[cabfpub] Questions regarding timestamping certificates

Thu Sep 8 17:55:34 UTC 2016

Dimitris,

Thanks for raising this. I'd be especially curious to get Jody's take, and
I'd suggest you see if https://aka.ms/rootcert has anything to say on this
matter.

As it stands, I'm loathe to suggest that it would be acceptable, simply
because of EKU, to suggest that direct root issuance is safe or acceptable.
As you know, the sub-CA approach ensures a proper risk-limiting scope; that
is, we want to ensure the sub-CA is created "safely", and thus not have to
worry about anything that the sub-CA itself signs.

Ultimately, it's about risk management. Let's assume we said that the mere
presence of the id-kp-timeStamping EKU was sufficient to make the "EE
issued by Root" safe, and thus out of scope of the BRs. Would it be
acceptable for that Root to sign the EE with SHA-1, since it's Out of
Scope? Obviously, no - as the risk with SHA-1 would be an attacker could
collide with an attacker-controlled cert that wasn't id-kp-timeStamping
limited. However, if it was an id-kp-timeStamping sub-CA, then that sub-CA
could issue however many certificates were desired, and the risk of any
SHA-1 collisions under that sub-CA would be limited to affecting the
timestamping services, thus minimizing the risk to most (but not all)
browser vendors.

Similarly, if we accept that it was sufficient, we'd run the risk that the
Root's CRL could potentially grow. That is, imagine the impact to clients
if there was 1 TLS sub-CA, and 100,000 id-kp-whatever EE certs, and the
100,000 certs needed to be revoked. TLS clients wanting to check if the
sub-CA was revoked would also need to download the CRL with the 100,000
other revocations, potentially impacting performance.

We unquestionably know that the root itself needs to comply with the BRs,
and so I believe the MUST NOT absolutely applies, regardless of what you're
signing. If you issue a sub-CA with id-kp-timestamping from this root, then
the goal is that the sub-CA's profile fits the acceptable set (of what the
Root is allowed to sign; in particular, the choice of algorithm), the
Root's CRL matches the CRL policies, but that the sub-CA itself is not
bound by the BRs in what it issues or how it operates.

I agree, this is not entirely obvious from the BRs, and is the
long-standing scope issue (both of the BRs and the Forum), and hopefully,
as we work towards resolving the Forum structure some, we can revise the
BRs as necessary to make it clearer the scope of common matters, and what
elements are out of scope.

In this regard, I appreciate the structured approach that ETSI has taken,
in that it makes a clearer distinction between policies and profiles. We
want the Root to have a known set of policies, and issue certificates with
a bounded set of profiles. However, some subordinate certificates may
follow one set of policies (and issue with one set of profiles), while
another subordinate certificate may follow a different set of policies and
profiles. That is, we could assume the Root has a uniform set of Policies
(that are the minimum safety net for the *union* of all subrodinates; aka
the most restrictive policy wins), while Subordinates may only have to
comply with one set of policies (such as TLS or code signing), if the risk
is constrained to a specific set of profiles (such as id-kp-serverAuth vs
id-kp-codeSigning)

Does that help offer a 'vendor' perspective?

On Thu, Sep 8, 2016 at 9:15 AM, Dimitris Zacharopoulos <jimmy at it.auth.gr>
wrote:

