
From dhc@dcrocker.net  Thu Aug  1 00:08:09 2013
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Date: Thu, 01 Aug 2013 09:06:51 +0200
From: Dave Crocker <dhc@dcrocker.net>
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To: Stephen Kent <kent@bbn.com>
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Cc: stir@ietf.org
Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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On 8/1/2013 8:59 AM, Stephen Kent wrote:
> Dave,
>
> I refer you to the BGPSEC threat doc
> (draft-ietf-sidr-bgpsec-threats-05), which is now
> in the hands of the RTG ADs, as an example of what I have in mind. It
> addresses a
> fairly complex, global system, so I would not expect an analogous doc
> for STIR
> to be any longer.


ack. tnx for the reference. looks quite helpful.

this does suggest that it would be helpful for the secdir to produce 
some sort of template to guide us plebes in our efforts to pretend we 
can be competent in these exercises.

it might also increase the consistency of what different secdir and sec 
AD folk require from these exercises...

d/

-- 
Dave Crocker
Brandenburg InternetWorking
bbiw.net

From dhc@dcrocker.net  Thu Aug  1 00:12:04 2013
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Date: Thu, 01 Aug 2013 09:11:37 +0200
From: Dave Crocker <dhc@dcrocker.net>
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To: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Subject: Re: [stir] DNS for STIR: draft-kaplan-stir-cider-00.txt
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On 7/30/2013 9:29 PM, Hadriel Kaplan wrote:
> in such a case there might be two or more public keys in the DNS for the same E.164 phone number, but under different "key index" names and thus separate TXT RR entries.


To emphasize these design features a bit more:

Key management:

      The "index" (what DKIM calls "selector") is an administrative 
"adjective" to the registered, visible value (in this case the telephone 
number.)  It's added to the value, so that there can be multiple keys 
associated with a single value.  The value is what is seen and what is 
used for making reputation assessments, but the DNS lookup string has 
the index added to it, to permit accessing different DNS records 
associated with the value.

      Having multiple keys makes it convenient to roll over to new ones 
while still supporting old ones, if there is a desire to limit the 
window of exposure for individual keys.

      It also permits multiple, independent signers for the same value 
(number), with each being given permission that can be independently 
controlled by whoever has the 'master' authority over key management. 
Individual permission can be delegated and the permission can then be 
terminated at any time, by simply removing that index's DNS entry.  This 
removal takes effect within DNS cache TTL time and obviates the need for 
a distinct certificate revocation mechanism.


Administrative choice:

    As Hadriel notes, there are multiple ways to organize basic 
authority over key management, specific authority to upload individual 
public keys and specific authority to sign with the individual private 
keys.  This group has already debated some authority choices a bit and 
I'm sure there will be more. The CIDER approach might or might not 
permit /all/ variations of administrative choice, but it certainly 
permits a number of them.


d/

-- 
Dave Crocker
Brandenburg InternetWorking
bbiw.net

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From: Richard Barnes <rlb@ipv.sx>
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Subject: Re: [stir] Including out-of-band in the Charter
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--089e01184b2e0be33504e2ddc39a
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On Thu, Aug 1, 2013 at 7:22 AM, Dave Crocker <dhc@dcrocker.net> wrote:

> On 8/1/2013 12:25 AM, Richard Barnes wrote:
>
>> (In any event, I would encourage WG participants to keep in mind that
>> there will likely substantial overlap between the two solutions.
>> They both require a credential infrastructure and some sort of
>> authenticated object that attests to the validity of a call.  They
>> might only really differ in how the authenticated object is delivered
>> from originator to verifier.  So we might find that some of the first
>> things that are delivered are common to both solutions.)
>>
>
>
>
> Richard,
>
> The above text is, of course, an entirely reasonable line of thinking. It
> might even be correct, and for some approaches most certainly is.
>
> For others it isn't at all correct.
>
> The project management problem with what you've put forward is that any
> meaningful version of "keeping out-of-band in mind" while working on
> in-band effectively requires working on in-band and out-of-band
> simultaneously.
>
> That's fundamentally different from working with complete focus on in-band
> and only afterwards moving towards out-of-band.
>
> At every turn in considering choices for in-band, the implication of your
> statement is that people will be raising concerns for application to
> out-of-band.  That essentially requires working out the details of
> out-of-band simultaneously with in-band.
>
> This is quite contrary to what is usually meant in a charter about working
> on one thing and /then/ on another.
>
> A charter is supposed to help reconcile these sorts of potential sources
> of focus-confusion, rather than make them fuzzier.


That's why I didn't propose putting it in the charter :)  Obviously, we
will try to clarify this in the charter.

--Richard



>
>
> d/
>
> --
> Dave Crocker
> Brandenburg InternetWorking
> bbiw.net
>

--089e01184b2e0be33504e2ddc39a
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<div dir=3D"ltr">On Thu, Aug 1, 2013 at 7:22 AM, Dave Crocker <span dir=3D"=
ltr">&lt;<a href=3D"mailto:dhc@dcrocker.net" target=3D"_blank">dhc@dcrocker=
.net</a>&gt;</span> wrote:<br><div class=3D"gmail_extra"><div class=3D"gmai=
l_quote">
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div class=3D"im">On 8/1/2013 12:25 AM, Rich=
ard Barnes wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">
(In any event, I would encourage WG participants to keep in mind that<br>
there will likely substantial overlap between the two solutions.<br>
They both require a credential infrastructure and some sort of<br>
authenticated object that attests to the validity of a call. =A0They<br>
might only really differ in how the authenticated object is delivered<br>
from originator to verifier. =A0So we might find that some of the first<br>
things that are delivered are common to both solutions.)<br>
</blockquote>
<br>
<br>
<br></div>
Richard,<br>
<br>
The above text is, of course, an entirely reasonable line of thinking. It m=
ight even be correct, and for some approaches most certainly is.<br>
<br>
For others it isn&#39;t at all correct.<br>
<br>
The project management problem with what you&#39;ve put forward is that any=
 meaningful version of &quot;keeping out-of-band in mind&quot; while workin=
g on in-band effectively requires working on in-band and out-of-band simult=
aneously.<br>

<br>
That&#39;s fundamentally different from working with complete focus on in-b=
and and only afterwards moving towards out-of-band.<br>
<br>
At every turn in considering choices for in-band, the implication of your s=
tatement is that people will be raising concerns for application to out-of-=
band. =A0That essentially requires working out the details of out-of-band s=
imultaneously with in-band.<br>

<br>
This is quite contrary to what is usually meant in a charter about working =
on one thing and /then/ on another.<br>
<br>
A charter is supposed to help reconcile these sorts of potential sources of=
 focus-confusion, rather than make them fuzzier.</blockquote><div><br></div=
><div>That&#39;s why I didn&#39;t propose putting it in the charter :) =A0O=
bviously, we will try to clarify this in the charter.</div>
<div><br></div><div>--Richard</div><div><br></div><div>=A0</div><blockquote=
 class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1px #ccc soli=
d;padding-left:1ex"><span class=3D"HOEnZb"><font color=3D"#888888"><br>
<br>
d/<br>
<br>
-- <br>
Dave Crocker<br>
Brandenburg InternetWorking<br>
<a href=3D"http://bbiw.net" target=3D"_blank">bbiw.net</a><br>
</font></span></blockquote></div><br></div></div>

--089e01184b2e0be33504e2ddc39a--

From dhc@dcrocker.net  Thu Aug  1 00:57:24 2013
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Subject: Re: [stir] Including out-of-band in the Charter
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On 8/1/2013 9:26 AM, Richard Barnes wrote:
>
> That's why I didn't propose putting it in the charter :)  Obviously, we
> will try to clarify this in the charter.


Color me even more confused than usual (and that's going some.)

Advice from the cognizant AD about what technical issues to "consider" 
when working is usually treated as definitive direction, absent an 
overriding appeal (which isn't ever requested, nevermind sustained.)

Perhaps you could respond to the substance of the concern I raised in my 
previous note?

d/


-- 
Dave Crocker
Brandenburg InternetWorking
bbiw.net

From philippe.fouquart@orange.com  Thu Aug  1 01:01:02 2013
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From: <philippe.fouquart@orange.com>
To: Richard Shockey <richard@shockey.us>, 'Stephen Kent' <kent@bbn.com>, "'IETF STIR Mail List'" <stir@ietf.org>
Thread-Topic: [stir] Moving from BOF to Charter
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Subject: Re: [stir] Moving from BOF to Charter
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Richard,

Re you second point, you may want to have a look at the report that the Eur=
opean NRA working group (ECC) on numbering produced on "Increasing Trust in=
 Calling Line Identification and Originating Identification" a few years ag=
o but is still relevant. You'll find it at http://www.erodocdb.dk/docs/doc9=
8/official/pdf/ECCRep133.pdf.=20=20

As several interventions noted on Tuesday, including one from a European NR=
A, it isn't specific to +1. But I think those jurisdictions address the iss=
ue in the wider context of CLI trust, which broadly speaking falls into 3 c=
ategories in Europe and probably elsewhere=20
a) The national robotcalling/vishing/swatting of the current charter=20
b) What Henning referred to as "cross-border" and "out of scope" in his pre=
sentation (also referred to "numbering misuse" elsewhere)=20=20
c) Questionable commercial CLI practices by the legitimate number assignee =
such as using premium rate numbers to generate return calls, for which a ce=
rtified CLI won't help.=20

Some countries have developed BCPs to tackle those recently.=20

Slightly off-topic for a charter discussion, but I hope this helps. (unless=
 you wanted to add something to this end in the preamble)=20

Regards,

Philippe Fouquart
Orange Labs Networks
+33 (0) 1 45 29 58 13

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Ric=
hard Shockey
Sent: Wednesday, July 31, 2013 6:38 PM
To: 'Stephen Kent'; 'IETF STIR Mail List'
Subject: Re: [stir] Moving from BOF to Charter


I agree though as Lucy Lynch pointed out in calling out attention to the
privacy problem there may be an interesting dimension to this. When does the
right to privacy trump the right to be anonymous?  We are confronted with a
situation where a genuine perceived need for anonymous communications
identity for some has become a shield for criminal behavior.=20=20

The other issue maybe ISOC can help us with this problem is we still don't
have an idea of the scope of the problem beyond North America.  Other
jurisdictions handle this differently and this is a perfect opportunity to
encourage national regulators to engage with the IETF/ISOC in investigating
these problems.

I would argue that what we are seeing in North America is the "Canary in the
Coal Mine".=20=20

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Stephen Kent
Sent: Wednesday, July 31, 2013 11:27 AM
To: stir@ietf.org
Subject: Re: [stir] Moving from BOF to Charter

Russ,

As I mentioned at the mic, I'd like to see both a threat model and a privacy
analysis as deliverables early in this process.

I also think we need to have a discussion about the size of the population
of calling parties who will have credentials, and the size of the verifiers
in the system. This seemed to be the source of some disagreement during the
BoF, and some proposals that might work well for small values of either (or
both) of these parameters might not work well for very large values of these
parameters.

The texts says:

As its first work item, the working group will specify a SIP header-based
authorization mechanism to verify the originator of a SIP session is
authorized to use the claimed source telephone number,

Should the "authorization" be "authentication" above. I agree with the use
of "authorized" in the latter part of the sentence.

later, the text says:

After completing the in-band mechanism, the working group will consider
session establishment where there are one or more non-SIP hops, most likely
using an out-of-band authorization mechanism.

Did you mean authorization or authentication here?

Steve
_______________________________________________
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stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

_______________________________________________
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stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

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From gordon.lennox.13@gmail.com  Thu Aug  1 01:10:40 2013
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From: Gordon Lennox <gordon.lennox.13@gmail.com>
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Subject: Re: [stir] Moving from BOF to Charter
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On 31 Jul, 2013, at 18:38, Richard Shockey <richard@shockey.us> wrote:

> I agree though as Lucy Lynch pointed out in calling out attention to =
the
> privacy problem there may be an interesting dimension to this. When =
does the
> right to privacy trump the right to be anonymous?  We are confronted =
with a
> situation where a genuine perceived need for anonymous communications
> identity for some has become a shield for criminal behavior.


The Council of Europe is an international organisation promoting =
co-operation between all countries of Europe in the areas of legal =
standards, human rights, democratic development, the rule of law and =
cultural co-operation. It is an entirely separate body from the European =
Union (EU). Nearly all European countries are in the CoE including =
Russia. But the US and Canada are also involved. Certain CoE conventions =
have been opened to signature by non-members. Canada, Japan, South =
Africa and the United States all signed the CoE Cybercrime Convention, =
for example.

About ten years ago the CoE Committee of Ministers adopted a Declaration =
on freedom of communication on the Internet.

That included:

"Principle 7: Anonymity

In order to ensure protection against online surveillance and to enhance =
the free expression of information and ideas, member states should =
respect the will of users of the Internet not to disclose their =
identity. This does not prevent member states from taking measures and =
co-operating in order to trace those responsible for criminal acts, in =
accordance with national law, the Convention for the Protection of Human =
Rights and Fundamental Freedoms and other international agreements in =
the fields of justice and the police."

I am sure there is more from the CoE on this.

Gordon


From richard@shockey.us  Thu Aug  1 01:29:58 2013
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Subject: Re: [stir] Moving from BOF to Charter
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Many thanks to you and Gordon for the interesting pointers.

Though our focus is unquestionably technical, it certainly helps to
understand the problem in context.  


-----Original Message-----
From: philippe.fouquart@orange.com [mailto:philippe.fouquart@orange.com] 
Sent: Thursday, August 01, 2013 4:01 AM
To: Richard Shockey; 'Stephen Kent'; 'IETF STIR Mail List'
Subject: RE: [stir] Moving from BOF to Charter

Richard,

Re you second point, you may want to have a look at the report that the
European NRA working group (ECC) on numbering produced on "Increasing Trust
in Calling Line Identification and Originating Identification" a few years
ago but is still relevant. You'll find it at
http://www.erodocdb.dk/docs/doc98/official/pdf/ECCRep133.pdf.  

As several interventions noted on Tuesday, including one from a European
NRA, it isn't specific to +1. But I think those jurisdictions address the
issue in the wider context of CLI trust, which broadly speaking falls into 3
categories in Europe and probably elsewhere
a) The national robotcalling/vishing/swatting of the current charter
b) What Henning referred to as "cross-border" and "out of scope" in his
presentation (also referred to "numbering misuse" elsewhere)
c) Questionable commercial CLI practices by the legitimate number assignee
such as using premium rate numbers to generate return calls, for which a
certified CLI won't help. 

Some countries have developed BCPs to tackle those recently. 

Slightly off-topic for a charter discussion, but I hope this helps. (unless
you wanted to add something to this end in the preamble) 

Regards,

Philippe Fouquart
Orange Labs Networks
+33 (0) 1 45 29 58 13

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Richard Shockey
Sent: Wednesday, July 31, 2013 6:38 PM
To: 'Stephen Kent'; 'IETF STIR Mail List'
Subject: Re: [stir] Moving from BOF to Charter


I agree though as Lucy Lynch pointed out in calling out attention to the
privacy problem there may be an interesting dimension to this. When does the
right to privacy trump the right to be anonymous?  We are confronted with a
situation where a genuine perceived need for anonymous communications
identity for some has become a shield for criminal behavior.  

The other issue maybe ISOC can help us with this problem is we still don't
have an idea of the scope of the problem beyond North America.  Other
jurisdictions handle this differently and this is a perfect opportunity to
encourage national regulators to engage with the IETF/ISOC in investigating
these problems.

I would argue that what we are seeing in North America is the "Canary in the
Coal Mine".  

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Stephen Kent
Sent: Wednesday, July 31, 2013 11:27 AM
To: stir@ietf.org
Subject: Re: [stir] Moving from BOF to Charter

Russ,

As I mentioned at the mic, I'd like to see both a threat model and a privacy
analysis as deliverables early in this process.

I also think we need to have a discussion about the size of the population
of calling parties who will have credentials, and the size of the verifiers
in the system. This seemed to be the source of some disagreement during the
BoF, and some proposals that might work well for small values of either (or
both) of these parameters might not work well for very large values of these
parameters.

The texts says:

As its first work item, the working group will specify a SIP header-based
authorization mechanism to verify the originator of a SIP session is
authorized to use the claimed source telephone number,

Should the "authorization" be "authentication" above. I agree with the use
of "authorized" in the latter part of the sentence.

later, the text says:

After completing the in-band mechanism, the working group will consider
session establishment where there are one or more non-SIP hops, most likely
using an out-of-band authorization mechanism.

Did you mean authorization or authentication here?

Steve
_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

____________________________________________________________________________
_____________________________________________

Ce message et ses pieces jointes peuvent contenir des informations
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This message and its attachments may contain confidential or privileged
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used or copied without authorisation.
If you have received this email in error, please notify the sender and
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Thank you.


From rlb@ipv.sx  Thu Aug  1 02:06:41 2013
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Date: Thu, 1 Aug 2013 11:06:19 +0200
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From: Richard Barnes <rlb@ipv.sx>
To: Dave Crocker <dcrocker@bbiw.net>
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On Thu, Aug 1, 2013 at 9:56 AM, Dave Crocker <dhc@dcrocker.net> wrote:

> On 8/1/2013 9:26 AM, Richard Barnes wrote:
>
>>
>> That's why I didn't propose putting it in the charter :)  Obviously, we
>> will try to clarify this in the charter.
>>
>
>
> Color me even more confused than usual (and that's going some.)
>
> Advice from the cognizant AD about what technical issues to "consider"
> when working is usually treated as definitive direction, absent an
> overriding appeal (which isn't ever requested, nevermind sustained.)
>

That's an overstatement.  To quote the Tao:
"Many people look at the ADs as somewhat godlike creatures ... However,
most ADs are nearly indistinguishable from mere mortals and rarely speak
from mountaintops."

More to the point, I didn't mean it that way.  That's why, for example, I
said "I would encourage..." and not "Thou shalt..."  I consider the charter
to be the real commitment.



Perhaps you could respond to the substance of the concern I raised in my
> previous note?


I take this to mean your concern that my "keep in mind" suggestion would
encourage people to work on things in parallel rather than sequence.

The intent is actually the opposite, to help people get interested in
out-of-band more engaged in in-band.  If the in-band solution requires
parts (A,B,C) and out-of-band requires (A,B,D), then people interested in
out-of-band should be interested in A and B, and not just checked out of
the WG until in-band is done.

--Richard



>
>
> d/
>
>
> --
> Dave Crocker
> Brandenburg InternetWorking
> bbiw.net
>

--047d7b5d474ac16fc104e2df2797
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<div dir=3D"ltr">On Thu, Aug 1, 2013 at 9:56 AM, Dave Crocker <span dir=3D"=
ltr">&lt;<a href=3D"mailto:dhc@dcrocker.net" target=3D"_blank">dhc@dcrocker=
.net</a>&gt;</span> wrote:<br><div class=3D"gmail_extra"><div class=3D"gmai=
l_quote">
<blockquote class=3D"gmail_quote" style=3D"margin:0px 0px 0px 0.8ex;border-=
left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;p=
adding-left:1ex"><div class=3D"im">On 8/1/2013 9:26 AM, Richard Barnes wrot=
e:<br>

<blockquote class=3D"gmail_quote" style=3D"margin:0px 0px 0px 0.8ex;border-=
left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;p=
adding-left:1ex">
<br>
That&#39;s why I didn&#39;t propose putting it in the charter :) =A0Obvious=
ly, we<br>
will try to clarify this in the charter.<br>
</blockquote>
<br>
<br></div>
Color me even more confused than usual (and that&#39;s going some.)<br>
<br>
Advice from the cognizant AD about what technical issues to &quot;consider&=
quot; when working is usually treated as definitive direction, absent an ov=
erriding appeal (which isn&#39;t ever requested, nevermind sustained.)<br>
</blockquote><div><br></div><div>That&#39;s an overstatement. =A0To quote t=
he Tao:=A0</div><div>&quot;Many people look at the ADs as somewhat godlike =
creatures ... However, most ADs are nearly indistinguishable from mere mort=
als and rarely speak from mountaintops.&quot;=A0</div>
<div><br></div><div>More to the point, I didn&#39;t mean it that way. =A0Th=
at&#39;s why, for example, I said &quot;I would encourage...&quot; and not =
&quot;Thou shalt...&quot; =A0I consider the charter to be the real commitme=
nt.</div>
<div><br></div><div>=A0</div><div><br></div><blockquote class=3D"gmail_quot=
e" style=3D"margin:0px 0px 0px 0.8ex;border-left-width:1px;border-left-colo=
r:rgb(204,204,204);border-left-style:solid;padding-left:1ex">
Perhaps you could respond to the substance of the concern I raised in my pr=
evious note?</blockquote><div><br></div><div>I take this to mean your conce=
rn that my &quot;keep in mind&quot; suggestion would encourage people to wo=
rk on things in parallel rather than sequence.</div>
<div><br></div><div>The intent is actually the opposite, to help people get=
 interested in out-of-band more engaged in in-band. =A0If the in-band solut=
ion requires parts (A,B,C) and out-of-band requires (A,B,D), then people in=
terested in out-of-band should be interested in A and B, and not just check=
ed out of the WG until in-band is done.</div>
<div><br></div><div>--Richard</div><div><br></div><div>=A0</div><blockquote=
 class=3D"gmail_quote" style=3D"margin:0px 0px 0px 0.8ex;border-left-width:=
1px;border-left-color:rgb(204,204,204);border-left-style:solid;padding-left=
:1ex">
<div class=3D""><div class=3D"h5"><br>
<br>
d/<br>
<br>
<br>
-- <br>
Dave Crocker<br>
Brandenburg InternetWorking<br>
<a href=3D"http://bbiw.net" target=3D"_blank">bbiw.net</a><br>
</div></div></blockquote></div><br></div></div>

--047d7b5d474ac16fc104e2df2797--

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Subject: Re: [stir] Including out-of-band in the Charter
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On 8/1/2013 11:06 AM, Richard Barnes wrote:
> On Thu, Aug 1, 2013 at 9:56 AM, Dave Crocker <dhc@dcrocker.net
> <mailto:dhc@dcrocker.net>> wrote:
>     Advice from the cognizant AD about what technical issues to
>     "consider" when working is usually treated as definitive direction,
>     absent an overriding appeal (which isn't ever requested, nevermind
>     sustained.)

Philosphy first, then wg pragmatics...


> That's an overstatement.  To quote the Tao:
> "Many people look at the ADs as somewhat godlike creatures ... However,
> most ADs are nearly indistinguishable from mere mortals and rarely speak
> from mountaintops."

The Tao is (correctly in my view) trying to counter some natural 
tendencies to assign that godlike status to ADs.  There was less 
reticence to beat the crap out of an AD (in strictly polite and virtual 
ways, of course) back when I was an AD, 20 years ago... but the IETF has 
become more like the real world, since then.


> More to the point, I didn't mean it that way.  That's why, for example,
> I said "I would encourage..." and not "Thou shalt..."  I consider the
> charter to be the real commitment.

Vint Cerf has an anecdote about a Colonel newly raised to General, who 
arrives at his first assignment, a military base.  The car stops in 
front of HQ and as he gets out, he looks nearby and mutters "oh, a fire 
hydrant."  At the end of the day, when he exits HQ to the car, he 
discovers that the hydrant has been removed.  From generals, any 
utterance carries import.  While many of us are less intimidated by 
those in lofty IETF positions that we perhaps should be, many others are 
more intimidated.

To the point: An AD asserting what amounts to engineering guidance at
the start of an effort -- especially when it pertains to an existing 
point of controversy amongst competent proponents on both sides -- 
strikes me as problematic to wg process, which is why I raised a 
concern.  I'm not in the least concerned about your or anyone else's 
motives; everyone wants good stuff to happen.  My concern is with the 
mere potential of constraining legitimate debate.


>     Perhaps you could respond to the substance of the concern I raised
>     in my previous note?
>
> I take this to mean your concern that my "keep in mind" suggestion would
> encourage people to work on things in parallel rather than sequence.
>
> The intent is actually the opposite, to help people get interested in
> out-of-band more engaged in in-band.

Oh.  Well, that's certainly a helpful goal, of course.  But yes, I read 
your note quite differently, and from assorted separate conversations, I 
fear others also might have.


> If the in-band solution requires
> parts (A,B,C) and out-of-band requires (A,B,D), then people interested
> in out-of-band should be interested in A and B, and not just checked out
> of the WG until in-band is done.


d/

-- 
Dave Crocker
Brandenburg InternetWorking
bbiw.net

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Subject: Re: [stir] Including out-of-band in the Charter
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I think the concern, and I have it too, is that when one mixes oil and =
water in a working group there are likely to be (1) differing views of =
what's acceptable/not in terms of threats, deployment models and =
protocols, and operation/management of it, and (2) cases of contention =
for the same resources, such as vying for time in WG meetings.

My interpretation of the charter is that if such things happen, then =
in-band wins; once in-band is submitted to IESG, out-of-band gets all =
the time.  For now we can talk about both in mailing list, and of course =
people can continue to work on out-of-band, discuss it in WG meetings if =
there's time, etc.  And when we work on our documents we have to keep =
out-of-band in mind... although if we do find there're some big =
differences or more documentation work required due to out-of-band, then =
my assumption is we'd separate the out-of-band into separate docs to =
work on later.

-hadriel


On Aug 1, 2013, at 5:06 AM, Richard Barnes <rlb@ipv.sx> wrote:

> On Thu, Aug 1, 2013 at 9:56 AM, Dave Crocker <dhc@dcrocker.net> wrote:
> On 8/1/2013 9:26 AM, Richard Barnes wrote:
>=20
> That's why I didn't propose putting it in the charter :)  Obviously, =
we
> will try to clarify this in the charter.
>=20
>=20
> Color me even more confused than usual (and that's going some.)
>=20
> Advice from the cognizant AD about what technical issues to "consider" =
when working is usually treated as definitive direction, absent an =
overriding appeal (which isn't ever requested, nevermind sustained.)
>=20
> That's an overstatement.  To quote the Tao:=20
> "Many people look at the ADs as somewhat godlike creatures ... =
However, most ADs are nearly indistinguishable from mere mortals and =
rarely speak from mountaintops."=20
>=20
> More to the point, I didn't mean it that way.  That's why, for =
example, I said "I would encourage..." and not "Thou shalt..."  I =
consider the charter to be the real commitment.
>=20
> =20
>=20
> Perhaps you could respond to the substance of the concern I raised in =
my previous note?
>=20
> I take this to mean your concern that my "keep in mind" suggestion =
would encourage people to work on things in parallel rather than =
sequence.
>=20
> The intent is actually the opposite, to help people get interested in =
out-of-band more engaged in in-band.  If the in-band solution requires =
parts (A,B,C) and out-of-band requires (A,B,D), then people interested =
in out-of-band should be interested in A and B, and not just checked out =
of the WG until in-band is done.
>=20
> --Richard
>=20
> =20
>=20
>=20
> d/
>=20
>=20
> --=20
> Dave Crocker
> Brandenburg InternetWorking
> bbiw.net
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


From jon.peterson@neustar.biz  Thu Aug  1 02:42:49 2013
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From: "Peterson, Jon" <jon.peterson@neustar.biz>
To: Hadriel Kaplan <hadriel.kaplan@oracle.com>, Richard Barnes <rlb@ipv.sx>
Thread-Topic: [stir] Including out-of-band in the Charter
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Date: Thu, 1 Aug 2013 09:42:26 +0000
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Cc: IETF STIR Mail List <stir@ietf.org>, Russ Housley <housley@vigilsec.com>, Dave Crocker <dcrocker@bbiw.net>
Subject: Re: [stir] Including out-of-band in the Charter
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I think what's important are the points we discussed in the BoF: that
having both of these mechanisms under development in the same venue lets
us reuse critical components of the architecture, avoid duplication of
effort, and scope what falls under the purview of one approach or the
other. That means that we pursue in-band mindful of the fact that
out-of-band is coming, and yes, when defining reusable components, we
ideally find designs for them that will accommodate both in-band and
out-of-band.

Jon Peterson
Neustar, inc.

On 8/1/13 11:29 AM, "Hadriel Kaplan" <hadriel.kaplan@oracle.com> wrote:

>
>I think the concern, and I have it too, is that when one mixes oil and
>water in a working group there are likely to be (1) differing views of
>what's acceptable/not in terms of threats, deployment models and
>protocols, and operation/management of it, and (2) cases of contention
>for the same resources, such as vying for time in WG meetings.
>
>My interpretation of the charter is that if such things happen, then
>in-band wins; once in-band is submitted to IESG, out-of-band gets all the
>time.  For now we can talk about both in mailing list, and of course
>people can continue to work on out-of-band, discuss it in WG meetings if
>there's time, etc.  And when we work on our documents we have to keep
>out-of-band in mind... although if we do find there're some big
>differences or more documentation work required due to out-of-band, then
>my assumption is we'd separate the out-of-band into separate docs to work
>on later.
>
>-hadriel
>
>
>On Aug 1, 2013, at 5:06 AM, Richard Barnes <rlb@ipv.sx> wrote:
>
>> On Thu, Aug 1, 2013 at 9:56 AM, Dave Crocker <dhc@dcrocker.net> wrote:
>> On 8/1/2013 9:26 AM, Richard Barnes wrote:
>>=20
>> That's why I didn't propose putting it in the charter :)  Obviously, we
>> will try to clarify this in the charter.
>>=20
>>=20
>> Color me even more confused than usual (and that's going some.)
>>=20
>> Advice from the cognizant AD about what technical issues to "consider"
>>when working is usually treated as definitive direction, absent an
>>overriding appeal (which isn't ever requested, nevermind sustained.)
>>=20
>> That's an overstatement.  To quote the Tao:
>> "Many people look at the ADs as somewhat godlike creatures ... However,
>>most ADs are nearly indistinguishable from mere mortals and rarely speak
>>from mountaintops."
>>=20
>> More to the point, I didn't mean it that way.  That's why, for example,
>>I said "I would encourage..." and not "Thou shalt..."  I consider the
>>charter to be the real commitment.
>>=20
>> =20
>>=20
>> Perhaps you could respond to the substance of the concern I raised in
>>my previous note?
>>=20
>> I take this to mean your concern that my "keep in mind" suggestion
>>would encourage people to work on things in parallel rather than
>>sequence.
>>=20
>> The intent is actually the opposite, to help people get interested in
>>out-of-band more engaged in in-band.  If the in-band solution requires
>>parts (A,B,C) and out-of-band requires (A,B,D), then people interested
>>in out-of-band should be interested in A and B, and not just checked out
>>of the WG until in-band is done.
>>=20
>> --Richard
>>=20
>> =20
>>=20
>>=20
>> d/
>>=20
>>=20
>> --=20
>> Dave Crocker
>> Brandenburg InternetWorking
>> bbiw.net
>>=20
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>
>_______________________________________________
>stir mailing list
>stir@ietf.org
>https://www.ietf.org/mailman/listinfo/stir


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From: "DOLLY, MARTIN C" <md3135@att.com>
To: "Peterson, Jon" <jon.peterson@neustar.biz>, Hadriel Kaplan <hadriel.kaplan@oracle.com>, Richard Barnes <rlb@ipv.sx>
Thread-Topic: [stir] Including out-of-band in the Charter
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Cc: IETF STIR Mail List <stir@ietf.org>, Russ Housley <housley@vigilsec.com>, Dave Crocker <dcrocker@bbiw.net>
Subject: Re: [stir] Including out-of-band in the Charter
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I believe the FCC wants something will be deployed versus just placed on th=
e IETF RFC shelf, never to see a deployment light of day....

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Pet=
erson, Jon
Sent: Thursday, August 01, 2013 5:42 AM
To: Hadriel Kaplan; Richard Barnes
Cc: IETF STIR Mail List; Russ Housley; Dave Crocker
Subject: Re: [stir] Including out-of-band in the Charter


I think what's important are the points we discussed in the BoF: that
having both of these mechanisms under development in the same venue lets
us reuse critical components of the architecture, avoid duplication of
effort, and scope what falls under the purview of one approach or the
other. That means that we pursue in-band mindful of the fact that
out-of-band is coming, and yes, when defining reusable components, we
ideally find designs for them that will accommodate both in-band and
out-of-band.

Jon Peterson
Neustar, inc.

On 8/1/13 11:29 AM, "Hadriel Kaplan" <hadriel.kaplan@oracle.com> wrote:

>
>I think the concern, and I have it too, is that when one mixes oil and
>water in a working group there are likely to be (1) differing views of
>what's acceptable/not in terms of threats, deployment models and
>protocols, and operation/management of it, and (2) cases of contention
>for the same resources, such as vying for time in WG meetings.
>
>My interpretation of the charter is that if such things happen, then
>in-band wins; once in-band is submitted to IESG, out-of-band gets all the
>time.  For now we can talk about both in mailing list, and of course
>people can continue to work on out-of-band, discuss it in WG meetings if
>there's time, etc.  And when we work on our documents we have to keep
>out-of-band in mind... although if we do find there're some big
>differences or more documentation work required due to out-of-band, then
>my assumption is we'd separate the out-of-band into separate docs to work
>on later.
>
>-hadriel
>
>
>On Aug 1, 2013, at 5:06 AM, Richard Barnes <rlb@ipv.sx> wrote:
>
>> On Thu, Aug 1, 2013 at 9:56 AM, Dave Crocker <dhc@dcrocker.net> wrote:
>> On 8/1/2013 9:26 AM, Richard Barnes wrote:
>>=20
>> That's why I didn't propose putting it in the charter :)  Obviously, we
>> will try to clarify this in the charter.
>>=20
>>=20
>> Color me even more confused than usual (and that's going some.)
>>=20
>> Advice from the cognizant AD about what technical issues to "consider"
>>when working is usually treated as definitive direction, absent an
>>overriding appeal (which isn't ever requested, nevermind sustained.)
>>=20
>> That's an overstatement.  To quote the Tao:
>> "Many people look at the ADs as somewhat godlike creatures ... However,
>>most ADs are nearly indistinguishable from mere mortals and rarely speak
>>from mountaintops."
>>=20
>> More to the point, I didn't mean it that way.  That's why, for example,
>>I said "I would encourage..." and not "Thou shalt..."  I consider the
>>charter to be the real commitment.
>>=20
>> =20
>>=20
>> Perhaps you could respond to the substance of the concern I raised in
>>my previous note?
>>=20
>> I take this to mean your concern that my "keep in mind" suggestion
>>would encourage people to work on things in parallel rather than
>>sequence.
>>=20
>> The intent is actually the opposite, to help people get interested in
>>out-of-band more engaged in in-band.  If the in-band solution requires
>>parts (A,B,C) and out-of-band requires (A,B,D), then people interested
>>in out-of-band should be interested in A and B, and not just checked out
>>of the WG until in-band is done.
>>=20
>> --Richard
>>=20
>> =20
>>=20
>>=20
>> d/
>>=20
>>=20
>> --=20
>> Dave Crocker
>> Brandenburg InternetWorking
>> bbiw.net
>>=20
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>
>_______________________________________________
>stir mailing list
>stir@ietf.org
>https://www.ietf.org/mailman/listinfo/stir

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

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Date: Thu, 1 Aug 2013 14:12:38 +0200
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From: Richard Barnes <rlb@ipv.sx>
To: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Cc: IETF STIR Mail List <stir@ietf.org>, Russ Housley <housley@vigilsec.com>, Dave Crocker <dcrocker@bbiw.net>
Subject: Re: [stir] Including out-of-band in the Charter
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On Thu, Aug 1, 2013 at 11:29 AM, Hadriel Kaplan
<hadriel.kaplan@oracle.com>wrote:

>
> I think the concern, and I have it too, is that when one mixes oil and
> water in a working group there are likely to be (1) differing views of
> what's acceptable/not in terms of threats, deployment models and protocols,
> and operation/management of it, and (2) cases of contention for the same
> resources, such as vying for time in WG meetings.
>
> My interpretation of the charter is that if such things happen, then
> in-band wins; once in-band is submitted to IESG, out-of-band gets all the
> time.  For now we can talk about both in mailing list, and of course people
> can continue to work on out-of-band, discuss it in WG meetings if there's
> time, etc.  And when we work on our documents we have to keep out-of-band
> in mind... although if we do find there're some big differences or more
> documentation work required due to out-of-band, then my assumption is we'd
> separate the out-of-band into separate docs to work on later.
>

Thanks, Hadriel.  That matches my thinking.

--Richard




>
> -hadriel
>
>
> On Aug 1, 2013, at 5:06 AM, Richard Barnes <rlb@ipv.sx> wrote:
>
> > On Thu, Aug 1, 2013 at 9:56 AM, Dave Crocker <dhc@dcrocker.net> wrote:
> > On 8/1/2013 9:26 AM, Richard Barnes wrote:
> >
> > That's why I didn't propose putting it in the charter :)  Obviously, we
> > will try to clarify this in the charter.
> >
> >
> > Color me even more confused than usual (and that's going some.)
> >
> > Advice from the cognizant AD about what technical issues to "consider"
> when working is usually treated as definitive direction, absent an
> overriding appeal (which isn't ever requested, nevermind sustained.)
> >
> > That's an overstatement.  To quote the Tao:
> > "Many people look at the ADs as somewhat godlike creatures ... However,
> most ADs are nearly indistinguishable from mere mortals and rarely speak
> from mountaintops."
> >
> > More to the point, I didn't mean it that way.  That's why, for example,
> I said "I would encourage..." and not "Thou shalt..."  I consider the
> charter to be the real commitment.
> >
> >
> >
> > Perhaps you could respond to the substance of the concern I raised in my
> previous note?
> >
> > I take this to mean your concern that my "keep in mind" suggestion would
> encourage people to work on things in parallel rather than sequence.
> >
> > The intent is actually the opposite, to help people get interested in
> out-of-band more engaged in in-band.  If the in-band solution requires
> parts (A,B,C) and out-of-band requires (A,B,D), then people interested in
> out-of-band should be interested in A and B, and not just checked out of
> the WG until in-band is done.
> >
> > --Richard
> >
> >
> >
> >
> > d/
> >
> >
> > --
> > Dave Crocker
> > Brandenburg InternetWorking
> > bbiw.net
> >
> > _______________________________________________
> > stir mailing list
> > stir@ietf.org
> > https://www.ietf.org/mailman/listinfo/stir
>
>

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<div dir=3D"ltr">On Thu, Aug 1, 2013 at 11:29 AM, Hadriel Kaplan <span dir=
=3D"ltr">&lt;<a href=3D"mailto:hadriel.kaplan@oracle.com" target=3D"_blank"=
>hadriel.kaplan@oracle.com</a>&gt;</span> wrote:<br><div class=3D"gmail_ext=
ra"><div class=3D"gmail_quote">
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><br>
I think the concern, and I have it too, is that when one mixes oil and wate=
r in a working group there are likely to be (1) differing views of what&#39=
;s acceptable/not in terms of threats, deployment models and protocols, and=
 operation/management of it, and (2) cases of contention for the same resou=
rces, such as vying for time in WG meetings.<br>

<br>
My interpretation of the charter is that if such things happen, then in-ban=
d wins; once in-band is submitted to IESG, out-of-band gets all the time. =
=A0For now we can talk about both in mailing list, and of course people can=
 continue to work on out-of-band, discuss it in WG meetings if there&#39;s =
time, etc. =A0And when we work on our documents we have to keep out-of-band=
 in mind... although if we do find there&#39;re some big differences or mor=
e documentation work required due to out-of-band, then my assumption is we&=
#39;d separate the out-of-band into separate docs to work on later.<br>
</blockquote><div><br></div><div>Thanks, Hadriel. =A0That matches my thinki=
ng.</div><div><br></div><div>--Richard</div><div><br></div><div><br></div><=
div>=A0</div><blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;b=
order-left:1px #ccc solid;padding-left:1ex">

<span class=3D"HOEnZb"><font color=3D"#888888"><br>
-hadriel<br>
</font></span><div class=3D"HOEnZb"><div class=3D"h5"><br>
<br>
On Aug 1, 2013, at 5:06 AM, Richard Barnes &lt;rlb@ipv.sx&gt; wrote:<br>
<br>
&gt; On Thu, Aug 1, 2013 at 9:56 AM, Dave Crocker &lt;<a href=3D"mailto:dhc=
@dcrocker.net">dhc@dcrocker.net</a>&gt; wrote:<br>
&gt; On 8/1/2013 9:26 AM, Richard Barnes wrote:<br>
&gt;<br>
&gt; That&#39;s why I didn&#39;t propose putting it in the charter :) =A0Ob=
viously, we<br>
&gt; will try to clarify this in the charter.<br>
&gt;<br>
&gt;<br>
&gt; Color me even more confused than usual (and that&#39;s going some.)<br=
>
&gt;<br>
&gt; Advice from the cognizant AD about what technical issues to &quot;cons=
ider&quot; when working is usually treated as definitive direction, absent =
an overriding appeal (which isn&#39;t ever requested, nevermind sustained.)=
<br>

&gt;<br>
&gt; That&#39;s an overstatement. =A0To quote the Tao:<br>
&gt; &quot;Many people look at the ADs as somewhat godlike creatures ... Ho=
wever, most ADs are nearly indistinguishable from mere mortals and rarely s=
peak from mountaintops.&quot;<br>
&gt;<br>
&gt; More to the point, I didn&#39;t mean it that way. =A0That&#39;s why, f=
or example, I said &quot;I would encourage...&quot; and not &quot;Thou shal=
t...&quot; =A0I consider the charter to be the real commitment.<br>
&gt;<br>
&gt;<br>
&gt;<br>
&gt; Perhaps you could respond to the substance of the concern I raised in =
my previous note?<br>
&gt;<br>
&gt; I take this to mean your concern that my &quot;keep in mind&quot; sugg=
estion would encourage people to work on things in parallel rather than seq=
uence.<br>
&gt;<br>
&gt; The intent is actually the opposite, to help people get interested in =
out-of-band more engaged in in-band. =A0If the in-band solution requires pa=
rts (A,B,C) and out-of-band requires (A,B,D), then people interested in out=
-of-band should be interested in A and B, and not just checked out of the W=
G until in-band is done.<br>

&gt;<br>
&gt; --Richard<br>
&gt;<br>
&gt;<br>
&gt;<br>
&gt;<br>
&gt; d/<br>
&gt;<br>
&gt;<br>
&gt; --<br>
&gt; Dave Crocker<br>
&gt; Brandenburg InternetWorking<br>
&gt; <a href=3D"http://bbiw.net" target=3D"_blank">bbiw.net</a><br>
&gt;<br>
</div></div><div class=3D"HOEnZb"><div class=3D"h5">&gt; __________________=
_____________________________<br>
&gt; stir mailing list<br>
&gt; <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
&gt; <a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blan=
k">https://www.ietf.org/mailman/listinfo/stir</a><br>
<br>
</div></div></blockquote></div><br></div></div>

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From michael.hammer@yaanatech.com  Thu Aug  1 06:51:54 2013
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From: Michael Hammer <michael.hammer@yaanatech.com>
To: "gordon.lennox.13@gmail.com" <gordon.lennox.13@gmail.com>, "richard@shockey.us" <richard@shockey.us>, "stir@ietf.org" <stir@ietf.org>
Thread-Topic: [stir] Moving from BOF to Charter
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Richard S., one clarification.

By privacy below, I assume you mean the American concept of "the right to be
left alone", meaning not bothered by anonymous strangers calling you.

I wonder if the CoE covers that.

Mike


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Gordon Lennox
Sent: Thursday, August 01, 2013 4:10 AM
To: Richard Shockey; IETF STIR Mail List
Subject: Re: [stir] Moving from BOF to Charter


On 31 Jul, 2013, at 18:38, Richard Shockey <richard@shockey.us> wrote:

> I agree though as Lucy Lynch pointed out in calling out attention to 
> the privacy problem there may be an interesting dimension to this. 
> When does the right to privacy trump the right to be anonymous?  We 
> are confronted with a situation where a genuine perceived need for 
> anonymous communications identity for some has become a shield for
criminal behavior.


The Council of Europe is an international organisation promoting
co-operation between all countries of Europe in the areas of legal
standards, human rights, democratic development, the rule of law and
cultural co-operation. It is an entirely separate body from the European
Union (EU). Nearly all European countries are in the CoE including Russia.
But the US and Canada are also involved. Certain CoE conventions have been
opened to signature by non-members. Canada, Japan, South Africa and the
United States all signed the CoE Cybercrime Convention, for example.

About ten years ago the CoE Committee of Ministers adopted a Declaration on
freedom of communication on the Internet.

That included:

"Principle 7: Anonymity

In order to ensure protection against online surveillance and to enhance the
free expression of information and ideas, member states should respect the
will of users of the Internet not to disclose their identity. This does not
prevent member states from taking measures and co-operating in order to
trace those responsible for criminal acts, in accordance with national law,
the Convention for the Protection of Human Rights and Fundamental Freedoms
and other international agreements in the fields of justice and the police."

I am sure there is more from the CoE on this.

Gordon

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

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From richard@shockey.us  Thu Aug  1 07:43:20 2013
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From: "Richard Shockey" <richard@shockey.us>
To: "'Michael Hammer'" <michael.hammer@yaanatech.com>, <gordon.lennox.13@gmail.com>, <stir@ietf.org>
References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com>	<51F92CDD.4030306@bbn.com>	<00c101ce8e0c$612f88e0$238e9aa0$@shockey.us> <58E52A04-537D-4DC4-8AD1-892185C0993F@gmail.com> <00C069FD01E0324C9FFCADF539701DB3BBC20FF8@EX2K10MB1.corp.yaanatech.com>
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Subject: Re: [stir] Moving from BOF to Charter
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My question exactly ...  especially volations of the Do Not Call Lists.

Especially by the political class but alas that is not always possible.

Canada has a more enlightened view of this.

http://news.nationalpost.com/2013/07/26/ndp-mp-paul-dewar-slapped-with-7000-
fine-over-campaign-robocalls/


-----Original Message-----
From: Michael Hammer [mailto:michael.hammer@yaanatech.com] 
Sent: Thursday, August 01, 2013 9:51 AM
To: gordon.lennox.13@gmail.com; richard@shockey.us; stir@ietf.org
Subject: RE: [stir] Moving from BOF to Charter

Richard S., one clarification.

By privacy below, I assume you mean the American concept of "the right to be
left alone", meaning not bothered by anonymous strangers calling you.

I wonder if the CoE covers that.

Mike


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Gordon Lennox
Sent: Thursday, August 01, 2013 4:10 AM
To: Richard Shockey; IETF STIR Mail List
Subject: Re: [stir] Moving from BOF to Charter


On 31 Jul, 2013, at 18:38, Richard Shockey <richard@shockey.us> wrote:

> I agree though as Lucy Lynch pointed out in calling out attention to 
> the privacy problem there may be an interesting dimension to this. 
> When does the right to privacy trump the right to be anonymous?  We 
> are confronted with a situation where a genuine perceived need for 
> anonymous communications identity for some has become a shield for
criminal behavior.


The Council of Europe is an international organisation promoting
co-operation between all countries of Europe in the areas of legal
standards, human rights, democratic development, the rule of law and
cultural co-operation. It is an entirely separate body from the European
Union (EU). Nearly all European countries are in the CoE including Russia.
But the US and Canada are also involved. Certain CoE conventions have been
opened to signature by non-members. Canada, Japan, South Africa and the
United States all signed the CoE Cybercrime Convention, for example.

About ten years ago the CoE Committee of Ministers adopted a Declaration on
freedom of communication on the Internet.

That included:

"Principle 7: Anonymity

In order to ensure protection against online surveillance and to enhance the
free expression of information and ideas, member states should respect the
will of users of the Internet not to disclose their identity. This does not
prevent member states from taking measures and co-operating in order to
trace those responsible for criminal acts, in accordance with national law,
the Convention for the Protection of Human Rights and Fundamental Freedoms
and other international agreements in the fields of justice and the police."

I am sure there is more from the CoE on this.

Gordon

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir


From tony@yaanatech.com  Thu Aug  1 17:25:40 2013
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From acooper@cdt.org  Thu Aug  1 20:56:18 2013
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Subject: Re: [stir] Moving from BOF to Charter
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Helpfully, we have our own guidelines and terminology that can be used =
to discuss the privacy properties and trade-offs of the stir work: =
<http://tools.ietf.org/html/rfc6973>. Section 7.4 may be particularly =
key.

Alissa

On Aug 2, 2013, at 1:36 AM, Tony Rutkowski <tony@yaanatech.com> wrote:

> In Europe and most other jurisdictions, the Data Retention Directives =
trump the vague feel good anonymization stuff.
>=20
> Michael Hammer <michael.hammer@yaanatech.com> wrote:
>=20
>> Richard S., one clarification.
>>=20
>> By privacy below, I assume you mean the American concept of "the =
right to be
>> left alone", meaning not bothered by anonymous strangers calling you.
>>=20
>> I wonder if the CoE covers that.
>>=20
>> Mike
>>=20
>>=20
>> -----Original Message-----
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf =
Of
>> Gordon Lennox
>> Sent: Thursday, August 01, 2013 4:10 AM
>> To: Richard Shockey; IETF STIR Mail List
>> Subject: Re: [stir] Moving from BOF to Charter
>>=20
>>=20
>> On 31 Jul, 2013, at 18:38, Richard Shockey <richard@shockey.us> =
wrote:
>>=20
>>> I agree though as Lucy Lynch pointed out in calling out attention to=20=

>>> the privacy problem there may be an interesting dimension to this.=20=

>>> When does the right to privacy trump the right to be anonymous?  We=20=

>>> are confronted with a situation where a genuine perceived need for=20=

>>> anonymous communications identity for some has become a shield for
>> criminal behavior.
>>=20
>>=20
>> The Council of Europe is an international organisation promoting
>> co-operation between all countries of Europe in the areas of legal
>> standards, human rights, democratic development, the rule of law and
>> cultural co-operation. It is an entirely separate body from the =
European
>> Union (EU). Nearly all European countries are in the CoE including =
Russia.
>> But the US and Canada are also involved. Certain CoE conventions have =
been
>> opened to signature by non-members. Canada, Japan, South Africa and =
the
>> United States all signed the CoE Cybercrime Convention, for example.
>>=20
>> About ten years ago the CoE Committee of Ministers adopted a =
Declaration on
>> freedom of communication on the Internet.
>>=20
>> That included:
>>=20
>> "Principle 7: Anonymity
>>=20
>> In order to ensure protection against online surveillance and to =
enhance the
>> free expression of information and ideas, member states should =
respect the
>> will of users of the Internet not to disclose their identity. This =
does not
>> prevent member states from taking measures and co-operating in order =
to
>> trace those responsible for criminal acts, in accordance with =
national law,
>> the Convention for the Protection of Human Rights and Fundamental =
Freedoms
>> and other international agreements in the fields of justice and the =
police."
>>=20
>> I am sure there is more from the CoE on this.
>>=20
>> Gordon
>>=20
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>>=20
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>=20



From acooper@cdt.org  Thu Aug  1 21:09:37 2013
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Subject: Re: [stir] Moving from BOF to Charter
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On Jul 31, 2013, at 10:28 PM, Brian Rosen <br@brianrosen.net> wrote:

> With respect to privacy, I think there are two principles we ought to =
explicitly agree to
> 1) Anonymous calls, as already defined in SIP standards will still =
work, which means they will not have a valid identiy
> 2) the mechanisms we design will not reveal any more information than =
a call without the mechanism would.

+1

I don't think either of these are fully reflected in the charter at =
present, but they should be. In particular, "This working group is not =
chartered to mandate the presence of
identity in SIP requests" makes it sound like it could be re-chartered =
in the future to do so. The second principle above is also stronger than =
"to the extent feasible [the WG] will find privacy-friendly solutions =
that leak minimal information about calls to third parties."

Alissa

>=20
> The former is just some explici text that says the mechanism must not =
be applied to calls to with the anonymous =46rom uri.  The latter may =
constrain the mechanisms some, but that is a good thing.
>=20
> Brian
>=20
> On Wednesday, July 31, 2013, Michael Hammer wrote:
> All,
>=20
> For security, an assessment of the degree to which a called party can
> reasonably rely on the caller ID validation is in order.
> But, it should probably contain the warning to users to still not =
provide
> any sensitive information when they are not the calling party, to be =
safe.
>=20
> While privacy is important, I believe that it could be secondary, =
because,
> if this is designed as an optional feature (user chooses what to =
assert and
> whether to sign or not)
> such considerations are in the realm of the supplementary features =
like CLIP
> and CLIR.
> The default may be to show and sign for the 99% with an opt-in to =
suppress
> for the corner cases that need it.
> Privacy could also be modeled as an over-ride feature that allows a =
party or
> carrier to substitute an anonymous signature.
>=20
> Bottom line, privacy is a derivative of the caller ID function.
>=20
> Clearly there needs to be balance between the calling and called =
parties.
> Called parties are going to have to learn to automatically or manually =
block
> calls.
>=20
> Mike
>=20
>=20
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf =
Of
> Richard Shockey
> Sent: Wednesday, July 31, 2013 12:38 PM
> To: 'Stephen Kent'; 'IETF STIR Mail List'
> Subject: Re: [stir] Moving from BOF to Charter
>=20
>=20
> I agree though as Lucy Lynch pointed out in calling out attention to =
the
> privacy problem there may be an interesting dimension to this. When =
does the
> right to privacy trump the right to be anonymous?  We are confronted =
with a
> situation where a genuine perceived need for anonymous communications
> identity for some has become a shield for criminal behavior.
>=20
> The other issue maybe ISOC can help us with this problem is we still =
don't
> have an idea of the scope of the problem beyond North America.  Other
> jurisdictions handle this differently and this is a perfect =
opportunity to
> encourage national regulators to engage with the IETF/ISOC in =
investigating
> these problems.
>=20
> I would argue that what we are seeing in North America is the "Canary =
in the
> Coal Mine".
>=20
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf =
Of
> Stephen Kent
> Sent: Wednesday, July 31, 2013 11:27 AM
> To: stir@ietf.org
> Subject: Re: [stir] Moving from BOF to Charter
>=20
> Russ,
>=20
> As I mentioned at the mic, I'd like to see both a threat model and a =
privacy
> analysis as deliverables early in this process.
>=20
> I also think we need to have a discussion about the size of the =
population
> of calling parties who will have credentials, and the size of the =
verifiers
> in the system. This seemed to be the source of some disagreement =
during the
> BoF, and some proposals that might work well for small values of =
either (or
> both) of these parameters might not work well for very large values of =
these
> parameters.
>=20
> The texts says:
>=20
> As its first work item, the working group will specify a SIP =
header-based
> authorization mechanism to verify the originator of a SIP session is
> authorized to use the claimed source telephone number,
>=20
> Should the "authorization" be "authentication" above. I agree with the =
use
> of "authorized" in the latter part of the sentence.
>=20
> later, the text says:
>=20
> After completing the in-band mechanism, the working group will =
consider
> session establishment where there are one or more non-SIP hops, most =
likely
> using an out-of-band authorization mechanism.
>=20
> Did you mean authorization or authentication here?
>=20
> Steve
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir



From Henning.Schulzrinne@fcc.gov  Sat Aug  3 02:25:16 2013
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From: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
To: Alissa Cooper <acooper@cdt.org>, Brian Rosen <br@brianrosen.net>
Thread-Topic: [stir] Moving from BOF to Charter
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Clearly, we need to reflect strong privacy goals in the charter. I'm slight=
ly concerned about the second statement as there could be conceivable cases=
 where the certificate or public key reveals information about the caller's=
 *carrier*, particularly if that carrier chooses to re-use public keys acro=
ss customers, as appears likely (and generally beyond the control of the ca=
ller).=0A=
=0A=
A narrow interpretation could essentially rule out any mechanism that we ha=
ve discussed, so maybe something like "reveal any more personal information=
 about the caller than a call" would address the concern without making the=
 problem impossible to solve.=0A=
=0A=
________________________________________=0A=
From: stir-bounces@ietf.org [stir-bounces@ietf.org] on behalf of Alissa Coo=
per [acooper@cdt.org]=0A=
Sent: Friday, August 02, 2013 12:09 AM=0A=
To: Brian Rosen=0A=
Cc: stir@ietf.org; Michael Hammer; kent@bbn.com; richard@shockey.us=0A=
Subject: Re: [stir] Moving from BOF to Charter=0A=
=0A=
On Jul 31, 2013, at 10:28 PM, Brian Rosen <br@brianrosen.net> wrote:=0A=
=0A=
> With respect to privacy, I think there are two principles we ought to exp=
licitly agree to=0A=
> 1) Anonymous calls, as already defined in SIP standards will still work, =
which means they will not have a valid identiy=0A=
> 2) the mechanisms we design will not reveal any more information than a c=
all without the mechanism would.=0A=
=0A=
+1=0A=
=0A=
I don't think either of these are fully reflected in the charter at present=
, but they should be. In particular, "This working group is not chartered t=
o mandate the presence of=0A=
identity in SIP requests" makes it sound like it could be re-chartered in t=
he future to do so. The second principle above is also stronger than "to th=
e extent feasible [the WG] will find privacy-friendly solutions that leak m=
inimal information about calls to third parties."=0A=
=0A=
Alissa=0A=
=0A=
>=0A=
> The former is just some explici text that says the mechanism must not be =
applied to calls to with the anonymous From uri.  The latter may constrain =
the mechanisms some, but that is a good thing.=0A=
>=0A=
> Brian=0A=
>=0A=
> On Wednesday, July 31, 2013, Michael Hammer wrote:=0A=
> All,=0A=
>=0A=
> For security, an assessment of the degree to which a called party can=0A=
> reasonably rely on the caller ID validation is in order.=0A=
> But, it should probably contain the warning to users to still not provide=
=0A=
> any sensitive information when they are not the calling party, to be safe=
.=0A=
>=0A=
> While privacy is important, I believe that it could be secondary, because=
,=0A=
> if this is designed as an optional feature (user chooses what to assert a=
nd=0A=
> whether to sign or not)=0A=
> such considerations are in the realm of the supplementary features like C=
LIP=0A=
> and CLIR.=0A=
> The default may be to show and sign for the 99% with an opt-in to suppres=
s=0A=
> for the corner cases that need it.=0A=
> Privacy could also be modeled as an over-ride feature that allows a party=
 or=0A=
> carrier to substitute an anonymous signature.=0A=
>=0A=
> Bottom line, privacy is a derivative of the caller ID function.=0A=
>=0A=
> Clearly there needs to be balance between the calling and called parties.=
=0A=
> Called parties are going to have to learn to automatically or manually bl=
ock=0A=
> calls.=0A=
>=0A=
> Mike=0A=
>=0A=
>=0A=
> -----Original Message-----=0A=
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of=
=0A=
> Richard Shockey=0A=
> Sent: Wednesday, July 31, 2013 12:38 PM=0A=
> To: 'Stephen Kent'; 'IETF STIR Mail List'=0A=
> Subject: Re: [stir] Moving from BOF to Charter=0A=
>=0A=
>=0A=
> I agree though as Lucy Lynch pointed out in calling out attention to the=
=0A=
> privacy problem there may be an interesting dimension to this. When does =
the=0A=
> right to privacy trump the right to be anonymous?  We are confronted with=
 a=0A=
> situation where a genuine perceived need for anonymous communications=0A=
> identity for some has become a shield for criminal behavior.=0A=
>=0A=
> The other issue maybe ISOC can help us with this problem is we still don'=
t=0A=
> have an idea of the scope of the problem beyond North America.  Other=0A=
> jurisdictions handle this differently and this is a perfect opportunity t=
o=0A=
> encourage national regulators to engage with the IETF/ISOC in investigati=
ng=0A=
> these problems.=0A=
>=0A=
> I would argue that what we are seeing in North America is the "Canary in =
the=0A=
> Coal Mine".=0A=
>=0A=
> -----Original Message-----=0A=
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of=
=0A=
> Stephen Kent=0A=
> Sent: Wednesday, July 31, 2013 11:27 AM=0A=
> To: stir@ietf.org=0A=
> Subject: Re: [stir] Moving from BOF to Charter=0A=
>=0A=
> Russ,=0A=
>=0A=
> As I mentioned at the mic, I'd like to see both a threat model and a priv=
acy=0A=
> analysis as deliverables early in this process.=0A=
>=0A=
> I also think we need to have a discussion about the size of the populatio=
n=0A=
> of calling parties who will have credentials, and the size of the verifie=
rs=0A=
> in the system. This seemed to be the source of some disagreement during t=
he=0A=
> BoF, and some proposals that might work well for small values of either (=
or=0A=
> both) of these parameters might not work well for very large values of th=
ese=0A=
> parameters.=0A=
>=0A=
> The texts says:=0A=
>=0A=
> As its first work item, the working group will specify a SIP header-based=
=0A=
> authorization mechanism to verify the originator of a SIP session is=0A=
> authorized to use the claimed source telephone number,=0A=
>=0A=
> Should the "authorization" be "authentication" above. I agree with the us=
e=0A=
> of "authorized" in the latter part of the sentence.=0A=
>=0A=
> later, the text says:=0A=
>=0A=
> After completing the in-band mechanism, the working group will consider=
=0A=
> session establishment where there are one or more non-SIP hops, most like=
ly=0A=
> using an out-of-band authorization mechanism.=0A=
>=0A=
> Did you mean authorization or authentication here?=0A=
>=0A=
> Steve=0A=
> _______________________________________________=0A=
> stir mailing list=0A=
> stir@ietf.org=0A=
> https://www.ietf.org/mailman/listinfo/stir=0A=
>=0A=
> _______________________________________________=0A=
> stir mailing list=0A=
> stir@ietf.org=0A=
> https://www.ietf.org/mailman/listinfo/stir=0A=
> _______________________________________________=0A=
> stir mailing list=0A=
> stir@ietf.org=0A=
> https://www.ietf.org/mailman/listinfo/stir=0A=
=0A=
=0A=
_______________________________________________=0A=
stir mailing list=0A=
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https://www.ietf.org/mailman/listinfo/stir=0A=

From fas_vm@surguttel.ru  Sun Aug  4 11:30:54 2013
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From: "Anton Tveretin" <fas_vm@surguttel.ru>
To: "Hadriel Kaplan" <hadriel.kaplan@oracle.com>
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Subject: Re: [stir] draft-kaplan-stir-ikes-out
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Hello,
First, I thank you, Hadriel, for the work done.
See my notes, though.
Why should addresses be included into IKES? IMO that adds nothing but extra 
work
for each validator.
Chapter 11 (error): in DSS1, call termination is done with 3 messages
(DISCONNECT/RELEASE/RELEASE COMPLETE). In H.225.0 call control, just one
(RELEASE COMPLETE). This error must be corrected.
H.225.0 call control contains h323-uu-pdu, which coexists with 
user-information, and thus it actually does not count to 131 bytes of ISDN 
User-to-User IE. So I think it is possible to combine all ISDN (ISUP, DSS1, 
H.225.0 CC).
But, for H.323 it would be more critical to supply IKES in RAS (e.g. ARQ) 
and H.501 messages IMO.
Yes, H.323 Forum might have a different opinion about H.323 dying. Anyway, 
H.323 users deserve new features, practice shows that.
And what about other networks, e.g. GSM?
Sincerely yours,
Anton.


From hadriel.kaplan@oracle.com  Sun Aug  4 11:37:18 2013
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Subject: Re: [stir] Replay threat (was: Re:  Rollout timeframe)
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I take it back - preventing true replay may be impossible, or at least =
highly impractical.  There're too many scenarios of legitimate call =
spirals, even in the real world... all of which would appear to be =
malicious replays but are actually legitimate and benign.  So if we have =
verifiers perform replay protection, then they're likely to detect =
legitimate spirals as malicious replays, making the mechanism unusable.

The safest thing, from a "will it work" perspective, might be to just =
make the timestamp validity window very short.  Like, say, a 9 minute =
window - i.e., the verifier only accepts +/- 4.5 minutes.  That still =
lets the signer and verifier not synchronize clocks, and for the message =
to traverse the path.  For example in the worst case the signer can be 2 =
minutes behind real time, and the verifier can be 2 minutes ahead of =
real time, and it taking 30 seconds for the message to go between.

That still won't prevent the call-forwarding cut-and-paste attack, but =
then neither did true replay protection.

-hadriel


On Jul 16, 2013, at 2:17 PM, Hadriel Kaplan <hadriel.kaplan@oracle.com> =
wrote:

>=20
> On Jul 16, 2013, at 10:57 AM, Dave Crocker <dhc@dcrocker.net> wrote:
>=20
>> Folks,
>> Question to the group:
>> There are a number of different styles of replay attack, with =
different likelihoods and different effects (nature/degree of damage).
>> What specific replay scenarios does the group deem it essential to =
prevent and why?
>> I've seen situations in which it was deemed acceptable to allow some =
types of potential replay attacks, because the potential for its =
occurrence and/or damage it would do were not a serious concern.
>=20
> It depends on how you define "replay".  In my personal opinion, the =
threat of someone replaying the same SIP message against the same target =
is virtually nil.  It's not hard to prevent it I think, so I don't see a =
reason not to prevent it.
>=20
> We've already assumed the odds of a malicious MITM are very low.  Or =
to be more precise, we acknowledge there already are a ton of benign =
MITM, and that if they wanted to be bad, caller-id authentication isn't =
gonna prevent much.  It's just closing a stateroom door on the Titanic.
>=20
> We've acknowledged there are bad senders, but if they can get their =
messages signed, they hardly need to replay the message with the same =
signature.
>=20
> We've acknowledged there are weak signers, but if they have the key to =
sign messages, then they don't need to replay.
>=20
> We've acknowledged (I think) that there are bad receivers.  So we have =
to prevent them from replaying a received message against a *different* =
target.  I think of that as more of a cut-and-paste attack than replay, =
but I don't care what it's called.  The point is that I can easily get a =
bank to call me, and I should not be able to use their call request's =
STIR info to call someone else and have that someone else believe the =
bank is calling them.
>=20
> Unfortunately, preventing that cut-and-paste attack is quite hard.  =
Mostly because it's hard to distinguish from a completely legitimate =
call-forwarding case, and we have to support legitimate call-forwarding.
>=20
> -hadriel
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


From hadriel.kaplan@oracle.com  Sun Aug  4 12:27:44 2013
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Subject: Re: [stir] draft-kaplan-stir-ikes-out
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On Aug 4, 2013, at 2:26 PM, "Anton Tveretin" <fas_vm@surguttel.ru> =
wrote:

> Why should addresses be included into IKES? IMO that adds nothing but =
extra work
> for each validator.

By "included" you mean included in the IKES-IF string encoded in the =
message itself, e.g. the LIKES-IF SIP header?  It's only included that =
way in SIP and XMPP.  It's included in them for two reasons:
1) To provide a quick match mechanism that can be performed before =
having to retrieve a cert/pub-key and performing public key crypto.  If =
the canonical identities the verifier generates from the received =
To/=46rom URIs don't match the ones in the LIKES-IF header, it knows =
it's a failure and not to bother checking the signature.  If they match, =
then it goes and checks the signature.  It's an optimization, but a =
useful optimization, especially for call-forwarding cases to figure out =
which destination identity to check the signature for.

2) To provide troubleshooting help.  There's a concern that the =
"canonicalization" process performed by the signer and verifier domains =
might lead to different identities, resulting in a IKES verification =
failure when it should instead succeed.  By having the signer insert its =
values into the new header, the admin of the receiving domain can figure =
out if his canonicalization policies are wrong or not.


> Chapter 11 (error): in DSS1, call termination is done with 3 messages
> (DISCONNECT/RELEASE/RELEASE COMPLETE). In H.225.0 call control, just =
one
> (RELEASE COMPLETE). This error must be corrected.

Yup, good catch - will do on next revision.


> H.225.0 call control contains h323-uu-pdu, which coexists with =
user-information, and thus it actually does not count to 131 bytes of =
ISDN User-to-User IE. So I think it is possible to combine all ISDN =
(ISUP, DSS1, H.225.0 CC).

Yeah I knew H.225 could have its own - in fact one could just define new =
ASN definitions for real/defined fields for the IKES information.  See =
below for more on that...


> But, for H.323 it would be more critical to supply IKES in RAS (e.g. =
ARQ) and H.501 messages IMO.

Why is it critically important for RAS?


> Yes, H.323 Forum might have a different opinion about H.323 dying. =
Anyway, H.323 users deserve new features, practice shows that.

Huh.  I was under the impression is was on its last legs, even in video =
conferencing. (but then I don't personally focus on the video =
conferencing market, so I could be way off there)  Regardless, I can =
certainly update the draft for H.323 usage, and I will remove the =
incorrect claim that its dead.

Do you think it would be better to just remove H.323 from this draft =
completely, and let the relevant parts for H.323 be worked out in =
H-series docs by the ITU/whomever?  That way we don't have to have any =
new ASN definitions for the IKES information in this IKES draft, for =
example.


> And what about other networks, e.g. GSM?

Right now the draft just says: "Other protocols wishing to support IKES =
need to define their own mapping to the values defined in this =
document."

I didn't want to go and document one for every possible protocol in this =
one IKES document - I figure if IKES gets deployed and used then other =
protocol groups will do so in their own documentation, if they want to.  =
Like for example BICC, IAX, etc.  All I wanted to do was prove it could =
be done for other protocols, and in particular define how it could work =
for SIP and SS7/ISUP.  Even the XMPP usage might be better off in a =
separate doc, in the IETF STOX working group or in an XSF XEP.

-hadriel


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http://stakeholders.ofcom.org.uk/consultations/silent-calls/joint-action-pla
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Richard Shockey
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Chairman of the Board of Directors SIP Forum
PSTN Mobile: +1 703.593.2683
< <mailto:richard(at)shockey.us> mailto:richard(at)shockey.us>
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From housley@vigilsec.com  Mon Aug  5 12:32:01 2013
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Subject: [stir] IETF 87 STIR BOF Minutes
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http://www.ietf.org/proceedings/87/minutes/minutes-87-stir

Thanks very much to Jean Mahoney and Olafur Gudmundsson for taking =
notes.

I assembled the minutes from these notes and then posted them.  Please =
send any corrections to the mail list.

Russ


From housley@vigilsec.com  Mon Aug  5 12:44:24 2013
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Subject: Re: [stir] Moving from BOF to Charter
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Steve and Lucy:

I have been thinking about your call for privacy document.

The privacy document is fairly straight forward if you only consider the =
use of a STIR credential in the in-band and an out-of-band mechanisms.  =
However, it gets much more complicated if one considers other potential =
uses (and abuses) of this credential in other protocol environments.  Do =
you have any thoughts on this?  Do you have proposed charter text?

Russ


On Jul 31, 2013, at 10:25 AM, Russ Housley wrote:

> With the BOF behind us, I think there is one, and only one topic that =
this mail list should be discussing.  That is the charter text that is =
ready for the IESG.
>=20
> The pre-BOF charter text is here: =
http://www.ietf.org/charter/charter-ietf-stir-00-00.txt
>=20
> I will hold the pen on changes to the charter text.  Some people =
suggested changes during the BOF:
>=20
> Preamble
>   - Remove "deployable" or change it to "rapidly deployable"
>   - Add "within call set up time"
>   - Add a discussion of a threat model
>   - Be clear that the "calling party" is identified by their telephone =
number
>=20
> Postamble
>   - Can something be said about alignment of incentives?
>=20
> Privacy
>   - We need to do more than punt.
>=20
> Please propose exact text for any of these topics.  I prefer one =
proposed change per message in a hope to more easily judge consensus.  =
To this end, I will start a thread on the inclusion of an out-of-band =
mechanism.
>=20
> Russ


From housley@vigilsec.com  Mon Aug  5 12:44:48 2013
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Steve:

I have been thinking about your call for a threat document and a privacy =
document.

The threat document is quite different if it cover an in-band mechanism =
or both an in-band and an out-of-band mechanism.  Do you have any =
thoughts on this?  Do you have proposed charter text?

Russ


On Aug 1, 2013, at 2:59 AM, Stephen Kent wrote:

> Dave,
>=20
> I refer you to the BGPSEC threat doc =
(draft-ietf-sidr-bgpsec-threats-05), which is now
> in the hands of the RTG ADs, as an example of what I have in mind. It =
addresses a
> fairly complex, global system, so I would not expect an analogous doc =
for STIR
> to be any longer.
>=20
> Steve


From housley@vigilsec.com  Mon Aug  5 13:00:00 2013
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Steve Kent raised a question on the list about the population size.  I =
think we need to consider this question in the long-term.  That is after =
both the in-band and out-of-band mechanisms have been developed and =
deployed.

Steve said: =20

> I also think we need to have a discussion about the size of the =
population
> of calling parties who will have credentials, and the size of the =
verifiers
> in the system. This seemed to be the source of some disagreement =
during the BoF,
> and some proposals that might work well for small values of either (or =
both)
> of these parameters might not work well for very large values of these =
parameters.

So, I'd like to hear what people think, and what impact this has on the =
charter text.

Russ=

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On 8/5/2013 9:59 PM, Russ Housley wrote:
> Steve Kent raised a question on the list about the population size.  I think we need to consider this question in the long-term.  That is after both the in-band and out-of-band mechanisms have been developed and deployed.
>
> Steve said:
>
>> I also think we need to have a discussion about the size of the population
>> of calling parties who will have credentials, and the size of the verifiers
>> in the system. This seemed to be the source of some disagreement during the BoF,
>> and some proposals that might work well for small values of either (or both)
>> of these parameters might not work well for very large values of these parameters.
>
> So, I'd like to hear what people think, and what impact this has on the charter text.


Throughout list discussion, there has been a split view that sounded to 
me like a difference between "permitted" and "likely".

Permitted has been cited as any calling handset, any calling enterprise 
and any calling provider, as well as any called provider, enterprise, or 
handset.  As populations counts go, that's probably best described as 
"everyone".

Likely has typically been described as calling and called providers, 
with perhaps some intermediaries, like SBCs.  That's a somewhat smaller 
population.

d/


-- 
Dave Crocker
Brandenburg InternetWorking
bbiw.net

From br@brianrosen.net  Mon Aug  5 15:03:03 2013
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From: Brian Rosen <br@brianrosen.net>
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--047d7b111d2975b88e04e33a785c
Content-Type: text/plain; charset=ISO-8859-1

I would say, initial use of in band is service providers and perhaps large
enterprise.  Initial use of out of band is end devices.  In band expands to
smaller enterprises and eventually devices.  Out of band may have some
initial SP on-behalf-of use.

Brian

On Monday, August 5, 2013, Dave Crocker wrote:

> On 8/5/2013 9:59 PM, Russ Housley wrote:
>
>> Steve Kent raised a question on the list about the population size.  I
>> think we need to consider this question in the long-term.  That is after
>> both the in-band and out-of-band mechanisms have been developed and
>> deployed.
>>
>> Steve said:
>>
>>  I also think we need to have a discussion about the size of the
>>> population
>>> of calling parties who will have credentials, and the size of the
>>> verifiers
>>> in the system. This seemed to be the source of some disagreement during
>>> the BoF,
>>> and some proposals that might work well for small values of either (or
>>> both)
>>> of these parameters might not work well for very large values of these
>>> parameters.
>>>
>>
>> So, I'd like to hear what people think, and what impact this has on the
>> charter text.
>>
>
>
> Throughout list discussion, there has been a split view that sounded to me
> like a difference between "permitted" and "likely".
>
> Permitted has been cited as any calling handset, any calling enterprise
> and any calling provider, as well as any called provider, enterprise, or
> handset.  As populations counts go, that's probably best described as
> "everyone".
>
> Likely has typically been described as calling and called providers, with
> perhaps some intermediaries, like SBCs.  That's a somewhat smaller
> population.
>
> d/
>
>
> --
> Dave Crocker
> Brandenburg InternetWorking
> bbiw.net
> ______________________________**_________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/**listinfo/stir<https://www.ietf.org/mailman/listinfo/stir>
>

--047d7b111d2975b88e04e33a785c
Content-Type: text/html; charset=ISO-8859-1
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I would say, initial use of in band is service providers and perhaps large =
enterprise. =A0Initial use of out of band=A0is end devices. =A0In band expa=
nds to smaller enterprises and eventually devices. =A0Out of band may have =
some initial SP on-behalf-of use.<div>
<br></div><div>Brian<span></span><br><br>On Monday, August 5, 2013, Dave Cr=
ocker  wrote:<br><blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8=
ex;border-left:1px #ccc solid;padding-left:1ex">On 8/5/2013 9:59 PM, Russ H=
ousley wrote:<br>

<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">
Steve Kent raised a question on the list about the population size. =A0I th=
ink we need to consider this question in the long-term. =A0That is after bo=
th the in-band and out-of-band mechanisms have been developed and deployed.=
<br>

<br>
Steve said:<br>
<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">
I also think we need to have a discussion about the size of the population<=
br>
of calling parties who will have credentials, and the size of the verifiers=
<br>
in the system. This seemed to be the source of some disagreement during the=
 BoF,<br>
and some proposals that might work well for small values of either (or both=
)<br>
of these parameters might not work well for very large values of these para=
meters.<br>
</blockquote>
<br>
So, I&#39;d like to hear what people think, and what impact this has on the=
 charter text.<br>
</blockquote>
<br>
<br>
Throughout list discussion, there has been a split view that sounded to me =
like a difference between &quot;permitted&quot; and &quot;likely&quot;.<br>
<br>
Permitted has been cited as any calling handset, any calling enterprise and=
 any calling provider, as well as any called provider, enterprise, or hands=
et. =A0As populations counts go, that&#39;s probably best described as &quo=
t;everyone&quot;.<br>

<br>
Likely has typically been described as calling and called providers, with p=
erhaps some intermediaries, like SBCs. =A0That&#39;s a somewhat smaller pop=
ulation.<br>
<br>
d/<br>
<br>
<br>
-- <br>
Dave Crocker<br>
Brandenburg InternetWorking<br>
<a href=3D"http://bbiw.net" target=3D"_blank">bbiw.net</a><br>
______________________________<u></u>_________________<br>
stir mailing list<br>
<a>stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/<u></u>listinfo/stir</a><br>
</blockquote></div>

--047d7b111d2975b88e04e33a785c--

From dhc@dcrocker.net  Mon Aug  5 15:29:58 2013
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On 8/6/2013 12:02 AM, Brian Rosen wrote:
> I would say, initial use of in band is service providers and perhaps
> large enterprise.  Initial use of out of band is end devices.  In band
> expands to smaller enterprises and eventually devices.  Out of band may
> have some initial SP on-behalf-of use.


A phrase like "initial use" invites the distinction between architecture 
and operation.  That's why I made the 'permitted' vs. 'likely' 
distinction, so this issue is explicit.

Is the architecture to be restricted only to providers?  That seems to 
go against what has been said repeatedly on the list.  If not 
restricted, then the "permitted' population appears to be essentially 
everybody.

If there is a view that a restricted "initial" use has architectural 
import, while somehow permitting later expansion to the larger use case, 
what would that mean, specifically?


And I thought that out of band was to be deferred for now.

d/

-- 
Dave Crocker
Brandenburg InternetWorking
bbiw.net

From hadriel.kaplan@oracle.com  Mon Aug  5 16:26:39 2013
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On Aug 5, 2013, at 3:59 PM, Russ Housley <housley@vigilsec.com> wrote:

> Steve Kent raised a question on the list about the population size.  I =
think we need to consider this question in the long-term.  That is after =
both the in-band and out-of-band mechanisms have been developed and =
deployed.
>=20
> Steve said: =20
>=20
>> I also think we need to have a discussion about the size of the =
population
>> of calling parties who will have credentials, and the size of the =
verifiers
>> in the system. This seemed to be the source of some disagreement =
during the BoF,
>> and some proposals that might work well for small values of either =
(or both)
>> of these parameters might not work well for very large values of =
these parameters.
>=20
> So, I'd like to hear what people think, and what impact this has on =
the charter text.

Why would this have impact on the charter text?

Brian gave some numbers before on the list:
> There are several billion telephone numbers.  I think most experts =
believe there are more assigned numbers than people. =20
> There are 300-odd country codes
> There are a few tens of thousands of service providers.  If =
enterprises get some form of credential, there are potentially high tens =
of millions


The likely target sizes, imo, if we think this will be world-wide:
There are ~250 numbering authorities (cert CAs or PKI roots or whatever)
Signers are only service providers and big Enterprises =3D ~50,000 max =
signing organizations
Verifiers are only service providers and big Enterprises =3D ~50,000 max =
verifier organizations

If you're asking about number of signing/verifying physical *systems*, =
it's way more than 50k.

If the doctor's office scenario occurs and is done by the phone itself, =
there still aren't very many of those in practice, so it likely doesn't =
matter much.

It's possible that LTE mobile phones might do signing someday, in =
certain roaming cases.  It's possible they might do verifying as well.  =
If so, that would balloon things fast.  I don't think that's likely to =
happen though.

It's possible that one or more countries might impose requirements that =
Enterprises, or even LTE mobile phones, do both the signing and =
verifying - or at least that they be allowed to.  I can imagine a few =
countries in Europe doing that, for example.  If that happens, that =
would balloon things to many millions, of course.

The hard part with these things is we don't actually know the answer.  =
It's not hard to imagine new features one could enable were such a PKI =
available, and if that happens, all bets are off.  Some PSTN features =
people thought would be super-popular fizzled out (e.g., ISDN video), =
while other things that people thought would be minor became mega-hits =
instead (e.g., SMS and number porting).

-hadriel


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Subject: [stir] 15ms??? Where the heck did that come from?
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In the STIR BOF I mentioned that the time budget for *additional* =
processing in the PSTN world would be on the order of 15ms. I need to =
put a LOT of context around that statement.

Twenty years ago (NOT TODAY), routing special PSTN calls, like free =
phone or virtual networks, had a very tight time budget. There were both =
government performance mandates and consumer drivers that ensured =
carriers routed calls quickly. The big driver is callers might wait up =
to 2500ms before they would abandon the call. At my company, the saying =
we had was we never want one of our customers to say, "Why did I ever =
switch from brand A?" as they hung up the phone and redialed.

Given the latencies of local switches routing to long distance switches, =
the latencies of breaking out call signaling to make a dozen or so data =
base lookups, and returning the result so the call could be routed to =
its destination, our total processing budget was 70ms. That was the days =
of 30ms access time disks, so you can see the problem.

So, on the one hand, in an IP environment we have a lot more time than =
15ms to do authentication steps, as we can do that work in parallel to =
other routing logic. We are not restricted to adding on the exchanges =
and algorithms in sequence to other routing processing.

On the other hand, the statement that the budget is 10000ms is beyond =
reality. Even in a World of Warcraft chat room, no one is going to wait =
10 seconds in the hope a connection request is successful. Granted, =
mobile phones and early VoIP systems have trained users to have a little =
more patience than 2500ms. However, to expect a user, in a PSTN =
emulation environment, to hang on for more than 4000ms or 5000ms is =
wishful thinking.=

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Subject: [stir] What are we trying to do, and where do we want to end up?
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What are the use cases and drivers?

My understanding is there are two flaws with the current SIP identity =
infrastructure. The first is the vast majority of 'calls' use E.164 =
(telephone number) addressing. Thus we address them with =
sip:+12345567890;user=3Dphone or tel:+1234567890 URI's. The current SIP =
identity infrastructure does not handle anything but user@host =
identities. Therefore, there is nothing we can do today to assert the =
identity of a phone number in SIP.

The second flaw in the identity infrastructure we have today is =
asserted, authenticated identity does not survive passing through middle =
boxes and B2BUA's. This comes from a mix of today's scheme being MITM =
resistant by design and perhaps a bit overzealous in what is being =
protected. The problem is real networks out there have a lot of B2BUA's =
in them.

Complicating matters, we have the extremely complex, real world user =
rules that my device can forward calls from an authenticated sender and =
that call is supposed to have the authenticated origin of the =
authenticated sender (e.g., I am traveling and forward my desk phone to =
my mobile phone). The problem here is it is trivial for a bad actor to =
induce a good guy to call them so the bad actor can originate a call =
with the authenticated good guy as the caller identity.

Henning at the BOF gave a number of scenarios where the device needs to =
lie about its identity. For example, a doctor on the golf course or at =
home wants her outgoing caller identity to be that of her office, not =
her home or personal phone. Legitimate enterprises regularly contract =
with legitimate call centers to make outbound calls on the enterprise's =
behalf. In this case, the enterprise want's their own caller identity to =
pop up to their customer. They do not want to let the customer know they =
have outsourced their call center to Panama.

We then have the issue of deployment. Assuming we could get beyond the =
impossible real-world scenarios that say "prevent a MITM attack, yet =
design in a MITM attack" and "provide strong identity of the =
origination, yet allow the origin to lie about its identity," we have =
some other problems. If that were not enough!

So, what do we have before us? We have one camp arguing for a =
'practical' solution that can address the robocalling problem. Since the =
robocalling problem is primarily a PSTN problem, they are arguing for a =
solution that is amenable to PSTN deployment. The PSTN handled this =
problem pre-VoIP by noting which ISDN PRI circuit lied about the Caller =
ID field. Since most networks were for somewhat trusted, one could trace =
back to the bad actor. It was usually an enterprise doing something not =
quite nice.

My understanding is today carriers doing IP interconnect do not bother =
to look at the Caller ID field. =46rom an inter exchange carrier's =
(IXC's) perspective, there is no reason to. They are being paid by the =
carrier that delivers the call to them. The IXC does not route based on =
Caller ID, it routes based on dialed number. Note this is the identical =
situation that a backbone provider has delivering spam. The backbone =
provider has no reason to filter the mail, as they are being paid to =
deliver it. Likewise, where the mail comes from does not factor into the =
routing of the mail. Too bad for the poor individual or enterprise that =
gets a massive bill for premium service numbers or the carrier that gets =
hit with massive termination fees.

So, to address today's PSTN problem, we want to be able to allow a =
carrier to determine whom a call is really coming from. Then, once on =
the PSTN, the carrier can use all of the legacy PSTN heuristics to deal =
with Caller ID spoofing. That leads us to an in band solution, as the =
gateway that bridges to the VoIP world would be able to authenticate the =
caller's identity claim. This is relatively fast to deploy, as outbound =
enterprises would want to do uptake of the technology so they do not get =
blocked. The solution would be totally compatible with the existing =
Caller ID infrastructure, as carrier network equipment can hack the =
display number and name to their heart's content.

Of course, any legacy Caller ID solution could be trivially hacked by =
Caller ID spoofing, as the bad guy can just stuff the Caller ID fields =
with something that looks legitimate. In this case, the carrier can =
override the Caller ID markings if they do not pass authentication. This =
also means that when grandma calls her kids, her kids will see a toxic =
waste warning on their Caller ID screens. I do not think grandma will =
appreciate that, but since I am not a regulator, that is not my problem. =
Grandma is never going to upgrade her ATA. The good news is she will die =
in a few decades from never talking with her grand kids, and the problem =
of grandma not upgrading will just quietly pass away.

Did I mention that IXC's have no incentive, or reason for that matter, =
to look at the Caller ID fields? Just an observation.

So, if in band identity authentication is hard, why not do the easy =
thing and do out of band identity authentication? Let us again suspend =
belief and assume we can solve the very hard (impossible?) problems of =
simultaneously supporting no MITM attacks and must have MITM attacks as =
well as simultaneously imposting not being able to lie about identity at =
the same time that one must be able to lie about identity.

