[cabfpub] [EXTERNAL]Re: Ballot 218: Remove validation methods #1 and #5

Thu Jan 4 15:59:02 UTC 2018

3. BR 3.2.2.4.1 is performed using registrar information to confirm the organization has registered the domain name. The QIIS is used to identify relationships if the domain is registered to a parent or subsidiary.

- This is the hand-wavy part. Looking in WHOIS to see some org listed does not tie the org to the domain. Anyone can list anything in the WHOIS corporate details.  

4.BR 3.2.5 is performed by finding contact information for the organization using a QIIS. The authorization contact is called at the organization using this information. The authorization contact is asked to confirm that a certificate with the organization name, using the domain name(s) requested, can be issued to the certificate requester. 

- Do you do this step for every domain? I’m guessing it’s done once every 825 days when you verify the org to confirm the account is controlled by that org.  Is there any tie between the person called and the domain name other than that the person called requested the certificate for the domain? 

What’s missing from this process is any awareness of the domain owner that a certificate is being requested by Company ABC.  Because WHOIS is unverified information with respect to company info, there’s no actual technical tie between the org and the domain. Because names are not globally unique, there’s no determination whether the correct entity applied for the certificate (ie - DigiCert, Inc. a Utah corp and DigiCert, Inc. a Malaysian entity). 

From: Public [mailto:public-bounces at cabforum.org] On Behalf Of Bruce Morton via Public
Sent: Thursday, January 4, 2018 7:49 AM
To: Ryan Sleevi <sleevi at google.com>
Cc: CA/Browser Forum Public Discussion List <public at cabforum.org>
Subject: Re: [cabfpub] [EXTERNAL]Re: Ballot 218: Remove validation methods #1 and #5

Hi Ryan,

Here are some details on how we perform this method.

For an OV certificate, we perform method #1 as follows:

1.	Order is received with the subject name, SANs, a certificate requester and an authorization contact. The authorization contact must be employed by the organization in the subject name.
2.	BR 3.2.2.1 is performed to confirm the identity of the organization. This task is done with using a QIIS.
3.	BR 3.2.2.4.1 is performed using registrar information to confirm the organization has registered the domain name. The QIIS is used to identify relationships if the domain is registered to a parent or subsidiary.
4.	BR 3.2.5 is performed by finding contact information for the organization using a QIIS. The authorization contact is called at the organization using this information. The authorization contact is asked to confirm that a certificate with the organization name, using the domain name(s) requested, can be issued to the certificate requester. 

Thanks, Bruce.

From: Ryan Sleevi [mailto:sleevi at google.com] 
Sent: January 4, 2018 12:09 AM
To: Bruce Morton <Bruce.Morton at entrustdatacard.com <mailto:Bruce.Morton at entrustdatacard.com> >
Cc: Rich Smith <richard.smith at comodo.com <mailto:richard.smith at comodo.com> >; CA/Browser Forum Public Discussion List <public at cabforum.org <mailto:public at cabforum.org> >; Kirk Hall <Kirk.Hall at entrustdatacard.com <mailto:Kirk.Hall at entrustdatacard.com> >
Subject: Re: [EXTERNAL]Re: [cabfpub] Ballot 218: Remove validation methods #1 and #5

On Wed, Jan 3, 2018 at 5:27 PM, Bruce Morton <Bruce.Morton at entrustdatacard.com <mailto:Bruce.Morton at entrustdatacard.com> > wrote:

I disagree.

Removing, changing and adding back in method #1 is not a productive exercise. This method has been used for probably 20 years and yet we never see any notifications, articles, alerts, etc. of how this method was defeated by an attacker.

I think it's exceptionally dangerous to rest on that, particularly since CAs such as Entrust don't make available to the public their processes and controls to inspect whether or not they're vulnerable. I am greatly appreciative to Jeremy sharing the case of customers from a CA they acquired not being validated to the level that DigiCert holds itself - but that's hardly to be expected, unless we are to suggest DigiCert should buy out every other CA.

It was this philosophical opposition that resulted in MD5 being exploited 'in the wild' - CAs ignoring the literature and research and demanding 'proof it applied'

Does Entrust (or the CAs it has acquired) use this method? Can you share the details that are used to do this?

I stand by the assertion that while it may be possible to restrict what is done under 3.2.2.4.1 to be 'secure', that is not what it is in the language, and what is presently executed is demonstrably insecure. If we are to suggest that we, as an industry, care about security of our users, then we should make tradeoffs that favor security.

Note, I agree that method #1 can be approved in the BRs, but please advise which CAs have not already improved this method in practice? If a CA finds a BR requirement to be weak, they should either not use it or improve the process in their own practices. I assume that many BR requirements were not intended to have loopholes, but were written to allow competitiveness in the way they are adopted.

Fundamentally, I disagree with this framing. System security works by ensuring the minimum level of security is appropriate - not that every CA will be smart enough, well-versed in the nuance enough, and/or financially motivated enough to 'not be creative'.

I think that the current ballot 218 is bypassing the working group process where a working group was created by ballot to improve the validation methods. Is this the intension?

This is not, nor has it never been, required by our Bylaws. There have been suggestions from some CAs to try to do this, but this has historically turned out to be a stalling tactic.

Does Entrust employ 3.2.2.4.1? If so, given that it's required to track the validation methods it uses, can you share approximately how many or what percentage of certs you use it for, and how you use it? This can go leaps and bounds to providing meaningful data about the potential impact to the ecosystem from disallowing it, without the deliberative delays.

If we are going to support abrupt ballots, then I would suggest that they at least be split into one topic and discuss method #1 and #5 independently.

