[Smcwg-public] [EXTERNAL]-Re: Common Name contents

Wendy Brown - QT3LB-C wendy.brown at gsa.gov
Thu Mar 10 18:52:24 UTC 2022


Stephen -
I do feel that the sponsored use case may sometime not be for a specific
individual & maybe the mailbox validation is what should be used for those
cases - but the mailbox itself & therefore the associated certificates fit
the sponsored use case & should be allowed with the associated profile

Wendy

Wendy Brown
Supporting GSA FPKI
Protiviti Government Services

 703-965-2990 (cell)

wendy.brown at gsa.gov
wendy.brown at protiviti.com


On Thu, Mar 10, 2022 at 1:49 PM Stephen Davidson via Smcwg-public <
smcwg-public at cabforum.org> wrote:

> Hi everyone and thank you for the feedback on this.
>
>
>
> My view on Pseudonyms in S/MIME is simple:
>
>
>
>    - The “identity profiles” in the S/MIME BR (Sponsor-validated and
>    Individual-validated) are designed to provide reasonable assurance to
>    relying parties that the Certificate contains a verified real name of the
>    Subject.
>    - If a user does not wish to assert their identity, the “non-identity
>    profile” (Mailbox-validated) may be more appropriate.
>
>
>
> Best regards, Stephen
>
>
>
>
>
>
>
> *From:* Smcwg-public <smcwg-public-bounces at cabforum.org> *On Behalf Of *Wiedenhorst,
> Matthias via Smcwg-public
> *Sent:* Thursday, March 10, 2022 3:05 AM
> *To:* smcwg-public at cabforum.org
> *Subject:* Re: [Smcwg-public] [EXTERNAL]-Re: Common Name contents
>
>
>
> Hi all!
>
>
>
> Article 5 (2) eIDAS reads:
>
> *“Without prejudice to the legal effect given to pseudonyms under national
> law, the use of pseudonyms in electronic transactions shall not be
> prohibited.”*
>
>
>
> I am not a lawyer, but to me it sounds as if prohibiting pseudonyms could
> cause problems within the EU.
>
>
>
> Legitimate use cases that I have heard of from different CAs are for
> example persons from the “law enforcement area” that are in danger to be
> threatened or even attacked in their private live when their full real name
> is known.
>
> As already pointed out, a pseudonym certificate is not an anonymous
> certificate, but only the CA is able to reveal identity. Identification of
> the person has to be performed identically as if a certificate without
> pseudonym would be issued.
>
>
>
> Best regards
>
> Matthias
>
>
>
> *Von:* Smcwg-public <smcwg-public-bounces at cabforum.org> *Im Auftrag von *Stephen
> Davidson via Smcwg-public
> *Gesendet:* Mittwoch, 9. März 2022 15:34
> *An:* Pedro FUENTES <pfuentes at WISEKEY.COM>; SMIME Certificate Working
> Group <smcwg-public at cabforum.org>; Dimitris Zacharopoulos (HARICA) <
> dzacharo at harica.gr>
> *Betreff:* Re: [Smcwg-public] [EXTERNAL]-Re: Common Name contents
>
>
>
> In general, the CA is supposed to validate the true identity of a holder
> behind a subject:pseudonym.  This is different from an anonymous cert.
>
> The difficulty we face is that, having chosen to require Subject identity
> information to be verified, it would be inconsistent to allow the freeform
> use of pseudonyms.
>
> As far as I know, only Germany provides the options for alternative
> “religious names or pseudonyms” on their national ID:
> https://www.consilium.europa.eu/prado/en/DEU-BO-02004/image-344552.html
> ... So that significantly narrows the options for verifying pseudonyms!
>
> My personal belief is that we should drop the use of pseudonyms from this
> draft.  I hope that SMCWG members that disagree with this will speak up.
>
> The Mailbox-validated (MV) profiles are probably more appropriate for
> users not wishing “real name” identity to be in their certs.
>
>
>
> Regards, Stephen
>
>
>
>
>
> *From:* Smcwg-public <smcwg-public-bounces at cabforum.org> *On Behalf Of *Pedro
> FUENTES via Smcwg-public
> *Sent:* Monday, March 7, 2022 2:35 PM
> *To:* Dimitris Zacharopoulos (HARICA) <dzacharo at harica.gr>; SMIME
> Certificate Working Group <smcwg-public at cabforum.org>
> *Subject:* Re: [Smcwg-public] [EXTERNAL]-Re: Common Name contents
>
>
>
> Could it be just acceptable that a pseudonym is freely chosen by a
> subscriber?
>
> In other words… could it be acceptable to have names in the subjectName
> which don’t require validation?
>
> We don’t currently use such attributes, but I wonder if this could be good
> to reserve certain flexibility for use cases where anonymization is
> desired.
>
> Pedro
>
>
>
> Le 7 mars 2022 à 18:58, Dimitris Zacharopoulos (HARICA) via Smcwg-public <
> smcwg-public at cabforum.org> a écrit :
>
>  Unless CAs have some clear rules on how to validate pseudonyms, I also
> believe we should exclude this attribute from the allowed profiles which
> makes this attribute practically not allowed. We must be explicit about
> this because other attributes may be allowed.
>
> Dimitris.
>
> On 7/3/2022 9:41 π.μ., Adriano Santoni via Smcwg-public wrote:
>