It is easy to upgrade a few billion cell phones to support an out of =
band scheme. Cell phones get cycled every two years or so, and =
governments and manufacturers will be very eager to mandate strong =
identity in the phone. There are lots of countries that require an =
identity card, passport, or even just a credit card to buy a phone or =
SIM card. Having the IETF endorse the practice of being able to =
cryptographically tie an endpoint to a physical identity would be =
nirvana for them. The problem here is grandma again. [Well, there is a =
small problem of privacy, but I recall someone in the BOF saying =
something akin to "screw privacy."] Most enterprises are running PBX =
equipment that is a decade or so old with corresponding software loads. =
Unless they are an outbound call center, they have no incentive to =
upgrade. Likewise, grandma still only has an analog Caller ID box, maybe =
connected to an ATA, but more likely connected to a DMS-10 with a VoIP =
gateway hanging off the trunk side. She is never going to have an =
endpoint that will do authentication of inbound caller identity. That =
means for there to be any penetration, carriers are going to have to =
install or upgrade their equipment to take their legacy Caller ID =
origination or Caller ID delivery to be out of band aware. Another way =
of putting it is they need to take out of band identity authentication =
and turn it into in band identity authentication for it to be useful. =
Sounds like an argument for in band=85

One last comment. I had a micro exchange with Hadriel about the IETF =
punting on a PSTN-centric and totalitarian, police state-centric =
solution and give it to a body that is used to that sort of engineering, =
namely the ITU-T. The IETF can then focus on Internet-based, opt-in, =
privacy preserving solutions. The counter argument was that instead of =
SPIT, SWATing, and robocolls, look at how bad email spam mitigation is. =
The assertion is an Internet-based approach would be much worse for the =
user than a PSTN, government-driven approach.

I just looked at my SpamSieve statistics. I get 99.5% accuracy. I see =
0.1% false positives (grandma going into spam jail) and 0.4% false =
negatives (+234 still making it into my inbox). For email, that is =
misrouting 5 messages per month. For voice, that would be something like =
four or five mishandled calls PER YEAR.

Sounds a lot better than the 2-3 spit calls I get per week.



On Aug 1, 2013, at 5:49 AM, "DOLLY, MARTIN C" <md3135@att.com> wrote:

> I believe the FCC wants something will be deployed versus just placed =
on the IETF RFC shelf, never to see a deployment light of day....
>=20
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf =
Of Peterson, Jon
> Sent: Thursday, August 01, 2013 5:42 AM
> To: Hadriel Kaplan; Richard Barnes
> Cc: IETF STIR Mail List; Russ Housley; Dave Crocker
> Subject: Re: [stir] Including out-of-band in the Charter
>=20
>=20
> I think what's important are the points we discussed in the BoF: that
> having both of these mechanisms under development in the same venue =
lets
> us reuse critical components of the architecture, avoid duplication of
> effort, and scope what falls under the purview of one approach or the
> other. That means that we pursue in-band mindful of the fact that
> out-of-band is coming, and yes, when defining reusable components, we
> ideally find designs for them that will accommodate both in-band and
> out-of-band.
>=20
> Jon Peterson
> Neustar, inc.
>=20
> On 8/1/13 11:29 AM, "Hadriel Kaplan" <hadriel.kaplan@oracle.com> =
wrote:
>=20
>>=20
>> I think the concern, and I have it too, is that when one mixes oil =
and
>> water in a working group there are likely to be (1) differing views =
of
>> what's acceptable/not in terms of threats, deployment models and
>> protocols, and operation/management of it, and (2) cases of =
contention
>> for the same resources, such as vying for time in WG meetings.
>>=20
>> My interpretation of the charter is that if such things happen, then
>> in-band wins; once in-band is submitted to IESG, out-of-band gets all =
the
>> time.  For now we can talk about both in mailing list, and of course
>> people can continue to work on out-of-band, discuss it in WG meetings =
if
>> there's time, etc.  And when we work on our documents we have to keep
>> out-of-band in mind... although if we do find there're some big
>> differences or more documentation work required due to out-of-band, =
then
>> my assumption is we'd separate the out-of-band into separate docs to =
work
>> on later.
>>=20
>> -hadriel
>>=20
>>=20
>> On Aug 1, 2013, at 5:06 AM, Richard Barnes <rlb@ipv.sx> wrote:
>>=20
>>> On Thu, Aug 1, 2013 at 9:56 AM, Dave Crocker <dhc@dcrocker.net> =
wrote:
>>> On 8/1/2013 9:26 AM, Richard Barnes wrote:
>>>=20
>>> That's why I didn't propose putting it in the charter :)  Obviously, =
we
>>> will try to clarify this in the charter.
>>>=20
>>>=20
>>> Color me even more confused than usual (and that's going some.)
>>>=20
>>> Advice from the cognizant AD about what technical issues to =
"consider"
>>> when working is usually treated as definitive direction, absent an
>>> overriding appeal (which isn't ever requested, nevermind sustained.)
>>>=20
>>> That's an overstatement.  To quote the Tao:
>>> "Many people look at the ADs as somewhat godlike creatures ... =
However,
>>> most ADs are nearly indistinguishable from mere mortals and rarely =
speak
>>> from mountaintops."
>>>=20
>>> More to the point, I didn't mean it that way.  That's why, for =
example,
>>> I said "I would encourage..." and not "Thou shalt..."  I consider =
the
>>> charter to be the real commitment.
>>>=20
>>>=20
>>>=20
>>> Perhaps you could respond to the substance of the concern I raised =
in
>>> my previous note?
>>>=20
>>> I take this to mean your concern that my "keep in mind" suggestion
>>> would encourage people to work on things in parallel rather than
>>> sequence.
>>>=20
>>> The intent is actually the opposite, to help people get interested =
in
>>> out-of-band more engaged in in-band.  If the in-band solution =
requires
>>> parts (A,B,C) and out-of-band requires (A,B,D), then people =
interested
>>> in out-of-band should be interested in A and B, and not just checked =
out
>>> of the WG until in-band is done.
>>>=20
>>> --Richard
>>>=20
>>>=20
>>>=20
>>>=20
>>> d/
>>>=20
>>>=20
>>> --=20
>>> Dave Crocker
>>> Brandenburg InternetWorking
>>> bbiw.net
>>>=20
>>> _______________________________________________
>>> stir mailing list
>>> stir@ietf.org
>>> https://www.ietf.org/mailman/listinfo/stir
>>=20
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
> _______________________________________________
> stir mailing list
> stir@ietf.org
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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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I agree we are not looking at a national security private network =
analysis. However, we are talking about the potential end of any privacy =
or anonymity for ANY Internet application, more especially Internet =
multimedia application. That needs to have a level of analysis that goes =
beyond either "hopelessly broken" or "don't worry about it."

On Jul 31, 2013, at 12:30 PM, Dave Crocker <dhc@dcrocker.net> wrote:

> On 7/31/2013 5:27 PM, Stephen Kent wrote:
>> As I mentioned at the mic, I'd like to see both a threat model and a
>> privacy analysis as deliverables early in this process.
>=20
> +1
>=20
> The only caveat I'll raise is based on a 'scoping' problem that =
happened for the threats exercise when the DKIM wg was being formed.  =
What we were initially asked for was a rather basic consideration of =
threats, to formulate some summary, pragmatic statements.
>=20
> Within a few days, a few IETF security folk -- I don't recall Herr =
Kent's position on this -- attempted to turn this into a detailed =
exercise at a level of detail I was told would have been appropriate to =
a military security system.  Calling that onerous would entirely miss =
how unrealistic it would have been to attempt.

>=20
> I thought the original request quite appropriate, since it would get =
everyone on the same page about some essential motivations and goals for =
the effort.  The result was a 25-page RFC.[1]  I've never been clear =
whether it was more work than reasonable, too little, or just right.
>=20
> So I suggest some care in formulating these requirements, to keep it =
useful, quick and short.
>=20
>=20
>> I also think we need to have a discussion about the size of the
>> population of calling parties who will have credentials, and the size
>> of the verifiers in the system.
>=20
> +1
>=20
>=20
> d/
>=20
>=20
> [1]  http://www.ietf.org/rfc/rfc4686.txt
>=20
>=20
> --=20
> Dave Crocker
> Brandenburg InternetWorking
> bbiw.net
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


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Cc: IETF STIR Mail List <stir@ietf.org>
Subject: Re: [stir] Moving from BOF to Charter
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If the IAB wants to look into it or if the IAB would like to ask ISOC to =
look into it, I am sure the IAB will look into it or ask ISOC to look =
into it.

In the shameless self promotion department, I know a professor of =
government who is a real lawyer (i.e., NOT me) who can do the work, for =
a small fee.


On Jul 31, 2013, at 12:38 PM, Richard Shockey <richard@shockey.us> =
wrote:

>=20
> I agree though as Lucy Lynch pointed out in calling out attention to =
the
> privacy problem there may be an interesting dimension to this. When =
does the
> right to privacy trump the right to be anonymous?  We are confronted =
with a
> situation where a genuine perceived need for anonymous communications
> identity for some has become a shield for criminal behavior. =20
>=20
> The other issue maybe ISOC can help us with this problem is we still =
don't
> have an idea of the scope of the problem beyond North America.  Other
> jurisdictions handle this differently and this is a perfect =
opportunity to
> encourage national regulators to engage with the IETF/ISOC in =
investigating
> these problems.
>=20
> I would argue that what we are seeing in North America is the "Canary =
in the
> Coal Mine". =20
>=20
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf =
Of
> Stephen Kent
> Sent: Wednesday, July 31, 2013 11:27 AM
> To: stir@ietf.org
> Subject: Re: [stir] Moving from BOF to Charter
>=20
> Russ,
>=20
> As I mentioned at the mic, I'd like to see both a threat model and a =
privacy
> analysis as deliverables early in this process.
>=20
> I also think we need to have a discussion about the size of the =
population
> of calling parties who will have credentials, and the size of the =
verifiers
> in the system. This seemed to be the source of some disagreement =
during the
> BoF, and some proposals that might work well for small values of =
either (or
> both) of these parameters might not work well for very large values of =
these
> parameters.
>=20
> The texts says:
>=20
> As its first work item, the working group will specify a SIP =
header-based
> authorization mechanism to verify the originator of a SIP session is
> authorized to use the claimed source telephone number,
>=20
> Should the "authorization" be "authentication" above. I agree with the =
use
> of "authorized" in the latter part of the sentence.
>=20
> later, the text says:
>=20
> After completing the in-band mechanism, the working group will =
consider
> session establishment where there are one or more non-SIP hops, most =
likely
> using an out-of-band authorization mechanism.
>=20
> Did you mean authorization or authentication here?
>=20
> Steve
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


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From: Michael Hammer <michael.hammer@yaanatech.com>
To: "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>, "housley@vigilsec.com" <housley@vigilsec.com>
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I vote for a gazillion.

We could just say it needs to operate at Internet scale and move on.

Mike


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Hadriel Kaplan
Sent: Monday, August 05, 2013 7:26 PM
To: Russ Housley
Cc: IETF STIR Mail List
Subject: Re: [stir] Population Size


On Aug 5, 2013, at 3:59 PM, Russ Housley <housley@vigilsec.com> wrote:

> Steve Kent raised a question on the list about the population size.  I
think we need to consider this question in the long-term.  That is after
both the in-band and out-of-band mechanisms have been developed and
deployed.
> 
> Steve said:  
> 
>> I also think we need to have a discussion about the size of the 
>> population of calling parties who will have credentials, and the size 
>> of the verifiers in the system. This seemed to be the source of some 
>> disagreement during the BoF, and some proposals that might work well 
>> for small values of either (or both) of these parameters might not work
well for very large values of these parameters.
> 
> So, I'd like to hear what people think, and what impact this has on the
charter text.

Why would this have impact on the charter text?

Brian gave some numbers before on the list:
> There are several billion telephone numbers.  I think most experts believe
there are more assigned numbers than people.  
> There are 300-odd country codes
> There are a few tens of thousands of service providers.  If 
> enterprises get some form of credential, there are potentially high 
> tens of millions


The likely target sizes, imo, if we think this will be world-wide:
There are ~250 numbering authorities (cert CAs or PKI roots or whatever)
Signers are only service providers and big Enterprises = ~50,000 max signing
organizations Verifiers are only service providers and big Enterprises =
~50,000 max verifier organizations

If you're asking about number of signing/verifying physical *systems*, it's
way more than 50k.

If the doctor's office scenario occurs and is done by the phone itself,
there still aren't very many of those in practice, so it likely doesn't
matter much.

It's possible that LTE mobile phones might do signing someday, in certain
roaming cases.  It's possible they might do verifying as well.  If so, that
would balloon things fast.  I don't think that's likely to happen though.

It's possible that one or more countries might impose requirements that
Enterprises, or even LTE mobile phones, do both the signing and verifying -
or at least that they be allowed to.  I can imagine a few countries in
Europe doing that, for example.  If that happens, that would balloon things
to many millions, of course.

The hard part with these things is we don't actually know the answer.  It's
not hard to imagine new features one could enable were such a PKI available,
and if that happens, all bets are off.  Some PSTN features people thought
would be super-popular fizzled out (e.g., ISDN video), while other things
that people thought would be minor became mega-hits instead (e.g., SMS and
number porting).

-hadriel

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

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From philippe.fouquart@orange.com  Tue Aug  6 02:41:45 2013
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From: <philippe.fouquart@orange.com>
To: Russ Housley <housley@vigilsec.com>, IETF STIR Mail List <stir@ietf.org>
Thread-Topic: [stir] IETF 87 STIR BOF Minutes
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Thanks to the note takers.=20

Under slide 23. (search on " if the numbering policies are legal or not")

Actually national numbering policies per se are always "legal", by construc=
tion. I think my intervention was more along the lines of "There are variat=
ions, and the exact nature of the problem may depend on the national number=
ing policies and what they permit, or consider "legal" or not, eg suballoca=
tion." If the former phrase could be changed into the latter, it'd probably=
 be clearer. Thanks.

Philippe Fouquart
Orange Labs Networks
+33 (0) 1 45 29 58 13


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Rus=
s Housley
Sent: Monday, August 05, 2013 9:32 PM
To: IETF STIR Mail List
Subject: [stir] IETF 87 STIR BOF Minutes

http://www.ietf.org/proceedings/87/minutes/minutes-87-stir

Thanks very much to Jean Mahoney and Olafur Gudmundsson for taking notes.

I assembled the minutes from these notes and then posted them.  Please send=
 any corrections to the mail list.

Russ

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

___________________________________________________________________________=
______________________________________________

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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Cc: stir@ietf.org, dcrocker@bbiw.net
Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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On Aug 5, 2013, at 4:36 PM, Eric Burger <eburger@standardstrack.com> =
wrote:

> I agree we are not looking at a national security private network =
analysis. However, we are talking about the potential end of any privacy =
or anonymity for ANY Internet application, more especially Internet =
multimedia application.

How so?  Obviously we could theoretically create some mechanism that =
took all call information from/to everyone and posted it to wikileaks or=20=

whatever, but I don't think we're that stupid. (nor do I think it would =
get published by the IETF, nor would anyone use it if we did)

No one is proposing, for example, that anonymous calls no longer remain =
anonymous.  Nor that one can't make anonymous calls.

Your statement seems a bit alarmist.

-hadriel


From hadriel.kaplan@oracle.com  Tue Aug  6 04:38:12 2013
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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Date: Tue, 6 Aug 2013 07:38:00 -0400
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Cc: IETF Mail List STIR <stir@ietf.org>
Subject: Re: [stir] 15ms??? Where the heck did that come from?
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Agreed - the budget is not as low as 15ms, but nowhere near as high as 4 =
seconds.  It's actually quite hard to come up with a hard limit though, =
as a general requirement for STIR for all scenarios.  Generally I just =
think of it as: "as low as we can possibly make it".

Some people have been talking about it from the perspective of =
acceptable post-dial-delay (PDD), but I think that's the wrong way to =
think about it - because STIR is adding additional time to whatever is =
already deployed today.  So the real question is how much *additional* =
time do we think STIR can introduce, without being a barrier to =
adoption.  That's why for me the topic boils down to "make it =
super-frigging' fast".

As an equipment vendor, for example, my employer gets requirements for =
SIP message processing in the order of single-digit milliseconds if =
there's no external DB query.  Even when we query external databases, =
we're sometimes required to stop waiting for a DB answer after only tens =
of milliseconds (or less than 100ms), and forward the call on =
regardless.  This may be because some wholesale carrier SLAs are =
measured on post-dial-delay; or it may just be because so many systems =
are involved in call processing, and the cumulative delay would become =
so untenable, that the carriers decide to require a consistent common =
max value for all systems.  I don't know for sure.  Either way, carriers =
are very sensitive to call delays.

[As an aside for those who care: according to ITU E.721, the mean delay =
budget for end-to-end PDD is 3 seconds for local calls, 5 seconds for =
national long-distance, and 8 seconds for international.  But that spec =
is really conservative and is based on phone-to-phone time.  For the SS7 =
network, a different spec (E.723) gives the end-to-end PDD across the =
SS7 system as 0.9 seconds for local calls, 2.3 seconds for =
long-distance, and 4 seconds for international.  Mobile phones/networks =
have a different set of values, I believe.  But again, looking at these =
numbers provides a false sense of time budget for STIR.]

-hadriel


On Aug 5, 2013, at 4:37 PM, Eric Burger <eburger@standardstrack.com> =
wrote:

> In the STIR BOF I mentioned that the time budget for *additional* =
processing in the PSTN world would be on the order of 15ms. I need to =
put a LOT of context around that statement.
>=20
> Twenty years ago (NOT TODAY), routing special PSTN calls, like free =
phone or virtual networks, had a very tight time budget. There were both =
government performance mandates and consumer drivers that ensured =
carriers routed calls quickly. The big driver is callers might wait up =
to 2500ms before they would abandon the call. At my company, the saying =
we had was we never want one of our customers to say, "Why did I ever =
switch from brand A?" as they hung up the phone and redialed.
>=20
> Given the latencies of local switches routing to long distance =
switches, the latencies of breaking out call signaling to make a dozen =
or so data base lookups, and returning the result so the call could be =
routed to its destination, our total processing budget was 70ms. That =
was the days of 30ms access time disks, so you can see the problem.
>=20
> So, on the one hand, in an IP environment we have a lot more time than =
15ms to do authentication steps, as we can do that work in parallel to =
other routing logic. We are not restricted to adding on the exchanges =
and algorithms in sequence to other routing processing.
>=20
> On the other hand, the statement that the budget is 10000ms is beyond =
reality. Even in a World of Warcraft chat room, no one is going to wait =
10 seconds in the hope a connection request is successful. Granted, =
mobile phones and early VoIP systems have trained users to have a little =
more patience than 2500ms. However, to expect a user, in a PSTN =
emulation environment, to hang on for more than 4000ms or 5000ms is =
wishful thinking._______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


From michael.hammer@yaanatech.com  Tue Aug  6 06:27:01 2013
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From: Michael Hammer <michael.hammer@yaanatech.com>
To: "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>, "eburger@standardstrack.com" <eburger@standardstrack.com>
Thread-Topic: [stir] 15ms??? Where the heck did that come from?
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Subject: Re: [stir] 15ms??? Where the heck did that come from?
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I don't think those are false numbers, those are what people are used to.
Technology moved forward, we don't want to start doing worse and worse.
We also need to avoid having any cumulative delay across multiple networks.

Mike


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Hadriel Kaplan
Sent: Tuesday, August 06, 2013 7:38 AM
To: Eric Burger
Cc: IETF Mail List STIR
Subject: Re: [stir] 15ms??? Where the heck did that come from?


Agreed - the budget is not as low as 15ms, but nowhere near as high as 4
seconds.  It's actually quite hard to come up with a hard limit though, as a
general requirement for STIR for all scenarios.  Generally I just think of
it as: "as low as we can possibly make it".

Some people have been talking about it from the perspective of acceptable
post-dial-delay (PDD), but I think that's the wrong way to think about it -
because STIR is adding additional time to whatever is already deployed
today.  So the real question is how much *additional* time do we think STIR
can introduce, without being a barrier to adoption.  That's why for me the
topic boils down to "make it super-frigging' fast".

As an equipment vendor, for example, my employer gets requirements for SIP
message processing in the order of single-digit milliseconds if there's no
external DB query.  Even when we query external databases, we're sometimes
required to stop waiting for a DB answer after only tens of milliseconds (or
less than 100ms), and forward the call on regardless.  This may be because
some wholesale carrier SLAs are measured on post-dial-delay; or it may just
be because so many systems are involved in call processing, and the
cumulative delay would become so untenable, that the carriers decide to
require a consistent common max value for all systems.  I don't know for
sure.  Either way, carriers are very sensitive to call delays.

[As an aside for those who care: according to ITU E.721, the mean delay
budget for end-to-end PDD is 3 seconds for local calls, 5 seconds for
national long-distance, and 8 seconds for international.  But that spec is
really conservative and is based on phone-to-phone time.  For the SS7
network, a different spec (E.723) gives the end-to-end PDD across the SS7
system as 0.9 seconds for local calls, 2.3 seconds for long-distance, and 4
seconds for international.  Mobile phones/networks have a different set of
values, I believe.  But again, looking at these numbers provides a false
sense of time budget for STIR.]

-hadriel


On Aug 5, 2013, at 4:37 PM, Eric Burger <eburger@standardstrack.com> wrote:

> In the STIR BOF I mentioned that the time budget for *additional*
processing in the PSTN world would be on the order of 15ms. I need to put a
LOT of context around that statement.
> 
> Twenty years ago (NOT TODAY), routing special PSTN calls, like free phone
or virtual networks, had a very tight time budget. There were both
government performance mandates and consumer drivers that ensured carriers
routed calls quickly. The big driver is callers might wait up to 2500ms
before they would abandon the call. At my company, the saying we had was we
never want one of our customers to say, "Why did I ever switch from brand
A?" as they hung up the phone and redialed.
> 
> Given the latencies of local switches routing to long distance switches,
the latencies of breaking out call signaling to make a dozen or so data base
lookups, and returning the result so the call could be routed to its
destination, our total processing budget was 70ms. That was the days of 30ms
access time disks, so you can see the problem.
> 
> So, on the one hand, in an IP environment we have a lot more time than
15ms to do authentication steps, as we can do that work in parallel to other
routing logic. We are not restricted to adding on the exchanges and
algorithms in sequence to other routing processing.
> 
> On the other hand, the statement that the budget is 10000ms is beyond
reality. Even in a World of Warcraft chat room, no one is going to wait 10
seconds in the hope a connection request is successful. Granted, mobile
phones and early VoIP systems have trained users to have a little more
patience than 2500ms. However, to expect a user, in a PSTN emulation
environment, to hang on for more than 4000ms or 5000ms is wishful
thinking._______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

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From hadriel.kaplan@oracle.com  Tue Aug  6 06:47:50 2013
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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Date: Tue, 6 Aug 2013 09:47:17 -0400
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To: Eric Burger <eburger@standardstrack.com>
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Subject: Re: [stir] What are we trying to do, and where do we want to end up?
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[You sent a long email, so responding will be a long email...]

General comment:
Many of the points you raise, and your arguments for/against, have been =
raised before and answered - and answered sufficiently such that there =
appears to be continuing interest in solving it per the current charter, =
here in the IETF.  Given the number of emails on this mailing list, it's =
not a surprise that we get the same questions again and again, because =
it's not reasonable to expect people to read all the emails from day 1.  =
I think we're going to need to write up a FAQ somewhere - either in a =
draft or on a wiki somewhere, so we can point people to it and say =
"RTFM".

Regarding motivations of carriers:
Many of us wouldn't be wasting our time with STIR if we didn't think =
carriers had motivation for deploying it, including IXCs.  In the most =
pessimistic view, the motivation might purely be due to government =
mandates.  Governments do in fact issue and enforce requirements on =
telephone-service carriers, including IXCs, as you well know.  I happen =
to take a more optimistic view, and think the carriers have other =
motivations, but it's not necessary to believe that.

Regarding what STIR is about:
You seem to be under the belief that STIR is about preventing "spam", by =
which I think you mean telemarketing calls.  It's not.  STIR by itself =
is not sufficient to stop telemarketing calls, nor is that our chartered =
goal.  Not only do IXCs have an incentive to allow telemarketing calls, =
as you point out, and arguably carriers are legally required to accept =
such calls, but also decisions about such are regulated at a national =
level differently per country, and ultimately require =
whitelists/blacklists anyway.  The goal of STIR is, in the long run, to =
prevent "lying" about the source number, as you put it.

Regarding support for legitimate "lying":
You said that the doctor phone and call-center scenarios required us to =
support lying.  They don't really, and I think we explained why they =
don't in the BOF.  They do require third-party authorization, in a =
fashion, and I agree that will make the solution more challenging to =
deploy.  The good news is these cases aren't as common as one would =
think - they're common, for sure, but in the grand scheme of things it's =
actually a very small population that does this today, compared to the =
number of users.  It may grow a lot in the future, but that's why we =
need an automated mechanism for accomplishing it, and we've discussed =
specifying such a mechanism.

Regarding whether to do this in the IETF or ITU:
Of course we could do this stuff elsewhere.  In fact, there was some =
off-line discussion about whether to go to 3GPP or ETSI/ATIS instead of =
IETF, due to the impedance mismatch of in-band vs. out-of-band in the =
WG.  I still feel the IETF is the best place to do this work, for many =
reasons, but obviously if we fail to make progress quickly then the =
motivation to go elsewhere increases.  If your goal is to have that =
happen, I'd ask why, because it's not like we force you to participate =
in STIR.  You may think we're wasting our time, but we're not forcing =
you to waste *your* time.  For example I've never objected to working =
groups such as VIPR or P2PSIP being created - I felt they were a =
complete waste of time, but not *my* time, only the time of the people =
involved in it... and of course I could be wrong about it being a waste =
of time.  If people want to go work on something they think will be =
useful, that's their decision.  That's why I argued in-band and =
out-of-band should be split apart into separate working groups, because =
some folks in each camp thinks doing the other is a waste of their time.

Regarding needing to support and prevent MITM:
In the general malicious MITM sense, I believe there's consensus that =
MITM attacks are not a threat we need to protect against.  We do, =
though, need to constrain the scope of assertions such that an =
organization can only lie about its own numbers (ie, can only claim a =
call from/through its domain is from a number it can use).  And =
obviously an IXC can simply remove STIR info if it wishes to - but if =
that happens then governments will eventually get involved.  I agree =
there is a challenge with call-forwarding scenarios, as I've said many =
times in both drafts and emails, but I think there are some ideas of how =
to handle it.

Regarding the apparent success of email spam filters:
I'm sure we all have different experiences, but since you raised your =
own... I have 3 email accounts: 2 corporate (Acme+Oracle), one personal =
(Yahoo).  I spend every morning deleting ~30 spam emails on average from =
my inboxes, and throughout the day I delete another ~30 on average.  =
This is not counting emails I just don't care about, nor counting the =
emails that get filtered by spam filters.  I have no idea what that is =
on a percentage basis (I get a lot of emails), but I don't think =
percentages mean anything.  The senders of spam don't limit their volume =
to a percentage of all emails their targets get.  In other words, if you =
get 5 spam emails a day, you will get 5 spam emails a day regardless of =
how many non-spam emails you get.  Also, I don't use SpamSieve (perhaps =
I should!), but I believe it uses Bayesian analysis of email *content* =
to detect spam - and *content* is something we don't have with call =
request signaling.  Real-time communication makes it a lot harder to =
detect spam, for obvious reasons.

-hadriel


On Aug 5, 2013, at 4:36 PM, Eric Burger <eburger@standardstrack.com> =
wrote:

> What are the use cases and drivers?
>=20
> My understanding is there are two flaws with the current SIP identity =
infrastructure. The first is the vast majority of 'calls' use E.164 =
(telephone number) addressing. Thus we address them with =
sip:+12345567890;user=3Dphone or tel:+1234567890 URI's. The current SIP =
identity infrastructure does not handle anything but user@host =
identities. Therefore, there is nothing we can do today to assert the =
identity of a phone number in SIP.
>=20
> The second flaw in the identity infrastructure we have today is =
asserted, authenticated identity does not survive passing through middle =
boxes and B2BUA's. This comes from a mix of today's scheme being MITM =
resistant by design and perhaps a bit overzealous in what is being =
protected. The problem is real networks out there have a lot of B2BUA's =
in them.
>=20
> Complicating matters, we have the extremely complex, real world user =
rules that my device can forward calls from an authenticated sender and =
that call is supposed to have the authenticated origin of the =
authenticated sender (e.g., I am traveling and forward my desk phone to =
my mobile phone). The problem here is it is trivial for a bad actor to =
induce a good guy to call them so the bad actor can originate a call =
with the authenticated good guy as the caller identity.
>=20
> Henning at the BOF gave a number of scenarios where the device needs =
to lie about its identity. For example, a doctor on the golf course or =
at home wants her outgoing caller identity to be that of her office, not =
her home or personal phone. Legitimate enterprises regularly contract =
with legitimate call centers to make outbound calls on the enterprise's =
behalf. In this case, the enterprise want's their own caller identity to =
pop up to their customer. They do not want to let the customer know they =
have outsourced their call center to Panama.
>=20
> We then have the issue of deployment. Assuming we could get beyond the =
impossible real-world scenarios that say "prevent a MITM attack, yet =
design in a MITM attack" and "provide strong identity of the =
origination, yet allow the origin to lie about its identity," we have =
some other problems. If that were not enough!
>=20
> So, what do we have before us? We have one camp arguing for a =
'practical' solution that can address the robocalling problem. Since the =
robocalling problem is primarily a PSTN problem, they are arguing for a =
solution that is amenable to PSTN deployment. The PSTN handled this =
problem pre-VoIP by noting which ISDN PRI circuit lied about the Caller =
ID field. Since most networks were for somewhat trusted, one could trace =
back to the bad actor. It was usually an enterprise doing something not =
quite nice.
>=20
> My understanding is today carriers doing IP interconnect do not bother =
to look at the Caller ID field. =46rom an inter exchange carrier's =
(IXC's) perspective, there is no reason to. They are being paid by the =
carrier that delivers the call to them. The IXC does not route based on =
Caller ID, it routes based on dialed number. Note this is the identical =
situation that a backbone provider has delivering spam. The backbone =
provider has no reason to filter the mail, as they are being paid to =
deliver it. Likewise, where the mail comes from does not factor into the =
routing of the mail. Too bad for the poor individual or enterprise that =
gets a massive bill for premium service numbers or the carrier that gets =
hit with massive termination fees.
>=20
> So, to address today's PSTN problem, we want to be able to allow a =
carrier to determine whom a call is really coming from. Then, once on =
the PSTN, the carrier can use all of the legacy PSTN heuristics to deal =
with Caller ID spoofing. That leads us to an in band solution, as the =
gateway that bridges to the VoIP world would be able to authenticate the =
caller's identity claim. This is relatively fast to deploy, as outbound =
enterprises would want to do uptake of the technology so they do not get =
blocked. The solution would be totally compatible with the existing =
Caller ID infrastructure, as carrier network equipment can hack the =
display number and name to their heart's content.
>=20
> Of course, any legacy Caller ID solution could be trivially hacked by =
Caller ID spoofing, as the bad guy can just stuff the Caller ID fields =
with something that looks legitimate. In this case, the carrier can =
override the Caller ID markings if they do not pass authentication. This =
also means that when grandma calls her kids, her kids will see a toxic =
waste warning on their Caller ID screens. I do not think grandma will =
appreciate that, but since I am not a regulator, that is not my problem. =
Grandma is never going to upgrade her ATA. The good news is she will die =
in a few decades from never talking with her grand kids, and the problem =
of grandma not upgrading will just quietly pass away.
>=20
> Did I mention that IXC's have no incentive, or reason for that matter, =
to look at the Caller ID fields? Just an observation.
>=20
> So, if in band identity authentication is hard, why not do the easy =
thing and do out of band identity authentication? Let us again suspend =
belief and assume we can solve the very hard (impossible?) problems of =
simultaneously supporting no MITM attacks and must have MITM attacks as =
well as simultaneously imposting not being able to lie about identity at =
the same time that one must be able to lie about identity.
>=20
> It is easy to upgrade a few billion cell phones to support an out of =
band scheme. Cell phones get cycled every two years or so, and =
governments and manufacturers will be very eager to mandate strong =
identity in the phone. There are lots of countries that require an =
identity card, passport, or even just a credit card to buy a phone or =
SIM card. Having the IETF endorse the practice of being able to =
cryptographically tie an endpoint to a physical identity would be =
nirvana for them. The problem here is grandma again. [Well, there is a =
small problem of privacy, but I recall someone in the BOF saying =
something akin to "screw privacy."] Most enterprises are running PBX =
equipment that is a decade or so old with corresponding software loads. =
Unless they are an outbound call center, they have no incentive to =
upgrade. Likewise, grandma still only has an analog Caller ID box, maybe =
connected to an ATA, but more likely connected to a DMS-10 with a VoIP =
gateway hanging off the trunk side. She is never going to have an =
endpoint that will do authentication of inbound caller identity. That =
means for there to be any penetration, carriers are going to have to =
install or upgrade their equipment to take their legacy Caller ID =
origination or Caller ID delivery to be out of band aware. Another way =
of putting it is they need to take out of band identity authentication =
and turn it into in band identity authentication for it to be useful. =
Sounds like an argument for in band=85
>=20
> One last comment. I had a micro exchange with Hadriel about the IETF =
punting on a PSTN-centric and totalitarian, police state-centric =
solution and give it to a body that is used to that sort of engineering, =
namely the ITU-T. The IETF can then focus on Internet-based, opt-in, =
privacy preserving solutions. The counter argument was that instead of =
SPIT, SWATing, and robocolls, look at how bad email spam mitigation is. =
The assertion is an Internet-based approach would be much worse for the =
user than a PSTN, government-driven approach.
>=20
> I just looked at my SpamSieve statistics. I get 99.5% accuracy. I see =
0.1% false positives (grandma going into spam jail) and 0.4% false =
negatives (+234 still making it into my inbox). For email, that is =
misrouting 5 messages per month. For voice, that would be something like =
four or five mishandled calls PER YEAR.
>=20
> Sounds a lot better than the 2-3 spit calls I get per week.


From pkyzivat@alum.mit.edu  Tue Aug  6 06:57:07 2013
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Subject: Re: [stir] 15ms??? Where the heck did that come from?
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The ideal is that this be done in *parallel*, not *series* with other 
processing, so that most of the cost doesn't normally add to the delay.

	Thanks,
	Paul

On 8/6/13 1:38 PM, Hadriel Kaplan wrote:
>
> Agreed - the budget is not as low as 15ms, but nowhere near as high as 4 seconds.  It's actually quite hard to come up with a hard limit though, as a general requirement for STIR for all scenarios.  Generally I just think of it as: "as low as we can possibly make it".
>
> Some people have been talking about it from the perspective of acceptable post-dial-delay (PDD), but I think that's the wrong way to think about it - because STIR is adding additional time to whatever is already deployed today.  So the real question is how much *additional* time do we think STIR can introduce, without being a barrier to adoption.  That's why for me the topic boils down to "make it super-frigging' fast".
>
> As an equipment vendor, for example, my employer gets requirements for SIP message processing in the order of single-digit milliseconds if there's no external DB query.  Even when we query external databases, we're sometimes required to stop waiting for a DB answer after only tens of milliseconds (or less than 100ms), and forward the call on regardless.  This may be because some wholesale carrier SLAs are measured on post-dial-delay; or it may just be because so many systems are involved in call processing, and the cumulative delay would become so untenable, that the carriers decide to require a consistent common max value for all systems.  I don't know for sure.  Either way, carriers are very sensitive to call delays.
>
> [As an aside for those who care: according to ITU E.721, the mean delay budget for end-to-end PDD is 3 seconds for local calls, 5 seconds for national long-distance, and 8 seconds for international.  But that spec is really conservative and is based on phone-to-phone time.  For the SS7 network, a different spec (E.723) gives the end-to-end PDD across the SS7 system as 0.9 seconds for local calls, 2.3 seconds for long-distance, and 4 seconds for international.  Mobile phones/networks have a different set of values, I believe.  But again, looking at these numbers provides a false sense of time budget for STIR.]
>
> -hadriel
>
>
> On Aug 5, 2013, at 4:37 PM, Eric Burger <eburger@standardstrack.com> wrote:
>
>> In the STIR BOF I mentioned that the time budget for *additional* processing in the PSTN world would be on the order of 15ms. I need to put a LOT of context around that statement.
>>
>> Twenty years ago (NOT TODAY), routing special PSTN calls, like free phone or virtual networks, had a very tight time budget. There were both government performance mandates and consumer drivers that ensured carriers routed calls quickly. The big driver is callers might wait up to 2500ms before they would abandon the call. At my company, the saying we had was we never want one of our customers to say, "Why did I ever switch from brand A?" as they hung up the phone and redialed.
>>
>> Given the latencies of local switches routing to long distance switches, the latencies of breaking out call signaling to make a dozen or so data base lookups, and returning the result so the call could be routed to its destination, our total processing budget was 70ms. That was the days of 30ms access time disks, so you can see the problem.
>>
>> So, on the one hand, in an IP environment we have a lot more time than 15ms to do authentication steps, as we can do that work in parallel to other routing logic. We are not restricted to adding on the exchanges and algorithms in sequence to other routing processing.
>>
>> On the other hand, the statement that the budget is 10000ms is beyond reality. Even in a World of Warcraft chat room, no one is going to wait 10 seconds in the hope a connection request is successful. Granted, mobile phones and early VoIP systems have trained users to have a little more patience than 2500ms. However, to expect a user, in a PSTN emulation environment, to hang on for more than 4000ms or 5000ms is wishful thinking._______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>


From tony@yaanatech.com  Tue Aug  6 07:41:37 2013
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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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It might be worth considering how Art. 5  requirements
of the EU Data Retention Directive will be met.
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=3DOJ:L:2006:105:005=
4:0063:EN:PDF
See also
http://ec.europa.eu/dgs/home-affairs/what-we-do/policies/police-cooperati=
on/data-retention/index_en.htm

Most jurisdictions have equivalent requirements.

-t

On 8/6/2013 6:50 AM, Hadriel Kaplan wrote:
> On Aug 5, 2013, at 4:36 PM, Eric Burger <eburger@standardstrack.com> wr=
ote:
>
>> I agree we are not looking at a national security private network anal=
ysis. However, we are talking about the potential end of any privacy or a=
nonymity for ANY Internet application, more especially Internet multimedi=
a application.
> How so?  Obviously we could theoretically create some mechanism that to=
ok all call information from/to everyone and posted it to wikileaks or
> whatever, but I don't think we're that stupid. (nor do I think it would=
 get published by the IETF, nor would anyone use it if we did)
>
> No one is proposing, for example, that anonymous calls no longer remain=
 anonymous.  Nor that one can't make anonymous calls.
>
> Your statement seems a bit alarmist.
>
> -hadriel
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>



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From york@isoc.org  Tue Aug  6 07:42:26 2013
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From: Dan York <york@isoc.org>
To: Hadriel Kaplan <hadriel.kaplan@oracle.com>, Eric Burger <eburger@standardstrack.com>
Thread-Topic: Legitimate uses of third party Caller ID authorization / spoofing for outbound calling - Re: [stir] What are we trying to do, and where do we want to end up?
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Date: Tue, 6 Aug 2013 14:42:18 +0000
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Subject: [stir] Legitimate uses of third party Caller ID authorization / spoofing for outbound calling - Re: What are we trying to do, and where do we want to end up?
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So I feel compelled to reply to this point...


On 8/6/13 9:47 AM, "Hadriel Kaplan" <hadriel.kaplan@oracle.com> wrote:

>Regarding support for legitimate "lying":
>You said that the doctor phone and call-center scenarios required us to
>support lying.  They don't really, and I think we explained why they
>don't in the BOF.  They do require third-party authorization, in a
>fashion, and I agree that will make the solution more challenging to
>deploy.  The good news is these cases aren't as common as one would think
>- they're common, for sure, but in the grand scheme of things it's
>actually a very small population that does this today, compared to the
>number of users.  It may grow a lot in the future, but that's why we need
>an automated mechanism for accomplishing it, and we've discussed
>specifying such a mechanism.

I am not so sure that this is a "very small population that does this
today" and I also want to emphasize that this is far more than just
doctors and call-centers. Prior to joining the Internet Society almost two
years ago, I spent four years working for Voxeo, a company that provides
an application platform that among its many uses can enable a wide range
of outbound calling applications.  Companies would build applications on
platforms such as Voxeo's (and other competitor's) and then sell them out
to customers.  Among the applications I remember hearing about (on Voxeo's
platform and other platforms) were:

- MANY school systems using outbound notification systems for
weather-related issues ("no school due to snow"), upcoming events/games,
emergency issues (ex. school shootings), etc. I remember hearing of at
least one case where there were *daily* calls going home to parents
indicating whether Johnny was in school and what Johnny's homework was.

- Communities using outbound notification systems to alert people to
emergencies in the region, including weather and crime events.

- Pharmacies using automated calls to alert people that prescriptions were
ready.

- Banks using automated calls as part of a security system to call back a
number.=20

- Debt collection calls.

- Companies using outbound apps to do pre-screening as part of an
interview process (and sometimes quite a lengthy process).

- Customer service surveys

- Problem resolution updates (ex. a call saying a service has been
restored)

- Invitations to events with the ability to RSVP within the call

- Confirmation calls from various services (ex. doctors, dentists, auto
services) asking me to confirm whether I am going to be at my designated
appointment

- Online games that have used outbound calls as part of the experience
(One that I played that was related to a movie was kind of spooky in how
it called you to ask you questions... and then used your (recorded)
answers against you later in the game!)

And I could keep on going and going...  I think I heard of a ski area
making daily calls out with ski conditions!    Some of these that I listed
might be thought of as a "call center" app, but others are people trying
new and different ways of playing with outbound telephony.   And I can say
that with my previous employer there were some very large customers with
VERY large outbound calling volumes.

The point is that these are increasingly common types of calls to receive.
 We probably receive 1-2 of these calls each week here at my house, either
to confirm appointments or to be notified of prescriptions. I also
routinely get calls from airlines when traveling.  Once school starts up
I'll be getting occasional automated calls related to our kids' classes
and events.

Yes, you could say these are "robocalls"... but they are robocalls that
**I want to receive**.  I have either signed up for the service or allowed
them to call me.

Now, many of these calls may be implemented by the calling entity from
within their own phone network and therefore can have their origin easily
identified as being from that company.    But many other calls may be
implemented by any of these providers of "cloud" application platforms...
and there are now MANY such "communications applications platforms" who
will perform this outbound calling on your behalf.

In some of those cases, maybe the entity who wants the calls done doesn't
care about what Caller ID is on the call. But in many of the cases the
entity will want the Caller ID to be *their* ID, either to help the called
party believe the call is legit or because the caller may want to hide the
fact that they are using some other service to deliver the actual outbound
call.

So beyond simply doctors' seeking to display their office number when
calling from other lines - and all the "traditional" call-center outbound
calling, there are a very wide range of applications out there that are
now being deployed to provide more efficient customer service or to enable
new experiences.

We *do* need to account for these type of use cases in creating a system
of secure origin authentication for IP communications.  And yes, I know
we've discussed this... but I cringe every time I see someone dismissing
this use case as less common or only done by a small number of people.

Dan



From michael.hammer@yaanatech.com  Tue Aug  6 07:48:39 2013
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From: Michael Hammer <michael.hammer@yaanatech.com>
To: "york@isoc.org" <york@isoc.org>, "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>, "eburger@standardstrack.com" <eburger@standardstrack.com>
Thread-Topic: [stir] Legitimate uses of third party Caller ID authorization / spoofing for outbound calling - Re: What are we trying to do, and where do we want to end up?
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Yes, but that doesn't mean you have to lie about the true originator of the
call separate from what to display on caller ID or what to provide as a
call-back number.
Many of the problems arise from conflating multiple purposes into the same
field.

Mike


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Dan
York
Sent: Tuesday, August 06, 2013 10:42 AM
To: Hadriel Kaplan; Eric Burger
Cc: IETF STIR Mail List
Subject: [stir] Legitimate uses of third party Caller ID authorization /
spoofing for outbound calling - Re: What are we trying to do, and where do
we want to end up?

So I feel compelled to reply to this point...


On 8/6/13 9:47 AM, "Hadriel Kaplan" <hadriel.kaplan@oracle.com> wrote:

>Regarding support for legitimate "lying":
>You said that the doctor phone and call-center scenarios required us to 
>support lying.  They don't really, and I think we explained why they 
>don't in the BOF.  They do require third-party authorization, in a 
>fashion, and I agree that will make the solution more challenging to 
>deploy.  The good news is these cases aren't as common as one would 
>think
>- they're common, for sure, but in the grand scheme of things it's 
>actually a very small population that does this today, compared to the 
>number of users.  It may grow a lot in the future, but that's why we 
>need an automated mechanism for accomplishing it, and we've discussed 
>specifying such a mechanism.

I am not so sure that this is a "very small population that does this today"
and I also want to emphasize that this is far more than just doctors and
call-centers. Prior to joining the Internet Society almost two years ago, I
spent four years working for Voxeo, a company that provides an application
platform that among its many uses can enable a wide range of outbound
calling applications.  Companies would build applications on platforms such
as Voxeo's (and other competitor's) and then sell them out to customers.
Among the applications I remember hearing about (on Voxeo's platform and
other platforms) were:

- MANY school systems using outbound notification systems for
weather-related issues ("no school due to snow"), upcoming events/games,
emergency issues (ex. school shootings), etc. I remember hearing of at least
one case where there were *daily* calls going home to parents indicating
whether Johnny was in school and what Johnny's homework was.

- Communities using outbound notification systems to alert people to
emergencies in the region, including weather and crime events.

- Pharmacies using automated calls to alert people that prescriptions were
ready.

- Banks using automated calls as part of a security system to call back a
number. 

- Debt collection calls.

- Companies using outbound apps to do pre-screening as part of an interview
process (and sometimes quite a lengthy process).

- Customer service surveys

- Problem resolution updates (ex. a call saying a service has been
restored)

- Invitations to events with the ability to RSVP within the call

- Confirmation calls from various services (ex. doctors, dentists, auto
services) asking me to confirm whether I am going to be at my designated
appointment

- Online games that have used outbound calls as part of the experience (One
that I played that was related to a movie was kind of spooky in how it
called you to ask you questions... and then used your (recorded) answers
against you later in the game!)

And I could keep on going and going...  I think I heard of a ski area
making daily calls out with ski conditions!    Some of these that I listed
might be thought of as a "call center" app, but others are people trying
new and different ways of playing with outbound telephony.   And I can say
that with my previous employer there were some very large customers with
VERY large outbound calling volumes.

The point is that these are increasingly common types of calls to receive.
 We probably receive 1-2 of these calls each week here at my house, either
to confirm appointments or to be notified of prescriptions. I also routinely
get calls from airlines when traveling.  Once school starts up I'll be
getting occasional automated calls related to our kids' classes and events.

Yes, you could say these are "robocalls"... but they are robocalls that **I
want to receive**.  I have either signed up for the service or allowed them
to call me.

Now, many of these calls may be implemented by the calling entity from
within their own phone network and therefore can have their origin easily
identified as being from that company.    But many other calls may be
implemented by any of these providers of "cloud" application platforms...
and there are now MANY such "communications applications platforms" who will
perform this outbound calling on your behalf.

In some of those cases, maybe the entity who wants the calls done doesn't
care about what Caller ID is on the call. But in many of the cases the
entity will want the Caller ID to be *their* ID, either to help the called
party believe the call is legit or because the caller may want to hide the
fact that they are using some other service to deliver the actual outbound
call.

So beyond simply doctors' seeking to display their office number when
calling from other lines - and all the "traditional" call-center outbound
calling, there are a very wide range of applications out there that are now
being deployed to provide more efficient customer service or to enable new
experiences.

We *do* need to account for these type of use cases in creating a system of
secure origin authentication for IP communications.  And yes, I know we've
discussed this... but I cringe every time I see someone dismissing this use
case as less common or only done by a small number of people.

Dan


_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

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Subject: Re: [stir] Including out-of-band in the Charter
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+1

On 8/1/13 2:12 PM, Richard Barnes wrote:
> On Thu, Aug 1, 2013 at 11:29 AM, Hadriel Kaplan
> <hadriel.kaplan@oracle.com <mailto:hadriel.kaplan@oracle.com>> wrote:
>
>
>     I think the concern, and I have it too, is that when one mixes oil
>     and water in a working group there are likely to be (1) differing
>     views of what's acceptable/not in terms of threats, deployment
>     models and protocols, and operation/management of it, and (2) cases
>     of contention for the same resources, such as vying for time in WG
>     meetings.
>
>     My interpretation of the charter is that if such things happen, then
>     in-band wins; once in-band is submitted to IESG, out-of-band gets
>     all the time.  For now we can talk about both in mailing list, and
>     of course people can continue to work on out-of-band, discuss it in
>     WG meetings if there's time, etc.  And when we work on our documents
>     we have to keep out-of-band in mind... although if we do find
>     there're some big differences or more documentation work required
>     due to out-of-band, then my assumption is we'd separate the
>     out-of-band into separate docs to work on later.
>
>
> Thanks, Hadriel.  That matches my thinking.
>
> --Richard
>
>
>
>     -hadriel
>
>
>     On Aug 1, 2013, at 5:06 AM, Richard Barnes <rlb@ipv.sx> wrote:
>
>      > On Thu, Aug 1, 2013 at 9:56 AM, Dave Crocker <dhc@dcrocker.net
>     <mailto:dhc@dcrocker.net>> wrote:
>      > On 8/1/2013 9:26 AM, Richard Barnes wrote:
>      >
>      > That's why I didn't propose putting it in the charter :)
>       Obviously, we
>      > will try to clarify this in the charter.
>      >
>      >
>      > Color me even more confused than usual (and that's going some.)
>      >
>      > Advice from the cognizant AD about what technical issues to
>     "consider" when working is usually treated as definitive direction,
>     absent an overriding appeal (which isn't ever requested, nevermind
>     sustained.)
>      >
>      > That's an overstatement.  To quote the Tao:
>      > "Many people look at the ADs as somewhat godlike creatures ...
>     However, most ADs are nearly indistinguishable from mere mortals and
>     rarely speak from mountaintops."
>      >
>      > More to the point, I didn't mean it that way.  That's why, for
>     example, I said "I would encourage..." and not "Thou shalt..."  I
>     consider the charter to be the real commitment.
>      >
>      >
>      >
>      > Perhaps you could respond to the substance of the concern I
>     raised in my previous note?
>      >
>      > I take this to mean your concern that my "keep in mind"
>     suggestion would encourage people to work on things in parallel
>     rather than sequence.
>      >
>      > The intent is actually the opposite, to help people get
>     interested in out-of-band more engaged in in-band.  If the in-band
>     solution requires parts (A,B,C) and out-of-band requires (A,B,D),
>     then people interested in out-of-band should be interested in A and
>     B, and not just checked out of the WG until in-band is done.
>      >
>      > --Richard
>      >
>      >
>      >
>      >
>      > d/
>      >
>      >
>      > --
>      > Dave Crocker
>      > Brandenburg InternetWorking
>      > bbiw.net <http://bbiw.net>
>      >
>      > _______________________________________________
>      > stir mailing list
>      > stir@ietf.org <mailto:stir@ietf.org>
>      > https://www.ietf.org/mailman/listinfo/stir
>
>
>
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>


From york@isoc.org  Tue Aug  6 08:21:29 2013
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From: Dan York <york@isoc.org>
To: Michael Hammer <michael.hammer@yaanatech.com>, "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>, "eburger@standardstrack.com" <eburger@standardstrack.com>
Thread-Topic: [stir] Legitimate uses of third party Caller ID authorization / spoofing for outbound calling - Re: What are we trying to do, and where do we want to end up?
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Subject: Re: [stir] Legitimate uses of third party Caller ID authorization / spoofing for outbound calling - Re: What are we trying to do, and where do we want to end up?
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Mike,


On 8/6/13 10:48 AM, "Michael Hammer" <michael.hammer@yaanatech.com> wrote:

>Yes, but that doesn't mean you have to lie about the true originator of
>the
>call separate from what to display on caller ID or what to provide as a
>call-back number.

Sure... but the reality is that if we have a field providing origin
identification it will probably be used for both.
=20

>Many of the problems arise from conflating multiple purposes into the same
>field.

Perhaps we need to be more clear on who is the consumer of the field(s) we
are creating:

- Are we trying to help consumers know who is calling them?
- Are we trying to help carriers / service providers be able to track and
potentially block calls?
- Are we trying to do both?

Dan


From dhc@dcrocker.net  Tue Aug  6 08:23:20 2013
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To: Russ Housley <housley@vigilsec.com>
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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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On 8/5/2013 12:44 PM, Russ Housley wrote:
> The threat document is quite different if it cover an in-band mechanism or both an in-band and an out-of-band mechanism.  Do you have any thoughts on this?  Do you have proposed charter text?


Russ,

No doubt it's my naivete about the technical side of security work, but 
it isn't obvious to me why your assertion is correct.  Please explain 
the nature of the differences that you see.

By way of example, imagine an out-of-band mechanism that merely takes 
the in-band signature and stashes it somewhere, much like a cookie 
mechanism.  The storage environment can see the retrieval attributes in 
the clear -- the same as any other transit handling node -- I suppose, 
but the rest of the information won't be accessible to it.

Nevermind that, even before we have the charter saying that out-of-band 
is to be deferred, we have yet-another introduction of it into initial 
technical discussions.

d/

-- 
Dave Crocker
Brandenburg InternetWorking
bbiw.net

From michael.hammer@yaanatech.com  Tue Aug  6 08:26:29 2013
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From: Michael Hammer <michael.hammer@yaanatech.com>
To: "york@isoc.org" <york@isoc.org>, "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>, "eburger@standardstrack.com" <eburger@standardstrack.com>
Thread-Topic: [stir] Legitimate uses of third party Caller ID authorization / spoofing for outbound calling - Re: What are we trying to do, and where do we want to end up?
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------=_NextPart_000_00C2_01CE9297.C7069F20
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All of them.


-----Original Message-----
From: Dan York [mailto:york@isoc.org] 
Sent: Tuesday, August 06, 2013 11:21 AM
To: Michael Hammer; hadriel.kaplan@oracle.com; eburger@standardstrack.com
Cc: stir@ietf.org
Subject: Re: [stir] Legitimate uses of third party Caller ID authorization /
spoofing for outbound calling - Re: What are we trying to do, and where do
we want to end up?

Mike,


On 8/6/13 10:48 AM, "Michael Hammer" <michael.hammer@yaanatech.com> wrote:

>Yes, but that doesn't mean you have to lie about the true originator of 
>the call separate from what to display on caller ID or what to provide 
>as a call-back number.

Sure... but the reality is that if we have a field providing origin
identification it will probably be used for both.
 

>Many of the problems arise from conflating multiple purposes into the 
>same field.

Perhaps we need to be more clear on who is the consumer of the field(s) we
are creating:

- Are we trying to help consumers know who is calling them?
- Are we trying to help carriers / service providers be able to track and
potentially block calls?
- Are we trying to do both?

Dan


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From richard@shockey.us  Tue Aug  6 08:58:37 2013
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From: "Richard Shockey" <richard@shockey.us>
To: "'Dan York'" <york@isoc.org>, "'Michael Hammer'" <michael.hammer@yaanatech.com>, <hadriel.kaplan@oracle.com>, <eburger@standardstrack.com>
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Cc: stir@ietf.org
Subject: Re: [stir] Legitimate uses of third party Caller ID authorization / spoofing for outbound calling - Re: What are we trying to do, and where do we want to end up?
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On 8/6/13 10:48 AM, "Michael Hammer" <michael.hammer@yaanatech.com> wrote:

>Yes, but that doesn't mean you have to lie about the true originator of 
>the call separate from what to display on caller ID or what to provide 
>as a call-back number.

Sure... but the reality is that if we have a field providing origin
identification it will probably be used for both.
 

>Many of the problems arise from conflating multiple purposes into the 
>same field.

Perhaps we need to be more clear on who is the consumer of the field(s) we
are creating:

- Are we trying to help consumers know who is calling them?
- Are we trying to help carriers / service providers be able to track and
potentially block calls?
- Are we trying to do both?

[RS> ]  IMHO all of them as Hammer points out.  We need both the hammer and
the chain saw.   We need to ultimately track the origin. The SIP/PSTN
gateway case is going to be more challenging but that is a totally
orthogonal issue.  I'm sorry to harp on this but legitimate use of anonymity
cannot be used to shield criminal fraud.   That is of course another problem
but they are interrelated.  I'm not tracking INSIPID but I'm disturbed that
some folks are talking about modifying its intended use case. 


Dan

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir


From housley@vigilsec.com  Tue Aug  6 09:25:46 2013
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To: Philippe Fouquart <philippe.fouquart@orange.com>
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Does this capture it?

Philipe: At Orange, we have similar problems in countries where we
operate. There are variations, and the exact nature of the problem may
depend on the national numbering policies and what they permit.


On Aug 6, 2013, at 5:41 AM, <philippe.fouquart@orange.com> =
<philippe.fouquart@orange.com> wrote:

> Thanks to the note takers.=20
>=20
> Under slide 23. (search on " if the numbering policies are legal or =
not")
>=20
> Actually national numbering policies per se are always "legal", by =
construction. I think my intervention was more along the lines of "There =
are variations, and the exact nature of the problem may depend on the =
national numbering policies and what they permit, or consider "legal" or =
not, eg suballocation." If the former phrase could be changed into the =
latter, it'd probably be clearer. Thanks.
>=20
> Philippe Fouquart
> Orange Labs Networks
> +33 (0) 1 45 29 58 13
>=20
>=20
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf =
Of Russ Housley
> Sent: Monday, August 05, 2013 9:32 PM
> To: IETF STIR Mail List
> Subject: [stir] IETF 87 STIR BOF Minutes
>=20
> http://www.ietf.org/proceedings/87/minutes/minutes-87-stir
>=20
> Thanks very much to Jean Mahoney and Olafur Gudmundsson for taking =
notes.
>=20
> I assembled the minutes from these notes and then posted them.  Please =
send any corrections to the mail list.
>=20
> Russ
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
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>=20
> =
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From hadriel.kaplan@oracle.com  Tue Aug  6 09:28:52 2013
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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Date: Tue, 6 Aug 2013 12:28:40 -0400
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To: Dan York <york@isoc.org>
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Subject: Re: [stir] Legitimate uses of third party Caller ID authorization / spoofing for outbound calling - Re: What are we trying to do, and where do we want to end up?
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Somehow I knew someone would object to that. :)=20

I recognize there are a CRAP-LOAD of perfectly legitimate, =
good-and-wholesome automated outbound dialers.  But the only ones that =
matter in the "we need to let people lie about their number" context, =
are the ones who need to legitimately represent a number other than one =
they were assigned through the normal number assignment process.  If a =
bank generates automated outbound calls, and does so from a system they =
control, there's no problem.  The challenge is to allow them to =
authorize such calls from a system they don't directly control - such as =
an outsourcing company - whether that be a call-center or cloud-based =
service or whatever.

There are a LOT of those folks too.  And obviously we MUST support such =
use-cases - no one's ever claimed we wouldn't need to handle it, and =
handle it in such a way that those outsourcing companies could generate =
STIR-validated calls for those source identities.  We've even talked =
about how that could work, with authorization in either an IP-based =
automated protocol manner, or even with faxed documents or carrier =
pigeons.

The reason I said it "will make the solution more challenging to =
deploy", is because today those folks don't even have to send faxes or =
carrier pigeons; so it requires those folks to do something new, no =
matter how much or little effort it may be.

So my point was: the good news is it's not like the number of folks who =
have to do something new is 7 Billion.  Compared to the number of users =
in the system world-wide, it's a small population that has to do =
something new.  My guess is it's in the same ballpark of 50k... or 100k, =
or 200k, or it may well be in the 1 million for all I know... but still =
compared to 7 Billion it's a small population.

But in a separate email I also tried to explain that coming up with =
these numbers is a bit dangerous.  When new things are enabled, they =
sometimes take on a life of their own, and expand at surprising rates.  =
For example, most people didn't think number portability would be as =
popular is it turned out to be.  They didn't realize that the lack of =
number portability before-hand was creating a self-fulfilling statistic =
of few people changing carriers; once number portability was possible, =
people started switching carriers in droves.  Likewise it's possible =
that deploying source identity validation on a large scale in carriers, =
might enable uses of E.164 numbers as identities in ways we haven't =
foreseen, resulting in a very different usage pattern. (I can think of =
several ways that could happen)

Having said that, obviously we also have to be careful not to =
over-engineer and produce a solution which doesn't address the existing =
problem in a way the existing stake-holders can use it in the world we =
live in today.

-hadriel


On Aug 6, 2013, at 10:42 AM, Dan York <york@isoc.org> wrote:

> So I feel compelled to reply to this point...
>=20
>=20
> On 8/6/13 9:47 AM, "Hadriel Kaplan" <hadriel.kaplan@oracle.com> wrote:
>=20
>> Regarding support for legitimate "lying":
>> You said that the doctor phone and call-center scenarios required us =
to
>> support lying.  They don't really, and I think we explained why they
>> don't in the BOF.  They do require third-party authorization, in a
>> fashion, and I agree that will make the solution more challenging to
>> deploy.  The good news is these cases aren't as common as one would =
think
>> - they're common, for sure, but in the grand scheme of things it's
>> actually a very small population that does this today, compared to =
the
>> number of users.  It may grow a lot in the future, but that's why we =
need
>> an automated mechanism for accomplishing it, and we've discussed
>> specifying such a mechanism.
>=20
> I am not so sure that this is a "very small population that does this
> today" and I also want to emphasize that this is far more than just
> doctors and call-centers. Prior to joining the Internet Society almost =
two
> years ago, I spent four years working for Voxeo, a company that =
provides
> an application platform that among its many uses can enable a wide =
range
> of outbound calling applications.  Companies would build applications =
on
> platforms such as Voxeo's (and other competitor's) and then sell them =
out
> to customers.  Among the applications I remember hearing about (on =
Voxeo's
> platform and other platforms) were:
>=20
> - MANY school systems using outbound notification systems for
> weather-related issues ("no school due to snow"), upcoming =
events/games,
> emergency issues (ex. school shootings), etc. I remember hearing of at
> least one case where there were *daily* calls going home to parents
> indicating whether Johnny was in school and what Johnny's homework =
was.
>=20
> - Communities using outbound notification systems to alert people to
> emergencies in the region, including weather and crime events.
>=20
> - Pharmacies using automated calls to alert people that prescriptions =
were
> ready.
>=20
> - Banks using automated calls as part of a security system to call =
back a
> number.=20
>=20
> - Debt collection calls.
>=20
> - Companies using outbound apps to do pre-screening as part of an
> interview process (and sometimes quite a lengthy process).
>=20
> - Customer service surveys
>=20
> - Problem resolution updates (ex. a call saying a service has been
> restored)
>=20
> - Invitations to events with the ability to RSVP within the call
>=20
> - Confirmation calls from various services (ex. doctors, dentists, =
auto
> services) asking me to confirm whether I am going to be at my =
designated
> appointment
>=20
> - Online games that have used outbound calls as part of the experience
> (One that I played that was related to a movie was kind of spooky in =
how
> it called you to ask you questions... and then used your (recorded)
> answers against you later in the game!)
>=20
> And I could keep on going and going...  I think I heard of a ski area
> making daily calls out with ski conditions!    Some of these that I =
listed
> might be thought of as a "call center" app, but others are people =
trying
> new and different ways of playing with outbound telephony.   And I can =
say
> that with my previous employer there were some very large customers =
with
> VERY large outbound calling volumes.
>=20
> The point is that these are increasingly common types of calls to =
receive.
> We probably receive 1-2 of these calls each week here at my house, =
either
> to confirm appointments or to be notified of prescriptions. I also
> routinely get calls from airlines when traveling.  Once school starts =
up
> I'll be getting occasional automated calls related to our kids' =
classes
> and events.
>=20
> Yes, you could say these are "robocalls"... but they are robocalls =
that
> **I want to receive**.  I have either signed up for the service or =
allowed
> them to call me.
>=20
> Now, many of these calls may be implemented by the calling entity from
> within their own phone network and therefore can have their origin =
easily
> identified as being from that company.    But many other calls may be
> implemented by any of these providers of "cloud" application =
platforms...
> and there are now MANY such "communications applications platforms" =
who
> will perform this outbound calling on your behalf.
>=20
> In some of those cases, maybe the entity who wants the calls done =
doesn't
> care about what Caller ID is on the call. But in many of the cases the
> entity will want the Caller ID to be *their* ID, either to help the =
called
> party believe the call is legit or because the caller may want to hide =
the
> fact that they are using some other service to deliver the actual =
outbound
> call.
>=20
> So beyond simply doctors' seeking to display their office number when
> calling from other lines - and all the "traditional" call-center =
outbound
> calling, there are a very wide range of applications out there that =
are
> now being deployed to provide more efficient customer service or to =
enable
> new experiences.
>=20
> We *do* need to account for these type of use cases in creating a =
system
> of secure origin authentication for IP communications.  And yes, I =
know
> we've discussed this... but I cringe every time I see someone =
dismissing
> this use case as less common or only done by a small number of people.
>=20
> Dan
>=20
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


From hadriel.kaplan@oracle.com  Tue Aug  6 09:54:35 2013
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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Subject: Re: [stir] Legitimate uses of third party Caller ID authorization / spoofing for outbound calling - Re: What are we trying to do, and where do we want to end up?
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On Aug 6, 2013, at 11:58 AM, "Richard Shockey" <richard@shockey.us> =
wrote:

> I'm sorry to harp on this but legitimate use of anonymity
> cannot be used to shield criminal fraud.   That is of course another =
problem
> but they are interrelated. =20

I'm hoping we'll be ok on that topic.  I don't really equate STIR with =
tracking the bad guys down - I mean even STIR doesn't tell you where =
they came in from, and truly bad guys would just not sign their stuff =
using STIR anyway.  You can generate all the anonymous calls you want, =
but even today we can eventually track them down.  It's a major PITA =
because it requires going carrier-by-carrier comparing numerous CDR =
records and system logs, but it is doable and is actually performed. =20

We've talked about providing something to help track stuff back (the =
header list of SPIDs idea), but it's kinda orthogonal to the current =
STIR deliverables.  ISTM we can add it as a milestone later if we want =
to.  That one would have some odd privacy implications, and need careful =
consideration, but I think it's possible to do.


> I'm not tracking INSIPID but I'm disturbed that
> some folks are talking about modifying its intended use case.=20

We have a very hard time doing things in RAI for purely =
operational-improvement purposes.  We want new features we can sell, =
instead. (and I include myself in that general problem too)

It's ok though - even with a different Session-ID value per domain, but =
consistent within portions of the domain, will make back-tracking =
easier.  End-to-end Session-ID was never going to avoid having to look =
at CDR records to back-track, anyway... just reduce how many CDRs you =
have to look at.  It didn't, for example, tell you what carriers the =
request came in from/through.

-hadriel


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Subject: [stir] Please keep to minute review and charter discussion
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Once we get chartered, we will need to discuss many of these topics, but =
I'd like to focus out energy on getting a working group chartered.=

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Dave:

>> The threat document is quite different if it cover an in-band =
mechanism or both an in-band and an out-of-band mechanism.  Do you have =
any thoughts on this?  Do you have proposed charter text?
>=20
> No doubt it's my naivete about the technical side of security work, =
but it isn't obvious to me why your assertion is correct.  Please =
explain the nature of the differences that you see.
>=20
> By way of example, imagine an out-of-band mechanism that merely takes =
the in-band signature and stashes it somewhere, much like a cookie =
mechanism.  The storage environment can see the retrieval attributes in =
the clear -- the same as any other transit handling node -- I suppose, =
but the rest of the information won't be accessible to it.
>=20
> Nevermind that, even before we have the charter saying that =
out-of-band is to be deferred, we have yet-another introduction of it =
into initial technical discussions.

The threat environment for in-band is simpler; it contains fewer =
entities to consider in the analysis.

The threat environment for out-of-band is more complex; it contains all =
of the entities in the in-band case as well as SBCs and PSTN entities.

Russ


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I have gathered the comments that I have seen so far regarding the =
privacy paragraph of the charter, and I have updated that paragraph:

   Authentication and authorization of identity is closely linked to
   privacy, and these security features frequently come at the cost of
   privacy.  Anonymous calls are already defined in SIP standards, and =
this
   working group will not eliminate this capability.  Of course, =
anonymous
   call will not have a valid identity.  This working group, to the =
extent
   feasible, will specify privacy-friendly mechanisms do not reveal any =
more
   information to third parties than a call that does not make use of =
these
   mechanisms.

I hope this is better than the "punt" that was in the version discussed =
at the BOF.

Does it capture enough?  Does it go to far?

Russ


On Aug 5, 2013, at 3:44 PM, Russ Housley wrote:

> Steve and Lucy:
>=20
> I have been thinking about your call for privacy document.
>=20
> The privacy document is fairly straight forward if you only consider =
the use of a STIR credential in the in-band and an out-of-band =
mechanisms.  However, it gets much more complicated if one considers =
other potential uses (and abuses) of this credential in other protocol =
environments.  Do you have any thoughts on this?  Do you have proposed =
charter text?
>=20
> Russ


From stephen.farrell@cs.tcd.ie  Tue Aug  6 10:22:44 2013
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Subject: Re: [stir] Moving from BOF to Charter
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Wordsmithing suggestions below.

On 08/06/2013 06:17 PM, Russ Housley wrote:
> I have gathered the comments that I have seen so far regarding the privacy paragraph of the charter, and I have updated that paragraph:
> 
>    Authentication and authorization of identity is closely linked to
>    privacy, and these security features frequently come at the cost of
>    privacy.  Anonymous calls are already defined in SIP standards, and this
>    working group will not eliminate this capability.  Of course, anonymous

s/anonymous/an anonymous.

>    call will not have a valid identity.  This working group, to the extent

s/valid/verifiable/ (anon is "valid" but you just can't check it really)

>    feasible, will specify privacy-friendly mechanisms do not reveal any more

s/do/that do/

>    information to third parties than a call that does not make use of these
>    mechanisms.

"extent feasible" is a bit of a punt still though, since we know that
the signature and the TN are likely to allow a verifier to infer more
about the caller's service provider(s) than just the TN.

But I'd be ok with it,
S.


> 
> I hope this is better than the "punt" that was in the version discussed at the BOF.
> 
> Does it capture enough?  Does it go to far?
> 
> Russ
> 
> 
> On Aug 5, 2013, at 3:44 PM, Russ Housley wrote:
> 
>> Steve and Lucy:
>>
>> I have been thinking about your call for privacy document.
>>
>> The privacy document is fairly straight forward if you only consider the use of a STIR credential in the in-band and an out-of-band mechanisms.  However, it gets much more complicated if one considers other potential uses (and abuses) of this credential in other protocol environments.  Do you have any thoughts on this?  Do you have proposed charter text?
>>
>> Russ
> 
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
> 
> 

From hadriel.kaplan@oracle.com  Tue Aug  6 10:29:32 2013
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Afaik, your current charter questions are:

Q1) What are the population sizes we expect in the long-term, and what =
impact does this have on the charter text?

My answer: No impact on charter text. There's a thread on population =
sizes, but afaict the answer is "at least medium but possibly BIG".


-------------------------

Q2) The privacy document is fairly straight forward if you only consider =
the use of a STIR credential in the in-band and an out-of-band =
mechanisms.  However, it gets much more complicated if one considers =
other potential uses (and abuses) of this credential in other protocol =
environments.  Do you have any thoughts on this?  Do you have proposed =
charter text?

My answer: Something along the lines of what Brian said makes sense, =
tempered by Henning's response. (how's that for being cryptic? :) =20
The proposed charter text you just emailed out a minute ago makes sense =
to me.


-------------------------

Q3) The threat document is quite different if it cover an in-band =
mechanism or both an in-band and an out-of-band mechanism.  Do you have =
any thoughts on this?  Do you have proposed charter text?

My answer: we do have to enumerate the threats we're concerned with or =
not, and having a separate doc makes sense per Steve's referenced BGP =
doc.

I propose the following charter text, adding milestone of: "Nov 2013 =
Submit A document describing threats to the in-band mechanism for =
Informational"

If we can include the out-of-band threats in that, great - and that =
should be our stretch objective - but if we can't then we add another =
milestone later.  The above milestone description does not preclude =
going beyond.

-------------------------

Anything else?

-hadriel



On Aug 6, 2013, at 12:56 PM, Russ Housley <housley@vigilsec.com> wrote:

> Once we get chartered, we will need to discuss many of these topics, =
but I'd like to focus out energy on getting a working group chartered.
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


From housley@vigilsec.com  Tue Aug  6 10:31:48 2013
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Yes.

During the BOF, Steve Kent said that he would like to see both a threat =
model and a privacy analysis as deliverables early in this process.  =
What do others think?

If you support creation of one of these documents, then answer these two =
questions.
(1) are you willing to help write one of them?
(2) are you willing to help review one of them?

Russ


On Aug 6, 2013, at 1:29 PM, Hadriel Kaplan wrote:

>=20
> Afaik, your current charter questions are:
>=20
> Q1) What are the population sizes we expect in the long-term, and what =
impact does this have on the charter text?
>=20
> My answer: No impact on charter text. There's a thread on population =
sizes, but afaict the answer is "at least medium but possibly BIG".
>=20
>=20
> -------------------------
>=20
> Q2) The privacy document is fairly straight forward if you only =
consider the use of a STIR credential in the in-band and an out-of-band =
mechanisms.  However, it gets much more complicated if one considers =
other potential uses (and abuses) of this credential in other protocol =
environments.  Do you have any thoughts on this?  Do you have proposed =
charter text?
>=20
> My answer: Something along the lines of what Brian said makes sense, =
tempered by Henning's response. (how's that for being cryptic? :) =20
> The proposed charter text you just emailed out a minute ago makes =
sense to me.
>=20
>=20
> -------------------------
>=20
> Q3) The threat document is quite different if it cover an in-band =
mechanism or both an in-band and an out-of-band mechanism.  Do you have =
any thoughts on this?  Do you have proposed charter text?
>=20
> My answer: we do have to enumerate the threats we're concerned with or =
not, and having a separate doc makes sense per Steve's referenced BGP =
doc.
>=20
> I propose the following charter text, adding milestone of: "Nov 2013 =
Submit A document describing threats to the in-band mechanism for =
Informational"
>=20
> If we can include the out-of-band threats in that, great - and that =
should be our stretch objective - but if we can't then we add another =
milestone later.  The above milestone description does not preclude =
going beyond.
>=20
> -------------------------
>=20
> Anything else?
>=20
> -hadriel
>=20
>=20
>=20
> On Aug 6, 2013, at 12:56 PM, Russ Housley <housley@vigilsec.com> =
wrote:
>=20
>> Once we get chartered, we will need to discuss many of these topics, =
but I'd like to focus out energy on getting a working group chartered.
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>=20


From hadriel.kaplan@oracle.com  Tue Aug  6 10:36:47 2013
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On Aug 6, 2013, at 1:31 PM, Russ Housley <housley@vigilsec.com> wrote:

> Yes.
> During the BOF, Steve Kent said that he would like to see both a =
threat model and a privacy analysis as deliverables early in this =
process.  What do others think?
>=20
> If you support creation of one of these documents, then answer these =
two questions.
> (1) are you willing to help write one of them?

Yes but not as main author/editor - I already have two individual drafts =
submitted that I need to update, and two more new ones coming to a =
theater near you.


> (2) are you willing to help review one of them?


Yes.

-hadriel


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From: Eric Rescorla <ekr@rtfm.com>
Date: Tue, 6 Aug 2013 10:37:24 -0700
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To: Russ Housley <housley@vigilsec.com>
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Cc: IETF STIR Mail List <stir@ietf.org>, Hadriel Kaplan <hadriel.kaplan@oracle.com>
Subject: Re: [stir] Please keep to minute review and charter discussion
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On Tue, Aug 6, 2013 at 10:31 AM, Russ Housley <housley@vigilsec.com> wrote:

> Yes.
>
> During the BOF, Steve Kent said that he would like to see both a threat
> model and a privacy analysis as deliverables early in this process.  What
> do others think?
>

I mostly agree with Steve.

1. We should do a threat model as an early deliverable.
2. We should attempt to do some initial privacy goals as guidelines
early in the process.
3. Once we have more concrete proposals we should do a privacy
assessment against the goals in #2.

I am willing to help write all of these.

-Ekr

If you support creation of one of these documents, then answer these two
> questions.
> (1) are you willing to help write one of them?
> (2) are you willing to help review one of them?
>
> Russ
>
>
> On Aug 6, 2013, at 1:29 PM, Hadriel Kaplan wrote:
>
> >
> > Afaik, your current charter questions are:
> >
> > Q1) What are the population sizes we expect in the long-term, and what
> impact does this have on the charter text?
> >
> > My answer: No impact on charter text. There's a thread on population
> sizes, but afaict the answer is "at least medium but possibly BIG".
> >
> >
> > -------------------------
> >
> > Q2) The privacy document is fairly straight forward if you only consider
> the use of a STIR credential in the in-band and an out-of-band mechanisms.
>  However, it gets much more complicated if one considers other potential
> uses (and abuses) of this credential in other protocol environments.  Do
> you have any thoughts on this?  Do you have proposed charter text?
> >
> > My answer: Something along the lines of what Brian said makes sense,
> tempered by Henning's response. (how's that for being cryptic? :)
> > The proposed charter text you just emailed out a minute ago makes sense
> to me.
> >
> >
> > -------------------------
> >
> > Q3) The threat document is quite different if it cover an in-band
> mechanism or both an in-band and an out-of-band mechanism.  Do you have any
> thoughts on this?  Do you have proposed charter text?
> >
> > My answer: we do have to enumerate the threats we're concerned with or
> not, and having a separate doc makes sense per Steve's referenced BGP doc.
> >
> > I propose the following charter text, adding milestone of: "Nov 2013
> Submit A document describing threats to the in-band mechanism for
> Informational"
> >
> > If we can include the out-of-band threats in that, great - and that
> should be our stretch objective - but if we can't then we add another
> milestone later.  The above milestone description does not preclude going
> beyond.
> >
> > -------------------------
> >
> > Anything else?
> >
> > -hadriel
> >
> >
> >
> > On Aug 6, 2013, at 12:56 PM, Russ Housley <housley@vigilsec.com> wrote:
> >
> >> Once we get chartered, we will need to discuss many of these topics,
> but I'd like to focus out energy on getting a working group chartered.
> >> _______________________________________________
> >> stir mailing list
> >> stir@ietf.org
> >> https://www.ietf.org/mailman/listinfo/stir
> >
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>

--001a11c2318e25d7fe04e34ae387
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr"><br><div class=3D"gmail_extra"><br><br><div class=3D"gmail=
_quote">On Tue, Aug 6, 2013 at 10:31 AM, Russ Housley <span dir=3D"ltr">&lt=
;<a href=3D"mailto:housley@vigilsec.com" target=3D"_blank">housley@vigilsec=
.com</a>&gt;</span> wrote:<br>

<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">Yes.<br>
<br>
During the BOF, Steve Kent said that he would like to see both a threat mod=
el and a privacy analysis as deliverables early in this process. =A0What do=
 others think?<br></blockquote><div><br></div><div>I mostly agree with Stev=
e.</div>

<div><br></div><div>1. We should do a threat model as an early deliverable.=
</div><div>2. We should attempt to do some initial privacy goals as guideli=
nes</div><div>early in the process.</div><div>3. Once we have more concrete=
 proposals we should do a privacy</div>

<div>assessment against the goals in #2.</div><div><br></div><div>I am will=
ing to help write all of these.</div><div><br></div><div>-Ekr</div><div><br=
></div><blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-=
left:1px #ccc solid;padding-left:1ex">


If you support creation of one of these documents, then answer these two qu=
estions.<br>
(1) are you willing to help write one of them?<br>
(2) are you willing to help review one of them?<br>
<span class=3D"HOEnZb"><font color=3D"#888888"><br>
Russ<br>
</font></span><div class=3D"HOEnZb"><div class=3D"h5"><br>
<br>
On Aug 6, 2013, at 1:29 PM, Hadriel Kaplan wrote:<br>
<br>
&gt;<br>
&gt; Afaik, your current charter questions are:<br>
&gt;<br>
&gt; Q1) What are the population sizes we expect in the long-term, and what=
 impact does this have on the charter text?<br>
&gt;<br>
&gt; My answer: No impact on charter text. There&#39;s a thread on populati=
on sizes, but afaict the answer is &quot;at least medium but possibly BIG&q=
uot;.<br>
&gt;<br>
&gt;<br>
&gt; -------------------------<br>
&gt;<br>
&gt; Q2) The privacy document is fairly straight forward if you only consid=
er the use of a STIR credential in the in-band and an out-of-band mechanism=
s. =A0However, it gets much more complicated if one considers other potenti=
al uses (and abuses) of this credential in other protocol environments. =A0=
Do you have any thoughts on this? =A0Do you have proposed charter text?<br>


&gt;<br>
&gt; My answer: Something along the lines of what Brian said makes sense, t=
empered by Henning&#39;s response. (how&#39;s that for being cryptic? :)<br=
>
&gt; The proposed charter text you just emailed out a minute ago makes sens=
e to me.<br>
&gt;<br>
&gt;<br>
&gt; -------------------------<br>
&gt;<br>
&gt; Q3) The threat document is quite different if it cover an in-band mech=
anism or both an in-band and an out-of-band mechanism. =A0Do you have any t=
houghts on this? =A0Do you have proposed charter text?<br>
&gt;<br>
&gt; My answer: we do have to enumerate the threats we&#39;re concerned wit=
h or not, and having a separate doc makes sense per Steve&#39;s referenced =
BGP doc.<br>
&gt;<br>
&gt; I propose the following charter text, adding milestone of: &quot;Nov 2=
013 Submit A document describing threats to the in-band mechanism for Infor=
mational&quot;<br>
&gt;<br>
&gt; If we can include the out-of-band threats in that, great - and that sh=
ould be our stretch objective - but if we can&#39;t then we add another mil=
estone later. =A0The above milestone description does not preclude going be=
yond.<br>


&gt;<br>
&gt; -------------------------<br>
&gt;<br>
&gt; Anything else?<br>
&gt;<br>
&gt; -hadriel<br>
&gt;<br>
&gt;<br>
&gt;<br>
&gt; On Aug 6, 2013, at 12:56 PM, Russ Housley &lt;<a href=3D"mailto:housle=
y@vigilsec.com">housley@vigilsec.com</a>&gt; wrote:<br>
&gt;<br>
&gt;&gt; Once we get chartered, we will need to discuss many of these topic=
s, but I&#39;d like to focus out energy on getting a working group chartere=
d.<br>
&gt;&gt; _______________________________________________<br>
&gt;&gt; stir mailing list<br>
&gt;&gt; <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
&gt;&gt; <a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_=
blank">https://www.ietf.org/mailman/listinfo/stir</a><br>
&gt;<br>
<br>
_______________________________________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><br>
</div></div></blockquote></div><br></div></div>

--001a11c2318e25d7fe04e34ae387--

From michael.hammer@yaanatech.com  Tue Aug  6 10:39:11 2013
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From: Michael Hammer <michael.hammer@yaanatech.com>
To: "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>, "richard@shockey.us" <richard@shockey.us>
Thread-Topic: [stir] Legitimate uses of third party Caller ID authorization /	spoofing for outbound calling - Re: What are we trying to do, and where do we want to end up?
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We need to keep focus on support of whitelist capability.
Doing black listing has always been a goose chase.

SWATing should never be allowed from an anonymous caller.

Mike


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Hadriel Kaplan
Sent: Tuesday, August 06, 2013 12:54 PM
To: Richard Shockey
Cc: stir@ietf.org
Subject: Re: [stir] Legitimate uses of third party Caller ID authorization /
spoofing for outbound calling - Re: What are we trying to do, and where do
we want to end up?


On Aug 6, 2013, at 11:58 AM, "Richard Shockey" <richard@shockey.us> wrote:

> I'm sorry to harp on this but legitimate use of anonymity
> cannot be used to shield criminal fraud.   That is of course another
problem
> but they are interrelated.  

I'm hoping we'll be ok on that topic.  I don't really equate STIR with
tracking the bad guys down - I mean even STIR doesn't tell you where they
came in from, and truly bad guys would just not sign their stuff using STIR
anyway.  You can generate all the anonymous calls you want, but even today
we can eventually track them down.  It's a major PITA because it requires
going carrier-by-carrier comparing numerous CDR records and system logs, but
it is doable and is actually performed.  

We've talked about providing something to help track stuff back (the header
list of SPIDs idea), but it's kinda orthogonal to the current STIR
deliverables.  ISTM we can add it as a milestone later if we want to.  That
one would have some odd privacy implications, and need careful
consideration, but I think it's possible to do.


> I'm not tracking INSIPID but I'm disturbed that some folks are talking 
> about modifying its intended use case.

We have a very hard time doing things in RAI for purely
operational-improvement purposes.  We want new features we can sell,
instead. (and I include myself in that general problem too)

It's ok though - even with a different Session-ID value per domain, but
consistent within portions of the domain, will make back-tracking easier.
End-to-end Session-ID was never going to avoid having to look at CDR records
to back-track, anyway... just reduce how many CDRs you have to look at.  It
didn't, for example, tell you what carriers the request came in
from/through.

-hadriel

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

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From hadriel.kaplan@oracle.com  Tue Aug  6 10:42:28 2013
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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Subject: Re: [stir] Moving from BOF to Charter
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On Aug 6, 2013, at 1:22 PM, Stephen Farrell <stephen.farrell@cs.tcd.ie> =
wrote:

> "extent feasible" is a bit of a punt still though, since we know that
> the signature and the TN are likely to allow a verifier to infer more
> about the caller's service provider(s) than just the TN.

I agree that *would* be a problem, and I think (hope?) we're all aware =
we have to be careful about that, but I get confused about what it has =
to do with charter text?  Or let me put it another way - enumerating all =
applicable privacy considerations in text in a charter won't help.  We =
need a section for this in the requirements or solutions doc, or a =
separate doc for it.  Agree?

-hadriel


From stephen.farrell@cs.tcd.ie  Tue Aug  6 10:49:36 2013
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On 08/06/2013 06:41 PM, Hadriel Kaplan wrote:
> 
> On Aug 6, 2013, at 1:22 PM, Stephen Farrell
> <stephen.farrell@cs.tcd.ie> wrote:
> 
>> "extent feasible" is a bit of a punt still though, since we know
>> that the signature and the TN are likely to allow a verifier to
>> infer more about the caller's service provider(s) than just the
>> TN.
> 
> I agree that *would* be a problem, and I think (hope?) we're all
> aware we have to be careful about that, but I get confused about what
> it has to do with charter text?  Or let me put it another way -
> enumerating all applicable privacy considerations in text in a
> charter won't help.  We need a section for this in the requirements
> or solutions doc, or a separate doc for it.  Agree?

I agree that enumerating privacy issues in the charter would be
a bad plan.

