustworthy and
        capable of protecting themselves from malicious software.</t>

      </section>
    </section>

    <section anchor="esp" title="HIP and IPsec">

      <t>The preferred way of implementing HIP is to use IPsec to
      carry the actual data traffic.  As of today, the only completely
      defined method is to use IPsec Encapsulated Security Payload
      (ESP) to carry the data packets <xref target="RFC5202" />.  In the
      future, other ways of transporting payload data may be developed,
      including ones that do not use cryptographic protection.</t>

      <t>In practice, the HIP base exchange uses the cryptographic
      Host Identifiers to set up a pair of ESP Security Associations
      (SAs) to enable ESP in an end-to-end manner.  This is
      implemented in a way that can span addressing realms.</t>

      <t>While it would be possible, at least in theory, to use some
      existing cryptographic protocol, such as IKEv2 together with
      Host Identifiers, to establish the needed SAs, HIP defines a new
      protocol.  There are a number of historical reasons for this,
      and there are also a few architectural reasons.  First, IKE (and
      IKEv2) were not designed with middle boxes in mind.  As adding a
      new naming layer allows one to potentially add a new forwarding
      layer (see <xref target="nat" />, below), it is very important
      that the HIP protocols are friendly towards any middle
      boxes.</t>

      <t>Second, from a conceptual point of view, the IPsec Security
      Parameter Index (SPI) in ESP provides a simple compression of
      the HITs.  This does require per-HIT-pair SAs (and SPIs), and a
      decrease of policy granularity over other Key Management
      Protocols, such as IKE and IKEv2.  In particular, the current
      thinking is limited to a situation where, conceptually, there is
      only one pair of SAs between any given pair of HITs.  In other
      words, from an architectural point of view, HIP only supports
      host-to-host (or endpoint-to-endpoint) Security Associations.
      If two hosts need more pairs of parallel SAs, they should use
      separate HITs for that.  However, future HIP extensions may
      provide for more granularity and creation of several ESP SAs
      between a pair of HITs.</t>

      <t>Since HIP is designed for host usage, not for gateways or so
      called Bump-in-the-Wire (BITW) implementations, only ESP
      transport mode is supported.  An ESP SA pair is indexed by the
      SPIs and the two HITs (both HITs since a system can have more
      than one HIT).  The SAs need not to be bound to IP addresses;
      all internal control of the SA is by the HITs.  Thus, a host can
      easily change its address using Mobile IP, DHCP, PPP, or IPv6
      readdressing and still maintain the SAs.  Since the transports
      are bound to the SA (via an LSI or a HIT), any active transport
      is also maintained.  Thus, real-world conditions like loss of a
      PPP connection and its re-establishment or a mobile handover
      will not require a HIP negotiation or disruption of transport
      services <xref target="Bel1998" />.</t>

      <t>Since HIP does not negotiate any SA lifetimes, all lifetimes
      are local policy.  The only lifetimes a HIP implementation must
      support are sequence number rollover (for replay protection),
      and SA timeout. An SA times
      out if no packets are received using that SA.  Implementations
      may support lifetimes for the various ESP transforms.</t>

    </section>

    <section anchor="MACsec" title="HIP and MAC Security">

      <t>The IEEE 802 standards have been defining MAC layered security.  Many
      of these standards use EAP <xref target="RFC3748"></xref> 
      as a Key Management System (KMS) transport, but some like IEEE 
      802.15.4 <xref target="IEEE.802-15-4.2006"></xref> leave the 
      KMS and its transport as "Out of Scope".</t>

      <t>HIP is well suited as a KMS in these environments.

        <list style="symbols">

	  <t>HIP is independent of IP addressing and can be directly 
	  transported over any network protocol.</t>

	  <t>Master Keys in 802 protocols are strictly pair-based with 
	  group keys transported from the group controller using pair-wise 
	  keys.</t>

	  <t>AdHoc 802 networks can be better served by a peer-to-peer 
	  KMS than the EAP client/server model.</t>

	  <t>Some devices are very memory constrained and a common KMS 
	  for both MAC and IP security represents a considerable code 
	  savings.</t>