Finally, what is the rush? Why can’t this change be discussed at the bi-weekly CAB Forum meeting or Validation Working Group meeting at least once before a pre-ballot is produced? And why effective March 1, 2018? Not only has method #1 been highly effective for 20 years, but we have also just updated the validation methods to support ballot 190. More time would allow CAs to add changes to their release cycles and allow Subscribers to learn new validation processes they will now have to adopt.

Security comes first. That sounds like a considerable stalling tactic, to be honest. Is this because Entrust specifically uses 3.2.2.4.1, or are you opposing it on procedural grounds? This, too, will help understand both the substance of the objections and potential paths to addressing them.

I am open to change BR requirements, but do not support ballot 218.

Bruce.   

From: Public [mailto:public-bounces at cabforum.org <mailto:public-bounces at cabforum.org> ] On Behalf Of Rich Smith via Public
Sent: January 3, 2018 4:44 PM
To: 'Ryan Sleevi' <sleevi at google.com <mailto:sleevi at google.com> >; 'CA/Browser Forum Public Discussion List' <public at cabforum.org <mailto:public at cabforum.org> >; Kirk Hall <Kirk.Hall at entrustdatacard.com <mailto:Kirk.Hall at entrustdatacard.com> >
Subject: [EXTERNAL]Re: [cabfpub] Ballot 218: Remove validation methods #1 and #5

I agree with Ryan on this and stand by my endorsement of this ballot to move forward.  I’m not opposed to adding 3.2.2.4.1 back in if it can be made much more secure and brought up to equivalent level with the other methods, but I also have my doubts as to whether or not that is possible in the broad sense across all TLDs and registrars.  That being the case I think the best course is to remove it for now because in it’s present form is extremely weak and add back later if and when it has undergone sufficient revisions to make it secure.

Regards,

Rich

From: Public [mailto:public-bounces at cabforum.org] On Behalf Of Ryan Sleevi via Public
Sent: Wednesday, January 3, 2018 2:24 PM
To: Kirk Hall <Kirk.Hall at entrustdatacard.com <mailto:Kirk.Hall at entrustdatacard.com> >; CA/Browser Forum Public Discussion List <public at cabforum.org <mailto:public at cabforum.org> >
Subject: Re: [cabfpub] Ballot 218: Remove validation methods #1 and #5

Hi Kirk,

We had two endorsers for the discussion. As I mentioned, there's nothing inherent in needing to direct this to VWG. As DigiCert has pointed out, there are CAs today that are doing validations that are patently insecure.

While we can understand and appreciate that some members may wish to introduce new validation methods that are limited in scope and applicability (for example, Mads' example only applies to a limited subset of ccTLDs, and cannot be done safely generically), in order to reduce that risk, I think it's entirely appropriate to take the necessary steps to ensure the safety of the Internet at large.

This does not prevent or inhibit the issuance of certificates that have appropriate controls - that is, these methods could be argued as an 'optimization' - and thus we should not unduly delay progress. Regarding passing it to the VWG, could you indicate where you saw that was suggested? The only mention of it I saw was from you, on a separate thread, and I'm curious if perhaps I've missed additional discussion. Certainly, our workmode does not require sending such discussions "to committee"

On Wed, Jan 3, 2018 at 3:10 PM, Kirk Hall via Public <public at cabforum.org <mailto:public at cabforum.org> > wrote:

Tim, I thought this issue was going to be discussed first by the VWG, as several CAs have indicated they would like to keep (but improve) Method 1.  

From: Public [mailto:public-bounces at cabforum.org <mailto:public-bounces at cabforum.org> ] On Behalf Of Tim Hollebeek via Public
Sent: Wednesday, January 3, 2018 11:22 AM
To: CA/Browser Forum Public Discussion List <public at cabforum.org <mailto:public at cabforum.org> >
Subject: [EXTERNAL][cabfpub] Ballot 218: Remove validation methods #1 and #5

Ballot 218: Remove validation methods #1 and #5

Purpose of Ballot: Section 3.2.2.4 says that it “defines the permitted processes and procedures for validating the Applicant’s ownership or control of the domain.”  Most of the validation methods actually do validate ownership and control, but two do not, and can be completed solely based on an applicant’s own assertions.

Since these two validation methods do not meet the objectives of section 3.2.2.4, and are actively being used to avoid validating domain control or ownership, they should be removed, and the other methods that do validate domain control or ownership should be used.

The following motion has been proposed by Tim Hollebeek of DigiCert and endorsed by Ryan Sleevi of Google and Rich Smith of Comodo.

-- MOTION BEGINS –

This ballot modifies the “Baseline Requirements for the Issuance and Management of Publicly-Trusted Certificates” as follows, based upon Version 1.5.4:

In Section 3.2.2.4.1, add text at the end: “For certificates issued on or after March 1, 2018, this method SHALL NOT be used for validation, and completed validations using this method SHALL NOT be used for the issuance of certificates.”

In Section 3.2.2.4.5, add text at the end: “For certificates issued on or after March 1, 2018, this method SHALL NOT be used for validation, and completed validations using this method SHALL NOT be used for the issuance of certificates.”

In Section 4.2.1, after the paragraph that begins “After the change to any validation method”, add the following paragraph: “Validations completed using methods specified in Section 3.2.2.4.1 or Section 3.2.2.4.5 SHALL NOT be re-used on or after March 1, 2018.”

-- MOTION ENDS –

For the purposes of section 4.2.1, the new text added to 4.2.1 from this ballot is “specifically provided in a [this] ballot.”

The procedure for approval of this ballot is as follows:

Discussion (7+ days) 

  Start Time: 2017-01-03  19:30:00 UTC  

  End Time: Not Before 2017-01-10 19:30:00 UTC

Vote for approval (7 days) 

  Start Time: TBD   

  End Time: TBD

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