Nonetheless, the current text seems to mean "...to the extent
feasible (but we know its not really feasible) will specify
privacy friendly..." except we've left out the parenthetical.

S.


> 
> -hadriel
> 
> _______________________________________________ stir mailing list 
> stir@ietf.org https://www.ietf.org/mailman/listinfo/stir
> 

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Date: Tue, 6 Aug 2013 13:52:23 -0400
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From: Brian Rosen <br@brianrosen.net>
To: Stephen Farrell <stephen.farrell@cs.tcd.ie>
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Cc: Lucy Lynch <lynch@isoc.org>, IETF STIR Mail List <stir@ietf.org>, Russ Housley <housley@vigilsec.com>, Steve Kent <kent@bbn.com>
Subject: Re: [stir] Moving from BOF to Charter
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Instead of "this group will not eliminate this capability", I suggest "no
changes to such standards will be proposed".  This eliminates a double
negative and reinforces that we are not changing the mechanisms at all.

Brian

On Tuesday, August 6, 2013, Stephen Farrell wrote:

>
> Wordsmithing suggestions below.
>
> On 08/06/2013 06:17 PM, Russ Housley wrote:
> > I have gathered the comments that I have seen so far regarding the
> privacy paragraph of the charter, and I have updated that paragraph:
> >
> >    Authentication and authorization of identity is closely linked to
> >    privacy, and these security features frequently come at the cost of
> >    privacy.  Anonymous calls are already defined in SIP standards, and
> this
> >    working group will not eliminate this capability.  Of course,
> anonymous
>
> s/anonymous/an anonymous.
>
> >    call will not have a valid identity.  This working group, to the
> extent
>
> s/valid/verifiable/ (anon is "valid" but you just can't check it really)
>
> >    feasible, will specify privacy-friendly mechanisms do not reveal any
> more
>
> s/do/that do/
>
> >    information to third parties than a call that does not make use of
> these
> >    mechanisms.
>
> "extent feasible" is a bit of a punt still though, since we know that
> the signature and the TN are likely to allow a verifier to infer more
> about the caller's service provider(s) than just the TN.
>
> But I'd be ok with it,
> S.
>
>
> >
> > I hope this is better than the "punt" that was in the version discussed
> at the BOF.
> >
> > Does it capture enough?  Does it go to far?
> >
> > Russ
> >
> >
> > On Aug 5, 2013, at 3:44 PM, Russ Housley wrote:
> >
> >> Steve and Lucy:
> >>
> >> I have been thinking about your call for privacy document.
> >>
> >> The privacy document is fairly straight forward if you only consider
> the use of a STIR credential in the in-band and an out-of-band mechanisms.
>  However, it gets much more complicated if one considers other potential
> uses (and abuses) of this credential in other protocol environments.  Do
> you have any thoughts on this?  Do you have proposed charter text?
> >>
> >> Russ
> >
> > _______________________________________________
> > stir mailing list
> > stir@ietf.org <javascript:;>
> > https://www.ietf.org/mailman/listinfo/stir
> >
> >
> _______________________________________________
> stir mailing list
> stir@ietf.org <javascript:;>
> https://www.ietf.org/mailman/listinfo/stir
>

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Instead of &quot;this group will not eliminate this capability&quot;, I sug=
gest &quot;no changes to such standards will be proposed&quot;. =A0This eli=
minates a double negative and reinforces that we are not changing the mecha=
nisms at all.<div>
<br></div><div>Brian<span></span><br><div><br>On Tuesday, August 6, 2013, S=
tephen Farrell  wrote:<br><blockquote class=3D"gmail_quote" style=3D"margin=
:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><br>
Wordsmithing suggestions below.<br>
<br>
On 08/06/2013 06:17 PM, Russ Housley wrote:<br>
&gt; I have gathered the comments that I have seen so far regarding the pri=
vacy paragraph of the charter, and I have updated that paragraph:<br>
&gt;<br>
&gt; =A0 =A0Authentication and authorization of identity is closely linked =
to<br>
&gt; =A0 =A0privacy, and these security features frequently come at the cos=
t of<br>
&gt; =A0 =A0privacy. =A0Anonymous calls are already defined in SIP standard=
s, and this<br>
&gt; =A0 =A0working group will not eliminate this capability. =A0Of course,=
 anonymous=A0<br>
<br>
s/anonymous/an anonymous.<br>
<br>
&gt; =A0 =A0call will not have a valid identity. =A0This working group, to =
the extent<br>
<br>
s/valid/verifiable/ (anon is &quot;valid&quot; but you just can&#39;t check=
 it really)<br>
<br>
&gt; =A0 =A0feasible, will specify privacy-friendly mechanisms do not revea=
l any more<br>
<br>
s/do/that do/<br>
<br>
&gt; =A0 =A0information to third parties than a call that does not make use=
 of these<br>
&gt; =A0 =A0mechanisms.<br>
<br>
&quot;extent feasible&quot; is a bit of a punt still though, since we know =
that<br>
the signature and the TN are likely to allow a verifier to infer more<br>
about the caller&#39;s service provider(s) than just the TN.<br>
<br>
But I&#39;d be ok with it,<br>
S.<br>
<br>
<br>
&gt;<br>
&gt; I hope this is better than the &quot;punt&quot; that was in the versio=
n discussed at the BOF.<br>
&gt;<br>
&gt; Does it capture enough? =A0Does it go to far?<br>
&gt;<br>
&gt; Russ<br>
&gt;<br>
&gt;<br>
&gt; On Aug 5, 2013, at 3:44 PM, Russ Housley wrote:<br>
&gt;<br>
&gt;&gt; Steve and Lucy:<br>
&gt;&gt;<br>
&gt;&gt; I have been thinking about your call for privacy document.<br>
&gt;&gt;<br>
&gt;&gt; The privacy document is fairly straight forward if you only consid=
er the use of a STIR credential in the in-band and an out-of-band mechanism=
s. =A0However, it gets much more complicated if one considers other potenti=
al uses (and abuses) of this credential in other protocol environments. =A0=
Do you have any thoughts on this? =A0Do you have proposed charter text?<br>

&gt;&gt;<br>
&gt;&gt; Russ<br>
&gt;<br>
&gt; _______________________________________________<br>
&gt; stir mailing list<br>
&gt; <a href=3D"javascript:;" onclick=3D"_e(event, &#39;cvml&#39;, &#39;sti=
r@ietf.org&#39;)">stir@ietf.org</a><br>
&gt; <a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blan=
k">https://www.ietf.org/mailman/listinfo/stir</a><br>
&gt;<br>
&gt;<br>
_______________________________________________<br>
stir mailing list<br>
<a href=3D"javascript:;" onclick=3D"_e(event, &#39;cvml&#39;, &#39;stir@iet=
f.org&#39;)">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><br>
</blockquote></div></div>

--e89a8ff1c85e521ece04e34b165b--

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References: <00C069FD01E0324C9FFCADF539701DB3BBC2401A@EX2K10MB1.corp.yaanatech.com> <CE2687C3.1862A%york@isoc.org> <00ca01ce92bd$be2da620$3a88f260$@shockey.us> <6295AE32-3C75-4E09-9D9F-52E7BF9CF797@oracle.com> <00C069FD01E0324C9FFCADF539701DB3BBC243CF@EX2K10MB1.corp.yaanatech.com>
Date: Tue, 6 Aug 2013 14:02:26 -0400
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From: Brian Rosen <br@brianrosen.net>
To: Michael Hammer <michael.hammer@yaanatech.com>
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Cc: "stir@ietf.org" <stir@ietf.org>, "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>, "richard@shockey.us" <richard@shockey.us>
Subject: Re: [stir] Legitimate uses of third party Caller ID authorization / spoofing for outbound calling - Re: What are we trying to do, and where do we want to end up?
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We handle anonymous callers now in some countries because in those
countries, calls from unintitalized mobiles are allowed to emergency
services.  The statistics of such capabilities are very poor (one good call
in thousands or tens of thousands of calls handled).  However, they are
still allowed.  The general rule for emergency calls is all calls are
accepted, always.  The source and validity of identity is used to inform
the response.  It would be unlikely for a full SWAT team to be deployed in
such cases, but some response would undoubtedly be dispatched.

Brian

On Tuesday, August 6, 2013, Michael Hammer wrote:

> We need to keep focus on support of whitelist capability.
> Doing black listing has always been a goose chase.
>
> SWATing should never be allowed from an anonymous caller.
>
> Mike
>
>
> -----Original Message-----
> From: stir-bounces@ietf.org <javascript:;> [mailto:stir-bounces@ietf.org<javascript:;>]
> On Behalf Of
> Hadriel Kaplan
> Sent: Tuesday, August 06, 2013 12:54 PM
> To: Richard Shockey
> Cc: stir@ietf.org <javascript:;>
> Subject: Re: [stir] Legitimate uses of third party Caller ID authorization
> /
> spoofing for outbound calling - Re: What are we trying to do, and where do
> we want to end up?
>
>
> On Aug 6, 2013, at 11:58 AM, "Richard Shockey" <richard@shockey.us<javascript:;>>
> wrote:
>
> > I'm sorry to harp on this but legitimate use of anonymity
> > cannot be used to shield criminal fraud.   That is of course another
> problem
> > but they are interrelated.
>
> I'm hoping we'll be ok on that topic.  I don't really equate STIR with
> tracking the bad guys down - I mean even STIR doesn't tell you where they
> came in from, and truly bad guys would just not sign their stuff using STIR
> anyway.  You can generate all the anonymous calls you want, but even today
> we can eventually track them down.  It's a major PITA because it requires
> going carrier-by-carrier comparing numerous CDR records and system logs,
> but
> it is doable and is actually performed.
>
> We've talked about providing something to help track stuff back (the header
> list of SPIDs idea), but it's kinda orthogonal to the current STIR
> deliverables.  ISTM we can add it as a milestone later if we want to.  That
> one would have some odd privacy implications, and need careful
> consideration, but I think it's possible to do.
>
>
> > I'm not tracking INSIPID but I'm disturbed that some folks are talking
> > about modifying its intended use case.
>
> We have a very hard time doing things in RAI for purely
> operational-improvement purposes.  We want new features we can sell,
> instead. (and I include myself in that general problem too)
>
> It's ok though - even with a different Session-ID value per domain, but
> consistent within portions of the domain, will make back-tracking easier.
> End-to-end Session-ID was never going to avoid having to look at CDR
> records
> to back-track, anyway... just reduce how many CDRs you have to look at.  It
> didn't, for example, tell you what carriers the request came in
> from/through.
>
> -hadriel
>
> _______________________________________________
> stir mailing list
> stir@ietf.org <javascript:;>
> https://www.ietf.org/mailman/listinfo/stir
>

--001a11330f2a41d95404e34b3a72
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We handle anonymous callers now in some countries because in those countrie=
s, calls from unintitalized mobiles are allowed to emergency services. =A0T=
he statistics of such capabilities are very poor (one good call in thousand=
s or tens of thousands of calls handled). =A0However, they are still allowe=
d. =A0The general rule for emergency calls is all calls are accepted, alway=
s. =A0The source and validity of identity is used to inform the response. =
=A0It would be unlikely for a full SWAT=A0team to be deployed in such cases=
, but some response would undoubtedly be dispatched. =A0<div>
<br></div><div>Brian<span></span><br><br>On Tuesday, August 6, 2013, Michae=
l Hammer  wrote:<br><blockquote class=3D"gmail_quote" style=3D"margin:0 0 0=
 .8ex;border-left:1px #ccc solid;padding-left:1ex">We need to keep focus on=
 support of whitelist capability.<br>

Doing black listing has always been a goose chase.<br>
<br>
SWATing should never be allowed from an anonymous caller.<br>
<br>
Mike<br>
<br>
<br>
-----Original Message-----<br>
From: <a href=3D"javascript:;" onclick=3D"_e(event, &#39;cvml&#39;, &#39;st=
ir-bounces@ietf.org&#39;)">stir-bounces@ietf.org</a> [mailto:<a href=3D"jav=
ascript:;" onclick=3D"_e(event, &#39;cvml&#39;, &#39;stir-bounces@ietf.org&=
#39;)">stir-bounces@ietf.org</a>] On Behalf Of<br>

Hadriel Kaplan<br>
Sent: Tuesday, August 06, 2013 12:54 PM<br>
To: Richard Shockey<br>
Cc: <a href=3D"javascript:;" onclick=3D"_e(event, &#39;cvml&#39;, &#39;stir=
@ietf.org&#39;)">stir@ietf.org</a><br>
Subject: Re: [stir] Legitimate uses of third party Caller ID authorization =
/<br>
spoofing for outbound calling - Re: What are we trying to do, and where do<=
br>
we want to end up?<br>
<br>
<br>
On Aug 6, 2013, at 11:58 AM, &quot;Richard Shockey&quot; &lt;<a href=3D"jav=
ascript:;" onclick=3D"_e(event, &#39;cvml&#39;, &#39;richard@shockey.us&#39=
;)">richard@shockey.us</a>&gt; wrote:<br>
<br>
&gt; I&#39;m sorry to harp on this but legitimate use of anonymity<br>
&gt; cannot be used to shield criminal fraud. =A0 That is of course another=
<br>
problem<br>
&gt; but they are interrelated.<br>
<br>
I&#39;m hoping we&#39;ll be ok on that topic. =A0I don&#39;t really equate =
STIR with<br>
tracking the bad guys down - I mean even STIR doesn&#39;t tell you where th=
ey<br>
came in from, and truly bad guys would just not sign their stuff using STIR=
<br>
anyway. =A0You can generate all the anonymous calls you want, but even toda=
y<br>
we can eventually track them down. =A0It&#39;s a major PITA because it requ=
ires<br>
going carrier-by-carrier comparing numerous CDR records and system logs, bu=
t<br>
it is doable and is actually performed.<br>
<br>
We&#39;ve talked about providing something to help track stuff back (the he=
ader<br>
list of SPIDs idea), but it&#39;s kinda orthogonal to the current STIR<br>
deliverables. =A0ISTM we can add it as a milestone later if we want to. =A0=
That<br>
one would have some odd privacy implications, and need careful<br>
consideration, but I think it&#39;s possible to do.<br>
<br>
<br>
&gt; I&#39;m not tracking INSIPID but I&#39;m disturbed that some folks are=
 talking<br>
&gt; about modifying its intended use case.<br>
<br>
We have a very hard time doing things in RAI for purely<br>
operational-improvement purposes. =A0We want new features we can sell,<br>
instead. (and I include myself in that general problem too)<br>
<br>
It&#39;s ok though - even with a different Session-ID value per domain, but=
<br>
consistent within portions of the domain, will make back-tracking easier.<b=
r>
End-to-end Session-ID was never going to avoid having to look at CDR record=
s<br>
to back-track, anyway... just reduce how many CDRs you have to look at. =A0=
It<br>
didn&#39;t, for example, tell you what carriers the request came in<br>
from/through.<br>
<br>
-hadriel<br>
<br>
_______________________________________________<br>
stir mailing list<br>
<a href=3D"javascript:;" onclick=3D"_e(event, &#39;cvml&#39;, &#39;stir@iet=
f.org&#39;)">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><br>
</blockquote></div>

--001a11330f2a41d95404e34b3a72--

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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Ummm... well... I didn't want to raise this before because I didn't =
think it would affect the charter and anyway this idea is debatable, but =
I was going to suggest we might need to update RFC 5379, so that a =
priv-value of 'user' removes any new header we end up defining here.  =
The STIR document would say to not generate one anyway, so we might just =
be ok with that and leave 5379 alone.

[As an aside, like RFC 3323 for SIP, SS7 supports network-based privacy =
service, where the source identity is passed in the message but screened =
out by network equipment from being displayed to the called user. (SS7 =
has bit flags for this indication in Calling Party Number param)  So at =
least for the IKES mechanism, which can be used in SS7, we'd want to =
have it not generate a STIR header if the bit-flag is set.  I was going =
to put that in the next rev of IKES.]

-hadriel


On Aug 6, 2013, at 1:52 PM, Brian Rosen <br@brianrosen.net> wrote:

> Instead of "this group will not eliminate this capability", I suggest =
"no changes to such standards will be proposed".  This eliminates a =
double negative and reinforces that we are not changing the mechanisms =
at all.
>=20
> Brian
>=20
> On Tuesday, August 6, 2013, Stephen Farrell wrote:
>=20
> Wordsmithing suggestions below.
>=20
> On 08/06/2013 06:17 PM, Russ Housley wrote:
> > I have gathered the comments that I have seen so far regarding the =
privacy paragraph of the charter, and I have updated that paragraph:
> >
> >    Authentication and authorization of identity is closely linked to
> >    privacy, and these security features frequently come at the cost =
of
> >    privacy.  Anonymous calls are already defined in SIP standards, =
and this
> >    working group will not eliminate this capability.  Of course, =
anonymous=20
>=20
> s/anonymous/an anonymous.
>=20
> >    call will not have a valid identity.  This working group, to the =
extent
>=20
> s/valid/verifiable/ (anon is "valid" but you just can't check it =
really)
>=20
> >    feasible, will specify privacy-friendly mechanisms do not reveal =
any more
>=20
> s/do/that do/
>=20
> >    information to third parties than a call that does not make use =
of these
> >    mechanisms.
>=20
> "extent feasible" is a bit of a punt still though, since we know that
> the signature and the TN are likely to allow a verifier to infer more
> about the caller's service provider(s) than just the TN.
>=20
> But I'd be ok with it,
> S.
>=20
>=20
> >
> > I hope this is better than the "punt" that was in the version =
discussed at the BOF.
> >
> > Does it capture enough?  Does it go to far?
> >
> > Russ
> >
> >
> > On Aug 5, 2013, at 3:44 PM, Russ Housley wrote:
> >
> >> Steve and Lucy:
> >>
> >> I have been thinking about your call for privacy document.
> >>
> >> The privacy document is fairly straight forward if you only =
consider the use of a STIR credential in the in-band and an out-of-band =
mechanisms.  However, it gets much more complicated if one considers =
other potential uses (and abuses) of this credential in other protocol =
environments.  Do you have any thoughts on this?  Do you have proposed =
charter text?
> >>
> >> Russ
> >
> > _______________________________________________
> > stir mailing list
> > stir@ietf.org
> > https://www.ietf.org/mailman/listinfo/stir
> >
> >
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


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How about:

Anonymous calls are already defined in SIP standards, and this
working group will not propose changes to these standards.

Russ


On Aug 6, 2013, at 1:52 PM, Brian Rosen wrote:

> Instead of "this group will not eliminate this capability", I suggest =
"no changes to such standards will be proposed".  This eliminates a =
double negative and reinforces that we are not changing the mechanisms =
at all.
>=20
> Brian
>=20
> On Tuesday, August 6, 2013, Stephen Farrell wrote:
>=20
> Wordsmithing suggestions below.
>=20
> On 08/06/2013 06:17 PM, Russ Housley wrote:
> > I have gathered the comments that I have seen so far regarding the =
privacy paragraph of the charter, and I have updated that paragraph:
> >
> >    Authentication and authorization of identity is closely linked to
> >    privacy, and these security features frequently come at the cost =
of
> >    privacy.  Anonymous calls are already defined in SIP standards, =
and this
> >    working group will not eliminate this capability.  Of course, =
anonymous=20
>=20
> s/anonymous/an anonymous.
>=20
> >    call will not have a valid identity.  This working group, to the =
extent
>=20
> s/valid/verifiable/ (anon is "valid" but you just can't check it =
really)
>=20
> >    feasible, will specify privacy-friendly mechanisms do not reveal =
any more
>=20
> s/do/that do/
>=20
> >    information to third parties than a call that does not make use =
of these
> >    mechanisms.
>=20
> "extent feasible" is a bit of a punt still though, since we know that
> the signature and the TN are likely to allow a verifier to infer more
> about the caller's service provider(s) than just the TN.
>=20
> But I'd be ok with it,
> S.
>=20
>=20
> >
> > I hope this is better than the "punt" that was in the version =
discussed at the BOF.
> >
> > Does it capture enough?  Does it go to far?
> >
> > Russ
> >
> >
> > On Aug 5, 2013, at 3:44 PM, Russ Housley wrote:
> >
> >> Steve and Lucy:
> >>
> >> I have been thinking about your call for privacy document.
> >>
> >> The privacy document is fairly straight forward if you only =
consider the use of a STIR credential in the in-band and an out-of-band =
mechanisms.  However, it gets much more complicated if one considers =
other potential uses (and abuses) of this credential in other protocol =
environments.  Do you have any thoughts on this?  Do you have proposed =
charter text?
> >>
> >> Russ
> >
> > _______________________________________________
> > stir mailing list
> > stir@ietf.org
> > https://www.ietf.org/mailman/listinfo/stir
> >
> >
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


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<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">How about:<div><br></div><div><div>Anonymous calls are already defined in SIP standards, and this</div><div>working group will not propose changes to these standards.</div><div><br></div><div>Russ</div><div><br></div><div><br></div><div><div>On Aug 6, 2013, at 1:52 PM, Brian Rosen wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite">Instead of "this group will not eliminate this capability", I suggest "no changes to such standards will be proposed". &nbsp;This eliminates a double negative and reinforces that we are not changing the mechanisms at all.<div>
<br></div><div>Brian<span></span><br><div><br>On Tuesday, August 6, 2013, Stephen Farrell  wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><br>
Wordsmithing suggestions below.<br>
<br>
On 08/06/2013 06:17 PM, Russ Housley wrote:<br>
&gt; I have gathered the comments that I have seen so far regarding the privacy paragraph of the charter, and I have updated that paragraph:<br>
&gt;<br>
&gt; &nbsp; &nbsp;Authentication and authorization of identity is closely linked to<br>
&gt; &nbsp; &nbsp;privacy, and these security features frequently come at the cost of<br>
&gt; &nbsp; &nbsp;privacy. &nbsp;Anonymous calls are already defined in SIP standards, and this<br>
&gt; &nbsp; &nbsp;working group will not eliminate this capability. &nbsp;Of course, anonymous&nbsp;<br>
<br>
s/anonymous/an anonymous.<br>
<br>
&gt; &nbsp; &nbsp;call will not have a valid identity. &nbsp;This working group, to the extent<br>
<br>
s/valid/verifiable/ (anon is "valid" but you just can't check it really)<br>
<br>
&gt; &nbsp; &nbsp;feasible, will specify privacy-friendly mechanisms do not reveal any more<br>
<br>
s/do/that do/<br>
<br>
&gt; &nbsp; &nbsp;information to third parties than a call that does not make use of these<br>
&gt; &nbsp; &nbsp;mechanisms.<br>
<br>
"extent feasible" is a bit of a punt still though, since we know that<br>
the signature and the TN are likely to allow a verifier to infer more<br>
about the caller's service provider(s) than just the TN.<br>
<br>
But I'd be ok with it,<br>
S.<br>
<br>
<br>
&gt;<br>
&gt; I hope this is better than the "punt" that was in the version discussed at the BOF.<br>
&gt;<br>
&gt; Does it capture enough? &nbsp;Does it go to far?<br>
&gt;<br>
&gt; Russ<br>
&gt;<br>
&gt;<br>
&gt; On Aug 5, 2013, at 3:44 PM, Russ Housley wrote:<br>
&gt;<br>
&gt;&gt; Steve and Lucy:<br>
&gt;&gt;<br>
&gt;&gt; I have been thinking about your call for privacy document.<br>
&gt;&gt;<br>
&gt;&gt; The privacy document is fairly straight forward if you only consider the use of a STIR credential in the in-band and an out-of-band mechanisms. &nbsp;However, it gets much more complicated if one considers other potential uses (and abuses) of this credential in other protocol environments. &nbsp;Do you have any thoughts on this? &nbsp;Do you have proposed charter text?<br>

&gt;&gt;<br>
&gt;&gt; Russ<br>
&gt;<br>
&gt; _______________________________________________<br>
&gt; stir mailing list<br>
&gt; <a href="javascript:;" onclick="_e(event, 'cvml', 'stir@ietf.org')">stir@ietf.org</a><br>
&gt; <a href="https://www.ietf.org/mailman/listinfo/stir" target="_blank">https://www.ietf.org/mailman/listinfo/stir</a><br>
&gt;<br>
&gt;<br>
_______________________________________________<br>
stir mailing list<br>
<a href="javascript:;" onclick="_e(event, 'cvml', 'stir@ietf.org')">stir@ietf.org</a><br>
<a href="https://www.ietf.org/mailman/listinfo/stir" target="_blank">https://www.ietf.org/mailman/listinfo/stir</a><br>
</blockquote></div></div>
</blockquote></div><br></div></body></html>
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WFM

On Tuesday, August 6, 2013, Russ Housley wrote:

> How about:
>
> Anonymous calls are already defined in SIP standards, and this
> working group will not propose changes to these standards.
>
> Russ
>
>
> On Aug 6, 2013, at 1:52 PM, Brian Rosen wrote:
>
> Instead of "this group will not eliminate this capability", I suggest "no
> changes to such standards will be proposed".  This eliminates a double
> negative and reinforces that we are not changing the mechanisms at all.
>
> Brian
>
> On Tuesday, August 6, 2013, Stephen Farrell wrote:
>
>>
>> Wordsmithing suggestions below.
>>
>> On 08/06/2013 06:17 PM, Russ Housley wrote:
>> > I have gathered the comments that I have seen so far regarding the
>> privacy paragraph of the charter, and I have updated that paragraph:
>> >
>> >    Authentication and authorization of identity is closely linked to
>> >    privacy, and these security features frequently come at the cost of
>> >    privacy.  Anonymous calls are already defined in SIP standards, and
>> this
>> >    working group will not eliminate this capability.  Of course,
>> anonymous
>>
>> s/anonymous/an anonymous.
>>
>> >    call will not have a valid identity.  This working group, to the
>> extent
>>
>> s/valid/verifiable/ (anon is "valid" but you just can't check it really)
>>
>> >    feasible, will specify privacy-friendly mechanisms do not reveal any
>> more
>>
>> s/do/that do/
>>
>> >    information to third parties than a call that does not make use of
>> these
>> >    mechanisms.
>>
>> "extent feasible" is a bit of a punt still though, since we know that
>> the signature and the TN are likely to allow a verifier to infer more
>> about the caller's service provider(s) than just the TN.
>>
>> But I'd be ok with it,
>> S.
>>
>>
>> >
>> > I hope this is better than the "punt" that was in the version discussed
>> at the BOF.
>> >
>> > Does it capture enough?  Does it go to far?
>> >
>> > Russ
>> >
>> >
>> > On Aug 5, 2013, at 3:44 PM, Russ Housley wrote:
>> >
>> >> Steve and Lucy:
>> >>
>> >> I have been thinking about your call for privacy document.
>> >>
>> >> The privacy document is fairly straight forward if you only consider
>> the use of a STIR credential in the in-band and an out-of-band mechanisms.
>>  However, it gets much more complicated if one considers other potential
>> uses (and abuses) of this credential in other protocol environments.  Do
>> you have any thoughts on this?  Do you have proposed charter text?
>> >>
>> >> Russ
>> >
>> > _______________________________________________
>> > stir mailing list
>> > stir@ietf.org
>> > https://www.ietf.org/mailman/listinfo/stir
>> >
>> >
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>>
>
>

--e89a8ff24ff6a486f604e34c6ead
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

WFM<span></span><br><br>On Tuesday, August 6, 2013, Russ Housley  wrote:<br=
><blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1=
px #ccc solid;padding-left:1ex"><div style=3D"word-wrap:break-word">How abo=
ut:<div>
<br></div><div><div>Anonymous calls are already defined in SIP standards, a=
nd this</div><div>working group will not propose changes to these standards=
.</div><div><br></div><div>Russ</div><div><br></div><div><br></div><div>
<div>On Aug 6, 2013, at 1:52 PM, Brian Rosen wrote:</div><br><blockquote ty=
pe=3D"cite">Instead of &quot;this group will not eliminate this capability&=
quot;, I suggest &quot;no changes to such standards will be proposed&quot;.=
 =A0This eliminates a double negative and reinforces that we are not changi=
ng the mechanisms at all.<div>

<br></div><div>Brian<span></span><br><div><br>On Tuesday, August 6, 2013, S=
tephen Farrell  wrote:<br><blockquote class=3D"gmail_quote" style=3D"margin=
:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><br>
Wordsmithing suggestions below.<br>
<br>
On 08/06/2013 06:17 PM, Russ Housley wrote:<br>
&gt; I have gathered the comments that I have seen so far regarding the pri=
vacy paragraph of the charter, and I have updated that paragraph:<br>
&gt;<br>
&gt; =A0 =A0Authentication and authorization of identity is closely linked =
to<br>
&gt; =A0 =A0privacy, and these security features frequently come at the cos=
t of<br>
&gt; =A0 =A0privacy. =A0Anonymous calls are already defined in SIP standard=
s, and this<br>
&gt; =A0 =A0working group will not eliminate this capability. =A0Of course,=
 anonymous=A0<br>
<br>
s/anonymous/an anonymous.<br>
<br>
&gt; =A0 =A0call will not have a valid identity. =A0This working group, to =
the extent<br>
<br>
s/valid/verifiable/ (anon is &quot;valid&quot; but you just can&#39;t check=
 it really)<br>
<br>
&gt; =A0 =A0feasible, will specify privacy-friendly mechanisms do not revea=
l any more<br>
<br>
s/do/that do/<br>
<br>
&gt; =A0 =A0information to third parties than a call that does not make use=
 of these<br>
&gt; =A0 =A0mechanisms.<br>
<br>
&quot;extent feasible&quot; is a bit of a punt still though, since we know =
that<br>
the signature and the TN are likely to allow a verifier to infer more<br>
about the caller&#39;s service provider(s) than just the TN.<br>
<br>
But I&#39;d be ok with it,<br>
S.<br>
<br>
<br>
&gt;<br>
&gt; I hope this is better than the &quot;punt&quot; that was in the versio=
n discussed at the BOF.<br>
&gt;<br>
&gt; Does it capture enough? =A0Does it go to far?<br>
&gt;<br>
&gt; Russ<br>
&gt;<br>
&gt;<br>
&gt; On Aug 5, 2013, at 3:44 PM, Russ Housley wrote:<br>
&gt;<br>
&gt;&gt; Steve and Lucy:<br>
&gt;&gt;<br>
&gt;&gt; I have been thinking about your call for privacy document.<br>
&gt;&gt;<br>
&gt;&gt; The privacy document is fairly straight forward if you only consid=
er the use of a STIR credential in the in-band and an out-of-band mechanism=
s. =A0However, it gets much more complicated if one considers other potenti=
al uses (and abuses) of this credential in other protocol environments. =A0=
Do you have any thoughts on this? =A0Do you have proposed charter text?<br>


&gt;&gt;<br>
&gt;&gt; Russ<br>
&gt;<br>
&gt; _______________________________________________<br>
&gt; stir mailing list<br>
&gt; <a>stir@ietf.org</a><br>
&gt; <a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blan=
k">https://www.ietf.org/mailman/listinfo/stir</a><br>
&gt;<br>
&gt;<br>
_______________________________________________<br>
stir mailing list<br>
<a>stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><br>
</blockquote></div></div>
</blockquote></div><br></div></div></blockquote>

--e89a8ff24ff6a486f604e34c6ead--

From housley@vigilsec.com  Tue Aug  6 12:47:58 2013
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From: Russ Housley <housley@vigilsec.com>
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Subject: [stir] Next Draft of the Charter -- 6-Aug-2013
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I have tried to take the comments that I have heard to dat into this =
draft.  Some people that were very vocal prior to the BOF have gone =
quiet, so I expect that some people are on holiday.

Please review and comment.

Russ

=3D =3D =3D =3D =3D =3D =3D =3D =3D =3D=20

Name: Secure Telephone Identity Revisited (stir)
Area: RAI

Chairs: TBD
Area Advisor: Richard Barnes

Mailing list: stir@ietf.org
To Subscribe: https://www.ietf.org/mailman/listinfo/stir

The STIR working group will specify mechanisms that greatly increase
confidence in the source telephone number for an incoming call.  Since =
it
has become fairly easy to present an incorrect source telephone number, =
a
growing set of problems have emerged over the last decade.  As with
email, the claimed source identity of a SIP request is not verified,
permitting unauthorized use of the source identity as part of deceptive
and coercive activities, such as robocalling (bulk unsolicited =
commercial
communications), vishing (voicemail hacking, and impersonating banks) =
and
swatting (impersonating callers to emergency services to stimulate
unwarranted large scale law enforcement deployments).  In addition, use
of an incorrect source telephone number facilitates wire fraud or lead =
to
a return call at premium rates.  This working group will define
mechanisms that verify the authorization of the calling party to use a
particular telephone number.

SIP is one of the main VoIP technologies used by parties that want to
present an incorrect origin, in this context an origin telephone number.
Several previous efforts have tried to secure the origins of SIP
communications, including RFC 3325, RFC 4474, and the VIPR working =
group.
To date, however, true validation of the source of SIP calls has not =
seen
any appreciable deployment.  Several factors contributed to this lack of
success, including: failure of the problem to be seen as critical at the
time; lack of any technical means of producing a proof of authority over
telephone numbers; misalignment of the mechanisms proposed by RFC 4474
with the complex deployment environment that has emerged for SIP; lack =
of
end-to-end SIP session establishment; and inherent operational problems
with a transitive trust model.  To make deployment of this solution more
likely, consideration must be given to latency, real-time performance,
computational overhead, and administrative overhead for the legitimate
call source and all verifiers.

As its priority mechanism work item, the working group will specify a =
SIP
header-based mechanism to verify the originator of a SIP session is
authorized to use the claimed source telephone number, where the session
is established with SIP end to end.  This is called an in-band =
mechanism.
The mechanism will use a canonical telephone number representation
specified by the working group, including any mappings that might be
needed between the SIP header fields and the canonical telephone number
representation.  The working group will consider choices for protecting
identity information and credentials used, but will likely be based on a
digital signature mechanism that covers a set of information in the SIP
header fields, and verification will employ a credential that contains
the public key and is associated with the one or more telephone numbers.
In order to be authoritative, credentials used with this mechanism will
be derived from existing telephone number assignment and delegation
models.  That is, when a telephone number or range of telephone numbers
is delegated to an entity, relevant credentials will be generated (or
modified) to reflect such delegation.  The mechanism must allow a
telephone number holder to further delegate and revoke use of a =
telephone
number without compromising the global delegation scheme.

The mechanism must allow parties who are not delegated a telephone
number, but are authorized by the entity who is delegated the number, to
place calls using the identity.

In addition to its priority mechanism work item, the working group will
consider session establishment where there are one or more non-SIP hops,
most likely using an out-of-band mechanism.  However, the in-band and =
the
out-of-band mechanisms should share as much in common as possible,
especially the credentials.  The in-band mechanism must be sent to the
IESG for approval and publication prior to the out-of-band mechanism.

Expansion of the authorization mechanism to identities using the
user@domain form deferred since the main focus of the working group is =
to
develop a solution for telephone numbers.

The working group will coordinate with the Security Area on credential
management.

The working group will coordinate with other working groups in the RAI
Area regarding signaling through existing deployments.

Authentication and authorization of identity is closely linked to
privacy, and these security features frequently come at the cost of
privacy.  Anonymous calls are already defined in SIP standards, and this
working group will not propose changes to these standards.  Of course, =
an
anonymous call will not have a verifiable identity.  This working group,
to the extent feasible, will specify privacy-friendly mechanisms that do
not reveal any more information to third parties than a call that does
not make use of these mechanisms.

Input to working group discussions shall include:

  - Private Extensions to the Session Initiation Protocol (SIP)
    for Asserted Identity within Trusted Networks
    [RFC 3325]

  - Enhancements for Authenticated Identity Management in the
    Session Initiation Protocol (SIP)
    [RFC 4474]

  - Secure Call Origin Identification
    [draft-cooper-iab-secure-origin-00]

  - Secure Origin Identification: Problem Statement, Requirements,
    and Roadmap
    [draft-peterson-secure-origin-ps-00]

  - Authenticated Identity Management in the Session Initiation
    Protocol (SIP)
    [draft-jennings-dispatch-rfc4474bis-00]

The working group will deliver the following:

  - A problem statement detailing the deployment environment and
    situation that motivate work on secure telephone identity

  - A threat model for the secure telephone identity mechanisms

  - A privacy analysis of the secure telephone identity mechanisms

  - A mechanism document describing the SIP end-to-end with telephone
    number-based identities=20

  - A document describing the credentials required to support
    telephone number identity authentication

  - A fallback mechanism to allow out-of-band identity establishment
    during call setup

Milestones

Sep 2013   Submit problem statement for Informational
Nov 2013   Submit threat model for Informational
Nov 2013   Submit in-band mechanism for Proposed Standard
Feb 2014   Submit credential specification for Proposed Standard
Apr 2014   Submit Privacy analysis for Informational
Jun 2014   Submit out-of-band mechanism for Proposed Standard


From dhc@dcrocker.net  Tue Aug  6 13:17:15 2013
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On 8/6/2013 12:46 PM, Russ Housley wrote:
>
> The STIR working group will specify mechanisms that greatly increase
> confidence in the source telephone number for an incoming call.

Replace this first sentence.

In its current form:  1) It is purely marketing language, with a tone 
approaching hype; 2) it guarantees a human outcome that we cannot 
guarantee; 3) there's actually some evidence that it won't affect 
confidence at all; 4) it's vague.

Let's keep this an engineering exercise, rather than a human 
attitudes/opinions exercise.

So:

      The STIR working group will specify mechanisms to validate the 
presented source telephone number for an incoming SIP call.


> Since it
> has become fairly easy to present an incorrect source telephone number, a
> growing set of problems have emerged over the last decade.  As with
> email, the claimed source identity of a SIP request is not verified,
> permitting unauthorized use of the source identity as part of deceptive
> and coercive activities, such as robocalling (bulk unsolicited commercial
> communications), vishing (voicemail hacking, and impersonating banks) and
> swatting (impersonating callers to emergency services to stimulate
> unwarranted large scale law enforcement deployments).  In addition, use
> of an incorrect source telephone number facilitates wire fraud or lead to
> a return call at premium rates.  This working group will define
> mechanisms that verify the authorization of the calling party to use a
> particular telephone number.
>
> SIP is one of the main VoIP technologies used by parties that want to
> present an incorrect origin, in this context an origin telephone number.
> Several previous efforts have tried to secure the origins of SIP
> communications, including RFC 3325, RFC 4474, and the VIPR working group.
> To date, however, true validation of the source of SIP calls has not seen
> any appreciable deployment.  Several factors contributed to this lack of
> success, including: failure of the problem to be seen as critical at the
> time; lack of any technical means of producing a proof of authority over
> telephone numbers; misalignment of the mechanisms proposed by RFC 4474
> with the complex deployment environment that has emerged for SIP; lack of
> end-to-end SIP session establishment; and inherent operational problems
> with a transitive trust model.  To make deployment of this solution more
> likely, consideration must be given to latency, real-time performance,
> computational overhead, and administrative overhead for the legitimate
> call source and all verifiers.
>
> As its priority mechanism work item, the working group will specify a SIP

"Priority mechanism work item"?  That's rather strange phrasing.

Is there something wrong with simpler, more-direct language:

     The first work item will specify a SIP header-based...


> header-based mechanism to verify the originator of a SIP session is
> authorized to use the claimed source telephone number, where the session
> is established with SIP end to end.  This is called an in-band mechanism.
> The mechanism will use a canonical telephone number representation
> specified by the working group, including any mappings that might be
> needed between the SIP header fields and the canonical telephone number
> representation.  The working group will consider choices for protecting
> identity information and credentials used, but will likely be based on a
> digital signature mechanism that covers a set of information in the SIP
> header fields, and verification will employ a credential that contains
> the public key and is associated with the one or more telephone numbers.
> In order to be authoritative, credentials used with this mechanism will
> be derived from existing telephone number assignment and delegation
> models.  That is, when a telephone number or range of telephone numbers
> is delegated to an entity, relevant credentials will be generated (or
> modified) to reflect such delegation.  The mechanism must allow a
> telephone number holder to further delegate and revoke use of a telephone
> number without compromising the global delegation scheme.
>
> The mechanism must allow parties who are not delegated a telephone
> number, but are authorized by the entity who is delegated the number, to
> place calls using the identity.

This sentence appears to be wholly redundant with the sentence before 
it, at the end of the preceding paragraph.


> In addition to its priority mechanism work item, the working group will
> consider session establishment where there are one or more non-SIP hops,
> most likely using an out-of-band mechanism.  However, the in-band and the

This sounds remarkably as if there has been a basic change from doing 
in-band first, to doing in-band and out-of-band together, albeit giving 
"priority" (whatever that means) to in-band.

Please revert to the previous clear, simple, and more-typical sequencing.


> out-of-band mechanisms should share as much in common as possible,
> especially the credentials.  The in-band mechanism must be sent to the
> IESG for approval and publication prior to the out-of-band mechanism.

Which, of course, continues to imply a finesse of how the work is 
actually done.  For example:

      The in-band-mechanism must be sent to the IESG for approval, 
before work will begin on the out-of-band mechanism.

The project management difference in this wording is fundamental.

If there is a group insistence on doing in-band and out-of-band 
simultaneously -- which is really what this new language implies -- 
please make the consensus for this explicit.


> Expansion of the authorization mechanism to identities using the
> user@domain form deferred since the main focus of the working group is to
> develop a solution for telephone numbers.
>
> The working group will coordinate with the Security Area on credential
> management.
>
> The working group will coordinate with other working groups in the RAI
> Area regarding signaling through existing deployments.
>
> Authentication and authorization of identity is closely linked to
> privacy, and these security features frequently come at the cost of
> privacy.  Anonymous calls are already defined in SIP standards, and this
> working group will not propose changes to these standards.  Of course, an
> anonymous call will not have a verifiable identity.  This working group,
> to the extent feasible, will specify privacy-friendly mechanisms that do
> not reveal any more information to third parties than a call that does
> not make use of these mechanisms.
>
> Input to working group discussions shall include:
>
>    - Private Extensions to the Session Initiation Protocol (SIP)
>      for Asserted Identity within Trusted Networks
>      [RFC 3325]
>
>    - Enhancements for Authenticated Identity Management in the
>      Session Initiation Protocol (SIP)
>      [RFC 4474]
>
>    - Secure Call Origin Identification
>      [draft-cooper-iab-secure-origin-00]
>
>    - Secure Origin Identification: Problem Statement, Requirements,
>      and Roadmap
>      [draft-peterson-secure-origin-ps-00]
>
>    - Authenticated Identity Management in the Session Initiation
>      Protocol (SIP)
>      [draft-jennings-dispatch-rfc4474bis-00]
>
> The working group will deliver the following:
>
>    - A problem statement detailing the deployment environment and
>      situation that motivate work on secure telephone identity
>
>    - A threat model for the secure telephone identity mechanisms
>
>    - A privacy analysis of the secure telephone identity mechanisms
>
>    - A mechanism document describing the SIP end-to-end with telephone
>      number-based identities
>
>    - A document describing the credentials required to support
>      telephone number identity authentication
>
>    - A fallback mechanism to allow out-of-band identity establishment
>      during call setup
>
> Milestones
>
> Sep 2013   Submit problem statement for Informational
> Nov 2013   Submit threat model for Informational
> Nov 2013   Submit in-band mechanism for Proposed Standard
> Feb 2014   Submit credential specification for Proposed Standard
> Apr 2014   Submit Privacy analysis for Informational
> Jun 2014   Submit out-of-band mechanism for Proposed Standard
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>


-- 
Dave Crocker
Brandenburg InternetWorking
bbiw.net

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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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On 8/6/2013 10:12 AM, Russ Housley wrote:
>>> The threat document is quite different if it cover an in-band
>>> mechanism or both an in-band and an out-of-band mechanism.  Do
>>> you have any thoughts on this?  Do you have proposed charter
>>> text?
>>
>> No doubt it's my naivete about the technical side of security work,
>> but it isn't obvious to me why your assertion is correct.  Please
>> explain the nature of the differences that you see.
...
> The threat environment for in-band is simpler; it contains fewer
> entities to consider in the analysis.
>
> The threat environment for out-of-band is more complex; it contains
> all of the entities in the in-band case as well as SBCs and PSTN
> entities.


Ah. OK.  Thanks.

Yet another good reason to defer working on out-of-band until after
in-band is complete.

d/


-- 
Dave Crocker
Brandenburg InternetWorking
bbiw.net

From kent@bbn.com  Tue Aug  6 13:36:03 2013
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Cc: Lucy Lynch <lynch@isoc.org>, IETF STIR Mail List <stir@ietf.org>
Subject: Re: [stir] Moving from BOF to Charter
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Russ,

I have not worked on proposed charter text, but now that you ask, I'll 
work on that.

Steve
------
On 8/5/13 3:44 PM, Russ Housley wrote:
> Steve and Lucy:
>
> I have been thinking about your call for privacy document.
>
> The privacy document is fairly straight forward if you only consider the use of a STIR credential in the in-band and an out-of-band mechanisms.  However, it gets much more complicated if one considers other potential uses (and abuses) of this credential in other protocol environments.  Do you have any thoughts on this?  Do you have proposed charter text?
>
> Russ
>
>
> On Jul 31, 2013, at 10:25 AM, Russ Housley wrote:
>
>> With the BOF behind us, I think there is one, and only one topic that this mail list should be discussing.  That is the charter text that is ready for the IESG.
>>
>> The pre-BOF charter text is here: http://www.ietf.org/charter/charter-ietf-stir-00-00.txt
>>
>> I will hold the pen on changes to the charter text.  Some people suggested changes during the BOF:
>>
>> Preamble
>>    - Remove "deployable" or change it to "rapidly deployable"
>>    - Add "within call set up time"
>>    - Add a discussion of a threat model
>>    - Be clear that the "calling party" is identified by their telephone number
>>
>> Postamble
>>    - Can something be said about alignment of incentives?
>>
>> Privacy
>>    - We need to do more than punt.
>>
>> Please propose exact text for any of these topics.  I prefer one proposed change per message in a hope to more easily judge consensus.  To this end, I will start a thread on the inclusion of an out-of-band mechanism.
>>
>> Russ
>


From kent@bbn.com  Tue Aug  6 13:47:21 2013
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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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Eric,

I don't think the privacy implications need to be that bad. After all I 
think we
have assumed that callers will still be able to block caller ID info when
making a VoIP call, in the same way that *67 works for called initiated 
on the PSTN.
Also, unlisted PSTN numbers, by default, block their caller ID info.

Those seem like a reasonable starting point for VoIP caller ID blocking 
requirements,
in the STIR context.

> I agree we are not looking at a national security private network analysis. However, we are talking about the potential end of any privacy or anonymity for ANY Internet application, more especially Internet multimedia application. That needs to have a level of analysis that goes beyond either "hopelessly broken" or "don't worry about it."
>


From pkyzivat@alum.mit.edu  Tue Aug  6 13:53:06 2013
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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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IMO there is a *big* difference between carrying identity info and 
removing it just before passing to the callee, and never having identity 
info in call at all.

	Thanks,
	Paul

On 8/6/13 10:47 PM, Stephen Kent wrote:
> Eric,
>
> I don't think the privacy implications need to be that bad. After all I
> think we
> have assumed that callers will still be able to block caller ID info when
> making a VoIP call, in the same way that *67 works for called initiated
> on the PSTN.
> Also, unlisted PSTN numbers, by default, block their caller ID info.
>
> Those seem like a reasonable starting point for VoIP caller ID blocking
> requirements,
> in the STIR context.
>
>> I agree we are not looking at a national security private network
>> analysis. However, we are talking about the potential end of any
>> privacy or anonymity for ANY Internet application, more especially
>> Internet multimedia application. That needs to have a level of
>> analysis that goes beyond either "hopelessly broken" or "don't worry
>> about it."
>>
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>


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Cc: Lucy Lynch <lynch@isoc.org>, IETF STIR Mail List <stir@ietf.org>
Subject: Re: [stir] Moving from BOF to Charter
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Russ,

You provided what seems like reasonable charter text. I have made few edits.

*Authentication and authorization of identity is closely linked to 
privacy, and these security features sometimes come at the cost of 
privacy. Anonymous calls are already defined in SIP standards, and this 
working group will not eliminate this capability. A called party will 
receive an indication that the number of the caller has been blocked, in 
support of anonymity,**equivalent to what it provided in the PSTN today. 
This working group, to the extent feasible, will specify 
privacy-friendly mechanisms that do not reveal any more information to 
third parties than a call that does not make use of secure telephone 
identification mechanisms. *

Steve


--------------050603090201090402040603
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<html>
  <head>
    <meta content="text/html; charset=us-ascii"
      http-equiv="Content-Type">
  </head>
  <body bgcolor="#FFFFFF" text="#000000">
    Russ,<br>
    <br>
    You provided what seems like reasonable charter text. I have made
    few edits.<br>
    <br>
    <b>Authentication and authorization of identity is closely linked to
      privacy, and these security features sometimes come at the cost of
      privacy. Anonymous calls are already defined in SIP standards, and
      this working group will not eliminate this capability. A called
      party will receive an indication that the number of the caller has
      been blocked, in support of anonymity,</b><b> equivalent to what
      it provided in the PSTN today. This working group, to the extent
      feasible, will specify privacy-friendly mechanisms that do not
      reveal any more information to third parties than a call that does
      not make use of secure telephone identification mechanisms.
    </b><br>
    <br>
    Steve<br>
    <br>
  </body>
</html>

--------------050603090201090402040603--

From housley@vigilsec.com  Tue Aug  6 14:07:30 2013
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From: Russ Housley <housley@vigilsec.com>
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Subject: Re: [stir] Next Draft of the Charter -- 6-Aug-2013
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Dave:

>> The STIR working group will specify mechanisms that greatly increase
>> confidence in the source telephone number for an incoming call.
>=20
> Replace this first sentence.
>=20
> In its current form:  1) It is purely marketing language, with a tone =
approaching hype; 2) it guarantees a human outcome that we cannot =
guarantee; 3) there's actually some evidence that it won't affect =
confidence at all; 4) it's vague.
>=20
> Let's keep this an engineering exercise, rather than a human =
attitudes/opinions exercise.
>=20
> So:
>=20
>     The STIR working group will specify mechanisms to validate the =
presented source telephone number for an incoming SIP call.

How about:

The STIR working group will specify mechanisms for the validation of =
source telephone number for an incoming call.

>=20
>=20
>> Since it
>> has become fairly easy to present an incorrect source telephone =
number, a
>> growing set of problems have emerged over the last decade.  As with
>> email, the claimed source identity of a SIP request is not verified,
>> permitting unauthorized use of the source identity as part of =
deceptive
>> and coercive activities, such as robocalling (bulk unsolicited =
commercial
>> communications), vishing (voicemail hacking, and impersonating banks) =
and
>> swatting (impersonating callers to emergency services to stimulate
>> unwarranted large scale law enforcement deployments).  In addition, =
use
>> of an incorrect source telephone number facilitates wire fraud or =
lead to
>> a return call at premium rates.  This working group will define
>> mechanisms that verify the authorization of the calling party to use =
a
>> particular telephone number.
>>=20
>> SIP is one of the main VoIP technologies used by parties that want to
>> present an incorrect origin, in this context an origin telephone =
number.
>> Several previous efforts have tried to secure the origins of SIP
>> communications, including RFC 3325, RFC 4474, and the VIPR working =
group.
>> To date, however, true validation of the source of SIP calls has not =
seen
>> any appreciable deployment.  Several factors contributed to this lack =
of
>> success, including: failure of the problem to be seen as critical at =
the
>> time; lack of any technical means of producing a proof of authority =
over
>> telephone numbers; misalignment of the mechanisms proposed by RFC =
4474
>> with the complex deployment environment that has emerged for SIP; =
lack of
>> end-to-end SIP session establishment; and inherent operational =
problems
>> with a transitive trust model.  To make deployment of this solution =
more
>> likely, consideration must be given to latency, real-time =
performance,
>> computational overhead, and administrative overhead for the =
legitimate
>> call source and all verifiers.
>>=20
>> As its priority mechanism work item, the working group will specify a =
SIP
>=20
> "Priority mechanism work item"?  That's rather strange phrasing.
>=20
> Is there something wrong with simpler, more-direct language:
>=20
>    The first work item will specify a SIP header-based...

Yes.  My take of the discussion is that the group want to write a =
problem statement and a threat model before any mechanisms.

>> header-based mechanism to verify the originator of a SIP session is
>> authorized to use the claimed source telephone number, where the =
session
>> is established with SIP end to end.  This is called an in-band =
mechanism.
>> The mechanism will use a canonical telephone number representation
>> specified by the working group, including any mappings that might be
>> needed between the SIP header fields and the canonical telephone =
number
>> representation.  The working group will consider choices for =
protecting
>> identity information and credentials used, but will likely be based =
on a
>> digital signature mechanism that covers a set of information in the =
SIP
>> header fields, and verification will employ a credential that =
contains
>> the public key and is associated with the one or more telephone =
numbers.
>> In order to be authoritative, credentials used with this mechanism =
will
>> be derived from existing telephone number assignment and delegation
>> models.  That is, when a telephone number or range of telephone =
numbers
>> is delegated to an entity, relevant credentials will be generated (or
>> modified) to reflect such delegation.  The mechanism must allow a
>> telephone number holder to further delegate and revoke use of a =
telephone
>> number without compromising the global delegation scheme.
>>=20
>> The mechanism must allow parties who are not delegated a telephone
>> number, but are authorized by the entity who is delegated the number, =
to
>> place calls using the identity.
>=20
> This sentence appears to be wholly redundant with the sentence before =
it, at the end of the preceding paragraph.

Agreed.  I'll delete it.

>> In addition to its priority mechanism work item, the working group =
will
>> consider session establishment where there are one or more non-SIP =
hops,
>> most likely using an out-of-band mechanism.  However, the in-band and =
the
>=20
> This sounds remarkably as if there has been a basic change from doing =
in-band first, to doing in-band and out-of-band together, albeit giving =
"priority" (whatever that means) to in-band.
>=20
> Please revert to the previous clear, simple, and more-typical =
sequencing.

That does not match the discussion on the list.   Below are exact words =
to the list on the day after the BOF.  Many people said they could live =
with this approach.
!
! That is, the proposed WG will deliver an in-band mechanism first, and =
then
! deliver an out-of-band mechanism.  Notice that this does not prevent =
the WG
! from working on them at the same time, but ti does speak directly to =
the order
! that they will be sent to the IESG.

I tried to capture that in the charter text, which includes:
!
! The in-band mechanism must be sent to the IESG for approval and
! publication prior to the out-of-band mechanism.

>> out-of-band mechanisms should share as much in common as possible,
>> especially the credentials.  The in-band mechanism must be sent to =
the
>> IESG for approval and publication prior to the out-of-band mechanism.
>=20
> Which, of course, continues to imply a finesse of how the work is =
actually done.  For example:
>=20
>     The in-band-mechanism must be sent to the IESG for approval, =
before work will begin on the out-of-band mechanism.
>=20
> The project management difference in this wording is fundamental.
>=20
> If there is a group insistence on doing in-band and out-of-band =
simultaneously -- which is really what this new language implies -- =
please make the consensus for this explicit.

And, many people supported this difference.

>> Expansion of the authorization mechanism to identities using the
>> user@domain form deferred since the main focus of the working group =
is to
>> develop a solution for telephone numbers.
>>=20
>> The working group will coordinate with the Security Area on =
credential
>> management.
>>=20
>> The working group will coordinate with other working groups in the =
RAI
>> Area regarding signaling through existing deployments.
>>=20
>> Authentication and authorization of identity is closely linked to
>> privacy, and these security features frequently come at the cost of
>> privacy.  Anonymous calls are already defined in SIP standards, and =
this
>> working group will not propose changes to these standards.  Of =
course, an
>> anonymous call will not have a verifiable identity.  This working =
group,
>> to the extent feasible, will specify privacy-friendly mechanisms that =
do
>> not reveal any more information to third parties than a call that =
does
>> not make use of these mechanisms.
>>=20
>> Input to working group discussions shall include:
>>=20
>>   - Private Extensions to the Session Initiation Protocol (SIP)
>>     for Asserted Identity within Trusted Networks
>>     [RFC 3325]
>>=20
>>   - Enhancements for Authenticated Identity Management in the
>>     Session Initiation Protocol (SIP)
>>     [RFC 4474]
>>=20
>>   - Secure Call Origin Identification
>>     [draft-cooper-iab-secure-origin-00]
>>=20
>>   - Secure Origin Identification: Problem Statement, Requirements,
>>     and Roadmap
>>     [draft-peterson-secure-origin-ps-00]
>>=20
>>   - Authenticated Identity Management in the Session Initiation
>>     Protocol (SIP)
>>     [draft-jennings-dispatch-rfc4474bis-00]
>>=20
>> The working group will deliver the following:
>>=20
>>   - A problem statement detailing the deployment environment and
>>     situation that motivate work on secure telephone identity
>>=20
>>   - A threat model for the secure telephone identity mechanisms
>>=20
>>   - A privacy analysis of the secure telephone identity mechanisms
>>=20
>>   - A mechanism document describing the SIP end-to-end with telephone
>>     number-based identities
>>=20
>>   - A document describing the credentials required to support
>>     telephone number identity authentication
>>=20
>>   - A fallback mechanism to allow out-of-band identity establishment
>>     during call setup
>>=20
>> Milestones
>>=20
>> Sep 2013   Submit problem statement for Informational
>> Nov 2013   Submit threat model for Informational
>> Nov 2013   Submit in-band mechanism for Proposed Standard
>> Feb 2014   Submit credential specification for Proposed Standard
>> Apr 2014   Submit Privacy analysis for Informational
>> Jun 2014   Submit out-of-band mechanism for Proposed Standard

Russ


From br@brianrosen.net  Tue Aug  6 14:11:15 2013
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From: Brian Rosen <br@brianrosen.net>
To: Stephen Kent <kent@bbn.com>
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Subject: Re: [stir] Moving from BOF to Charter
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--047d7b111f3f04c49004e34dddb7
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We can't say what a device does when an anonymous call comes or when
unauthenticated identity is received.  Anonymity in SIP can be stronger
than in the PSTN in that the identity is not sent rather than being
suppressed at the recipient.  We can have suppresssion, at least in some
systems as well, but the IETF standards based anonymous call doesn't send
any identity.   So, I think your suggested addition can't be used.

Brian

On Tuesday, August 6, 2013, Stephen Kent wrote:

>  Russ,
>
> You provided what seems like reasonable charter text. I have made few
> edits.
>
> *Authentication and authorization of identity is closely linked to
> privacy, and these security features sometimes come at the cost of privacy.
> Anonymous calls are already defined in SIP standards, and this working
> group will not eliminate this capability. A called party will receive an
> indication that the number of the caller has been blocked, in support of
> anonymity,** equivalent to what it provided in the PSTN today. This
> working group, to the extent feasible, will specify privacy-friendly
> mechanisms that do not reveal any more information to third parties than a
> call that does not make use of secure telephone identification mechanisms.
> *
>
> Steve
>
>

--047d7b111f3f04c49004e34dddb7
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We can&#39;t say what a device does when an anonymous call comes or when un=
authenticated identity is received. =A0Anonymity in SIP can be stronger tha=
n in the PSTN=A0in that the identity is not sent rather than being suppress=
ed at the recipient. =A0We can have suppresssion,=A0at least in some system=
s as well, but the IETF standards based=A0<span></span>anonymous call doesn=
&#39;t send any identity. =A0 So, I think your suggested addition can&#39;t=
 be used.<div>
<br></div><div>Brian<br><br>On Tuesday, August 6, 2013, Stephen Kent  wrote=
:<br><blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-le=
ft:1px #ccc solid;padding-left:1ex">
 =20
   =20
 =20
  <div bgcolor=3D"#FFFFFF" text=3D"#000000">
    Russ,<br>
    <br>
    You provided what seems like reasonable charter text. I have made
    few edits.<br>
    <br>
    <b>Authentication and authorization of identity is closely linked to
      privacy, and these security features sometimes come at the cost of
      privacy. Anonymous calls are already defined in SIP standards, and
      this working group will not eliminate this capability. A called
      party will receive an indication that the number of the caller has
      been blocked, in support of anonymity,</b><b> equivalent to what
      it provided in the PSTN today. This working group, to the extent
      feasible, will specify privacy-friendly mechanisms that do not
      reveal any more information to third parties than a call that does
      not make use of secure telephone identification mechanisms.
    </b><br>
    <br>
    Steve<br>
    <br>
  </div>

</blockquote></div>

--047d7b111f3f04c49004e34dddb7--

From ekr@rtfm.com  Tue Aug  6 14:16:27 2013
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I'm not following this either. How would this be the end of privacy for
(for instance) Web, any more than it is now....

-Ekr



On Tue, Aug 6, 2013 at 1:47 PM, Stephen Kent <kent@bbn.com> wrote:

> Eric,
>
> I don't think the privacy implications need to be that bad. After all I
> think we
> have assumed that callers will still be able to block caller ID info when
> making a VoIP call, in the same way that *67 works for called initiated on
> the PSTN.
> Also, unlisted PSTN numbers, by default, block their caller ID info.
>
> Those seem like a reasonable starting point for VoIP caller ID blocking
> requirements,
> in the STIR context.
>
>
>  I agree we are not looking at a national security private network
>> analysis. However, we are talking about the potential end of any privacy or
>> anonymity for ANY Internet application, more especially Internet multimedia
>> application. That needs to have a level of analysis that goes beyond either
>> "hopelessly broken" or "don't worry about it."
>>
>>
> ______________________________**_________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/**listinfo/stir<https://www.ietf.org/mailman/listinfo/stir>
>

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<div dir=3D"ltr">I&#39;m not following this either. How would this be the e=
nd of privacy for<div>(for instance) Web, any more than it is now....</div>=
<div><br></div><div>-Ekr</div><div><br></div></div><div class=3D"gmail_extr=
a">

<br><br><div class=3D"gmail_quote">On Tue, Aug 6, 2013 at 1:47 PM, Stephen =
Kent <span dir=3D"ltr">&lt;<a href=3D"mailto:kent@bbn.com" target=3D"_blank=
">kent@bbn.com</a>&gt;</span> wrote:<br><blockquote class=3D"gmail_quote" s=
tyle=3D"margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">

Eric,<br>
<br>
I don&#39;t think the privacy implications need to be that bad. After all I=
 think we<br>
have assumed that callers will still be able to block caller ID info when<b=
r>
making a VoIP call, in the same way that *67 works for called initiated on =
the PSTN.<br>
Also, unlisted PSTN numbers, by default, block their caller ID info.<br>
<br>
Those seem like a reasonable starting point for VoIP caller ID blocking req=
uirements,<br>
in the STIR context.<div class=3D"im HOEnZb"><br>
<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">
I agree we are not looking at a national security private network analysis.=
 However, we are talking about the potential end of any privacy or anonymit=
y for ANY Internet application, more especially Internet multimedia applica=
tion. That needs to have a level of analysis that goes beyond either &quot;=
hopelessly broken&quot; or &quot;don&#39;t worry about it.&quot;<br>


<br>
</blockquote>
<br></div><div class=3D"HOEnZb"><div class=3D"h5">
______________________________<u></u>_________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org" target=3D"_blank">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/<u></u>listinfo/stir</a><br>
</div></div></blockquote></div><br></div>

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Subject: Re: [stir] Moving from BOF to Charter
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+1 

 

From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Russ
Housley
Sent: Tuesday, August 06, 2013 3:23 PM
To: Brian Rosen
Cc: Lucy Lynch; IETF STIR Mail List; Steve Kent
Subject: Re: [stir] Moving from BOF to Charter

 

How about:

 

Anonymous calls are already defined in SIP standards, and this

working group will not propose changes to these standards.

 

Russ

 

 

On Aug 6, 2013, at 1:52 PM, Brian Rosen wrote:





Instead of "this group will not eliminate this capability", I suggest "no
changes to such standards will be proposed".  This eliminates a double
negative and reinforces that we are not changing the mechanisms at all.

 

Brian


On Tuesday, August 6, 2013, Stephen Farrell wrote:


Wordsmithing suggestions below.

On 08/06/2013 06:17 PM, Russ Housley wrote:
> I have gathered the comments that I have seen so far regarding the privacy
paragraph of the charter, and I have updated that paragraph:
>
>    Authentication and authorization of identity is closely linked to
>    privacy, and these security features frequently come at the cost of
>    privacy.  Anonymous calls are already defined in SIP standards, and
this
>    working group will not eliminate this capability.  Of course, anonymous


s/anonymous/an anonymous.

>    call will not have a valid identity.  This working group, to the extent

s/valid/verifiable/ (anon is "valid" but you just can't check it really)

>    feasible, will specify privacy-friendly mechanisms do not reveal any
more

s/do/that do/

>    information to third parties than a call that does not make use of
these
>    mechanisms.

"extent feasible" is a bit of a punt still though, since we know that
the signature and the TN are likely to allow a verifier to infer more
about the caller's service provider(s) than just the TN.

But I'd be ok with it,
S.


>
> I hope this is better than the "punt" that was in the version discussed at
the BOF.
>
> Does it capture enough?  Does it go to far?
>
> Russ
>
>
> On Aug 5, 2013, at 3:44 PM, Russ Housley wrote:
>
>> Steve and Lucy:
>>
>> I have been thinking about your call for privacy document.
>>
>> The privacy document is fairly straight forward if you only consider the
use of a STIR credential in the in-band and an out-of-band mechanisms.
However, it gets much more complicated if one considers other potential uses
(and abuses) of this credential in other protocol environments.  Do you have
any thoughts on this?  Do you have proposed charter text?
>>
>> Russ
>
> _______________________________________________
> stir mailing list
> stir@ietf.org <javascript:;> 
> https://www.ietf.org/mailman/listinfo/stir
>
>
_______________________________________________
stir mailing list
stir@ietf.org <javascript:;> 
https://www.ietf.org/mailman/listinfo/stir

 


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D'>+1 <o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><div><div =
style=3D'border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in =
0in 0in'><p class=3DMsoNormal><b><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>From:</span=
></b><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'> =
stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] <b>On Behalf Of =
</b>Russ Housley<br><b>Sent:</b> Tuesday, August 06, 2013 3:23 =
PM<br><b>To:</b> Brian Rosen<br><b>Cc:</b> Lucy Lynch; IETF STIR Mail =
List; Steve Kent<br><b>Subject:</b> Re: [stir] Moving from BOF to =
Charter<o:p></o:p></span></p></div></div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><p class=3DMsoNormal>How =
about:<o:p></o:p></p><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><div><p =
class=3DMsoNormal>Anonymous calls are already defined in SIP standards, =
and this<o:p></o:p></p></div><div><p class=3DMsoNormal>working group =
will not propose changes to these standards.<o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>Russ<o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><div><p =
class=3DMsoNormal>On Aug 6, 2013, at 1:52 PM, Brian Rosen =
wrote:<o:p></o:p></p></div><p =
class=3DMsoNormal><br><br><o:p></o:p></p><blockquote =
style=3D'margin-top:5.0pt;margin-bottom:5.0pt'><p =
class=3DMsoNormal>Instead of &quot;this group will not eliminate this =
capability&quot;, I suggest &quot;no changes to such standards will be =
proposed&quot;. &nbsp;This eliminates a double negative and reinforces =
that we are not changing the mechanisms at all.<o:p></o:p></p><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>Brian<o:p></o:p></p><div><p class=3DMsoNormal><br>On =
Tuesday, August 6, 2013, Stephen Farrell =
wrote:<o:p></o:p></p><blockquote style=3D'border:none;border-left:solid =
#CCCCCC 1.0pt;padding:0in 0in 0in =
6.0pt;margin-left:4.8pt;margin-right:0in'><p =
class=3DMsoNormal><br>Wordsmithing suggestions below.<br><br>On =
08/06/2013 06:17 PM, Russ Housley wrote:<br>&gt; I have gathered the =
comments that I have seen so far regarding the privacy paragraph of the =
charter, and I have updated that paragraph:<br>&gt;<br>&gt; &nbsp; =
&nbsp;Authentication and authorization of identity is closely linked =
to<br>&gt; &nbsp; &nbsp;privacy, and these security features frequently =
come at the cost of<br>&gt; &nbsp; &nbsp;privacy. &nbsp;Anonymous calls =
are already defined in SIP standards, and this<br>&gt; &nbsp; =
&nbsp;working group will not eliminate this capability. &nbsp;Of course, =
anonymous&nbsp;<br><br>s/anonymous/an anonymous.<br><br>&gt; &nbsp; =
&nbsp;call will not have a valid identity. &nbsp;This working group, to =
the extent<br><br>s/valid/verifiable/ (anon is &quot;valid&quot; but you =
just can't check it really)<br><br>&gt; &nbsp; &nbsp;feasible, will =
specify privacy-friendly mechanisms do not reveal any =
more<br><br>s/do/that do/<br><br>&gt; &nbsp; &nbsp;information to third =
parties than a call that does not make use of these<br>&gt; &nbsp; =
&nbsp;mechanisms.<br><br>&quot;extent feasible&quot; is a bit of a punt =
still though, since we know that<br>the signature and the TN are likely =
to allow a verifier to infer more<br>about the caller's service =
provider(s) than just the TN.<br><br>But I'd be ok with =
it,<br>S.<br><br><br>&gt;<br>&gt; I hope this is better than the =
&quot;punt&quot; that was in the version discussed at the =
BOF.<br>&gt;<br>&gt; Does it capture enough? &nbsp;Does it go to =
far?<br>&gt;<br>&gt; Russ<br>&gt;<br>&gt;<br>&gt; On Aug 5, 2013, at =
3:44 PM, Russ Housley wrote:<br>&gt;<br>&gt;&gt; Steve and =
Lucy:<br>&gt;&gt;<br>&gt;&gt; I have been thinking about your call for =
privacy document.<br>&gt;&gt;<br>&gt;&gt; The privacy document is fairly =
straight forward if you only consider the use of a STIR credential in =
the in-band and an out-of-band mechanisms. &nbsp;However, it gets much =
more complicated if one considers other potential uses (and abuses) of =
this credential in other protocol environments. &nbsp;Do you have any =
thoughts on this? &nbsp;Do you have proposed charter =
text?<br>&gt;&gt;<br>&gt;&gt; Russ<br>&gt;<br>&gt; =
_______________________________________________<br>&gt; stir mailing =
list<br>&gt; <a href=3D"javascript:;">stir@ietf.org</a><br>&gt; <a =
href=3D"https://www.ietf.org/mailman/listinfo/stir" =
target=3D"_blank">https://www.ietf.org/mailman/listinfo/stir</a><br>&gt;<=
br>&gt;<br>_______________________________________________<br>stir =
mailing list<br><a href=3D"javascript:;">stir@ietf.org</a><br><a =
href=3D"https://www.ietf.org/mailman/listinfo/stir" =
target=3D"_blank">https://www.ietf.org/mailman/listinfo/stir</a><o:p></o:=
p></p></blockquote></div></div></blockquote></div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div></div></body></html>
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I would not get into saying what parameters would or would not be provided. 

 

Last sentence could mean no new information of any kind.   A mechanism with
no info is magic.  J

Could you characterize that as personally identifiable information or
similar?

 

Mike

 

From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Stephen Kent
Sent: Tuesday, August 06, 2013 5:03 PM
To: Russ Housley
Cc: Lucy Lynch; IETF STIR Mail List
Subject: Re: [stir] Moving from BOF to Charter

 

Russ,

You provided what seems like reasonable charter text. I have made few edits.

Authentication and authorization of identity is closely linked to privacy,
and these security features sometimes come at the cost of privacy. Anonymous
calls are already defined in SIP standards, and this working group will not
eliminate this capability. A called party will receive an indication that
the number of the caller has been blocked, in support of anonymity,
equivalent to what it provided in the PSTN today. This working group, to the
extent feasible, will specify privacy-friendly mechanisms that do not reveal
any more information to third parties than a call that does not make use of
secure telephone identification mechanisms. 

Steve


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class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>I would not get into saying what parameters would or would not be =
provided. <o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>Last sentence could mean no new information of any kind.&nbsp; =
&nbsp;A mechanism with no info is magic.&nbsp; </span><span =
style=3D'font-size:11.0pt;font-family:Wingdings;color:#1F497D'>J</span><s=
pan =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>Could you characterize that as personally identifiable information or =
similar?<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>Mike<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><div><div =
style=3D'border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in =
0in 0in'><p class=3DMsoNormal><b><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowt=
ext'>From:</span></b><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowt=
ext'> stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] <b>On Behalf =
Of </b>Stephen Kent<br><b>Sent:</b> Tuesday, August 06, 2013 5:03 =
PM<br><b>To:</b> Russ Housley<br><b>Cc:</b> Lucy Lynch; IETF STIR Mail =
List<br><b>Subject:</b> Re: [stir] Moving from BOF to =
Charter<o:p></o:p></span></p></div></div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'>Russ,<br><br>You provided what seems like =
reasonable charter text. I have made few edits.<br><br><b>Authentication =
and authorization of identity is closely linked to privacy, and these =
security features sometimes come at the cost of privacy. Anonymous calls =
are already defined in SIP standards, and this working group will not =
eliminate this capability. A called party will receive an indication =
that the number of the caller has been blocked, in support of anonymity, =
equivalent to what it provided in the PSTN today. This working group, to =
the extent feasible, will specify privacy-friendly mechanisms that do =
not reveal any more information to third parties than a call that does =
not make use of secure telephone identification mechanisms. =
</b><br><br>Steve<o:p></o:p></p></div></body></html>
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Dave nit picking .. the language is fine with me.  Increased confidence is
IMHO a goal.  We know we do not possess silver bullets. 

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Dave
Crocker
Sent: Tuesday, August 06, 2013 4:17 PM
To: Russ Housley
Cc: IETF STIR Mail List
Subject: Re: [stir] Next Draft of the Charter -- 6-Aug-2013

On 8/6/2013 12:46 PM, Russ Housley wrote:
>
> The STIR working group will specify mechanisms that greatly increase 
> confidence in the source telephone number for an incoming call.

Replace this first sentence.

In its current form:  1) It is purely marketing language, with a tone
approaching hype; 2) it guarantees a human outcome that we cannot guarantee;
3) there's actually some evidence that it won't affect confidence at all; 4)
it's vague.

Let's keep this an engineering exercise, rather than a human
attitudes/opinions exercise.

So:

      The STIR working group will specify mechanisms to validate the
presented source telephone number for an incoming SIP call.


> Since it
> has become fairly easy to present an incorrect source telephone number, a
> growing set of problems have emerged over the last decade.  As with
> email, the claimed source identity of a SIP request is not verified,
> permitting unauthorized use of the source identity as part of deceptive
> and coercive activities, such as robocalling (bulk unsolicited commercial
> communications), vishing (voicemail hacking, and impersonating banks) and
> swatting (impersonating callers to emergency services to stimulate
> unwarranted large scale law enforcement deployments).  In addition, use
> of an incorrect source telephone number facilitates wire fraud or lead to
> a return call at premium rates.  This working group will define
> mechanisms that verify the authorization of the calling party to use a
> particular telephone number.
>
> SIP is one of the main VoIP technologies used by parties that want to
> present an incorrect origin, in this context an origin telephone number.
> Several previous efforts have tried to secure the origins of SIP
> communications, including RFC 3325, RFC 4474, and the VIPR working group.
> To date, however, true validation of the source of SIP calls has not seen
> any appreciable deployment.  Several factors contributed to this lack of
> success, including: failure of the problem to be seen as critical at the
> time; lack of any technical means of producing a proof of authority over
> telephone numbers; misalignment of the mechanisms proposed by RFC 4474
> with the complex deployment environment that has emerged for SIP; lack of
> end-to-end SIP session establishment; and inherent operational problems
> with a transitive trust model.  To make deployment of this solution more
> likely, consideration must be given to latency, real-time performance,
> computational overhead, and administrative overhead for the legitimate
> call source and all verifiers.
>
> As its priority mechanism work item, the working group will specify a SIP

"Priority mechanism work item"?  That's rather strange phrasing.

Is there something wrong with simpler, more-direct language:

     The first work item will specify a SIP header-based...


> header-based mechanism to verify the originator of a SIP session is
> authorized to use the claimed source telephone number, where the session
> is established with SIP end to end.  This is called an in-band mechanism.
> The mechanism will use a canonical telephone number representation
> specified by the working group, including any mappings that might be
> needed between the SIP header fields and the canonical telephone number
> representation.  The working group will consider choices for protecting
> identity information and credentials used, but will likely be based on a
> digital signature mechanism that covers a set of information in the SIP
> header fields, and verification will employ a credential that contains
> the public key and is associated with the one or more telephone numbers.
> In order to be authoritative, credentials used with this mechanism will
> be derived from existing telephone number assignment and delegation
> models.  That is, when a telephone number or range of telephone numbers
> is delegated to an entity, relevant credentials will be generated (or
> modified) to reflect such delegation.  The mechanism must allow a
> telephone number holder to further delegate and revoke use of a telephone
> number without compromising the global delegation scheme.
>
> The mechanism must allow parties who are not delegated a telephone
> number, but are authorized by the entity who is delegated the number, to
> place calls using the identity.

This sentence appears to be wholly redundant with the sentence before 
it, at the end of the preceding paragraph.


> In addition to its priority mechanism work item, the working group will
> consider session establishment where there are one or more non-SIP hops,
> most likely using an out-of-band mechanism.  However, the in-band and the

This sounds remarkably as if there has been a basic change from doing 
in-band first, to doing in-band and out-of-band together, albeit giving 
"priority" (whatever that means) to in-band.

Please revert to the previous clear, simple, and more-typical sequencing.


> out-of-band mechanisms should share as much in common as possible,
> especially the credentials.  The in-band mechanism must be sent to the
> IESG for approval and publication prior to the out-of-band mechanism.

Which, of course, continues to imply a finesse of how the work is 
actually done.  For example:

      The in-band-mechanism must be sent to the IESG for approval, 
before work will begin on the out-of-band mechanism.

The project management difference in this wording is fundamental.

If there is a group insistence on doing in-band and out-of-band 
simultaneously -- which is really what this new language implies -- 
please make the consensus for this explicit.


> Expansion of the authorization mechanism to identities using the
> user@domain form deferred since the main focus of the working group is to
> develop a solution for telephone numbers.
>
> The working group will coordinate with the Security Area on credential
> management.
>
> The working group will coordinate with other working groups in the RAI
> Area regarding signaling through existing deployments.
>
> Authentication and authorization of identity is closely linked to
> privacy, and these security features frequently come at the cost of
> privacy.  Anonymous calls are already defined in SIP standards, and this
> working group will not propose changes to these standards.  Of course, an
> anonymous call will not have a verifiable identity.  This working group,
> to the extent feasible, will specify privacy-friendly mechanisms that do
> not reveal any more information to third parties than a call that does
> not make use of these mechanisms.
>
> Input to working group discussions shall include:
>
>    - Private Extensions to the Session Initiation Protocol (SIP)
>      for Asserted Identity within Trusted Networks
>      [RFC 3325]
>
>    - Enhancements for Authenticated Identity Management in the
>      Session Initiation Protocol (SIP)
>      [RFC 4474]
>
>    - Secure Call Origin Identification
>      [draft-cooper-iab-secure-origin-00]
>
>    - Secure Origin Identification: Problem Statement, Requirements,
>      and Roadmap
>      [draft-peterson-secure-origin-ps-00]
>
>    - Authenticated Identity Management in the Session Initiation
>      Protocol (SIP)
>      [draft-jennings-dispatch-rfc4474bis-00]
>
> The working group will deliver the following:
>
>    - A problem statement detailing the deployment environment and
>      situation that motivate work on secure telephone identity
>
>    - A threat model for the secure telephone identity mechanisms
>
>    - A privacy analysis of the secure telephone identity mechanisms
>
>    - A mechanism document describing the SIP end-to-end with telephone
>      number-based identities
>
>    - A document describing the credentials required to support
>      telephone number identity authentication
>
>    - A fallback mechanism to allow out-of-band identity establishment
>      during call setup
>
> Milestones
>
> Sep 2013   Submit problem statement for Informational
> Nov 2013   Submit threat model for Informational
> Nov 2013   Submit in-band mechanism for Proposed Standard
> Feb 2014   Submit credential specification for Proposed Standard
> Apr 2014   Submit Privacy analysis for Informational
> Jun 2014   Submit out-of-band mechanism for Proposed Standard
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>


-- 
Dave Crocker
Brandenburg InternetWorking
bbiw.net
_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir


From housley@vigilsec.com  Tue Aug  6 14:22:03 2013
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From: Russ Housley <housley@vigilsec.com>
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Merging suggestions from other, I come up with:

Authentication and authorization of identity is closely linked to
privacy, and these security features sometimes come at the cost of
privacy. Anonymous calls are already defined in SIP standards, and this
working group will not propose changes to these standards.  A called
party will receive an indication that the source telephone number has
been blocked to provide anonymity. This working group, to the extent
feasible, will specify privacy-friendly mechanisms that do not reveal
any more information to third parties than a call that does not make
use of secure telephone identification mechanisms.=20

Does that work for you?

Russ


On Aug 6, 2013, at 5:03 PM, Stephen Kent wrote:

> Authentication and authorization of identity is closely linked to =
privacy, and these security features sometimes come at the cost of =
privacy. Anonymous calls are already defined in SIP standards, and this =
working group will not eliminate this capability. A called party will =
receive an indication that the number of the caller has been blocked, in =
support of anonymity, equivalent to what it provided in the PSTN today. =
This working group, to the extent feasible, will specify =
privacy-friendly mechanisms that do not reveal any more information to =
third parties than a call that does not make use of secure telephone =
identification mechanisms.=20


--Apple-Mail-2-232410435
Content-Transfer-Encoding: quoted-printable
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	charset=us-ascii

<html><head></head><body style=3D"word-wrap: break-word; =
-webkit-nbsp-mode: space; -webkit-line-break: after-white-space; =
">Merging suggestions from other, I come up =
with:<div><br></div><div><div>Authentication and authorization of =
identity is closely linked to</div><div>privacy, and these security =
features sometimes come at the cost of</div><div>privacy. Anonymous =
calls are already defined in SIP standards, and this</div><div>working =
group will not propose changes to these standards. &nbsp;A =
called</div><div>party will receive an indication that the source =
telephone number has</div><div>been blocked to provide anonymity. This =
working group, to the extent</div><div>feasible, will specify =
privacy-friendly mechanisms that do not reveal</div><div>any more =
information to third parties than a call that does not =
make</div><div>use of secure telephone identification =
mechanisms.&nbsp;</div><div><br></div><div>Does that work for =
you?</div><div><br></div><div>Russ</div><div><br></div><div><br></div><div=
><div>On Aug 6, 2013, at 5:03 PM, Stephen Kent wrote:</div><br =
class=3D"Apple-interchange-newline"><blockquote =
type=3D"cite"><b>Authentication and authorization of identity is closely =
linked to privacy, and these security features sometimes come at the =
cost of privacy. Anonymous calls are already defined in SIP standards, =
and this working group will not eliminate this capability. A called =
party will receive an indication that the number of the caller has been =
blocked, in support of anonymity,</b><b><span =
class=3D"Apple-converted-space">&nbsp;</span>equivalent to what it =
provided in the PSTN today. This working group, to the extent feasible, =
will specify privacy-friendly mechanisms that do not reveal any more =
information to third parties than a call that does not make use of =
secure telephone identification mechanisms.<span =
class=3D"Apple-converted-space">&nbsp;</span></b></blockquote></div><br></=
div></body></html>=

--Apple-Mail-2-232410435--

From jgunn6@csc.com  Tue Aug  6 14:24:18 2013
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But there may be some national security systems that run on the "public" 
network and legitimately need to conceal the real "originating number" 
from BOTH the called party and the internal call records.

Janet


stir-bounces@ietf.org wrote on 08/05/2013 04:36:40 PM:

> From: Eric Burger <eburger@standardstrack.com>

> 
> I agree we are not looking at a national security private network 
> analysis. However, we are talking about the potential end of any 
> privacy or anonymity for ANY Internet application, more especially 
> Internet multimedia application. That needs to have a level of 
> analysis that goes beyond either "hopelessly broken" or "don't 
worryabout it."
> 


--=_alternative 00758C0685257BBF_=
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<font size=2 face="sans-serif">But there may be some national security
systems that run on the &quot;public&quot; network and legitimately need
to conceal the real &quot;originating number&quot; from BOTH the called
party and the internal call records.</font>
<br>
<br><font size=2 face="sans-serif">Janet<br>
</font>
<br>
<br><tt><font size=2>stir-bounces@ietf.org wrote on 08/05/2013 04:36:40
PM:<br>
<br>
&gt; From: Eric Burger &lt;eburger@standardstrack.com&gt;</font></tt>
<br>
<br><tt><font size=2>&gt; <br>
&gt; I agree we are not looking at a national security private network
<br>
&gt; analysis. However, we are talking about the potential end of any <br>
&gt; privacy or anonymity for ANY Internet application, more especially
<br>
&gt; Internet multimedia application. That needs to have a level of <br>
&gt; analysis that goes beyond either &quot;hopelessly broken&quot; or
&quot;don't worryabout it.&quot;<br>
&gt; <br>
<br>
</font></tt>
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From: Russ Housley <housley@vigilsec.com>
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To: Janet P Gunn <jgunn6@csc.com>
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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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Janet:

What change to the charter text is needed?

Russ


On Aug 6, 2013, at 5:23 PM, Janet P Gunn wrote:

> But there may be some national security systems that run on the =
"public" network and legitimately need to conceal the real "originating =
number" from BOTH the called party and the internal call records.=20
>=20
> Janet
>=20
>=20
> stir-bounces@ietf.org wrote on 08/05/2013 04:36:40 PM:
>=20
> > From: Eric Burger <eburger@standardstrack.com>=20
>=20
> >=20
> > I agree we are not looking at a national security private network=20
> > analysis. However, we are talking about the potential end of any=20
> > privacy or anonymity for ANY Internet application, more especially=20=

> > Internet multimedia application. That needs to have a level of=20
> > analysis that goes beyond either "hopelessly broken" or "don't =
worryabout it."
> >=20
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


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<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">Janet:<div><br></div><div>What change to the charter text is needed?</div><div><br></div><div>Russ</div><div><br></div><div><br><div><div>On Aug 6, 2013, at 5:23 PM, Janet P Gunn wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite"><font size="2" face="sans-serif">But there may be some national security
systems that run on the "public" network and legitimately need
to conceal the real "originating number" from BOTH the called
party and the internal call records.</font>
<br>
<br><font size="2" face="sans-serif">Janet<br>
</font>
<br>
<br><tt><font size="2"><a href="mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a> wrote on 08/05/2013 04:36:40
PM:<br>
<br>
&gt; From: Eric Burger &lt;<a href="mailto:eburger@standardstrack.com">eburger@standardstrack.com</a>&gt;</font></tt>
<br>
<br><tt><font size="2">&gt; <br>
&gt; I agree we are not looking at a national security private network
<br>
&gt; analysis. However, we are talking about the potential end of any <br>
&gt; privacy or anonymity for ANY Internet application, more especially
<br>
&gt; Internet multimedia application. That needs to have a level of <br>
&gt; analysis that goes beyond either "hopelessly broken" or
"don't worryabout it."<br>
&gt; <br>
<br>
</font></tt>_______________________________________________<br>stir mailing list<br><a href="mailto:stir@ietf.org">stir@ietf.org</a><br><a href="https://www.ietf.org/mailman/listinfo/stir">https://www.ietf.org/mailman/listinfo/stir</a><br></blockquote></div><br></div></body></html>
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Cc: Lucy Lynch <lynch@isoc.org>, IETF STIR Mail List <stir@ietf.org>, Russ Housley <housley@vigilsec.com>
Subject: Re: [stir] Moving from BOF to Charter
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Brian,

I don't see the term "suppressed" anywhere in my revised text. When I 
used the
"blocked" and made an analogy to PSTN functionality I did not mean that the
implementation would be the same, e.g., suppression only to the called 
party.