>
> Yes, I was wondering if this is in fact allowed by the BRs. In a case
> where you have a Root that doesn't have the SSL trust-bits, I am sure you
> can do that. But what happens if your Root is included in the browsers with
> the SSL trust-bits set?
>
> Dimitris.
>
>
>
> On 8/9/2016 6:14 μμ, Inigo Barreira wrote:
>
> Well, it depends. There are some software vendors that “request” to have
> the TSA signed by a known certificate, and as they only trust on root
> certificate, usually to get your timestamps “recognized” you have to sign
> the TSA with the CA root cert just in case.
>
>
>
> *De:* public-bounces at cabforum.org [mailto:public-bounces at cabforum.org
> <public-bounces at cabforum.org>] *En nombre de *Dimitris Zacharopoulos
> *Enviado el:* jueves, 8 de septiembre de 2016 16:39
> *Para:* Bruce Morton
> *CC:* public at cabforum.org
> *Asunto:* Re: [cabfpub] Questions regarding timestamping certificates
>
>
>
>
>
> On 8/9/2016 4:59 μμ, Bruce Morton wrote:
>
> Hi Dimitris,
>
>
>
> I don’t think that the spirit of BR 6.1.7 would be for a root CA to issue
> a certificate for a TSA. Also, the members of the Code Signing Working
> Group have recommended that there be a separate CA for issuing
> time-stamping certificates which is defined in Appendix B (4) of the
> Minimum Requirements for Code Signing certificates.
>
>
>
>
> That was my initial reading too and thank you for confirming. If others
> think that's not the case, please let us know.
>
>
> You may want to get feedback directly from the vendor of the client
> software which will validate the time-stamp signatures.
>
>
>
>
> I don't think that will  be necessary because if the standards require a 2
> level certificate chain verification, the client software must support it :)
>
>
> Best regards,
> Dimitris.
>
>
> Bruce.
>
>
>
> *From:* Dimitris Zacharopoulos [mailto:jimmy at it.auth.gr <jimmy at it.auth.gr>]
>
> *Sent:* Thursday, September 8, 2016 9:03 AM
> *To:* Bruce Morton <Bruce.Morton at entrust.com> <Bruce.Morton at entrust.com>;
> public at cabforum.org
> *Subject:* Re: [cabfpub] Questions regarding timestamping certificates
>
>
>
> On 8/9/2016 3:07 μμ, Bruce Morton wrote:
>
> Hi Dimitris,
>
>
>
> I think the best document to use for Time-stamping Authority is the
> Minimum Requirements for Code Signing certificates, see
> https://casecurity.org/wp-content/uploads/2016/07/
> Minimum-requirements-for-the-Issuance-and-Management-of-code-signing.pdf.
>
>
>
> Thanks, Bruce.
>
>
> Thank you Bruce, you helped me find answers related to my second question.
> I am not 100% sure if it answers my first question. The minimum
> requirements for code signing document, describes a scenario where there
> are explicit Subordinate CA Certificates for TimeStamping but there is no
> requirement that forbids end-entity certificates to be issued directly from
> the Root (at least not one I could spot straight away).
>
> I guess my 1st question is more focused on what is allowed under the
> currently approved CA/B Forum Baseline Requirements.
>
>
> Best regards,
> Dimitris.
>
>
>
>
>
>
> *From:* public-bounces at cabforum.org [mailto:public-bounces at cabforum.org
> <public-bounces at cabforum.org>] *On Behalf Of *Dimitris Zacharopoulos
> *Sent:* Thursday, September 8, 2016 4:34 AM
> *To:* public at cabforum.org
> *Subject:* [cabfpub] Questions regarding timestamping certificates
>
>
>
> Hello everyone,
>
> We are setting up a new Timestamping Authority and we are looking for
> specific rules that apply to certificates and subCA Certificates related to
> timestamping. While reading various standards and the CA/B Forum documents,
> and after looking at various existing implementations of publicly-trusted
> CAs, I have some questions and would appreciate any feedback from the
> forum. Although the BRs apply to SSL certificates, some Root Certificates
> might be used for both SSL and timestamping services. So the questions that
> follow, apply to CAs that use the same Root Certificate for both SSL and
> timestamping purposes. Of course, the EV CodeSigning requirements also
> define some rules for "EV Timestamp Authorities".
>
>    1. Section 6.1.7 of the Baseline Requirements states that the Root CA
>    Private Keys MUST NOT be used to sign end-entity certificates with some
>    exceptions. This exception list does not specifically mention end-entity
>    certificates with EKU id-kp-timeStamping. Are Root CAs allowed to directly
>    issue end-entity certificates for timestamping authorities (end-entity
>    certificates with EKU only id-kp-timeStamping)?
>    2. Section 4.9.7 describes the CRL issuance frequency for Subscriber
>    and Subordinate CA Certificates. If there is a Subordinate CA Certificate
>    constrained with EKU id-kp-timeStamping, is an end-entity certificate (with
>    only id-kp-timeStamping) issued from that subCA considered a "Subscriber"
>    Certificate? Should this subCA issue CRLs every 7 days or every 12 months?
>    My understanding (according to section 1.1 of the BRs) is that the
>    end-entity certificates from that subCA are not required to comply with the
>    CA/B Forum BRs. This should allow the CA to choose the CRL issuance (from
>    that restricted subCA), to exceed the 7-day requirement.
>
>
> Thank you in advance.
>
>
> Dimitris Zacharopoulos.
>
>
>
>
>
>
>
>
>
>
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