	</list>

      </t>

    </section>

    <section anchor="nat" title="HIP and NATs">

      <t>Passing packets between different IP addressing realms
      requires changing IP addresses in the packet header.  This may
      happen, for example, when a packet is passed between the public
      Internet and a private address space, or between IPv4 and IPv6
      networks.  The address translation is usually implemented as
      <xref target="RFC3022">Network Address Translation (NAT)</xref>
      or <xref target="RFC2766"> NAT Protocol translation
      (NAT-PT)</xref>.</t>

      <t>In a network environment where identification is based on the
      IP addresses, identifying the communicating nodes is difficult
      when NAT is used.  With HIP, the transport-layer end-points are
      bound to the Host Identities.  Thus, a connection between two
      hosts can traverse many addressing realm boundaries.  The IP
      addresses are used only for routing purposes; they may be
      changed freely during packet traversal.</t>

      <t>For a HIP-based flow, a HIP-aware NAT or NAT-PT system tracks
      the mapping of HITs, and the corresponding IPsec SPIs, to an IP
      address.  The NAT system has to learn mappings both from HITs
      and from SPIs to IP addresses.  Many HITs (and SPIs) can map to
      a single IP address on a NAT, simplifying connections on address
      poor NAT interfaces.  The NAT can gain much of its knowledge
      from the HIP packets themselves; however, some NAT configuration
      may be necessary.</t>

      <t>NAT systems cannot touch the datagrams within the IPsec
      envelope, thus application-specific address translation must be
      done in the end systems.  HIP provides for 'Distributed NAT',
      and uses the HIT or the LSI as a placeholder for embedded IP
      addresses.</t>

      <t>HIP and NAT interaction is defined in <xref 
      target="hip-nat-traversal"></xref>.</t>

      <section title="HIP and TCP checksums">

	<t>There is no way for a host to know if any of the IP
        addresses in an IP header are the addresses used to calculate
        the TCP checksum.  That is, it is not feasible to calculate
        the TCP checksum using the actual IP addresses in the pseudo
        header; the addresses received in the incoming packet are not
        necessarily the same as they were on the sending host.
        Furthermore, it is not possible to recompute the upper-layer
        checksums in the NAT/NAT-PT system, since the traffic is IPsec
        protected.  Consequently, the TCP and UDP checksums are
        calculated using the HITs in the place of the IP addresses in
        the pseudo header.  Furthermore, only the IPv6 pseudo header
        format is used.  This provides for IPv4 / IPv6 protocol
        translation.</t>

      </section>
    </section>

    <section title="Multicast">
      <t>There was little if any concrete
      thoughts about how HIP might affect IP-layer or
      application-layer multicast.</t>
    </section>

    <section title="HIP policies">

      <t>There are a number of variables that will influence the HIP
      exchanges that each host must support.  All HIP implementations
      should support at least 2 HIs, one to publish in DNS and an
      unpublished one for anonymous usage.  Although unpublished HIs
      will be rarely used as responder HIs, they are likely be common
      for initiators.  Support for multiple HIs is recommended.</t>

      <t>Many initiators would want to use a different HI for
      different responders.  The implementations should provide for a
      policy of initiator HIT to responder HIT.  This policy should
      also include preferred transforms and local lifetimes. </t>

      <t>Responders would need a similar policy, describing the hosts
      allowed to participate in HIP exchanges, and the preferred
      transforms and local lifetimes.</t>

    </section>

    <section title="Benefits of HIP">

      <t>In the beginning, the network layer protocol (i.e., IP) had
      the following four "classic" invariants:

        <list style="symbols">

	  <t>Non-mutable: The address sent is the address
	  received.</t>

	  <t>Non-mobile: The address doesn't change during the course
          of an "association".</t>

	  <t>Reversible: A return header can always be formed by
          reversing the source and destination addresses.</t>

	  <t>Omniscient: Each host knows what address a partner host
          can use to send packets to it.</t>

	</list>
      </t>

      <t>Actually, the fourth can be inferred from 1 and 3, but it is
      worth mentioning for reasons that will be obvious soon if not
      already.</t>

      <t>In the current "post-classic" world, we are intentionally
      trying to get rid of the second invariant (both for mobility and
      for multi-homing), and we have been forced to give up the first
      and the fourth.  <xref target="RFC3102">Realm Specific IP</xref>
      is an attempt to reinstate the fourth invariant without the
      first invariant.  IPv6 is an attempt to reinstate the first
      invariant.</t>