Steve

> We can't say what a device does when an anonymous call comes or when 
> unauthenticated identity is received.  Anonymity in SIP can be 
> stronger than in the PSTN in that the identity is not sent rather than 
> being suppressed at the recipient.  We can have suppresssion, at least 
> in some systems as well, but the IETF standards based anonymous call 
> doesn't send any identity.   So, I think your suggested addition can't 
> be used.
>
> Brian
>
> On Tuesday, August 6, 2013, Stephen Kent wrote:
>
>     Russ,
>
>     You provided what seems like reasonable charter text. I have made
>     few edits.
>
>     *Authentication and authorization of identity is closely linked to
>     privacy, and these security features sometimes come at the cost of
>     privacy. Anonymous calls are already defined in SIP standards, and
>     this working group will not eliminate this capability. A called
>     party will receive an indication that the number of the caller has
>     been blocked, in support of anonymity,**equivalent to what it
>     provided in the PSTN today. This working group, to the extent
>     feasible, will specify privacy-friendly mechanisms that do not
>     reveal any more information to third parties than a call that does
>     not make use of secure telephone identification mechanisms. *
>
>     Steve
>


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    Brian,<br>
    <br>
    I don't see the term "suppressed" anywhere in my revised text. When
    I used the<br>
    "blocked" and made an analogy to PSTN functionality I did not mean
    that the<br>
    implementation would be the same, e.g., suppression only to the
    called party.<br>
    <br>
    Steve<br>
    <div class="moz-cite-prefix"><br>
    </div>
    <blockquote
cite="mid:CAOPrzE1wTZ8o+eVJyCcs6wTOxohmKDHaOzr86eNuLcBeCYW7tw@mail.gmail.com"
      type="cite">We can't say what a device does when an anonymous call
      comes or when unauthenticated identity is received. &nbsp;Anonymity in
      SIP can be stronger than in the PSTN&nbsp;in that the identity is not
      sent rather than being suppressed at the recipient. &nbsp;We can have
      suppresssion,&nbsp;at least in some systems as well, but the IETF
      standards based&nbsp;<span></span>anonymous call doesn't send any
      identity. &nbsp; So, I think your suggested addition can't be used.
      <div>
        <br>
      </div>
      <div>Brian<br>
        <br>
        On Tuesday, August 6, 2013, Stephen Kent wrote:<br>
        <blockquote class="gmail_quote" style="margin:0 0 0
          .8ex;border-left:1px #ccc solid;padding-left:1ex">
          <div bgcolor="#FFFFFF" text="#000000"> Russ,<br>
            <br>
            You provided what seems like reasonable charter text. I have
            made few edits.<br>
            <br>
            <b>Authentication and authorization of identity is closely
              linked to privacy, and these security features sometimes
              come at the cost of privacy. Anonymous calls are already
              defined in SIP standards, and this working group will not
              eliminate this capability. A called party will receive an
              indication that the number of the caller has been blocked,
              in support of anonymity,</b><b> equivalent to what it
              provided in the PSTN today. This working group, to the
              extent feasible, will specify privacy-friendly mechanisms
              that do not reveal any more information to third parties
              than a call that does not make use of secure telephone
              identification mechanisms. </b><br>
            <br>
            Steve<br>
            <br>
          </div>
        </blockquote>
      </div>
    </blockquote>
    <br>
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Janet,

 

Couldn't you use fake numbers that could still be signed and pass
validation?

 

I think you are saying that the numbers used would not trace back to a given
organization, or would trace to storefront.com

 

Mike

 

 

From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Janet P Gunn
Sent: Tuesday, August 06, 2013 5:24 PM
To: Eric Burger
Cc: stir@ietf.org; dcrocker@bbiw.net; stir-bounces@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

 

But there may be some national security systems that run on the "public"
network and legitimately need to conceal the real "originating number" from
BOTH the called party and the internal call records. 

Janet


stir-bounces@ietf.org wrote on 08/05/2013 04:36:40 PM:

> From: Eric Burger <eburger@standardstrack.com> 

> 
> I agree we are not looking at a national security private network 
> analysis. However, we are talking about the potential end of any 
> privacy or anonymity for ANY Internet application, more especially 
> Internet multimedia application. That needs to have a level of 
> analysis that goes beyond either "hopelessly broken" or "don't worryabout
it."
> 


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vlink=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>Janet,<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>Couldn&#8217;t you use fake numbers that could still be signed and =
pass validation?<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>I think you are saying that the numbers used would not trace back to =
a given organization, or would trace to =
storefront.com<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>Mike<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
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D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><b><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span>=
</b><span style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'> =
stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] <b>On Behalf Of =
</b>Janet P Gunn<br><b>Sent:</b> Tuesday, August 06, 2013 5:24 =
PM<br><b>To:</b> Eric Burger<br><b>Cc:</b> stir@ietf.org; =
dcrocker@bbiw.net; stir-bounces@ietf.org<br><b>Subject:</b> Re: [stir] =
Early Homework (was Re: Moving from BOF to =
Charter)<o:p></o:p></span></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>But there =
may be some national security systems that run on the &quot;public&quot; =
network and legitimately need to conceal the real &quot;originating =
number&quot; from BOTH the called party and the internal call =
records.</span> <br><br><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>Janet<br></sp=
an><br><br><tt><span style=3D'font-size:10.0pt'><a =
href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a> wrote on =
08/05/2013 04:36:40 PM:</span></tt><span =
style=3D'font-size:10.0pt;font-family:"Courier New"'><br><br><tt>&gt; =
From: Eric Burger &lt;<a =
href=3D"mailto:eburger@standardstrack.com">eburger@standardstrack.com</a>=
&gt;</tt></span> <br><br><tt><span style=3D'font-size:10.0pt'>&gt; =
</span></tt><span style=3D'font-size:10.0pt;font-family:"Courier =
New"'><br><tt>&gt; I agree we are not looking at a national security =
private network </tt><br><tt>&gt; analysis. However, we are talking =
about the potential end of any </tt><br><tt>&gt; privacy or anonymity =
for ANY Internet application, more especially </tt><br><tt>&gt; Internet =
multimedia application. That needs to have a level of </tt><br><tt>&gt; =
analysis that goes beyond either &quot;hopelessly broken&quot; or =
&quot;don't worryabout it.&quot;</tt><br><tt>&gt; =
</tt></span><o:p></o:p></p></div></body></html>
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From hadriel.kaplan@oracle.com  Tue Aug  6 14:50:13 2013
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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Date: Tue, 6 Aug 2013 17:49:49 -0400
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To: Paul Kyzivat <pkyzivat@alum.mit.edu>
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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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On Aug 6, 2013, at 4:52 PM, Paul Kyzivat <pkyzivat@alum.mit.edu> wrote:

> IMO there is a *big* difference between carrying identity info and =
removing it just before passing to the callee, and never having identity =
info in call at all.

You're right, there is.  But we're not affecting that - we're making it =
neither worse nor better.  SIP already supports both models.  Per our =
existing SIP Privacy-related RFCs, the originating UA is *always* able =
to generate an anonymous From; or it can use a network-based =
"anonymization service" if it prefers, again per our RFCs.  It can even =
do both.

Even in deployed SIP networks today, many providers do support letting =
the UA generate an anonymous =46rom - it's caused headaches, and I'm not =
claiming it's supported by _all_ providers, but many do actually support =
it.  (I know this from personal experience dealing with its =
repercussions, in multiple provider deployments)

For the STIR RFCs we generate, I don't think anyone's suggesting the =
STIR mechanism would counteract/undo this support, nor that STIR would =
generate information about the source identity if the =46rom were =
already anonymous.  It's technically possible that some people could =
screw it up, but I think such errors would be quickly discovered and =
fixed. (and at least in the litigious US, they'd probably also be sued =
if they didn't fix it)  It's technically possible that some people could =
purposefully generate STIR info for anonymous calls despite the RFCs, =
but they can already generate source identity info today too and ignore =
the existing SIP Privacy RFCs.

-hadriel


From richard@shockey.us  Tue Aug  6 14:55:21 2013
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Cc: 'Lucy Lynch' <lynch@isoc.org>, 'IETF STIR Mail List' <stir@ietf.org>
Subject: Re: [stir] Moving from BOF to Charter
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From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Stephen Kent
Sent: Tuesday, August 06, 2013 5:03 PM
To: Russ Housley
Cc: Lucy Lynch; IETF STIR Mail List
Subject: Re: [stir] Moving from BOF to Charter

 

Russ,

You provided what seems like reasonable charter text. I have made few edits.

Authentication and authorization of identity is closely linked to privacy,
and these security features sometimes come at the cost of privacy. Anonymous
calls are already defined in SIP standards, and this working group will not
eliminate this capability. A called party will receive an indication that
the number of the caller has been blocked, in support of anonymity,
equivalent to what it provided in the PSTN today. This working group, to the
extent feasible, will specify privacy-friendly mechanisms that do not reveal
any more information to third parties

[RS> ] or user agents

What the network has to see vs what the UA should see.  

 than a call that does not make use of secure telephone identification
mechanisms. 

[RS> ]  again let's not get wrapped around the axel here.  

 



Steve


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D'><o:p>&nbsp;</o:p></span></p><div><div =
style=3D'border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in =
0in 0in'><p class=3DMsoNormal><b><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:window=
text'>From:</span></b><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:window=
text'> stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] <b>On Behalf =
Of </b>Stephen Kent<br><b>Sent:</b> Tuesday, August 06, 2013 5:03 =
PM<br><b>To:</b> Russ Housley<br><b>Cc:</b> Lucy Lynch; IETF STIR Mail =
List<br><b>Subject:</b> Re: [stir] Moving from BOF to =
Charter<o:p></o:p></span></p></div></div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'>Russ,<br><br>You provided what seems like =
reasonable charter text. I have made few edits.<br><br><b>Authentication =
and authorization of identity is closely linked to privacy, and these =
security features sometimes come at the cost of privacy. Anonymous calls =
are already defined in SIP standards, and this working group will not =
eliminate this capability. A called party will receive an indication =
that the number of the caller has been blocked, in support of anonymity, =
equivalent to what it provided in the PSTN today. This working group, to =
the extent feasible, will specify privacy-friendly mechanisms that do =
not reveal any more information to third parties</b><b><span =
style=3D'color:#1F497D'><o:p></o:p></span></b></p><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><b><i><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>[RS&gt; ] or user agents<o:p></o:p></span></i></b></p><p =
class=3DMsoNormal style=3D'margin-bottom:12.0pt'><b><i><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>What the network has to see vs what the UA should see.&nbsp; =
<o:p></o:p></span></i></b></p><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><b>&nbsp;than a call that does not make =
use of secure telephone identification mechanisms. </b><b><span =
style=3D'color:#1F497D'><o:p></o:p></span></b></p><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><b><i><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>[RS&gt; ] &nbsp;again let&#8217;s not get wrapped around the axel =
here. &nbsp;<o:p></o:p></span></i></b></p><p class=3DMsoNormal =
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D'><o:p>&nbsp;</o:p></span></i></b></p><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><br><br>Steve<o:p></o:p></p></div></body><=
/html>
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From: "Richard Shockey" <richard@shockey.us>
To: "'Janet P Gunn'" <jgunn6@csc.com>, "'Eric Burger'" <eburger@standardstrack.com>
References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com>	<51F92CDD.4030306@bbn.com>	<51F93BB3.6090706@dcrocker.net>	<3EBB523E-5A34-455F-8709-E2F72442B00E@standardstrack.com> <OF5B278904.8500027A-ON85257BBF.00753497-85257BBF.00758C4D@csc.com>
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Cc: stir@ietf.org, dcrocker@bbiw.net, stir-bounces@ietf.org
Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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I'm curious why would the source be necessary to conceal in the CDR's.  

 

From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Janet P Gunn
Sent: Tuesday, August 06, 2013 5:24 PM
To: Eric Burger
Cc: stir@ietf.org; dcrocker@bbiw.net; stir-bounces@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

 

But there may be some national security systems that run on the "public"
network and legitimately need to conceal the real "originating number" from
BOTH the called party and the internal call records. 

Janet


stir-bounces@ietf.org <mailto:stir-bounces@ietf.org>  wrote on 08/05/2013
04:36:40 PM:

> From: Eric Burger <eburger@standardstrack.com
<mailto:eburger@standardstrack.com> > 

> 
> I agree we are not looking at a national security private network 
> analysis. However, we are talking about the potential end of any 
> privacy or anonymity for ANY Internet application, more especially 
> Internet multimedia application. That needs to have a level of 
> analysis that goes beyond either "hopelessly broken" or "don't worryabout
it."
> 


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class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>I&#8217;m curious why would the source be necessary to conceal in the =
CDR&#8217;s. &nbsp;<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
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></b><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'> =
stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] <b>On Behalf Of =
</b>Janet P Gunn<br><b>Sent:</b> Tuesday, August 06, 2013 5:24 =
PM<br><b>To:</b> Eric Burger<br><b>Cc:</b> stir@ietf.org; =
dcrocker@bbiw.net; stir-bounces@ietf.org<br><b>Subject:</b> Re: [stir] =
Early Homework (was Re: Moving from BOF to =
Charter)<o:p></o:p></span></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>But there =
may be some national security systems that run on the &quot;public&quot; =
network and legitimately need to conceal the real &quot;originating =
number&quot; from BOTH the called party and the internal call =
records.</span> <br><br><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>Janet<br></sp=
an><br><br><tt><span style=3D'font-size:10.0pt'><a =
href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a> wrote on =
08/05/2013 04:36:40 PM:</span></tt><span =
style=3D'font-size:10.0pt;font-family:"Courier New"'><br><br><tt>&gt; =
From: Eric Burger &lt;<a =
href=3D"mailto:eburger@standardstrack.com">eburger@standardstrack.com</a>=
&gt;</tt></span> <br><br><tt><span style=3D'font-size:10.0pt'>&gt; =
</span></tt><span style=3D'font-size:10.0pt;font-family:"Courier =
New"'><br><tt>&gt; I agree we are not looking at a national security =
private network </tt><br><tt>&gt; analysis. However, we are talking =
about the potential end of any </tt><br><tt>&gt; privacy or anonymity =
for ANY Internet application, more especially </tt><br><tt>&gt; Internet =
multimedia application. That needs to have a level of </tt><br><tt>&gt; =
analysis that goes beyond either &quot;hopelessly broken&quot; or =
&quot;don't worryabout it.&quot;</tt><br><tt>&gt; =
</tt></span><o:p></o:p></p></div></body></html>
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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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Can they conceal it from CDRs now?  If so, I don't think what we're =
doing will expose it to CDRs.  Can you describe how they're doing it, at =
even a high-level?  I understand if you can't, but just saying it would =
help.  I've heard of only one way that's done today, and that way won't =
be affected by STIR as far as I can tell.  Well... when I say "not =
affected", I mean it won't cause their real originating numbers to show =
up in CDRs, nor in wireshark captures, or system logs, etc.

If they can't conceal it from CDRs now, I don't see how it applies to =
us.  I mean it's not a problem we're tasked with fixing.

Can you elaborate on the concern, in any way publicly?

-hadriel


On Aug 6, 2013, at 5:23 PM, Janet P Gunn <jgunn6@csc.com> wrote:

> But there may be some national security systems that run on the =
"public" network and legitimately need to conceal the real "originating =
number" from BOTH the called party and the internal call records.=20
>=20
> Janet
>=20
>=20
> stir-bounces@ietf.org wrote on 08/05/2013 04:36:40 PM:
>=20
> > From: Eric Burger <eburger@standardstrack.com>=20
>=20
> >=20
> > I agree we are not looking at a national security private network=20
> > analysis. However, we are talking about the potential end of any=20
> > privacy or anonymity for ANY Internet application, more especially=20=

> > Internet multimedia application. That needs to have a level of=20
> > analysis that goes beyond either "hopelessly broken" or "don't =
worryabout it."
> >=20
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


From hadriel.kaplan@oracle.com  Tue Aug  6 15:02:50 2013
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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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Example: an FBI office or agent calls a safe house.

-hadriel


On Aug 6, 2013, at 5:57 PM, "Richard Shockey" <richard@shockey.us> =
wrote:

> I=92m curious why would the source be necessary to conceal in the =
CDR=92s. =20
> =20
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf =
Of Janet P Gunn
> Sent: Tuesday, August 06, 2013 5:24 PM
> To: Eric Burger
> Cc: stir@ietf.org; dcrocker@bbiw.net; stir-bounces@ietf.org
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to =
Charter)
> =20
> But there may be some national security systems that run on the =
"public" network and legitimately need to conceal the real "originating =
number" from BOTH the called party and the internal call records.=20
>=20
> Janet
>=20
>=20
> stir-bounces@ietf.org wrote on 08/05/2013 04:36:40 PM:
>=20
> > From: Eric Burger <eburger@standardstrack.com>=20
>=20
> >=20
> > I agree we are not looking at a national security private network=20
> > analysis. However, we are talking about the potential end of any=20
> > privacy or anonymity for ANY Internet application, more especially=20=

> > Internet multimedia application. That needs to have a level of=20
> > analysis that goes beyond either "hopelessly broken" or "don't =
worryabout it."
> >
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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OK .. so the FBI or CIA doesn't want the NSA to know who they are calling? 

Sorry its cocktail hour on the US east coast.

I shudder thinking about the corner cases here need to be listed in detail.
.... <sigh> 

-----Original Message-----
From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com] 
Sent: Tuesday, August 06, 2013 6:03 PM
To: Richard Shockey
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)


Example: an FBI office or agent calls a safe house.

-hadriel


On Aug 6, 2013, at 5:57 PM, "Richard Shockey" <richard@shockey.us> wrote:

> I'm curious why would the source be necessary to conceal in the CDR's.  
>  
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf 
> Of Janet P Gunn
> Sent: Tuesday, August 06, 2013 5:24 PM
> To: Eric Burger
> Cc: stir@ietf.org; dcrocker@bbiw.net; stir-bounces@ietf.org
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to 
> Charter)
>  
> But there may be some national security systems that run on the "public"
network and legitimately need to conceal the real "originating number" from
BOTH the called party and the internal call records. 
> 
> Janet
> 
> 
> stir-bounces@ietf.org wrote on 08/05/2013 04:36:40 PM:
> 
> > From: Eric Burger <eburger@standardstrack.com>
> 
> > 
> > I agree we are not looking at a national security private network 
> > analysis. However, we are talking about the potential end of any 
> > privacy or anonymity for ANY Internet application, more especially 
> > Internet multimedia application. That needs to have a level of 
> > analysis that goes beyond either "hopelessly broken" or "don't
worryabout it."
> >
> 
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


From pkyzivat@alum.mit.edu  Tue Aug  6 15:22:06 2013
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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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Hadriel,

I was just responding to Steven's comment, not to the charter.

	Thanks,
	Paul

On 8/6/13 11:49 PM, Hadriel Kaplan wrote:
>
> On Aug 6, 2013, at 4:52 PM, Paul Kyzivat <pkyzivat@alum.mit.edu> wrote:
>
>> IMO there is a *big* difference between carrying identity info and removing it just before passing to the callee, and never having identity info in call at all.
>
> You're right, there is.  But we're not affecting that - we're making it neither worse nor better.  SIP already supports both models.  Per our existing SIP Privacy-related RFCs, the originating UA is *always* able to generate an anonymous From; or it can use a network-based "anonymization service" if it prefers, again per our RFCs.  It can even do both.
>
> Even in deployed SIP networks today, many providers do support letting the UA generate an anonymous From - it's caused headaches, and I'm not claiming it's supported by _all_ providers, but many do actually support it.  (I know this from personal experience dealing with its repercussions, in multiple provider deployments)
>
> For the STIR RFCs we generate, I don't think anyone's suggesting the STIR mechanism would counteract/undo this support, nor that STIR would generate information about the source identity if the From were already anonymous.  It's technically possible that some people could screw it up, but I think such errors would be quickly discovered and fixed. (and at least in the litigious US, they'd probably also be sued if they didn't fix it)  It's technically possible that some people could purposefully generate STIR info for anonymous calls despite the RFCs, but they can already generate source identity info today too and ignore the existing SIP Privacy RFCs.
>
> -hadriel
>
>


From hadriel.kaplan@oracle.com  Tue Aug  6 16:00:30 2013
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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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To: Richard Shockey <richard@shockey.us>
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Cc: stir@ietf.org
Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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Actually, I always forget which call direction this needs to happen in - =
or maybe it needs to happen in both directions.  But this is just an =
example anyway, of one reason a government might want to hide the real =
calling party number from CDRs.  I'm not saying it's the primary =
use-case, or that it even happens in practice in the real world.  It's =
just an example people use in public forums such as this, as to why one =
needs to be able to hide such things.

The issue isn't about the NSA necessarily - the issue is employees at =
the carriers along the path.  CDRs are viewable by too many employees, =
in too many carriers along the call path.

Safe houses (places to hide informants/witnesses) are meant to stay safe =
and anonymous, obviously - in particular from large criminal =
organizations with plenty of money, people, and muscle power.  In the =
FBI's case, for example, they need to protect safe houses even from =
other government organizations they might be investigating/prosecuting.  =
They have to distrust each other, for good reason.  Since you're in DC, =
you know this better than me. :)

So if you're an FBI office/agent/SAC or whatever, and you need to talk =
to the safe house regularly, you don't want to leave a trace in CDRs of =
your calling party number... because then someone who knows who the =
office/SAC is for a case, and their phone number, can get a hold of CDRs =
and look for who that office/SAC is calling, and then figure out the =
number to the safe house.  Or vice versa, if the Safe House calls the =
SAC, the CDRs show calls to the SAC from a safe-house number. (again, I =
can't remember which call direction was the one used in the example I'd =
heard, or if it's both ways)  Once you have potential Safe-House phone =
numbers, it's not hard to track down location, since the whole premise =
here is you have the money/power to co-opt employees at carriers.

Again, I have no idea if this is what really drives the need - it's just =
an example I've been told in other public fora.

We do similar things for Lawful Intercept, for which the requirements =
and mechanisms are publicly known/documented for several countries - not =
all countries have the same rules or mechanisms, but they're generally =
similar.  No CDR entries are recorded/generated about who's under =
warrant, being wiretapped past/present/future, etc.  If you looked at a =
CDR for a wiretapped call, nothing would appear different from a regular =
call.

-hadriel


On Aug 6, 2013, at 6:13 PM, Richard Shockey <richard@shockey.us> wrote:

>=20
> OK .. so the FBI or CIA doesn't want the NSA to know who they are =
calling?=20
>=20
> Sorry its cocktail hour on the US east coast.
>=20
> I shudder thinking about the corner cases here need to be listed in =
detail.
> .... <sigh>=20
>=20
> -----Original Message-----
> From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]=20
> Sent: Tuesday, August 06, 2013 6:03 PM
> To: Richard Shockey
> Cc: stir@ietf.org
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to =
Charter)
>=20
>=20
> Example: an FBI office or agent calls a safe house.
>=20
> -hadriel
>=20


From philippe.fouquart@orange.com  Wed Aug  7 00:57:07 2013
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From: <philippe.fouquart@orange.com>
To: Russ Housley <housley@vigilsec.com>
Thread-Topic: [stir] IETF 87 STIR BOF Minutes
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Subject: Re: [stir] IETF 87 STIR BOF Minutes
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Yes, it does, thanks.=20

Leaving minutes asides, the point was to say that if there's indeed a gener=
al pattern worldwide for identity misappropriation as described during the =
problem statement discussion, there are also regional/national elements tha=
t make one type of impersonation/anonymisation more 'relevant' than others =
there (subdelegation, termination rates etc.). The national policies govern=
ing these resources are one example of such factors.=20

Thanks again.

Philippe Fouquart
Orange Labs Networks
+33 (0) 1 45 29 58 13

-----Original Message-----
From: Russ Housley [mailto:housley@vigilsec.com]=20
Sent: Tuesday, August 06, 2013 6:25 PM
To: FOUQUART Philippe OLNC/OLN
Cc: IETF STIR Mail List
Subject: Re: [stir] IETF 87 STIR BOF Minutes

Does this capture it?

Philipe: At Orange, we have similar problems in countries where we
operate. There are variations, and the exact nature of the problem may
depend on the national numbering policies and what they permit.


On Aug 6, 2013, at 5:41 AM, <philippe.fouquart@orange.com> <philippe.fouqua=
rt@orange.com> wrote:

> Thanks to the note takers.=20
>=20
> Under slide 23. (search on " if the numbering policies are legal or not")
>=20
> Actually national numbering policies per se are always "legal", by constr=
uction. I think my intervention was more along the lines of "There are vari=
ations, and the exact nature of the problem may depend on the national numb=
ering policies and what they permit, or consider "legal" or not, eg suballo=
cation." If the former phrase could be changed into the latter, it'd probab=
ly be clearer. Thanks.
>=20
> Philippe Fouquart
> Orange Labs Networks
> +33 (0) 1 45 29 58 13
>=20
>=20
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of R=
uss Housley
> Sent: Monday, August 05, 2013 9:32 PM
> To: IETF STIR Mail List
> Subject: [stir] IETF 87 STIR BOF Minutes
>=20
> http://www.ietf.org/proceedings/87/minutes/minutes-87-stir
>=20
> Thanks very much to Jean Mahoney and Olafur Gudmundsson for taking notes.
>=20
> I assembled the minutes from these notes and then posted them.  Please se=
nd any corrections to the mail list.
>=20
> Russ
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>=20
> _________________________________________________________________________=
________________________________________________
>=20
> Ce message et ses pieces jointes peuvent contenir des informations confid=
entielles ou privilegiees et ne doivent donc
> pas etre diffuses, exploites ou copies sans autorisation. Si vous avez re=
cu ce message par erreur, veuillez le signaler
> a l'expediteur et le detruire ainsi que les pieces jointes. Les messages =
electroniques etant susceptibles d'alteration,
> Orange decline toute responsabilite si ce message a ete altere, deforme o=
u falsifie. Merci.
>=20
> This message and its attachments may contain confidential or privileged i=
nformation that may be protected by law;
> they should not be distributed, used or copied without authorisation.
> If you have received this email in error, please notify the sender and de=
lete this message and its attachments.
> As emails may be altered, Orange is not liable for messages that have bee=
n modified, changed or falsified.
> Thank you.
>=20


___________________________________________________________________________=
______________________________________________

Ce message et ses pieces jointes peuvent contenir des informations confiden=
tielles ou privilegiees et ne doivent donc
pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu=
 ce message par erreur, veuillez le signaler
a l'expediteur et le detruire ainsi que les pieces jointes. Les messages el=
ectroniques etant susceptibles d'alteration,
Orange decline toute responsabilite si ce message a ete altere, deforme ou =
falsifie. Merci.

This message and its attachments may contain confidential or privileged inf=
ormation that may be protected by law;
they should not be distributed, used or copied without authorisation.
If you have received this email in error, please notify the sender and dele=
te this message and its attachments.
As emails may be altered, Orange is not liable for messages that have been =
modified, changed or falsified.
Thank you.


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Subject: Re: [stir] Next Draft of the Charter -- 6-Aug-2013
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yah, and i want to get the charter off to the IESG soon.

On Tuesday, August 6, 2013, Richard Shockey wrote:

> Dave nit picking .. the language is fine with me.  Increased confidence is
> IMHO a goal.  We know we do not possess silver bullets.
>
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
> Dave
> Crocker
> Sent: Tuesday, August 06, 2013 4:17 PM
> To: Russ Housley
> Cc: IETF STIR Mail List
> Subject: Re: [stir] Next Draft of the Charter -- 6-Aug-2013
>
> On 8/6/2013 12:46 PM, Russ Housley wrote:
> >
> > The STIR working group will specify mechanisms that greatly increase
> > confidence in the source telephone number for an incoming call.
>
> Replace this first sentence.
>
> In its current form:  1) It is purely marketing language, with a tone
> approaching hype; 2) it guarantees a human outcome that we cannot
> guarantee;
> 3) there's actually some evidence that it won't affect confidence at all;
> 4)
> it's vague.
>
> Let's keep this an engineering exercise, rather than a human
> attitudes/opinions exercise.
>
> So:
>
>       The STIR working group will specify mechanisms to validate the
> presented source telephone number for an incoming SIP call.
>
>
> > Since it
> > has become fairly easy to present an incorrect source telephone number, a
> > growing set of problems have emerged over the last decade.  As with
> > email, the claimed source identity of a SIP request is not verified,
> > permitting unauthorized use of the source identity as part of deceptive
> > and coercive activities, such as robocalling (bulk unsolicited commercial
> > communications), vishing (voicemail hacking, and impersonating banks) and
> > swatting (impersonating callers to emergency services to stimulate
> > unwarranted large scale law enforcement deployments).  In addition, use
> > of an incorrect source telephone number facilitates wire fraud or lead to
> > a return call at premium rates.  This working group will define
> > mechanisms that verify the authorization of the calling party to use a
> > particular telephone number.
> >
> > SIP is one of the main VoIP technologies used by parties that want to
> > present an incorrect origin, in this context an origin telephone number.
> > Several previous efforts have tried to secure the origins of SIP
> > communications, including RFC 3325, RFC 4474, and the VIPR working group.
> > To date, however, true validation of the source of SIP calls has not seen
> > any appreciable deployment.  Several factors contributed to this lack of
> > success, including: failure of the problem to be seen as critical at the
> > time; lack of any technical means of producing a proof of authority over
> > telephone numbers; misalignment of the mechanisms proposed by RFC 4474
> > with the complex deployment environment that has emerged for SIP; lack of
> > end-to-end SIP session establishment; and inherent operational problems
> > with a transitive trust model.  To make deployment of this solution more
> > likely, consideration must be given to latency, real-time performance,
> > computational overhead, and administrative overhead for the legitimate
> > call source and all verifiers.
> >
> > As its priority mechanism work item, the working group will specify a SIP
>
> "Priority mechanism work item"?  That's rather strange phrasing.
>
> Is there something wrong with simpler, more-direct language:
>
>      The first work item will specify a SIP header-based...
>
>
> > header-based mechanism to verify the originator of a SIP session is
> > authorized to use the claimed source telephone number, where the session
> > is established with SIP end to end.  This is called an in-band mechanism.
> > The mechanism will use a canonical telephone number representation
> > specified by the working group, including any mappings that might be
> > needed between the SIP header fields and the canonical telephone number
> > representation.  The working group will consider choices for protecting
> > identity information and credentials used, but will likely be based on a
> > digital signature mechanism that covers a set of information in the SIP
> > header fields, and verification will employ a credential that contains
> > the public key and is associated with the one or more telephone numbers.
> > In order to be authoritative, credentials used with this mechanism will
> > be derived from existing telephone number assignment and delegation
> > models.  That is, when a telephone number or range of telephone numbers
> > is delegated to an entity, relevant credentials will be generated (or
> > modifi

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yah, and i want to get the charter off to the IESG soon.<span></span><br><b=
r>On Tuesday, August 6, 2013, Richard Shockey  wrote:<br><blockquote class=
=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1px #ccc solid;padd=
ing-left:1ex">
Dave nit picking .. the language is fine with me. =A0Increased confidence i=
s<br>
IMHO a goal. =A0We know we do not possess silver bullets.<br>
<br>
-----Original Message-----<br>
From: <a>stir-bounces@ietf.org</a> [mailto:<a>stir-bounces@ietf.org</a>] On=
 Behalf Of Dave<br>
Crocker<br>
Sent: Tuesday, August 06, 2013 4:17 PM<br>
To: Russ Housley<br>
Cc: IETF STIR Mail List<br>
Subject: Re: [stir] Next Draft of the Charter -- 6-Aug-2013<br>
<br>
On 8/6/2013 12:46 PM, Russ Housley wrote:<br>
&gt;<br>
&gt; The STIR working group will specify mechanisms that greatly increase<b=
r>
&gt; confidence in the source telephone number for an incoming call.<br>
<br>
Replace this first sentence.<br>
<br>
In its current form: =A01) It is purely marketing language, with a tone<br>
approaching hype; 2) it guarantees a human outcome that we cannot guarantee=
;<br>
3) there&#39;s actually some evidence that it won&#39;t affect confidence a=
t all; 4)<br>
it&#39;s vague.<br>
<br>
Let&#39;s keep this an engineering exercise, rather than a human<br>
attitudes/opinions exercise.<br>
<br>
So:<br>
<br>
=A0 =A0 =A0 The STIR working group will specify mechanisms to validate the<=
br>
presented source telephone number for an incoming SIP call.<br>
<br>
<br>
&gt; Since it<br>
&gt; has become fairly easy to present an incorrect source telephone number=
, a<br>
&gt; growing set of problems have emerged over the last decade. =A0As with<=
br>
&gt; email, the claimed source identity of a SIP request is not verified,<b=
r>
&gt; permitting unauthorized use of the source identity as part of deceptiv=
e<br>
&gt; and coercive activities, such as robocalling (bulk unsolicited commerc=
ial<br>
&gt; communications), vishing (voicemail hacking, and impersonating banks) =
and<br>
&gt; swatting (impersonating callers to emergency services to stimulate<br>
&gt; unwarranted large scale law enforcement deployments). =A0In addition, =
use<br>
&gt; of an incorrect source telephone number facilitates wire fraud or lead=
 to<br>
&gt; a return call at premium rates. =A0This working group will define<br>
&gt; mechanisms that verify the authorization of the calling party to use a=
<br>
&gt; particular telephone number.<br>
&gt;<br>
&gt; SIP is one of the main VoIP technologies used by parties that want to<=
br>
&gt; present an incorrect origin, in this context an origin telephone numbe=
r.<br>
&gt; Several previous efforts have tried to secure the origins of SIP<br>
&gt; communications, including RFC 3325, RFC 4474, and the VIPR working gro=
up.<br>
&gt; To date, however, true validation of the source of SIP calls has not s=
een<br>
&gt; any appreciable deployment. =A0Several factors contributed to this lac=
k of<br>
&gt; success, including: failure of the problem to be seen as critical at t=
he<br>
&gt; time; lack of any technical means of producing a proof of authority ov=
er<br>
&gt; telephone numbers; misalignment of the mechanisms proposed by RFC 4474=
<br>
&gt; with the complex deployment environment that has emerged for SIP; lack=
 of<br>
&gt; end-to-end SIP session establishment; and inherent operational problem=
s<br>
&gt; with a transitive trust model. =A0To make deployment of this solution =
more<br>
&gt; likely, consideration must be given to latency, real-time performance,=
<br>
&gt; computational overhead, and administrative overhead for the legitimate=
<br>
&gt; call source and all verifiers.<br>
&gt;<br>
&gt; As its priority mechanism work item, the working group will specify a =
SIP<br>
<br>
&quot;Priority mechanism work item&quot;? =A0That&#39;s rather strange phra=
sing.<br>
<br>
Is there something wrong with simpler, more-direct language:<br>
<br>
=A0 =A0 =A0The first work item will specify a SIP header-based...<br>
<br>
<br>
&gt; header-based mechanism to verify the originator of a SIP session is<br=
>
&gt; authorized to use the claimed source telephone number, where the sessi=
on<br>
&gt; is established with SIP end to end. =A0This is called an in-band mecha=
nism.<br>
&gt; The mechanism will use a canonical telephone number representation<br>
&gt; specified by the working group, including any mappings that might be<b=
r>
&gt; needed between the SIP header fields and the canonical telephone numbe=
r<br>
&gt; representation. =A0The working group will consider choices for protect=
ing<br>
&gt; identity information and credentials used, but will likely be based on=
 a<br>
&gt; digital signature mechanism that covers a set of information in the SI=
P<br>
&gt; header fields, and verification will employ a credential that contains=
<br>
&gt; the public key and is associated with the one or more telephone number=
s.<br>
&gt; In order to be authoritative, credentials used with this mechanism wil=
l<br>
&gt; be derived from existing telephone number assignment and delegation<br=
>
&gt; models. =A0That is, when a telephone number or range of telephone numb=
ers<br>
&gt; is delegated to an entity, relevant credentials will be generated (or<=
br>
&gt; modifi</blockquote>

--e89a8ff1c8ca92346404e35adc96--

From br@brianrosen.net  Wed Aug  7 05:45:44 2013
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Date: Wed, 7 Aug 2013 08:45:36 -0400
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From: Brian Rosen <br@brianrosen.net>
To: Stephen Kent <kent@bbn.com>
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Cc: Lucy Lynch <lynch@isoc.org>, IETF STIR Mail List <stir@ietf.org>, Russ Housley <housley@vigilsec.com>
Subject: Re: [stir] Moving from BOF to Charter
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--047d7b16051509199604e35aebd4
Content-Type: text/plain; charset=ISO-8859-1

I did misunderstand the text you proposed, but I do think there is a
difference between "blocked" and "never sent".  Are you okay with Russ's
latest edits?  I am.

Brian

On Tuesday, August 6, 2013, Stephen Kent wrote:

>  Brian,
>
> I don't see the term "suppressed" anywhere in my revised text. When I used
> the
> "blocked" and made an analogy to PSTN functionality I did not mean that the
> implementation would be the same, e.g., suppression only to the called
> party.
>
> Steve
>
>  We can't say what a device does when an anonymous call comes or when
> unauthenticated identity is received.  Anonymity in SIP can be stronger
> than in the PSTN in that the identity is not sent rather than being
> suppressed at the recipient.  We can have suppresssion, at least in some
> systems as well, but the IETF standards based anonymous call doesn't send
> any identity.   So, I think your suggested addition can't be used.
>
>  Brian
>
> On Tuesday, August 6, 2013, Stephen Kent wrote:
>
>>  Russ,
>>
>> You provided what seems like reasonable charter text. I have made few
>> edits.
>>
>> *Authentication and authorization of identity is closely linked to
>> privacy, and these security features sometimes come at the cost of privacy.
>> Anonymous calls are already defined in SIP standards, and this working
>> group will not eliminate this capability. A called party will receive an
>> indication that the number of the caller has been blocked, in support of
>> anonymity,** equivalent to what it provided in the PSTN today. This
>> working group, to the extent feasible, will specify privacy-friendly
>> mechanisms that do not reveal any more information to third parties than a
>> call that does not make use of secure telephone identification mechanisms.
>> *
>>
>> Steve
>>
>>
>

--047d7b16051509199604e35aebd4
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

I did misunderstand the text you proposed, but I do think there is a differ=
ence between &quot;blocked&quot; and &quot;never sent&quot;. =A0Are you oka=
y with Russ&#39;s latest edits? =A0I am.<div><br></div><div>Brian<span></sp=
an><br>
<br>On Tuesday, August 6, 2013, Stephen Kent  wrote:<br><blockquote class=
=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1px #ccc solid;padd=
ing-left:1ex">
 =20
   =20
 =20
  <div bgcolor=3D"#FFFFFF" text=3D"#000000">
    Brian,<br>
    <br>
    I don&#39;t see the term &quot;suppressed&quot; anywhere in my revised =
text. When
    I used the<br>
    &quot;blocked&quot; and made an analogy to PSTN functionality I did not=
 mean
    that the<br>
    implementation would be the same, e.g., suppression only to the
    called party.<br>
    <br>
    Steve<br>
    <div><br>
    </div>
    <blockquote type=3D"cite">We can&#39;t say what a device does when an a=
nonymous call
      comes or when unauthenticated identity is received. =A0Anonymity in
      SIP can be stronger than in the PSTN=A0in that the identity is not
      sent rather than being suppressed at the recipient. =A0We can have
      suppresssion,=A0at least in some systems as well, but the IETF
      standards based=A0<span></span>anonymous call doesn&#39;t send any
      identity. =A0 So, I think your suggested addition can&#39;t be used.
      <div>
        <br>
      </div>
      <div>Brian<br>
        <br>
        On Tuesday, August 6, 2013, Stephen Kent wrote:<br>
        <blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border=
-left:1px #ccc solid;padding-left:1ex">
          <div bgcolor=3D"#FFFFFF" text=3D"#000000"> Russ,<br>
            <br>
            You provided what seems like reasonable charter text. I have
            made few edits.<br>
            <br>
            <b>Authentication and authorization of identity is closely
              linked to privacy, and these security features sometimes
              come at the cost of privacy. Anonymous calls are already
              defined in SIP standards, and this working group will not
              eliminate this capability. A called party will receive an
              indication that the number of the caller has been blocked,
              in support of anonymity,</b><b> equivalent to what it
              provided in the PSTN today. This working group, to the
              extent feasible, will specify privacy-friendly mechanisms
              that do not reveal any more information to third parties
              than a call that does not make use of secure telephone
              identification mechanisms. </b><br>
            <br>
            Steve<br>
            <br>
          </div>
        </blockquote>
      </div>
    </blockquote>
    <br>
  </div>

</blockquote></div>

--047d7b16051509199604e35aebd4--

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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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From pkyzivat@alum.mit.edu  Wed Aug  7 06:52:20 2013
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Subject: Re: [stir] Privacy
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The problem with hiding identity from CDRs is billing.
Carriers seem to want to charge for communication services.
The information used for charging could be distinct from that used for 
proving caller identity to the called party, but there is likely to be 
quite good correlation between the two.

I don't know how one can guarantee privacy in an environment that 
charges for service without trusting the intermediaries to hide the 
charging identity.

Perhaps something could be worked out via an anonymous payment mechanism 
such as bitcoins.

This isn't really an issue for STIR. There may be a need for another 
initiative to enable anonymous calling to any phone number. But I expect 
that many governments, including the US, might oppose that.

	Thanks,
	Paul

On 8/7/13 1:00 AM, Hadriel Kaplan wrote:
>
> Actually, I always forget which call direction this needs to happen in - or maybe it needs to happen in both directions.  But this is just an example anyway, of one reason a government might want to hide the real calling party number from CDRs.  I'm not saying it's the primary use-case, or that it even happens in practice in the real world.  It's just an example people use in public forums such as this, as to why one needs to be able to hide such things.
>
> The issue isn't about the NSA necessarily - the issue is employees at the carriers along the path.  CDRs are viewable by too many employees, in too many carriers along the call path.
>
> Safe houses (places to hide informants/witnesses) are meant to stay safe and anonymous, obviously - in particular from large criminal organizations with plenty of money, people, and muscle power.  In the FBI's case, for example, they need to protect safe houses even from other government organizations they might be investigating/prosecuting.  They have to distrust each other, for good reason.  Since you're in DC, you know this better than me. :)
>
> So if you're an FBI office/agent/SAC or whatever, and you need to talk to the safe house regularly, you don't want to leave a trace in CDRs of your calling party number... because then someone who knows who the office/SAC is for a case, and their phone number, can get a hold of CDRs and look for who that office/SAC is calling, and then figure out the number to the safe house.  Or vice versa, if the Safe House calls the SAC, the CDRs show calls to the SAC from a safe-house number. (again, I can't remember which call direction was the one used in the example I'd heard, or if it's both ways)  Once you have potential Safe-House phone numbers, it's not hard to track down location, since the whole premise here is you have the money/power to co-opt employees at carriers.
>
> Again, I have no idea if this is what really drives the need - it's just an example I've been told in other public fora.
>
> We do similar things for Lawful Intercept, for which the requirements and mechanisms are publicly known/documented for several countries - not all countries have the same rules or mechanisms, but they're generally similar.  No CDR entries are recorded/generated about who's under warrant, being wiretapped past/present/future, etc.  If you looked at a CDR for a wiretapped call, nothing would appear different from a regular call.
>
> -hadriel
>
>
> On Aug 6, 2013, at 6:13 PM, Richard Shockey <richard@shockey.us> wrote:
>
>>
>> OK .. so the FBI or CIA doesn't want the NSA to know who they are calling?
>>
>> Sorry its cocktail hour on the US east coast.
>>
>> I shudder thinking about the corner cases here need to be listed in detail.
>> .... <sigh>
>>
>> -----Original Message-----
>> From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
>> Sent: Tuesday, August 06, 2013 6:03 PM
>> To: Richard Shockey
>> Cc: stir@ietf.org
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
>>
>>
>> Example: an FBI office or agent calls a safe house.
>>
>> -hadriel
>>
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>


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Date: Wed, 7 Aug 2013 10:09:07 -0400
Message-ID: <CAOPrzE3v1+bFf86tAKYKkN1F+i1N7mtSoruOaFmEdcwMY1ES8Q@mail.gmail.com>
From: Brian Rosen <br@brianrosen.net>
To: Janet P Gunn <jgunn6@csc.com>
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Cc: "stir@ietf.org" <stir@ietf.org>, Michael Hammer <michael.hammer@yaanatech.com>, "dcrocker@bbiw.net" <dcrocker@bbiw.net>, "stir-bounces@ietf.org" <stir-bounces@ietf.org>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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--bcaec52998b5b43b8904e35c1582
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Do we need any charter language changes?

In the STIR scheme, there are no "fake" numbers, but of course there are
way to get numbers allocated for such uses and obtain the credentials
associated with those numbers so they can be used to send calls.

Brian


On Wednesday, August 7, 2013, Janet P Gunn wrote:

> I think fake numbers would work.
>
> Janet
>
> This is a PRIVATE message. If you are not the intended recipient, please
> delete without copying and kindly advise us by e-mail of the mistake in
> delivery. NOTE: Regardless of content, this e-mail shall not operate to
> bind CSC to any order or other contract unless pursuant to explicit writt=
en
> agreement or government initiative expressly permitting the use of e-mail
> for such purpose.
>
>
>
> From:        Michael Hammer <michael.hammer@yaanatech.com<javascript:_e({=
}, 'cvml', 'michael.hammer@yaanatech.com');>
> >
> To:        Janet P Gunn/USA/CSC@CSC, "eburger@standardstrack.com<javascri=
pt:_e({}, 'cvml', 'eburger@standardstrack.com');>"
> <eburger@standardstrack.com <javascript:_e({}, 'cvml',
> 'eburger@standardstrack.com');>>
> Cc:        "stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>" =
<
> stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>>, "
> dcrocker@bbiw.net <javascript:_e({}, 'cvml', 'dcrocker@bbiw.net');>" <
> dcrocker@bbiw.net <javascript:_e({}, 'cvml', 'dcrocker@bbiw.net');>>, "
> stir-bounces@ietf.org <javascript:_e({}, 'cvml',
> 'stir-bounces@ietf.org');>" <stir-bounces@ietf.org <javascript:_e({},
> 'cvml', 'stir-bounces@ietf.org');>>
> Date:        08/06/2013 05:34 PM
> Subject:        RE: [stir] Early Homework  (was Re:  Moving from BOF to
> Charter)
> ------------------------------
>
>
>
> Janet,
>
> Couldn=92t you use fake numbers that could still be signed and pass
> validation?
>
> I think you are saying that the numbers used would not trace back to a
> given organization, or would trace to storefront.com
>
> Mike
>
>
> *From:* stir-bounces@ietf.org <javascript:_e({}, 'cvml',
> 'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org<javascript:_e({}=
, 'cvml', 'stir-bounces@ietf.org');>]
> *On Behalf Of *Janet P Gunn*
> Sent:* Tuesday, August 06, 2013 5:24 PM*
> To:* Eric Burger*
> Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>;
> dcrocker@bbiw.net <javascript:_e({}, 'cvml', 'dcrocker@bbiw.net');>;
> stir-bounces@ietf.org <javascript:_e({}, 'cvml',
> 'stir-bounces@ietf.org');>*
> Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
>
> But there may be some national security systems that run on the "public"
> network and legitimately need to conceal the real "originating number" fr=
om
> BOTH the called party and the internal call records.
>
> Janet
>
> *
> **stir-bounces@ietf.org* <javascript:_e({}, 'cvml',
> 'stir-bounces@ietf.org');> wrote on 08/05/2013 04:36:40 PM:
>
> > From: Eric Burger <*eburger@standardstrack.com* <javascript:_e({},
> 'cvml', 'eburger@standardstrack.com');>>
>
> >
> > I agree we are not looking at a national security private network
> > analysis. However, we are talking about the potential end of any
> > privacy or anonymity for ANY Internet application, more especially
> > Internet multimedia application. That needs to have a level of
> > analysis that goes beyond either "hopelessly broken" or "don't
> worryabout it."
> >
>

--bcaec52998b5b43b8904e35c1582
Content-Type: text/html; charset=windows-1252
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Do we need any charter language changes?<div><br></div><div>In the STIR sch=
eme, there are no &quot;fake&quot; numbers, but of course there are way to =
get numbers allocated for such uses and obtain the credentials associated w=
ith those numbers so they can be used to send calls.</div>
<div><br></div><div>Brian</div><div><span></span><br><br>On Wednesday, Augu=
st 7, 2013, Janet P Gunn  wrote:<br><blockquote class=3D"gmail_quote" style=
=3D"margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><font fa=
ce=3D"sans-serif">I think fake numbers would work.</font>
<br>
<br><font face=3D"sans-serif">Janet<br>
<br>
This is a PRIVATE message. If you are not the intended recipient, please
delete without copying and kindly advise us by e-mail of the mistake in
delivery. NOTE: Regardless of content, this e-mail shall not operate to
bind CSC to any order or other contract unless pursuant to explicit written
agreement or government initiative expressly permitting the use of e-mail
for such purpose.</font>
<br>
<br>
<br>
<br><font size=3D"1" color=3D"#5f5f5f" face=3D"sans-serif">From: =A0 =A0 =
=A0
=A0</font><font size=3D"1" face=3D"sans-serif">Michael Hammer &lt;<a href=
=3D"javascript:_e({}, &#39;cvml&#39;, &#39;michael.hammer@yaanatech.com&#39=
;);" target=3D"_blank">michael.hammer@yaanatech.com</a>&gt;</font>
<br><font size=3D"1" color=3D"#5f5f5f" face=3D"sans-serif">To: =A0 =A0 =A0
=A0</font><font size=3D"1" face=3D"sans-serif">Janet P Gunn/USA/CSC@CSC,
&quot;<a href=3D"javascript:_e({}, &#39;cvml&#39;, &#39;eburger@standardstr=
ack.com&#39;);" target=3D"_blank">eburger@standardstrack.com</a>&quot; &lt;=
<a href=3D"javascript:_e({}, &#39;cvml&#39;, &#39;eburger@standardstrack.co=
m&#39;);" target=3D"_blank">eburger@standardstrack.com</a>&gt;</font>
<br><font size=3D"1" color=3D"#5f5f5f" face=3D"sans-serif">Cc: =A0 =A0 =A0
=A0</font><font size=3D"1" face=3D"sans-serif">&quot;<a href=3D"javascript:=
_e({}, &#39;cvml&#39;, &#39;stir@ietf.org&#39;);" target=3D"_blank">stir@ie=
tf.org</a>&quot;
&lt;<a href=3D"javascript:_e({}, &#39;cvml&#39;, &#39;stir@ietf.org&#39;);"=
 target=3D"_blank">stir@ietf.org</a>&gt;, &quot;<a href=3D"javascript:_e({}=
, &#39;cvml&#39;, &#39;dcrocker@bbiw.net&#39;);" target=3D"_blank">dcrocker=
@bbiw.net</a>&quot; &lt;<a href=3D"javascript:_e({}, &#39;cvml&#39;, &#39;d=
crocker@bbiw.net&#39;);" target=3D"_blank">dcrocker@bbiw.net</a>&gt;,
&quot;<a href=3D"javascript:_e({}, &#39;cvml&#39;, &#39;stir-bounces@ietf.o=
rg&#39;);" target=3D"_blank">stir-bounces@ietf.org</a>&quot; &lt;<a href=3D=
"javascript:_e({}, &#39;cvml&#39;, &#39;stir-bounces@ietf.org&#39;);" targe=
t=3D"_blank">stir-bounces@ietf.org</a>&gt;</font>
<br><font size=3D"1" color=3D"#5f5f5f" face=3D"sans-serif">Date: =A0 =A0 =
=A0
=A0</font><font size=3D"1" face=3D"sans-serif">08/06/2013 05:34 PM</font>
<br><font size=3D"1" color=3D"#5f5f5f" face=3D"sans-serif">Subject: =A0 =A0
=A0 =A0</font><font size=3D"1" face=3D"sans-serif">RE: [stir] Early
Homework =A0(was Re: =A0Moving from BOF to Charter)</font>
<br>
<hr noshade>
<br>
<br>
<br><font color=3D"#004080" face=3D"Calibri">Janet,</font>
<br><font color=3D"#004080" face=3D"Calibri">=A0</font>
<br><font color=3D"#004080" face=3D"Calibri">Couldn=92t you use fake number=
s
that could still be signed and pass validation?</font>
<br><font color=3D"#004080" face=3D"Calibri">=A0</font>
<br><font color=3D"#004080" face=3D"Calibri">I think you are saying that
the numbers used would not trace back to a given organization, or would
trace to <a href=3D"http://storefront.com" target=3D"_blank">storefront.com=
</a></font>
<br><font color=3D"#004080" face=3D"Calibri">=A0</font>
<br><font color=3D"#004080" face=3D"Calibri">Mike</font>
<br><font color=3D"#004080" face=3D"Calibri">=A0</font>
<br><font color=3D"#004080" face=3D"Calibri">=A0</font>
<br><font face=3D"Tahoma"><b>From:</b> <a href=3D"javascript:_e({}, &#39;cv=
ml&#39;, &#39;stir-bounces@ietf.org&#39;);" target=3D"_blank">stir-bounces@=
ietf.org</a> [</font><a href=3D"javascript:_e({}, &#39;cvml&#39;, &#39;stir=
-bounces@ietf.org&#39;);" target=3D"_blank"><font face=3D"Tahoma">mailto:st=
ir-bounces@ietf.org</font></a><font face=3D"Tahoma">]
<b>On Behalf Of </b>Janet P Gunn<b><br>
Sent:</b> Tuesday, August 06, 2013 5:24 PM<b><br>
To:</b> Eric Burger<b><br>
Cc:</b> <a href=3D"javascript:_e({}, &#39;cvml&#39;, &#39;stir@ietf.org&#39=
;);" target=3D"_blank">stir@ietf.org</a>; <a href=3D"javascript:_e({}, &#39=
;cvml&#39;, &#39;dcrocker@bbiw.net&#39;);" target=3D"_blank">dcrocker@bbiw.=
net</a>; <a href=3D"javascript:_e({}, &#39;cvml&#39;, &#39;stir-bounces@iet=
f.org&#39;);" target=3D"_blank">stir-bounces@ietf.org</a><b><br>

Subject:</b> Re: [stir] Early Homework (was Re: Moving from BOF to Charter)=
</font>
<br><font size=3D"3" face=3D"Times New Roman">=A0</font>
<br><font face=3D"Arial">But there may be some national security systems
that run on the &quot;public&quot; network and legitimately need to conceal
the real &quot;originating number&quot; from BOTH the called party and
the internal call records.</font><font size=3D"3" face=3D"Times New Roman">=
 <br>
</font><font face=3D"Arial"><br>
Janet</font><font size=3D"3" face=3D"Times New Roman"><br>
<br>
</font><font color=3D"blue" face=3D"Courier New"><u><br>
</u></font><a href=3D"javascript:_e({}, &#39;cvml&#39;, &#39;stir-bounces@i=
etf.org&#39;);" target=3D"_blank"><font color=3D"blue" face=3D"Courier New"=
><u>stir-bounces@ietf.org</u></font></a><font face=3D"Courier New">
wrote on 08/05/2013 04:36:40 PM:<br>
<br>
&gt; From: Eric Burger &lt;</font><a href=3D"javascript:_e({}, &#39;cvml&#3=
9;, &#39;eburger@standardstrack.com&#39;);" target=3D"_blank"><font color=
=3D"blue" face=3D"Courier New"><u>eburger@standardstrack.com</u></font></a>=
<font face=3D"Courier New">&gt;</font><font size=3D"3" face=3D"Times New Ro=
man">
<br>
</font><font face=3D"Courier New"><br>
&gt; <br>
&gt; I agree we are not looking at a national security private network
<br>
&gt; analysis. However, we are talking about the potential end of any <br>
&gt; privacy or anonymity for ANY Internet application, more especially
<br>
&gt; Internet multimedia application. That needs to have a level of <br>
&gt; analysis that goes beyond either &quot;hopelessly broken&quot; or
&quot;don&#39;t worryabout it.&quot;<br>
&gt; </font>
<br>
</blockquote></div>

--bcaec52998b5b43b8904e35c1582--

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References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com>	<51F92CDD.4030306@bbn.com> <51F93BB3.6090706@dcrocker.net>	<3EBB523E-5A34-455F-8709-E2F72442B00E@standardstrack.com> <OF5B278904.8500027A-ON85257BBF.00753497-85257BBF.00758C4D@csc.com>	<01ca01ce92ef$eb60c5f0$c22251d0$@shockey.us> <1C73CF17-AF07-478D-8D27-49C3580BFE74@oracle.com>	<01e501ce92f2$2b0398c0$810aca40$@shockey.us> <B4093264-50D6-4960-AEE1-C86C8D6C9F1A@oracle.com>
To: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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That is not the specific case I was thinking of, but it suffices as an 
example.

You do not want carrier employees (who have legitimate reasons to look at 
CDRs, but do not typically have security clearances) to know where 
particular phone calls are coming from.

"Fake numbers" should be sufficient.

I think the reference in the charter to "equivalent to what it (sic) 
provided in the PSTN today " covers it.

Janet

stir-bounces@ietf.org wrote on 08/06/2013 07:00:18 PM:

> From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
> To: Richard Shockey <richard@shockey.us>
> Cc: stir@ietf.org
> Date: 08/06/2013 07:00 PM
> Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to 
Charter)
> Sent by: stir-bounces@ietf.org
> 
> 
> Actually, I always forget which call direction this needs to happen 
> in - or maybe it needs to happen in both directions.  But this is 
> just an example anyway, of one reason a government might want to 
> hide the real calling party number from CDRs.  I'm not saying it's 
> the primary use-case, or that it even happens in practice in the 
> real world.  It's just an example people use in public forums such 
> as this, as to why one needs to be able to hide such things.
> 
> The issue isn't about the NSA necessarily - the issue is employees 
> at the carriers along the path.  CDRs are viewable by too many 
> employees, in too many carriers along the call path.
> 
> Safe houses (places to hide informants/witnesses) are meant to stay 
> safe and anonymous, obviously - in particular from large criminal 
> organizations with plenty of money, people, and muscle power.  In 
> the FBI's case, for example, they need to protect safe houses even 
> from other government organizations they might be investigating/
> prosecuting.  They have to distrust each other, for good reason. 
> Since you're in DC, you know this better than me. :)
> 
> So if you're an FBI office/agent/SAC or whatever, and you need to 
> talk to the safe house regularly, you don't want to leave a trace in
> CDRs of your calling party number... because then someone who knows 
> who the office/SAC is for a case, and their phone number, can get a 
> hold of CDRs and look for who that office/SAC is calling, and then 
> figure out the number to the safe house.  Or vice versa, if the Safe
> House calls the SAC, the CDRs show calls to the SAC from a safe-
> house number. (again, I can't remember which call direction was the 
> one used in the example I'd heard, or if it's both ways)  Once you 
> have potential Safe-House phone numbers, it's not hard to track down
> location, since the whole premise here is you have the money/power 
> to co-opt employees at carriers.
> 
> Again, I have no idea if this is what really drives the need - it's 
> just an example I've been told in other public fora.
> 
> We do similar things for Lawful Intercept, for which the 
> requirements and mechanisms are publicly known/documented for 
> several countries - not all countries have the same rules or 
> mechanisms, but they're generally similar.  No CDR entries are 
> recorded/generated about who's under warrant, being wiretapped past/
> present/future, etc.  If you looked at a CDR for a wiretapped call, 
> nothing would appear different from a regular call.
> 
> -hadriel
> 
> 
> On Aug 6, 2013, at 6:13 PM, Richard Shockey <richard@shockey.us> wrote:
> 
> > 
> > OK .. so the FBI or CIA doesn't want the NSA to know who they are 
calling? 
> > 
> > Sorry its cocktail hour on the US east coast.
> > 
> > I shudder thinking about the corner cases here need to be listed in 
detail.
> > .... <sigh> 
> > 
> > -----Original Message-----
> > From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com] 
> > Sent: Tuesday, August 06, 2013 6:03 PM
> > To: Richard Shockey
> > Cc: stir@ietf.org
> > Subject: Re: [stir] Early Homework (was Re: Moving from BOF to 
Charter)
> > 
> > 
> > Example: an FBI office or agent calls a safe house.
> > 
> > -hadriel
> > 
> 
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir

--=_alternative 004DBF2485257BC0_=
Content-Type: text/html; charset="US-ASCII"

<font size=2 face="sans-serif"><br>
That is not the specific case I was thinking of, but it suffices as an
example.</font>
<br>
<br><font size=2 face="sans-serif">You do not want carrier employees (who
have legitimate reasons to look at CDRs, but do not typically have security
clearances) to know where particular phone calls are coming from.</font>
<br>
<br><font size=2 face="sans-serif">&quot;Fake numbers&quot; should be sufficient.</font>
<br>
<br><font size=2 face="sans-serif">I think the reference in the charter
to &quot;</font><font size=3>equivalent to what it (sic) provided in the
PSTN today<b> </b></font><font size=2 face="sans-serif">&quot; covers it.</font>
<br>
<br><font size=2 face="sans-serif">Janet</font>
<br>
<br><tt><font size=2>stir-bounces@ietf.org wrote on 08/06/2013 07:00:18
PM:<br>
<br>
&gt; From: Hadriel Kaplan &lt;hadriel.kaplan@oracle.com&gt;</font></tt>
<br><tt><font size=2>&gt; To: Richard Shockey &lt;richard@shockey.us&gt;</font></tt>
<br><tt><font size=2>&gt; Cc: stir@ietf.org</font></tt>
<br><tt><font size=2>&gt; Date: 08/06/2013 07:00 PM</font></tt>
<br><tt><font size=2>&gt; Subject: Re: [stir] Early Homework &nbsp;(was
Re: &nbsp;Moving from BOF to Charter)</font></tt>
<br><tt><font size=2>&gt; Sent by: stir-bounces@ietf.org</font></tt>
<br><tt><font size=2>&gt; <br>
&gt; <br>
&gt; Actually, I always forget which call direction this needs to happen
<br>
&gt; in - or maybe it needs to happen in both directions. &nbsp;But this
is <br>
&gt; just an example anyway, of one reason a government might want to <br>
&gt; hide the real calling party number from CDRs. &nbsp;I'm not saying
it's <br>
&gt; the primary use-case, or that it even happens in practice in the <br>
&gt; real world. &nbsp;It's just an example people use in public forums
such <br>
&gt; as this, as to why one needs to be able to hide such things.<br>
&gt; <br>
&gt; The issue isn't about the NSA necessarily - the issue is employees
<br>
&gt; at the carriers along the path. &nbsp;CDRs are viewable by too many
<br>
&gt; employees, in too many carriers along the call path.<br>
&gt; <br>
&gt; Safe houses (places to hide informants/witnesses) are meant to stay
<br>
&gt; safe and anonymous, obviously - in particular from large criminal
<br>
&gt; organizations with plenty of money, people, and muscle power. &nbsp;In
<br>
&gt; the FBI's case, for example, they need to protect safe houses even
<br>
&gt; from other government organizations they might be investigating/<br>
&gt; prosecuting. &nbsp;They have to distrust each other, for good reason.
&nbsp;<br>
&gt; Since you're in DC, you know this better than me. :)<br>
&gt; <br>
&gt; So if you're an FBI office/agent/SAC or whatever, and you need to
<br>
&gt; talk to the safe house regularly, you don't want to leave a trace
in<br>
&gt; CDRs of your calling party number... because then someone who knows
<br>
&gt; who the office/SAC is for a case, and their phone number, can get
a <br>
&gt; hold of CDRs and look for who that office/SAC is calling, and then
<br>
&gt; figure out the number to the safe house. &nbsp;Or vice versa, if the
Safe<br>
&gt; House calls the SAC, the CDRs show calls to the SAC from a safe-<br>
&gt; house number. (again, I can't remember which call direction was the
<br>
&gt; one used in the example I'd heard, or if it's both ways) &nbsp;Once
you <br>
&gt; have potential Safe-House phone numbers, it's not hard to track down<br>
&gt; location, since the whole premise here is you have the money/power
<br>
&gt; to co-opt employees at carriers.<br>
&gt; <br>
&gt; Again, I have no idea if this is what really drives the need - it's
<br>
&gt; just an example I've been told in other public fora.<br>
&gt; <br>
&gt; We do similar things for Lawful Intercept, for which the <br>
&gt; requirements and mechanisms are publicly known/documented for <br>
&gt; several countries - not all countries have the same rules or <br>
&gt; mechanisms, but they're generally similar. &nbsp;No CDR entries are
<br>
&gt; recorded/generated about who's under warrant, being wiretapped past/<br>
&gt; present/future, etc. &nbsp;If you looked at a CDR for a wiretapped
call, <br>
&gt; nothing would appear different from a regular call.<br>
&gt; <br>
&gt; -hadriel<br>
&gt; <br>
&gt; <br>
&gt; On Aug 6, 2013, at 6:13 PM, Richard Shockey &lt;richard@shockey.us&gt;
wrote:<br>
&gt; <br>
&gt; &gt; <br>
&gt; &gt; OK .. so the FBI or CIA doesn't want the NSA to know who they
are calling? <br>
&gt; &gt; <br>
&gt; &gt; Sorry its cocktail hour on the US east coast.<br>
&gt; &gt; <br>
&gt; &gt; I shudder thinking about the corner cases here need to be listed
in detail.<br>
&gt; &gt; .... &lt;sigh&gt; <br>
&gt; &gt; <br>
&gt; &gt; -----Original Message-----<br>
&gt; &gt; From: Hadriel Kaplan [</font></tt><a href=mailto:hadriel.kaplan@oracle.com><tt><font size=2>mailto:hadriel.kaplan@oracle.com</font></tt></a><tt><font size=2>]
<br>
&gt; &gt; Sent: Tuesday, August 06, 2013 6:03 PM<br>
&gt; &gt; To: Richard Shockey<br>
&gt; &gt; Cc: stir@ietf.org<br>
&gt; &gt; Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
Charter)<br>
&gt; &gt; <br>
&gt; &gt; <br>
&gt; &gt; Example: an FBI office or agent calls a safe house.<br>
&gt; &gt; <br>
&gt; &gt; -hadriel<br>
&gt; &gt; <br>
&gt; <br>
&gt; _______________________________________________<br>
&gt; stir mailing list<br>
&gt; stir@ietf.org<br>
&gt; </font></tt><a href=https://www.ietf.org/mailman/listinfo/stir><tt><font size=2>https://www.ietf.org/mailman/listinfo/stir</font></tt></a><tt><font size=2><br>
</font></tt>
--=_alternative 004DBF2485257BC0_=--

From hadriel.kaplan@oracle.com  Wed Aug  7 07:38:12 2013
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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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To: Paul Kyzivat <pkyzivat@alum.mit.edu>
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Subject: Re: [stir] Privacy
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It depends on how you mean that.  For the governmental type calls we =
were talking about, I believe it's handled a slightly different way =
anyway, and I don't think it's worth speculating about here.

But for general anonymous calls: there are calls made on the PSTN (and =
its SIP equivalent), right now, that really don't have source caller =
identity in CDRs.  CDRs are still generated for them, but there is no =
calling party info with the phone number of the calling phone.  Afaik, =
in TDM land it's the ANI number that is used for charging, not the CLID. =
 And that's a different field, often identifying a generic billing =
number for a company/organization rather than a specific line/phone, and =
it's not delivered/presented to end users when they receive the call.  =
In SIP land, providers use various headers to encode a billing identity, =
separately from a source calling identity.  Some use P-DCS-Billing-Info =
for example; some even seen some use P-Asserted-Identity for it (sadly). =
 Dan York has had a draft out for several years, defining a new header =
for it (draft-york-sipping-p-charge-info), and I've been told it gets =
used by some folks already.

Clearly it does require trusting the carriers to hide the billing =
information from the called user, but (1) you have to trust them for a =
heck of a lot more than that anyway, especially in terms of privacy =
issues, and (2) that has not appeared to be a problem in the real world. =
 As you noted, it's not an issue for STIR.

-hadriel


On Aug 7, 2013, at 9:52 AM, Paul Kyzivat <pkyzivat@alum.mit.edu> wrote:

> The problem with hiding identity from CDRs is billing.
> Carriers seem to want to charge for communication services.
> The information used for charging could be distinct from that used for =
proving caller identity to the called party, but there is likely to be =
quite good correlation between the two.
>=20
> I don't know how one can guarantee privacy in an environment that =
charges for service without trusting the intermediaries to hide the =
charging identity.
>=20
> Perhaps something could be worked out via an anonymous payment =
mechanism such as bitcoins.
>=20
> This isn't really an issue for STIR. There may be a need for another =
initiative to enable anonymous calling to any phone number. But I expect =
that many governments, including the US, might oppose that.
>=20
> 	Thanks,
> 	Paul
>=20
> On 8/7/13 1:00 AM, Hadriel Kaplan wrote:
>>=20
>> Actually, I always forget which call direction this needs to happen =
in - or maybe it needs to happen in both directions.  But this is just =
an example anyway, of one reason a government might want to hide the =
real calling party number from CDRs.  I'm not saying it's the primary =
use-case, or that it even happens in practice in the real world.  It's =
just an example people use in public forums such as this, as to why one =
needs to be able to hide such things.
>>=20
>> The issue isn't about the NSA necessarily - the issue is employees at =
the carriers along the path.  CDRs are viewable by too many employees, =
in too many carriers along the call path.
>>=20
>> Safe houses (places to hide informants/witnesses) are meant to stay =
safe and anonymous, obviously - in particular from large criminal =
organizations with plenty of money, people, and muscle power.  In the =
FBI's case, for example, they need to protect safe houses even from =
other government organizations they might be investigating/prosecuting.  =
They have to distrust each other, for good reason.  Since you're in DC, =
you know this better than me. :)
>>=20
>> So if you're an FBI office/agent/SAC or whatever, and you need to =
talk to the safe house regularly, you don't want to leave a trace in =
CDRs of your calling party number... because then someone who knows who =
the office/SAC is for a case, and their phone number, can get a hold of =
CDRs and look for who that office/SAC is calling, and then figure out =
the number to the safe house.  Or vice versa, if the Safe House calls =
the SAC, the CDRs show calls to the SAC from a safe-house number. =
(again, I can't remember which call direction was the one used in the =
example I'd heard, or if it's both ways)  Once you have potential =
Safe-House phone numbers, it's not hard to track down location, since =
the whole premise here is you have the money/power to co-opt employees =
at carriers.
>>=20
>> Again, I have no idea if this is what really drives the need - it's =
just an example I've been told in other public fora.
>>=20
>> We do similar things for Lawful Intercept, for which the requirements =
and mechanisms are publicly known/documented for several countries - not =
all countries have the same rules or mechanisms, but they're generally =
similar.  No CDR entries are recorded/generated about who's under =
warrant, being wiretapped past/present/future, etc.  If you looked at a =
CDR for a wiretapped call, nothing would appear different from a regular =
call.
>>=20
>> -hadriel
>>=20


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From: Michael Hammer <michael.hammer@yaanatech.com>
To: "pkyzivat@alum.mit.edu" <pkyzivat@alum.mit.edu>, "stir@ietf.org" <stir@ietf.org>
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I suspect that carriers will capture the signaling data, whether the numbers
therein are valid or not.

But, I think it out of scope for us to determine what they do with that.
Leave that to ATIS, ETSI, and ITU-T.

Mike


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Paul
Kyzivat
Sent: Wednesday, August 07, 2013 9:52 AM
To: stir@ietf.org
Subject: Re: [stir] Privacy

The problem with hiding identity from CDRs is billing.
Carriers seem to want to charge for communication services.
The information used for charging could be distinct from that used for
proving caller identity to the called party, but there is likely to be quite
good correlation between the two.

I don't know how one can guarantee privacy in an environment that charges
for service without trusting the intermediaries to hide the charging
identity.

Perhaps something could be worked out via an anonymous payment mechanism
such as bitcoins.

This isn't really an issue for STIR. There may be a need for another
initiative to enable anonymous calling to any phone number. But I expect
that many governments, including the US, might oppose that.

	Thanks,
	Paul

On 8/7/13 1:00 AM, Hadriel Kaplan wrote:
>
> Actually, I always forget which call direction this needs to happen in -
or maybe it needs to happen in both directions.  But this is just an example
anyway, of one reason a government might want to hide the real calling party
number from CDRs.  I'm not saying it's the primary use-case, or that it even
happens in practice in the real world.  It's just an example people use in
public forums such as this, as to why one needs to be able to hide such
things.
>
> The issue isn't about the NSA necessarily - the issue is employees at the
carriers along the path.  CDRs are viewable by too many employees, in too
many carriers along the call path.
>
> Safe houses (places to hide informants/witnesses) are meant to stay 
> safe and anonymous, obviously - in particular from large criminal 
> organizations with plenty of money, people, and muscle power.  In the 
> FBI's case, for example, they need to protect safe houses even from 
> other government organizations they might be 
> investigating/prosecuting.  They have to distrust each other, for good 
> reason.  Since you're in DC, you know this better than me. :)
>
> So if you're an FBI office/agent/SAC or whatever, and you need to talk to
the safe house regularly, you don't want to leave a trace in CDRs of your
calling party number... because then someone who knows who the office/SAC is
for a case, and their phone number, can get a hold of CDRs and look for who
that office/SAC is calling, and then figure out the number to the safe
house.  Or vice versa, if the Safe House calls the SAC, the CDRs show calls
to the SAC from a safe-house number. (again, I can't remember which call
direction was the one used in the example I'd heard, or if it's both ways)
Once you have potential Safe-House phone numbers, it's not hard to track
down location, since the whole premise here is you have the money/power to
co-opt employees at carriers.
>
> Again, I have no idea if this is what really drives the need - it's just
an example I've been told in other public fora.
>
> We do similar things for Lawful Intercept, for which the requirements and
mechanisms are publicly known/documented for several countries - not all
countries have the same rules or mechanisms, but they're generally similar.
No CDR entries are recorded/generated about who's under warrant, being
wiretapped past/present/future, etc.  If you looked at a CDR for a
wiretapped call, nothing would appear different from a regular call.
>
> -hadriel
>
>
> On Aug 6, 2013, at 6:13 PM, Richard Shockey <richard@shockey.us> wrote:
>
>>
>> OK .. so the FBI or CIA doesn't want the NSA to know who they are
calling?
>>
>> Sorry its cocktail hour on the US east coast.
>>
>> I shudder thinking about the corner cases here need to be listed in
detail.
>> .... <sigh>
>>
>> -----Original Message-----
>> From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
>> Sent: Tuesday, August 06, 2013 6:03 PM
>> To: Richard Shockey
>> Cc: stir@ietf.org
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to 
>> Charter)
>>
>>
>> Example: an FBI office or agent calls a safe house.
>>
>> -hadriel
>>
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
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From timothy.dwight@verizon.com  Wed Aug  7 08:13:20 2013
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To: Janet P Gunn <jgunn6@csc.com>, Hadriel Kaplan <hadriel.kaplan@oracle.com>
Date: Wed, 7 Aug 2013 11:13:06 -0400
Thread-Topic: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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Janet,

Ideally the number sent would allow us to identify the billable party even =
if it doesn't identify the location from which the call was sent or the ind=
ividual that sent it.  Is that consistent with your "fake number" idea?

tim

From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Jan=
et P Gunn
Sent: Wednesday, August 07, 2013 7:09 AM
To: Hadriel Kaplan
Cc: stir@ietf.org; stir-bounces@ietf.org; Richard Shockey
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)


That is not the specific case I was thinking of, but it suffices as an exam=
ple.

You do not want carrier employees (who have legitimate reasons to look at C=
DRs, but do not typically have security clearances) to know where particula=
r phone calls are coming from.

"Fake numbers" should be sufficient.

I think the reference in the charter to "equivalent to what it (sic) provid=
ed in the PSTN today " covers it.

Janet

stir-bounces@ietf.org<mailto:stir-bounces@ietf.org> wrote on 08/06/2013 07:=
00:18 PM:

> From: Hadriel Kaplan <hadriel.kaplan@oracle.com<mailto:hadriel.kaplan@ora=
cle.com>>
> To: Richard Shockey <richard@shockey.us<mailto:richard@shockey.us>>
> Cc: stir@ietf.org<mailto:stir@ietf.org>
> Date: 08/06/2013 07:00 PM
> Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
> Sent by: stir-bounces@ietf.org<mailto:stir-bounces@ietf.org>
>
>
> Actually, I always forget which call direction this needs to happen
> in - or maybe it needs to happen in both directions.  But this is
> just an example anyway, of one reason a government might want to
> hide the real calling party number from CDRs.  I'm not saying it's
> the primary use-case, or that it even happens in practice in the
> real world.  It's just an example people use in public forums such
> as this, as to why one needs to be able to hide such things.
>
> The issue isn't about the NSA necessarily - the issue is employees
> at the carriers along the path.  CDRs are viewable by too many
> employees, in too many carriers along the call path.
>
> Safe houses (places to hide informants/witnesses) are meant to stay
> safe and anonymous, obviously - in particular from large criminal
> organizations with plenty of money, people, and muscle power.  In
> the FBI's case, for example, they need to protect safe houses even
> from other government organizations they might be investigating/
> prosecuting.  They have to distrust each other, for good reason.
> Since you're in DC, you know this better than me. :)
>
> So if you're an FBI office/agent/SAC or whatever, and you need to
> talk to the safe house regularly, you don't want to leave a trace in
> CDRs of your calling party number... because then someone who knows
> who the office/SAC is for a case, and their phone number, can get a
> hold of CDRs and look for who that office/SAC is calling, and then
> figure out the number to the safe house.  Or vice versa, if the Safe
> House calls the SAC, the CDRs show calls to the SAC from a safe-
> house number. (again, I can't remember which call direction was the
> one used in the example I'd heard, or if it's both ways)  Once you
> have potential Safe-House phone numbers, it's not hard to track down
> location, since the whole premise here is you have the money/power
> to co-opt employees at carriers.
>
> Again, I have no idea if this is what really drives the need - it's
> just an example I've been told in other public fora.
>
> We do similar things for Lawful Intercept, for which the
> requirements and mechanisms are publicly known/documented for
> several countries - not all countries have the same rules or
> mechanisms, but they're generally similar.  No CDR entries are
> recorded/generated about who's under warrant, being wiretapped past/
> present/future, etc.  If you looked at a CDR for a wiretapped call,
> nothing would appear different from a regular call.
>
> -hadriel
>
>
> On Aug 6, 2013, at 6:13 PM, Richard Shockey <richard@shockey.us<mailto:ri=
chard@shockey.us>> wrote:
>
> >
> > OK .. so the FBI or CIA doesn't want the NSA to know who they are calli=
ng?
> >
> > Sorry its cocktail hour on the US east coast.
> >
> > I shudder thinking about the corner cases here need to be listed in det=
ail.
> > .... <sigh>
> >
> > -----Original Message-----
> > From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
> > Sent: Tuesday, August 06, 2013 6:03 PM
> > To: Richard Shockey
> > Cc: stir@ietf.org<mailto:stir@ietf.org>
> > Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
> >
> >
> > Example: an FBI office or agent calls a safe house.
> >
> > -hadriel
> >
>
> _______________________________________________
> stir mailing list
> stir@ietf.org<mailto:stir@ietf.org>
> https://www.ietf.org/mailman/listinfo/stir

--_000_2B0F677F0B95454297753F58D4A07FA301298E31D8FHDP1LUMXC7V3_
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<html xmlns:v=3D"urn:schemas-microsoft-com:vml" xmlns:o=3D"urn:schemas-micr=
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</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue vli=
nk=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal><span style=3D'f=
ont-family:"Calibri","sans-serif";color:#1F497D'>Janet,<o:p></o:p></span></=
p><p class=3DMsoNormal><span style=3D'font-family:"Calibri","sans-serif";co=
lor:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span style=
=3D'font-family:"Calibri","sans-serif";color:#1F497D'>Ideally the number se=
nt would allow us to identify the billable party even if it doesn&#8217;t i=
dentify the location from which the call was sent or the individual that se=
nt it.&nbsp; Is that consistent with your &#8220;fake number&#8221; idea?<o=
:p></o:p></span></p><p class=3DMsoNormal><span style=3D'font-family:"Calibr=
i","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNo=
rmal><span style=3D'font-family:"Calibri","sans-serif";color:#1F497D'>tim<o=
:p></o:p></span></p><p class=3DMsoNormal><span style=3D'font-family:"Calibr=
i","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNo=
rmal><b><span style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>=
From:</span></b><span style=3D'font-size:10.0pt;font-family:"Tahoma","sans-=
serif"'> stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] <b>On Behalf =
Of </b>Janet P Gunn<br><b>Sent:</b> Wednesday, August 07, 2013 7:09 AM<br><=
b>To:</b> Hadriel Kaplan<br><b>Cc:</b> stir@ietf.org; stir-bounces@ietf.org=
; Richard Shockey<br><b>Subject:</b> Re: [stir] Early Homework (was Re: Mov=
ing from BOF to Charter)<o:p></o:p></span></p><p class=3DMsoNormal><o:p>&nb=
sp;</o:p></p><p class=3DMsoNormal><span style=3D'font-size:10.0pt;font-fami=
ly:"Arial","sans-serif"'><br>That is not the specific case I was thinking o=
f, but it suffices as an example.</span> <br><br><span style=3D'font-size:1=
0.0pt;font-family:"Arial","sans-serif"'>You do not want carrier employees (=
who have legitimate reasons to look at CDRs, but do not typically have secu=
rity clearances) to know where particular phone calls are coming from.</spa=
n> <br><br><span style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"=
'>&quot;Fake numbers&quot; should be sufficient.</span> <br><br><span style=
=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>I think the referenc=
e in the charter to &quot;</span>equivalent to what it (sic) provided in th=
e PSTN today<b> </b><span style=3D'font-size:10.0pt;font-family:"Arial","sa=
ns-serif"'>&quot; covers it.</span> <br><br><span style=3D'font-size:10.0pt=
;font-family:"Arial","sans-serif"'>Janet</span> <br><br><tt><span style=3D'=
font-size:10.0pt'><a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@iet=
f.org</a> wrote on 08/06/2013 07:00:18 PM:</span></tt><span style=3D'font-s=
ize:10.0pt;font-family:"Courier New"'><br><br><tt>&gt; From: Hadriel Kaplan=
 &lt;<a href=3D"mailto:hadriel.kaplan@oracle.com">hadriel.kaplan@oracle.com=
</a>&gt;</tt></span> <br><tt><span style=3D'font-size:10.0pt'>&gt; To: Rich=
ard Shockey &lt;<a href=3D"mailto:richard@shockey.us">richard@shockey.us</a=
>&gt;</span></tt> <br><tt><span style=3D'font-size:10.0pt'>&gt; Cc: <a href=
=3D"mailto:stir@ietf.org">stir@ietf.org</a></span></tt> <br><tt><span style=
=3D'font-size:10.0pt'>&gt; Date: 08/06/2013 07:00 PM</span></tt> <br><tt><s=
pan style=3D'font-size:10.0pt'>&gt; Subject: Re: [stir] Early Homework &nbs=
p;(was Re: &nbsp;Moving from BOF to Charter)</span></tt> <br><tt><span styl=
e=3D'font-size:10.0pt'>&gt; Sent by: <a href=3D"mailto:stir-bounces@ietf.or=
g">stir-bounces@ietf.org</a></span></tt> <br><tt><span style=3D'font-size:1=
0.0pt'>&gt; </span></tt><span style=3D'font-size:10.0pt;font-family:"Courie=
r New"'><br><tt>&gt; </tt><br><tt>&gt; Actually, I always forget which call=
 direction this needs to happen </tt><br><tt>&gt; in - or maybe it needs to=
 happen in both directions. &nbsp;But this is </tt><br><tt>&gt; just an exa=
mple anyway, of one reason a government might want to </tt><br><tt>&gt; hid=
e the real calling party number from CDRs. &nbsp;I'm not saying it's </tt><=
br><tt>&gt; the primary use-case, or that it even happens in practice in th=
e </tt><br><tt>&gt; real world. &nbsp;It's just an example people use in pu=
blic forums such </tt><br><tt>&gt; as this, as to why one needs to be able =
to hide such things.</tt><br><tt>&gt; </tt><br><tt>&gt; The issue isn't abo=
ut the NSA necessarily - the issue is employees </tt><br><tt>&gt; at the ca=
rriers along the path. &nbsp;CDRs are viewable by too many </tt><br><tt>&gt=
; employees, in too many carriers along the call path.</tt><br><tt>&gt; </t=
t><br><tt>&gt; Safe houses (places to hide informants/witnesses) are meant =
to stay </tt><br><tt>&gt; safe and anonymous, obviously - in particular fro=
m large criminal </tt><br><tt>&gt; organizations with plenty of money, peop=
le, and muscle power. &nbsp;In </tt><br><tt>&gt; the FBI's case, for exampl=
e, they need to protect safe houses even </tt><br><tt>&gt; from other gover=
nment organizations they might be investigating/</tt><br><tt>&gt; prosecuti=
ng. &nbsp;They have to distrust each other, for good reason. &nbsp;</tt><br=
><tt>&gt; Since you're in DC, you know this better than me. :)</tt><br><tt>=
&gt; </tt><br><tt>&gt; So if you're an FBI office/agent/SAC or whatever, an=
d you need to </tt><br><tt>&gt; talk to the safe house regularly, you don't=
 want to leave a trace in</tt><br><tt>&gt; CDRs of your calling party numbe=
r... because then someone who knows </tt><br><tt>&gt; who the office/SAC is=
 for a case, and their phone number, can get a </tt><br><tt>&gt; hold of CD=
Rs and look for who that office/SAC is calling, and then </tt><br><tt>&gt; =
figure out the number to the safe house. &nbsp;Or vice versa, if the Safe</=
tt><br><tt>&gt; House calls the SAC, the CDRs show calls to the SAC from a =
safe-</tt><br><tt>&gt; house number. (again, I can't remember which call di=
rection was the </tt><br><tt>&gt; one used in the example I'd heard, or if =
it's both ways) &nbsp;Once you </tt><br><tt>&gt; have potential Safe-House =
phone numbers, it's not hard to track down</tt><br><tt>&gt; location, since=
 the whole premise here is you have the money/power </tt><br><tt>&gt; to co=
-opt employees at carriers.</tt><br><tt>&gt; </tt><br><tt>&gt; Again, I hav=
e no idea if this is what really drives the need - it's </tt><br><tt>&gt; j=
ust an example I've been told in other public fora.</tt><br><tt>&gt; </tt><=
br><tt>&gt; We do similar things for Lawful Intercept, for which the </tt><=
br><tt>&gt; requirements and mechanisms are publicly known/documented for <=
/tt><br><tt>&gt; several countries - not all countries have the same rules =
or </tt><br><tt>&gt; mechanisms, but they're generally similar. &nbsp;No CD=
R entries are </tt><br><tt>&gt; recorded/generated about who's under warran=
t, being wiretapped past/</tt><br><tt>&gt; present/future, etc. &nbsp;If yo=
u looked at a CDR for a wiretapped call, </tt><br><tt>&gt; nothing would ap=
pear different from a regular call.</tt><br><tt>&gt; </tt><br><tt>&gt; -had=
riel</tt><br><tt>&gt; </tt><br><tt>&gt; </tt><br><tt>&gt; On Aug 6, 2013, a=
t 6:13 PM, Richard Shockey &lt;<a href=3D"mailto:richard@shockey.us">richar=
d@shockey.us</a>&gt; wrote:</tt><br><tt>&gt; </tt><br><tt>&gt; &gt; </tt><b=
r><tt>&gt; &gt; OK .. so the FBI or CIA doesn't want the NSA to know who th=
ey are calling? </tt><br><tt>&gt; &gt; </tt><br><tt>&gt; &gt; Sorry its coc=
ktail hour on the US east coast.</tt><br><tt>&gt; &gt; </tt><br><tt>&gt; &g=
t; I shudder thinking about the corner cases here need to be listed in deta=
il.</tt><br><tt>&gt; &gt; .... &lt;sigh&gt; </tt><br><tt>&gt; &gt; </tt><br=
><tt>&gt; &gt; -----Original Message-----</tt><br><tt>&gt; &gt; From: Hadri=
el Kaplan [</tt></span><a href=3D"mailto:hadriel.kaplan@oracle.com"><tt><sp=
an style=3D'font-size:10.0pt'>mailto:hadriel.kaplan@oracle.com</span></tt><=
/a><tt><span style=3D'font-size:10.0pt'>] </span></tt><span style=3D'font-s=
ize:10.0pt;font-family:"Courier New"'><br><tt>&gt; &gt; Sent: Tuesday, Augu=
st 06, 2013 6:03 PM</tt><br><tt>&gt; &gt; To: Richard Shockey</tt><br><tt>&=
gt; &gt; Cc: <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a></tt><br><tt=
>&gt; &gt; Subject: Re: [stir] Early Homework (was Re: Moving from BOF to C=
harter)</tt><br><tt>&gt; &gt; </tt><br><tt>&gt; &gt; </tt><br><tt>&gt; &gt;=
 Example: an FBI office or agent calls a safe house.</tt><br><tt>&gt; &gt; =
</tt><br><tt>&gt; &gt; -hadriel</tt><br><tt>&gt; &gt; </tt><br><tt>&gt; </t=
t><br><tt>&gt; _______________________________________________</tt><br><tt>=
&gt; stir mailing list</tt><br><tt>&gt; <a href=3D"mailto:stir@ietf.org">st=
ir@ietf.org</a></tt><br><tt>&gt; </tt></span><a href=3D"https://www.ietf.or=
g/mailman/listinfo/stir"><tt><span style=3D'font-size:10.0pt'>https://www.i=
etf.org/mailman/listinfo/stir</span></tt></a><o:p></o:p></p></div></body></=
html>=

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From kent@bbn.com  Wed Aug  7 13:57:41 2013
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Date: Wed, 07 Aug 2013 16:57:27 -0400
From: Stephen Kent <kent@bbn.com>
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Cc: Lucy Lynch <lynch@isoc.org>, IETF STIR Mail List <stir@ietf.org>, Russ Housley <housley@vigilsec.com>
Subject: Re: [stir] Moving from BOF to Charter
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Brian,

> I did misunderstand the text you proposed, but I do think there is a 
> difference between "blocked" and "never sent".  Are you okay with 
> Russ's latest edits?  I am.
>
> Brian
there is ambiguity, since blocked very near the sender is more or less 
the same as never sent,
but no need to discuss this further.

