On Fri, Mar 13, 2020 at 2:38 PM Doug Beattie via dev-security-policy <
dev-security-policy@lists.mozilla.org> wrote:

> When we moved to SHA2 knew of security risks so the timeline could be
> justified, however, I don’t see the same pressing need to move to annual
> domain revalidation and 1 year max validity for that matter.


I can understand, and despite several years of effort, it appears that we
will be just as unlikely to make forward progress.


> When we think about the issuance models, we need to keep the Enterprise
> approach in mind where domains are validated against a specific account or
> profile within an account and then issuance can happen using any valid
> domain or subdomain of those registered with the account.  Splitting the
> domain validation from issuance permits different teams to handle this and
> to manage the overall policy.  Domains can be validated at any time by
> anyone and not tied to the issuance of a specific certificate which makes
> issuance less prone to errors.


This is a security risk, not a benefit. It creates significant risk that
the CA systems, rather than strongly authenticating a request, move to a
model of weakly authenticating a user or account. I can understand why CAs
would prefer this, and potentially why Subscribers would too: it's
convenient for them, and they're willing to accept the risk individually.
However, we need to keep in mind the User approach in mind when thinking
about whether these are good. For users, this introduces yet more risk into
the system.

For example, if an account on a CA system is compromised, the attacker can
issue any certificate for any of the authorized domains. Compare this to a
model of fresh authentication for requests, in which the only certificates
that can be issued are the ones that can be technically verified.
Similarly, users must accept that a CA that deploys a weak authentication
system, any domains which use that CA are now at risk if the authentication
method used is weak.

When we put the user first, we can see that those Enterprise needs simply
shift the risk/complexity from the Enterprise and to the User. It's
understandable why the Enterprise might prefer that, but we must not fool
ourselves into thinking the risk is not there. Root Stores exist to balance
the risk (collectively) to users, and to reject such attempts to shift the
cost or burden onto them.


> If your driving requirement to reduce the domain validation reuse is the
> BygoneSSL, then the security analysis is flawed.  There are so many things
> have to align to exploit domain ownership change that it's impactable, imo.
> Has this ever been exploited?


Yes, this was covered in BygoneSSL. If you meant to say impractical, then
your risk analysis is flawed, but I suspect we'll disagree. This sort of
concern has been the forefront of a number of new technologies, such as
HTTP/2, Signed Exchanges, and the ORIGIN frame. Heck, even APNIC has seen
these as _highly practical_ concerns:
https://blog.apnic.net/2019/01/09/be-careful-where-you-point-to-the-dangers-of-stale-dns-records/
.
Search PowerDNS.


> Would it make sense (if even possible) to track the level of automation
> and set a threshold for when the periods are changed?  Mozilla and Google
> are tracking HTTPS adoption and plan to hard block HTTP when it reaches a
> certain threshold.  Is there a way we can track issuance automation?  I'm
> guessing not, but that would be a good way to reduce validity based on web
> site administrators embrace of automation tools.
>

I'm glad you appreciated the efforts of Google and Mozilla, as well as
others, to make effort here. However, I think suggesting transparency alone
is likely to have much impact is to ignore what actually happened. That
transparency was accompanied by meaningful change to promote HTTPS and
discourage HTTP, and included making the necessary, sometimes
controversial, changes to prioritize user security over enterprise needs.
For example, browsers would not launch new features over insecure HTTP,
insecure traffic was flagged and increasingly alerted on, and ultimately
blocked.

I think if that's the suggestion, then the quickest solution is to have the
CA indicate, within the certificate, that it was issued freshly and
automated. UAs can then make similar efforts as we saw with HTTPS, as can
CAs and other participants in the ecosystem. You'll recall I previously
proposed this in the CA/Browser Forum in 2017, and CAs were opposed then.
It'd be useful to understand what changed, so that future efforts aren't
stymied for three years.


> If this is not possible, then I think I'd (begrudgingly) agree with some
> comments Ryan made several years ago (at SwissSign's F2F?)  that we need to
> set a longer term plan for these changes, document the reasons/security
> threats, and publish the schedule (rip the band aid off).  These
> incremental changes, one after another by BRs or the Root programs are
> painful for everyone, and it seems that the changes are coming weather the
> CABF agrees or not.
>

You're absolutely correct that, in 2015, I outlined a plan for 1 year
certificates, with annual revalidation -
https://cabforum.org/2015/06/24/2015-06-24-face-to-face-meeting-35-minutes/

Thus, it's somewhat frustrating to see it suggested in 2020 that a plan was
not outlined. Your proposed approach, to get everyone to agree on a plan or
timeline, is exactly what browsers have been doing for years. That 2015
conversation was itself the culmination of over a year's effort to attempt
to a plan. What happens then is the same thing that happens now: a
reasonable timeframe is set forth, some participants drag out their
favorite saws and complaints, the discussion takes forever, now the
timeline is no longer reasonable, it gets updated, and we rinse repeat
until the timeframe is something approximating the heat death of the
universe and CAs are still concerned Enterprises may not have time to
adjust.

As such, I think at this point we can say with full confidence, the
probability of setting a "longer term plan for these changes, document the
reasons/security threats, and publish a schedule" is failed, because every
attempt results in the same circular discussion. Earnest, good faith
attempts were made, for years, and it vacillates between offering reasons
to be opposed (which are shown to be demonstrably false) or complaining
there's too much information about why and it needs to be summarized to be
understood. It's clear which side of the pendulum this is.


>
> If (AND ONLY IF) the resulting security analysis shows the need to get to
> some minimum validity period and domain re-validation interval, then, in my
> personal capacity and not necessarily that of my employer, I toss out these
> dates:
>

Counter proposal:

> April 2021: 395 day domain validation max
>
April 2021: 366 day organization validation max
April 2022: 92 day domain validation max
September 2022: 31 day domain validation max
April 2023: 3 day domain validation max
April 2023: 31 day organization validation max
September 2023: 6 hour domain validation max

This sets an entirely timeline that encourages automation of domain
validation, reduces the risk of stale organization data (which many
jurisdictions require annual review), and eventually moves to a system
where request-based authentication is the norm, and automated systems for
organization data is used. If there are jurisdictions that don't provide
their data in a machine readable format, yes, they're precluded. If there
are organizations that don't freshly authenticate their domains, yes,
they're precluded.

Now, it's always possible to consider shifting from an
account-authenticated model to a key-authenticated-model (i.e. has this key
been used with this domain), since that's a core objective of domain
revalidation, but I can't see wanting to get to an end state where that
duration is greater than 30 days, at most, of reuse, because of the
practical risks and realities of key compromises. Indeed, if you look at
the IETF efforts, such as Delegated Credentials or STAR, the industry
evaluation of risk suggests 7 days is likely a more realistic upper bound
for authorization of binding a key to a domain before requiring a fresh
challenge.
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