      <t>Few systems on the Internet have DNS names that are
      meaningful.  That is, if they have a Fully Qualified Domain Name
      (FQDN), that name typically belongs to a NAT device or a dial-up
      server, and does not really identify the system itself but its
      current connectivity.  FQDNs (and their extensions as email
      names) are application-layer names; more frequently naming
      services than a particular system.  This is why many systems on
      the Internet are not registered in the DNS; they do not have
      services of interest to other Internet hosts.</t>

      <t>DNS names are references to IP addresses.  This only
      demonstrates the interrelationship of the networking and
      application layers.  DNS, as the Internet's only deployed,
      distributed database is also the repository of other namespaces,
      due in part to DNSSEC and application specific key records.
      Although each namespace can be stretched (IP with v6, DNS with
      KEY records), neither can adequately provide for host
      authentication or act as a separation between internetworking
      and transport layers.</t>

      <t>The Host Identity (HI) namespace fills an important gap
      between the IP and DNS namespaces.  An interesting thing about
      the HI is that it actually allows one to give up all but the 3rd
      network-layer invariant.  That is to say, as long as the source
      and destination addresses in the network-layer protocol are
      reversible, then things work ok because HIP takes care of host
      identification, and reversibility allows one to get a packet
      back to one's partner host.  You do not care if the
      network-layer address changes in transit (mutable) and you don't
      care what network-layer address the partner is using
      (non-omniscient).</t>

<!--
      <t>Since all systems can have a Host Identity, every system can
      have an entry in the DNS.  The mobility features in HIP make it
      attractive to trusted 3rd parties to offer rendezvous
      servers.</t>
-->

      <section title="HIP's answers to NSRG questions">

	<t>The IRTF Name Space Research Group has posed a number of
        evaluating questions in <xref
        target="nsrg-report">their report</xref>.  In this
        section, we provide answers to these questions.

          <list style="numbers">

	    <t>How would a stack name improve the overall
            functionality of the Internet?
        
              <list style="empty">
            
		<t>HIP decouples the internetworking layer from the
		transport layer, allowing each to evolve separately.
		The decoupling makes end-host mobility and
		multi-homing easier, also across IPv4 and IPv6
		networks.  HIs make network renumbering easier, and
		they also make process migration and clustered servers
		easier to implement.  Furthermore, being cryptographic
		in nature, they provide the basis for solving the
		security problems related to end-host mobility and
		multi-homing.</t>
		
	      </list>
            </t>

	    <t>What does a stack name look like?
		
              <list style="empty">
		
		<t>A HI is a cryptographic public key.  However,
                instead of using the keys directly, most protocols use
                a fixed size hash of the public key.</t>
                
	      </list>
            </t>

	    <t>What is its lifetime?
                
              <list style="empty">
                
		<t>HIP provides both stable and temporary Host
		Identifiers.  Stable HIs are typically long lived,
		with a lifetime of years or more.  The lifetime of
		temporary HIs depends on how long the upper-layer
		connections and applications need them, and can range
		from a few seconds to years.</t>

	      </list>
            </t>

	    <t>Where does it live in the stack?

              <list style="empty">
		
		<t>The HIs live between the transport and
		internetworking layers.</t>
		
	      </list>
            </t>

	    <t>How is it used on the end points
		
              <list style="empty">

		<t>The Host Identifiers may be used directly or
		indirectly (in the form of HITs or LSIs) by
		applications when they access network services.
		Additionally, the Host Identifiers, as public keys,
		are used in the built in key agreement protocol,
		called the HIP base exchange, to authenticate the
		hosts to each other.</t>

	      </list>
            </t>

	    <t>What administrative infrastructure is needed to support
	    it?

              <list style="empty">
		
		<t>In some environments, it is possible to use HIP
		opportunistically, without any infrastructure.
		However, to gain full benefit from HIP, the HIs must
		be stored in the DNS or a PKI, and a new rendezvous
		mechanism is needed <xref target="RFC5205" />.</t>
		
	      </list>
            </t>

	    <t>If we add an additional layer would it make the address
            list in SCTP unnecessary?
            
              <list style="empty">
		<t>Yes</t>
	      </list>
            </t>

	    <t>What additional security benefits would a new naming
	    scheme offer?
            