At BBN we have PRI interfaces to the PSTN from our internal VoIP system, 
so there are
a variety of interface options.

Syeve



From richard@shockey.us  Wed Aug  7 14:29:19 2013
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Subject: Re: [stir] Moving from BOF to Charter
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What ...no SIP Trunking??  Hummmm   :-) 

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Stephen Kent
Sent: Wednesday, August 07, 2013 4:57 PM
To: Brian Rosen
Cc: Lucy Lynch; IETF STIR Mail List; Russ Housley
Subject: Re: [stir] Moving from BOF to Charter

Brian,

> I did misunderstand the text you proposed, but I do think there is a 
> difference between "blocked" and "never sent".  Are you okay with 
> Russ's latest edits?  I am.
>
> Brian
there is ambiguity, since blocked very near the sender is more or less the
same as never sent, but no need to discuss this further.

At BBN we have PRI interfaces to the PSTN from our internal VoIP system, so
there are a variety of interface options.

Syeve


_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir


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On Tue, 6 Aug 2013, Russ Housley wrote:

> Merging suggestions from other, I come up with:
>
> Authentication and authorization of identity is closely linked to
> privacy, and these security features sometimes come at the cost of
> privacy. Anonymous calls are already defined in SIP standards, and this
> working group will not propose changes to these standards.  A called
> party will receive an indication that the source telephone number has
> been blocked to provide anonymity. This working group, to the extent
> feasible, will specify privacy-friendly mechanisms that do not reveal
> any more information to third parties than a call that does not make
> use of secure telephone identification mechanisms.
>
> Does that work for you?

I have some continuing concerns but will stand back for now and see
how this develops.

- Lucy

> Russ
>
>
> On Aug 6, 2013, at 5:03 PM, Stephen Kent wrote:
>
>> Authentication and authorization of identity is closely linked to privacy, and these security features sometimes come at the cost of privacy. Anonymous calls are already defined in SIP standards, and this working group will not eliminate this capability. A called party will receive an indication that the number of the caller has been blocked, in support of anonymity, equivalent to what it provided in the PSTN today. This working group, to the extent feasible, will specify privacy-friendly mechanisms that do not reveal any more information to third parties than a call that does not make use of secure telephone identification mechanisms.
>
>
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_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

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From ietf@meetecho.com  Thu Aug  1 02:07:09 2013
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Dear all,

the full recording (synchronized video, audio, slides and jabber room) of the 
STIR WG session at IETF 87 is available at the following URL:
http://ietf87.conf.meetecho.com/index.php/Recorded_Sessions#STIR

For the chair(s): please feel free to put the link to the recording in the minutes,
if you think this might be useful.

Cheers,
the Meetecho Team


This email has been automatically generated by The Meetecho Conferencing System


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Subject: Re: [stir] Moving from BOF to Charter
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Thanks.

Is that it?  Is everyone okay with the charter language now?  Russ will
post a new complete version just to make sure, but can we send this to the
IESG and ask for the work group?

Brian

On Thursday, August 8, 2013, Lucy Lynch wrote:

> On Tue, 6 Aug 2013, Russ Housley wrote:
>
>  Merging suggestions from other, I come up with:
>>
>> Authentication and authorization of identity is closely linked to
>> privacy, and these security features sometimes come at the cost of
>> privacy. Anonymous calls are already defined in SIP standards, and this
>> working group will not propose changes to these standards.  A called
>> party will receive an indication that the source telephone number has
>> been blocked to provide anonymity. This working group, to the extent
>> feasible, will specify privacy-friendly mechanisms that do not reveal
>> any more information to third parties than a call that does not make
>> use of secure telephone identification mechanisms.
>>
>> Does that work for you?
>>
>
> I have some continuing concerns but will stand back for now and see
> how this develops.
>
> - Lucy
>
>  Russ
>>
>>
>> On Aug 6, 2013, at 5:03 PM, Stephen Kent wrote:
>>
>>  Authentication and authorization of identity is closely linked to
>>> privacy, and these security features sometimes come at the cost of privacy.
>>> Anonymous calls are already defined in SIP standards, and this working
>>> group will not eliminate this capability. A called party will receive an
>>> indication that the number of the caller has been blocked, in support of
>>> anonymity, equivalent to what it provided in the PSTN today. This working
>>> group, to the extent feasible, will specify privacy-friendly mechanisms
>>> that do not reveal any more information to third parties than a call that
>>> does not make use of secure telephone identification mechanisms.
>>>
>>
>>

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Thanks.<div><br></div><div>Is that it? =A0Is everyone okay with the charter=
 language now? =A0Russ will post a new complete version just to make sure, =
but can we send this to the IESG and ask for the work group?</div><div><br>=
</div>
<div>Brian<span></span><br><br>On Thursday, August 8, 2013, Lucy Lynch  wro=
te:<br><blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-=
left:1px #ccc solid;padding-left:1ex">On Tue, 6 Aug 2013, Russ Housley wrot=
e:<br>

<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">
Merging suggestions from other, I come up with:<br>
<br>
Authentication and authorization of identity is closely linked to<br>
privacy, and these security features sometimes come at the cost of<br>
privacy. Anonymous calls are already defined in SIP standards, and this<br>
working group will not propose changes to these standards. =A0A called<br>
party will receive an indication that the source telephone number has<br>
been blocked to provide anonymity. This working group, to the extent<br>
feasible, will specify privacy-friendly mechanisms that do not reveal<br>
any more information to third parties than a call that does not make<br>
use of secure telephone identification mechanisms.<br>
<br>
Does that work for you?<br>
</blockquote>
<br>
I have some continuing concerns but will stand back for now and see<br>
how this develops.<br>
<br>
- Lucy<br>
<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">
Russ<br>
<br>
<br>
On Aug 6, 2013, at 5:03 PM, Stephen Kent wrote:<br>
<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">
Authentication and authorization of identity is closely linked to privacy, =
and these security features sometimes come at the cost of privacy. Anonymou=
s calls are already defined in SIP standards, and this working group will n=
ot eliminate this capability. A called party will receive an indication tha=
t the number of the caller has been blocked, in support of anonymity, equiv=
alent to what it provided in the PSTN today. This working group, to the ext=
ent feasible, will specify privacy-friendly mechanisms that do not reveal a=
ny more information to third parties than a call that does not make use of =
secure telephone identification mechanisms.<br>

</blockquote>
<br>
</blockquote>
</blockquote></div>

--bcaec5215f914537ee04e375ccab--

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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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Which is storefront.com, which means the charter can be silent.

On Aug 7, 2013, at 11:27 AM, Janet P Gunn <jgunn6@csc.com> wrote:

>=20
>=20
> "equivalent to what it (sic) provided in the PSTN today "=20
>=20
> "Dwight, Timothy M (Tim)" <timothy.dwight@verizon.com> wrote on =
08/07/2013 11:13:06 AM:
>=20
> > From: "Dwight, Timothy M (Tim)" <timothy.dwight@verizon.com>=20
> > To: Janet P Gunn/USA/CSC@CSC, Hadriel Kaplan =
<hadriel.kaplan@oracle.com>=20
> > Cc: "stir@ietf.org" <stir@ietf.org>, "stir-bounces@ietf.org" <stir-
> > bounces@ietf.org>, Richard Shockey <richard@shockey.us>=20
> > Date: 08/07/2013 11:14 AM=20
> > Subject: RE: [stir] Early Homework  (was Re:  Moving from BOF to =
Charter)=20
> >=20
> > Janet,=20
> >  =20
> > Ideally the number sent would allow us to identify the billable=20
> > party even if it doesn=92t identify the location from which the call=20=

> > was sent or the individual that sent it.  Is that consistent with=20
> > your =93fake number=94 idea?=20
> >  =20
> > tim=20
> >  =20
> > From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf =
Of=20
> > Janet P Gunn
> > Sent: Wednesday, August 07, 2013 7:09 AM
> > To: Hadriel Kaplan
> > Cc: stir@ietf.org; stir-bounces@ietf.org; Richard Shockey
> > Subject: Re: [stir] Early Homework (was Re: Moving from BOF to =
Charter)=20
> >  =20
> >=20
> > That is not the specific case I was thinking of, but it suffices as=20=

> > an example.=20
> >=20
> > You do not want carrier employees (who have legitimate reasons to=20
> > look at CDRs, but do not typically have security clearances) to know
> > where particular phone calls are coming from.=20
> >=20
> > "Fake numbers" should be sufficient.=20
> >=20
> > I think the reference in the charter to "equivalent to what it (sic)
> > provided in the PSTN today " covers it.=20
> >=20
> > Janet=20
> >=20
> > stir-bounces@ietf.org wrote on 08/06/2013 07:00:18 PM:
> >=20
> > > From: Hadriel Kaplan <hadriel.kaplan@oracle.com>=20
> > > To: Richard Shockey <richard@shockey.us>=20
> > > Cc: stir@ietf.org=20
> > > Date: 08/06/2013 07:00 PM=20
> > > Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to =
Charter)=20
> > > Sent by: stir-bounces@ietf.org=20
> > >=20
> > >=20
> > > Actually, I always forget which call direction this needs to =
happen=20
> > > in - or maybe it needs to happen in both directions.  But this is=20=

> > > just an example anyway, of one reason a government might want to=20=

> > > hide the real calling party number from CDRs.  I'm not saying it's=20=

> > > the primary use-case, or that it even happens in practice in the=20=

> > > real world.  It's just an example people use in public forums such=20=

> > > as this, as to why one needs to be able to hide such things.
> > >=20
> > > The issue isn't about the NSA necessarily - the issue is employees=20=

> > > at the carriers along the path.  CDRs are viewable by too many=20
> > > employees, in too many carriers along the call path.
> > >=20
> > > Safe houses (places to hide informants/witnesses) are meant to =
stay=20
> > > safe and anonymous, obviously - in particular from large criminal=20=

> > > organizations with plenty of money, people, and muscle power.  In=20=

> > > the FBI's case, for example, they need to protect safe houses even=20=

> > > from other government organizations they might be investigating/
> > > prosecuting.  They have to distrust each other, for good reason. =20=

> > > Since you're in DC, you know this better than me. :)
> > >=20
> > > So if you're an FBI office/agent/SAC or whatever, and you need to=20=

> > > talk to the safe house regularly, you don't want to leave a trace =
in
> > > CDRs of your calling party number... because then someone who =
knows=20
> > > who the office/SAC is for a case, and their phone number, can get =
a=20
> > > hold of CDRs and look for who that office/SAC is calling, and then=20=

> > > figure out the number to the safe house.  Or vice versa, if the =
Safe
> > > House calls the SAC, the CDRs show calls to the SAC from a safe-
> > > house number. (again, I can't remember which call direction was =
the=20
> > > one used in the example I'd heard, or if it's both ways)  Once you=20=

> > > have potential Safe-House phone numbers, it's not hard to track =
down
> > > location, since the whole premise here is you have the money/power=20=

> > > to co-opt employees at carriers.
> > >=20
> > > Again, I have no idea if this is what really drives the need - =
it's=20
> > > just an example I've been told in other public fora.
> > >=20
> > > We do similar things for Lawful Intercept, for which the=20
> > > requirements and mechanisms are publicly known/documented for=20
> > > several countries - not all countries have the same rules or=20
> > > mechanisms, but they're generally similar.  No CDR entries are=20
> > > recorded/generated about who's under warrant, being wiretapped =
past/
> > > present/future, etc.  If you looked at a CDR for a wiretapped =
call,=20
> > > nothing would appear different from a regular call.
> > >=20
> > > -hadriel
> > >=20
> > >=20
> > > On Aug 6, 2013, at 6:13 PM, Richard Shockey <richard@shockey.us> =
wrote:
> > >=20
> > > >=20
> > > > OK .. so the FBI or CIA doesn't want the NSA to know who they=20
> > are calling?=20
> > > >=20
> > > > Sorry its cocktail hour on the US east coast.
> > > >=20
> > > > I shudder thinking about the corner cases here need to be =
listedin detail.
> > > > .... <sigh>=20
> > > >=20
> > > > -----Original Message-----
> > > > From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]=20
> > > > Sent: Tuesday, August 06, 2013 6:03 PM
> > > > To: Richard Shockey
> > > > Cc: stir@ietf.org
> > > > Subject: Re: [stir] Early Homework (was Re: Moving from BOF to =
Charter)
> > > >=20
> > > >=20
> > > > Example: an FBI office or agent calls a safe house.
> > > >=20
> > > > -hadriel
> > > >=20
> > >=20
> > > _______________________________________________
> > > stir mailing list
> > > stir@ietf.org
> > > https://www.ietf.org/mailman/listinfo/stir =
_______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


--Apple-Mail=_379839F1-63AC-408D-B4DA-084C89672AA7
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html;
	charset=windows-1252

<html><head><meta http-equiv=3D"Content-Type" content=3D"text/html =
charset=3Dwindows-1252"></head><body style=3D"word-wrap: break-word; =
-webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">Which =
is <a href=3D"http://storefront.com">storefront.com</a>, which means the =
charter can be silent.<div><br><div><div>On Aug 7, 2013, at 11:27 AM, =
Janet P Gunn &lt;<a href=3D"mailto:jgunn6@csc.com">jgunn6@csc.com</a>&gt; =
wrote:</div><br class=3D"Apple-interchange-newline"><blockquote =
type=3D"cite"><font size=3D"2" face=3D"sans-serif"><br>
<br>
</font><font size=3D"2" face=3D"Arial">"</font><font size=3D"3" =
face=3D"Times New Roman">equivalent
to what it (sic) provided in the PSTN today<b> </b></font><font size=3D"2"=
 face=3D"Arial">"
</font>
<br>
<br><tt><font size=3D"2">"Dwight, Timothy M (Tim)" &lt;<a =
href=3D"mailto:timothy.dwight@verizon.com">timothy.dwight@verizon.com</a>&=
gt;
wrote on 08/07/2013 11:13:06 AM:<br>
<br>
&gt; From: "Dwight, Timothy M (Tim)" &lt;<a =
href=3D"mailto:timothy.dwight@verizon.com">timothy.dwight@verizon.com</a>&=
gt;</font></tt>
<br><tt><font size=3D"2">&gt; To: Janet P Gunn/USA/CSC@CSC, Hadriel =
Kaplan
&lt;<a =
href=3D"mailto:hadriel.kaplan@oracle.com">hadriel.kaplan@oracle.com</a>&gt=
;</font></tt>
<br><tt><font size=3D"2">&gt; Cc: "<a =
href=3D"mailto:stir@ietf.org">stir@ietf.org</a>" &lt;<a =
href=3D"mailto:stir@ietf.org">stir@ietf.org</a>&gt;,
"<a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a>" =
&lt;stir-<br>
&gt; <a href=3D"mailto:bounces@ietf.org">bounces@ietf.org</a>&gt;, =
Richard Shockey &lt;<a =
href=3D"mailto:richard@shockey.us">richard@shockey.us</a>&gt;</font></tt>
<br><tt><font size=3D"2">&gt; Date: 08/07/2013 11:14 AM</font></tt>
<br><tt><font size=3D"2">&gt; Subject: RE: [stir] Early Homework =
&nbsp;(was
Re: &nbsp;Moving from BOF to Charter)</font></tt>
<br><tt><font size=3D"2">&gt; <br>
&gt; Janet,</font></tt>
<br><tt><font size=3D"2">&gt; &nbsp;</font></tt>
<br><tt><font size=3D"2">&gt; Ideally the number sent would allow us to =
identify
the billable <br>
&gt; party even if it doesn=92t identify the location from which the =
call
<br>
&gt; was sent or the individual that sent it. &nbsp;Is that consistent
with <br>
&gt; your =93fake number=94 idea?</font></tt>
<br><tt><font size=3D"2">&gt; &nbsp;</font></tt>
<br><tt><font size=3D"2">&gt; tim</font></tt>
<br><tt><font size=3D"2">&gt; &nbsp;</font></tt>
<br><tt><font size=3D"2">&gt; From: <a =
href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a> =
[</font></tt><a href=3D"mailto:stir-bounces@ietf.org"><tt><font =
size=3D"2">mailto:stir-bounces@ietf.org</font></tt></a><tt><font =
size=3D"2">]
On Behalf Of <br>
&gt; Janet P Gunn<br>
&gt; Sent: Wednesday, August 07, 2013 7:09 AM<br>
&gt; To: Hadriel Kaplan<br>
&gt; Cc: <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a>; <a =
href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a>; Richard =
Shockey<br>
&gt; Subject: Re: [stir] Early Homework (was Re: Moving from BOF to =
Charter)</font></tt>
<br><tt><font size=3D"2">&gt; &nbsp;</font></tt>
<br><tt><font size=3D"2">&gt; <br>
&gt; That is not the specific case I was thinking of, but it suffices as
<br>
&gt; an example. <br>
&gt; <br>
&gt; You do not want carrier employees (who have legitimate reasons to
<br>
&gt; look at CDRs, but do not typically have security clearances) to =
know<br>
&gt; where particular phone calls are coming from. <br>
&gt; <br>
&gt; "Fake numbers" should be sufficient. <br>
&gt; <br>
&gt; I think the reference in the charter to "equivalent to what it
(sic)<br>
&gt; provided in the PSTN today " covers it. <br>
&gt; <br>
&gt; Janet <br>
&gt; <br>
&gt; <a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a> =
wrote on 08/06/2013 07:00:18 PM:<br>
&gt; <br>
&gt; &gt; From: Hadriel Kaplan &lt;<a =
href=3D"mailto:hadriel.kaplan@oracle.com">hadriel.kaplan@oracle.com</a>&gt=
; <br>
&gt; &gt; To: Richard Shockey &lt;<a =
href=3D"mailto:richard@shockey.us">richard@shockey.us</a>&gt; <br>
&gt; &gt; Cc: <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a> <br>
&gt; &gt; Date: 08/06/2013 07:00 PM <br>
&gt; &gt; Subject: Re: [stir] Early Homework &nbsp;(was Re: &nbsp;Moving
from BOF to Charter) <br>
&gt; &gt; Sent by: <a =
href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a> <br>
&gt; &gt; <br>
&gt; &gt; <br>
&gt; &gt; Actually, I always forget which call direction this needs to
happen <br>
&gt; &gt; in - or maybe it needs to happen in both directions. &nbsp;But
this is <br>
&gt; &gt; just an example anyway, of one reason a government might want
to <br>
&gt; &gt; hide the real calling party number from CDRs. &nbsp;I'm not =
saying
it's <br>
&gt; &gt; the primary use-case, or that it even happens in practice in
the <br>
&gt; &gt; real world. &nbsp;It's just an example people use in public =
forums
such <br>
&gt; &gt; as this, as to why one needs to be able to hide such =
things.<br>
&gt; &gt; <br>
&gt; &gt; The issue isn't about the NSA necessarily - the issue is =
employees
<br>
&gt; &gt; at the carriers along the path. &nbsp;CDRs are viewable by too
many <br>
&gt; &gt; employees, in too many carriers along the call path.<br>
&gt; &gt; <br>
&gt; &gt; Safe houses (places to hide informants/witnesses) are meant to
stay <br>
&gt; &gt; safe and anonymous, obviously - in particular from large =
criminal
<br>
&gt; &gt; organizations with plenty of money, people, and muscle power.
&nbsp;In <br>
&gt; &gt; the FBI's case, for example, they need to protect safe houses
even <br>
&gt; &gt; from other government organizations they might be =
investigating/<br>
&gt; &gt; prosecuting. &nbsp;They have to distrust each other, for good
reason. &nbsp;<br>
&gt; &gt; Since you're in DC, you know this better than me. :)<br>
&gt; &gt; <br>
&gt; &gt; So if you're an FBI office/agent/SAC or whatever, and you need
to <br>
&gt; &gt; talk to the safe house regularly, you don't want to leave a =
trace
in<br>
&gt; &gt; CDRs of your calling party number... because then someone who
knows <br>
&gt; &gt; who the office/SAC is for a case, and their phone number, can
get a <br>
&gt; &gt; hold of CDRs and look for who that office/SAC is calling, and
then <br>
&gt; &gt; figure out the number to the safe house. &nbsp;Or vice versa,
if the Safe<br>
&gt; &gt; House calls the SAC, the CDRs show calls to the SAC from a =
safe-<br>
&gt; &gt; house number. (again, I can't remember which call direction =
was
the <br>
&gt; &gt; one used in the example I'd heard, or if it's both ways) =
&nbsp;Once
you <br>
&gt; &gt; have potential Safe-House phone numbers, it's not hard to =
track
down<br>
&gt; &gt; location, since the whole premise here is you have the =
money/power
<br>
&gt; &gt; to co-opt employees at carriers.<br>
&gt; &gt; <br>
&gt; &gt; Again, I have no idea if this is what really drives the need
- it's <br>
&gt; &gt; just an example I've been told in other public fora.<br>
&gt; &gt; <br>
&gt; &gt; We do similar things for Lawful Intercept, for which the <br>
&gt; &gt; requirements and mechanisms are publicly known/documented for
<br>
&gt; &gt; several countries - not all countries have the same rules or
<br>
&gt; &gt; mechanisms, but they're generally similar. &nbsp;No CDR =
entries
are <br>
&gt; &gt; recorded/generated about who's under warrant, being wiretapped
past/<br>
&gt; &gt; present/future, etc. &nbsp;If you looked at a CDR for a =
wiretapped
call, <br>
&gt; &gt; nothing would appear different from a regular call.<br>
&gt; &gt; <br>
&gt; &gt; -hadriel<br>
&gt; &gt; <br>
&gt; &gt; <br>
&gt; &gt; On Aug 6, 2013, at 6:13 PM, Richard Shockey &lt;<a =
href=3D"mailto:richard@shockey.us">richard@shockey.us</a>&gt;
wrote:<br>
&gt; &gt; <br>
&gt; &gt; &gt; <br>
&gt; &gt; &gt; OK .. so the FBI or CIA doesn't want the NSA to know who
they <br>
&gt; are calling? <br>
&gt; &gt; &gt; <br>
&gt; &gt; &gt; Sorry its cocktail hour on the US east coast.<br>
&gt; &gt; &gt; <br>
&gt; &gt; &gt; I shudder thinking about the corner cases here need to be
listedin detail.<br>
&gt; &gt; &gt; .... &lt;sigh&gt; <br>
&gt; &gt; &gt; <br>
&gt; &gt; &gt; -----Original Message-----<br>
&gt; &gt; &gt; From: Hadriel Kaplan [</font></tt><a =
href=3D"mailto:hadriel.kaplan@oracle.com"><tt><font =
size=3D"2">mailto:hadriel.kaplan@oracle.com</font></tt></a><tt><font =
size=3D"2">]
<br>
&gt; &gt; &gt; Sent: Tuesday, August 06, 2013 6:03 PM<br>
&gt; &gt; &gt; To: Richard Shockey<br>
&gt; &gt; &gt; Cc: <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
&gt; &gt; &gt; Subject: Re: [stir] Early Homework (was Re: Moving from
BOF to Charter)<br>
&gt; &gt; &gt; <br>
&gt; &gt; &gt; <br>
&gt; &gt; &gt; Example: an FBI office or agent calls a safe house.<br>
&gt; &gt; &gt; <br>
&gt; &gt; &gt; -hadriel<br>
&gt; &gt; &gt; <br>
&gt; &gt; <br>
&gt; &gt; _______________________________________________<br>
&gt; &gt; stir mailing list<br>
&gt; &gt; <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
&gt; &gt; </font></tt><a =
href=3D"https://www.ietf.org/mailman/listinfo/stir"><tt><font =
size=3D"2">https://www.ietf.org/mailman/listinfo/stir</font></tt></a>
_______________________________________________<br>stir mailing =
list<br><a =
href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>https://www.ietf.org/ma=
ilman/listinfo/stir<br></blockquote></div><br></div></body></html>=

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Cc: stir@ietf.org
Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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*67 only blocks the delivery of the caller ID to the called party. The =
network gets it, even often up to the called party's PBX. This relies on =
the good graces of the PBX implementor to honor the privacy bit.

On Aug 6, 2013, at 4:47 PM, Stephen Kent <kent@bbn.com> wrote:

> Eric,
>=20
> I don't think the privacy implications need to be that bad. After all =
I think we
> have assumed that callers will still be able to block caller ID info =
when
> making a VoIP call, in the same way that *67 works for called =
initiated on the PSTN.
> Also, unlisted PSTN numbers, by default, block their caller ID info.
>=20
> Those seem like a reasonable starting point for VoIP caller ID =
blocking requirements,
> in the STIR context.
>=20
>> I agree we are not looking at a national security private network =
analysis. However, we are talking about the potential end of any privacy =
or anonymity for ANY Internet application, more especially Internet =
multimedia application. That needs to have a level of analysis that goes =
beyond either "hopelessly broken" or "don't worry about it."
>>=20
>=20


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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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On Aug 6, 2013, at 1:12 PM, Russ Housley <housley@vigilsec.com> wrote:
> Dave:
>=20
>>> The threat document is quite different if it cover an in-band =
mechanism or both an in-band and an out-of-band mechanism.  Do you have =
any thoughts on this?  Do you have proposed charter text?
>>=20
>> No doubt it's my naivete about the technical side of security work, =
but it isn't obvious to me why your assertion is correct.  Please =
explain the nature of the differences that you see.
>>=20
>> By way of example, imagine an out-of-band mechanism that merely takes =
the in-band signature and stashes it somewhere, much like a cookie =
mechanism.  The storage environment can see the retrieval attributes in =
the clear -- the same as any other transit handling node -- I suppose, =
but the rest of the information won't be accessible to it.
>>=20
>> Nevermind that, even before we have the charter saying that =
out-of-band is to be deferred, we have yet-another introduction of it =
into initial technical discussions.
>=20
> The threat environment for in-band is simpler; it contains fewer =
entities to consider in the analysis.
>=20
> The threat environment for out-of-band is more complex; it contains =
all of the entities in the in-band case as well as SBCs and PSTN =
entities.

I thought the justification for out-of-band is it avoided the SBC's, the =
carriers, and so on. No?


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From eburger@standardstrack.com  Thu Aug  8 16:54:31 2013
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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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On Aug 6, 2013, at 6:50 AM, Hadriel Kaplan <hadriel.kaplan@oracle.com> =
wrote:
> On Aug 5, 2013, at 4:36 PM, Eric Burger <eburger@standardstrack.com> =
wrote:
> I agree we are not looking at a national security private network =
analysis. However, we are talking about the potential end of any privacy =
or anonymity for ANY Internet application, more especially Internet =
multimedia application.
>=20
> How so?  Obviously we could theoretically create some mechanism that =
took all call information from/to everyone and posted it to wikileaks or=20=

> whatever, but I don't think we're that stupid. (nor do I think it =
would get published by the IETF, nor would anyone use it if we did)
>=20
> No one is proposing, for example, that anonymous calls no longer =
remain anonymous.  Nor that one can't make anonymous calls.

Actually, we are. We are talking about "official" calling. Otherwise, we =
would have p2psip and there would not be regulators in the middle. It =
would not be hard to imaging regulators banning anonymous calling, as =
the bad guys all use anonymous calling and grandpa still answers the =
call and hands over his life savings to the nice lady on the phone.

After that, what stops the regulators from congratulating the IETF on =
doing such a good job on phone calls to extend it to email? And then to =
IM? And then to TOR?

> Your statement seems a bit alarmist.

Ringing off the walls!

>=20
> -hadriel
>=20


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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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On Aug 8, 2013, at 7:54 PM, Eric Burger <eburger@standardstrack.com> =
wrote:

> *67 only blocks the delivery of the caller ID to the called party. The =
network gets it, even often up to the called party's PBX. This relies on =
the good graces of the PBX implementor to honor the privacy bit.

Yup, *67 blocks delivery.  I believe that it's rare for it to be sent to =
the called party's PBX, but I could be wrong on that.  Regardless, we're =
not making that any worse or better.  If it works today, it will work =
tomorrow.  If it doesn't work today, we're not magically fixing it.

True perfect source anonymity has never been a property of the PSTN: at =
the very least, your local carrier knows who you are when you generate a =
call.  You can use cutouts, public phones, or buy a disposable phone at =
the airport - and we're not preventing those things from being possible =
- but in the general Grandma-at-home case, her local provider knows who =
she is, even if she anonymizes her =46rom in her SIP UA phone today.  =
But that is not a problem we're tasked with solving, nor has it appeared =
to even be a problem to begin with.

Even for the Internet: at the very least, your local ISP knows your IP =
Address, and knows you sent IP packets, and often knows where you sent =
them to.  You can use anonymous-proxies, public WiFi's, or whatever; but =
in the general broadband subscriber case, your ISP knows.=20

-hadriel


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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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On Aug 8, 2013, at 7:54 PM, Eric Burger <eburger@standardstrack.com> =
wrote:

> On Aug 6, 2013, at 6:50 AM, Hadriel Kaplan <hadriel.kaplan@oracle.com> =
wrote:
>> No one is proposing, for example, that anonymous calls no longer =
remain anonymous.  Nor that one can't make anonymous calls.
>=20
> Actually, we are. We are talking about "official" calling. Otherwise, =
we would have p2psip and there would not be regulators in the middle.

You lost me.  I have no idea what p2psip has to do with anything.  If =
you think p2psip failed because it allows anonymous calls, you are waaay =
off.    You must mean something else, but I'm not getting it.(?)


> It would not be hard to imaging regulators banning anonymous calling, =
as the bad guys all use anonymous calling and grandpa still answers the =
call and hands over his life savings to the nice lady on the phone.

It's theoretically possible that such a thing could happen.  I think =
it's unlikely for regulators to do it, but people today are already =
ignoring anonymous calls so it might be more of a result that no one =
ever answers them, rather than regulatory mandate that carriers block =
them.  So what?  Are we supposed to make people accept anonymous =
communication requests if they don't want to?  Should we be encouraging =
spoofing in order to give attackers an incentive to not anonymize their =
calls?  Should we be just constantly randomizing source numbers for all =
calls in the future, in order to protect the rights of those who don't =
want their source number known?  Should we just make all future calls be =
anonymous?  What's your proposed solution to such a dilemma?

In some ways, getting to a stage of deployment where all bad guys use =
anonymous numbers is a *good thing*.  The fact is most users are already =
conditioned to distrust anonymous calls, meaning the bad guys will have =
a lower success rate, which means the fraud folks have an easier time =
tracking the bad guys down.  Ultimately, you *should* distrust anonymous =
calls - you really do need to be more cautious, less trusting, etc.  No?


> After that, what stops the regulators from congratulating the IETF on =
doing such a good job on phone calls to extend it to email? And then to =
IM? And then to TOR?

Ah yes, the old slippery-slope argument.  I can play that game too. :)

Using that logic: if we decide to not work on STIR because we're worried =
that providing a mechanism for source identity verification means =
governments will decide to prevent anonymous sources... then we should =
shut down a whole bunch of stuff in the IETF, deprecate a crap-load of =
RFCs, and retire to the beach.  You could start with shutting down SCIM, =
REPUTE, SAVI, KITTEN, DANE, OAUTH, and probably a few others (you can =
never be too careful!).  And of course immediately deprecate DKIM, =
rfc4474, Mutual-TLS, any digest auth mechanism in any protocol, etc.  I =
mean if we provide a means of authenticating users, then governments =
might not allow anonymous users, so we need to remove the mechanisms =
from our specs.  Right?

At the end of the day we're the IETF, not ICANN or a government body.  =
They debate politics and policy.  We solve technical problems.  How are =
we supposed to get anything accomplished, if we have to worry about =
governments abusing their power and potentially taking advantage of =
success of our mechanisms?

-hadriel


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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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On Thu, Aug 8, 2013 at 4:54 PM, Eric Burger <eburger@standardstrack.com>wrote:

> On Aug 6, 2013, at 6:50 AM, Hadriel Kaplan <hadriel.kaplan@oracle.com>
> wrote:
> > On Aug 5, 2013, at 4:36 PM, Eric Burger <eburger@standardstrack.com>
> wrote:
> > I agree we are not looking at a national security private network
> analysis. However, we are talking about the potential end of any privacy or
> anonymity for ANY Internet application, more especially Internet multimedia
> application.
> >
> > How so?  Obviously we could theoretically create some mechanism that
> took all call information from/to everyone and posted it to wikileaks or
> > whatever, but I don't think we're that stupid. (nor do I think it would
> get published by the IETF, nor would anyone use it if we did)
> >
> > No one is proposing, for example, that anonymous calls no longer remain
> anonymous.  Nor that one can't make anonymous calls.
>
> Actually, we are. We are talking about "official" calling. Otherwise, we
> would have p2psip and there would not be regulators in the middle. It would
> not be hard to imaging regulators banning anonymous calling, as the bad
> guys all use anonymous calling and grandpa still answers the call and hands
> over his life savings to the nice lady on the phone.
>

I'm not following this argument at all. The regulators could presumably
require this now. How does STIR change the situation?

-Ekr

--e89a8f6469ed25692a04e37bd4d0
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<div dir=3D"ltr"><br><div class=3D"gmail_extra"><br><br><div class=3D"gmail=
_quote">On Thu, Aug 8, 2013 at 4:54 PM, Eric Burger <span dir=3D"ltr">&lt;<=
a href=3D"mailto:eburger@standardstrack.com" target=3D"_blank">eburger@stan=
dardstrack.com</a>&gt;</span> wrote:<br>

<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div class=3D"im">On Aug 6, 2013, at 6:50 AM=
, Hadriel Kaplan &lt;<a href=3D"mailto:hadriel.kaplan@oracle.com">hadriel.k=
aplan@oracle.com</a>&gt; wrote:<br>


&gt; On Aug 5, 2013, at 4:36 PM, Eric Burger &lt;<a href=3D"mailto:eburger@=
standardstrack.com">eburger@standardstrack.com</a>&gt; wrote:<br>
&gt; I agree we are not looking at a national security private network anal=
ysis. However, we are talking about the potential end of any privacy or ano=
nymity for ANY Internet application, more especially Internet multimedia ap=
plication.<br>


&gt;<br>
&gt; How so? =A0Obviously we could theoretically create some mechanism that=
 took all call information from/to everyone and posted it to wikileaks or<b=
r>
&gt; whatever, but I don&#39;t think we&#39;re that stupid. (nor do I think=
 it would get published by the IETF, nor would anyone use it if we did)<br>
&gt;<br>
&gt; No one is proposing, for example, that anonymous calls no longer remai=
n anonymous. =A0Nor that one can&#39;t make anonymous calls.<br>
<br>
</div>Actually, we are. We are talking about &quot;official&quot; calling. =
Otherwise, we would have p2psip and there would not be regulators in the mi=
ddle. It would not be hard to imaging regulators banning anonymous calling,=
 as the bad guys all use anonymous calling and grandpa still answers the ca=
ll and hands over his life savings to the nice lady on the phone.<br>

</blockquote><div>=A0</div><div>I&#39;m not following this argument at all.=
 The regulators could presumably</div><div>require this now. How does STIR =
change the situation?</div><div><br></div><div>-Ekr</div><div><br></div>
<div>
<br></div></div></div></div>

--e89a8f6469ed25692a04e37bd4d0--

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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Eric
Rescorla
Sent: Friday, August 09, 2013 12:01 AM
To: Eric Burger
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

 

 

 

On Thu, Aug 8, 2013 at 4:54 PM, Eric Burger <eburger@standardstrack.com
<mailto:eburger@standardstrack.com> > wrote:

On Aug 6, 2013, at 6:50 AM, Hadriel Kaplan <hadriel.kaplan@oracle.com
<mailto:hadriel.kaplan@oracle.com> > wrote:
> On Aug 5, 2013, at 4:36 PM, Eric Burger <eburger@standardstrack.com
<mailto:eburger@standardstrack.com> > wrote:
> I agree we are not looking at a national security private network
analysis. However, we are talking about the potential end of any privacy or
anonymity for ANY Internet application, more especially Internet multimedia
application.
>

[RS> ]  Well I think Deep Packet Inspection tools took care of that issue
years ago. 


> How so?  Obviously we could theoretically create some mechanism that took
all call information from/to everyone and posted it to wikileaks or
> whatever, but I don't think we're that stupid. (nor do I think it would
get published by the IETF, nor would anyone use it if we did)
>
> No one is proposing, for example, that anonymous calls no longer remain
anonymous.  Nor that one can't make anonymous calls.

Actually, we are. We are talking about "official" calling. Otherwise, we
would have p2psip and there would not be regulators in the middle. It would
not be hard to imaging regulators banning anonymous calling, as the bad guys
all use anonymous calling and grandpa still answers the call and hands over
his life savings to the nice lady on the phone.

 

I'm not following this argument at all. The regulators could presumably

require this now. How does STIR change the situation?

 

[RS> ]  A.  You are correct. Regulators could require this now, since they
have plenary authority of how their portions of the E.164 plan are used and
in the case of Germany Caller ID spoofing is not allowed under any
circumstances.  B. STIR would not change anything.  The difference here is
what is displayed vs what the network would be able to track and validate.
The STIR exercise is about restoring some level of trust in interconnected
realtime communications applications that use E.164 naming. 

 

-Ekr

 

 


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style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><b><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>From:</span=
></b><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'> =
stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] <b>On Behalf Of =
</b>Eric Rescorla<br><b>Sent:</b> Friday, August 09, 2013 12:01 =
AM<br><b>To:</b> Eric Burger<br><b>Cc:</b> =
stir@ietf.org<br><b>Subject:</b> Re: [stir] Early Homework (was Re: =
Moving from BOF to Charter)<o:p></o:p></span></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><div><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><o:p>&nbsp;</o:p></p><div><p =
class=3DMsoNormal>On Thu, Aug 8, 2013 at 4:54 PM, Eric Burger &lt;<a =
href=3D"mailto:eburger@standardstrack.com" =
target=3D"_blank">eburger@standardstrack.com</a>&gt; =
wrote:<o:p></o:p></p><blockquote style=3D'border:none;border-left:solid =
#CCCCCC 1.0pt;padding:0in 0in 0in =
6.0pt;margin-left:4.8pt;margin-top:5.0pt;margin-right:0in;margin-bottom:5=
.0pt'><div><p class=3DMsoNormal style=3D'margin-bottom:12.0pt'>On Aug 6, =
2013, at 6:50 AM, Hadriel Kaplan &lt;<a =
href=3D"mailto:hadriel.kaplan@oracle.com">hadriel.kaplan@oracle.com</a>&g=
t; wrote:<br>&gt; On Aug 5, 2013, at 4:36 PM, Eric Burger &lt;<a =
href=3D"mailto:eburger@standardstrack.com">eburger@standardstrack.com</a>=
&gt; wrote:<br>&gt; I agree we are not looking at a national security =
private network analysis. However, we are talking about the potential =
end of any privacy or anonymity for ANY Internet application, more =
especially Internet multimedia application.<br>&gt;<span =
style=3D'color:#1F497D'><o:p></o:p></span></p><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><b><i><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>[RS&gt; ]&nbsp; Well I think Deep Packet Inspection tools took care =
of that issue years ago. <o:p></o:p></span></i></b></p><p =
class=3DMsoNormal style=3D'margin-bottom:12.0pt'><br>&gt; How so? =
&nbsp;Obviously we could theoretically create some mechanism that took =
all call information from/to everyone and posted it to wikileaks =
or<br>&gt; whatever, but I don't think we're that stupid. (nor do I =
think it would get published by the IETF, nor would anyone use it if we =
did)<br>&gt;<br>&gt; No one is proposing, for example, that anonymous =
calls no longer remain anonymous. &nbsp;Nor that one can't make =
anonymous calls.<o:p></o:p></p></div><p class=3DMsoNormal>Actually, we =
are. We are talking about &quot;official&quot; calling. Otherwise, we =
would have p2psip and there would not be regulators in the middle. It =
would not be hard to imaging regulators banning anonymous calling, as =
the bad guys all use anonymous calling and grandpa still answers the =
call and hands over his life savings to the nice lady on the =
phone.<o:p></o:p></p></blockquote><div><p =
class=3DMsoNormal>&nbsp;<o:p></o:p></p></div><div><p =
class=3DMsoNormal>I'm not following this argument at all. The regulators =
could presumably<o:p></o:p></p></div><div><p class=3DMsoNormal>require =
this now. How does STIR change the =
situation?<o:p></o:p></p></div><div><p class=3DMsoNormal><span =
style=3D'color:#1F497D'><o:p>&nbsp;</o:p></span></p><p =
class=3DMsoNormal><b><i><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>[RS&gt; ]&nbsp; A.&nbsp; You are correct. Regulators could require =
this now, since they have plenary authority of how their portions of the =
E.164 plan are used and in the case of Germany Caller ID spoofing is not =
allowed under any circumstances.&nbsp; B. STIR would not change =
anything.&nbsp; The difference here is what is displayed vs what the =
network would be able to track and validate.&nbsp; The STIR exercise is =
about restoring some level of trust in interconnected realtime =
communications applications that use E.164 naming. =
<o:p></o:p></span></i></b></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p></div><div><p =
class=3DMsoNormal>-Ekr<o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div></div></div></div></div></bo=
dy></html>
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From housley@vigilsec.com  Fri Aug  9 07:00:50 2013
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Subject: Re: [stir] Moving from BOF to Charter
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Below is the current charter text.  Is it ready for the IESG?

Russ

> Thanks.
>=20
> Is that it?  Is everyone okay with the charter language now?  Russ =
will post a new complete version just to make sure, but can we send this =
to the IESG and ask for the work group?
>=20
> Brian

=3D =3D =3D =3D =3D =3D =3D =3D=20

Name: Secure Telephone Identity Revisited (stir)
Area: RAI

Chairs: TBD
Area Advisor: Richard Barnes

Mailing list: stir@ietf.org
To Subscribe: https://www.ietf.org/mailman/listinfo/stir

The STIR working group will specify mechanisms for the validation of
source telephone number for an incoming call.  Since it
has become fairly easy to present an incorrect source telephone number, =
a
growing set of problems have emerged over the last decade.  As with
email, the claimed source identity of a SIP request is not verified,
permitting unauthorized use of the source identity as part of deceptive
and coercive activities, such as robocalling (bulk unsolicited =
commercial
communications), vishing (voicemail hacking, and impersonating banks) =
and
swatting (impersonating callers to emergency services to stimulate
unwarranted large scale law enforcement deployments).  In addition, use
of an incorrect source telephone number facilitates wire fraud or lead =
to
a return call at premium rates.  This working group will define
mechanisms that verify the authorization of the calling party to use a
particular telephone number.

SIP is one of the main VoIP technologies used by parties that want to
present an incorrect origin, in this context an origin telephone number.
Several previous efforts have tried to secure the origins of SIP
communications, including RFC 3325, RFC 4474, and the VIPR working =
group.
To date, however, true validation of the source of SIP calls has not =
seen
any appreciable deployment.  Several factors contributed to this lack of
success, including: failure of the problem to be seen as critical at the
time; lack of any technical means of producing a proof of authority over
telephone numbers; misalignment of the mechanisms proposed by RFC 4474
with the complex deployment environment that has emerged for SIP; lack =
of
end-to-end SIP session establishment; and inherent operational problems
with a transitive trust model.  To make deployment of this solution more
likely, consideration must be given to latency, real-time performance,
computational overhead, and administrative overhead for the legitimate
call source and all verifiers.

As its priority mechanism work item, the working group will specify a =
SIP
header-based mechanism to verify the originator of a SIP session is
authorized to use the claimed source telephone number, where the session
is established with SIP end to end.  This is called an in-band =
mechanism.
The mechanism will use a canonical telephone number representation
specified by the working group, including any mappings that might be
needed between the SIP header fields and the canonical telephone number
representation.  The working group will consider choices for protecting
identity information and credentials used, but will likely be based on a
digital signature mechanism that covers a set of information in the SIP
header fields, and verification will employ a credential that contains
the public key and is associated with the one or more telephone numbers.
In order to be authoritative, credentials used with this mechanism will
be derived from existing telephone number assignment and delegation
models.  That is, when a telephone number or range of telephone numbers
is delegated to an entity, relevant credentials will be generated (or
modified) to reflect such delegation.  The mechanism must allow a
telephone number holder to further delegate and revoke use of a =
telephone
number without compromising the global delegation scheme.

In addition to its priority mechanism work item, the working group will
consider session establishment where there are one or more non-SIP hops,
most likely using an out-of-band mechanism.  However, the in-band and =
the
out-of-band mechanisms should share as much in common as possible,
especially the credentials.  The in-band mechanism must be sent to the
IESG for approval and publication prior to the out-of-band mechanism.

Expansion of the authorization mechanism to identities using the
user@domain form deferred since the main focus of the working group is =
to
develop a solution for telephone numbers.

The working group will coordinate with the Security Area on credential
management.

The working group will coordinate with other working groups in the RAI
Area regarding signaling through existing deployments.

Authentication and authorization of identity is closely linked to
privacy, and these security features sometimes come at the cost of
privacy.  Anonymous calls are already defined in SIP standards, and this
working group will not propose changes to these standards.  A called
party will receive an indication that the source telephone number is
unavailable in order to provide anonymity.  This working group, to the
extent feasible, will specify privacy-friendly mechanisms that do not
reveal any more information to user agents or third parties than a call
that does not make use of secure telephone identification mechanisms.

Input to working group discussions shall include:

  - Private Extensions to the Session Initiation Protocol (SIP)
    for Asserted Identity within Trusted Networks
    [RFC 3325]

  - Enhancements for Authenticated Identity Management in the
    Session Initiation Protocol (SIP)
    [RFC 4474]

  - Secure Call Origin Identification
    [draft-cooper-iab-secure-origin-00]

  - Secure Origin Identification: Problem Statement, Requirements,
    and Roadmap
    [draft-peterson-secure-origin-ps-00]

  - Authenticated Identity Management in the Session Initiation
    Protocol (SIP)
    [draft-jennings-dispatch-rfc4474bis-00]

The working group will deliver the following:

  - A problem statement detailing the deployment environment and
    situation that motivate work on secure telephone identity

  - A threat model for the secure telephone identity mechanisms

  - A privacy analysis of the secure telephone identity mechanisms

  - A mechanism document describing the SIP end-to-end with telephone
    number-based identities=20

  - A document describing the credentials required to support
    telephone number identity authentication

  - A fallback mechanism to allow out-of-band identity establishment
    during call setup

Milestones

Sep 2013   Submit problem statement for Informational
Nov 2013   Submit threat model for Informational
Nov 2013   Submit in-band mechanism for Proposed Standard
Feb 2014   Submit credential specification for Proposed Standard
Apr 2014   Submit Privacy analysis for Informational
Jun 2014   Submit out-of-band mechanism for Proposed Standard


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Subject: Re: [stir] Moving from BOF to Charter
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--047d7bdc78ae1f756604e3849ca4
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This looks basically good to me. Some wordsmithing below.

-Ekr



On Fri, Aug 9, 2013 at 7:00 AM, Russ Housley <housley@vigilsec.com> wrote:

> Below is the current charter text.  Is it ready for the IESG?
>
> Russ
>
> > Thanks.
> >
> > Is that it?  Is everyone okay with the charter language now?  Russ will
> post a new complete version just to make sure, but can we send this to the
> IESG and ask for the work group?
> >
> > Brian
>
> = = = = = = = =
>
> Name: Secure Telephone Identity Revisited (stir)
> Area: RAI
>
> Chairs: TBD
> Area Advisor: Richard Barnes
>
> Mailing list: stir@ietf.org
> To Subscribe: https://www.ietf.org/mailman/listinfo/stir
>
> The STIR working group will specify mechanisms for the validation of
> source telephone number for an incoming call.  Since it
> has become fairly easy to present an incorrect source telephone number, a
> growing set of problems have emerged over the last decade.  As with
> email, the claimed source identity of a SIP request is not verified,
> permitting unauthorized use of the source identity as part of deceptive
> and coercive activities, such as robocalling (bulk unsolicited commercial
> communications), vishing (voicemail hacking, and impersonating banks)


this may need an e.g.,

and
> swatting (impersonating callers to emergency services to stimulate
> unwarranted large scale law enforcement deployments).  In addition, use
> of an incorrect source telephone number facilitates wire fraud or lead to
>

maybe "or can lead to"


> a return call at premium rates.  This working group will define
> mechanisms that verify the authorization of the calling party to use a
> particular telephone number.
>

Do the mechanisms verify or "allow verification of..."



> SIP is one of the main VoIP technologies used by parties that want to
> present an incorrect origin, in this context an origin telephone number.
> Several previous efforts have tried to secure the origins of SIP
> communications, including RFC 3325, RFC 4474, and the VIPR working group.
> To date, however, true validation of the source of SIP calls has not seen
> any appreciable deployment.  Several factors contributed to this lack of
> success, including: failure of the problem to be seen as critical at the
> time; lack of any technical means of producing a proof of authority over
> telephone numbers; misalignment of the mechanisms proposed by RFC 4474
> with the complex deployment environment that has emerged for SIP; lack of
> end-to-end SIP session establishment; and inherent operational problems
> with a transitive trust model.  To make deployment of this solution more
> likely, consideration must be given to latency, real-time performance,
> computational overhead, and administrative overhead for the legitimate
> call source and all verifiers.
>
> As its priority mechanism work item, the working group will specify a SIP
> header-based mechanism to verify the originator of a SIP session is
> authorized to use the claimed source telephone number, where the session
> is established with SIP end to end.  This is called an in-band mechanism.
> The mechanism will use a canonical telephone number representation
> specified by the working group, including any mappings that might be
> needed between the SIP header fields and the canonical telephone number
> representation.  The working group will consider choices for protecting
> identity information and credentials used, but will likely be based on a
> digital signature mechanism that covers a set of information in the SIP
> header fields, and verification will employ a credential that contains
> the public key and is associated with the one or more telephone numbers.
> In order to be authoritative, credentials used with this mechanism will
> be derived from existing telephone number assignment and delegation
> models.  That is, when a telephone number or range of telephone numbers
> is delegated to an entity, relevant credentials will be generated (or
> modified) to reflect such delegation.  The mechanism must allow a
> telephone number holder to further delegate and revoke use of a telephone
> number without compromising the global delegation scheme.
>
> In addition to its priority mechanism work item, the working group will
> consider session establishment where there are one or more non-SIP hops,
>
most likely using an out-of-band mechanism.


I feel like some words are missing here. Perhaps
"providing authorization for session establishment...."
"most likely requiring an out-of-band authorization mechanism"


 However, the in-band and the
> out-of-band mechanisms should share as much in common as possible,
> especially the credentials.  The in-band mechanism must be sent to the
> IESG for approval and publication prior to the out-of-band mechanism.
>
> Expansion of the authorization mechanism to identities using the
> user@domain form deferred since the main focus of the working group is to
> develop a solution for telephone numbers.
>
> The working group will coordinate with the Security Area on credential
> management.
>
> The working group will coordinate with other working groups in the RAI
> Area regarding signaling through existing deployments.
>
> Authentication and authorization of identity is closely linked to
> privacy, and these security features sometimes come at the cost of
> privacy.  Anonymous calls are already defined in SIP standards, and this
> working group will not propose changes to these standards.  A called
> party will receive an indication that the source telephone number is
> unavailable in order to provide anonymity.


Perhaps:
"In order to support anonymity, the output of the WG will provide a mode
in which the called party receives an indication..."


 This working group, to the
> extent feasible, will specify privacy-friendly mechanisms that do not
> reveal any more information to user agents or third parties than a call
> that does not make use of secure telephone identification mechanisms.
>
> Input to working group discussions shall include:
>
>   - Private Extensions to the Session Initiation Protocol (SIP)
>     for Asserted Identity within Trusted Networks
>     [RFC 3325]
>
>   - Enhancements for Authenticated Identity Management in the
>     Session Initiation Protocol (SIP)
>     [RFC 4474]
>
>   - Secure Call Origin Identification
>     [draft-cooper-iab-secure-origin-00]
>
>   - Secure Origin Identification: Problem Statement, Requirements,
>     and Roadmap
>     [draft-peterson-secure-origin-ps-00]
>
>   - Authenticated Identity Management in the Session Initiation
>     Protocol (SIP)
>     [draft-jennings-dispatch-rfc4474bis-00]
>
> The working group will deliver the following:
>
>   - A problem statement detailing the deployment environment and
>     situation that motivate work on secure telephone identity
>
>   - A threat model for the secure telephone identity mechanisms
>
>   - A privacy analysis of the secure telephone identity mechanisms
>
>   - A mechanism document describing the SIP end-to-end with telephone
>     number-based identities
>
>   - A document describing the credentials required to support
>     telephone number identity authentication
>
>   - A fallback mechanism to allow out-of-band identity establishment
>     during call setup
>
> Milestones
>
> Sep 2013   Submit problem statement for Informational
> Nov 2013   Submit threat model for Informational
> Nov 2013   Submit in-band mechanism for Proposed Standard
> Feb 2014   Submit credential specification for Proposed Standard
> Apr 2014   Submit Privacy analysis for Informational
> Jun 2014   Submit out-of-band mechanism for Proposed Standard
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>

--047d7bdc78ae1f756604e3849ca4
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr">This looks basically good to me. Some wordsmithing below.<=
div><br></div><div>-Ekr</div><div><br><div class=3D"gmail_extra"><br><br><d=
iv class=3D"gmail_quote">On Fri, Aug 9, 2013 at 7:00 AM, Russ Housley <span=
 dir=3D"ltr">&lt;<a href=3D"mailto:housley@vigilsec.com" target=3D"_blank">=
housley@vigilsec.com</a>&gt;</span> wrote:<br>

<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">Below is the current charter text. =A0Is it =
ready for the IESG?<br>
<br>
Russ<br>
<div class=3D"im"><br>
&gt; Thanks.<br>
&gt;<br>
&gt; Is that it? =A0Is everyone okay with the charter language now? =A0Russ=
 will post a new complete version just to make sure, but can we send this t=
o the IESG and ask for the work group?<br>
&gt;<br>
&gt; Brian<br>
<br>
</div>=3D =3D =3D =3D =3D =3D =3D =3D<br>
<br>
Name: Secure Telephone Identity Revisited (stir)<br>
Area: RAI<br>
<br>
Chairs: TBD<br>
Area Advisor: Richard Barnes<br>
<br>
Mailing list: <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
To Subscribe: <a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=
=3D"_blank">https://www.ietf.org/mailman/listinfo/stir</a><br>
<br>
The STIR working group will specify mechanisms for the validation of<br>
source telephone number for an incoming call. =A0Since it<br>
has become fairly easy to present an incorrect source telephone number, a<b=
r>
growing set of problems have emerged over the last decade. =A0As with<br>
email, the claimed source identity of a SIP request is not verified,<br>
permitting unauthorized use of the source identity as part of deceptive<br>
and coercive activities, such as robocalling (bulk unsolicited commercial<b=
r>
communications), vishing (voicemail hacking, and impersonating banks)</bloc=
kquote><div><br></div><div>this may need an e.g.,</div><div><br></div><bloc=
kquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1px #cc=
c solid;padding-left:1ex">

 and<br>
swatting (impersonating callers to emergency services to stimulate<br>
unwarranted large scale law enforcement deployments). =A0In addition, use<b=
r>
of an incorrect source telephone number facilitates wire fraud or lead to<b=
r></blockquote><div><br></div><div>maybe &quot;or can lead to&quot;</div><d=
iv>=A0<br></div><blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8e=
x;border-left:1px #ccc solid;padding-left:1ex">


a return call at premium rates. =A0This working group will define<br>
mechanisms that verify the authorization of the calling party to use a<br>
particular telephone number.<br></blockquote><div><br></div><div>Do the mec=
hanisms verify or &quot;allow verification of...&quot;</div><div><br></div>=
<div>=A0</div><blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;=
border-left:1px #ccc solid;padding-left:1ex">


SIP is one of the main VoIP technologies used by parties that want to<br>
present an incorrect origin, in this context an origin telephone number.<br=
>
Several previous efforts have tried to secure the origins of SIP<br>
communications, including RFC 3325, RFC 4474, and the VIPR working group.<b=
r>
To date, however, true validation of the source of SIP calls has not seen<b=
r>
any appreciable deployment. =A0Several factors contributed to this lack of<=
br>
success, including: failure of the problem to be seen as critical at the<br=
>
time; lack of any technical means of producing a proof of authority over<br=
>
telephone numbers; misalignment of the mechanisms proposed by RFC 4474<br>
with the complex deployment environment that has emerged for SIP; lack of<b=
r>
end-to-end SIP session establishment; and inherent operational problems<br>
with a transitive trust model. =A0To make deployment of this solution more<=
br>
likely, consideration must be given to latency, real-time performance,<br>
computational overhead, and administrative overhead for the legitimate<br>
call source and all verifiers.<br>
<br>
As its priority mechanism work item, the working group will specify a SIP<b=
r>
header-based mechanism to verify the originator of a SIP session is<br>
authorized to use the claimed source telephone number, where the session<br=
>
is established with SIP end to end. =A0This is called an in-band mechanism.=
<br>
The mechanism will use a canonical telephone number representation<br>
specified by the working group, including any mappings that might be<br>
needed between the SIP header fields and the canonical telephone number<br>
representation. =A0The working group will consider choices for protecting<b=
r>
identity information and credentials used, but will likely be based on a<br=
>
digital signature mechanism that covers a set of information in the SIP<br>
header fields, and verification will employ a credential that contains<br>
the public key and is associated with the one or more telephone numbers.<br=
>
In order to be authoritative, credentials used with this mechanism will<br>
be derived from existing telephone number assignment and delegation<br>
models. =A0That is, when a telephone number or range of telephone numbers<b=
r>
is delegated to an entity, relevant credentials will be generated (or<br>
modified) to reflect such delegation. =A0The mechanism must allow a<br>
telephone number holder to further delegate and revoke use of a telephone<b=
r>
number without compromising the global delegation scheme.<br>
<br>
In addition to its priority mechanism work item, the working group will<br>
<div class=3D"im">consider session establishment where there are one or mor=
e non-SIP hops,<br></div></blockquote><blockquote class=3D"gmail_quote" sty=
le=3D"margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">most l=
ikely using an out-of-band mechanism. </blockquote>

<div><br></div><div>I feel like some words are missing here. Perhaps</div><=
div>&quot;providing authorization for session establishment....&quot;</div>=
<div>&quot;most likely requiring an out-of-band authorization mechanism&quo=
t;</div>

<div><br></div><div><br></div><blockquote class=3D"gmail_quote" style=3D"ma=
rgin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">=A0However, th=
e in-band and the<br>
out-of-band mechanisms should share as much in common as possible,<br>
especially the credentials. =A0The in-band mechanism must be sent to the<br=
>
IESG for approval and publication prior to the out-of-band mechanism.<br>
<br>
Expansion of the authorization mechanism to identities using the<br>
user@domain form deferred since the main focus of the working group is to<b=
r>
develop a solution for telephone numbers.<br>
<br>
The working group will coordinate with the Security Area on credential<br>
management.<br>
<br>
The working group will coordinate with other working groups in the RAI<br>
Area regarding signaling through existing deployments.<br>
<div class=3D"im"><br>
Authentication and authorization of identity is closely linked to<br>
privacy, and these security features sometimes come at the cost of<br>
privacy. =A0Anonymous calls are already defined in SIP standards, and this<=
br>
working group will not propose changes to these standards. =A0A called<br>
</div>party will receive an indication that the source telephone number is<=
br>
unavailable in order to provide anonymity. </blockquote><div><br></div><div=
>Perhaps:</div><div>&quot;In order to support anonymity, the output of the =
WG will provide a mode</div><div>in which the called party receives an indi=
cation...&quot;</div>

<div><br></div><div><br></div><blockquote class=3D"gmail_quote" style=3D"ma=
rgin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">=A0This workin=
g group, to the<br>
<div class=3D"im">extent feasible, will specify privacy-friendly mechanisms=
 that do not<br>
</div>reveal any more information to user agents or third parties than a ca=
ll<br>
<div class=3D"im">that does not make use of secure telephone identification=
 mechanisms.<br>
<br>
</div>Input to working group discussions shall include:<br>
<br>
=A0 - Private Extensions to the Session Initiation Protocol (SIP)<br>
=A0 =A0 for Asserted Identity within Trusted Networks<br>
=A0 =A0 [RFC 3325]<br>
<br>
=A0 - Enhancements for Authenticated Identity Management in the<br>
=A0 =A0 Session Initiation Protocol (SIP)<br>
=A0 =A0 [RFC 4474]<br>
<br>
=A0 - Secure Call Origin Identification<br>
=A0 =A0 [draft-cooper-iab-secure-origin-00]<br>
<br>
=A0 - Secure Origin Identification: Problem Statement, Requirements,<br>
=A0 =A0 and Roadmap<br>
=A0 =A0 [draft-peterson-secure-origin-ps-00]<br>
<br>
=A0 - Authenticated Identity Management in the Session Initiation<br>
=A0 =A0 Protocol (SIP)<br>
=A0 =A0 [draft-jennings-dispatch-rfc4474bis-00]<br>
<br>
The working group will deliver the following:<br>
<br>
=A0 - A problem statement detailing the deployment environment and<br>
=A0 =A0 situation that motivate work on secure telephone identity<br>
<br>
=A0 - A threat model for the secure telephone identity mechanisms<br>
<br>
=A0 - A privacy analysis of the secure telephone identity mechanisms<br>
<br>
=A0 - A mechanism document describing the SIP end-to-end with telephone<br>
=A0 =A0 number-based identities<br>
<br>
=A0 - A document describing the credentials required to support<br>
=A0 =A0 telephone number identity authentication<br>
<br>
=A0 - A fallback mechanism to allow out-of-band identity establishment<br>
=A0 =A0 during call setup<br>
<br>
Milestones<br>
<br>
Sep 2013 =A0 Submit problem statement for Informational<br>
Nov 2013 =A0 Submit threat model for Informational<br>
Nov 2013 =A0 Submit in-band mechanism for Proposed Standard<br>
Feb 2014 =A0 Submit credential specification for Proposed Standard<br>
Apr 2014 =A0 Submit Privacy analysis for Informational<br>
Jun 2014 =A0 Submit out-of-band mechanism for Proposed Standard<br>
<div class=3D"HOEnZb"><div class=3D"h5"><br>
_______________________________________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><br>
</div></div></blockquote></div><br></div></div></div>

--047d7bdc78ae1f756604e3849ca4--

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References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com> <27422711-5E4B-4DE4-820A-A9FD395278FD@vigilsec.com> <CB4F45DE-7275-4A0E-AE68-D24CB028C227@vigilsec.com> <5201649F.3050701@bbn.com> <34CCEB09-BD08-485F-924F-45972785F612@vigilsec.com> <alpine.BSF.2.00.1308081219000.6303@hiroshima.bogus.com> <CAOPrzE0fZwgSWsHuOzAw25_mAxQ5XN6d+St1fyL_=4jkTdtGpw@mail.gmail.com> <E8F13724-0BB5-439D-9FA4-4700BAD650DB@vigilsec.com> <CABcZeBNpefYC16epGzhBwSBFAxySi2i8uwLQQH45faouwPb4Qg@mail.gmail.com>
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SHIP IT.


-hadriel
p.s. I too just sent some grammatical nits to Russ directly, but don't =
care if they don't get done - just a Type A personality issue.


On Aug 9, 2013, at 10:29 AM, Eric Rescorla <ekr@rtfm.com> wrote:

> This looks basically good to me. Some wordsmithing below.
>=20
> -Ekr
>=20
> On Fri, Aug 9, 2013 at 7:00 AM, Russ Housley <housley@vigilsec.com> =
wrote:
> Below is the current charter text.  Is it ready for the IESG?
>=20
> Russ
>=20
> > Thanks.
> >
> > Is that it?  Is everyone okay with the charter language now?  Russ =
will post a new complete version just to make sure, but can we send this =
to the IESG and ask for the work group?
> >
> > Brian
>=20
> =3D =3D =3D =3D =3D =3D =3D =3D
>=20
> Name: Secure Telephone Identity Revisited (stir)
> Area: RAI
>=20
> Chairs: TBD
> Area Advisor: Richard Barnes
>=20
> Mailing list: stir@ietf.org
> To Subscribe: https://www.ietf.org/mailman/listinfo/stir
>=20
> The STIR working group will specify mechanisms for the validation of
> source telephone number for an incoming call.  Since it
> has become fairly easy to present an incorrect source telephone =
number, a
> growing set of problems have emerged over the last decade.  As with
> email, the claimed source identity of a SIP request is not verified,
> permitting unauthorized use of the source identity as part of =
deceptive
> and coercive activities, such as robocalling (bulk unsolicited =
commercial
> communications), vishing (voicemail hacking, and impersonating banks)
>=20
> this may need an e.g.,
>=20
> and
> swatting (impersonating callers to emergency services to stimulate
> unwarranted large scale law enforcement deployments).  In addition, =
use
> of an incorrect source telephone number facilitates wire fraud or lead =
to
>=20
> maybe "or can lead to"
> =20
> a return call at premium rates.  This working group will define
> mechanisms that verify the authorization of the calling party to use a
> particular telephone number.
>=20
> Do the mechanisms verify or "allow verification of..."
>=20
> =20
> SIP is one of the main VoIP technologies used by parties that want to
> present an incorrect origin, in this context an origin telephone =
number.
> Several previous efforts have tried to secure the origins of SIP
> communications, including RFC 3325, RFC 4474, and the VIPR working =
group.
> To date, however, true validation of the source of SIP calls has not =
seen
> any appreciable deployment.  Several factors contributed to this lack =
of
> success, including: failure of the problem to be seen as critical at =
the
> time; lack of any technical means of producing a proof of authority =
over
> telephone numbers; misalignment of the mechanisms proposed by RFC 4474
> with the complex deployment environment that has emerged for SIP; lack =
of
> end-to-end SIP session establishment; and inherent operational =
problems
> with a transitive trust model.  To make deployment of this solution =
more
> likely, consideration must be given to latency, real-time performance,
> computational overhead, and administrative overhead for the legitimate
> call source and all verifiers.
>=20
> As its priority mechanism work item, the working group will specify a =
SIP
> header-based mechanism to verify the originator of a SIP session is
> authorized to use the claimed source telephone number, where the =
session
> is established with SIP end to end.  This is called an in-band =
mechanism.
> The mechanism will use a canonical telephone number representation
> specified by the working group, including any mappings that might be
> needed between the SIP header fields and the canonical telephone =
number
> representation.  The working group will consider choices for =
protecting
> identity information and credentials used, but will likely be based on =
a
> digital signature mechanism that covers a set of information in the =
SIP
> header fields, and verification will employ a credential that contains
> the public key and is associated with the one or more telephone =
numbers.
> In order to be authoritative, credentials used with this mechanism =
will
> be derived from existing telephone number assignment and delegation
> models.  That is, when a telephone number or range of telephone =
numbers
> is delegated to an entity, relevant credentials will be generated (or
> modified) to reflect such delegation.  The mechanism must allow a
> telephone number holder to further delegate and revoke use of a =
telephone
> number without compromising the global delegation scheme.
>=20
> In addition to its priority mechanism work item, the working group =
will
> consider session establishment where there are one or more non-SIP =
hops,
> most likely using an out-of-band mechanism.
>=20
> I feel like some words are missing here. Perhaps
> "providing authorization for session establishment...."
> "most likely requiring an out-of-band authorization mechanism"
>=20
>=20
>  However, the in-band and the
> out-of-band mechanisms should share as much in common as possible,
> especially the credentials.  The in-band mechanism must be sent to the
> IESG for approval and publication prior to the out-of-band mechanism.
>=20
> Expansion of the authorization mechanism to identities using the
> user@domain form deferred since the main focus of the working group is =
to
> develop a solution for telephone numbers.
>=20
> The working group will coordinate with the Security Area on credential
> management.
>=20
> The working group will coordinate with other working groups in the RAI
> Area regarding signaling through existing deployments.
>=20
> Authentication and authorization of identity is closely linked to
> privacy, and these security features sometimes come at the cost of
> privacy.  Anonymous calls are already defined in SIP standards, and =
this
> working group will not propose changes to these standards.  A called
> party will receive an indication that the source telephone number is
> unavailable in order to provide anonymity.
>=20
> Perhaps:
> "In order to support anonymity, the output of the WG will provide a =
mode
> in which the called party receives an indication..."
>=20
>=20
>  This working group, to the
> extent feasible, will specify privacy-friendly mechanisms that do not
> reveal any more information to user agents or third parties than a =
call
> that does not make use of secure telephone identification mechanisms.
>=20
> Input to working group discussions shall include:
>=20
>   - Private Extensions to the Session Initiation Protocol (SIP)
>     for Asserted Identity within Trusted Networks
>     [RFC 3325]
>=20
>   - Enhancements for Authenticated Identity Management in the
>     Session Initiation Protocol (SIP)
>     [RFC 4474]
>=20
>   - Secure Call Origin Identification
>     [draft-cooper-iab-secure-origin-00]
>=20
>   - Secure Origin Identification: Problem Statement, Requirements,
>     and Roadmap
>     [draft-peterson-secure-origin-ps-00]
>=20
>   - Authenticated Identity Management in the Session Initiation
>     Protocol (SIP)
>     [draft-jennings-dispatch-rfc4474bis-00]
>=20
> The working group will deliver the following:
>=20
>   - A problem statement detailing the deployment environment and
>     situation that motivate work on secure telephone identity
>=20
>   - A threat model for the secure telephone identity mechanisms
>=20
>   - A privacy analysis of the secure telephone identity mechanisms
>=20
>   - A mechanism document describing the SIP end-to-end with telephone
>     number-based identities
>=20
>   - A document describing the credentials required to support
>     telephone number identity authentication
>=20
>   - A fallback mechanism to allow out-of-band identity establishment
>     during call setup
>=20
> Milestones
>=20
> Sep 2013   Submit problem statement for Informational
> Nov 2013   Submit threat model for Informational
> Nov 2013   Submit in-band mechanism for Proposed Standard
> Feb 2014   Submit credential specification for Proposed Standard
> Apr 2014   Submit Privacy analysis for Informational
> Jun 2014   Submit out-of-band mechanism for Proposed Standard
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


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Subject: Re: [stir] Please keep to minute review and charter discussion
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And like Hadriel, I am willing to review.

On Aug 6, 2013, at 1:37 PM, Eric Rescorla <ekr@rtfm.com> wrote:

>=20
>=20
>=20
> On Tue, Aug 6, 2013 at 10:31 AM, Russ Housley <housley@vigilsec.com> =
wrote:
> Yes.
>=20
> During the BOF, Steve Kent said that he would like to see both a =
threat model and a privacy analysis as deliverables early in this =
process.  What do others think?
>=20
> I mostly agree with Steve.
>=20
> 1. We should do a threat model as an early deliverable.
> 2. We should attempt to do some initial privacy goals as guidelines
> early in the process.
> 3. Once we have more concrete proposals we should do a privacy
> assessment against the goals in #2.
>=20
> I am willing to help write all of these.
>=20
> -Ekr
>=20
> If you support creation of one of these documents, then answer these =
two questions.
> (1) are you willing to help write one of them?
> (2) are you willing to help review one of them?
>=20
> Russ
>=20
>=20
> On Aug 6, 2013, at 1:29 PM, Hadriel Kaplan wrote:
>=20
> >
> > Afaik, your current charter questions are:
> >
> > Q1) What are the population sizes we expect in the long-term, and =
what impact does this have on the charter text?
> >
> > My answer: No impact on charter text. There's a thread on population =
sizes, but afaict the answer is "at least medium but possibly BIG".
> >
> >
> > -------------------------
> >
> > Q2) The privacy document is fairly straight forward if you only =
consider the use of a STIR credential in the in-band and an out-of-band =
mechanisms.  However, it gets much more complicated if one considers =
other potential uses (and abuses) of this credential in other protocol =
environments.  Do you have any thoughts on this?  Do you have proposed =
charter text?
> >
> > My answer: Something along the lines of what Brian said makes sense, =
tempered by Henning's response. (how's that for being cryptic? :)
> > The proposed charter text you just emailed out a minute ago makes =
sense to me.
> >
> >
> > -------------------------
> >
> > Q3) The threat document is quite different if it cover an in-band =
mechanism or both an in-band and an out-of-band mechanism.  Do you have =
any thoughts on this?  Do you have proposed charter text?
> >
> > My answer: we do have to enumerate the threats we're concerned with =
or not, and having a separate doc makes sense per Steve's referenced BGP =
doc.
> >
> > I propose the following charter text, adding milestone of: "Nov 2013 =
Submit A document describing threats to the in-band mechanism for =
Informational"
> >
> > If we can include the out-of-band threats in that, great - and that =
should be our stretch objective - but if we can't then we add another =
milestone later.  The above milestone description does not preclude =
going beyond.
> >
> > -------------------------
> >
> > Anything else?
> >
> > -hadriel
> >
> >
> >
> > On Aug 6, 2013, at 12:56 PM, Russ Housley <housley@vigilsec.com> =
wrote:
> >
> >> Once we get chartered, we will need to discuss many of these =
topics, but I'd like to focus out energy on getting a working group =
chartered.
> >> _______________________________________________
> >> stir mailing list
> >> stir@ietf.org
> >> https://www.ietf.org/mailman/listinfo/stir
> >
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


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<html><head><meta http-equiv="Content-Type" content="text/html charset=iso-8859-1"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">And like Hadriel, I am willing to review.<div><br><div><div>On Aug 6, 2013, at 1:37 PM, Eric Rescorla &lt;<a href="mailto:ekr@rtfm.com">ekr@rtfm.com</a>&gt; wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite"><div dir="ltr"><br><div class="gmail_extra"><br><br><div class="gmail_quote">On Tue, Aug 6, 2013 at 10:31 AM, Russ Housley <span dir="ltr">&lt;<a href="mailto:housley@vigilsec.com" target="_blank">housley@vigilsec.com</a>&gt;</span> wrote:<br>

<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">Yes.<br>
<br>
During the BOF, Steve Kent said that he would like to see both a threat model and a privacy analysis as deliverables early in this process. &nbsp;What do others think?<br></blockquote><div><br></div><div>I mostly agree with Steve.</div>

<div><br></div><div>1. We should do a threat model as an early deliverable.</div><div>2. We should attempt to do some initial privacy goals as guidelines</div><div>early in the process.</div><div>3. Once we have more concrete proposals we should do a privacy</div>

<div>assessment against the goals in #2.</div><div><br></div><div>I am willing to help write all of these.</div><div><br></div><div>-Ekr</div><div><br></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">


If you support creation of one of these documents, then answer these two questions.<br>
(1) are you willing to help write one of them?<br>
(2) are you willing to help review one of them?<br>
<span class="HOEnZb"><font color="#888888"><br>
Russ<br>
</font></span><div class="HOEnZb"><div class="h5"><br>
<br>
On Aug 6, 2013, at 1:29 PM, Hadriel Kaplan wrote:<br>
<br>
&gt;<br>
&gt; Afaik, your current charter questions are:<br>
&gt;<br>
&gt; Q1) What are the population sizes we expect in the long-term, and what impact does this have on the charter text?<br>
&gt;<br>
&gt; My answer: No impact on charter text. There's a thread on population sizes, but afaict the answer is "at least medium but possibly BIG".<br>
&gt;<br>
&gt;<br>
&gt; -------------------------<br>
&gt;<br>
&gt; Q2) The privacy document is fairly straight forward if you only consider the use of a STIR credential in the in-band and an out-of-band mechanisms. &nbsp;However, it gets much more complicated if one considers other potential uses (and abuses) of this credential in other protocol environments. &nbsp;Do you have any thoughts on this? &nbsp;Do you have proposed charter text?<br>


&gt;<br>
&gt; My answer: Something along the lines of what Brian said makes sense, tempered by Henning's response. (how's that for being cryptic? :)<br>
&gt; The proposed charter text you just emailed out a minute ago makes sense to me.<br>
&gt;<br>
&gt;<br>
&gt; -------------------------<br>
&gt;<br>
&gt; Q3) The threat document is quite different if it cover an in-band mechanism or both an in-band and an out-of-band mechanism. &nbsp;Do you have any thoughts on this? &nbsp;Do you have proposed charter text?<br>
&gt;<br>
&gt; My answer: we do have to enumerate the threats we're concerned with or not, and having a separate doc makes sense per Steve's referenced BGP doc.<br>
&gt;<br>
&gt; I propose the following charter text, adding milestone of: "Nov 2013 Submit A document describing threats to the in-band mechanism for Informational"<br>
&gt;<br>
&gt; If we can include the out-of-band threats in that, great - and that should be our stretch objective - but if we can't then we add another milestone later. &nbsp;The above milestone description does not preclude going beyond.<br>


&gt;<br>
&gt; -------------------------<br>
&gt;<br>
&gt; Anything else?<br>
&gt;<br>
&gt; -hadriel<br>
&gt;<br>
&gt;<br>
&gt;<br>
&gt; On Aug 6, 2013, at 12:56 PM, Russ Housley &lt;<a href="mailto:housley@vigilsec.com">housley@vigilsec.com</a>&gt; wrote:<br>
&gt;<br>
&gt;&gt; Once we get chartered, we will need to discuss many of these topics, but I'd like to focus out energy on getting a working group chartered.<br>
&gt;&gt; _______________________________________________<br>
&gt;&gt; stir mailing list<br>
&gt;&gt; <a href="mailto:stir@ietf.org">stir@ietf.org</a><br>
&gt;&gt; <a href="https://www.ietf.org/mailman/listinfo/stir" target="_blank">https://www.ietf.org/mailman/listinfo/stir</a><br>
&gt;<br>
<br>
_______________________________________________<br>
stir mailing list<br>
<a href="mailto:stir@ietf.org">stir@ietf.org</a><br>
<a href="https://www.ietf.org/mailman/listinfo/stir" target="_blank">https://www.ietf.org/mailman/listinfo/stir</a><br>
</div></div></blockquote></div><br></div></div>
_______________________________________________<br>stir mailing list<br><a href="mailto:stir@ietf.org">stir@ietf.org</a><br>https://www.ietf.org/mailman/listinfo/stir<br></blockquote></div><br></div></body></html>
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Cc: stir@ietf.org
Subject: Re: [stir] FYI ... the UK Ofcom view of the problem statement.
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This tidbit is interesting:
In addition, BT has agreed to display full telephone numbers of inbound =
calls from abroad as routine (currently BT customers with phones with =
caller display will only see =93INTL=94). This requires technical =
changes in BT=92s network that will take some time to implement but =
customers should start to see these changes towards the end of this =
year. All customers should have this facility by autumn 2014.

As some said in the BOF, international solutions will be important =
outside North America.

On Aug 5, 2013, at 10:21 AM, Richard Shockey <richard@shockey.us> wrote:

> =20
> =
http://stakeholders.ofcom.org.uk/consultations/silent-calls/joint-action-p=
lan/
> Richard Shockey
> Shockey Consulting
> Chairman of the Board of Directors SIP Forum
> PSTN Mobile: +1 703.593.2683
> <mailto:richard(at)shockey.us>
> skype-linkedin-facebook: rshockey101
> http//www.sipforum.org
>=20
> "Money is the answer, what is the question?" tm
>=20
> =20
>=20
> =20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


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charset=3Dwindows-1252"></head><body style=3D"word-wrap: break-word; =
-webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">This =
tidbit is interesting:<div><div style=3D"margin: 0px; padding: 0px 0px =
10px; font-size: 1.4em; color: rgb(68, 68, 68); font-family: Arial, =
Helvetica, Geneva, sans-serif; background-color: rgb(204, 204, 204); =
">In addition, BT has agreed to display full telephone numbers of =
inbound calls from abroad as routine (currently BT customers with phones =
with caller display will only see =93INTL=94). This requires technical =
changes in BT=92s network that will take some time to implement but =
customers should start to see these changes towards the end of this =
year. All customers should have this facility by autumn =
2014.</div><div><br></div><div>As some said in the BOF, international =
solutions will be important outside North =
America.</div><div><br></div><div><div>On Aug 5, 2013, at 10:21 AM, =
Richard Shockey &lt;<a =
href=3D"mailto:richard@shockey.us">richard@shockey.us</a>&gt; =
wrote:</div><br class=3D"Apple-interchange-newline"><blockquote =
type=3D"cite"><meta http-equiv=3D"Content-Type" content=3D"text/html; =
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vlink=3D"#954F72"><div class=3D"WordSection1"><p =
class=3D"MsoNormal"><o:p>&nbsp;</o:p></p><p class=3D"MsoNormal"><a =
href=3D"http://stakeholders.ofcom.org.uk/consultations/silent-calls/joint-=
action-plan/">http://stakeholders.ofcom.org.uk/consultations/silent-calls/=
joint-action-plan/</a><o:p></o:p></p><p class=3D"MsoNormal" =
style=3D"mso-margin-top-alt:auto;margin-bottom:12.0pt"><span =
style=3D"font-size:10.0pt;font-family:&quot;Times New =
Roman&quot;,&quot;serif&quot;">Richard Shockey<br>Shockey =
Consulting<br>Chairman of the Board of Directors SIP Forum<br>PSTN =
Mobile: +1 703.593.2683<br>&lt;<a =
href=3D"mailto:richard(at)shockey.us"><span =
style=3D"color:blue">mailto:richard(at)shockey.us</span></a>&gt;<br>skype-=
linkedin-facebook: rshockey101<br>http//<a =
href=3D"http://www.sipforum.org">www.sipforum.org</a><o:p></o:p></span></p=
><p class=3D"MsoNormal" =
style=3D"mso-margin-top-alt:auto;margin-bottom:12.0pt"><span =
style=3D"font-size:10.0pt;font-family:&quot;Times New =
Roman&quot;,&quot;serif&quot;">"Money is the answer, what is the =
question?" tm <o:p></o:p></span></p><p class=3D"MsoNormal" =
style=3D"mso-margin-top-alt:auto;margin-bottom:12.0pt"><span =
style=3D"font-size:12.0pt;font-family:&quot;Times New =
Roman&quot;,&quot;serif&quot;">&nbsp;</span></p><p =
class=3D"MsoNormal"><o:p>&nbsp;</o:p></p></div></div>_____________________=
__________________________<br>stir mailing list<br><a =
href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>https://www.ietf.org/ma=
ilman/listinfo/stir<br></blockquote></div><br></div></body></html>=

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Subject: Re: [stir] Population Size
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And if it does not need to operate at Internet scale, why are we working =
on it?

