Forwarding to the Server Certificate WG list to continue the discussion for the TLS BRs.

Thanks Aaron,
Dimitris.


-------- Forwarded Message --------
Subject: Re: [cabfpub] Highlight repeated non-acceptable practices, clarify requirements and discuss about DTPs
Date:   Thu, 11 Jan 2024 08:53:26 -0800
From:   Aaron Gable <[email protected]>
To: Dimitris Zacharopoulos (HARICA) <[email protected]>, CA/Browser Forum Public Discussion List <[email protected]>



For the sake of discussion, here's a concrete proposal for how to easily clarify that use of a public (third-party) DNS resolver is forbidden:

Add to Section 3.2.2.4, immediately after the two numbered sentences:
"All DNS queries conducted in the course of validation MUST be made from the CA to authoritative nameservers, i.e. without the use of recursive resolvers operated by third parties."

This proposal does not address the possibility that we could establish a lightweight audit scheme that third-party recursive resolvers could satisfy to be allowed. It also does not address the possibility that CAs are unknowingly using delegated third parties for other aspects of domain validation, such as Mailchimp / Sendgrid for sending emails. But it's a starting point to kick off discussion.

Thanks,
Aaron

On Wed, Dec 27, 2023 at 11:09 PM Dimitris Zacharopoulos (HARICA) via Public <[email protected]> wrote:


   Dear Members,

   While monitoring a specific recent bugzilla incident, I realized
   that it
   is very easy to unintentionally misinterpret some parts within the
   Forum
   Guidelines that can lead to compliance problems. I think it is our
   obligation as a Forum to monitor compliance issues reported by CAs or
   independent researchers and in case of repeated incidents, suggest
   clarification language in the Forum's Guidelines. Nobody wants more
   incidents, but a repeated pattern doesn't necessarily mean
   negligence on
   the CA's part. It could very well be that the Guidelines are not well
   written in some areas.

   In that regard, I would strongly encourage our Certificate Consumer
   Members, that continuously review and monitor incidents, to search for
   common patterns and try to locate the language in the Forum Guidelines
   that might be somewhat unclear, and work on improving those parts. Even
   if the language seems "clear enough", for cases that have caused
   multiple incidents by multiple CAs, it might be worth to add NOTES or
   NOTICES to highlight non-acceptable practices that have been
   misunderstood my multiple CAs.

   The Delegated Third Party concept is understandably very open and not
   very well defined. I recommend all WGs to try and clarify how DTPs
   could
   be used in the certificate lifecycle process, including
   Domain/Identity/Email Validation but also in the supporting
   infrastructure services like compute, storage, network, backup, WHOIS,
   DNS, Email, regular post, SMS, and more. Perhaps this is a task for the
   Network Security Working Group but some elements are specific to
   other WGs.

   My recommendation to all WGs is that when we see repeated patterns of
   practices that, by consensus, are not acceptable and do not meet the
   spirit and language of the Guidelines, try to highlight them in a type
   of "practices clarification" ballot series.

   Best wishes for a Happy New Year to all!


   Dimitris.
   CA/B Forum Chair
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