              <list style="empty">
	    
		<t>HIP reduces dependency on IP addresses, making the
		so called address ownership <xref target="Nik2001" />
		problems easier to solve.  In practice, HIP provides
		security for end-host mobility and multi-homing.
		Furthermore, since HIP Host Identifiers are public
		keys, standard public key certificate infrastructures
		can be applied on the top of HIP.</t>
	      </list>
            </t>

	    <t>What would the resolution mechanisms be, or what
            characteristics of a resolution mechanisms would be
            required?

              <list style="empty">
            
		<t>For most purposes, an approach where DNS names are
		resolved simultaneously to HIs and IP addresses is
		sufficient.  However, if it becomes necessary to
		resolve HIs into IP addresses or back to DNS names, a
		flat resolution infrastructure is needed.  Such an
		infrastructure could be based on the ideas of
		Distributed Hash Tables, but would require significant
		new development and deployment.</t>
		
	      </list>
            </t>
	  </list> 
        </t>
      </section>
    </section>

    <section title="Security considerations">

      <t>HIP takes advantage of the new Host Identity paradigm to
      provide secure authentication of hosts and to provide a fast key
      exchange for IPsec.  HIP also attempts to limit the exposure of
      the host to various denial-of-service (DoS) and
      man-in-the-middle (MitM) attacks.  In so doing, HIP itself is
      subject to its own DoS and MitM attacks that potentially could
      be more damaging to a host's ability to conduct business as
      usual.</t>

      <t>Resource exhausting denial-of-service attacks take advantage
      of the cost of setting up a state for a protocol on the
      responder compared to the 'cheapness' on the initiator.  HIP
      allows a responder to increase the cost of the start of state on
      the initiator and makes an effort to reduce the cost to the
      responder.  This is done by having the responder start the
      authenticated Diffie-Hellman exchange instead of the initiator,
      making the HIP base exchange 4 packets long.  There are more
      details on this process in the Host Identity Protocol
      under development. </t>

      <t>HIP optionally supports opportunistic negotiation.  That is,
      if a host receives a start of transport without a HIP
      negotiation, it can attempt to force a HIP exchange before
      accepting the connection.  This has the potential for DoS
      attacks against both hosts.  If the method to force the start of
      HIP is expensive on either host, the attacker need only spoof a
      TCP SYN.  This would put both systems into the expensive
      operations.  HIP avoids this attack by having the responder send
      a simple HIP packet that it can pre-build.  Since this packet is
      fixed and easily replayed, the initiator only reacts to it if it
      has just started a connection to the responder.</t>

      <t>Man-in-the-middle attacks are difficult to defend against,
      without third-party authentication.  A skillful MitM could
      easily handle all parts of the HIP base exchange, but HIP
      indirectly provides the following protection from a MitM attack.
      If the responder's HI is retrieved from a signed DNS zone or
      secured by some other means, the initiator can use this to
      authenticate the signed HIP packets.  Likewise, if the
      initiator's HI is in a secure DNS zone, the responder can
      retrieve it and validate the signed HIP packets.  However, since
      an initiator may choose to use an unpublished HI, it knowingly
      risks a MitM attack.  The responder may choose not to accept a
      HIP exchange with an initiator using an unknown HI.</t>

      <t>The need to support multiple hashes for generating the HIT 
      from the HI affords the MitM a potentially powerful downgrade 
      attack due to the a-priori need of the HIT in the HIP base 
      exchange.  The base exchange has been augmented to deal with 
      such an attack by restarting on detecting the attack.  At 
      worst this  would only lead to a situation in which the 
      base exchange would never finish (or would be aborted after 
      some retries).  As a drawback, this leads to an 6-way base 
      exchange which may seem bad at first.  However, since this 
      only happens in an attack scenario and since the attack can 
      be handled (so it is not interesting to mount anymore), we
      assume the additional messages are not a problem at all. Since 
      the MitM cannot be successful with a downgrade attack, these 
      sorts of attacks will only occur as 'nuisance' attacks. So, 
      the base exchange would still be usually just four packets 
      even though implementations must be prepared to protect 
      themselves against the downgrade attack.</t>