On Aug 5, 2013, at 8:28 PM, Michael Hammer =
<michael.hammer@yaanatech.com> wrote:

> I vote for a gazillion.
>=20
> We could just say it needs to operate at Internet scale and move on.
>=20
> Mike
>=20
>=20
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf =
Of
> Hadriel Kaplan
> Sent: Monday, August 05, 2013 7:26 PM
> To: Russ Housley
> Cc: IETF STIR Mail List
> Subject: Re: [stir] Population Size
>=20
>=20
> On Aug 5, 2013, at 3:59 PM, Russ Housley <housley@vigilsec.com> wrote:
>=20
>> Steve Kent raised a question on the list about the population size.  =
I
> think we need to consider this question in the long-term.  That is =
after
> both the in-band and out-of-band mechanisms have been developed and
> deployed.
>>=20
>> Steve said: =20
>>=20
>>> I also think we need to have a discussion about the size of the=20
>>> population of calling parties who will have credentials, and the =
size=20
>>> of the verifiers in the system. This seemed to be the source of some=20=

>>> disagreement during the BoF, and some proposals that might work well=20=

>>> for small values of either (or both) of these parameters might not =
work
> well for very large values of these parameters.
>>=20
>> So, I'd like to hear what people think, and what impact this has on =
the
> charter text.
>=20
> Why would this have impact on the charter text?
>=20
> Brian gave some numbers before on the list:
>> There are several billion telephone numbers.  I think most experts =
believe
> there are more assigned numbers than people. =20
>> There are 300-odd country codes
>> There are a few tens of thousands of service providers.  If=20
>> enterprises get some form of credential, there are potentially high=20=

>> tens of millions
>=20
>=20
> The likely target sizes, imo, if we think this will be world-wide:
> There are ~250 numbering authorities (cert CAs or PKI roots or =
whatever)
> Signers are only service providers and big Enterprises =3D ~50,000 max =
signing
> organizations Verifiers are only service providers and big Enterprises =
=3D
> ~50,000 max verifier organizations
>=20
> If you're asking about number of signing/verifying physical *systems*, =
it's
> way more than 50k.
>=20
> If the doctor's office scenario occurs and is done by the phone =
itself,
> there still aren't very many of those in practice, so it likely =
doesn't
> matter much.
>=20
> It's possible that LTE mobile phones might do signing someday, in =
certain
> roaming cases.  It's possible they might do verifying as well.  If so, =
that
> would balloon things fast.  I don't think that's likely to happen =
though.
>=20
> It's possible that one or more countries might impose requirements =
that
> Enterprises, or even LTE mobile phones, do both the signing and =
verifying -
> or at least that they be allowed to.  I can imagine a few countries in
> Europe doing that, for example.  If that happens, that would balloon =
things
> to many millions, of course.
>=20
> The hard part with these things is we don't actually know the answer.  =
It's
> not hard to imagine new features one could enable were such a PKI =
available,
> and if that happens, all bets are off.  Some PSTN features people =
thought
> would be super-popular fizzled out (e.g., ISDN video), while other =
things
> that people thought would be minor became mega-hits instead (e.g., SMS =
and
> number porting).
>=20
> -hadriel
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


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Cc: stir@ietf.org
Subject: Re: [stir] 15ms??? Where the heck did that come from?
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And out of band can be parallel. However, here's an interesting thought: =
the client is most likely going to 183 the call until it gets the =
authenticated response. That means service providers are going to be =
holding the bag for Xms extra for, if STIR is successful, every call. =
That's hundreds of millions of minutes per month. Good thing we are not =
talking TDM where DS0's would be allocated and blocked!

On Aug 6, 2013, at 9:57 AM, Paul Kyzivat <pkyzivat@alum.mit.edu> wrote:

> The ideal is that this be done in *parallel*, not *series* with other =
processing, so that most of the cost doesn't normally add to the delay.
>=20
> 	Thanks,
> 	Paul
>=20
> On 8/6/13 1:38 PM, Hadriel Kaplan wrote:
>>=20
>> Agreed - the budget is not as low as 15ms, but nowhere near as high =
as 4 seconds.  It's actually quite hard to come up with a hard limit =
though, as a general requirement for STIR for all scenarios.  Generally =
I just think of it as: "as low as we can possibly make it".
>>=20
>> Some people have been talking about it from the perspective of =
acceptable post-dial-delay (PDD), but I think that's the wrong way to =
think about it - because STIR is adding additional time to whatever is =
already deployed today.  So the real question is how much *additional* =
time do we think STIR can introduce, without being a barrier to =
adoption.  That's why for me the topic boils down to "make it =
super-frigging' fast".
>>=20
>> As an equipment vendor, for example, my employer gets requirements =
for SIP message processing in the order of single-digit milliseconds if =
there's no external DB query.  Even when we query external databases, =
we're sometimes required to stop waiting for a DB answer after only tens =
of milliseconds (or less than 100ms), and forward the call on =
regardless.  This may be because some wholesale carrier SLAs are =
measured on post-dial-delay; or it may just be because so many systems =
are involved in call processing, and the cumulative delay would become =
so untenable, that the carriers decide to require a consistent common =
max value for all systems.  I don't know for sure.  Either way, carriers =
are very sensitive to call delays.
>>=20
>> [As an aside for those who care: according to ITU E.721, the mean =
delay budget for end-to-end PDD is 3 seconds for local calls, 5 seconds =
for national long-distance, and 8 seconds for international.  But that =
spec is really conservative and is based on phone-to-phone time.  For =
the SS7 network, a different spec (E.723) gives the end-to-end PDD =
across the SS7 system as 0.9 seconds for local calls, 2.3 seconds for =
long-distance, and 4 seconds for international.  Mobile phones/networks =
have a different set of values, I believe.  But again, looking at these =
numbers provides a false sense of time budget for STIR.]
>>=20
>> -hadriel
>>=20
>>=20
>> On Aug 5, 2013, at 4:37 PM, Eric Burger <eburger@standardstrack.com> =
wrote:
>>=20
>>> In the STIR BOF I mentioned that the time budget for *additional* =
processing in the PSTN world would be on the order of 15ms. I need to =
put a LOT of context around that statement.
>>>=20
>>> Twenty years ago (NOT TODAY), routing special PSTN calls, like free =
phone or virtual networks, had a very tight time budget. There were both =
government performance mandates and consumer drivers that ensured =
carriers routed calls quickly. The big driver is callers might wait up =
to 2500ms before they would abandon the call. At my company, the saying =
we had was we never want one of our customers to say, "Why did I ever =
switch from brand A?" as they hung up the phone and redialed.
>>>=20
>>> Given the latencies of local switches routing to long distance =
switches, the latencies of breaking out call signaling to make a dozen =
or so data base lookups, and returning the result so the call could be =
routed to its destination, our total processing budget was 70ms. That =
was the days of 30ms access time disks, so you can see the problem.
>>>=20
>>> So, on the one hand, in an IP environment we have a lot more time =
than 15ms to do authentication steps, as we can do that work in parallel =
to other routing logic. We are not restricted to adding on the exchanges =
and algorithms in sequence to other routing processing.
>>>=20
>>> On the other hand, the statement that the budget is 10000ms is =
beyond reality. Even in a World of Warcraft chat room, no one is going =
to wait 10 seconds in the hope a connection request is successful. =
Granted, mobile phones and early VoIP systems have trained users to have =
a little more patience than 2500ms. However, to expect a user, in a PSTN =
emulation environment, to hang on for more than 4000ms or 5000ms is =
wishful thinking._______________________________________________
>>> stir mailing list
>>> stir@ietf.org
>>> https://www.ietf.org/mailman/listinfo/stir
>>=20
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>>=20
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


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Cc: stir@ietf.org
Subject: Re: [stir] Legitimate uses of third party Caller ID authorization / spoofing for outbound calling - Re: What are we trying to do, and where do we want to end up?
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What should go in the charter?

On Aug 6, 2013, at 11:26 AM, Michael Hammer =
<michael.hammer@yaanatech.com> wrote:

> All of them.
>=20
>=20
> -----Original Message-----
> From: Dan York [mailto:york@isoc.org]=20
> Sent: Tuesday, August 06, 2013 11:21 AM
> To: Michael Hammer; hadriel.kaplan@oracle.com; =
eburger@standardstrack.com
> Cc: stir@ietf.org
> Subject: Re: [stir] Legitimate uses of third party Caller ID =
authorization /
> spoofing for outbound calling - Re: What are we trying to do, and =
where do
> we want to end up?
>=20
> Mike,
>=20
>=20
> On 8/6/13 10:48 AM, "Michael Hammer" <michael.hammer@yaanatech.com> =
wrote:
>=20
>> Yes, but that doesn't mean you have to lie about the true originator =
of=20
>> the call separate from what to display on caller ID or what to =
provide=20
>> as a call-back number.
>=20
> Sure... but the reality is that if we have a field providing origin
> identification it will probably be used for both.
>=20
>=20
>> Many of the problems arise from conflating multiple purposes into the=20=

>> same field.
>=20
> Perhaps we need to be more clear on who is the consumer of the =
field(s) we
> are creating:
>=20
> - Are we trying to help consumers know who is calling them?
> - Are we trying to help carriers / service providers be able to track =
and
> potentially block calls?
> - Are we trying to do both?
>=20
> Dan
>=20


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Subject: Re: [stir] Next Draft of the Charter -- 6-Aug-2013
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I know, we are doing the threat model first and then the mechanism. And =
yes, that work will be in parallel. However, is it realistic to say that =
by the time one has consensus on the threat model the work on in-band =
will be fully baked and unchanged from the threat analysis?

On the other hand, specifying November 2013 as a delivery date for =
in-band could be an easy $100 for me (anyone want to take that bet?).

On Aug 6, 2013, at 3:46 PM, Russ Housley <housley@vigilsec.com> wrote:

> Nov 2013   Submit threat model for Informational
> Nov 2013   Submit in-band mechanism for Proposed Standard


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Cc: IETF STIR Mail List <stir@ietf.org>, stir-bounces@ietf.org
Subject: Re: [stir] Please keep to minute review and charter discussion
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I am also willing to review.

Janet

> And like Hadriel, I am willing to review.
> 
> On Aug 6, 2013, at 1:37 PM, Eric Rescorla <ekr@rtfm.com> wrote:
> 
> 

> On Tue, Aug 6, 2013 at 10:31 AM, Russ Housley <housley@vigilsec.com> 
wrote:
> Yes.
> 
> During the BOF, Steve Kent said that he would like to see both a 
> threat model and a privacy analysis as deliverables early in this 
> process.  What do others think?
> 
> I mostly agree with Steve.
> 
> 1. We should do a threat model as an early deliverable.
> 2. We should attempt to do some initial privacy goals as guidelines
> early in the process.
> 3. Once we have more concrete proposals we should do a privacy
> assessment against the goals in #2.
> 
> I am willing to help write all of these.
> 
> -Ekr
> 
> If you support creation of one of these documents, then answer these
> two questions.
> (1) are you willing to help write one of them?
> (2) are you willing to help review one of them?
> 
> Russ
> 
> 
> On Aug 6, 2013, at 1:29 PM, Hadriel Kaplan wrote:
> 
> >
> > Afaik, your current charter questions are:
> >
> > Q1) What are the population sizes we expect in the long-term, and 
> what impact does this have on the charter text?
> >
> > My answer: No impact on charter text. There's a thread on 
> population sizes, but afaict the answer is "at least medium but possibly 
BIG".
> >
> >
> > -------------------------
> >
> > Q2) The privacy document is fairly straight forward if you only 
> consider the use of a STIR credential in the in-band and an out-of-
> band mechanisms.  However, it gets much more complicated if one 
> considers other potential uses (and abuses) of this credential in 
> other protocol environments.  Do you have any thoughts on this?  Do 
> you have proposed charter text?
> >
> > My answer: Something along the lines of what Brian said makes 
> sense, tempered by Henning's response. (how's that for being cryptic? :)
> > The proposed charter text you just emailed out a minute ago makes 
> sense to me.
> >
> >
> > -------------------------
> >
> > Q3) The threat document is quite different if it cover an in-band 
> mechanism or both an in-band and an out-of-band mechanism.  Do you 
> have any thoughts on this?  Do you have proposed charter text?
> >
> > My answer: we do have to enumerate the threats we're concerned 
> with or not, and having a separate doc makes sense per Steve's 
> referenced BGP doc.
> >
> > I propose the following charter text, adding milestone of: "Nov 
> 2013 Submit A document describing threats to the in-band mechanism 
> for Informational"
> >
> > If we can include the out-of-band threats in that, great - and 
> that should be our stretch objective - but if we can't then we add 
> another milestone later.  The above milestone description does not 
> preclude going beyond.
> >
> > -------------------------
> >
> > Anything else?
> >
> > -hadriel
> >
> >
> >
> > On Aug 6, 2013, at 12:56 PM, Russ Housley <housley@vigilsec.com> 
wrote:
> >
> >> Once we get chartered, we will need to discuss many of these 
> topics, but I'd like to focus out energy on getting a working group 
chartered.
> >> _______________________________________________
> >> stir mailing list
> >> stir@ietf.org
> >> https://www.ietf.org/mailman/listinfo/stir
> >
> 
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
> 
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
> [attachment "smime.p7s" deleted by Janet P Gunn/USA/CSC] 
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir

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<font size=2 face="sans-serif"><br>
<br>
</font><tt><font size=2>I am also willing to review.</font></tt>
<br>
<br><tt><font size=2>Janet</font></tt>
<br><tt><font size=2><br>
&gt; And like Hadriel, I am willing to review.</font></tt>
<br><tt><font size=2>&gt; <br>
&gt; On Aug 6, 2013, at 1:37 PM, Eric Rescorla &lt;ekr@rtfm.com&gt; wrote:</font></tt>
<br><tt><font size=2>&gt; <br>
&gt; <br>
</font></tt>
<br><tt><font size=2>&gt; On Tue, Aug 6, 2013 at 10:31 AM, Russ Housley
&lt;housley@vigilsec.com&gt; wrote:</font></tt>
<br><tt><font size=2>&gt; Yes.<br>
&gt; <br>
&gt; During the BOF, Steve Kent said that he would like to see both a <br>
&gt; threat model and a privacy analysis as deliverables early in this
<br>
&gt; process. &nbsp;What do others think?</font></tt>
<br><tt><font size=2>&gt; <br>
&gt; I mostly agree with Steve.</font></tt>
<br><tt><font size=2>&gt; <br>
&gt; 1. We should do a threat model as an early deliverable.</font></tt>
<br><tt><font size=2>&gt; 2. We should attempt to do some initial privacy
goals as guidelines</font></tt>
<br><tt><font size=2>&gt; early in the process.</font></tt>
<br><tt><font size=2>&gt; 3. Once we have more concrete proposals we should
do a privacy</font></tt>
<br><tt><font size=2>&gt; assessment against the goals in #2.</font></tt>
<br><tt><font size=2>&gt; <br>
&gt; I am willing to help write all of these.</font></tt>
<br><tt><font size=2>&gt; <br>
&gt; -Ekr</font></tt>
<br><tt><font size=2>&gt; <br>
&gt; If you support creation of one of these documents, then answer these<br>
&gt; two questions.<br>
&gt; (1) are you willing to help write one of them?<br>
&gt; (2) are you willing to help review one of them?<br>
&gt; <br>
&gt; Russ</font></tt>
<br><tt><font size=2>&gt; <br>
&gt; <br>
&gt; On Aug 6, 2013, at 1:29 PM, Hadriel Kaplan wrote:<br>
&gt; <br>
&gt; &gt;<br>
&gt; &gt; Afaik, your current charter questions are:<br>
&gt; &gt;<br>
&gt; &gt; Q1) What are the population sizes we expect in the long-term,
and <br>
&gt; what impact does this have on the charter text?<br>
&gt; &gt;<br>
&gt; &gt; My answer: No impact on charter text. There's a thread on <br>
&gt; population sizes, but afaict the answer is &quot;at least medium but
possibly BIG&quot;.<br>
&gt; &gt;<br>
&gt; &gt;<br>
&gt; &gt; -------------------------<br>
&gt; &gt;<br>
&gt; &gt; Q2) The privacy document is fairly straight forward if you only
<br>
&gt; consider the use of a STIR credential in the in-band and an out-of-<br>
&gt; band mechanisms. &nbsp;However, it gets much more complicated if one
<br>
&gt; considers other potential uses (and abuses) of this credential in
<br>
&gt; other protocol environments. &nbsp;Do you have any thoughts on this?
&nbsp;Do <br>
&gt; you have proposed charter text?<br>
&gt; &gt;<br>
&gt; &gt; My answer: Something along the lines of what Brian said makes
<br>
&gt; sense, tempered by Henning's response. (how's that for being cryptic?
:)<br>
&gt; &gt; The proposed charter text you just emailed out a minute ago makes
<br>
&gt; sense to me.<br>
&gt; &gt;<br>
&gt; &gt;<br>
&gt; &gt; -------------------------<br>
&gt; &gt;<br>
&gt; &gt; Q3) The threat document is quite different if it cover an in-band
<br>
&gt; mechanism or both an in-band and an out-of-band mechanism. &nbsp;Do
you <br>
&gt; have any thoughts on this? &nbsp;Do you have proposed charter text?<br>
&gt; &gt;<br>
&gt; &gt; My answer: we do have to enumerate the threats we're concerned
<br>
&gt; with or not, and having a separate doc makes sense per Steve's <br>
&gt; referenced BGP doc.<br>
&gt; &gt;<br>
&gt; &gt; I propose the following charter text, adding milestone of: &quot;Nov
<br>
&gt; 2013 Submit A document describing threats to the in-band mechanism
<br>
&gt; for Informational&quot;<br>
&gt; &gt;<br>
&gt; &gt; If we can include the out-of-band threats in that, great - and
<br>
&gt; that should be our stretch objective - but if we can't then we add
<br>
&gt; another milestone later. &nbsp;The above milestone description does
not <br>
&gt; preclude going beyond.<br>
&gt; &gt;<br>
&gt; &gt; -------------------------<br>
&gt; &gt;<br>
&gt; &gt; Anything else?<br>
&gt; &gt;<br>
&gt; &gt; -hadriel<br>
&gt; &gt;<br>
&gt; &gt;<br>
&gt; &gt;<br>
&gt; &gt; On Aug 6, 2013, at 12:56 PM, Russ Housley &lt;housley@vigilsec.com&gt;
wrote:<br>
&gt; &gt;<br>
&gt; &gt;&gt; Once we get chartered, we will need to discuss many of these
<br>
&gt; topics, but I'd like to focus out energy on getting a working group
chartered.<br>
&gt; &gt;&gt; _______________________________________________<br>
&gt; &gt;&gt; stir mailing list<br>
&gt; &gt;&gt; stir@ietf.org<br>
&gt; &gt;&gt; </font></tt><a href=https://www.ietf.org/mailman/listinfo/stir><tt><font size=2>https://www.ietf.org/mailman/listinfo/stir</font></tt></a><tt><font size=2><br>
&gt; &gt;<br>
&gt; <br>
&gt; _______________________________________________<br>
&gt; stir mailing list<br>
&gt; stir@ietf.org<br>
&gt; </font></tt><a href=https://www.ietf.org/mailman/listinfo/stir><tt><font size=2>https://www.ietf.org/mailman/listinfo/stir</font></tt></a>
<br><tt><font size=2>&gt; <br>
&gt; _______________________________________________<br>
&gt; stir mailing list<br>
&gt; stir@ietf.org<br>
&gt; </font></tt><a href=https://www.ietf.org/mailman/listinfo/stir><tt><font size=2>https://www.ietf.org/mailman/listinfo/stir</font></tt></a>
<br><tt><font size=2>&gt; [attachment &quot;smime.p7s&quot; deleted by
Janet P Gunn/USA/CSC] <br>
&gt; _______________________________________________<br>
&gt; stir mailing list<br>
&gt; stir@ietf.org<br>
&gt; </font></tt><a href=https://www.ietf.org/mailman/listinfo/stir><tt><font size=2>https://www.ietf.org/mailman/listinfo/stir</font></tt></a><tt><font size=2><br>
</font></tt>
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Cc: 'IETF STIR Mail List' <stir@ietf.org>
Subject: Re: [stir] Moving from BOF to Charter
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+1 

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Hadriel Kaplan
Sent: Friday, August 09, 2013 10:42 AM
To: Russ Housley
Cc: IETF STIR Mail List
Subject: Re: [stir] Moving from BOF to Charter


SHIP IT.


-hadriel
p.s. I too just sent some grammatical nits to Russ directly, but don't care
if they don't get done - just a Type A personality issue.


On Aug 9, 2013, at 10:29 AM, Eric Rescorla <ekr@rtfm.com> wrote:

> This looks basically good to me. Some wordsmithing below.
> 
> -Ekr
> 
> On Fri, Aug 9, 2013 at 7:00 AM, Russ Housley <housley@vigilsec.com> wrote:
> Below is the current charter text.  Is it ready for the IESG?
> 
> Russ
> 
> > Thanks.
> >
> > Is that it?  Is everyone okay with the charter language now?  Russ will
post a new complete version just to make sure, but can we send this to the
IESG and ask for the work group?
> >
> > Brian
> 
> = = = = = = = =
> 
> Name: Secure Telephone Identity Revisited (stir)
> Area: RAI
> 
> Chairs: TBD
> Area Advisor: Richard Barnes
> 
> Mailing list: stir@ietf.org
> To Subscribe: https://www.ietf.org/mailman/listinfo/stir
> 
> The STIR working group will specify mechanisms for the validation of 
> source telephone number for an incoming call.  Since it has become 
> fairly easy to present an incorrect source telephone number, a growing 
> set of problems have emerged over the last decade.  As with email, the 
> claimed source identity of a SIP request is not verified, permitting 
> unauthorized use of the source identity as part of deceptive and 
> coercive activities, such as robocalling (bulk unsolicited commercial 
> communications), vishing (voicemail hacking, and impersonating banks)
> 
> this may need an e.g.,
> 
> and
> swatting (impersonating callers to emergency services to stimulate 
> unwarranted large scale law enforcement deployments).  In addition, 
> use of an incorrect source telephone number facilitates wire fraud or 
> lead to
> 
> maybe "or can lead to"
>  
> a return call at premium rates.  This working group will define 
> mechanisms that verify the authorization of the calling party to use a 
> particular telephone number.
> 
> Do the mechanisms verify or "allow verification of..."
> 
>  
> SIP is one of the main VoIP technologies used by parties that want to 
> present an incorrect origin, in this context an origin telephone number.
> Several previous efforts have tried to secure the origins of SIP 
> communications, including RFC 3325, RFC 4474, and the VIPR working group.
> To date, however, true validation of the source of SIP calls has not 
> seen any appreciable deployment.  Several factors contributed to this 
> lack of success, including: failure of the problem to be seen as 
> critical at the time; lack of any technical means of producing a proof 
> of authority over telephone numbers; misalignment of the mechanisms 
> proposed by RFC 4474 with the complex deployment environment that has 
> emerged for SIP; lack of end-to-end SIP session establishment; and 
> inherent operational problems with a transitive trust model.  To make 
> deployment of this solution more likely, consideration must be given 
> to latency, real-time performance, computational overhead, and 
> administrative overhead for the legitimate call source and all verifiers.
> 
> As its priority mechanism work item, the working group will specify a 
> SIP header-based mechanism to verify the originator of a SIP session 
> is authorized to use the claimed source telephone number, where the 
> session is established with SIP end to end.  This is called an in-band
mechanism.
> The mechanism will use a canonical telephone number representation 
> specified by the working group, including any mappings that might be 
> needed between the SIP header fields and the canonical telephone 
> number representation.  The working group will consider choices for 
> protecting identity information and credentials used, but will likely 
> be based on a digital signature mechanism that covers a set of 
> information in the SIP header fields, and verification will employ a 
> credential that contains the public key and is associated with the one or
more telephone numbers.
> In order to be authoritative, credentials used with this mechanism 
> will be derived from existing telephone number assignment and 
> delegation models.  That is, when a telephone number or range of 
> telephone numbers is delegated to an entity, relevant credentials will 
> be generated (or
> modified) to reflect such delegation.  The mechanism must allow a 
> telephone number holder to further delegate and revoke use of a 
> telephone number without compromising the global delegation scheme.
> 
> In addition to its priority mechanism work item, the working group 
> will consider session establishment where there are one or more 
> non-SIP hops, most likely using an out-of-band mechanism.
> 
> I feel like some words are missing here. Perhaps "providing 
> authorization for session establishment...."
> "most likely requiring an out-of-band authorization mechanism"
> 
> 
>  However, the in-band and the
> out-of-band mechanisms should share as much in common as possible, 
> especially the credentials.  The in-band mechanism must be sent to the 
> IESG for approval and publication prior to the out-of-band mechanism.
> 
> Expansion of the authorization mechanism to identities using the 
> user@domain form deferred since the main focus of the working group is 
> to develop a solution for telephone numbers.
> 
> The working group will coordinate with the Security Area on credential 
> management.
> 
> The working group will coordinate with other working groups in the RAI 
> Area regarding signaling through existing deployments.
> 
> Authentication and authorization of identity is closely linked to 
> privacy, and these security features sometimes come at the cost of 
> privacy.  Anonymous calls are already defined in SIP standards, and 
> this working group will not propose changes to these standards.  A 
> called party will receive an indication that the source telephone 
> number is unavailable in order to provide anonymity.
> 
> Perhaps:
> "In order to support anonymity, the output of the WG will provide a 
> mode in which the called party receives an indication..."
> 
> 
>  This working group, to the
> extent feasible, will specify privacy-friendly mechanisms that do not 
> reveal any more information to user agents or third parties than a 
> call that does not make use of secure telephone identification mechanisms.
> 
> Input to working group discussions shall include:
> 
>   - Private Extensions to the Session Initiation Protocol (SIP)
>     for Asserted Identity within Trusted Networks
>     [RFC 3325]
> 
>   - Enhancements for Authenticated Identity Management in the
>     Session Initiation Protocol (SIP)
>     [RFC 4474]
> 
>   - Secure Call Origin Identification
>     [draft-cooper-iab-secure-origin-00]
> 
>   - Secure Origin Identification: Problem Statement, Requirements,
>     and Roadmap
>     [draft-peterson-secure-origin-ps-00]
> 
>   - Authenticated Identity Management in the Session Initiation
>     Protocol (SIP)
>     [draft-jennings-dispatch-rfc4474bis-00]
> 
> The working group will deliver the following:
> 
>   - A problem statement detailing the deployment environment and
>     situation that motivate work on secure telephone identity
> 
>   - A threat model for the secure telephone identity mechanisms
> 
>   - A privacy analysis of the secure telephone identity mechanisms
> 
>   - A mechanism document describing the SIP end-to-end with telephone
>     number-based identities
> 
>   - A document describing the credentials required to support
>     telephone number identity authentication
> 
>   - A fallback mechanism to allow out-of-band identity establishment
>     during call setup
> 
> Milestones
> 
> Sep 2013   Submit problem statement for Informational
> Nov 2013   Submit threat model for Informational
> Nov 2013   Submit in-band mechanism for Proposed Standard
> Feb 2014   Submit credential specification for Proposed Standard
> Apr 2014   Submit Privacy analysis for Informational
> Jun 2014   Submit out-of-band mechanism for Proposed Standard
> 
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
> 
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir


From richard@shockey.us  Fri Aug  9 08:54:46 2013
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Subject: Re: [stir] Legitimate uses of third party Caller ID authorization /	spoofing for outbound calling - Re: What are we trying to do, and where do we want to end up?
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Nothing ..  Its fine the way it is ...

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Eric
Burger
Sent: Thursday, August 08, 2013 7:54 PM
To: Michael Hammer
Cc: stir@ietf.org
Subject: Re: [stir] Legitimate uses of third party Caller ID authorization /
spoofing for outbound calling - Re: What are we trying to do, and where do
we want to end up?

What should go in the charter?

On Aug 6, 2013, at 11:26 AM, Michael Hammer <michael.hammer@yaanatech.com>
wrote:

> All of them.
> 
> 
> -----Original Message-----
> From: Dan York [mailto:york@isoc.org]
> Sent: Tuesday, August 06, 2013 11:21 AM
> To: Michael Hammer; hadriel.kaplan@oracle.com; 
> eburger@standardstrack.com
> Cc: stir@ietf.org
> Subject: Re: [stir] Legitimate uses of third party Caller ID 
> authorization / spoofing for outbound calling - Re: What are we trying 
> to do, and where do we want to end up?
> 
> Mike,
> 
> 
> On 8/6/13 10:48 AM, "Michael Hammer" <michael.hammer@yaanatech.com> wrote:
> 
>> Yes, but that doesn't mean you have to lie about the true originator 
>> of the call separate from what to display on caller ID or what to 
>> provide as a call-back number.
> 
> Sure... but the reality is that if we have a field providing origin 
> identification it will probably be used for both.
> 
> 
>> Many of the problems arise from conflating multiple purposes into the 
>> same field.
> 
> Perhaps we need to be more clear on who is the consumer of the 
> field(s) we are creating:
> 
> - Are we trying to help consumers know who is calling them?
> - Are we trying to help carriers / service providers be able to track 
> and potentially block calls?
> - Are we trying to do both?
> 
> Dan
> 



From housley@vigilsec.com  Fri Aug  9 09:04:26 2013
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Subject: Re: [stir] Moving from BOF to Charter
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I have updated the text based on the comments from EKR and Hadriel.  Is =
it ready for the IESG?

I am not going to bet on the Nov 2013 milestones.  It is too easy yo =
delay the chartering ...

Russ

=3D =3D =3D =3D =3D =3D =3D =3D=20

Name: Secure Telephone Identity Revisited (stir)
Area: RAI

Chairs: TBD
Area Advisor: Richard Barnes

Mailing list: stir@ietf.org
To Subscribe: https://www.ietf.org/mailman/listinfo/stir

The STIR working group will specify mechanisms for the validation of
the source telephone number for an incoming call.  Since it
has become fairly easy to present an incorrect source telephone number, =
a
growing set of problems have emerged over the last decade.  As with
email, the claimed source identity of a SIP request is not verified,
permitting unauthorized use of the source identity as part of deceptive
and coercive activities, such as robocalling (bulk unsolicited =
commercial
communications), vishing (voicemail hacking, and impersonating banks) =
and
swatting (impersonating callers to emergency services to stimulate
unwarranted large scale law enforcement deployments).  In addition, use
of an incorrect source telephone number facilitates wire fraud or can
lead to a return call at premium rates.  This working group will define
mechanisms that allow verification of the authorization of the calling
party to use a particular telephone number.

SIP is one of the main VoIP technologies used by parties that want to
present an incorrect origin, in this context an origin telephone number.
Several previous efforts have tried to secure the origins of SIP
communications, including RFC 3325, RFC 4474, and the VIPR working =
group.
To date, however, true validation of the source of SIP calls has not =
seen
any appreciable deployment.  Several factors contributed to this lack of
success, including: failure of the problem to be seen as critical at the
time; lack of any technical means of producing a proof of authority over
telephone numbers; misalignment of the mechanisms proposed by RFC 4474
with the complex deployment environment that has emerged for SIP; lack =
of
end-to-end SIP session establishment; and inherent operational problems
with a transitive trust model.  To make deployment of this solution more
likely, consideration must be given to latency, real-time performance,
computational overhead, and administrative overhead for the legitimate
call source and all verifiers.

As its priority mechanism work item, the working group will specify a =
SIP
header-based mechanism for verification of the originator of a SIP =
session is
authorized to use the claimed source telephone number, where the session
is established with SIP end to end.  This is called an in-band =
mechanism.
The mechanism will use a canonical telephone number representation
specified by the working group, including any mappings that might be
needed between the SIP header fields and the canonical telephone number
representation.  The working group will consider choices for protecting
identity information and credentials used, but will likely be based on a
digital signature mechanism that covers a set of information in the SIP
header fields, and verification will employ a credential that contains
the public key that is associated with the one or more telephone =
numbers.
In order to be authoritative, credentials used with this mechanism will
be derived from existing telephone number assignment and delegation
models.  That is, when a telephone number or range of telephone numbers
is delegated to an entity, relevant credentials will be generated (or
modified) to reflect such delegation.  The mechanism must allow a
telephone number holder to further delegate and revoke use of a =
telephone
number without compromising the global delegation scheme.

In addition to its priority mechanism work item, the working group will
consider a mechanism for verification of the originator during session
establishment in an environment with one or more non-SIP hops, most
likely requiring an out-of-band authorization mechanism.  However, the
in-band and the out-of-band mechanisms should share as much in common as
possible, especially the credentials.  The in-band mechanism must be =
sent
to the IESG for approval and publication prior to the out-of-band
mechanism.

Expansion of the authorization mechanism to identities using the
user@domain form are deferred since the main focus of the working group
is to develop a solution for telephone numbers.

The working group will coordinate with the Security Area on credential
management.

The working group will coordinate with other working groups in the RAI
Area regarding signaling through existing deployments.

Authentication and authorization of identity is closely linked to
privacy, and these security features sometimes come at the cost of
privacy.  Anonymous calls are already defined in SIP standards, and this
working group will not propose changes to these standards.  In order to
support anonymity, the working group will provide a solution in which =
the
called party receives an indication that the source telephone number is
unavailable.  This working group, to the extent feasible, will specify
privacy-friendly mechanisms that do not reveal any more information to
user agents or third parties than a call that does not make use of =
secure
telephone identification mechanisms.

Input to working group discussions shall include:

 - Private Extensions to the Session Initiation Protocol (SIP)
   for Asserted Identity within Trusted Networks
   [RFC 3325]

 - Enhancements for Authenticated Identity Management in the
   Session Initiation Protocol (SIP)
   [RFC 4474]

 - Secure Call Origin Identification
   [draft-cooper-iab-secure-origin-00]

 - Secure Origin Identification: Problem Statement, Requirements,
   and Roadmap
   [draft-peterson-secure-origin-ps-00]

 - Authenticated Identity Management in the Session Initiation
   Protocol (SIP)
   [draft-jennings-dispatch-rfc4474bis-00]

The working group will deliver the following:

 - A problem statement detailing the deployment environment and
   situations that motivate work on secure telephone identity

 - A threat model for the secure telephone identity mechanisms

 - A privacy analysis of the secure telephone identity mechanisms

 - A document describing the SIP in-band mechanism for telephone
   number-based identities during call setup

 - A document describing the credentials required to support
   telephone number identity authentication

 - A document describing the out-of-band mechanism for telephone
   number-based identities during call setup

Milestones

Sep 2013   Submit problem statement for Informational
Nov 2013   Submit threat model for Informational
Nov 2013   Submit in-band mechanism for Proposed Standard
Feb 2014   Submit credential specification for Proposed Standard
Apr 2014   Submit Privacy analysis for Informational
Jun 2014   Submit out-of-band mechanism for Proposed Standard


From ekr@rtfm.com  Fri Aug  9 09:28:18 2013
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This is fine with me


On Fri, Aug 9, 2013 at 8:58 AM, Russ Housley <housley@vigilsec.com> wrote:

> I have updated the text based on the comments from EKR and Hadriel.  Is it
> ready for the IESG?
>
> I am not going to bet on the Nov 2013 milestones.  It is too easy yo delay
> the chartering ...
>
> Russ
>
> = = = = = = = =
>
> Name: Secure Telephone Identity Revisited (stir)
> Area: RAI
>
> Chairs: TBD
> Area Advisor: Richard Barnes
>
> Mailing list: stir@ietf.org
> To Subscribe: https://www.ietf.org/mailman/listinfo/stir
>
> The STIR working group will specify mechanisms for the validation of
> the source telephone number for an incoming call.  Since it
> has become fairly easy to present an incorrect source telephone number, a
> growing set of problems have emerged over the last decade.  As with
> email, the claimed source identity of a SIP request is not verified,
> permitting unauthorized use of the source identity as part of deceptive
> and coercive activities, such as robocalling (bulk unsolicited commercial
> communications), vishing (voicemail hacking, and impersonating banks) and
> swatting (impersonating callers to emergency services to stimulate
> unwarranted large scale law enforcement deployments).  In addition, use
> of an incorrect source telephone number facilitates wire fraud or can
> lead to a return call at premium rates.  This working group will define
> mechanisms that allow verification of the authorization of the calling
> party to use a particular telephone number.
>
> SIP is one of the main VoIP technologies used by parties that want to
> present an incorrect origin, in this context an origin telephone number.
> Several previous efforts have tried to secure the origins of SIP
> communications, including RFC 3325, RFC 4474, and the VIPR working group.
> To date, however, true validation of the source of SIP calls has not seen
> any appreciable deployment.  Several factors contributed to this lack of
> success, including: failure of the problem to be seen as critical at the
> time; lack of any technical means of producing a proof of authority over
> telephone numbers; misalignment of the mechanisms proposed by RFC 4474
> with the complex deployment environment that has emerged for SIP; lack of
> end-to-end SIP session establishment; and inherent operational problems
> with a transitive trust model.  To make deployment of this solution more
> likely, consideration must be given to latency, real-time performance,
> computational overhead, and administrative overhead for the legitimate
> call source and all verifiers.
>
> As its priority mechanism work item, the working group will specify a SIP
> header-based mechanism for verification of the originator of a SIP session
> is
> authorized to use the claimed source telephone number, where the session
> is established with SIP end to end.  This is called an in-band mechanism.
> The mechanism will use a canonical telephone number representation
> specified by the working group, including any mappings that might be
> needed between the SIP header fields and the canonical telephone number
> representation.  The working group will consider choices for protecting
> identity information and credentials used, but will likely be based on a
> digital signature mechanism that covers a set of information in the SIP
> header fields, and verification will employ a credential that contains
> the public key that is associated with the one or more telephone numbers.
> In order to be authoritative, credentials used with this mechanism will
> be derived from existing telephone number assignment and delegation
> models.  That is, when a telephone number or range of telephone numbers
> is delegated to an entity, relevant credentials will be generated (or
> modified) to reflect such delegation.  The mechanism must allow a
> telephone number holder to further delegate and revoke use of a telephone
> number without compromising the global delegation scheme.
>
> In addition to its priority mechanism work item, the working group will
> consider a mechanism for verification of the originator during session
> establishment in an environment with one or more non-SIP hops, most
> likely requiring an out-of-band authorization mechanism.  However, the
> in-band and the out-of-band mechanisms should share as much in common as
> possible, especially the credentials.  The in-band mechanism must be sent
> to the IESG for approval and publication prior to the out-of-band
> mechanism.
>
> Expansion of the authorization mechanism to identities using the
> user@domain form are deferred since the main focus of the working group
> is to develop a solution for telephone numbers.
>
> The working group will coordinate with the Security Area on credential
> management.
>
> The working group will coordinate with other working groups in the RAI
> Area regarding signaling through existing deployments.
>
> Authentication and authorization of identity is closely linked to
> privacy, and these security features sometimes come at the cost of
> privacy.  Anonymous calls are already defined in SIP standards, and this
> working group will not propose changes to these standards.  In order to
> support anonymity, the working group will provide a solution in which the
> called party receives an indication that the source telephone number is
> unavailable.  This working group, to the extent feasible, will specify
> privacy-friendly mechanisms that do not reveal any more information to
> user agents or third parties than a call that does not make use of secure
> telephone identification mechanisms.
>
> Input to working group discussions shall include:
>
>  - Private Extensions to the Session Initiation Protocol (SIP)
>    for Asserted Identity within Trusted Networks
>    [RFC 3325]
>
>  - Enhancements for Authenticated Identity Management in the
>    Session Initiation Protocol (SIP)
>    [RFC 4474]
>
>  - Secure Call Origin Identification
>    [draft-cooper-iab-secure-origin-00]
>
>  - Secure Origin Identification: Problem Statement, Requirements,
>    and Roadmap
>    [draft-peterson-secure-origin-ps-00]
>
>  - Authenticated Identity Management in the Session Initiation
>    Protocol (SIP)
>    [draft-jennings-dispatch-rfc4474bis-00]
>
> The working group will deliver the following:
>
>  - A problem statement detailing the deployment environment and
>    situations that motivate work on secure telephone identity
>
>  - A threat model for the secure telephone identity mechanisms
>
>  - A privacy analysis of the secure telephone identity mechanisms
>
>  - A document describing the SIP in-band mechanism for telephone
>    number-based identities during call setup
>
>  - A document describing the credentials required to support
>    telephone number identity authentication
>
>  - A document describing the out-of-band mechanism for telephone
>    number-based identities during call setup
>
> Milestones
>
> Sep 2013   Submit problem statement for Informational
> Nov 2013   Submit threat model for Informational
> Nov 2013   Submit in-band mechanism for Proposed Standard
> Feb 2014   Submit credential specification for Proposed Standard
> Apr 2014   Submit Privacy analysis for Informational
> Jun 2014   Submit out-of-band mechanism for Proposed Standard
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>

--047d7b671fa66d05d104e38626eb
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr">This is fine with me</div><div class=3D"gmail_extra"><br><=
br><div class=3D"gmail_quote">On Fri, Aug 9, 2013 at 8:58 AM, Russ Housley =
<span dir=3D"ltr">&lt;<a href=3D"mailto:housley@vigilsec.com" target=3D"_bl=
ank">housley@vigilsec.com</a>&gt;</span> wrote:<br>

<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">I have updated the text based on the comment=
s from EKR and Hadriel. =A0Is it ready for the IESG?<br>
<br>
I am not going to bet on the Nov 2013 milestones. =A0It is too easy yo dela=
y the chartering ...<br>
<br>
Russ<br>
<div class=3D"im"><br>
=3D =3D =3D =3D =3D =3D =3D =3D<br>
<br>
Name: Secure Telephone Identity Revisited (stir)<br>
Area: RAI<br>
<br>
Chairs: TBD<br>
Area Advisor: Richard Barnes<br>
<br>
Mailing list: <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
To Subscribe: <a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=
=3D"_blank">https://www.ietf.org/mailman/listinfo/stir</a><br>
<br>
The STIR working group will specify mechanisms for the validation of<br>
</div>the source telephone number for an incoming call. =A0Since it<br>
<div class=3D"im">has become fairly easy to present an incorrect source tel=
ephone number, a<br>
growing set of problems have emerged over the last decade. =A0As with<br>
email, the claimed source identity of a SIP request is not verified,<br>
permitting unauthorized use of the source identity as part of deceptive<br>
and coercive activities, such as robocalling (bulk unsolicited commercial<b=
r>
</div>communications), vishing (voicemail hacking, and impersonating banks)=
 and<br>
<div class=3D"im">swatting (impersonating callers to emergency services to =
stimulate<br>
unwarranted large scale law enforcement deployments). =A0In addition, use<b=
r>
</div>of an incorrect source telephone number facilitates wire fraud or can=
<br>
<div class=3D"im">lead to a return call at premium rates. =A0This working g=
roup will define<br>
</div>mechanisms that allow verification of the authorization of the callin=
g<br>
<div class=3D"im">party to use a particular telephone number.<br>
<br>
</div><div class=3D"im">SIP is one of the main VoIP technologies used by pa=
rties that want to<br>
present an incorrect origin, in this context an origin telephone number.<br=
>
Several previous efforts have tried to secure the origins of SIP<br>
communications, including RFC 3325, RFC 4474, and the VIPR working group.<b=
r>
To date, however, true validation of the source of SIP calls has not seen<b=
r>
any appreciable deployment. =A0Several factors contributed to this lack of<=
br>
success, including: failure of the problem to be seen as critical at the<br=
>
time; lack of any technical means of producing a proof of authority over<br=
>
telephone numbers; misalignment of the mechanisms proposed by RFC 4474<br>
with the complex deployment environment that has emerged for SIP; lack of<b=
r>
end-to-end SIP session establishment; and inherent operational problems<br>
with a transitive trust model. =A0To make deployment of this solution more<=
br>
likely, consideration must be given to latency, real-time performance,<br>
computational overhead, and administrative overhead for the legitimate<br>
call source and all verifiers.<br>
<br>
As its priority mechanism work item, the working group will specify a SIP<b=
r>
</div>header-based mechanism for verification of the originator of a SIP se=
ssion is<br>
<div class=3D"im">authorized to use the claimed source telephone number, wh=
ere the session<br>
is established with SIP end to end. =A0This is called an in-band mechanism.=
<br>
The mechanism will use a canonical telephone number representation<br>
specified by the working group, including any mappings that might be<br>
needed between the SIP header fields and the canonical telephone number<br>
representation. =A0The working group will consider choices for protecting<b=
r>
identity information and credentials used, but will likely be based on a<br=
>
digital signature mechanism that covers a set of information in the SIP<br>
header fields, and verification will employ a credential that contains<br>
</div>the public key that is associated with the one or more telephone numb=
ers.<br>
<div class=3D"im">In order to be authoritative, credentials used with this =
mechanism will<br>
be derived from existing telephone number assignment and delegation<br>
models. =A0That is, when a telephone number or range of telephone numbers<b=
r>
is delegated to an entity, relevant credentials will be generated (or<br>
modified) to reflect such delegation. =A0The mechanism must allow a<br>
telephone number holder to further delegate and revoke use of a telephone<b=
r>
number without compromising the global delegation scheme.<br>
<br>
In addition to its priority mechanism work item, the working group will<br>
</div>consider a mechanism for verification of the originator during sessio=
n<br>
establishment in an environment with one or more non-SIP hops, most<br>
likely requiring an out-of-band authorization mechanism. =A0However, the<br=
>
<div class=3D"im">in-band and the out-of-band mechanisms should share as mu=
ch in common as<br>
possible, especially the credentials. =A0The in-band mechanism must be sent=
<br>
to the IESG for approval and publication prior to the out-of-band<br>
mechanism.<br>
<br>
Expansion of the authorization mechanism to identities using the<br>
</div>user@domain form are deferred since the main focus of the working gro=
up<br>
<div class=3D"im">is to develop a solution for telephone numbers.<br>
<br>
The working group will coordinate with the Security Area on credential<br>
management.<br>
<br>
The working group will coordinate with other working groups in the RAI<br>
Area regarding signaling through existing deployments.<br>
<br>
</div><div class=3D"im">Authentication and authorization of identity is clo=
sely linked to<br>
privacy, and these security features sometimes come at the cost of<br>
privacy. =A0Anonymous calls are already defined in SIP standards, and this<=
br>
</div>working group will not propose changes to these standards. =A0In orde=
r to<br>
support anonymity, the working group will provide a solution in which the<b=
r>
called party receives an indication that the source telephone number is<br>
unavailable. =A0This working group, to the extent feasible, will specify<br=
>
<div class=3D"im">privacy-friendly mechanisms that do not reveal any more i=
nformation to<br>
</div>user agents or third parties than a call that does not make use of se=
cure<br>
telephone identification mechanisms.<br>
<div class=3D"im"><br>
Input to working group discussions shall include:<br>
<br>
=A0- Private Extensions to the Session Initiation Protocol (SIP)<br>
=A0 =A0for Asserted Identity within Trusted Networks<br>
=A0 =A0[RFC 3325]<br>
<br>
=A0- Enhancements for Authenticated Identity Management in the<br>
=A0 =A0Session Initiation Protocol (SIP)<br>
=A0 =A0[RFC 4474]<br>
<br>
=A0- Secure Call Origin Identification<br>
=A0 =A0[draft-cooper-iab-secure-origin-00]<br>
<br>
=A0- Secure Origin Identification: Problem Statement, Requirements,<br>
=A0 =A0and Roadmap<br>
=A0 =A0[draft-peterson-secure-origin-ps-00]<br>
<br>
=A0- Authenticated Identity Management in the Session Initiation<br>
=A0 =A0Protocol (SIP)<br>
=A0 =A0[draft-jennings-dispatch-rfc4474bis-00]<br>
<br>
The working group will deliver the following:<br>
<br>
=A0- A problem statement detailing the deployment environment and<br>
</div>=A0 =A0situations that motivate work on secure telephone identity<br>
<div class=3D"im"><br>
=A0- A threat model for the secure telephone identity mechanisms<br>
<br>
=A0- A privacy analysis of the secure telephone identity mechanisms<br>
<br>
</div>=A0- A document describing the SIP in-band mechanism for telephone<br=
>
=A0 =A0number-based identities during call setup<br>
<div class=3D"im"><br>
=A0- A document describing the credentials required to support<br>
=A0 =A0telephone number identity authentication<br>
<br>
</div>=A0- A document describing the out-of-band mechanism for telephone<br=
>
=A0 =A0number-based identities during call setup<br>
<div class=3D"im HOEnZb"><br>
Milestones<br>
<br>
Sep 2013 =A0 Submit problem statement for Informational<br>
Nov 2013 =A0 Submit threat model for Informational<br>
Nov 2013 =A0 Submit in-band mechanism for Proposed Standard<br>
Feb 2014 =A0 Submit credential specification for Proposed Standard<br>
Apr 2014 =A0 Submit Privacy analysis for Informational<br>
Jun 2014 =A0 Submit out-of-band mechanism for Proposed Standard<br>
<br>
</div><div class=3D"HOEnZb"><div class=3D"h5">_____________________________=
__________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><br>
</div></div></blockquote></div><br></div>

--047d7b671fa66d05d104e38626eb--

From hadriel.kaplan@oracle.com  Fri Aug  9 10:04:35 2013
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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Date: Fri, 9 Aug 2013 12:59:05 -0400
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References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com> <27422711-5E4B-4DE4-820A-A9FD395278FD@vigilsec.com> <CB4F45DE-7275-4A0E-AE68-D24CB028C227@vigilsec.com> <5201649F.3050701@bbn.com> <34CCEB09-BD08-485F-924F-45972785F612@vigilsec.com> <alpine.BSF.2.00.1308081219000.6303@hiroshima.bogus.com> <CAOPrzE0fZwgSWsHuOzAw25_mAxQ5XN6d+St1fyL_=4jkTdtGpw@mail.gmail.com> <3DA449D9-79DB-4A9A-827C-D7D9777FDFA9@vigilsec.com> <CABcZeBN9YR+VhmqqhyDR+nZetum=2YVZdfOi9-xf=+16H5Y6YA@mail.gmail.com>
To: Eric Rescorla <ekr@rtfm.com>
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Subject: Re: [stir] Moving from BOF to Charter
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Same here.

-hadriel

On Aug 9, 2013, at 12:19 PM, Eric Rescorla <ekr@rtfm.com> wrote:

> This is fine with me
>=20
>=20
> On Fri, Aug 9, 2013 at 8:58 AM, Russ Housley <housley@vigilsec.com> =
wrote:
> I have updated the text based on the comments from EKR and Hadriel.  =
Is it ready for the IESG?
>=20
> I am not going to bet on the Nov 2013 milestones.  It is too easy yo =
delay the chartering ...
>=20
> Russ
>=20
> =3D =3D =3D =3D =3D =3D =3D =3D
>=20
> Name: Secure Telephone Identity Revisited (stir)
> Area: RAI
>=20
> Chairs: TBD
> Area Advisor: Richard Barnes
>=20
> Mailing list: stir@ietf.org
> To Subscribe: https://www.ietf.org/mailman/listinfo/stir
>=20
> The STIR working group will specify mechanisms for the validation of
> the source telephone number for an incoming call.  Since it
> has become fairly easy to present an incorrect source telephone =
number, a
> growing set of problems have emerged over the last decade.  As with
> email, the claimed source identity of a SIP request is not verified,
> permitting unauthorized use of the source identity as part of =
deceptive
> and coercive activities, such as robocalling (bulk unsolicited =
commercial
> communications), vishing (voicemail hacking, and impersonating banks) =
and
> swatting (impersonating callers to emergency services to stimulate
> unwarranted large scale law enforcement deployments).  In addition, =
use
> of an incorrect source telephone number facilitates wire fraud or can
> lead to a return call at premium rates.  This working group will =
define
> mechanisms that allow verification of the authorization of the calling
> party to use a particular telephone number.
>=20
> SIP is one of the main VoIP technologies used by parties that want to
> present an incorrect origin, in this context an origin telephone =
number.
> Several previous efforts have tried to secure the origins of SIP
> communications, including RFC 3325, RFC 4474, and the VIPR working =
group.
> To date, however, true validation of the source of SIP calls has not =
seen
> any appreciable deployment.  Several factors contributed to this lack =
of
> success, including: failure of the problem to be seen as critical at =
the
> time; lack of any technical means of producing a proof of authority =
over
> telephone numbers; misalignment of the mechanisms proposed by RFC 4474
> with the complex deployment environment that has emerged for SIP; lack =
of
> end-to-end SIP session establishment; and inherent operational =
problems
> with a transitive trust model.  To make deployment of this solution =
more
> likely, consideration must be given to latency, real-time performance,
> computational overhead, and administrative overhead for the legitimate
> call source and all verifiers.
>=20
> As its priority mechanism work item, the working group will specify a =
SIP
> header-based mechanism for verification of the originator of a SIP =
session is
> authorized to use the claimed source telephone number, where the =
session
> is established with SIP end to end.  This is called an in-band =
mechanism.
> The mechanism will use a canonical telephone number representation
> specified by the working group, including any mappings that might be
> needed between the SIP header fields and the canonical telephone =
number
> representation.  The working group will consider choices for =
protecting
> identity information and credentials used, but will likely be based on =
a
> digital signature mechanism that covers a set of information in the =
SIP
> header fields, and verification will employ a credential that contains
> the public key that is associated with the one or more telephone =
numbers.
> In order to be authoritative, credentials used with this mechanism =
will
> be derived from existing telephone number assignment and delegation
> models.  That is, when a telephone number or range of telephone =
numbers
> is delegated to an entity, relevant credentials will be generated (or
> modified) to reflect such delegation.  The mechanism must allow a
> telephone number holder to further delegate and revoke use of a =
telephone
> number without compromising the global delegation scheme.
>=20
> In addition to its priority mechanism work item, the working group =
will
> consider a mechanism for verification of the originator during session
> establishment in an environment with one or more non-SIP hops, most
> likely requiring an out-of-band authorization mechanism.  However, the
> in-band and the out-of-band mechanisms should share as much in common =
as
> possible, especially the credentials.  The in-band mechanism must be =
sent
> to the IESG for approval and publication prior to the out-of-band
> mechanism.
>=20
> Expansion of the authorization mechanism to identities using the
> user@domain form are deferred since the main focus of the working =
group
> is to develop a solution for telephone numbers.
>=20
> The working group will coordinate with the Security Area on credential
> management.
>=20
> The working group will coordinate with other working groups in the RAI
> Area regarding signaling through existing deployments.
>=20
> Authentication and authorization of identity is closely linked to
> privacy, and these security features sometimes come at the cost of
> privacy.  Anonymous calls are already defined in SIP standards, and =
this
> working group will not propose changes to these standards.  In order =
to
> support anonymity, the working group will provide a solution in which =
the
> called party receives an indication that the source telephone number =
is
> unavailable.  This working group, to the extent feasible, will specify
> privacy-friendly mechanisms that do not reveal any more information to
> user agents or third parties than a call that does not make use of =
secure
> telephone identification mechanisms.
>=20
> Input to working group discussions shall include:
>=20
>  - Private Extensions to the Session Initiation Protocol (SIP)
>    for Asserted Identity within Trusted Networks
>    [RFC 3325]
>=20
>  - Enhancements for Authenticated Identity Management in the
>    Session Initiation Protocol (SIP)
>    [RFC 4474]
>=20
>  - Secure Call Origin Identification
>    [draft-cooper-iab-secure-origin-00]
>=20
>  - Secure Origin Identification: Problem Statement, Requirements,
>    and Roadmap
>    [draft-peterson-secure-origin-ps-00]
>=20
>  - Authenticated Identity Management in the Session Initiation
>    Protocol (SIP)
>    [draft-jennings-dispatch-rfc4474bis-00]
>=20
> The working group will deliver the following:
>=20
>  - A problem statement detailing the deployment environment and
>    situations that motivate work on secure telephone identity
>=20
>  - A threat model for the secure telephone identity mechanisms
>=20
>  - A privacy analysis of the secure telephone identity mechanisms
>=20
>  - A document describing the SIP in-band mechanism for telephone
>    number-based identities during call setup
>=20
>  - A document describing the credentials required to support
>    telephone number identity authentication
>=20
>  - A document describing the out-of-band mechanism for telephone
>    number-based identities during call setup
>=20
> Milestones
>=20
> Sep 2013   Submit problem statement for Informational
> Nov 2013   Submit threat model for Informational
> Nov 2013   Submit in-band mechanism for Proposed Standard
> Feb 2014   Submit credential specification for Proposed Standard
> Apr 2014   Submit Privacy analysis for Informational
> Jun 2014   Submit out-of-band mechanism for Proposed Standard
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
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<html><head><meta http-equiv="Content-Type" content="text/html charset=iso-8859-1"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div><br></div><div>Same here.</div><div><br></div><div>-hadriel</div><br><div><div>On Aug 9, 2013, at 12:19 PM, Eric Rescorla &lt;<a href="mailto:ekr@rtfm.com">ekr@rtfm.com</a>&gt; wrote:</div><br class="Apple-interchange-newline"><blockquote type="cite"><div dir="ltr">This is fine with me</div><div class="gmail_extra"><br><br><div class="gmail_quote">On Fri, Aug 9, 2013 at 8:58 AM, Russ Housley <span dir="ltr">&lt;<a href="mailto:housley@vigilsec.com" target="_blank">housley@vigilsec.com</a>&gt;</span> wrote:<br>

<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">I have updated the text based on the comments from EKR and Hadriel. &nbsp;Is it ready for the IESG?<br>
<br>
I am not going to bet on the Nov 2013 milestones. &nbsp;It is too easy yo delay the chartering ...<br>
<br>
Russ<br>
<div class="im"><br>
= = = = = = = =<br>
<br>
Name: Secure Telephone Identity Revisited (stir)<br>
Area: RAI<br>
<br>
Chairs: TBD<br>
Area Advisor: Richard Barnes<br>
<br>
Mailing list: <a href="mailto:stir@ietf.org">stir@ietf.org</a><br>
To Subscribe: <a href="https://www.ietf.org/mailman/listinfo/stir" target="_blank">https://www.ietf.org/mailman/listinfo/stir</a><br>
<br>
The STIR working group will specify mechanisms for the validation of<br>
</div>the source telephone number for an incoming call. &nbsp;Since it<br>
<div class="im">has become fairly easy to present an incorrect source telephone number, a<br>
growing set of problems have emerged over the last decade. &nbsp;As with<br>
email, the claimed source identity of a SIP request is not verified,<br>
permitting unauthorized use of the source identity as part of deceptive<br>
and coercive activities, such as robocalling (bulk unsolicited commercial<br>
</div>communications), vishing (voicemail hacking, and impersonating banks) and<br>
<div class="im">swatting (impersonating callers to emergency services to stimulate<br>
unwarranted large scale law enforcement deployments). &nbsp;In addition, use<br>
</div>of an incorrect source telephone number facilitates wire fraud or can<br>
<div class="im">lead to a return call at premium rates. &nbsp;This working group will define<br>
</div>mechanisms that allow verification of the authorization of the calling<br>
<div class="im">party to use a particular telephone number.<br>
<br>
</div><div class="im">SIP is one of the main VoIP technologies used by parties that want to<br>
present an incorrect origin, in this context an origin telephone number.<br>
Several previous efforts have tried to secure the origins of SIP<br>
communications, including RFC 3325, RFC 4474, and the VIPR working group.<br>
To date, however, true validation of the source of SIP calls has not seen<br>
any appreciable deployment. &nbsp;Several factors contributed to this lack of<br>
success, including: failure of the problem to be seen as critical at the<br>
time; lack of any technical means of producing a proof of authority over<br>
telephone numbers; misalignment of the mechanisms proposed by RFC 4474<br>
with the complex deployment environment that has emerged for SIP; lack of<br>
end-to-end SIP session establishment; and inherent operational problems<br>
with a transitive trust model. &nbsp;To make deployment of this solution more<br>
likely, consideration must be given to latency, real-time performance,<br>
computational overhead, and administrative overhead for the legitimate<br>
call source and all verifiers.<br>
<br>
As its priority mechanism work item, the working group will specify a SIP<br>
</div>header-based mechanism for verification of the originator of a SIP session is<br>
<div class="im">authorized to use the claimed source telephone number, where the session<br>
is established with SIP end to end. &nbsp;This is called an in-band mechanism.<br>
The mechanism will use a canonical telephone number representation<br>
specified by the working group, including any mappings that might be<br>
needed between the SIP header fields and the canonical telephone number<br>
representation. &nbsp;The working group will consider choices for protecting<br>
identity information and credentials used, but will likely be based on a<br>
digital signature mechanism that covers a set of information in the SIP<br>
header fields, and verification will employ a credential that contains<br>
</div>the public key that is associated with the one or more telephone numbers.<br>
<div class="im">In order to be authoritative, credentials used with this mechanism will<br>
be derived from existing telephone number assignment and delegation<br>
models. &nbsp;That is, when a telephone number or range of telephone numbers<br>
is delegated to an entity, relevant credentials will be generated (or<br>
modified) to reflect such delegation. &nbsp;The mechanism must allow a<br>
telephone number holder to further delegate and revoke use of a telephone<br>
number without compromising the global delegation scheme.<br>
<br>
In addition to its priority mechanism work item, the working group will<br>
</div>consider a mechanism for verification of the originator during session<br>
establishment in an environment with one or more non-SIP hops, most<br>
likely requiring an out-of-band authorization mechanism. &nbsp;However, the<br>
<div class="im">in-band and the out-of-band mechanisms should share as much in common as<br>
possible, especially the credentials. &nbsp;The in-band mechanism must be sent<br>
to the IESG for approval and publication prior to the out-of-band<br>
mechanism.<br>
<br>
Expansion of the authorization mechanism to identities using the<br>
</div>user@domain form are deferred since the main focus of the working group<br>
<div class="im">is to develop a solution for telephone numbers.<br>
<br>
The working group will coordinate with the Security Area on credential<br>
management.<br>
<br>
The working group will coordinate with other working groups in the RAI<br>
Area regarding signaling through existing deployments.<br>
<br>
</div><div class="im">Authentication and authorization of identity is closely linked to<br>
privacy, and these security features sometimes come at the cost of<br>
privacy. &nbsp;Anonymous calls are already defined in SIP standards, and this<br>
</div>working group will not propose changes to these standards. &nbsp;In order to<br>
support anonymity, the working group will provide a solution in which the<br>
called party receives an indication that the source telephone number is<br>
unavailable. &nbsp;This working group, to the extent feasible, will specify<br>
<div class="im">privacy-friendly mechanisms that do not reveal any more information to<br>
</div>user agents or third parties than a call that does not make use of secure<br>
telephone identification mechanisms.<br>
<div class="im"><br>
Input to working group discussions shall include:<br>
<br>
&nbsp;- Private Extensions to the Session Initiation Protocol (SIP)<br>
&nbsp; &nbsp;for Asserted Identity within Trusted Networks<br>
&nbsp; &nbsp;[RFC 3325]<br>
<br>
&nbsp;- Enhancements for Authenticated Identity Management in the<br>
&nbsp; &nbsp;Session Initiation Protocol (SIP)<br>
&nbsp; &nbsp;[RFC 4474]<br>
<br>
&nbsp;- Secure Call Origin Identification<br>
&nbsp; &nbsp;[draft-cooper-iab-secure-origin-00]<br>
<br>
&nbsp;- Secure Origin Identification: Problem Statement, Requirements,<br>
&nbsp; &nbsp;and Roadmap<br>
&nbsp; &nbsp;[draft-peterson-secure-origin-ps-00]<br>
<br>
&nbsp;- Authenticated Identity Management in the Session Initiation<br>
&nbsp; &nbsp;Protocol (SIP)<br>
&nbsp; &nbsp;[draft-jennings-dispatch-rfc4474bis-00]<br>
<br>
The working group will deliver the following:<br>
<br>
&nbsp;- A problem statement detailing the deployment environment and<br>
</div>&nbsp; &nbsp;situations that motivate work on secure telephone identity<br>
<div class="im"><br>
&nbsp;- A threat model for the secure telephone identity mechanisms<br>
<br>
&nbsp;- A privacy analysis of the secure telephone identity mechanisms<br>
<br>
</div>&nbsp;- A document describing the SIP in-band mechanism for telephone<br>
&nbsp; &nbsp;number-based identities during call setup<br>
<div class="im"><br>
&nbsp;- A document describing the credentials required to support<br>
&nbsp; &nbsp;telephone number identity authentication<br>
<br>
</div>&nbsp;- A document describing the out-of-band mechanism for telephone<br>
&nbsp; &nbsp;number-based identities during call setup<br>
<div class="im HOEnZb"><br>
Milestones<br>
<br>
Sep 2013 &nbsp; Submit problem statement for Informational<br>
Nov 2013 &nbsp; Submit threat model for Informational<br>
Nov 2013 &nbsp; Submit in-band mechanism for Proposed Standard<br>
Feb 2014 &nbsp; Submit credential specification for Proposed Standard<br>
Apr 2014 &nbsp; Submit Privacy analysis for Informational<br>
Jun 2014 &nbsp; Submit out-of-band mechanism for Proposed Standard<br>
<br>
</div><div class="HOEnZb"><div class="h5">_______________________________________________<br>
stir mailing list<br>
<a href="mailto:stir@ietf.org">stir@ietf.org</a><br>
<a href="https://www.ietf.org/mailman/listinfo/stir" target="_blank">https://www.ietf.org/mailman/listinfo/stir</a><br>
</div></div></blockquote></div><br></div>
_______________________________________________<br>stir mailing list<br><a href="mailto:stir@ietf.org">stir@ietf.org</a><br>https://www.ietf.org/mailman/listinfo/stir<br></blockquote></div><br></body></html>
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From pkyzivat@alum.mit.edu  Fri Aug  9 10:14:27 2013
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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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On 8/9/13 1:54 AM, Eric Burger wrote:
> On Aug 6, 2013, at 1:12 PM, Russ Housley <housley@vigilsec.com> wrote:
>> Dave:
>>
>>>> The threat document is quite different if it cover an in-band mechanism or both an in-band and an out-of-band mechanism.  Do you have any thoughts on this?  Do you have proposed charter text?
>>>
>>> No doubt it's my naivete about the technical side of security work, but it isn't obvious to me why your assertion is correct.  Please explain the nature of the differences that you see.
>>>
>>> By way of example, imagine an out-of-band mechanism that merely takes the in-band signature and stashes it somewhere, much like a cookie mechanism.  The storage environment can see the retrieval attributes in the clear -- the same as any other transit handling node -- I suppose, but the rest of the information won't be accessible to it.
>>>
>>> Nevermind that, even before we have the charter saying that out-of-band is to be deferred, we have yet-another introduction of it into initial technical discussions.
>>
>> The threat environment for in-band is simpler; it contains fewer entities to consider in the analysis.
>>
>> The threat environment for out-of-band is more complex; it contains all of the entities in the in-band case as well as SBCs and PSTN entities.
>
> I thought the justification for out-of-band is it avoided the SBC's, the carriers, and so on. No?

While an over the top call would avoid much of the tracking, it only 
works if the callee will accept an over the top call. And today that is 
very rare.

But maybe some key callees that have a need to accept anonymous calls 
(e.g., the police) could actively decide to do so. But that doesn't work 
unless most callers can originate such calls. And if callees that accept 
them are rare, then the mechanism isn't likely to be widely deployed.

	Thanks,
	Paul


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Subject: Re: [stir] 15ms??? Where the heck did that come from?
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On 8/9/13 1:54 AM, Eric Burger wrote:
> And out of band can be parallel. However, here's an interesting thought: the client is most likely going to 183 the call until it gets the authenticated response. That means service providers are going to be holding the bag for Xms extra for, if STIR is successful, every call. That's hundreds of millions of minutes per month. Good thing we are not talking TDM where DS0's would be allocated and blocked!

And do you expect the cost of those extra ms of just waiting to be 
significant?

How does that trade off against reducing the processing of unwanted calls?

	Thanks,
	Paul

> On Aug 6, 2013, at 9:57 AM, Paul Kyzivat <pkyzivat@alum.mit.edu> wrote:
>
>> The ideal is that this be done in *parallel*, not *series* with other processing, so that most of the cost doesn't normally add to the delay.
>>
>> 	Thanks,
>> 	Paul
>>
>> On 8/6/13 1:38 PM, Hadriel Kaplan wrote:
>>>
>>> Agreed - the budget is not as low as 15ms, but nowhere near as high as 4 seconds.  It's actually quite hard to come up with a hard limit though, as a general requirement for STIR for all scenarios.  Generally I just think of it as: "as low as we can possibly make it".
>>>
>>> Some people have been talking about it from the perspective of acceptable post-dial-delay (PDD), but I think that's the wrong way to think about it - because STIR is adding additional time to whatever is already deployed today.  So the real question is how much *additional* time do we think STIR can introduce, without being a barrier to adoption.  That's why for me the topic boils down to "make it super-frigging' fast".
>>>
>>> As an equipment vendor, for example, my employer gets requirements for SIP message processing in the order of single-digit milliseconds if there's no external DB query.  Even when we query external databases, we're sometimes required to stop waiting for a DB answer after only tens of milliseconds (or less than 100ms), and forward the call on regardless.  This may be because some wholesale carrier SLAs are measured on post-dial-delay; or it may just be because so many systems are involved in call processing, and the cumulative delay would become so untenable, that the carriers decide to require a consistent common max value for all systems.  I don't know for sure.  Either way, carriers are very sensitive to call delays.
>>>
>>> [As an aside for those who care: according to ITU E.721, the mean delay budget for end-to-end PDD is 3 seconds for local calls, 5 seconds for national long-distance, and 8 seconds for international.  But that spec is really conservative and is based on phone-to-phone time.  For the SS7 network, a different spec (E.723) gives the end-to-end PDD across the SS7 system as 0.9 seconds for local calls, 2.3 seconds for long-distance, and 4 seconds for international.  Mobile phones/networks have a different set of values, I believe.  But again, looking at these numbers provides a false sense of time budget for STIR.]
>>>
>>> -hadriel
>>>
>>>
>>> On Aug 5, 2013, at 4:37 PM, Eric Burger <eburger@standardstrack.com> wrote:
>>>
>>>> In the STIR BOF I mentioned that the time budget for *additional* processing in the PSTN world would be on the order of 15ms. I need to put a LOT of context around that statement.
>>>>
>>>> Twenty years ago (NOT TODAY), routing special PSTN calls, like free phone or virtual networks, had a very tight time budget. There were both government performance mandates and consumer drivers that ensured carriers routed calls quickly. The big driver is callers might wait up to 2500ms before they would abandon the call. At my company, the saying we had was we never want one of our customers to say, "Why did I ever switch from brand A?" as they hung up the phone and redialed.
>>>>
>>>> Given the latencies of local switches routing to long distance switches, the latencies of breaking out call signaling to make a dozen or so data base lookups, and returning the result so the call could be routed to its destination, our total processing budget was 70ms. That was the days of 30ms access time disks, so you can see the problem.
>>>>
>>>> So, on the one hand, in an IP environment we have a lot more time than 15ms to do authentication steps, as we can do that work in parallel to other routing logic. We are not restricted to adding on the exchanges and algorithms in sequence to other routing processing.
>>>>
>>>> On the other hand, the statement that the budget is 10000ms is beyond reality. Even in a World of Warcraft chat room, no one is going to wait 10 seconds in the hope a connection request is successful. Granted, mobile phones and early VoIP systems have trained users to have a little more patience than 2500ms. However, to expect a user, in a PSTN emulation environment, to hang on for more than 4000ms or 5000ms is wishful thinking._______________________________________________
>>>> stir mailing list
>>>> stir@ietf.org
>>>> https://www.ietf.org/mailman/listinfo/stir
>>>
>>> _______________________________________________
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>>
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>> stir mailing list
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>> https://www.ietf.org/mailman/listinfo/stir
>
>
>
> _______________________________________________
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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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On Aug 9, 2013, at 1:08 PM, Paul Kyzivat <pkyzivat@alum.mit.edu> wrote:

> On 8/9/13 1:54 AM, Eric Burger wrote:
>>=20
>> I thought the justification for out-of-band is it avoided the SBC's, =
the carriers, and so on. No?
>=20
> While an over the top call would avoid much of the tracking, it only =
works if the callee will accept an over the top call. And today that is =
very rare.

The currently proposed straw-man for how the out-of-band would work is =
the call signaling would continue to go its current way and continue to =
do its current thing; but the originator of the call (or some entity on =
its behalf) would publish the source number verification info to an =
out-of-band registry, and then the receiver of the call would go =
retrieve it from there to verify the caller's source identity.  (I'm =
simplifying, but that's the general concept)

So in that way Eric's right - its main advantage is it can bypass the =
service providers.

Of course once such a thing is deployed it could be used for the call =
signaling itself, and that's even stated in the straw-man draft for it.

-hadriel


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Sure, that's the ideal.  In practice, it won't and can't be ideal.  For =
example, even if the system you decide to do verification in already =
delays calls for 100ms for other database lookup reasons, if the STIR =
database lookup takes 500ms then the extra 400ms of time is 400ms of =
additional PDD delay time.  And that's assuming you're doing it on a =
system that has such delay already today.

But none of that was my point.  My point was some people have been =
talking about STIR overhead as being unimportant because users expect a =
X number of seconds of PDD so we have a X seconds to play with, and I =
was just saying "no, you don't have X".

-hadriel


On Aug 6, 2013, at 9:57 AM, Paul Kyzivat <pkyzivat@alum.mit.edu> wrote:

> The ideal is that this be done in *parallel*, not *series* with other =
processing, so that most of the cost doesn't normally add to the delay.
>=20
> 	Thanks,
> 	Paul
>=20
> On 8/6/13 1:38 PM, Hadriel Kaplan wrote:
>>=20
>> Agreed - the budget is not as low as 15ms, but nowhere near as high =
as 4 seconds.  It's actually quite hard to come up with a hard limit =
though, as a general requirement for STIR for all scenarios.  Generally =
I just think of it as: "as low as we can possibly make it".
>>=20
>> Some people have been talking about it from the perspective of =
acceptable post-dial-delay (PDD), but I think that's the wrong way to =
think about it - because STIR is adding additional time to whatever is =
already deployed today.  So the real question is how much *additional* =
time do we think STIR can introduce, without being a barrier to =
adoption.  That's why for me the topic boils down to "make it =
super-frigging' fast".
>>=20
>> As an equipment vendor, for example, my employer gets requirements =
for SIP message processing in the order of single-digit milliseconds if =
there's no external DB query.  Even when we query external databases, =
we're sometimes required to stop waiting for a DB answer after only tens =
of milliseconds (or less than 100ms), and forward the call on =
regardless.  This may be because some wholesale carrier SLAs are =
measured on post-dial-delay; or it may just be because so many systems =
are involved in call processing, and the cumulative delay would become =
so untenable, that the carriers decide to require a consistent common =
max value for all systems.  I don't know for sure.  Either way, carriers =
are very sensitive to call delays.
>>=20
>> [As an aside for those who care: according to ITU E.721, the mean =
delay budget for end-to-end PDD is 3 seconds for local calls, 5 seconds =
for national long-distance, and 8 seconds for international.  But that =
spec is really conservative and is based on phone-to-phone time.  For =
the SS7 network, a different spec (E.723) gives the end-to-end PDD =
across the SS7 system as 0.9 seconds for local calls, 2.3 seconds for =
long-distance, and 4 seconds for international.  Mobile phones/networks =
have a different set of values, I believe.  But again, looking at these =
numbers provides a false sense of time budget for STIR.]
>>=20
>> -hadriel
>>=20
>>=20
>> On Aug 5, 2013, at 4:37 PM, Eric Burger <eburger@standardstrack.com> =
wrote:
>>=20
>>> In the STIR BOF I mentioned that the time budget for *additional* =
processing in the PSTN world would be on the order of 15ms. I need to =
put a LOT of context around that statement.
>>>=20
>>> Twenty years ago (NOT TODAY), routing special PSTN calls, like free =
phone or virtual networks, had a very tight time budget. There were both =
government performance mandates and consumer drivers that ensured =
carriers routed calls quickly. The big driver is callers might wait up =
to 2500ms before they would abandon the call. At my company, the saying =
we had was we never want one of our customers to say, "Why did I ever =
switch from brand A?" as they hung up the phone and redialed.
>>>=20
>>> Given the latencies of local switches routing to long distance =
switches, the latencies of breaking out call signaling to make a dozen =
or so data base lookups, and returning the result so the call could be =
routed to its destination, our total processing budget was 70ms. That =
was the days of 30ms access time disks, so you can see the problem.
>>>=20
>>> So, on the one hand, in an IP environment we have a lot more time =
than 15ms to do authentication steps, as we can do that work in parallel =
to other routing logic. We are not restricted to adding on the exchanges =
and algorithms in sequence to other routing processing.
>>>=20
>>> On the other hand, the statement that the budget is 10000ms is =
beyond reality. Even in a World of Warcraft chat room, no one is going =
to wait 10 seconds in the hope a connection request is successful. =
Granted, mobile phones and early VoIP systems have trained users to have =
a little more patience than 2500ms. However, to expect a user, in a PSTN =
emulation environment, to hang on for more than 4000ms or 5000ms is =
wishful thinking._______________________________________________
>>> stir mailing list
>>> stir@ietf.org
>>> https://www.ietf.org/mailman/listinfo/stir
>>=20
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>>=20
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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It is one thing for the regulators to say "be bad." It is another thing =
for the regulators to say "do bad things because the IETF says it is =
good."

On Aug 9, 2013, at 12:00 AM, Eric Rescorla <ekr@rtfm.com> wrote:

>=20
>=20
>=20
> On Thu, Aug 8, 2013 at 4:54 PM, Eric Burger =
<eburger@standardstrack.com> wrote:
> On Aug 6, 2013, at 6:50 AM, Hadriel Kaplan <hadriel.kaplan@oracle.com> =
wrote:
> > On Aug 5, 2013, at 4:36 PM, Eric Burger <eburger@standardstrack.com> =
wrote:
> > I agree we are not looking at a national security private network =
analysis. However, we are talking about the potential end of any privacy =
or anonymity for ANY Internet application, more especially Internet =
multimedia application.
> >
> > How so?  Obviously we could theoretically create some mechanism that =
took all call information from/to everyone and posted it to wikileaks or
> > whatever, but I don't think we're that stupid. (nor do I think it =
would get published by the IETF, nor would anyone use it if we did)
> >
> > No one is proposing, for example, that anonymous calls no longer =
remain anonymous.  Nor that one can't make anonymous calls.
>=20
> Actually, we are. We are talking about "official" calling. Otherwise, =
we would have p2psip and there would not be regulators in the middle. It =
would not be hard to imaging regulators banning anonymous calling, as =
the bad guys all use anonymous calling and grandpa still answers the =
call and hands over his life savings to the nice lady on the phone.
> =20
> I'm not following this argument at all. The regulators could =
presumably
> require this now. How does STIR change the situation?
>=20
> -Ekr
>=20
>=20


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Subject: Re: [stir] Moving from BOF to Charter
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I still think it is insane to say we will deliver the threat model and =
the solution in parallel, but Hadriel and I have a $2 vs $20M side bet =
going on :-)  10,000,000:1 odds is pretty good.

I also think it is silly to have a year of work (really three) on in =
band and have out of band be in the charter. Just say no and do that =
later or as individual work. If the individual work matures faster than =
in-band, they get their own group and I can have another side bet (like =
XCON and MEDIACTRL) that I can make book on. [Although admittedly, the =
XCON versus MEDIACTRL was the *ONLY* bet I have lost so far.]

Let's stop pontificating and get to work. Your AD's can beat you about =
the head about insane dates. The work is what is important.

On Aug 9, 2013, at 11:58 AM, Russ Housley <housley@vigilsec.com> wrote:

> I have updated the text based on the comments from EKR and Hadriel.  =
Is it ready for the IESG?
>=20
> I am not going to bet on the Nov 2013 milestones.  It is too easy yo =
delay the chartering ...
>=20
> Russ
>=20
> =3D =3D =3D =3D =3D =3D =3D =3D=20
>=20
> Name: Secure Telephone Identity Revisited (stir)
> Area: RAI
>=20
> Chairs: TBD
> Area Advisor: Richard Barnes
>=20
> Mailing list: stir@ietf.org
> To Subscribe: https://www.ietf.org/mailman/listinfo/stir
>=20
> The STIR working group will specify mechanisms for the validation of
> the source telephone number for an incoming call.  Since it
> has become fairly easy to present an incorrect source telephone =
number, a
> growing set of problems have emerged over the last decade.  As with
> email, the claimed source identity of a SIP request is not verified,
> permitting unauthorized use of the source identity as part of =
deceptive
> and coercive activities, such as robocalling (bulk unsolicited =
commercial
> communications), vishing (voicemail hacking, and impersonating banks) =
and
> swatting (impersonating callers to emergency services to stimulate
> unwarranted large scale law enforcement deployments).  In addition, =
use
> of an incorrect source telephone number facilitates wire fraud or can
> lead to a return call at premium rates.  This working group will =
define
> mechanisms that allow verification of the authorization of the calling
> party to use a particular telephone number.
>=20
> SIP is one of the main VoIP technologies used by parties that want to
> present an incorrect origin, in this context an origin telephone =
number.
> Several previous efforts have tried to secure the origins of SIP
> communications, including RFC 3325, RFC 4474, and the VIPR working =
group.
> To date, however, true validation of the source of SIP calls has not =
seen
> any appreciable deployment.  Several factors contributed to this lack =
of
> success, including: failure of the problem to be seen as critical at =
the
> time; lack of any technical means of producing a proof of authority =
over
> telephone numbers; misalignment of the mechanisms proposed by RFC 4474
> with the complex deployment environment that has emerged for SIP; lack =
of
> end-to-end SIP session establishment; and inherent operational =
problems
> with a transitive trust model.  To make deployment of this solution =
more
> likely, consideration must be given to latency, real-time performance,
> computational overhead, and administrative overhead for the legitimate
> call source and all verifiers.
>=20
> As its priority mechanism work item, the working group will specify a =
SIP
> header-based mechanism for verification of the originator of a SIP =
session is
> authorized to use the claimed source telephone number, where the =
session
> is established with SIP end to end.  This is called an in-band =
mechanism.
> The mechanism will use a canonical telephone number representation
> specified by the working group, including any mappings that might be
> needed between the SIP header fields and the canonical telephone =
number
> representation.  The working group will consider choices for =
protecting
> identity information and credentials used, but will likely be based on =
a
> digital signature mechanism that covers a set of information in the =
SIP
> header fields, and verification will employ a credential that contains
> the public key that is associated with the one or more telephone =
numbers.
> In order to be authoritative, credentials used with this mechanism =
will
> be derived from existing telephone number assignment and delegation
> models.  That is, when a telephone number or range of telephone =
numbers
> is delegated to an entity, relevant credentials will be generated (or
> modified) to reflect such delegation.  The mechanism must allow a
> telephone number holder to further delegate and revoke use of a =
telephone
> number without compromising the global delegation scheme.
>=20
> In addition to its priority mechanism work item, the working group =
will
> consider a mechanism for verification of the originator during session
> establishment in an environment with one or more non-SIP hops, most
> likely requiring an out-of-band authorization mechanism.  However, the
> in-band and the out-of-band mechanisms should share as much in common =
as
> possible, especially the credentials.  The in-band mechanism must be =
sent
> to the IESG for approval and publication prior to the out-of-band
> mechanism.
>=20
> Expansion of the authorization mechanism to identities using the
> user@domain form are deferred since the main focus of the working =
group
> is to develop a solution for telephone numbers.
>=20
> The working group will coordinate with the Security Area on credential
> management.
>=20
> The working group will coordinate with other working groups in the RAI
> Area regarding signaling through existing deployments.
>=20
> Authentication and authorization of identity is closely linked to
> privacy, and these security features sometimes come at the cost of
> privacy.  Anonymous calls are already defined in SIP standards, and =
this
> working group will not propose changes to these standards.  In order =
to
> support anonymity, the working group will provide a solution in which =
the
> called party receives an indication that the source telephone number =
is
> unavailable.  This working group, to the extent feasible, will specify
> privacy-friendly mechanisms that do not reveal any more information to
> user agents or third parties than a call that does not make use of =
secure
> telephone identification mechanisms.
>=20
> Input to working group discussions shall include:
>=20
> - Private Extensions to the Session Initiation Protocol (SIP)
>  for Asserted Identity within Trusted Networks
>  [RFC 3325]
>=20
> - Enhancements for Authenticated Identity Management in the
>  Session Initiation Protocol (SIP)
>  [RFC 4474]
>=20
> - Secure Call Origin Identification
>  [draft-cooper-iab-secure-origin-00]
>=20
> - Secure Origin Identification: Problem Statement, Requirements,
>  and Roadmap
>  [draft-peterson-secure-origin-ps-00]
>=20
> - Authenticated Identity Management in the Session Initiation
>  Protocol (SIP)
>  [draft-jennings-dispatch-rfc4474bis-00]
>=20
> The working group will deliver the following:
>=20
> - A problem statement detailing the deployment environment and
>  situations that motivate work on secure telephone identity
>=20
> - A threat model for the secure telephone identity mechanisms
>=20
> - A privacy analysis of the secure telephone identity mechanisms
>=20
> - A document describing the SIP in-band mechanism for telephone
>  number-based identities during call setup
>=20
> - A document describing the credentials required to support
>  telephone number identity authentication
>=20
> - A document describing the out-of-band mechanism for telephone
>  number-based identities during call setup
>=20
> Milestones
>=20
> Sep 2013   Submit problem statement for Informational
> Nov 2013   Submit threat model for Informational
> Nov 2013   Submit in-band mechanism for Proposed Standard
> Feb 2014   Submit credential specification for Proposed Standard
> Apr 2014   Submit Privacy analysis for Informational
> Jun 2014   Submit out-of-band mechanism for Proposed Standard
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir



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From: Eric Rescorla <ekr@rtfm.com>
Date: Fri, 9 Aug 2013 17:02:14 -0700
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I think you're massively overrating the importance of the existence of
an RFC on this topic. However, I agree we should emphasize the
importance of an anonymous option.