> We do not support pseudonyms, and do not think there is a need for them.
>
> ...we could even chose to exclude this attribute from the allowed profiles
>
> Yes, that's what we suggest to do: exclude this attribute from the allowed
> profiles.
>
> Adriano
>
>
>
> Il 02/03/2022 18:43, Stephen Davidson via Smcwg-public ha scritto:
>
> Hi Doug:
>
>
>
> 1. Further to our discussion today, the language in ETSI EN 319 412-2
> probably has the clearest definition:
>
>
>
> The commonName attribute value shall contain a name of the subject. This
> may be in the subject's preferred presentation format, or a format
> preferred by the CA, or some other format. Pseudonyms, nicknames, and names
> with spelling other than defined by the registered name may be used.
>
>
>
> NOTE 1: The commonName attribute has a usage purpose that is different
> from the required choice of pseudonym or givenName/surname. commonName is
> used for user friendly representation of the person's name, whereas
> givenName/surname is used where more formal representation or verification
> of specific identity of the user is required. To maximize interoperability
> both are considered necessary.
>
>
>
> It does not give guidance on the scope for “user friendly representation
> of the person's name” and as far as I can tell, most TSPs apply either
> (givenName and surname) or pseudonym in that field.
>
>
>
> Notwithstanding this, our previous discussions had been for the commonName
> to include verified information for the purposes of the S/MIME BR, leading
> to the options described here
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__github.com_cabforum_smime_blob_preSBR_SBR.md-2371422-2Dsubject-2Ddistinguished-2Dname-2Dfields&d=DwMDaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=-bX5hBm1IdRDykQ-dBR8tsFRCM4v1VXUyG7RZa2WqPY&m=NCuXVva5JxiZue0JFxEbVTEZS67ltuKPjLakEuBlN-Q&s=SikwTyV2nbwaM8CjAAm0ewzVcCUuXH_rrJl0zlNlYwQ&e=>
> .
>
>
>
> *We are interested in hearing perspectives from both Certificate Issuers
> and Certificate Issuers on this point.*
>
>
>
> 2.  The handling of subject:pseudonym is still an unresolved issue – and
> so text still needs to be tightened up. We are working from the basis that
> Subject information must be verified, so this would also apply to pseudonym
> (ie not a self reported name). Pseudonym identity is, by definition, linked
> to the person’s real identity
>
>
>
> ETSI TS 199 461 tries to deal with it by saying:
>
>
>
> Although the outcome of the identity proofing can be a pseudonym identity,
> identity proofing requires identification of the real identity of the
> person as determined by applicable identity documents, official registers
> or other authoritative sources.
>
>
>
> But as far as I can tell, only Germany provides pseudonym as an
> information attribute on official identity documents.  Given the lack of
> clarity, we could even chose to exclude this attribute from the allowed
> profiles.
>
>
>
> *We’d be interested to hear from Certificate Issuers what their practices
> are using the pseudonym in regulated certificate types.*
>
>
>
> Best, Stephen
>
>
>
> Stephen Davidson
>
> DigiCert Governance, Risk & Compliance
> stephen.davidson at digicert.com
>
> O 1.441.278.2803 | M 1.441.505.4908
>
>
>
>
>
>
>
> *From:* Doug Beattie <doug.beattie at globalsign.com>
> <doug.beattie at globalsign.com>
> *Sent:* Wednesday, March 2, 2022 1:10 PM
> *To:* Stephen Davidson <Stephen.Davidson at digicert.com>
> <Stephen.Davidson at digicert.com>; SMIME Certificate Working Group
> <smcwg-public at cabforum.org> <smcwg-public at cabforum.org>
> *Subject:* Common Name contents
>
>
>
> Hey Stephen,
>
>
>
> During the call today it was mentioned that all of the subject info pulled
> from the certificates and displayed via GUI needs to be validated (no more
> OU logic). I went back and looked at the options for Sponsor validated
> certs and it permits the Pseudonym to be present in the CN.
>
>
>
> I went to check the rules for validation and found this:
>
>
>
> f. *Certificate Field:* subject:pseudonym (2.5.4.65)
> *Contents:* The pseudonym attribute MUST NOT be present if the givenName
> and/or surname attribute are present. If present, the subject:pseudonym
> field field MUST be verified according to Section 3.2.3
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__github.com_cabforum_smime_blob_preSBR_SBR.md-23323-2Dauthentication-2Dof-2Dindividual-2Didentity&d=DwMDaQ&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=-bX5hBm1IdRDykQ-dBR8tsFRCM4v1VXUyG7RZa2WqPY&m=NCuXVva5JxiZue0JFxEbVTEZS67ltuKPjLakEuBlN-Q&s=nliz6I7gIbr8WMy3LZQ94CqxFqzTqVpunO8t0YqxuCo&e=>
> .
>
>
>
> But I could not find any references to this field in that section, or
> section 3.2.4 that indicates how this is to be validated.  Are there CA
> validation rules for this, or can any value be supplied?
>
>
>
> Doug
>
>
>
>
>
>
>
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