      <t>In HIP, the Security Association for IPsec is indexed by the
      SPI; the source address is always ignored, and the destination
      address may be ignored as well.  Therefore, HIP-enabled IPsec
      Encapsulated Security Payload (ESP) is IP address independent.
      This might seem to make it easier for an attacker, but ESP with
      replay protection is already as well protected as possible, and
      the removal of the IP address as a check should not increase the
      exposure of IPsec ESP to DoS attacks.</t>

      <t>Since not all hosts will ever support HIP, ICMPv4
      'Destination Unreachable, Protocol Unreachable' and ICMPv6
      'Parameter Problem, Unrecognized Next Header' messages are to be
      expected and present a DoS attack.  Against an initiator, the
      attack would look like the responder does not support HIP, but
      shortly after receiving the ICMP message, the initiator would
      receive a valid HIP packet.  Thus, to protect against this
      attack, an initiator should not react to an ICMP message until a
      reasonable time has passed, allowing it to get the real
      responder's HIP packet.  A similar attack against the responder
      is more involved.</t>

      <t>Another MitM attack is simulating a responder's
      administrative rejection of a HIP initiation.  This is a simple
      ICMP 'Destination Unreachable, Administratively Prohibited'
      message.  A HIP packet is not used because it would either have
      to have unique content, and thus difficult to generate,
      resulting in yet another DoS attack, or just as spoofable as the
      ICMP message.  Like in the previous case, the defense against
      this attack is for the initiator to wait a reasonable time
      period to get a valid HIP packet.  If one does not come, then
      the initiator has to assume that the ICMP message is valid.
      Since this is the only point in the HIP base exchange where this
      ICMP message is appropriate, it can be ignored at any other
      point in the exchange.</t>

      <section title="HITs used in ACLs">

	<t>It is expected that HITs will be used in ACLs.  Future
        firewalls can use HITs to control egress and ingress to
        networks, with an assurance level difficult to achieve today.
        As discussed above in <xref target="esp" />, once a HIP
        session has been established, the SPI value in an IPsec packet
        may be used as an index, indicating the HITs.  In practice,
        firewalls can inspect HIP packets to learn of the bindings
        between HITs, SPI values, and IP addresses.  They can even
        explicitly control IPsec usage, dynamically opening IPsec ESP
        only for specific SPI values and IP addresses.  The signatures
        in HIP packets allow a capable firewall to ensure that
        the HIP exchange is indeed happening between two known hosts.
        This may increase firewall security.</t>

<!--   <t>[add here wildcarding]</t> -->

	<t>There has been considerable bad experience with distributed
	ACLs that contain public key related material, for example,
	with SSH.  If the owner of a key needs to revoke it for any
	reason, the task of finding all locations where the key is
	held in an ACL may be impossible.  If the reason for the
	revocation is due to private key theft, this could be a
	serious issue.</t>

	<t>A host can keep track of all of its partners that might use
	its HIT in an ACL by logging all remote HITs.  It should only
	be necessary to log responder hosts.  With this information,
	the host can notify the various hosts about the change to the
	HIT.  There has been no attempt to develop a secure method to
	issue the HIT revocation notice.</t>

	<t>HIP-aware NATs, however, are transparent to the HIP aware
	systems by design.  Thus, the host may find it difficult to
	notify any NAT that is using a HIT in an ACL.  Since most
	systems will know of the NATs for their network, there should
	be a process by which they can notify these NATs of the change
	of the HIT.  This is mandatory for systems that function as
	responders behind a NAT.  In a similar vein, if a host is
	notified of a change in a HIT of an initiator, it should
	notify its NAT of the change.  In this manner, NATs will get
	updated with the HIT change.</t>

      </section>

      <section title="Non-security considerations">

	<t>The definition of the Host Identifier states that the HI
	need not be a public key.  It implies that the HI could be any
	value; for example a FQDN.  This document does not describe
	how to support such a non-cryptographic HI.  A
	non-cryptographic HI would still offer the services of the HIT
	or LSI for NAT traversal.  It would be possible to carry HITs
	in HIP packets that had neither privacy nor authentication.
	Since such a mode would offer so little additional
	functionality for so much addition to the IP kernel, it has
	not been defined.  Given how little public key cryptography
	HIP requires, HIP should only be implemented using public key
	Host Identities.</t>