-Ekr



On Fri, Aug 9, 2013 at 3:18 PM, Eric Burger <eburger@standardstrack.com>wrote:

> It is one thing for the regulators to say "be bad." It is another thing
> for the regulators to say "do bad things because the IETF says it is good."
>
> On Aug 9, 2013, at 12:00 AM, Eric Rescorla <ekr@rtfm.com> wrote:
>
> >
> >
> >
> > On Thu, Aug 8, 2013 at 4:54 PM, Eric Burger <eburger@standardstrack.com>
> wrote:
> > On Aug 6, 2013, at 6:50 AM, Hadriel Kaplan <hadriel.kaplan@oracle.com>
> wrote:
> > > On Aug 5, 2013, at 4:36 PM, Eric Burger <eburger@standardstrack.com>
> wrote:
> > > I agree we are not looking at a national security private network
> analysis. However, we are talking about the potential end of any privacy or
> anonymity for ANY Internet application, more especially Internet multimedia
> application.
> > >
> > > How so?  Obviously we could theoretically create some mechanism that
> took all call information from/to everyone and posted it to wikileaks or
> > > whatever, but I don't think we're that stupid. (nor do I think it
> would get published by the IETF, nor would anyone use it if we did)
> > >
> > > No one is proposing, for example, that anonymous calls no longer
> remain anonymous.  Nor that one can't make anonymous calls.
> >
> > Actually, we are. We are talking about "official" calling. Otherwise, we
> would have p2psip and there would not be regulators in the middle. It would
> not be hard to imaging regulators banning anonymous calling, as the bad
> guys all use anonymous calling and grandpa still answers the call and hands
> over his life savings to the nice lady on the phone.
> >
> > I'm not following this argument at all. The regulators could presumably
> > require this now. How does STIR change the situation?
> >
> > -Ekr
> >
> >
>
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>
>

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<div dir=3D"ltr">I think you&#39;re massively overrating the importance of =
the existence of<div>an RFC on this topic. However, I agree we should empha=
size the</div><div>importance of an anonymous option.</div><div><br></div>

<div>-Ekr</div><div><br></div><div><div class=3D"gmail_extra"><br><br><div =
class=3D"gmail_quote">On Fri, Aug 9, 2013 at 3:18 PM, Eric Burger <span dir=
=3D"ltr">&lt;<a href=3D"mailto:eburger@standardstrack.com" target=3D"_blank=
">eburger@standardstrack.com</a>&gt;</span> wrote:<br>

<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">It is one thing for the regulators to say &q=
uot;be bad.&quot; It is another thing for the regulators to say &quot;do ba=
d things because the IETF says it is good.&quot;<br>


<div class=3D"HOEnZb"><div class=3D"h5"><br>
On Aug 9, 2013, at 12:00 AM, Eric Rescorla &lt;<a href=3D"mailto:ekr@rtfm.c=
om">ekr@rtfm.com</a>&gt; wrote:<br>
<br>
&gt;<br>
&gt;<br>
&gt;<br>
&gt; On Thu, Aug 8, 2013 at 4:54 PM, Eric Burger &lt;<a href=3D"mailto:ebur=
ger@standardstrack.com">eburger@standardstrack.com</a>&gt; wrote:<br>
&gt; On Aug 6, 2013, at 6:50 AM, Hadriel Kaplan &lt;<a href=3D"mailto:hadri=
el.kaplan@oracle.com">hadriel.kaplan@oracle.com</a>&gt; wrote:<br>
&gt; &gt; On Aug 5, 2013, at 4:36 PM, Eric Burger &lt;<a href=3D"mailto:ebu=
rger@standardstrack.com">eburger@standardstrack.com</a>&gt; wrote:<br>
&gt; &gt; I agree we are not looking at a national security private network=
 analysis. However, we are talking about the potential end of any privacy o=
r anonymity for ANY Internet application, more especially Internet multimed=
ia application.<br>


&gt; &gt;<br>
&gt; &gt; How so? =A0Obviously we could theoretically create some mechanism=
 that took all call information from/to everyone and posted it to wikileaks=
 or<br>
&gt; &gt; whatever, but I don&#39;t think we&#39;re that stupid. (nor do I =
think it would get published by the IETF, nor would anyone use it if we did=
)<br>
&gt; &gt;<br>
&gt; &gt; No one is proposing, for example, that anonymous calls no longer =
remain anonymous. =A0Nor that one can&#39;t make anonymous calls.<br>
&gt;<br>
&gt; Actually, we are. We are talking about &quot;official&quot; calling. O=
therwise, we would have p2psip and there would not be regulators in the mid=
dle. It would not be hard to imaging regulators banning anonymous calling, =
as the bad guys all use anonymous calling and grandpa still answers the cal=
l and hands over his life savings to the nice lady on the phone.<br>


&gt;<br>
&gt; I&#39;m not following this argument at all. The regulators could presu=
mably<br>
&gt; require this now. How does STIR change the situation?<br>
&gt;<br>
&gt; -Ekr<br>
&gt;<br>
&gt;<br>
<br>
</div></div><br>_______________________________________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><br>
<br></blockquote></div><br></div></div></div>

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From hadriel.kaplan@oracle.com  Fri Aug  9 17:43:51 2013
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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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On Aug 9, 2013, at 6:18 PM, Eric Burger <eburger@standardstrack.com> =
wrote:

> It is one thing for the regulators to say "be bad." It is another =
thing for the regulators to say "do bad things because the IETF says it =
is good."

Wow, that is an impressive spin. :)

Last time I checked, the regulators didn't exactly consult the IETF on =
policy decisions.  We don't pay nearly enough lobbyists.  I mean I'm =
sure there're quite a few MUST and MUST NOT statements the IETF would =
like to send their way on various topics, but methinks it would fall on =
deaf ears.

Regardless, how do you propose we solve this dilemma?  Add a "MUST NOT =
block anonymous requests" type statement in the RFCs?  I'm cool with =
doing that, fwiw.  I think it would be ignored though, if regulators =
decided to block them anyway.

-hadriel


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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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How do you define anonymous calling? 

 

What the network has to see to route the call or what is displayed on the
User Agent?

 

From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Eric
Rescorla
Sent: Friday, August 09, 2013 8:02 PM
To: Eric Burger
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

 

I think you're massively overrating the importance of the existence of

an RFC on this topic. However, I agree we should emphasize the

importance of an anonymous option.

 

-Ekr

 

 

On Fri, Aug 9, 2013 at 3:18 PM, Eric Burger <eburger@standardstrack.com
<mailto:eburger@standardstrack.com> > wrote:

It is one thing for the regulators to say "be bad." It is another thing for
the regulators to say "do bad things because the IETF says it is good."


On Aug 9, 2013, at 12:00 AM, Eric Rescorla <ekr@rtfm.com
<mailto:ekr@rtfm.com> > wrote:

>
>
>
> On Thu, Aug 8, 2013 at 4:54 PM, Eric Burger <eburger@standardstrack.com
<mailto:eburger@standardstrack.com> > wrote:
> On Aug 6, 2013, at 6:50 AM, Hadriel Kaplan <hadriel.kaplan@oracle.com
<mailto:hadriel.kaplan@oracle.com> > wrote:
> > On Aug 5, 2013, at 4:36 PM, Eric Burger <eburger@standardstrack.com
<mailto:eburger@standardstrack.com> > wrote:
> > I agree we are not looking at a national security private network
analysis. However, we are talking about the potential end of any privacy or
anonymity for ANY Internet application, more especially Internet multimedia
application.
> >
> > How so?  Obviously we could theoretically create some mechanism that
took all call information from/to everyone and posted it to wikileaks or
> > whatever, but I don't think we're that stupid. (nor do I think it would
get published by the IETF, nor would anyone use it if we did)
> >
> > No one is proposing, for example, that anonymous calls no longer remain
anonymous.  Nor that one can't make anonymous calls.
>
> Actually, we are. We are talking about "official" calling. Otherwise, we
would have p2psip and there would not be regulators in the middle. It would
not be hard to imaging regulators banning anonymous calling, as the bad guys
all use anonymous calling and grandpa still answers the call and hands over
his life savings to the nice lady on the phone.
>
> I'm not following this argument at all. The regulators could presumably
> require this now. How does STIR change the situation?
>
> -Ekr
>
>


_______________________________________________
stir mailing list
stir@ietf.org <mailto:stir@ietf.org> 
https://www.ietf.org/mailman/listinfo/stir

 


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vlink=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>How do you define anonymous calling? <o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>What the network has to see to route the call or what is displayed on =
the User Agent?<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><b><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>From:</span=
></b><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'> =
stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] <b>On Behalf Of =
</b>Eric Rescorla<br><b>Sent:</b> Friday, August 09, 2013 8:02 =
PM<br><b>To:</b> Eric Burger<br><b>Cc:</b> =
stir@ietf.org<br><b>Subject:</b> Re: [stir] Early Homework (was Re: =
Moving from BOF to Charter)<o:p></o:p></span></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><div><p class=3DMsoNormal>I think =
you're massively overrating the importance of the existence =
of<o:p></o:p></p><div><p class=3DMsoNormal>an RFC on this topic. =
However, I agree we should emphasize the<o:p></o:p></p></div><div><p =
class=3DMsoNormal>importance of an anonymous =
option.<o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>-Ekr<o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><div><p =
class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><o:p>&nbsp;</o:p></p><div><p =
class=3DMsoNormal>On Fri, Aug 9, 2013 at 3:18 PM, Eric Burger &lt;<a =
href=3D"mailto:eburger@standardstrack.com" =
target=3D"_blank">eburger@standardstrack.com</a>&gt; =
wrote:<o:p></o:p></p><blockquote style=3D'border:none;border-left:solid =
#CCCCCC 1.0pt;padding:0in 0in 0in =
6.0pt;margin-left:4.8pt;margin-right:0in'><p class=3DMsoNormal>It is one =
thing for the regulators to say &quot;be bad.&quot; It is another thing =
for the regulators to say &quot;do bad things because the IETF says it =
is good.&quot;<o:p></o:p></p><div><div><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><br>On Aug 9, 2013, at 12:00 AM, Eric =
Rescorla &lt;<a href=3D"mailto:ekr@rtfm.com">ekr@rtfm.com</a>&gt; =
wrote:<br><br>&gt;<br>&gt;<br>&gt;<br>&gt; On Thu, Aug 8, 2013 at 4:54 =
PM, Eric Burger &lt;<a =
href=3D"mailto:eburger@standardstrack.com">eburger@standardstrack.com</a>=
&gt; wrote:<br>&gt; On Aug 6, 2013, at 6:50 AM, Hadriel Kaplan &lt;<a =
href=3D"mailto:hadriel.kaplan@oracle.com">hadriel.kaplan@oracle.com</a>&g=
t; wrote:<br>&gt; &gt; On Aug 5, 2013, at 4:36 PM, Eric Burger &lt;<a =
href=3D"mailto:eburger@standardstrack.com">eburger@standardstrack.com</a>=
&gt; wrote:<br>&gt; &gt; I agree we are not looking at a national =
security private network analysis. However, we are talking about the =
potential end of any privacy or anonymity for ANY Internet application, =
more especially Internet multimedia application.<br>&gt; &gt;<br>&gt; =
&gt; How so? &nbsp;Obviously we could theoretically create some =
mechanism that took all call information from/to everyone and posted it =
to wikileaks or<br>&gt; &gt; whatever, but I don't think we're that =
stupid. (nor do I think it would get published by the IETF, nor would =
anyone use it if we did)<br>&gt; &gt;<br>&gt; &gt; No one is proposing, =
for example, that anonymous calls no longer remain anonymous. &nbsp;Nor =
that one can't make anonymous calls.<br>&gt;<br>&gt; Actually, we are. =
We are talking about &quot;official&quot; calling. Otherwise, we would =
have p2psip and there would not be regulators in the middle. It would =
not be hard to imaging regulators banning anonymous calling, as the bad =
guys all use anonymous calling and grandpa still answers the call and =
hands over his life savings to the nice lady on the =
phone.<br>&gt;<br>&gt; I'm not following this argument at all. The =
regulators could presumably<br>&gt; require this now. How does STIR =
change the situation?<br>&gt;<br>&gt; =
-Ekr<br>&gt;<br>&gt;<o:p></o:p></p></div></div><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><br>______________________________________=
_________<br>stir mailing list<br><a =
href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br><a =
href=3D"https://www.ietf.org/mailman/listinfo/stir" =
target=3D"_blank">https://www.ietf.org/mailman/listinfo/stir</a><o:p></o:=
p></p></blockquote></div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div></div></div></div></body></h=
tml>
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From: Eric Rescorla <ekr@rtfm.com>
Date: Mon, 12 Aug 2013 09:54:04 -0700
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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--047d7b6d9fc8304b0904e3c2fb67
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What the ordinary callee sees. I.e., the properties I take the current
system to
have.

-Ekr



On Mon, Aug 12, 2013 at 9:38 AM, Richard Shockey <richard@shockey.us> wrote:

> How do you define anonymous calling? ****
>
> ** **
>
> What the network has to see to route the call or what is displayed on the
> User Agent?****
>
> ** **
>
> *From:* stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On Behalf
> Of *Eric Rescorla
> *Sent:* Friday, August 09, 2013 8:02 PM
>
> *To:* Eric Burger
> *Cc:* stir@ietf.org
> *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to Charter)*
> ***
>
> ** **
>
> I think you're massively overrating the importance of the existence of****
>
> an RFC on this topic. However, I agree we should emphasize the****
>
> importance of an anonymous option.****
>
> ** **
>
> -Ekr****
>
> ** **
>
> ** **
>
> On Fri, Aug 9, 2013 at 3:18 PM, Eric Burger <eburger@standardstrack.com>
> wrote:****
>
> It is one thing for the regulators to say "be bad." It is another thing
> for the regulators to say "do bad things because the IETF says it is good."
> ****
>
>
> On Aug 9, 2013, at 12:00 AM, Eric Rescorla <ekr@rtfm.com> wrote:
>
> >
> >
> >
> > On Thu, Aug 8, 2013 at 4:54 PM, Eric Burger <eburger@standardstrack.com>
> wrote:
> > On Aug 6, 2013, at 6:50 AM, Hadriel Kaplan <hadriel.kaplan@oracle.com>
> wrote:
> > > On Aug 5, 2013, at 4:36 PM, Eric Burger <eburger@standardstrack.com>
> wrote:
> > > I agree we are not looking at a national security private network
> analysis. However, we are talking about the potential end of any privacy or
> anonymity for ANY Internet application, more especially Internet multimedia
> application.
> > >
> > > How so?  Obviously we could theoretically create some mechanism that
> took all call information from/to everyone and posted it to wikileaks or
> > > whatever, but I don't think we're that stupid. (nor do I think it
> would get published by the IETF, nor would anyone use it if we did)
> > >
> > > No one is proposing, for example, that anonymous calls no longer
> remain anonymous.  Nor that one can't make anonymous calls.
> >
> > Actually, we are. We are talking about "official" calling. Otherwise, we
> would have p2psip and there would not be regulators in the middle. It would
> not be hard to imaging regulators banning anonymous calling, as the bad
> guys all use anonymous calling and grandpa still answers the call and hands
> over his life savings to the nice lady on the phone.
> >
> > I'm not following this argument at all. The regulators could presumably
> > require this now. How does STIR change the situation?
> >
> > -Ekr
> >
> >****
>
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir****
>
> ** **
>

--047d7b6d9fc8304b0904e3c2fb67
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr">What the ordinary callee sees. I.e., the properties I take=
 the current system to<div>have.</div><div><br></div><div>-Ekr</div><div><b=
r></div><div><div class=3D"gmail_extra"><br><br><div class=3D"gmail_quote">=
On Mon, Aug 12, 2013 at 9:38 AM, Richard Shockey <span dir=3D"ltr">&lt;<a h=
ref=3D"mailto:richard@shockey.us" target=3D"_blank">richard@shockey.us</a>&=
gt;</span> wrote:<br>

<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div lang=3D"EN-US" link=3D"blue" vlink=3D"p=
urple"><div><p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-fam=
ily:&quot;Calibri&quot;,&quot;sans-serif&quot;;color:#1f497d">How do you de=
fine anonymous calling? <u></u><u></u></span></p>

<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1f497d"><u></u>=A0<u></u></span><=
/p><p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot=
;Calibri&quot;,&quot;sans-serif&quot;;color:#1f497d">What the network has t=
o see to route the call or what is displayed on the User Agent?<u></u><u></=
u></span></p>

<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1f497d"><u></u>=A0<u></u></span><=
/p><p class=3D"MsoNormal"><b><span style=3D"font-size:11.0pt;font-family:&q=
uot;Calibri&quot;,&quot;sans-serif&quot;">From:</span></b><span style=3D"fo=
nt-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;"> <a =
href=3D"mailto:stir-bounces@ietf.org" target=3D"_blank">stir-bounces@ietf.o=
rg</a> [mailto:<a href=3D"mailto:stir-bounces@ietf.org" target=3D"_blank">s=
tir-bounces@ietf.org</a>] <b>On Behalf Of </b>Eric Rescorla<br>

<b>Sent:</b> Friday, August 09, 2013 8:02 PM</span></p><div class=3D"im"><b=
r><b>To:</b> Eric Burger<br><b>Cc:</b> <a href=3D"mailto:stir@ietf.org" tar=
get=3D"_blank">stir@ietf.org</a><br><b>Subject:</b> Re: [stir] Early Homewo=
rk (was Re: Moving from BOF to Charter)<u></u><u></u></div>

<p></p><p class=3D"MsoNormal"><u></u>=A0<u></u></p><div><p class=3D"MsoNorm=
al">I think you&#39;re massively overrating the importance of the existence=
 of<u></u><u></u></p><div><div class=3D"h5"><div><p class=3D"MsoNormal">an =
RFC on this topic. However, I agree we should emphasize the<u></u><u></u></=
p>

</div><div><p class=3D"MsoNormal">importance of an anonymous option.<u></u>=
<u></u></p></div><div><p class=3D"MsoNormal"><u></u>=A0<u></u></p></div><di=
v><p class=3D"MsoNormal">-Ekr<u></u><u></u></p></div><div><p class=3D"MsoNo=
rmal">

<u></u>=A0<u></u></p></div><div><div><p class=3D"MsoNormal" style=3D"margin=
-bottom:12.0pt"><u></u>=A0<u></u></p><div><p class=3D"MsoNormal">On Fri, Au=
g 9, 2013 at 3:18 PM, Eric Burger &lt;<a href=3D"mailto:eburger@standardstr=
ack.com" target=3D"_blank">eburger@standardstrack.com</a>&gt; wrote:<u></u>=
<u></u></p>

<blockquote style=3D"border:none;border-left:solid #cccccc 1.0pt;padding:0i=
n 0in 0in 6.0pt;margin-left:4.8pt;margin-right:0in"><p class=3D"MsoNormal">=
It is one thing for the regulators to say &quot;be bad.&quot; It is another=
 thing for the regulators to say &quot;do bad things because the IETF says =
it is good.&quot;<u></u><u></u></p>

<div><div><p class=3D"MsoNormal" style=3D"margin-bottom:12.0pt"><br>On Aug =
9, 2013, at 12:00 AM, Eric Rescorla &lt;<a href=3D"mailto:ekr@rtfm.com" tar=
get=3D"_blank">ekr@rtfm.com</a>&gt; wrote:<br><br>&gt;<br>&gt;<br>&gt;<br>&=
gt; On Thu, Aug 8, 2013 at 4:54 PM, Eric Burger &lt;<a href=3D"mailto:eburg=
er@standardstrack.com" target=3D"_blank">eburger@standardstrack.com</a>&gt;=
 wrote:<br>

&gt; On Aug 6, 2013, at 6:50 AM, Hadriel Kaplan &lt;<a href=3D"mailto:hadri=
el.kaplan@oracle.com" target=3D"_blank">hadriel.kaplan@oracle.com</a>&gt; w=
rote:<br>&gt; &gt; On Aug 5, 2013, at 4:36 PM, Eric Burger &lt;<a href=3D"m=
ailto:eburger@standardstrack.com" target=3D"_blank">eburger@standardstrack.=
com</a>&gt; wrote:<br>

&gt; &gt; I agree we are not looking at a national security private network=
 analysis. However, we are talking about the potential end of any privacy o=
r anonymity for ANY Internet application, more especially Internet multimed=
ia application.<br>

&gt; &gt;<br>&gt; &gt; How so? =A0Obviously we could theoretically create s=
ome mechanism that took all call information from/to everyone and posted it=
 to wikileaks or<br>&gt; &gt; whatever, but I don&#39;t think we&#39;re tha=
t stupid. (nor do I think it would get published by the IETF, nor would any=
one use it if we did)<br>

&gt; &gt;<br>&gt; &gt; No one is proposing, for example, that anonymous cal=
ls no longer remain anonymous. =A0Nor that one can&#39;t make anonymous cal=
ls.<br>&gt;<br>&gt; Actually, we are. We are talking about &quot;official&q=
uot; calling. Otherwise, we would have p2psip and there would not be regula=
tors in the middle. It would not be hard to imaging regulators banning anon=
ymous calling, as the bad guys all use anonymous calling and grandpa still =
answers the call and hands over his life savings to the nice lady on the ph=
one.<br>

&gt;<br>&gt; I&#39;m not following this argument at all. The regulators cou=
ld presumably<br>&gt; require this now. How does STIR change the situation?=
<br>&gt;<br>&gt; -Ekr<br>&gt;<br>&gt;<u></u><u></u></p></div></div><p class=
=3D"MsoNormal" style=3D"margin-bottom:12.0pt">

<br>_______________________________________________<br>stir mailing list<br=
><a href=3D"mailto:stir@ietf.org" target=3D"_blank">stir@ietf.org</a><br><a=
 href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">http=
s://www.ietf.org/mailman/listinfo/stir</a><u></u><u></u></p>

</blockquote></div><p class=3D"MsoNormal"><u></u>=A0<u></u></p></div></div>=
</div></div></div></div></div></blockquote></div><br></div></div></div>

--047d7b6d9fc8304b0904e3c2fb67--

From hadriel.kaplan@oracle.com  Mon Aug 12 11:53:58 2013
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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Cc: "stir@ietf.org Mail List" <stir@ietf.org>, Dave Crocker <dhc@dcrocker.net>
Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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With regards to a threat document, I've been writing up one for STIR and =
have been shamelessly copying from the BGP Path Security one cited in =
the email below.

I notice that the BGP one covers attacks against each and every actor in =
the system, including routers themselves; and many forms of attack.  =
Were all the threats/attacks in the draft ones the SIDR WG was concerned =
about, or they were all listed just to be comprehensive?  In other =
words, should a STIR threat doc cover every possible threat we can come =
up with, or only the ones we think are relevant to STIR?

For example, the BGP one included various MITM attacks, which we don't =
seem as concerned with for STIR - should the doc cover all of those in =
detail as well, or just say "this is not considered relevant for STIR"?

-hadriel


On Aug 1, 2013, at 2:59 AM, Stephen Kent <kent@bbn.com> wrote:

> Dave,
>=20
> I refer you to the BGPSEC threat doc =
(draft-ietf-sidr-bgpsec-threats-05), which is now
> in the hands of the RTG ADs, as an example of what I have in mind. It =
addresses a
> fairly complex, global system, so I would not expect an analogous doc =
for STIR
> to be any longer.
>=20
> Steve
>=20
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


From michael.hammer@yaanatech.com  Mon Aug 12 12:04:19 2013
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From: Michael Hammer <michael.hammer@yaanatech.com>
To: "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>, "kent@bbn.com" <kent@bbn.com>
Thread-Topic: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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May be best to briefly describe what the threat is, what are mitigating
factors, and why STIR chose not to focus on that.
At least then readers know it was conscious decision and not an omission.

Mike


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Hadriel Kaplan
Sent: Monday, August 12, 2013 2:53 PM
To: Stephen Kent
Cc: stir@ietf.org Mail List; Dave Crocker
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)


With regards to a threat document, I've been writing up one for STIR and
have been shamelessly copying from the BGP Path Security one cited in the
email below.

I notice that the BGP one covers attacks against each and every actor in the
system, including routers themselves; and many forms of attack.  Were all
the threats/attacks in the draft ones the SIDR WG was concerned about, or
they were all listed just to be comprehensive?  In other words, should a
STIR threat doc cover every possible threat we can come up with, or only the
ones we think are relevant to STIR?

For example, the BGP one included various MITM attacks, which we don't seem
as concerned with for STIR - should the doc cover all of those in detail as
well, or just say "this is not considered relevant for STIR"?

-hadriel


On Aug 1, 2013, at 2:59 AM, Stephen Kent <kent@bbn.com> wrote:

> Dave,
> 
> I refer you to the BGPSEC threat doc 
> (draft-ietf-sidr-bgpsec-threats-05), which is now in the hands of the 
> RTG ADs, as an example of what I have in mind. It addresses a fairly 
> complex, global system, so I would not expect an analogous doc for STIR to
be any longer.
> 
> Steve
> 
> 
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

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From: "Peterson, Jon" <jon.peterson@neustar.biz>
To: Hadriel Kaplan <hadriel.kaplan@oracle.com>, Stephen Kent <kent@bbn.com>
Thread-Topic: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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Cc: "stir@ietf.org Mail List" <stir@ietf.org>, Dave Crocker <dhc@dcrocker.net>
Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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There is a relatively lengthy section on threats already in the
secure-origin-ps-01 document (5.7) which lays out at least the
fundamentals (actors, scenarios, etc), without going into the attack
surface created by the solutions. Going in to the last meeting, my
understanding was we wanted this text to be in the problem statement
document; now that it's a separate deliverable in the proposed charter,
that text probably doesn't belong in the problem statement document
anymore.

Jon Peterson
Neustar, Inc.

On 8/12/13 11:53 AM, "Hadriel Kaplan" <hadriel.kaplan@oracle.com> wrote:

>
>With regards to a threat document, I've been writing up one for STIR and
>have been shamelessly copying from the BGP Path Security one cited in the
>email below.
>
>I notice that the BGP one covers attacks against each and every actor in
>the system, including routers themselves; and many forms of attack.  Were
>all the threats/attacks in the draft ones the SIDR WG was concerned
>about, or they were all listed just to be comprehensive?  In other words,
>should a STIR threat doc cover every possible threat we can come up with,
>or only the ones we think are relevant to STIR?
>
>For example, the BGP one included various MITM attacks, which we don't
>seem as concerned with for STIR - should the doc cover all of those in
>detail as well, or just say "this is not considered relevant for STIR"?
>
>-hadriel
>
>
>On Aug 1, 2013, at 2:59 AM, Stephen Kent <kent@bbn.com> wrote:
>
>> Dave,
>>=20
>> I refer you to the BGPSEC threat doc
>>(draft-ietf-sidr-bgpsec-threats-05), which is now
>> in the hands of the RTG ADs, as an example of what I have in mind. It
>>addresses a
>> fairly complex, global system, so I would not expect an analogous doc
>>for STIR
>> to be any longer.
>>=20
>> Steve
>>=20
>>=20
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>
>_______________________________________________
>stir mailing list
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From Henning.Schulzrinne@fcc.gov  Mon Aug 12 14:17:13 2013
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From: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
To: 'Hadriel Kaplan' <hadriel.kaplan@oracle.com>, Eric Burger <eburger@standardstrack.com>
Thread-Topic: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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Apologies if I missed this discussion among the 300+ STIR messages, but I t=
hink it would help if we distinguished two kinds of anonymous calls:

* truly anonymous, i.e., none of the carriers knows the identity of the cal=
ler

* callerID suppressed calls, i.e., the carriers do.

Most anonymous calls today fall into the second category, i.e., if you are =
stupid enough to call in a threat using *67 callerID suppression from your =
home phone, you will likely have the doorbell ring pretty quickly. Payphone=
s and cash-paid prepay phones offer an approximation of the first kind of a=
nonymity.

Even the first kind aren't really fully anonymous - with a subpoena and ass=
uming a domestic or friendly-foreign caller, you can find out who made the =
call (or at least which payphone), by tracing the call through its path bas=
ed only on time and destination numbers. Happens all the time (and that's h=
ow domestic boiler room operators are caught, among other ways).

Thus, I think it would help the discussion to be very precise what kind of =
anonymity is being preserved or threatened. In many cases, such as 1-800 ti=
p lines, this is really more like a promise not to trace the call, not a te=
chnical, TOR-like, feature, or anonymity towards the callee.

CallerID suppression does not appear to be impacted by signing; stating thi=
s as a goal, however, is useful. You could argue that if callees knew that =
nuisance and other illegal callers could be identified if they crossed the =
threshold into illegality, they'd be more likely to be accepted.

Henning

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Had=
riel Kaplan
Sent: Thursday, August 08, 2013 11:24 PM
To: Eric Burger
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)


On Aug 8, 2013, at 7:54 PM, Eric Burger <eburger@standardstrack.com> wrote:

> On Aug 6, 2013, at 6:50 AM, Hadriel Kaplan <hadriel.kaplan@oracle.com> wr=
ote:
>> No one is proposing, for example, that anonymous calls no longer remain =
anonymous.  Nor that one can't make anonymous calls.
>=20
> Actually, we are. We are talking about "official" calling. Otherwise, we =
would have p2psip and there would not be regulators in the middle.

You lost me.  I have no idea what p2psip has to do with anything.  If you t=
hink p2psip failed because it allows anonymous calls, you are waaay off.   =
 You must mean something else, but I'm not getting it.(?)


> It would not be hard to imaging regulators banning anonymous calling, as =
the bad guys all use anonymous calling and grandpa still answers the call a=
nd hands over his life savings to the nice lady on the phone.

It's theoretically possible that such a thing could happen.  I think it's u=
nlikely for regulators to do it, but people today are already ignoring anon=
ymous calls so it might be more of a result that no one ever answers them, =
rather than regulatory mandate that carriers block them.  So what?  Are we =
supposed to make people accept anonymous communication requests if they don=
't want to?  Should we be encouraging spoofing in order to give attackers a=
n incentive to not anonymize their calls?  Should we be just constantly ran=
domizing source numbers for all calls in the future, in order to protect th=
e rights of those who don't want their source number known?  Should we just=
 make all future calls be anonymous?  What's your proposed solution to such=
 a dilemma?

In some ways, getting to a stage of deployment where all bad guys use anony=
mous numbers is a *good thing*.  The fact is most users are already conditi=
oned to distrust anonymous calls, meaning the bad guys will have a lower su=
ccess rate, which means the fraud folks have an easier time tracking the ba=
d guys down.  Ultimately, you *should* distrust anonymous calls - you reall=
y do need to be more cautious, less trusting, etc.  No?


> After that, what stops the regulators from congratulating the IETF on doi=
ng such a good job on phone calls to extend it to email? And then to IM? An=
d then to TOR?

Ah yes, the old slippery-slope argument.  I can play that game too. :)

Using that logic: if we decide to not work on STIR because we're worried th=
at providing a mechanism for source identity verification means governments=
 will decide to prevent anonymous sources... then we should shut down a who=
le bunch of stuff in the IETF, deprecate a crap-load of RFCs, and retire to=
 the beach.  You could start with shutting down SCIM, REPUTE, SAVI, KITTEN,=
 DANE, OAUTH, and probably a few others (you can never be too careful!).  A=
nd of course immediately deprecate DKIM, rfc4474, Mutual-TLS, any digest au=
th mechanism in any protocol, etc.  I mean if we provide a means of authent=
icating users, then governments might not allow anonymous users, so we need=
 to remove the mechanisms from our specs.  Right?

At the end of the day we're the IETF, not ICANN or a government body.  They=
 debate politics and policy.  We solve technical problems.  How are we supp=
osed to get anything accomplished, if we have to worry about governments ab=
using their power and potentially taking advantage of success of our mechan=
isms?

-hadriel

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From: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
To: 'Russ Housley' <housley@vigilsec.com>, Brian Rosen <br@brianrosen.net>
Thread-Topic: [stir] Moving from BOF to Charter
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Subject: Re: [stir] Moving from BOF to Charter
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Looks good to me. It is not clear, however, whether " A called party will r=
eceive an indication that the source telephone number is unavailable in ord=
er to provide anonymity. " refers to a description of the status quo or a c=
harter goal. This sounds like the existing SIP mechanism to me.

Henning

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Rus=
s Housley
Sent: Friday, August 09, 2013 10:01 AM
To: Brian Rosen
Cc: lynch@isoc.org; IETF STIR Mail List; Stephen Kent
Subject: Re: [stir] Moving from BOF to Charter

Below is the current charter text.  Is it ready for the IESG?

Russ

> Thanks.
>=20
> Is that it?  Is everyone okay with the charter language now?  Russ will p=
ost a new complete version just to make sure, but can we send this to the I=
ESG and ask for the work group?
>=20
> Brian

=3D =3D =3D =3D =3D =3D =3D =3D=20

Name: Secure Telephone Identity Revisited (stir)
Area: RAI

Chairs: TBD
Area Advisor: Richard Barnes

Mailing list: stir@ietf.org
To Subscribe: https://www.ietf.org/mailman/listinfo/stir

The STIR working group will specify mechanisms for the validation of source=
 telephone number for an incoming call.  Since it has become fairly easy to=
 present an incorrect source telephone number, a growing set of problems ha=
ve emerged over the last decade.  As with email, the claimed source identit=
y of a SIP request is not verified, permitting unauthorized use of the sour=
ce identity as part of deceptive and coercive activities, such as robocalli=
ng (bulk unsolicited commercial communications), vishing (voicemail hacking=
, and impersonating banks) and swatting (impersonating callers to emergency=
 services to stimulate unwarranted large scale law enforcement deployments)=
.  In addition, use of an incorrect source telephone number facilitates wir=
e fraud or lead to a return call at premium rates.  This working group will=
 define mechanisms that verify the authorization of the calling party to us=
e a particular telephone number.

SIP is one of the main VoIP technologies used by parties that want to prese=
nt an incorrect origin, in this context an origin telephone number.
Several previous efforts have tried to secure the origins of SIP communicat=
ions, including RFC 3325, RFC 4474, and the VIPR working group.
To date, however, true validation of the source of SIP calls has not seen a=
ny appreciable deployment.  Several factors contributed to this lack of suc=
cess, including: failure of the problem to be seen as critical at the time;=
 lack of any technical means of producing a proof of authority over telepho=
ne numbers; misalignment of the mechanisms proposed by RFC 4474 with the co=
mplex deployment environment that has emerged for SIP; lack of end-to-end S=
IP session establishment; and inherent operational problems with a transiti=
ve trust model.  To make deployment of this solution more likely, considera=
tion must be given to latency, real-time performance, computational overhea=
d, and administrative overhead for the legitimate call source and all verif=
iers.

As its priority mechanism work item, the working group will specify a SIP h=
eader-based mechanism to verify the originator of a SIP session is authoriz=
ed to use the claimed source telephone number, where the session is establi=
shed with SIP end to end.  This is called an in-band mechanism.
The mechanism will use a canonical telephone number representation specifie=
d by the working group, including any mappings that might be needed between=
 the SIP header fields and the canonical telephone number representation.  =
The working group will consider choices for protecting identity information=
 and credentials used, but will likely be based on a digital signature mech=
anism that covers a set of information in the SIP header fields, and verifi=
cation will employ a credential that contains the public key and is associa=
ted with the one or more telephone numbers.
In order to be authoritative, credentials used with this mechanism will be =
derived from existing telephone number assignment and delegation models.  T=
hat is, when a telephone number or range of telephone numbers is delegated =
to an entity, relevant credentials will be generated (or
modified) to reflect such delegation.  The mechanism must allow a telephone=
 number holder to further delegate and revoke use of a telephone number wit=
hout compromising the global delegation scheme.

In addition to its priority mechanism work item, the working group will con=
sider session establishment where there are one or more non-SIP hops, most =
likely using an out-of-band mechanism.  However, the in-band and the out-of=
-band mechanisms should share as much in common as possible, especially the=
 credentials.  The in-band mechanism must be sent to the IESG for approval =
and publication prior to the out-of-band mechanism.

Expansion of the authorization mechanism to identities using the user@domai=
n form deferred since the main focus of the working group is to develop a s=
olution for telephone numbers.

The working group will coordinate with the Security Area on credential mana=
gement.

The working group will coordinate with other working groups in the RAI Area=
 regarding signaling through existing deployments.

Authentication and authorization of identity is closely linked to privacy, =
and these security features sometimes come at the cost of privacy.  Anonymo=
us calls are already defined in SIP standards, and this working group will =
not propose changes to these standards.  A called party will receive an ind=
ication that the source telephone number is unavailable in order to provide=
 anonymity.  This working group, to the extent feasible, will specify priva=
cy-friendly mechanisms that do not reveal any more information to user agen=
ts or third parties than a call that does not make use of secure telephone =
identification mechanisms.

Input to working group discussions shall include:

  - Private Extensions to the Session Initiation Protocol (SIP)
    for Asserted Identity within Trusted Networks
    [RFC 3325]

  - Enhancements for Authenticated Identity Management in the
    Session Initiation Protocol (SIP)
    [RFC 4474]

  - Secure Call Origin Identification
    [draft-cooper-iab-secure-origin-00]

  - Secure Origin Identification: Problem Statement, Requirements,
    and Roadmap
    [draft-peterson-secure-origin-ps-00]

  - Authenticated Identity Management in the Session Initiation
    Protocol (SIP)
    [draft-jennings-dispatch-rfc4474bis-00]

The working group will deliver the following:

  - A problem statement detailing the deployment environment and
    situation that motivate work on secure telephone identity

  - A threat model for the secure telephone identity mechanisms

  - A privacy analysis of the secure telephone identity mechanisms

  - A mechanism document describing the SIP end-to-end with telephone
    number-based identities=20

  - A document describing the credentials required to support
    telephone number identity authentication

  - A fallback mechanism to allow out-of-band identity establishment
    during call setup

Milestones

Sep 2013   Submit problem statement for Informational
Nov 2013   Submit threat model for Informational
Nov 2013   Submit in-band mechanism for Proposed Standard
Feb 2014   Submit credential specification for Proposed Standard
Apr 2014   Submit Privacy analysis for Informational
Jun 2014   Submit out-of-band mechanism for Proposed Standard

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

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Subject: Re: [stir] Moving from BOF to Charter
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--047d7bdc93ca68847504e3c735cf
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It's supposed to be either of the two existing mechanisms (actual sending
of anonymous From and suppresssion of callerid at the termination network).
 In either case, you get an indication in the signaling of what occurred.

Brian

On Monday, August 12, 2013, Henning Schulzrinne wrote:

> Looks good to me. It is not clear, however, whether " A called party will
> receive an indication that the source telephone number is unavailable in
> order to provide anonymity. " refers to a description of the status quo or
> a charter goal. This sounds like the existing SIP mechanism to me.
>
> Henning
>
> -----Original Message-----
> From: stir-bounces@ietf.org <javascript:;> [mailto:stir-bounces@ietf.org<javascript:;>]
> On Behalf Of Russ Housley
> Sent: Friday, August 09, 2013 10:01 AM
> To: Brian Rosen
> Cc: lynch@isoc.org <javascript:;>; IETF STIR Mail List; Stephen Kent
> Subject: Re: [stir] Moving from BOF to Charter
>
> Below is the current charter text.  Is it ready for the IESG?
>
> Russ
>
> > Thanks.
> >
> > Is that it?  Is everyone okay with the charter language now?  Russ will
> post a new complete version just to make sure, but can we send this to the
> IESG and ask for the work group?
> >
> > Brian
>
> = = = = = = = =
>
> Name: Secure Telephone Identity Revisited (stir)
> Area: RAI
>
> Chairs: TBD
> Area Advisor: Richard Barnes
>
> Mailing list: stir@ietf.org
> To Subscribe: https://www.ietf.org/mailman/listinfo/stir
>
> The STIR working group will specify mechanisms for the validation of
> source telephone number for an incoming call.  Since it has become fairly
> easy to present an incorrect source telephone number, a growing set of
> problems have emerged over the last decade.  As with email, the claimed
> source identity of a SIP request is not verified, permitting unauthorized
> use of the source identity as part of deceptive and coercive activities,
> such as robocalling (bulk unsolicited commercial communications), vishing
> (voicemail hacking, and impersonating banks) and swatting (impersonating
> callers to emergency services to stimulate unwarranted large scale law
> enforcement deployments).  In addition, use of an incorrect source
> telephone number facilitates wire fraud or lead to a return call at premium
> rates.  This working group will define mechanisms that verify the
> authorization of the calling party to use a particular telephone number.
>
> SIP is one of the main VoIP technologies used by parties that want to
> present an incorrect origin, in this context an origin telephone number.
> Several previous efforts have tried to secure the origins of SIP
> communications, including RFC 3325, RFC 4474, and the VIPR working group.
> To date, however, true validation of the source of SIP calls has not seen
> any appreciable deployment.  Several factors contributed to this lack of
> success, including: failure of the problem to be seen as critical at the
> time; lack of any technical means of producing a proof of authority over
> telephone numbers; misalignment of the mechanisms proposed by RFC 4474 with
> the complex deployment environment that has emerged for SIP; lack of
> end-to-end SIP session establishment; and inherent operational problems
> with a transitive trust model.  To make deployment of this solution more
> likely, consideration must be given to latency, real-time performance,
> computational overhead, and administrative overhead for the legitimate call
> source and all verifiers.
>
> As its priority mechanism work item, the working group will specify a SIP
> header-based mechanism to verify the originator of a SIP session is
> authorized to use the claimed source telephone number, where the session is
> established with SIP end to end.  This is called an in-band mechanism.
> The mechanism will use a canonical telephone number representation
> specified by the working group, including any mappings that might be needed
> between the SIP header fields and the canonical telephone number
> representation.  The working group will consider choices for protecting
> identity information and credentials used, but will likely be based on a
> digital signature mechanism that covers a set of information in the SIP
> header fields, and verification will employ a credential that contains the
> public key and is associated with the one or more telephone numbers.
> In order to be authoritative, credentials used with this mechanism will be
> derived from existing telephone number assignment and delegation models.
>  That is, when a telephone number or range of telephone numbers is
> delegated to an entity, relevant credentials will be generated (or
> modified) to reflect such delegation.  The mechanism must allow a
> telephone number holder to further delegate and revoke use of a telephone
> number without compromising the global delegation scheme.
>
> In addition to its priority mechanism work item, the working group will
> consider session establishment where there are one or more non-SIP hops,
> most likely using an out-of-band mechanism.  However, the in-band and the
> out-of-band mechanisms should share as much in common as possible,
> especially the credentials.  The in-band mechanism must be sent to the IESG
> for approval and publication prior to the out-of-band mechanism.
>
> Expansion of the authorization mechanism to identities using the
> user@domain form deferred since the main focus of the working group is to
> develop a solution for telephone numbers.
>
> The working group will coordinate with the Security Area on credential
> management.
>
> The working group will coordinate with other working groups in the RAI
> Area regarding signaling through existing deployments.
>
> Authentication and authori_______________________________________________
> stir mailing list
> stir@ietf.org <javascript:;>
> https://www.ietf.org/mailman/listinfo/stir
>

--047d7bdc93ca68847504e3c735cf
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

It&#39;s supposed to be either of the two existing mechanisms (actual sendi=
ng of anonymous From and suppresssion of callerid at the termination networ=
k). =A0In either case, you get an indication in the signaling of what occur=
red.<div>
<br></div><div>Brian<span></span><br><br>On Monday, August 12, 2013, Hennin=
g Schulzrinne  wrote:<br><blockquote class=3D"gmail_quote" style=3D"margin:=
0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">Looks good to me. I=
t is not clear, however, whether &quot; A called party will receive an indi=
cation that the source telephone number is unavailable in order to provide =
anonymity. &quot; refers to a description of the status quo or a charter go=
al. This sounds like the existing SIP mechanism to me.<br>

<br>
Henning<br>
<br>
-----Original Message-----<br>
From: <a href=3D"javascript:;" onclick=3D"_e(event, &#39;cvml&#39;, &#39;st=
ir-bounces@ietf.org&#39;)">stir-bounces@ietf.org</a> [mailto:<a href=3D"jav=
ascript:;" onclick=3D"_e(event, &#39;cvml&#39;, &#39;stir-bounces@ietf.org&=
#39;)">stir-bounces@ietf.org</a>] On Behalf Of Russ Housley<br>

Sent: Friday, August 09, 2013 10:01 AM<br>
To: Brian Rosen<br>
Cc: <a href=3D"javascript:;" onclick=3D"_e(event, &#39;cvml&#39;, &#39;lync=
h@isoc.org&#39;)">lynch@isoc.org</a>; IETF STIR Mail List; Stephen Kent<br>
Subject: Re: [stir] Moving from BOF to Charter<br>
<br>
Below is the current charter text. =A0Is it ready for the IESG?<br>
<br>
Russ<br>
<br>
&gt; Thanks.<br>
&gt;<br>
&gt; Is that it? =A0Is everyone okay with the charter language now? =A0Russ=
 will post a new complete version just to make sure, but can we send this t=
o the IESG and ask for the work group?<br>
&gt;<br>
&gt; Brian<br>
<br>
=3D =3D =3D =3D =3D =3D =3D =3D<br>
<br>
Name: Secure Telephone Identity Revisited (stir)<br>
Area: RAI<br>
<br>
Chairs: TBD<br>
Area Advisor: Richard Barnes<br>
<br>
Mailing list: <a>stir@ietf.org</a><br>
To Subscribe: <a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=
=3D"_blank">https://www.ietf.org/mailman/listinfo/stir</a><br>
<br>
The STIR working group will specify mechanisms for the validation of source=
 telephone number for an incoming call. =A0Since it has become fairly easy =
to present an incorrect source telephone number, a growing set of problems =
have emerged over the last decade. =A0As with email, the claimed source ide=
ntity of a SIP request is not verified, permitting unauthorized use of the =
source identity as part of deceptive and coercive activities, such as roboc=
alling (bulk unsolicited commercial communications), vishing (voicemail hac=
king, and impersonating banks) and swatting (impersonating callers to emerg=
ency services to stimulate unwarranted large scale law enforcement deployme=
nts). =A0In addition, use of an incorrect source telephone number facilitat=
es wire fraud or lead to a return call at premium rates. =A0This working gr=
oup will define mechanisms that verify the authorization of the calling par=
ty to use a particular telephone number.<br>

<br>
SIP is one of the main VoIP technologies used by parties that want to prese=
nt an incorrect origin, in this context an origin telephone number.<br>
Several previous efforts have tried to secure the origins of SIP communicat=
ions, including RFC 3325, RFC 4474, and the VIPR working group.<br>
To date, however, true validation of the source of SIP calls has not seen a=
ny appreciable deployment. =A0Several factors contributed to this lack of s=
uccess, including: failure of the problem to be seen as critical at the tim=
e; lack of any technical means of producing a proof of authority over telep=
hone numbers; misalignment of the mechanisms proposed by RFC 4474 with the =
complex deployment environment that has emerged for SIP; lack of end-to-end=
 SIP session establishment; and inherent operational problems with a transi=
tive trust model. =A0To make deployment of this solution more likely, consi=
deration must be given to latency, real-time performance, computational ove=
rhead, and administrative overhead for the legitimate call source and all v=
erifiers.<br>

<br>
As its priority mechanism work item, the working group will specify a SIP h=
eader-based mechanism to verify the originator of a SIP session is authoriz=
ed to use the claimed source telephone number, where the session is establi=
shed with SIP end to end. =A0This is called an in-band mechanism.<br>

The mechanism will use a canonical telephone number representation specifie=
d by the working group, including any mappings that might be needed between=
 the SIP header fields and the canonical telephone number representation. =
=A0The working group will consider choices for protecting identity informat=
ion and credentials used, but will likely be based on a digital signature m=
echanism that covers a set of information in the SIP header fields, and ver=
ification will employ a credential that contains the public key and is asso=
ciated with the one or more telephone numbers.<br>

In order to be authoritative, credentials used with this mechanism will be =
derived from existing telephone number assignment and delegation models. =
=A0That is, when a telephone number or range of telephone numbers is delega=
ted to an entity, relevant credentials will be generated (or<br>

modified) to reflect such delegation. =A0The mechanism must allow a telepho=
ne number holder to further delegate and revoke use of a telephone number w=
ithout compromising the global delegation scheme.<br>
<br>
In addition to its priority mechanism work item, the working group will con=
sider session establishment where there are one or more non-SIP hops, most =
likely using an out-of-band mechanism. =A0However, the in-band and the out-=
of-band mechanisms should share as much in common as possible, especially t=
he credentials. =A0The in-band mechanism must be sent to the IESG for appro=
val and publication prior to the out-of-band mechanism.<br>

<br>
Expansion of the authorization mechanism to identities using the user@domai=
n form deferred since the main focus of the working group is to develop a s=
olution for telephone numbers.<br>
<br>
The working group will coordinate with the Security Area on credential mana=
gement.<br>
<br>
The working group will coordinate with other working groups in the RAI Area=
 regarding signaling through existing deployments.<br>
<br>
Authentication and authori_______________________________________________<b=
r>
stir mailing list<br>
<a href=3D"javascript:;" onclick=3D"_e(event, &#39;cvml&#39;, &#39;stir@iet=
f.org&#39;)">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><br>
</blockquote></div>

--047d7bdc93ca68847504e3c735cf--

From Henning.Schulzrinne@fcc.gov  Mon Aug 12 15:12:02 2013
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From: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
To: 'Brian Rosen' <br@brianrosen.net>
Thread-Topic: [stir] Moving from BOF to Charter
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Subject: Re: [stir] Moving from BOF to Charter
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Thanks. My suggestion would be to make it clear that we're not looking to d=
o any new work here (e.g., new privacy or CLID suppression headers), maybe =
simply by grammatically tying the sentence to the previous one.

From: Brian Rosen [mailto:br@brianrosen.net]
Sent: Monday, August 12, 2013 5:57 PM
To: Henning Schulzrinne
Cc: Russ Housley; lynch@isoc.org; IETF STIR Mail List; Stephen Kent
Subject: Re: [stir] Moving from BOF to Charter

It's supposed to be either of the two existing mechanisms (actual sending o=
f anonymous From and suppresssion of callerid at the termination network). =
 In either case, you get an indication in the signaling of what occurred.

Brian

On Monday, August 12, 2013, Henning Schulzrinne wrote:
Looks good to me. It is not clear, however, whether " A called party will r=
eceive an indication that the source telephone number is unavailable in ord=
er to provide anonymity. " refers to a description of the status quo or a c=
harter goal. This sounds like the existing SIP mechanism to me.

Henning

-----Original Message-----
From: stir-bounces@ietf.org<javascript:;> [mailto:stir-bounces@ietf.org<jav=
ascript:;>] On Behalf Of Russ Housley
Sent: Friday, August 09, 2013 10:01 AM
To: Brian Rosen
Cc: lynch@isoc.org<javascript:;>; IETF STIR Mail List; Stephen Kent
Subject: Re: [stir] Moving from BOF to Charter

Below is the current charter text.  Is it ready for the IESG?

Russ

> Thanks.
>
> Is that it?  Is everyone okay with the charter language now?  Russ will p=
ost a new complete version just to make sure, but can we send this to the I=
ESG and ask for the work group?
>
> Brian

=3D =3D =3D =3D =3D =3D =3D =3D

Name: Secure Telephone Identity Revisited (stir)
Area: RAI

Chairs: TBD
Area Advisor: Richard Barnes

Mailing list: stir@ietf.org<mailto:stir@ietf.org>
To Subscribe: https://www.ietf.org/mailman/listinfo/stir

The STIR working group will specify mechanisms for the validation of source=
 telephone number for an incoming call.  Since it has become fairly easy to=
 present an incorrect source telephone number, a growing set of problems ha=
ve emerged over the last decade.  As with email, the claimed source identit=
y of a SIP request is not verified, permitting unauthorized use of the sour=
ce identity as part of deceptive and coercive activities, such as robocalli=
ng (bulk unsolicited commercial communications), vishing (voicemail hacking=
, and impersonating banks) and swatting (impersonating callers to emergency=
 services to stimulate unwarranted large scale law enforcement deployments)=
.  In addition, use of an incorrect source telephone number facilitates wir=
e fraud or lead to a return call at premium rates.  This working group will=
 define mechanisms that verify the authorization of the calling party to us=
e a particular telephone number.

SIP is one of the main VoIP technologies used by parties that want to prese=
nt an incorrect origin, in this context an origin telephone number.
Several previous efforts have tried to secure the origins of SIP communicat=
ions, including RFC 3325, RFC 4474, and the VIPR working group.
To date, however, true validation of the source of SIP calls has not seen a=
ny appreciable deployment.  Several factors contributed to this lack of suc=
cess, including: failure of the problem to be seen as critical at the time;=
 lack of any technical means of producing a proof of authority over telepho=
ne numbers; misalignment of the mechanisms proposed by RFC 4474 with the co=
mplex deployment environment that has emerged for SIP; lack of end-to-end S=
IP session establishment; and inherent operational problems with a transiti=
ve trust model.  To make deployment of this solution more likely, considera=
tion must be given to latency, real-time performance, computational overhea=
d, and administrative overhead for the legitimate call source and all verif=
iers.

As its priority mechanism work item, the working group will specify a SIP h=
eader-based mechanism to verify the originator of a SIP session is authoriz=
ed to use the claimed source telephone number, where the session is establi=
shed with SIP end to end.  This is called an in-band mechanism.
The mechanism will use a canonical telephone number representation specifie=
d by the working group, including any mappings that might be needed between=
 the SIP header fields and the canonical telephone number representation.  =
The working group will consider choices for protecting identity information=
 and credentials used, but will likely be based on a digital signature mech=
anism that covers a set of information in the SIP header fields, and verifi=
cation will employ a credential that contains the public key and is associa=
ted with the one or more telephone numbers.
In order to be authoritative, credentials used with this mechanism will be =
derived from existing telephone number assignment and delegation models.  T=
hat is, when a telephone number or range of telephone numbers is delegated =
to an entity, relevant credentials will be generated (or
modified) to reflect such delegation.  The mechanism must allow a telephone=
 number holder to further delegate and revoke use of a telephone number wit=
hout compromising the global delegation scheme.

In addition to its priority mechanism work item, the working group will con=
sider session establishment where there are one or more non-SIP hops, most =
likely using an out-of-band mechanism.  However, the in-band and the out-of=
-band mechanisms should share as much in common as possible, especially the=
 credentials.  The in-band mechanism must be sent to the IESG for approval =
and publication prior to the out-of-band mechanism.

Expansion of the authorization mechanism to identities using the user@domai=
n form deferred since the main focus of the working group is to develop a s=
olution for telephone numbers.

The working group will coordinate with the Security Area on credential mana=
gement.

The working group will coordinate with other working groups in the RAI Area=
 regarding signaling through existing deployments.

Authentication and authori_______________________________________________
stir mailing list
stir@ietf.org<javascript:;>
https://www.ietf.org/mailman/listinfo/stir

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<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1F497D">Thanks. My suggestion wou=
ld be to make it clear that we&#8217;re not looking to do any new work here=
 (e.g., new privacy or CLID suppression headers), maybe simply
 by grammatically tying the sentence to the previous one.<o:p></o:p></span>=
</p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span><=
/p>
<p class=3D"MsoNormal"><b><span style=3D"font-size:10.0pt;font-family:&quot=
;Tahoma&quot;,&quot;sans-serif&quot;">From:</span></b><span style=3D"font-s=
ize:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;"> Brian Ro=
sen [mailto:br@brianrosen.net]
<br>
<b>Sent:</b> Monday, August 12, 2013 5:57 PM<br>
<b>To:</b> Henning Schulzrinne<br>
<b>Cc:</b> Russ Housley; lynch@isoc.org; IETF STIR Mail List; Stephen Kent<=
br>
<b>Subject:</b> Re: [stir] Moving from BOF to Charter<o:p></o:p></span></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">It's supposed to be either of the two existing mecha=
nisms (actual sending of anonymous From and suppresssion of callerid at the=
 termination network). &nbsp;In either case, you get an indication in the s=
ignaling of what occurred.<o:p></o:p></p>
<div>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
<div>
<p class=3D"MsoNormal">Brian<br>
<br>
On Monday, August 12, 2013, Henning Schulzrinne wrote:<o:p></o:p></p>
<p class=3D"MsoNormal">Looks good to me. It is not clear, however, whether =
&quot; A called party will receive an indication that the source telephone =
number is unavailable in order to provide anonymity. &quot; refers to a des=
cription of the status quo or a charter goal.
 This sounds like the existing SIP mechanism to me.<br>
<br>
Henning<br>
<br>
-----Original Message-----<br>
From: <a href=3D"javascript:;">stir-bounces@ietf.org</a> [mailto:<a href=3D=
"javascript:;">stir-bounces@ietf.org</a>] On Behalf Of Russ Housley<br>
Sent: Friday, August 09, 2013 10:01 AM<br>
To: Brian Rosen<br>
Cc: <a href=3D"javascript:;">lynch@isoc.org</a>; IETF STIR Mail List; Steph=
en Kent<br>
Subject: Re: [stir] Moving from BOF to Charter<br>
<br>
Below is the current charter text. &nbsp;Is it ready for the IESG?<br>
<br>
Russ<br>
<br>
&gt; Thanks.<br>
&gt;<br>
&gt; Is that it? &nbsp;Is everyone okay with the charter language now? &nbs=
p;Russ will post a new complete version just to make sure, but can we send =
this to the IESG and ask for the work group?<br>
&gt;<br>
&gt; Brian<br>
<br>
=3D =3D =3D =3D =3D =3D =3D =3D<br>
<br>
Name: Secure Telephone Identity Revisited (stir)<br>
Area: RAI<br>
<br>
Chairs: TBD<br>
Area Advisor: Richard Barnes<br>
<br>
Mailing list: <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
To Subscribe: <a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=
=3D"_blank">
https://www.ietf.org/mailman/listinfo/stir</a><br>
<br>
The STIR working group will specify mechanisms for the validation of source=
 telephone number for an incoming call. &nbsp;Since it has become fairly ea=
sy to present an incorrect source telephone number, a growing set of proble=
ms have emerged over the last decade.
 &nbsp;As with email, the claimed source identity of a SIP request is not v=
erified, permitting unauthorized use of the source identity as part of dece=
ptive and coercive activities, such as robocalling (bulk unsolicited commer=
cial communications), vishing (voicemail
 hacking, and impersonating banks) and swatting (impersonating callers to e=
mergency services to stimulate unwarranted large scale law enforcement depl=
oyments). &nbsp;In addition, use of an incorrect source telephone number fa=
cilitates wire fraud or lead to a return
 call at premium rates. &nbsp;This working group will define mechanisms tha=
t verify the authorization of the calling party to use a particular telepho=
ne number.<br>
<br>
SIP is one of the main VoIP technologies used by parties that want to prese=
nt an incorrect origin, in this context an origin telephone number.<br>
Several previous efforts have tried to secure the origins of SIP communicat=
ions, including RFC 3325, RFC 4474, and the VIPR working group.<br>
To date, however, true validation of the source of SIP calls has not seen a=
ny appreciable deployment. &nbsp;Several factors contributed to this lack o=
f success, including: failure of the problem to be seen as critical at the =
time; lack of any technical means of
 producing a proof of authority over telephone numbers; misalignment of the=
 mechanisms proposed by RFC 4474 with the complex deployment environment th=
at has emerged for SIP; lack of end-to-end SIP session establishment; and i=
nherent operational problems with
 a transitive trust model. &nbsp;To make deployment of this solution more l=
ikely, consideration must be given to latency, real-time performance, compu=
tational overhead, and administrative overhead for the legitimate call sour=
ce and all verifiers.<br>
<br>
As its priority mechanism work item, the working group will specify a SIP h=
eader-based mechanism to verify the originator of a SIP session is authoriz=
ed to use the claimed source telephone number, where the session is establi=
shed with SIP end to end. &nbsp;This
 is called an in-band mechanism.<br>
The mechanism will use a canonical telephone number representation specifie=
d by the working group, including any mappings that might be needed between=
 the SIP header fields and the canonical telephone number representation. &=
nbsp;The working group will consider
 choices for protecting identity information and credentials used, but will=
 likely be based on a digital signature mechanism that covers a set of info=
rmation in the SIP header fields, and verification will employ a credential=
 that contains the public key and
 is associated with the one or more telephone numbers.<br>
In order to be authoritative, credentials used with this mechanism will be =
derived from existing telephone number assignment and delegation models. &n=
bsp;That is, when a telephone number or range of telephone numbers is deleg=
ated to an entity, relevant credentials
 will be generated (or<br>
modified) to reflect such delegation. &nbsp;The mechanism must allow a tele=
phone number holder to further delegate and revoke use of a telephone numbe=
r without compromising the global delegation scheme.<br>
<br>
In addition to its priority mechanism work item, the working group will con=
sider session establishment where there are one or more non-SIP hops, most =
likely using an out-of-band mechanism. &nbsp;However, the in-band and the o=
ut-of-band mechanisms should share as
 much in common as possible, especially the credentials. &nbsp;The in-band =
mechanism must be sent to the IESG for approval and publication prior to th=
e out-of-band mechanism.<br>
<br>
Expansion of the authorization mechanism to identities using the user@domai=
n form deferred since the main focus of the working group is to develop a s=
olution for telephone numbers.<br>
<br>
The working group will coordinate with the Security Area on credential mana=
gement.<br>
<br>
The working group will coordinate with other working groups in the RAI Area=
 regarding signaling through existing deployments.<br>
<br>
Authentication and authori_______________________________________________<b=
r>
stir mailing list<br>
<a href=3D"javascript:;">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><o:p></o:p></p>
</div>
</div>
</body>
</html>

--_000_E6A16181E5FD2F46B962315BB05962D01FBA89BDp2pxmb13fccnetw_--

From fas_vm@surguttel.ru  Tue Aug 13 09:05:47 2013
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From: "Anton Tveretin" <fas_vm@surguttel.ru>
To: "Hadriel Kaplan" <hadriel.kaplan@oracle.com>
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Cc: stir@ietf.org
Subject: Re: [stir] draft-kaplan-stir-ikes-out
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I think we should discuss scenarios involving different networks first.
Consider a SIP-> PSTN call. The gateway IMO should perform validation, and 
transcode IKES information. But caller might have only SIP AoR 
(e-mail-style) and no telephony-style number. So the caller becomes unknown. 
Also, it is unlikely that anyone will do validation on PSTN side.

PSTN -> SIP. Probably IKES is not deployed on PSTN side. So the gateway 
should supply it.

SIP -> PSTN -> SIP. The second gateway must recognize IKES even though it 
does no validation. Remember that caller might be unknown?

I do not know whether SIP<->H.323 gateways exist.

SIP->PSTN->H.323? IKES would be available to the callee, but not to 
gatekeepers, unless it is delivered with RAS. But it is GK that admits or 
not. So "do not admit unvalidated calls" policy implies that IKES is passed 
with RAS.

Of course, scenarios as SIP->PSTN->H.323->PSTN->SIP->PSTN->H.323 are also 
possible, esp. if consider private networks.

I think it is nothing wrong with covering other protocols. Or, should say 
RFC 2225 (IPOA) be approved by ITU?

Everything in this message is under question  (?).

----- Original Message ----- 
From: "Hadriel Kaplan" <hadriel.kaplan@oracle.com>
To: "Anton Tveretin" <fas_vm@surguttel.ru>
Cc: <stir@ietf.org>
Sent: Monday, August 05, 2013 1:27 AM
Subject: Re: [stir] draft-kaplan-stir-ikes-out



On Aug 4, 2013, at 2:26 PM, "Anton Tveretin" <fas_vm@surguttel.ru> wrote:

> Why should addresses be included into IKES? IMO that adds nothing but 
> extra work
> for each validator.

By "included" you mean included in the IKES-IF string encoded in the message 
itself, e.g. the LIKES-IF SIP header?  It's only included that way in SIP 
and XMPP.  It's included in them for two reasons:
1) To provide a quick match mechanism that can be performed before having to 
retrieve a cert/pub-key and performing public key crypto.  If the canonical 
identities the verifier generates from the received To/From URIs don't match 
the ones in the LIKES-IF header, it knows it's a failure and not to bother 
checking the signature.  If they match, then it goes and checks the 
signature.  It's an optimization, but a useful optimization, especially for 
call-forwarding cases to figure out which destination identity to check the 
signature for.

2) To provide troubleshooting help.  There's a concern that the 
"canonicalization" process performed by the signer and verifier domains 
might lead to different identities, resulting in a IKES verification failure 
when it should instead succeed.  By having the signer insert its values into 
the new header, the admin of the receiving domain can figure out if his 
canonicalization policies are wrong or not.


> Chapter 11 (error): in DSS1, call termination is done with 3 messages
> (DISCONNECT/RELEASE/RELEASE COMPLETE). In H.225.0 call control, just one
> (RELEASE COMPLETE). This error must be corrected.

Yup, good catch - will do on next revision.


> H.225.0 call control contains h323-uu-pdu, which coexists with 
> user-information, and thus it actually does not count to 131 bytes of ISDN 
> User-to-User IE. So I think it is possible to combine all ISDN (ISUP, 
> DSS1, H.225.0 CC).

Yeah I knew H.225 could have its own - in fact one could just define new ASN 
definitions for real/defined fields for the IKES information.  See below for 
more on that...


> But, for H.323 it would be more critical to supply IKES in RAS (e.g. ARQ) 
> and H.501 messages IMO.

Why is it critically important for RAS?


> Yes, H.323 Forum might have a different opinion about H.323 dying. Anyway, 
> H.323 users deserve new features, practice shows that.

Huh.  I was under the impression is was on its last legs, even in video 
conferencing. (but then I don't personally focus on the video conferencing 
market, so I could be way off there)  Regardless, I can certainly update the 
draft for H.323 usage, and I will remove the incorrect claim that its dead.

Do you think it would be better to just remove H.323 from this draft 
completely, and let the relevant parts for H.323 be worked out in H-series 
docs by the ITU/whomever?  That way we don't have to have any new ASN 
definitions for the IKES information in this IKES draft, for example.


> And what about other networks, e.g. GSM?

Right now the draft just says: "Other protocols wishing to support IKES need 
to define their own mapping to the values defined in this document."

I didn't want to go and document one for every possible protocol in this one 
IKES document - I figure if IKES gets deployed and used then other protocol 
groups will do so in their own documentation, if they want to.  Like for 
example BICC, IAX, etc.  All I wanted to do was prove it could be done for 
other protocols, and in particular define how it could work for SIP and 
SS7/ISUP.  Even the XMPP usage might be better off in a separate doc, in the 
IETF STOX working group or in an XSF XEP.

-hadriel


From fas_vm@surguttel.ru  Tue Aug 13 09:49:33 2013
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From: "Anton Tveretin" <fas_vm@surguttel.ru>
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Subject: [stir] Anonymity (was Re: Early Homework (was Re: Moving from BOF to))
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I would point out that in addition to anonymous calls, there are "unknown".
Ideally, when a caller or another party (forwarder, answerer, tranferred-to) 
wants to be anonymous (i.e. hide his/her AOR), s/he will be. Otherwise, 
his/her AOR is delivered to other parties. In practice, this may be just 
impossible, as with SS5 links (they still exist), or address space mismatch 
(see my previous post for an example: e-mail-style addresses are not 
supported in SS7). I call them "unknown".
I think both cases (anonymous and unknown) have nothing common with STIR; we 
want to assert identity of those who also want it.
BTW, sip:anonymous@anonymous.invalid seems to be de facto standard. What's 
about sip:unknown@unknown.invalid or whatever? 


From kent@bbn.com  Tue Aug 13 09:53:07 2013
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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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Eric,

OK, then we ought to do better than *67 :-).

Steve
On 8/8/13 7:54 PM, Eric Burger wrote:
> *67 only blocks the delivery of the caller ID to the called party. The network gets it, even often up to the called party's PBX. This relies on the good graces of the PBX implementor to honor the privacy bit.

From kent@bbn.com  Tue Aug 13 10:01:59 2013
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Hadriel,

The threat doc was prepared rather late in the process, after the RPKI 
work was done
(published as RFCs), but before the BGPSEC work was completed. So, we 
had the advantage
(burden?) of reviewing the RPKI threats, since BGPSEC relies on the RPKI.

For the STIR context, I'd suggest staring with the threat 
characterization (adversary
classes, capabilities, and motivations). Then discuss components of the 
systems and
how they might be attacked, based on the threat exposition.

Since this is a doc being prepared early in the process, I would expect 
less detail,
especially in the attack discussion.

As for MITM, one reason that I have suggested generating a doc of this 
sort is to
clarify where MITM attacks are viewed as out of scope. Is it in all 
points in the
system, or only some?

Steve


From michael.hammer@yaanatech.com  Tue Aug 13 10:08:29 2013
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From: Michael Hammer <michael.hammer@yaanatech.com>
To: "kent@bbn.com" <kent@bbn.com>, "eburger@standardstrack.com" <eburger@standardstrack.com>
Thread-Topic: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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Could we try to avoid sliding down the slippery slope of designing a bunch
of supplementary services?
If we have to do it, let's focus on one:  assert number, sign it, validate
it.  Put out RFC.

We already have an assert anonymous feature.  This just needs to define how
you sign that.
Anything more starts getting into vendor's implementations.

Granted we have to have some of the others in back of mind.  
But as someone who one had to test 400+ features on a major vendor's switch,

this could easily diverge into a feature beauty contest.

Whether you use this one new feature or not, or block it in some way is next
release.

Mike


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Stephen Kent
Sent: Tuesday, August 13, 2013 12:53 PM
To: Eric Burger
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

Eric,

OK, then we ought to do better than *67 :-).

Steve
On 8/8/13 7:54 PM, Eric Burger wrote:
> *67 only blocks the delivery of the caller ID to the called party. The
network gets it, even often up to the called party's PBX. This relies on the
good graces of the PBX implementor to honor the privacy bit.
_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

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To: Michael Hammer <michael.hammer@yaanatech.com>
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Cc: "stir@ietf.org" <stir@ietf.org>, "kent@bbn.com" <kent@bbn.com>
Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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On 8/13/2013 10:07 AM, Michael Hammer wrote:
> Could we try to avoid sliding down the slippery slope of designing a bunch
> of supplementary services?
> If we have to do it, let's focus on one:  assert number, sign it, validate
> it.  Put out RFC.
>
> We already have an assert anonymous feature.  This just needs to define how
> you sign that.


Is that really needed?  Offhand, it sounds like it wouldn't be useful...

The point behind 'anonymous' is to refrain from asserting a meaningful 
identity.  In the absence of such an assertion, it doesn't mean anything 
to 'validate' the Caller-ID.

In other words, your nice, simple suggestion for focus looks exactly 
right, with the note that not all caller-ids will be (or need to be) 
signed, and notably not 'anonymous'.

d/


-- 
Dave Crocker
Brandenburg InternetWorking
bbiw.net

From michael.hammer@yaanatech.com  Tue Aug 13 10:47:04 2013
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From: Michael Hammer <michael.hammer@yaanatech.com>
To: "dcrocker@bbiw.net" <dcrocker@bbiw.net>
Thread-Topic: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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Only wanted to consider the possibility mentioned before of known by
carrier, but anonymous otherwise.

Mike


-----Original Message-----
From: Dave Crocker [mailto:dhc@dcrocker.net] 
Sent: Tuesday, August 13, 2013 1:20 PM
To: Michael Hammer
Cc: kent@bbn.com; eburger@standardstrack.com; stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

On 8/13/2013 10:07 AM, Michael Hammer wrote:
> Could we try to avoid sliding down the slippery slope of designing a 
> bunch of supplementary services?
> If we have to do it, let's focus on one:  assert number, sign it, 
> validate it.  Put out RFC.
>
> We already have an assert anonymous feature.  This just needs to 
> define how you sign that.


Is that really needed?  Offhand, it sounds like it wouldn't be useful...

The point behind 'anonymous' is to refrain from asserting a meaningful
identity.  In the absence of such an assertion, it doesn't mean anything to
'validate' the Caller-ID.

In other words, your nice, simple suggestion for focus looks exactly right,
with the note that not all caller-ids will be (or need to be) signed, and
notably not 'anonymous'.

d/


--
Dave Crocker
Brandenburg InternetWorking
bbiw.net

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From: "Cullen Jennings (fluffy)" <fluffy@cisco.com>
To: Russ Housley <housley@vigilsec.com>
Thread-Topic: [stir] Moving from BOF to Charter
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Subject: Re: [stir] Moving from BOF to Charter
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Looks good. Ship it.=20


On Aug 9, 2013, at 8:00 AM, Russ Housley <housley@vigilsec.com> wrote:

> Below is the current charter text.  Is it ready for the IESG?
>=20
> Russ
>=20
>> Thanks.
>>=20
>> Is that it?  Is everyone okay with the charter language now?  Russ will =
post a new complete version just to make sure, but can we send this to the =
IESG and ask for the work group?
>>=20
>> Brian
>=20
> =3D =3D =3D =3D =3D =3D =3D =3D=20
>=20
> Name: Secure Telephone Identity Revisited (stir)
> Area: RAI
>=20
> Chairs: TBD
> Area Advisor: Richard Barnes
>=20
> Mailing list: stir@ietf.org
> To Subscribe: https://www.ietf.org/mailman/listinfo/stir
>=20
> The STIR working group will specify mechanisms for the validation of
> source telephone number for an incoming call.  Since it
> has become fairly easy to present an incorrect source telephone number, a
> growing set of problems have emerged over the last decade.  As with
> email, the claimed source identity of a SIP request is not verified,
> permitting unauthorized use of the source identity as part of deceptive
> and coercive activities, such as robocalling (bulk unsolicited commercial
> communications), vishing (voicemail hacking, and impersonating banks) and
> swatting (impersonating callers to emergency services to stimulate
> unwarranted large scale law enforcement deployments).  In addition, use
> of an incorrect source telephone number facilitates wire fraud or lead to
> a return call at premium rates.  This working group will define
> mechanisms that verify the authorization of the calling party to use a
> particular telephone number.
>=20
> SIP is one of the main VoIP technologies used by parties that want to
> present an incorrect origin, in this context an origin telephone number.
> Several previous efforts have tried to secure the origins of SIP
> communications, including RFC 3325, RFC 4474, and the VIPR working group.
> To date, however, true validation of the source of SIP calls has not seen
> any appreciable deployment.  Several factors contributed to this lack of
> success, including: failure of the problem to be seen as critical at the
> time; lack of any technical means of producing a proof of authority over
> telephone numbers; misalignment of the mechanisms proposed by RFC 4474
> with the complex deployment environment that has emerged for SIP; lack of
> end-to-end SIP session establishment; and inherent operational problems
> with a transitive trust model.  To make deployment of this solution more
> likely, consideration must be given to latency, real-time performance,
> computational overhead, and administrative overhead for the legitimate
> call source and all verifiers.
>=20
> As its priority mechanism work item, the working group will specify a SIP
> header-based mechanism to verify the originator of a SIP session is
> authorized to use the claimed source telephone number, where the session
> is established with SIP end to end.  This is called an in-band mechanism.
> The mechanism will use a canonical telephone number representation
> specified by the working group, including any mappings that might be
> needed between the SIP header fields and the canonical telephone number
> representation.  The working group will consider choices for protecting
> identity information and credentials used, but will likely be based on a
> digital signature mechanism that covers a set of information in the SIP
> header fields, and verification will employ a credential that contains
> the public key and is associated with the one or more telephone numbers.
> In order to be authoritative, credentials used with this mechanism will
> be derived from existing telephone number assignment and delegation
> models.  That is, when a telephone number or range of telephone numbers
> is delegated to an entity, relevant credentials will be generated (or
> modified) to reflect such delegation.  The mechanism must allow a
> telephone number holder to further delegate and revoke use of a telephone
> number without compromising the global delegation scheme.
>=20
> In addition to its priority mechanism work item, the working group will
> consider session establishment where there are one or more non-SIP hops,
> most likely using an out-of-band mechanism.  However, the in-band and the
> out-of-band mechanisms should share as much in common as possible,
> especially the credentials.  The in-band mechanism must be sent to the
> IESG for approval and publication prior to the out-of-band mechanism.
>=20
> Expansion of the authorization mechanism to identities using the
> user@domain form deferred since the main focus of the working group is to
> develop a solution for telephone numbers.
>=20
> The working group will coordinate with the Security Area on credential
> management.
>=20
> The working group will coordinate with other working groups in the RAI
> Area regarding signaling through existing deployments.
>=20
> Authentication and authorization of identity is closely linked to
> privacy, and these security features sometimes come at the cost of
> privacy.  Anonymous calls are already defined in SIP standards, and this
> working group will not propose changes to these standards.  A called
> party will receive an indication that the source telephone number is
> unavailable in order to provide anonymity.  This working group, to the
> extent feasible, will specify privacy-friendly mechanisms that do not
> reveal any more information to user agents or third parties than a call
> that does not make use of secure telephone identification mechanisms.
>=20
> Input to working group discussions shall include:
>=20
>  - Private Extensions to the Session Initiation Protocol (SIP)
>    for Asserted Identity within Trusted Networks
>    [RFC 3325]
>=20
>  - Enhancements for Authenticated Identity Management in the
>    Session Initiation Protocol (SIP)
>    [RFC 4474]
>=20
>  - Secure Call Origin Identification
>    [draft-cooper-iab-secure-origin-00]
>=20
>  - Secure Origin Identification: Problem Statement, Requirements,
>    and Roadmap
>    [draft-peterson-secure-origin-ps-00]
>=20
>  - Authenticated Identity Management in the Session Initiation
>    Protocol (SIP)
>    [draft-jennings-dispatch-rfc4474bis-00]
>=20
> The working group will deliver the following:
>=20
>  - A problem statement detailing the deployment environment and
>    situation that motivate work on secure telephone identity
>=20
>  - A threat model for the secure telephone identity mechanisms
>=20
>  - A privacy analysis of the secure telephone identity mechanisms
>=20
>  - A mechanism document describing the SIP end-to-end with telephone
>    number-based identities=20
>=20
>  - A document describing the credentials required to support
>    telephone number identity authentication
>=20
>  - A fallback mechanism to allow out-of-band identity establishment
>    during call setup
>=20
> Milestones
>=20
> Sep 2013   Submit problem statement for Informational
> Nov 2013   Submit threat model for Informational
> Nov 2013   Submit in-band mechanism for Proposed Standard
> Feb 2014   Submit credential specification for Proposed Standard
> Apr 2014   Submit Privacy analysis for Informational
> Jun 2014   Submit out-of-band mechanism for Proposed Standard
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


From dhc@dcrocker.net  Tue Aug 13 11:12:35 2013
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Cc: "stir@ietf.org" <stir@ietf.org>
Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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On 8/13/2013 10:46 AM, Michael Hammer wrote:
> Only wanted to consider the possibility mentioned before of known by
> carrier, but anonymous otherwise.


That's a very specialized semantic.

It's not entirely clear what benefit it would produce, and it's not 
obvious how the semantic would be encoded.

d/

-- 
Dave Crocker
Brandenburg InternetWorking
bbiw.net

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Cc: stir@ietf.org
Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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Well that's fine for now but in the future you have to consider how to
display enhanced user, anonymous, unknown, validation data on the User
Agents.

CNAM only gives you 15 ASCII characters and I'm going to assume someone
might like something better in the future. 

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Michael Hammer
Sent: Tuesday, August 13, 2013 1:08 PM
To: kent@bbn.com; eburger@standardstrack.com
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

Could we try to avoid sliding down the slippery slope of designing a bunch
of supplementary services?
If we have to do it, let's focus on one:  assert number, sign it, validate
it.  Put out RFC.

We already have an assert anonymous feature.  This just needs to define how
you sign that.
Anything more starts getting into vendor's implementations.

Granted we have to have some of the others in back of mind.  
But as someone who one had to test 400+ features on a major vendor's switch,

this could easily diverge into a feature beauty contest.

Whether you use this one new feature or not, or block it in some way is next
release.

Mike


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Stephen Kent
Sent: Tuesday, August 13, 2013 12:53 PM
To: Eric Burger
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

Eric,

OK, then we ought to do better than *67 :-).

Steve
On 8/8/13 7:54 PM, Eric Burger wrote:
> *67 only blocks the delivery of the caller ID to the called party. The
network gets it, even often up to the called party's PBX. This relies on the
good graces of the PBX implementor to honor the privacy bit.
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Subject: Re: [stir] Moving from BOF to Charter
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Russ,

> Merging suggestions from other, I come up with:
>
> Authentication and authorization of identity is closely linked to
> privacy, and these security features sometimes come at the cost of
> privacy. Anonymous calls are already defined in SIP standards, and this
> working group will not propose changes to these standards.  A called
> party will receive an indication that the source telephone number has
> been blocked to provide anonymity. This working group, to the extent
> feasible, will specify privacy-friendly mechanisms that do not reveal
> any more information to third parties than a call that does not make
> use of secure telephone identification mechanisms.
>
> Does that work for you?
>
> Russ
>
I like the first few sentences. Given the additional info provided by
Eric re who along the call path see what caller ID info, we probably
should say that we plan to explore options re privacy in that arena.

Steve

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Russ,

I'm comfortable with the current charter text.

Steve


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Thanks, everyone.  I've sent the charter to the IESG for approval.
--Richard


On Tue, Aug 13, 2013 at 2:36 PM, Stephen Kent <kent@bbn.com> wrote:

> Russ,
>
> I'm comfortable with the current charter text.
>
> Steve
>
>
> ______________________________**_________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/**listinfo/stir<https://www.ietf.org/mailman/listinfo/stir>
>

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<div dir=3D"ltr">Thanks, everyone. =A0I&#39;ve sent the charter to the IESG=
 for approval.<div>--Richard</div></div><div class=3D"gmail_extra"><br><br>=
<div class=3D"gmail_quote">On Tue, Aug 13, 2013 at 2:36 PM, Stephen Kent <s=
pan dir=3D"ltr">&lt;<a href=3D"mailto:kent@bbn.com" target=3D"_blank">kent@=
bbn.com</a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">Russ,<br>
<br>
I&#39;m comfortable with the current charter text.<br>
<br>
Steve<div class=3D"HOEnZb"><div class=3D"h5"><br>
<br>
______________________________<u></u>_________________<br>
stir mailing list<br>
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</div></div></blockquote></div><br></div>

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From hadriel.kaplan@oracle.com  Tue Aug 13 12:51:00 2013
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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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On Aug 13, 2013, at 12:42 PM, Anton Tveretin <fas_vm@surguttel.ru> =
wrote:

> I would point out that in addition to anonymous calls, there are =
"unknown".
> Ideally, when a caller or another party (forwarder, answerer, =
tranferred-to) wants to be anonymous (i.e. hide his/her AOR), s/he will =
be. Otherwise, his/her AOR is delivered to other parties. In practice, =
this may be just impossible, as with SS5 links (they still exist), or =
address space mismatch (see my previous post for an example: =
e-mail-style addresses are not supported in SS7). I call them "unknown".
> I think both cases (anonymous and unknown) have nothing common with =
STIR; we want to assert identity of those who also want it.
> BTW, sip:anonymous@anonymous.invalid seems to be de facto standard. =
What's about sip:unknown@unknown.invalid or whatever?=20

'sip:anonymous@anonymous.invalid' is not just a defacto - it's in the =
original RFC that way.  See here:
http://tools.ietf.org/html/rfc3323#section-4.1.1.3

As you point out, there is a subtle difference between 'anonymous' and =
'unknown' - in that there's a difference between user-presented =
caller-id display saying "blocked" vs. "unknown".  Some devices today do =
use "sip:unknown@unknown.invalid", and it's even documented to be used =
in RFC 6044, ETSI, and 3GPP for History-Info placeholder cases.  But =
it's never been truly specified anywhere as meaning anything special in =
a =46rom URI, as far as I know.

-hadriel


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On Aug 13, 2013, at 12:02 PM, Anton Tveretin <fas_vm@surguttel.ru> =
wrote:

> I think we should discuss scenarios involving different networks =
first.
> Consider a SIP-> PSTN call. The gateway IMO should perform validation, =
and transcode IKES information. But caller might have only SIP AoR =
(e-mail-style) and no telephony-style number. So the caller becomes =
unknown. Also, it is unlikely that anyone will do validation on PSTN =
side.

I'm not following you.  If a SIP user only has an email-style source =
identity with no corresponding telephone number, there's not much we can =
do about that.  The user will either get a generic domain-wide or =
gateway telephone number (as Skype users do, for example), or they'll be =
anonymous (or 'unknown' as you mentioned in another email).


> PSTN -> SIP. Probably IKES is not deployed on PSTN side. So the =
gateway should supply it.

Sorry I don't understand in what way you mean that.  Supply what?

If the call comes in from the PSTN without IKES, there are 3 things the =
PSTN-SIP gateway can do:
1) it can copy the CgPN into the SIP From, but can't generate an IKEs =
thing for it since it's not authoritative for the CgPN and doesn't have =
a private key to sign it with. (nor should it)
2) it can generate a =46rom using some generic telephone number assigned =
to the gateway, which it can theoretically generate an IKES signature =
for but probably shouldn't.
3) it can generate an anonymous (or 'unknown') From, which obviously =
means no IKES signature.

Are you saying it should do (1) but with an IKES signature, or are you =
saying it should do (2) but with an IKES signature?


> SIP -> PSTN -> SIP. The second gateway must recognize IKES even though =
it does no validation. Remember that caller might be unknown?

I don't follow what you're asking/pointing-out above.


> I do not know whether SIP<->H.323 gateways exist.

Yup, plenty do.


> SIP->PSTN->H.323? IKES would be available to the callee, but not to =
gatekeepers, unless it is delivered with RAS. But it is GK that admits =
or not. So "do not admit unvalidated calls" policy implies that IKES is =
passed with RAS.

Hmmm... yeah I can see that, but not sure if it makes more sense to just =
have the GW perform the IKES verification, and then send the GK a flag =
in the RAS indicating it's been successful or failed to validate. =20

ISTM this type of thing is better decided in ETSI or ITU or someplace =
that makes H.323 standards decisions... so I think it makes more sense =
to pull H.323 out of the IEKS draft and leave it up to another SDO to =
decide how to handle.


> Of course, scenarios as SIP->PSTN->H.323->PSTN->SIP->PSTN->H.323 are =
also possible, esp. if consider private networks.
> I think it is nothing wrong with covering other protocols. Or, should =
say RFC 2225 (IPOA) be approved by ITU?

We do cover other SDO protocols in the IETF, and even multiple SDO =
protocols in one RFC - but my impression is we only do that when there's =
sufficient expertise in the IETF to do so, or when we get contributions =
from the other SDO.  Afaik, there are very few people in the IETF who =
are active in H.323 anymore - there are some in the video side, and a =
couple in other places, but I wouldn't be comfortable deciding anything =
about it without reaching out to the other SDOs.

-hadriel




From pkyzivat@alum.mit.edu  Tue Aug 13 14:28:37 2013
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Subject: Re: [stir] Anonymity (was Re: Early Homework (was Re: Moving from BOF to))
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On 8/13/13 9:50 PM, Hadriel Kaplan wrote:

> Some devices today do use "sip:unknown@unknown.invalid", and it's even documented to be used in RFC 6044, ETSI, and 3GPP for History-Info placeholder cases.  But it's never been truly specified anywhere as meaning anything special in a From URI, as far as I know.

Anything in the "invalid" TLD is "interesting".

AFAIK this is not a valid TLD (duh). But that means it isn't possible to 
register any subdomains of it. So what is the justification for calling 
out a particular subdomain, and user within that subdomain, to have 
particular semantics?

And its vaguely possible (though unlikely) that ICANN would make 
"invalid" a valid TLD.

Perhaps "invalid" and anonymous.invalid need to be properly registered, 
much as example.com and example.org are, so that the assignment and use 
of subdomains can be controlled.

Meanwhile, ISTM that any URL with "invalid" as its TLD should be 
considered to be an indication of intent to provide an unreachable address.

	Thanks,
	Paul

From hadriel.kaplan@oracle.com  Tue Aug 13 14:55:58 2013
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Subject: Re: [stir] Anonymity (was Re: Early Homework (was Re: Moving from BOF to))
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On Aug 13, 2013, at 5:28 PM, Paul Kyzivat <pkyzivat@alum.mit.edu> wrote:

> On 8/13/13 9:50 PM, Hadriel Kaplan wrote:
>=20
>> Some devices today do use "sip:unknown@unknown.invalid", and it's =
even documented to be used in RFC 6044, ETSI, and 3GPP for History-Info =
placeholder cases.  But it's never been truly specified anywhere as =
meaning anything special in a =46rom URI, as far as I know.
>=20
> Anything in the "invalid" TLD is "interesting".
>=20
> AFAIK this is not a valid TLD (duh). But that means it isn't possible =
to register any subdomains of it. So what is the justification for =
calling out a particular subdomain, and user within that subdomain, to =
have particular semantics?
>=20
> And its vaguely possible (though unlikely) that ICANN would make =
"invalid" a valid TLD.


'invalid' is a reserved domain name by IANA, in both RFC 2606 and 6761, =
and in IANA's registry here:
http://www.iana.org/assignments/special-use-domain-names


> Perhaps "invalid" and anonymous.invalid need to be properly =
registered, much as example.com and example.org are, so that the =
assignment and use of subdomains can be controlled.

Right, that's basically the question.  It seems weird to register =
subdomains for something that has a semantic of being invalid, but maybe =
it should be done.