	<t>If it is desirable to use HIP in a low security situation
	where public key computations are considered expensive, HIP
	can be used with very short Diffie-Hellman and Host Identity
	keys.  Such use makes the participating hosts vulnerable to
	MitM and connection hijacking attacks.  However, it does not
	cause flooding dangers, since the address check mechanism
	relies on the routing system and not on cryptographic
	strength.</t>

      </section>
    </section>

    <section title="IANA considerations">
    <t> This document has no actions for IANA.</t>
    </section>

    <section title="Acknowledgments">

      <t>For the people historically involved in the early stages of
      HIP, see the Acknowledgements section in the 
      Host Identity Protocol specification.</t>

      <t>During the later stages of this document, when the editing
      baton was transfered to Pekka Nikander, the comments from the
      early implementors and others, including Jari Arkko, Tom
      Henderson, Petri Jokela, Miika Komu, Mika Kousa, Andrew
      McGregor, Jan Melen, Tim Shepard, Jukka Ylitalo, and Jorma Wall,
      were invaluable.  Finally, Lars Eggert, Spencer Dawkins and Dave
      Crocker provided valuable input during the final stages of
      publication, most of which was incorporated but some of which
      the authors decided to ignore in order to get this document
      published in the first place.</t>

      <t>The authors want to express their special thanks to
      Tom Henderson, who took the burden of editing the document
      in response to IESG comments at the time when both of the
      authors were busy doing other things.  Without his perseverance
      original document might have never made it as RFC4423.</t>

      <t>This latest effort to update and move HIP forward within the IETF 
      process owes its impetuous to the three HIP development teams:  
      Boeing, HIIT (Helsinki Institute for Information Technology), 
      and NomadicLab of Ericsson.  Without their collective efforts 
      HIP would have withered as on the IETF vine as a nice concept.</t>


    </section>
  </middle>
  <back>
    <references title="Normative References">

      &RFC5202;
      &RFC5204;
      &RFC5205;

    </references>

    <references title="Informative references">
      &RFC2136;
      &RFC2535;
      &RFC2766;
      &RFC3022;
      &RFC3102;
      &RFC3748;
      &RFC4025;
      &RFC4225;
      &RFC4306;
      &hip-nat-traversal;
      &nsrg-report;
      &IEEE.802-15-4.2006;
<!-- Removed per Russ Housley IESG comment
      &I-D.ietf-hip-mm;
-->

      <reference anchor="chiappa-endpoints">
	<front>
	  <title>Endpoints and Endpoint Names: A Proposed Enhancement 
          to the Internet Architecture</title>
	  <author initials="J. N." surname="Chiappa">
	    <organization />
	  </author>
	  <date year="1999" />
	</front>
	<seriesInfo name="URL" 
	  value="http://www.chiappa.net/~jnc/tech/endpoints.txt" />
	<format type="txt" 
	  target="http://www.chiappa.net/~jnc/tech/endpoints.txt" />
      </reference>

      <reference anchor="Nik2001">
	<front>
	  <title>Denial-of-Service, Address Ownership, and Early
	  Authentication in the IPv6 World</title>
	  <author initials="P." surname="Nikander">
	    <organization />
          </author>
          <date year="2002" />
        </front>
	<seriesInfo name="in Proceesings of"
	  value="Security Protocols, 9th International Workshop" />
	<seriesInfo name=""
	  value="Cambridge, UK, April 25-27 2001" />
	<seriesInfo name="LNCS" value="2467" />
	<seriesInfo name="pp." value="12-26" />
	<seriesInfo name="" value="Springer" />
	<format type="pdf"
	  target="http://www.tml.hut.fi/~pnr/publications/cam2001.pdf"
	  />
      </reference>

      <reference anchor="Bel1998">
	<front>
	  <title>EIDs, IPsec, and HostNAT</title>
	  <author initials="S." surname="Bellovin">
	    <organization />
	  </author>
	  <date year="1998" month="March" />
	</front>
	<seriesInfo name="in Proceedings of"
	  value="41th IETF, Los Angeles, CA" />
	<seriesInfo name="URL" 
	  value="http://www1.cs.columbia.edu/~smb/talks/hostnat.pdf" />
	<format type="pdf"
	  target="http://www1.cs.columbia.edu/~smb/talks/hostnat.pdf"
	  />
      </reference>
    </references>
  </back>
</rfc>

PAFTECH AB 2003-20262026-04-23 08:44:36