-hadriel


From jon.peterson@neustar.biz  Tue Aug 13 15:07:11 2013
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From: "Peterson, Jon" <jon.peterson@neustar.biz>
To: Hadriel Kaplan <hadriel.kaplan@oracle.com>, Paul Kyzivat <pkyzivat@alum.mit.edu>
Thread-Topic: [stir] Anonymity (was Re: Early Homework (was Re: Moving from BOF to))
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Our understanding at the time we did RFC3323 was that there was no need to
register sudomains under the .invalid TLD. We supplied a subdomain to be
generous to simple SIP URI parsers and avoid ambiguity (as the recent IAB
statement on TLDs-as-domain-names affirms). Probably we could just as
easily have chosen sip:invalid, but when a UI rendered the URI to the
recipient we wanted it be clear that anonymity had been explicitly
asserted.=20

For .com and .org, it was necessary to reserve the second level name
"example" because otherwise it could be assigned; there is no similar risk
for anything under .invalid, as nothing under the TLD can be assigned or
resolved.

Jon Peterson
Neustar, Inc.

On 8/13/13 2:55 PM, "Hadriel Kaplan" <hadriel.kaplan@oracle.com> wrote:

>
>
>On Aug 13, 2013, at 5:28 PM, Paul Kyzivat <pkyzivat@alum.mit.edu> wrote:
>
>> On 8/13/13 9:50 PM, Hadriel Kaplan wrote:
>>=20
>>> Some devices today do use "sip:unknown@unknown.invalid", and it's even
>>>documented to be used in RFC 6044, ETSI, and 3GPP for History-Info
>>>placeholder cases.  But it's never been truly specified anywhere as
>>>meaning anything special in a From URI, as far as I know.
>>=20
>> Anything in the "invalid" TLD is "interesting".
>>=20
>> AFAIK this is not a valid TLD (duh). But that means it isn't possible
>>to register any subdomains of it. So what is the justification for
>>calling out a particular subdomain, and user within that subdomain, to
>>have particular semantics?
>>=20
>> And its vaguely possible (though unlikely) that ICANN would make
>>"invalid" a valid TLD.
>
>
>'invalid' is a reserved domain name by IANA, in both RFC 2606 and 6761,
>and in IANA's registry here:
>http://www.iana.org/assignments/special-use-domain-names
>
>
>> Perhaps "invalid" and anonymous.invalid need to be properly registered,
>>much as example.com and example.org are, so that the assignment and use
>>of subdomains can be controlled.
>
>Right, that's basically the question.  It seems weird to register
>subdomains for something that has a semantic of being invalid, but maybe
>it should be done.
>
>-hadriel
>
>_______________________________________________
>stir mailing list
>stir@ietf.org
>https://www.ietf.org/mailman/listinfo/stir


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Oh I'm not claiming we *have* to register it, because clearly we don't - =
just sayin' we might *want* to.
:)

I.e., if we ever want to make a distinction between 'anonymous' and =
'unknown', for display purposes for example.

-hadriel



On Aug 13, 2013, at 6:06 PM, "Peterson, Jon" <jon.peterson@neustar.biz> =
wrote:

>=20
> Our understanding at the time we did RFC3323 was that there was no =
need to
> register sudomains under the .invalid TLD. We supplied a subdomain to =
be
> generous to simple SIP URI parsers and avoid ambiguity (as the recent =
IAB
> statement on TLDs-as-domain-names affirms). Probably we could just as
> easily have chosen sip:invalid, but when a UI rendered the URI to the
> recipient we wanted it be clear that anonymity had been explicitly
> asserted.=20
>=20
> For .com and .org, it was necessary to reserve the second level name
> "example" because otherwise it could be assigned; there is no similar =
risk
> for anything under .invalid, as nothing under the TLD can be assigned =
or
> resolved.
>=20
> Jon Peterson
> Neustar, Inc.
>=20
> On 8/13/13 2:55 PM, "Hadriel Kaplan" <hadriel.kaplan@oracle.com> =
wrote:
>=20
>>=20
>>=20
>> On Aug 13, 2013, at 5:28 PM, Paul Kyzivat <pkyzivat@alum.mit.edu> =
wrote:
>>=20
>>> On 8/13/13 9:50 PM, Hadriel Kaplan wrote:
>>>=20
>>>> Some devices today do use "sip:unknown@unknown.invalid", and it's =
even
>>>> documented to be used in RFC 6044, ETSI, and 3GPP for History-Info
>>>> placeholder cases.  But it's never been truly specified anywhere as
>>>> meaning anything special in a =46rom URI, as far as I know.
>>>=20
>>> Anything in the "invalid" TLD is "interesting".
>>>=20
>>> AFAIK this is not a valid TLD (duh). But that means it isn't =
possible
>>> to register any subdomains of it. So what is the justification for
>>> calling out a particular subdomain, and user within that subdomain, =
to
>>> have particular semantics?
>>>=20
>>> And its vaguely possible (though unlikely) that ICANN would make
>>> "invalid" a valid TLD.
>>=20
>>=20
>> 'invalid' is a reserved domain name by IANA, in both RFC 2606 and =
6761,
>> and in IANA's registry here:
>> http://www.iana.org/assignments/special-use-domain-names
>>=20
>>=20
>>> Perhaps "invalid" and anonymous.invalid need to be properly =
registered,
>>> much as example.com and example.org are, so that the assignment and =
use
>>> of subdomains can be controlled.
>>=20
>> Right, that's basically the question.  It seems weird to register
>> subdomains for something that has a semantic of being invalid, but =
maybe
>> it should be done.
>>=20
>> -hadriel
>>=20
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


From pkyzivat@alum.mit.edu  Tue Aug 13 15:43:13 2013
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Date: Wed, 14 Aug 2013 00:43:04 +0200
From: Paul Kyzivat <pkyzivat@alum.mit.edu>
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To: Hadriel Kaplan <hadriel.kaplan@oracle.com>
References: <CE2FFA47.77CBE%jon.peterson@neustar.biz> <7F16122B-6E6C-44DC-B675-88ECA1747308@oracle.com>
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Cc: "stir@ietf.org" <stir@ietf.org>, "Peterson, Jon" <jon.peterson@neustar.biz>
Subject: Re: [stir] Anonymity (was Re: Early Homework (was Re: Moving from BOF to))
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I didn't know about 6761 and its discussion of "invalid". Live and 
learn. That at least will prevent ICANN from assigning it to somebody.

On 8/14/13 12:23 AM, Hadriel Kaplan wrote:
>
> Oh I'm not claiming we *have* to register it, because clearly we don't - just sayin' we might *want* to.
> :)
>
> I.e., if we ever want to make a distinction between 'anonymous' and 'unknown', for display purposes for example.

If we want to ascribe specific meaning to a particular derivative of 
"invalid" then there ought to be some place to stake a claim to that, so 
it isn't used for something different.

Ideally one could use whois to identify the owner. That works for 
example.com and example.org - it shows up as owned by IANA. But 6761 
prevents registrars from accepting "normal" registrations under "invalid".

But this is all a nit.

	Thanks,
	Paul

> -hadriel
>
>
>
> On Aug 13, 2013, at 6:06 PM, "Peterson, Jon" <jon.peterson@neustar.biz> wrote:
>
>>
>> Our understanding at the time we did RFC3323 was that there was no need to
>> register sudomains under the .invalid TLD. We supplied a subdomain to be
>> generous to simple SIP URI parsers and avoid ambiguity (as the recent IAB
>> statement on TLDs-as-domain-names affirms). Probably we could just as
>> easily have chosen sip:invalid, but when a UI rendered the URI to the
>> recipient we wanted it be clear that anonymity had been explicitly
>> asserted.
>>
>> For .com and .org, it was necessary to reserve the second level name
>> "example" because otherwise it could be assigned; there is no similar risk
>> for anything under .invalid, as nothing under the TLD can be assigned or
>> resolved.
>>
>> Jon Peterson
>> Neustar, Inc.
>>
>> On 8/13/13 2:55 PM, "Hadriel Kaplan" <hadriel.kaplan@oracle.com> wrote:
>>
>>>
>>>
>>> On Aug 13, 2013, at 5:28 PM, Paul Kyzivat <pkyzivat@alum.mit.edu> wrote:
>>>
>>>> On 8/13/13 9:50 PM, Hadriel Kaplan wrote:
>>>>
>>>>> Some devices today do use "sip:unknown@unknown.invalid", and it's even
>>>>> documented to be used in RFC 6044, ETSI, and 3GPP for History-Info
>>>>> placeholder cases.  But it's never been truly specified anywhere as
>>>>> meaning anything special in a From URI, as far as I know.
>>>>
>>>> Anything in the "invalid" TLD is "interesting".
>>>>
>>>> AFAIK this is not a valid TLD (duh). But that means it isn't possible
>>>> to register any subdomains of it. So what is the justification for
>>>> calling out a particular subdomain, and user within that subdomain, to
>>>> have particular semantics?
>>>>
>>>> And its vaguely possible (though unlikely) that ICANN would make
>>>> "invalid" a valid TLD.
>>>
>>>
>>> 'invalid' is a reserved domain name by IANA, in both RFC 2606 and 6761,
>>> and in IANA's registry here:
>>> http://www.iana.org/assignments/special-use-domain-names
>>>
>>>
>>>> Perhaps "invalid" and anonymous.invalid need to be properly registered,
>>>> much as example.com and example.org are, so that the assignment and use
>>>> of subdomains can be controlled.
>>>
>>> Right, that's basically the question.  It seems weird to register
>>> subdomains for something that has a semantic of being invalid, but maybe
>>> it should be done.
>>>
>>> -hadriel
>>>
>>> _______________________________________________
>>> stir mailing list
>>> stir@ietf.org
>>> https://www.ietf.org/mailman/listinfo/stir
>>
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>
>


From jon.peterson@neustar.biz  Tue Aug 13 16:36:40 2013
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From: "Peterson, Jon" <jon.peterson@neustar.biz>
To: Paul Kyzivat <pkyzivat@alum.mit.edu>, Hadriel Kaplan <hadriel.kaplan@oracle.com>
Thread-Topic: [stir] Anonymity (was Re: Early Homework (was Re: Moving from BOF to))
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Subject: Re: [stir] Anonymity (was Re: Early Homework (was Re: Moving from BOF to))
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I'm not sure I see any real risk of code point collision or something in
using anonymous.invalid as a domain name such that we need a registry or
IANA procedure.

I do however agree that the anonymous URI defined in RFC3323 applies to a
case where the caller intends to be anonymous, not to a case where the
caller's identity is simply unknown by the system, perhaps because the
call came from a gateway where the protocol on the other side supplied no
identity. Certainly an RFC3323 anonymous URI would not be appropriate for
that case. But what is? Maybe the "unknown" From that Hadriel pointed to.

Jon Peterson
Neustar, Inc.

On 8/13/13 3:43 PM, "Paul Kyzivat" <pkyzivat@alum.mit.edu> wrote:

>I didn't know about 6761 and its discussion of "invalid". Live and
>learn. That at least will prevent ICANN from assigning it to somebody.
>
>On 8/14/13 12:23 AM, Hadriel Kaplan wrote:
>>
>> Oh I'm not claiming we *have* to register it, because clearly we don't
>>- just sayin' we might *want* to.
>> :)
>>
>> I.e., if we ever want to make a distinction between 'anonymous' and
>>'unknown', for display purposes for example.
>
>If we want to ascribe specific meaning to a particular derivative of
>"invalid" then there ought to be some place to stake a claim to that, so
>it isn't used for something different.
>
>Ideally one could use whois to identify the owner. That works for
>example.com and example.org - it shows up as owned by IANA. But 6761
>prevents registrars from accepting "normal" registrations under "invalid".
>
>But this is all a nit.
>
>	Thanks,
>	Paul
>
>> -hadriel
>>
>>
>>
>> On Aug 13, 2013, at 6:06 PM, "Peterson, Jon" <jon.peterson@neustar.biz>
>>wrote:
>>
>>>
>>> Our understanding at the time we did RFC3323 was that there was no
>>>need to
>>> register sudomains under the .invalid TLD. We supplied a subdomain to
>>>be
>>> generous to simple SIP URI parsers and avoid ambiguity (as the recent
>>>IAB
>>> statement on TLDs-as-domain-names affirms). Probably we could just as
>>> easily have chosen sip:invalid, but when a UI rendered the URI to the
>>> recipient we wanted it be clear that anonymity had been explicitly
>>> asserted.
>>>
>>> For .com and .org, it was necessary to reserve the second level name
>>> "example" because otherwise it could be assigned; there is no similar
>>>risk
>>> for anything under .invalid, as nothing under the TLD can be assigned
>>>or
>>> resolved.
>>>
>>> Jon Peterson
>>> Neustar, Inc.
>>>
>>> On 8/13/13 2:55 PM, "Hadriel Kaplan" <hadriel.kaplan@oracle.com> wrote:
>>>
>>>>
>>>>
>>>> On Aug 13, 2013, at 5:28 PM, Paul Kyzivat <pkyzivat@alum.mit.edu>
>>>>wrote:
>>>>
>>>>> On 8/13/13 9:50 PM, Hadriel Kaplan wrote:
>>>>>
>>>>>> Some devices today do use "sip:unknown@unknown.invalid", and it's
>>>>>>even
>>>>>> documented to be used in RFC 6044, ETSI, and 3GPP for History-Info
>>>>>> placeholder cases.  But it's never been truly specified anywhere as
>>>>>> meaning anything special in a From URI, as far as I know.
>>>>>
>>>>> Anything in the "invalid" TLD is "interesting".
>>>>>
>>>>> AFAIK this is not a valid TLD (duh). But that means it isn't possible
>>>>> to register any subdomains of it. So what is the justification for
>>>>> calling out a particular subdomain, and user within that subdomain,
>>>>>to
>>>>> have particular semantics?
>>>>>
>>>>> And its vaguely possible (though unlikely) that ICANN would make
>>>>> "invalid" a valid TLD.
>>>>
>>>>
>>>> 'invalid' is a reserved domain name by IANA, in both RFC 2606 and
>>>>6761,
>>>> and in IANA's registry here:
>>>> http://www.iana.org/assignments/special-use-domain-names
>>>>
>>>>
>>>>> Perhaps "invalid" and anonymous.invalid need to be properly
>>>>>registered,
>>>>> much as example.com and example.org are, so that the assignment and
>>>>>use
>>>>> of subdomains can be controlled.
>>>>
>>>> Right, that's basically the question.  It seems weird to register
>>>> subdomains for something that has a semantic of being invalid, but
>>>>maybe
>>>> it should be done.
>>>>
>>>> -hadriel
>>>>
>>>> _______________________________________________
>>>> stir mailing list
>>>> stir@ietf.org
>>>> https://www.ietf.org/mailman/listinfo/stir
>>>
>>> _______________________________________________
>>> stir mailing list
>>> stir@ietf.org
>>> https://www.ietf.org/mailman/listinfo/stir
>>
>>
>


From pkyzivat@alum.mit.edu  Tue Aug 13 17:02:59 2013
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Cc: "stir@ietf.org" <stir@ietf.org>, Hadriel Kaplan <hadriel.kaplan@oracle.com>
Subject: Re: [stir] Anonymity (was Re: Early Homework (was Re: Moving from BOF to))
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On 8/14/13 1:36 AM, Peterson, Jon wrote:
>
> I'm not sure I see any real risk of code point collision or something in
> using anonymous.invalid as a domain name such that we need a registry or
> IANA procedure.

I'm wearing my obsessive-compulsive hat here.
I realize there isn't a big risk of this being used for something 
conflicting.

But the more special significance we assign to this the more we should 
be concerned that people encountering this usage can *discover* what it 
means. (As hard as it may be for people here to understand, not 
everybody doing sip has read every sip-related RFC. I've read most of 
them, but I didn't know about 6761.)

I have never been too concerned about the usage in 3261. (Though if i 
were doing it over I would probably try to fix it.) But there is is 
really sufficient that the address not be resolvable. Any address that 
was guaranteed not to be resolvable would have been sufficient.

Maybe that is true here too. But if we want to say users should get one 
sort of callerid for sip:anonymous@anonymous.invalid, and a different 
sort of callerid for other unresolvable From addresses, and yet a 
different sort of callerid for tel URIs that aren't signed, then it gets 
more important.

	Thanks,
	Paul

> I do however agree that the anonymous URI defined in RFC3323 applies to a
> case where the caller intends to be anonymous, not to a case where the
> caller's identity is simply unknown by the system, perhaps because the
> call came from a gateway where the protocol on the other side supplied no
> identity. Certainly an RFC3323 anonymous URI would not be appropriate for
> that case. But what is? Maybe the "unknown" From that Hadriel pointed to.
>
> Jon Peterson
> Neustar, Inc.
>
> On 8/13/13 3:43 PM, "Paul Kyzivat" <pkyzivat@alum.mit.edu> wrote:
>
>> I didn't know about 6761 and its discussion of "invalid". Live and
>> learn. That at least will prevent ICANN from assigning it to somebody.
>>
>> On 8/14/13 12:23 AM, Hadriel Kaplan wrote:
>>>
>>> Oh I'm not claiming we *have* to register it, because clearly we don't
>>> - just sayin' we might *want* to.
>>> :)
>>>
>>> I.e., if we ever want to make a distinction between 'anonymous' and
>>> 'unknown', for display purposes for example.
>>
>> If we want to ascribe specific meaning to a particular derivative of
>> "invalid" then there ought to be some place to stake a claim to that, so
>> it isn't used for something different.
>>
>> Ideally one could use whois to identify the owner. That works for
>> example.com and example.org - it shows up as owned by IANA. But 6761
>> prevents registrars from accepting "normal" registrations under "invalid".
>>
>> But this is all a nit.
>>
>> 	Thanks,
>> 	Paul
>>
>>> -hadriel
>>>
>>>
>>>
>>> On Aug 13, 2013, at 6:06 PM, "Peterson, Jon" <jon.peterson@neustar.biz>
>>> wrote:
>>>
>>>>
>>>> Our understanding at the time we did RFC3323 was that there was no
>>>> need to
>>>> register sudomains under the .invalid TLD. We supplied a subdomain to
>>>> be
>>>> generous to simple SIP URI parsers and avoid ambiguity (as the recent
>>>> IAB
>>>> statement on TLDs-as-domain-names affirms). Probably we could just as
>>>> easily have chosen sip:invalid, but when a UI rendered the URI to the
>>>> recipient we wanted it be clear that anonymity had been explicitly
>>>> asserted.
>>>>
>>>> For .com and .org, it was necessary to reserve the second level name
>>>> "example" because otherwise it could be assigned; there is no similar
>>>> risk
>>>> for anything under .invalid, as nothing under the TLD can be assigned
>>>> or
>>>> resolved.
>>>>
>>>> Jon Peterson
>>>> Neustar, Inc.
>>>>
>>>> On 8/13/13 2:55 PM, "Hadriel Kaplan" <hadriel.kaplan@oracle.com> wrote:
>>>>
>>>>>
>>>>>
>>>>> On Aug 13, 2013, at 5:28 PM, Paul Kyzivat <pkyzivat@alum.mit.edu>
>>>>> wrote:
>>>>>
>>>>>> On 8/13/13 9:50 PM, Hadriel Kaplan wrote:
>>>>>>
>>>>>>> Some devices today do use "sip:unknown@unknown.invalid", and it's
>>>>>>> even
>>>>>>> documented to be used in RFC 6044, ETSI, and 3GPP for History-Info
>>>>>>> placeholder cases.  But it's never been truly specified anywhere as
>>>>>>> meaning anything special in a From URI, as far as I know.
>>>>>>
>>>>>> Anything in the "invalid" TLD is "interesting".
>>>>>>
>>>>>> AFAIK this is not a valid TLD (duh). But that means it isn't possible
>>>>>> to register any subdomains of it. So what is the justification for
>>>>>> calling out a particular subdomain, and user within that subdomain,
>>>>>> to
>>>>>> have particular semantics?
>>>>>>
>>>>>> And its vaguely possible (though unlikely) that ICANN would make
>>>>>> "invalid" a valid TLD.
>>>>>
>>>>>
>>>>> 'invalid' is a reserved domain name by IANA, in both RFC 2606 and
>>>>> 6761,
>>>>> and in IANA's registry here:
>>>>> http://www.iana.org/assignments/special-use-domain-names
>>>>>
>>>>>
>>>>>> Perhaps "invalid" and anonymous.invalid need to be properly
>>>>>> registered,
>>>>>> much as example.com and example.org are, so that the assignment and
>>>>>> use
>>>>>> of subdomains can be controlled.
>>>>>
>>>>> Right, that's basically the question.  It seems weird to register
>>>>> subdomains for something that has a semantic of being invalid, but
>>>>> maybe
>>>>> it should be done.
>>>>>
>>>>> -hadriel
>>>>>
>>>>> _______________________________________________
>>>>> stir mailing list
>>>>> stir@ietf.org
>>>>> https://www.ietf.org/mailman/listinfo/stir
>>>>
>>>> _______________________________________________
>>>> stir mailing list
>>>> stir@ietf.org
>>>> https://www.ietf.org/mailman/listinfo/stir
>>>
>>>
>>
>
>


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Cc: stir@ietf.org
Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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I'm sorry to be a skunk here but no one as bothered to answer my question or
elaborate a theory of how CUA's display rich text reputation data? 

What is the successor to CNAM? 

What can the network deliver to the consumer that they may or may not be
able to make a judgment on. 

I call the pizza place it returns a HTTP <foo> on specials before the call
is delivered.. And validates the data etc.   

UPS/FEDEX the inbound SMS delivers rich text delivery data in real time.  

What the network can process is almost irrelevant if the CUA can't display
it.  

Its orthogonal to the STIR problem statement but you can't ignore the
implications.  

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Richard Shockey
Sent: Tuesday, August 13, 2013 2:15 PM
To: 'Michael Hammer'; kent@bbn.com; eburger@standardstrack.com
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

Well that's fine for now but in the future you have to consider how to
display enhanced user, anonymous, unknown, validation data on the User
Agents.

CNAM only gives you 15 ASCII characters and I'm going to assume someone
might like something better in the future. 

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Michael Hammer
Sent: Tuesday, August 13, 2013 1:08 PM
To: kent@bbn.com; eburger@standardstrack.com
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

Could we try to avoid sliding down the slippery slope of designing a bunch
of supplementary services?
If we have to do it, let's focus on one:  assert number, sign it, validate
it.  Put out RFC.

We already have an assert anonymous feature.  This just needs to define how
you sign that.
Anything more starts getting into vendor's implementations.

Granted we have to have some of the others in back of mind.  
But as someone who one had to test 400+ features on a major vendor's switch,

this could easily diverge into a feature beauty contest.

Whether you use this one new feature or not, or block it in some way is next
release.

Mike


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Stephen Kent
Sent: Tuesday, August 13, 2013 12:53 PM
To: Eric Burger
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

Eric,

OK, then we ought to do better than *67 :-).

Steve
On 8/8/13 7:54 PM, Eric Burger wrote:
> *67 only blocks the delivery of the caller ID to the called party. The
network gets it, even often up to the called party's PBX. This relies on the
good graces of the PBX implementor to honor the privacy bit.
_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir


From pkyzivat@alum.mit.edu  Tue Aug 13 19:20:25 2013
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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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On 8/14/13 3:32 AM, Richard Shockey wrote:
>
> I'm sorry to be a skunk here but no one as bothered to answer my question or
> elaborate a theory of how CUA's display rich text reputation data?
>
> What is the successor to CNAM?

That's an interesting question.

If there were a cert per phone number, then the CNAM data could be in 
the cert, eliminating another retrieval. But it seems that isn't being 
viewed as an attractive way to go.

Otherwise, it remains yet another DB that needs to be queried.
At least that query could be in parallel with verifying the signature on 
the number.

	Thanks,
	Paul

> What can the network deliver to the consumer that they may or may not be
> able to make a judgment on.
>
> I call the pizza place it returns a HTTP <foo> on specials before the call
> is delivered.. And validates the data etc.
>
> UPS/FEDEX the inbound SMS delivers rich text delivery data in real time.
>
> What the network can process is almost irrelevant if the CUA can't display
> it.
>
> Its orthogonal to the STIR problem statement but you can't ignore the
> implications.
>
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
> Richard Shockey
> Sent: Tuesday, August 13, 2013 2:15 PM
> To: 'Michael Hammer'; kent@bbn.com; eburger@standardstrack.com
> Cc: stir@ietf.org
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
>
> Well that's fine for now but in the future you have to consider how to
> display enhanced user, anonymous, unknown, validation data on the User
> Agents.
>
> CNAM only gives you 15 ASCII characters and I'm going to assume someone
> might like something better in the future.
>
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
> Michael Hammer
> Sent: Tuesday, August 13, 2013 1:08 PM
> To: kent@bbn.com; eburger@standardstrack.com
> Cc: stir@ietf.org
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
>
> Could we try to avoid sliding down the slippery slope of designing a bunch
> of supplementary services?
> If we have to do it, let's focus on one:  assert number, sign it, validate
> it.  Put out RFC.
>
> We already have an assert anonymous feature.  This just needs to define how
> you sign that.
> Anything more starts getting into vendor's implementations.
>
> Granted we have to have some of the others in back of mind.
> But as someone who one had to test 400+ features on a major vendor's switch,
>
> this could easily diverge into a feature beauty contest.
>
> Whether you use this one new feature or not, or block it in some way is next
> release.
>
> Mike
>
>
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
> Stephen Kent
> Sent: Tuesday, August 13, 2013 12:53 PM
> To: Eric Burger
> Cc: stir@ietf.org
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
>
> Eric,
>
> OK, then we ought to do better than *67 :-).
>
> Steve
> On 8/8/13 7:54 PM, Eric Burger wrote:
>> *67 only blocks the delivery of the caller ID to the called party. The
> network gets it, even often up to the called party's PBX. This relies on the
> good graces of the PBX implementor to honor the privacy bit.
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>


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To: Richard Shockey <richard@shockey.us>
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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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I don't follow you - as you say it's orthogonal to STIR.  STIR validates =
the source identity E.614 number, and if that number is legit then it =
can be used for a lookup to retrieve CNAM info; or both database lookups =
can be done simultaneously and the CNAM info can be used if the =
validation is successful.  That's assuming you perform a database lookup =
for CNAM info for such information.

Of course SIP always had the Call-Info header, but it's basically never =
used afaik.  Historically it was useless because it never made it =
through PSTN gateways or B2BUAs, and most SIP UAs don't pay attention to =
it.  And even if it got sent through you could never trust it.  Even if =
you knew the caller claiming to be +16035551234 was really from that =
E.164 number, you couldn't trust the caller was Fidelity or Citibank or =
PayPal or whatever just because it claimed it was, in a Call-Info =
header.  Using a separate database for that information is better =
because the caller couldn't just claim to be whatever it wanted to.  Not =
that the CNAM database contents are perfect either (my home number has a =
wrong CNAM entry, for example)... but it's like a reverse lookup in the =
white/yellow pages, and they're generally ok.

If you mean where should the CNAM-type info go in SIP, I believe the =
most common thing is to put it as the display-name portion of the From.  =
I'm not saying that's a good place to put it, but that's where I see it =
put most often, I think.

-hadriel


On Aug 13, 2013, at 9:32 PM, Richard Shockey <richard@shockey.us> wrote:

>=20
> I'm sorry to be a skunk here but no one as bothered to answer my =
question or
> elaborate a theory of how CUA's display rich text reputation data?=20
>=20
> What is the successor to CNAM?=20
>=20
> What can the network deliver to the consumer that they may or may not =
be
> able to make a judgment on.=20
>=20
> I call the pizza place it returns a HTTP <foo> on specials before the =
call
> is delivered.. And validates the data etc.  =20
>=20
> UPS/FEDEX the inbound SMS delivers rich text delivery data in real =
time. =20
>=20
> What the network can process is almost irrelevant if the CUA can't =
display
> it. =20
>=20
> Its orthogonal to the STIR problem statement but you can't ignore the
> implications. =20
>=20
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf =
Of
> Richard Shockey
> Sent: Tuesday, August 13, 2013 2:15 PM
> To: 'Michael Hammer'; kent@bbn.com; eburger@standardstrack.com
> Cc: stir@ietf.org
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to =
Charter)
>=20
> Well that's fine for now but in the future you have to consider how to
> display enhanced user, anonymous, unknown, validation data on the User
> Agents.
>=20
> CNAM only gives you 15 ASCII characters and I'm going to assume =
someone
> might like something better in the future.=20
>=20
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf =
Of
> Michael Hammer
> Sent: Tuesday, August 13, 2013 1:08 PM
> To: kent@bbn.com; eburger@standardstrack.com
> Cc: stir@ietf.org
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to =
Charter)
>=20
> Could we try to avoid sliding down the slippery slope of designing a =
bunch
> of supplementary services?
> If we have to do it, let's focus on one:  assert number, sign it, =
validate
> it.  Put out RFC.
>=20
> We already have an assert anonymous feature.  This just needs to =
define how
> you sign that.
> Anything more starts getting into vendor's implementations.
>=20
> Granted we have to have some of the others in back of mind. =20
> But as someone who one had to test 400+ features on a major vendor's =
switch,
>=20
> this could easily diverge into a feature beauty contest.
>=20
> Whether you use this one new feature or not, or block it in some way =
is next
> release.
>=20
> Mike
>=20
>=20
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf =
Of
> Stephen Kent
> Sent: Tuesday, August 13, 2013 12:53 PM
> To: Eric Burger
> Cc: stir@ietf.org
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to =
Charter)
>=20
> Eric,
>=20
> OK, then we ought to do better than *67 :-).
>=20
> Steve
> On 8/8/13 7:54 PM, Eric Burger wrote:
>> *67 only blocks the delivery of the caller ID to the called party. =
The
> network gets it, even often up to the called party's PBX. This relies =
on the
> good graces of the PBX implementor to honor the privacy bit.
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


From hadriel.kaplan@oracle.com  Wed Aug 14 04:45:49 2013
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To: Paul Kyzivat <pkyzivat@alum.mit.edu>
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Subject: Re: [stir] Early Homework  (was Re:  Moving from BOF to Charter)
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On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pkyzivat@alum.mit.edu> =
wrote:

> That's an interesting question.
> If there were a cert per phone number, then the CNAM data could be in =
the cert, eliminating another retrieval.

There was some discussion around that early on.  I think there was =
concern about making the signing CAs have to verify CNAM-type info in a =
cert signing request before signing it. =20

If they don't perform verification that you really are the name for the =
phone-number, then you could claim any name you wanted; if they do =
perform verification, it's either through a manual process and very =
expensive (as web certs are today), or the CA uses a CNAM database to =
populate the info in the cert without letting you choose what to put in =
it. =20

It happens to be that in the US the numbering admin contractor and the =
most popular CNAM database are the same company, but my guess is there =
are regulatory restrictions around how integrated they can be. (I don't =
know that to be the case, but it's just a guess that antitrust issues =
would make it so... but IANAL)

Regardless, it also hits pricing/charging issues.  Currently the CNAM =
database providers charge the terminating side for retrieval, and I =
don't think we want that type of model for STIR at all. (as an aside: =
it's always seemed crazy to me that the terminating side pays for CNAM, =
rather than the opposite - I know how it came about to be that way, but =
I think it's counter-productive today)


> But it seems that isn't being viewed as an attractive way to go.

I don't know what you mean by that comment?  Using certs for STIR is =
most definitely on the table.  There're pros/cons with any proposed =
solution thus far.  The CIDER concept has warts too.  Ultimately we're =
going to have to choose, but there's no "perfect" solution as far as I =
can tell.


> Otherwise, it remains yet another DB that needs to be queried.

Not necessarily.  Even with a CIDER approach one could put the CNAM info =
in the same database, and in such a way that a single query returns both =
STIR and CNAM info at the same time.  You could, for example, put it in =
a NAPTR like was done in draft-ietf-enum-cnam-08, or you could put it in =
another TXT RR, or whatever.  Of course if you do that then the CIDER =
database could not be made publicly accessible, or at least the CNAM =
info record could not be made publicly accessible.

But even if the national CIDER database doesn't have the CNAM info, the =
local database copies of it in the carriers could integrate the CNAM =
info into their local copies.  That way they get to have a single =
query/response model, even if the data comes from different sources.

-hadriel


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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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I think we probably should keep CNAM out of this for now anyway.

The advantage of the credential delegation process as we have defined it is
that it's authoritative.

The current CNAM databases cannot be called "authoritative" really.
 Classically, as you describe, there is a database operated by on on behalf
of the origination carrier and queried by the termination carrier (often
with a charge to query).  The content is what the carrier has recorde from
the original service order, but there isn't any attempt to validate those
names, and there are carriers who will let you put anything you like in
there.  How "authoritative" is that?  Then there are other databases, like
Neustar's, that don't have any relationship to the originination carrier -
the termination carrier dips an independently developed database of
name-number relationships.  These databases are developed using a wide
variety of sources and have evolved to be very accurate, but hardly
"authoritative".

And yes, Hadriel, there are regulatory restrictions, mostly about what the
NPAC (number portability database administrator) can do. The CNAM databases
have very few regulations to deal with.

Brian

On Wednesday, August 14, 2013, Hadriel Kaplan wrote:

>
> On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pkyzivat@alum.mit.edu<javascript:;>>
> wrote:
>
> > That's an interesting question.
> > If there were a cert per phone number, then the CNAM data could be in
> the cert, eliminating another retrieval.
>
> There was some discussion around that early on.  I think there was concern
> about making the signing CAs have to verify CNAM-type info in a cert
> signing request before signing it.
>
> If they don't perform verification that you really are the name for the
> phone-number, then you could claim any name you wanted; if they do perform
> verification, it's either through a manual process and very expensive (as
> web certs are today), or the CA uses a CNAM database to populate the info
> in the cert without letting you choose what to put in it.
>
> It happens to be that in the US the numbering admin contractor and the
> most popular CNAM database are the same company, but my guess is there are
> regulatory restrictions around how integrated they can be. (I don't know
> that to be the case, but it's just a guess that antitrust issues would make
> it so... but IANAL)
>
> Regardless, it also hits pricing/charging issues.  Currently the CNAM
> database providers charge the terminating side for retrieval, and I don't
> think we want that type of model for STIR at all. (as an aside: it's always
> seemed crazy to me that the terminating side pays for CNAM, rather than the
> opposite - I know how it came about to be that way, but I think it's
> counter-productive today)
>
>
> > But it seems that isn't being viewed as an attractive way to go.
>
> I don't know what you mean by that comment?  Using certs for STIR is most
> definitely on the table.  There're pros/cons with any proposed solution
> thus far.  The CIDER concept has warts too.  Ultimately we're going to have
> to choose, but there's no "perfect" solution as far as I can tell.
>
>
> > Otherwise, it remains yet another DB that needs to be queried.
>
> Not necessarily.  Even with a CIDER approach one could put the CNAM info
> in the same database, and in such a way that a single query returns both
> STIR and CNAM info at the same time.  You could, for example, put it in a
> NAPTR like was done in draft-ietf-enum-cnam-08, or you could put it in
> another TXT RR, or whatever.  Of course if you do that then the CIDER
> database could not be made publicly accessible, or at least the CNAM info
> record could not be made publicly accessible.
>
> But even if the national CIDER database doesn't have the CNAM info, the
> local database copies of it in the carriers could integrate the CNAM info
> into their local copies.  That way they get to have a single query/response
> model, even if the data comes from different sources.
>
> -hadriel
>
> _______________________________________________
> stir mailing list
> stir@ietf.org <javascript:;>
> https://www.ietf.org/mailman/listinfo/stir
>

--e89a8ff24ff6eedef904e3e8601a
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I think we probably should keep CNAM out of this for now anyway.<div><br></=
div><div>The advantage of the credential delegation process as we have defi=
ned it is that it&#39;s authoritative.</div><div><br></div><div>The current=
 CNAM databases cannot be called &quot;authoritative&quot; really. =A0Class=
ically, as you describe,=A0there is a database operated by on on behalf of =
the origination carrier and queried by the termination carrier (often with=
=A0a charge to query). =A0The content is=A0what the carrier has recorde fro=
m the original service order,=A0but there isn&#39;t any attempt to validate=
 those names, and there are carriers who will let you put anything you like=
 in there. =A0How &quot;authoritative&quot; is that? =A0Then there are othe=
r databases, like Neustar&#39;s,=A0that don&#39;t have any relationship to =
the originination carrier - the termination carrier dips an independently d=
eveloped database of name-number relationships. =A0These databases are deve=
loped using a wide variety of sources and have evolved to be very accurate,=
 but hardly &quot;authoritative&quot;.</div>
<div><br></div><div>And yes, Hadriel, there are regulatory restrictions, mo=
stly about what the NPAC (number portability database administrator) can do=
. The CNAM databases have very few regulations to deal with.</div><div>
<br></div><div>Brian<span></span>=A0</div><div><div><br>On Wednesday, Augus=
t 14, 2013, Hadriel Kaplan  wrote:<br><blockquote class=3D"gmail_quote" sty=
le=3D"margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><br>
On Aug 13, 2013, at 10:20 PM, Paul Kyzivat &lt;<a href=3D"javascript:;" onc=
lick=3D"_e(event, &#39;cvml&#39;, &#39;pkyzivat@alum.mit.edu&#39;)">pkyziva=
t@alum.mit.edu</a>&gt; wrote:<br>
<br>
&gt; That&#39;s an interesting question.<br>
&gt; If there were a cert per phone number, then the CNAM data could be in =
the cert, eliminating another retrieval.<br>
<br>
There was some discussion around that early on. =A0I think there was concer=
n about making the signing CAs have to verify CNAM-type info in a cert sign=
ing request before signing it.<br>
<br>
If they don&#39;t perform verification that you really are the name for the=
 phone-number, then you could claim any name you wanted; if they do perform=
 verification, it&#39;s either through a manual process and very expensive =
(as web certs are today), or the CA uses a CNAM database to populate the in=
fo in the cert without letting you choose what to put in it.<br>

<br>
It happens to be that in the US the numbering admin contractor and the most=
 popular CNAM database are the same company, but my guess is there are regu=
latory restrictions around how integrated they can be. (I don&#39;t know th=
at to be the case, but it&#39;s just a guess that antitrust issues would ma=
ke it so... but IANAL)<br>

<br>
Regardless, it also hits pricing/charging issues. =A0Currently the CNAM dat=
abase providers charge the terminating side for retrieval, and I don&#39;t =
think we want that type of model for STIR at all. (as an aside: it&#39;s al=
ways seemed crazy to me that the terminating side pays for CNAM, rather tha=
n the opposite - I know how it came about to be that way, but I think it&#3=
9;s counter-productive today)<br>

<br>
<br>
&gt; But it seems that isn&#39;t being viewed as an attractive way to go.<b=
r>
<br>
I don&#39;t know what you mean by that comment? =A0Using certs for STIR is =
most definitely on the table. =A0There&#39;re pros/cons with any proposed s=
olution thus far. =A0The CIDER concept has warts too. =A0Ultimately we&#39;=
re going to have to choose, but there&#39;s no &quot;perfect&quot; solution=
 as far as I can tell.<br>

<br>
<br>
&gt; Otherwise, it remains yet another DB that needs to be queried.<br>
<br>
Not necessarily. =A0Even with a CIDER approach one could put the CNAM info =
in the same database, and in such a way that a single query returns both ST=
IR and CNAM info at the same time. =A0You could, for example, put it in a N=
APTR like was done in draft-ietf-enum-cnam-08, or you could put it in anoth=
er TXT RR, or whatever. =A0Of course if you do that then the CIDER database=
 could not be made publicly accessible, or at least the CNAM info record co=
uld not be made publicly accessible.<br>

<br>
But even if the national CIDER database doesn&#39;t have the CNAM info, the=
 local database copies of it in the carriers could integrate the CNAM info =
into their local copies. =A0That way they get to have a single query/respon=
se model, even if the data comes from different sources.<br>

<br>
-hadriel<br>
<br>
_______________________________________________<br>
stir mailing list<br>
<a href=3D"javascript:;" onclick=3D"_e(event, &#39;cvml&#39;, &#39;stir@iet=
f.org&#39;)">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><br>
</blockquote></div></div>

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From: "PFAUTZ, PENN L" <pp3129@att.com>
To: Brian Rosen <br@brianrosen.net>, Hadriel Kaplan <hadriel.kaplan@oracle.com>
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Cc: "stir@ietf.org" <stir@ietf.org>, Paul Kyzivat <pkyzivat@alum.mit.edu>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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--_000_38726EDA2109264987B45E29E758C4D6049AA750MISOUT7MSGUSR9N_
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I assume the concern in this thread is with the case where a number might b=
e authenticated but the CNAM displayed would be misleading because of lax p=
olicies of the CNAM provider - e.g., the bad guy makes a call from what is =
indeed his legit number but has managed to get Bank of America into his CNA=
M entry.

I'm thinking that taking on CNAM in the ietf may be a bridge too far for st=
ir. Leave what happens after the number is validated up to national authori=
ties since arrangements may differ. And at least in the case above it shoul=
d be possible to trace back to the perp.

More generally I think the object of stir ought to be just to provide the c=
ustomer an indication of whether the calling number was validated on not - =
whether calls get blocked or unvalidated numbers are still displayed should=
 be up to the customer and their service provider.

Penn Pfautz
AT&T Access Management
+1-732-420-4962
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Bri=
an Rosen
Sent: Wednesday, August 14, 2013 9:32 AM
To: Hadriel Kaplan
Cc: stir@ietf.org; Paul Kyzivat
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

I think we probably should keep CNAM out of this for now anyway.

The advantage of the credential delegation process as we have defined it is=
 that it's authoritative.

The current CNAM databases cannot be called "authoritative" really.  Classi=
cally, as you describe, there is a database operated by on on behalf of the=
 origination carrier and queried by the termination carrier (often with a c=
harge to query).  The content is what the carrier has recorde from the orig=
inal service order, but there isn't any attempt to validate those names, an=
d there are carriers who will let you put anything you like in there.  How =
"authoritative" is that?  Then there are other databases, like Neustar's, t=
hat don't have any relationship to the originination carrier - the terminat=
ion carrier dips an independently developed database of name-number relatio=
nships.  These databases are developed using a wide variety of sources and =
have evolved to be very accurate, but hardly "authoritative".

And yes, Hadriel, there are regulatory restrictions, mostly about what the =
NPAC (number portability database administrator) can do. The CNAM databases=
 have very few regulations to deal with.

Brian

On Wednesday, August 14, 2013, Hadriel Kaplan wrote:

On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pkyzivat@alum.mit.edu<javascrip=
t:;>> wrote:

> That's an interesting question.
> If there were a cert per phone number, then the CNAM data could be in the=
 cert, eliminating another retrieval.

There was some discussion around that early on.  I think there was concern =
about making the signing CAs have to verify CNAM-type info in a cert signin=
g request before signing it.

If they don't perform verification that you really are the name for the pho=
ne-number, then you could claim any name you wanted; if they do perform ver=
ification, it's either through a manual process and very expensive (as web =
certs are today), or the CA uses a CNAM database to populate the info in th=
e cert without letting you choose what to put in it.

It happens to be that in the US the numbering admin contractor and the most=
 popular CNAM database are the same company, but my guess is there are regu=
latory restrictions around how integrated they can be. (I don't know that t=
o be the case, but it's just a guess that antitrust issues would make it so=
... but IANAL)

Regardless, it also hits pricing/charging issues.  Currently the CNAM datab=
ase providers charge the terminating side for retrieval, and I don't think =
we want that type of model for STIR at all. (as an aside: it's always seeme=
d crazy to me that the terminating side pays for CNAM, rather than the oppo=
site - I know how it came about to be that way, but I think it's counter-pr=
oductive today)


> But it seems that isn't being viewed as an attractive way to go.

I don't know what you mean by that comment?  Using certs for STIR is most d=
efinitely on the table.  There're pros/cons with any proposed solution thus=
 far.  The CIDER concept has warts too.  Ultimately we're going to have to =
choose, but there's no "perfect" solution as far as I can tell.


> Otherwise, it remains yet another DB that needs to be queried.

Not necessarily.  Even with a CIDER approach one could put the CNAM info in=
 the same database, and in such a way that a single query returns both STIR=
 and CNAM info at the same time.  You could, for example, put it in a NAPTR=
 like was done in draft-ietf-enum-cnam-08, or you could put it in another T=
XT RR, or whatever.  Of course if you do that then the CIDER database could=
 not be made publicly accessible, or at least the CNAM info record could no=
t be made publicly accessible.

But even if the national CIDER database doesn't have the CNAM info, the loc=
al database copies of it in the carriers could integrate the CNAM info into=
 their local copies.  That way they get to have a single query/response mod=
el, even if the data comes from different sources.

-hadriel

_______________________________________________
stir mailing list
stir@ietf.org<javascript:;>
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<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1F497D">I assume the concern in t=
his thread is with the case where a number might be authenticated but the C=
NAM displayed would be misleading because of lax policies
 of the CNAM provider &#8211; e.g., the bad guy makes a call from what is i=
ndeed his legit number but has managed to get Bank of America into his CNAM=
 entry.<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span><=
/p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1F497D">I&#8217;m thinking that t=
aking on CNAM in the ietf may be a bridge too far for stir. Leave what happ=
ens after the number is validated up to national authorities since
 arrangements may differ. And at least in the case above it should be possi=
ble to trace back to the perp.<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span><=
/p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1F497D">More generally I think th=
e object of stir ought to be just to provide the customer an indication of =
whether the calling number was validated on not &#8211; whether
 calls get blocked or unvalidated numbers are still displayed should be up =
to the customer and their service provider.<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span><=
/p>
<p class=3D"MsoNormal"><span style=3D"font-size:10.0pt;font-family:&quot;Ar=
ial&quot;,&quot;sans-serif&quot;;color:#1F497D">Penn Pfautz</span><span sty=
le=3D"color:#1F497D"><o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:10.0pt;font-family:&quot;Ar=
ial&quot;,&quot;sans-serif&quot;;color:#1F497D">AT&amp;T Access Management<=
/span><span style=3D"color:#1F497D"><o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:10.0pt;font-family:&quot;Ar=
ial&quot;,&quot;sans-serif&quot;;color:#1F497D">&#43;1-732-420-4962</span><=
span style=3D"font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-s=
erif&quot;;color:#1F497D"><o:p></o:p></span></p>
<p class=3D"MsoNormal"><b><span style=3D"font-size:10.0pt;font-family:&quot=
;Tahoma&quot;,&quot;sans-serif&quot;">From:</span></b><span style=3D"font-s=
ize:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;"> stir-bou=
nces@ietf.org [mailto:stir-bounces@ietf.org]
<b>On Behalf Of </b>Brian Rosen<br>
<b>Sent:</b> Wednesday, August 14, 2013 9:32 AM<br>
<b>To:</b> Hadriel Kaplan<br>
<b>Cc:</b> stir@ietf.org; Paul Kyzivat<br>
<b>Subject:</b> Re: [stir] Early Homework (was Re: Moving from BOF to Chart=
er)<o:p></o:p></span></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<p class=3D"MsoNormal">I think we probably should keep CNAM out of this for=
 now anyway.<o:p></o:p></p>
<div>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
<div>
<p class=3D"MsoNormal">The advantage of the credential delegation process a=
s we have defined it is that it's authoritative.<o:p></o:p></p>
</div>
<div>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
<div>
<p class=3D"MsoNormal">The current CNAM databases cannot be called &quot;au=
thoritative&quot; really. &nbsp;Classically, as you describe,&nbsp;there is=
 a database operated by on on behalf of the origination carrier and queried=
 by the termination carrier (often with&nbsp;a charge to query).
 &nbsp;The content is&nbsp;what the carrier has recorde from the original s=
ervice order,&nbsp;but there isn't any attempt to validate those names, and=
 there are carriers who will let you put anything you like in there. &nbsp;=
How &quot;authoritative&quot; is that? &nbsp;Then there are other databases=
,
 like Neustar's,&nbsp;that don't have any relationship to the originination=
 carrier - the termination carrier dips an independently developed database=
 of name-number relationships. &nbsp;These databases are developed using a =
wide variety of sources and have evolved to
 be very accurate, but hardly &quot;authoritative&quot;.<o:p></o:p></p>
</div>
<div>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
<div>
<p class=3D"MsoNormal">And yes, Hadriel, there are regulatory restrictions,=
 mostly about what the NPAC (number portability database administrator) can=
 do. The CNAM databases have very few regulations to deal with.<o:p></o:p><=
/p>
</div>
<div>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
<div>
<p class=3D"MsoNormal">Brian&nbsp;<o:p></o:p></p>
</div>
<div>
<div>
<p class=3D"MsoNormal"><br>
On Wednesday, August 14, 2013, Hadriel Kaplan wrote:<o:p></o:p></p>
<p class=3D"MsoNormal"><br>
On Aug 13, 2013, at 10:20 PM, Paul Kyzivat &lt;<a href=3D"javascript:;">pky=
zivat@alum.mit.edu</a>&gt; wrote:<br>
<br>
&gt; That's an interesting question.<br>
&gt; If there were a cert per phone number, then the CNAM data could be in =
the cert, eliminating another retrieval.<br>
<br>
There was some discussion around that early on. &nbsp;I think there was con=
cern about making the signing CAs have to verify CNAM-type info in a cert s=
igning request before signing it.<br>
<br>
If they don't perform verification that you really are the name for the pho=
ne-number, then you could claim any name you wanted; if they do perform ver=
ification, it's either through a manual process and very expensive (as web =
certs are today), or the CA uses
 a CNAM database to populate the info in the cert without letting you choos=
e what to put in it.<br>
<br>
It happens to be that in the US the numbering admin contractor and the most=
 popular CNAM database are the same company, but my guess is there are regu=
latory restrictions around how integrated they can be. (I don't know that t=
o be the case, but it's just a guess
 that antitrust issues would make it so... but IANAL)<br>
<br>
Regardless, it also hits pricing/charging issues. &nbsp;Currently the CNAM =
database providers charge the terminating side for retrieval, and I don't t=
hink we want that type of model for STIR at all. (as an aside: it's always =
seemed crazy to me that the terminating
 side pays for CNAM, rather than the opposite - I know how it came about to=
 be that way, but I think it's counter-productive today)<br>
<br>
<br>
&gt; But it seems that isn't being viewed as an attractive way to go.<br>
<br>
I don't know what you mean by that comment? &nbsp;Using certs for STIR is m=
ost definitely on the table. &nbsp;There're pros/cons with any proposed sol=
ution thus far. &nbsp;The CIDER concept has warts too. &nbsp;Ultimately we'=
re going to have to choose, but there's no &quot;perfect&quot;
 solution as far as I can tell.<br>
<br>
<br>
&gt; Otherwise, it remains yet another DB that needs to be queried.<br>
<br>
Not necessarily. &nbsp;Even with a CIDER approach one could put the CNAM in=
fo in the same database, and in such a way that a single query returns both=
 STIR and CNAM info at the same time. &nbsp;You could, for example, put it =
in a NAPTR like was done in draft-ietf-enum-cnam-08,
 or you could put it in another TXT RR, or whatever. &nbsp;Of course if you=
 do that then the CIDER database could not be made publicly accessible, or =
at least the CNAM info record could not be made publicly accessible.<br>
<br>
But even if the national CIDER database doesn't have the CNAM info, the loc=
al database copies of it in the carriers could integrate the CNAM info into=
 their local copies. &nbsp;That way they get to have a single query/respons=
e model, even if the data comes from
 different sources.<br>
<br>
-hadriel<br>
<br>
_______________________________________________<br>
stir mailing list<br>
<a href=3D"javascript:;">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><o:p></o:p></p>
</div>
</div>
</div>
</body>
</html>

--_000_38726EDA2109264987B45E29E758C4D6049AA750MISOUT7MSGUSR9N_--

From pkyzivat@alum.mit.edu  Wed Aug 14 07:51:51 2013
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Date: Wed, 14 Aug 2013 16:51:41 +0200
From: Paul Kyzivat <pkyzivat@alum.mit.edu>
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To: Brian Rosen <br@brianrosen.net>
References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com> <51F92CDD.4030306@bbn.com> <51F93BB3.6090706@dcrocker.net> <3EBB523E-5A34-455F-8709-E2F72442B00E@standardstrack.com> <520160CD.5000306@bbn.com> <24BD7BAF-A166-401B-BF01-AD507F31D24B@standardstrack.com> <520A646C.9030909@bbn.com> <00C069FD01E0324C9FFCADF539701DB3BBC27CEE@EX2K10MB1.corp.yaanatech.com> <00be01ce9850$fdc2a2c0$f947e840$@shockey.us> <015101ce988e$27aa1900$76fe4b00$@shockey.us> <520AE960.8020800@alum.mit.edu> <0C3446D4-1E1F-40D0-9E95-5A64078D0193@oracle.com> <CAOPrzE1FW8rsXDZXSvtGXcDJNenu8+xGAjTYzmu8Lz2yeWVrng@mail.gmail.com>
In-Reply-To: <CAOPrzE1FW8rsXDZXSvtGXcDJNenu8+xGAjTYzmu8Lz2yeWVrng@mail.gmail.com>
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Cc: "stir@ietf.org" <stir@ietf.org>, Hadriel Kaplan <hadriel.kaplan@oracle.com>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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I'm now convinced that CNAM should be out of scope for now, to avoid a 
rat hole.

I can imagine that this might need to be revisited again in the future, 
probably as a different WG.

	Thanks,
	Paul

On 8/14/13 3:31 PM, Brian Rosen wrote:
> I think we probably should keep CNAM out of this for now anyway.
>
> The advantage of the credential delegation process as we have defined it
> is that it's authoritative.
>
> The current CNAM databases cannot be called "authoritative" really.
>   Classically, as you describe, there is a database operated by on on
> behalf of the origination carrier and queried by the termination carrier
> (often with a charge to query).  The content is what the carrier has
> recorde from the original service order, but there isn't any attempt to
> validate those names, and there are carriers who will let you put
> anything you like in there.  How "authoritative" is that?  Then there
> are other databases, like Neustar's, that don't have any relationship to
> the originination carrier - the termination carrier dips an
> independently developed database of name-number relationships.  These
> databases are developed using a wide variety of sources and have evolved
> to be very accurate, but hardly "authoritative".
>
> And yes, Hadriel, there are regulatory restrictions, mostly about what
> the NPAC (number portability database administrator) can do. The CNAM
> databases have very few regulations to deal with.
>
> Brian
>
> On Wednesday, August 14, 2013, Hadriel Kaplan wrote:
>
>
>     On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pkyzivat@alum.mit.edu
>     <javascript:;>> wrote:
>
>      > That's an interesting question.
>      > If there were a cert per phone number, then the CNAM data could
>     be in the cert, eliminating another retrieval.
>
>     There was some discussion around that early on.  I think there was
>     concern about making the signing CAs have to verify CNAM-type info
>     in a cert signing request before signing it.
>
>     If they don't perform verification that you really are the name for
>     the phone-number, then you could claim any name you wanted; if they
>     do perform verification, it's either through a manual process and
>     very expensive (as web certs are today), or the CA uses a CNAM
>     database to populate the info in the cert without letting you choose
>     what to put in it.
>
>     It happens to be that in the US the numbering admin contractor and
>     the most popular CNAM database are the same company, but my guess is
>     there are regulatory restrictions around how integrated they can be.
>     (I don't know that to be the case, but it's just a guess that
>     antitrust issues would make it so... but IANAL)
>
>     Regardless, it also hits pricing/charging issues.  Currently the
>     CNAM database providers charge the terminating side for retrieval,
>     and I don't think we want that type of model for STIR at all. (as an
>     aside: it's always seemed crazy to me that the terminating side pays
>     for CNAM, rather than the opposite - I know how it came about to be
>     that way, but I think it's counter-productive today)
>
>
>      > But it seems that isn't being viewed as an attractive way to go.
>
>     I don't know what you mean by that comment?  Using certs for STIR is
>     most definitely on the table.  There're pros/cons with any proposed
>     solution thus far.  The CIDER concept has warts too.  Ultimately
>     we're going to have to choose, but there's no "perfect" solution as
>     far as I can tell.
>
>
>      > Otherwise, it remains yet another DB that needs to be queried.
>
>     Not necessarily.  Even with a CIDER approach one could put the CNAM
>     info in the same database, and in such a way that a single query
>     returns both STIR and CNAM info at the same time.  You could, for
>     example, put it in a NAPTR like was done in draft-ietf-enum-cnam-08,
>     or you could put it in another TXT RR, or whatever.  Of course if
>     you do that then the CIDER database could not be made publicly
>     accessible, or at least the CNAM info record could not be made
>     publicly accessible.
>
>     But even if the national CIDER database doesn't have the CNAM info,
>     the local database copies of it in the carriers could integrate the
>     CNAM info into their local copies.  That way they get to have a
>     single query/response model, even if the data comes from different
>     sources.
>
>     -hadriel
>
>     _______________________________________________
>     stir mailing list
>     stir@ietf.org <javascript:;>
>     https://www.ietf.org/mailman/listinfo/stir
>


From richard@shockey.us  Wed Aug 14 10:02:16 2013
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From: "Richard Shockey" <richard@shockey.us>
To: "'Paul Kyzivat'" <pkyzivat@alum.mit.edu>, "'Brian Rosen'" <br@brianrosen.net>
References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com>	<51F92CDD.4030306@bbn.com> <51F93BB3.6090706@dcrocker.net>	<3EBB523E-5A34-455F-8709-E2F72442B00E@standardstrack.com>	<520160CD.5000306@bbn.com>	<24BD7BAF-A166-401B-BF01-AD507F31D24B@standardstrack.com>	<520A646C.9030909@bbn.com>	<00C069FD01E0324C9FFCADF539701DB3BBC27CEE@EX2K10MB1.corp.yaanatech.com>	<00be01ce9850$fdc2a2c0$f947e840$@shockey.us>	<015101ce988e$27aa1900$76fe4b00$@shockey.us>	<520AE960.8020800@alum.mit.edu>	<0C3446D4-1E1F-40D0-9E95-5A64078D0193@oracle.com>	<CAOPrzE1FW8rsXDZXSvtGXcDJNenu8+xGAjTYzmu8Lz2yeWVrng@mail.gmail.com> <520B997D.9060809@alum.mit.edu>
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Date: Wed, 14 Aug 2013 13:01:30 -0400
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Cc: stir@ietf.org, 'Hadriel Kaplan' <hadriel.kaplan@oracle.com>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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I agree. I'll shut up now. It is a "bridge too far". 

I was just trying to "think out loud" on how the UA's might deal with this
new class of data.  

CNAM itself is badly broken and nonfunctional in an all SIP world.

You can return to your regularly scheduled program. 

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Paul
Kyzivat
Sent: Wednesday, August 14, 2013 10:52 AM
To: Brian Rosen
Cc: stir@ietf.org; Hadriel Kaplan
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

I'm now convinced that CNAM should be out of scope for now, to avoid a rat
hole.

I can imagine that this might need to be revisited again in the future,
probably as a different WG.

	Thanks,
	Paul

On 8/14/13 3:31 PM, Brian Rosen wrote:
> I think we probably should keep CNAM out of this for now anyway.
>
> The advantage of the credential delegation process as we have defined 
> it is that it's authoritative.
>
> The current CNAM databases cannot be called "authoritative" really.
>   Classically, as you describe, there is a database operated by on on 
> behalf of the origination carrier and queried by the termination 
> carrier (often with a charge to query).  The content is what the 
> carrier has recorde from the original service order, but there isn't 
> any attempt to validate those names, and there are carriers who will 
> let you put anything you like in there.  How "authoritative" is that?  
> Then there are other databases, like Neustar's, that don't have any 
> relationship to the originination carrier - the termination carrier 
> dips an independently developed database of name-number relationships.  
> These databases are developed using a wide variety of sources and have 
> evolved to be very accurate, but hardly "authoritative".
>
> And yes, Hadriel, there are regulatory restrictions, mostly about what 
> the NPAC (number portability database administrator) can do. The CNAM 
> databases have very few regulations to deal with.
>
> Brian
>
> On Wednesday, August 14, 2013, Hadriel Kaplan wrote:
>
>
>     On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pkyzivat@alum.mit.edu
>     <javascript:;>> wrote:
>
>      > That's an interesting question.
>      > If there were a cert per phone number, then the CNAM data could
>     be in the cert, eliminating another retrieval.
>
>     There was some discussion around that early on.  I think there was
>     concern about making the signing CAs have to verify CNAM-type info
>     in a cert signing request before signing it.
>
>     If they don't perform verification that you really are the name for
>     the phone-number, then you could claim any name you wanted; if they
>     do perform verification, it's either through a manual process and
>     very expensive (as web certs are today), or the CA uses a CNAM
>     database to populate the info in the cert without letting you choose
>     what to put in it.
>
>     It happens to be that in the US the numbering admin contractor and
>     the most popular CNAM database are the same company, but my guess is
>     there are regulatory restrictions around how integrated they can be.
>     (I don't know that to be the case, but it's just a guess that
>     antitrust issues would make it so... but IANAL)
>
>     Regardless, it also hits pricing/charging issues.  Currently the
>     CNAM database providers charge the terminating side for retrieval,
>     and I don't think we want that type of model for STIR at all. (as an
>     aside: it's always seemed crazy to me that the terminating side pays
>     for CNAM, rather than the opposite - I know how it came about to be
>     that way, but I think it's counter-productive today)
>
>
>      > But it seems that isn't being viewed as an attractive way to go.
>
>     I don't know what you mean by that comment?  Using certs for STIR is
>     most definitely on the table.  There're pros/cons with any proposed
>     solution thus far.  The CIDER concept has warts too.  Ultimately
>     we're going to have to choose, but there's no "perfect" solution as
>     far as I can tell.
>
>
>      > Otherwise, it remains yet another DB that needs to be queried.
>
>     Not necessarily.  Even with a CIDER approach one could put the CNAM
>     info in the same database, and in such a way that a single query
>     returns both STIR and CNAM info at the same time.  You could, for
>     example, put it in a NAPTR like was done in draft-ietf-enum-cnam-08,
>     or you could put it in another TXT RR, or whatever.  Of course if
>     you do that then the CIDER database could not be made publicly
>     accessible, or at least the CNAM info record could not be made
>     publicly accessible.
>
>     But even if the national CIDER database doesn't have the CNAM info,
>     the local database copies of it in the carriers could integrate the
>     CNAM info into their local copies.  That way they get to have a
>     single query/response model, even if the data comes from different
>     sources.
>
>     -hadriel
>
>     _______________________________________________
>     stir mailing list
>     stir@ietf.org <javascript:;>
>     https://www.ietf.org/mailman/listinfo/stir
>

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir


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To: "PFAUTZ, PENN L" <pp3129@att.com>, Brian Rosen <br@brianrosen.net>, Hadriel Kaplan <hadriel.kaplan@oracle.com>
Date: Wed, 14 Aug 2013 13:50:28 -0400
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Cc: "stir@ietf.org" <stir@ietf.org>, Paul Kyzivat <pkyzivat@alum.mit.edu>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Would it be possible to provide an indication of whether the calling name w=
as validated (in the same sense that the calling number was validated, but =
an independent indication)?

ISTM that should be a simple exercise, protocol-wise.  And it maintains the=
 parallel treatment of name and number that we have today (e.g., there are =
today separate indications of privacy, for name and number).  But that's no=
t my main concern; mostly I'm thinking of the evolution of the process by w=
hich calling name is provided.  Even if it's not possible to validate calli=
ng name as provided by CNAM, it might be possible to validate calling name =
as provided by other methods; e.g., by the calling network in the display-n=
ame header field in the FROM or (more likely in public networks) the P-A-ID=
 header.

tim


From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of PFA=
UTZ, PENN L
Sent: Wednesday, August 14, 2013 9:37 AM
To: Brian Rosen; Hadriel Kaplan
Cc: stir@ietf.org; Paul Kyzivat
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

I assume the concern in this thread is with the case where a number might b=
e authenticated but the CNAM displayed would be misleading because of lax p=
olicies of the CNAM provider - e.g., the bad guy makes a call from what is =
indeed his legit number but has managed to get Bank of America into his CNA=
M entry.

I'm thinking that taking on CNAM in the ietf may be a bridge too far for st=
ir. Leave what happens after the number is validated up to national authori=
ties since arrangements may differ. And at least in the case above it shoul=
d be possible to trace back to the perp.

More generally I think the object of stir ought to be just to provide the c=
ustomer an indication of whether the calling number was validated on not - =
whether calls get blocked or unvalidated numbers are still displayed should=
 be up to the customer and their service provider.

Penn Pfautz
AT&T Access Management
+1-732-420-4962
From: stir-bounces@ietf.org<mailto:stir-bounces@ietf.org> [mailto:stir-boun=
ces@ietf.org] On Behalf Of Brian Rosen
Sent: Wednesday, August 14, 2013 9:32 AM
To: Hadriel Kaplan
Cc: stir@ietf.org<mailto:stir@ietf.org>; Paul Kyzivat
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

I think we probably should keep CNAM out of this for now anyway.

The advantage of the credential delegation process as we have defined it is=
 that it's authoritative.

The current CNAM databases cannot be called "authoritative" really.  Classi=
cally, as you describe, there is a database operated by on on behalf of the=
 origination carrier and queried by the termination carrier (often with a c=
harge to query).  The content is what the carrier has recorde from the orig=
inal service order, but there isn't any attempt to validate those names, an=
d there are carriers who will let you put anything you like in there.  How =
"authoritative" is that?  Then there are other databases, like Neustar's, t=
hat don't have any relationship to the originination carrier - the terminat=
ion carrier dips an independently developed database of name-number relatio=
nships.  These databases are developed using a wide variety of sources and =
have evolved to be very accurate, but hardly "authoritative".

And yes, Hadriel, there are regulatory restrictions, mostly about what the =
NPAC (number portability database administrator) can do. The CNAM databases=
 have very few regulations to deal with.

Brian

On Wednesday, August 14, 2013, Hadriel Kaplan wrote:

On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pkyzivat@alum.mit.edu<javascrip=
t:;>> wrote:

> That's an interesting question.
> If there were a cert per phone number, then the CNAM data could be in the=
 cert, eliminating another retrieval.

There was some discussion around that early on.  I think there was concern =
about making the signing CAs have to verify CNAM-type info in a cert signin=
g request before signing it.

If they don't perform verification that you really are the name for the pho=
ne-number, then you could claim any name you wanted; if they do perform ver=
ification, it's either through a manual process and very expensive (as web =
certs are today), or the CA uses a CNAM database to populate the info in th=
e cert without letting you choose what to put in it.

It happens to be that in the US the numbering admin contractor and the most=
 popular CNAM database are the same company, but my guess is there are regu=
latory restrictions around how integrated they can be. (I don't know that t=
o be the case, but it's just a guess that antitrust issues would make it so=
... but IANAL)

Regardless, it also hits pricing/charging issues.  Currently the CNAM datab=
ase providers charge the terminating side for retrieval, and I don't think =
we want that type of model for STIR at all. (as an aside: it's always seeme=
d crazy to me that the terminating side pays for CNAM, rather than the oppo=
site - I know how it came about to be that way, but I think it's counter-pr=
oductive today)


> But it seems that isn't being viewed as an attractive way to go.

I don't know what you mean by that comment?  Using certs for STIR is most d=
efinitely on the table.  There're pros/cons with any proposed solution thus=
 far.  The CIDER concept has warts too.  Ultimately we're going to have to =
choose, but there's no "perfect" solution as far as I can tell.


> Otherwise, it remains yet another DB that needs to be queried.

Not necessarily.  Even with a CIDER approach one could put the CNAM info in=
 the same database, and in such a way that a single query returns both STIR=
 and CNAM info at the same time.  You could, for example, put it in a NAPTR=
 like was done in draft-ietf-enum-cnam-08, or you could put it in another T=
XT RR, or whatever.  Of course if you do that then the CIDER database could=
 not be made publicly accessible, or at least the CNAM info record could no=
t be made publicly accessible.

But even if the national CIDER database doesn't have the CNAM info, the loc=
al database copies of it in the carriers could integrate the CNAM info into=
 their local copies.  That way they get to have a single query/response mod=
el, even if the data comes from different sources.

-hadriel

_______________________________________________
stir mailing list
stir@ietf.org<javascript:;>
https://www.ietf.org/mailman/listinfo/stir

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<o:idmap v:ext=3D"edit" data=3D"1" />
</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue vli=
nk=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal><span style=3D'f=
ont-family:"Calibri","sans-serif";color:#993366'>Would it be possible to pr=
ovide an indication of whether the calling name was validated (in the same =
sense that the calling number was validated, but an independent indication)=
?<o:p></o:p></span></p><p class=3DMsoNormal><span style=3D'font-family:"Cal=
ibri","sans-serif";color:#993366'><o:p>&nbsp;</o:p></span></p><p class=3DMs=
oNormal><span style=3D'font-family:"Calibri","sans-serif";color:#993366'>IS=
TM that should be a simple exercise, protocol-wise.&nbsp; And it maintains =
the parallel treatment of name and number that we have today (e.g., there a=
re today separate indications of privacy, for name and number).&nbsp; But t=
hat&#8217;s not my main concern; mostly I&#8217;m thinking of the evolution=
 of the process by which calling name is provided.&nbsp; Even if it&#8217;s=
 not possible to validate calling name as provided by CNAM, it might be pos=
sible to validate calling name as provided by other methods; e.g., by the c=
alling network in the display-name header field in the FROM or (more likely=
 in public networks) the P-A-ID header.<o:p></o:p></span></p><p class=3DMso=
Normal><span style=3D'font-family:"Calibri","sans-serif";color:#993366'><o:=
p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span style=3D'font-family:"C=
alibri","sans-serif";color:#993366'>tim<o:p></o:p></span></p><p class=3DMso=
Normal><span style=3D'font-family:"Calibri","sans-serif";color:#993366'><o:=
p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span style=3D'font-family:"C=
alibri","sans-serif";color:#993366'><o:p>&nbsp;</o:p></span></p><div><div s=
tyle=3D'border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0i=
n'><p class=3DMsoNormal><b><span style=3D'font-size:10.0pt;font-family:"Tah=
oma","sans-serif"'>From:</span></b><span style=3D'font-size:10.0pt;font-fam=
ily:"Tahoma","sans-serif"'> stir-bounces@ietf.org [mailto:stir-bounces@ietf=
.org] <b>On Behalf Of </b>PFAUTZ, PENN L<br><b>Sent:</b> Wednesday, August =
14, 2013 9:37 AM<br><b>To:</b> Brian Rosen; Hadriel Kaplan<br><b>Cc:</b> st=
ir@ietf.org; Paul Kyzivat<br><b>Subject:</b> Re: [stir] Early Homework (was=
 Re: Moving from BOF to Charter)<o:p></o:p></span></p></div></div><p class=
=3DMsoNormal><o:p>&nbsp;</o:p></p><p class=3DMsoNormal><span style=3D'font-=
size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>I assume the =
concern in this thread is with the case where a number might be authenticat=
ed but the CNAM displayed would be misleading because of lax policies of th=
e CNAM provider &#8211; e.g., the bad guy makes a call from what is indeed =
his legit number but has managed to get Bank of America into his CNAM entry=
.<o:p></o:p></span></p><p class=3DMsoNormal><span style=3D'font-size:11.0pt=
;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span>=
</p><p class=3DMsoNormal><span style=3D'font-size:11.0pt;font-family:"Calib=
ri","sans-serif";color:#1F497D'>I&#8217;m thinking that taking on CNAM in t=
he ietf may be a bridge too far for stir. Leave what happens after the numb=
er is validated up to national authorities since arrangements may differ. A=
nd at least in the case above it should be possible to trace back to the pe=
rp.<o:p></o:p></span></p><p class=3DMsoNormal><span style=3D'font-size:11.0=
pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></spa=
n></p><p class=3DMsoNormal><span style=3D'font-size:11.0pt;font-family:"Cal=
ibri","sans-serif";color:#1F497D'>More generally I think the object of stir=
 ought to be just to provide the customer an indication of whether the call=
ing number was validated on not &#8211; whether calls get blocked or unvali=
dated numbers are still displayed should be up to the customer and their se=
rvice provider.<o:p></o:p></span></p><p class=3DMsoNormal><span style=3D'fo=
nt-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp=
;</o:p></span></p><p class=3DMsoNormal><span style=3D'font-size:10.0pt;font=
-family:"Arial","sans-serif";color:#1F497D'>Penn Pfautz</span><span style=
=3D'color:#1F497D'><o:p></o:p></span></p><p class=3DMsoNormal><span style=
=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D'>AT&amp=
;T Access Management</span><span style=3D'color:#1F497D'><o:p></o:p></span>=
</p><p class=3DMsoNormal><span style=3D'font-size:10.0pt;font-family:"Arial=
","sans-serif";color:#1F497D'>+1-732-420-4962</span><span style=3D'font-siz=
e:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p></o:p></spa=
n></p><p class=3DMsoNormal><b><span style=3D'font-size:10.0pt;font-family:"=
Tahoma","sans-serif"'>From:</span></b><span style=3D'font-size:10.0pt;font-=
family:"Tahoma","sans-serif"'> <a href=3D"mailto:stir-bounces@ietf.org">sti=
r-bounces@ietf.org</a> [<a href=3D"mailto:stir-bounces@ietf.org">mailto:sti=
r-bounces@ietf.org</a>] <b>On Behalf Of </b>Brian Rosen<br><b>Sent:</b> Wed=
nesday, August 14, 2013 9:32 AM<br><b>To:</b> Hadriel Kaplan<br><b>Cc:</b> =
<a href=3D"mailto:stir@ietf.org">stir@ietf.org</a>; Paul Kyzivat<br><b>Subj=
ect:</b> Re: [stir] Early Homework (was Re: Moving from BOF to Charter)<o:p=
></o:p></span></p><p class=3DMsoNormal><o:p>&nbsp;</o:p></p><p class=3DMsoN=
ormal>I think we probably should keep CNAM out of this for now anyway.<o:p>=
</o:p></p><div><p class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p clas=
s=3DMsoNormal>The advantage of the credential delegation process as we have=
 defined it is that it's authoritative.<o:p></o:p></p></div><div><p class=
=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p class=3DMsoNormal>The curre=
nt CNAM databases cannot be called &quot;authoritative&quot; really. &nbsp;=
Classically, as you describe,&nbsp;there is a database operated by on on be=
half of the origination carrier and queried by the termination carrier (oft=
en with&nbsp;a charge to query). &nbsp;The content is&nbsp;what the carrier=
 has recorde from the original service order,&nbsp;but there isn't any atte=
mpt to validate those names, and there are carriers who will let you put an=
ything you like in there. &nbsp;How &quot;authoritative&quot; is that? &nbs=
p;Then there are other databases, like Neustar's,&nbsp;that don't have any =
relationship to the originination carrier - the termination carrier dips an=
 independently developed database of name-number relationships. &nbsp;These=
 databases are developed using a wide variety of sources and have evolved t=
o be very accurate, but hardly &quot;authoritative&quot;.<o:p></o:p></p></d=
iv><div><p class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p class=3DMso=
Normal>And yes, Hadriel, there are regulatory restrictions, mostly about wh=
at the NPAC (number portability database administrator) can do. The CNAM da=
tabases have very few regulations to deal with.<o:p></o:p></p></div><div><p=
 class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p class=3DMsoNormal>Bri=
an&nbsp;<o:p></o:p></p></div><div><div><p class=3DMsoNormal><br>On Wednesda=
y, August 14, 2013, Hadriel Kaplan wrote:<o:p></o:p></p><p class=3DMsoNorma=
l><br>On Aug 13, 2013, at 10:20 PM, Paul Kyzivat &lt;<a href=3D"javascript:=
;">pkyzivat@alum.mit.edu</a>&gt; wrote:<br><br>&gt; That's an interesting q=
uestion.<br>&gt; If there were a cert per phone number, then the CNAM data =
could be in the cert, eliminating another retrieval.<br><br>There was some =
discussion around that early on. &nbsp;I think there was concern about maki=
ng the signing CAs have to verify CNAM-type info in a cert signing request =
before signing it.<br><br>If they don't perform verification that you reall=
y are the name for the phone-number, then you could claim any name you want=
ed; if they do perform verification, it's either through a manual process a=
nd very expensive (as web certs are today), or the CA uses a CNAM database =
to populate the info in the cert without letting you choose what to put in =
it.<br><br>It happens to be that in the US the numbering admin contractor a=
nd the most popular CNAM database are the same company, but my guess is the=
re are regulatory restrictions around how integrated they can be. (I don't =
know that to be the case, but it's just a guess that antitrust issues would=
 make it so... but IANAL)<br><br>Regardless, it also hits pricing/charging =
issues. &nbsp;Currently the CNAM database providers charge the terminating =
side for retrieval, and I don't think we want that type of model for STIR a=
t all. (as an aside: it's always seemed crazy to me that the terminating si=
de pays for CNAM, rather than the opposite - I know how it came about to be=
 that way, but I think it's counter-productive today)<br><br><br>&gt; But i=
t seems that isn't being viewed as an attractive way to go.<br><br>I don't =
know what you mean by that comment? &nbsp;Using certs for STIR is most defi=
nitely on the table. &nbsp;There're pros/cons with any proposed solution th=
us far. &nbsp;The CIDER concept has warts too. &nbsp;Ultimately we're going=
 to have to choose, but there's no &quot;perfect&quot; solution as far as I=
 can tell.<br><br><br>&gt; Otherwise, it remains yet another DB that needs =
to be queried.<br><br>Not necessarily. &nbsp;Even with a CIDER approach one=
 could put the CNAM info in the same database, and in such a way that a sin=
gle query returns both STIR and CNAM info at the same time. &nbsp;You could=
, for example, put it in a NAPTR like was done in draft-ietf-enum-cnam-08, =
or you could put it in another TXT RR, or whatever. &nbsp;Of course if you =
do that then the CIDER database could not be made publicly accessible, or a=
t least the CNAM info record could not be made publicly accessible.<br><br>=
But even if the national CIDER database doesn't have the CNAM info, the loc=
al database copies of it in the carriers could integrate the CNAM info into=
 their local copies. &nbsp;That way they get to have a single query/respons=
e model, even if the data comes from different sources.<br><br>-hadriel<br>=
<br>_______________________________________________<br>stir mailing list<br=
><a href=3D"javascript:;">stir@ietf.org</a><br><a href=3D"https://www.ietf.=
org/mailman/listinfo/stir" target=3D"_blank">https://www.ietf.org/mailman/l=
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Date: Wed, 14 Aug 2013 14:38:12 -0400
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From: Brian Rosen <br@brianrosen.net>
To: "Dwight, Timothy M (Tim)" <timothy.dwight@verizon.com>
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Cc: "stir@ietf.org" <stir@ietf.org>, Hadriel Kaplan <hadriel.kaplan@oracle.com>, "PFAUTZ, PENN L" <pp3129@att.com>, Paul Kyzivat <pkyzivat@alum.mit.edu>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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I suppose it's possible, but what is the criteria for validation?

With TNs, we have credentials that accompany number delegation - we have a
clear path to assuring that the caller asserting the identity is indeed
entitled to claim control of that number (well, SPs mostly, not the caller,
at least initially).  There is no equivalent assurance for CNAM.

I don't want to get into a fight over which database is better, but the
alternate, doesn't depend on the origination carrier mechansism is
statisically actually a better "validation" of the content than what a
traditional carrier gets in his service order (because they usually don't
actually validate the content), and is infiniately better than the carriers
that allow the consumer to put anything they want in the database.  Without
a reasonable way to assure that the database is actually valid, what is the
value of carrying an assertion?

If we had such a mechanism, what prevents one of the carriers that let's
you put anything you want in the database from asserting that the content
of P-A-ID is valid, when the user is allowed to say whatever they want goes
in P-A-ID?

The best thing I can come up with would be to have some independent
validation service that used other data sources to validate the content,
and let them sign it.  Then we could carry that signature somewhere.

Right now, I think we should leave it out of scope.  If we can figure out a
way to do validation, then we can revisit the notion of carrying evidence
of validation in future work.

Does argue for making sure that whatever mechanism we arrive at should have
some obvious extension mechanism, perhaps along the lines of what Jon was
suggesting for media properties.  If you recall, he proposed to have a
digest of SDP where the digest was protected by the signature, but if the
SDP received didn't match the SDP sent, the termination side could know
that, but the basic identity mechanism could succeed anyway (that is, you
knew you had a valid identity and a modified SDP).

Brian

On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:

> Would it be possible to provide an indication of whether the calling name
> was validated (in the same sense that the calling number was validated, b=
ut
> an independent indication)?****
>
> ** **
>
> ISTM that should be a simple exercise, protocol-wise.  And it maintains
> the parallel treatment of name and number that we have today (e.g., there
> are today separate indications of privacy, for name and number).  But
> that=92s not my main concern; mostly I=92m thinking of the evolution of t=
he
> process by which calling name is provided.  Even if it=92s not possible t=
o
> validate calling name as provided by CNAM, it might be possible to valida=
te
> calling name as provided by other methods; e.g., by the calling network i=
n
> the display-name header field in the FROM or (more likely in public
> networks) the P-A-ID header.****
>
> ** **
>
> tim****
>
> ** **
>
> ** **
>
> *From:* stir-bounces@ietf.org <javascript:_e({}, 'cvml',
> 'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org<javascript:_e({}=
, 'cvml', 'stir-bounces@ietf.org');>]
> *On Behalf Of *PFAUTZ, PENN L
> *Sent:* Wednesday, August 14, 2013 9:37 AM
> *To:* Brian Rosen; Hadriel Kaplan
> *Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>; Paul
> Kyzivat
> *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to Charter)=
*
> ***
>
> ** **
>
> I assume the concern in this thread is with the case where a number might
> be authenticated but the CNAM displayed would be misleading because of la=
x
> policies of the CNAM provider =96 e.g., the bad guy makes a call from wha=
t is
> indeed his legit number but has managed to get Bank of America into his
> CNAM entry.****
>
> ** **
>
> I=92m thinking that taking on CNAM in the ietf may be a bridge too far fo=
r
> stir. Leave what happens after the number is validated up to national
> authorities since arrangements may differ. And at least in the case above
> it should be possible to trace back to the perp.****
>
> ** **
>
> More generally I think the object of stir ought to be just to provide the
> customer an indication of whether the calling number was validated on not=
 =96
> whether calls get blocked or unvalidated numbers are still displayed shou=
ld
> be up to the customer and their service provider.****
>
> ** **
>
> Penn Pfautz****
>
> AT&T Access Management****
>
> +1-732-420-4962****
>
> *From:* stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On Behalf
> Of *Brian Rosen
> *Sent:* Wednesday, August 14, 2013 9:32 AM
> *To:* Hadriel Kaplan
> *Cc:* stir@ietf.org; Paul Kyzivat
> *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to Charter)=
*
> ***
>
> ** **
>
> I think we probably should keep CNAM out of this for now anyway.****
>
> ** **
>
> The advantage of the credential delegation process as we have defined it
> is that it's authoritative.****
>
> ** **
>
> The current CNAM databases cannot be called "authoritative" really.
>  Classically, as you describe, there is a database operated by on on beha=
lf
> of the origination carrier and queried by the termination carrier (often
> with a charge to query).  The content is what the carrier has recorde fro=
m
> the original service order, but there isn't any attempt to validate those
> names, and there are carriers who will let you put anything you like in
> there.  How "authoritative" is that?  Then there are other databases, lik=
e
> Neustar's, that don't have any relationship to the originination carrier =
-
> the termination carrier dips an independently developed database of
> name-number relationships.  These databases are developed using a wide
> variety of sources and have evolved to be very accurate, but hardly
> "authoritative".****
>
> ** **
>
> And yes, Hadriel, there are regulatory restrictions, mostly about what th=
e
> NPAC (number portability database administrator) can do. The CNAM databas=
es
> have very few regulations to deal with.****
>
> ** **
>
> Brian ****
>
>
> On Wednesday, August 14, 2013, Hadriel Kaplan wrote:****
>
>
> On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>

--bcaec5215f91ea685b04e3eca84c
Content-Type: text/html; charset=windows-1252
Content-Transfer-Encoding: quoted-printable

I suppose it&#39;s possible, but what is the criteria for validation?<div><=
br></div><div>With TNs, we have credentials that accompany number delegatio=
n - we have a clear path to assuring that the caller asserting the identity=
 is indeed entitled to claim control of that number (well, SPs mostly, not =
the caller, at least initially). =A0There is no equivalent assurance for CN=
AM. =A0</div>
<div><br></div><div>I don&#39;t want to get into a fight over which databas=
e is better, but the alternate, doesn&#39;t depend on the origination carri=
er mechansism=A0is statisically actually a better &quot;validation&quot; of=
 the content than what a traditional carrier gets in his service order (bec=
ause they usually don&#39;t actually validate the content), and is infiniat=
ely better than the carriers that allow the consumer to put anything they w=
ant in the database. =A0Without a reasonable way to assure that the databas=
e is actually valid, what is the value of carrying an assertion?</div>
<div><br></div><div>If we had such a mechanism, what prevents one of the ca=
rriers that let&#39;s you put anything you want in the database from assert=
ing that the content of P-A-ID is valid, when the user is allowed to say wh=
atever they want goes in P-A-ID?</div>
<div><br></div><div>The best thing I can come up with would be to have some=
 independent validation service that used other data sources to validate th=
e content, and let them sign it. =A0Then we could carry that signature some=
where.=A0</div>
<div><br></div><div>Right now, I think we should leave it out of scope. =A0=
If we can figure out a way to do validation, then we can revisit the notion=
 of carrying evidence of validation in future work.</div><div><br></div><di=
v>
Does argue for making sure that whatever mechanism we arrive at should have=
 some obvious extension mechanism, perhaps along the lines of what Jon was =
suggesting for media properties. =A0If you recall, he proposed to have a di=
gest of SDP where the digest was protected by the signature, but if the SDP=
 received didn&#39;t match the SDP sent, the termination side could know th=
at, but the basic identity mechanism could=A0succeed anyway (<span></span>t=
hat is, you knew you had a valid identity and a modified SDP).</div>
<div><br></div>Brian<div><br><div>On Wednesday, August 14, 2013, Dwight, Ti=
mothy M (Tim)  wrote:<br><blockquote class=3D"gmail_quote" style=3D"margin:=
0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div lang=3D"EN-US"=
 link=3D"blue" vlink=3D"purple">
<div><p class=3D"MsoNormal"><span style=3D"font-family:&quot;Calibri&quot;,=
&quot;sans-serif&quot;;color:#993366">Would it be possible to provide an in=
dication of whether the calling name was validated (in the same sense that =
the calling number was validated, but an independent indication)?<u></u><u>=
</u></span></p>
<p class=3D"MsoNormal"><span style=3D"font-family:&quot;Calibri&quot;,&quot=
;sans-serif&quot;;color:#993366"><u></u>=A0<u></u></span></p><p class=3D"Ms=
oNormal"><span style=3D"font-family:&quot;Calibri&quot;,&quot;sans-serif&qu=
ot;;color:#993366">ISTM that should be a simple exercise, protocol-wise.=A0=
 And it maintains the parallel treatment of name and number that we have to=
day (e.g., there are today separate indications of privacy, for name and nu=
mber).=A0 But that=92s not my main concern; mostly I=92m thinking of the ev=
olution of the process by which calling name is provided.=A0 Even if it=92s=
 not possible to validate calling name as provided by CNAM, it might be pos=
sible to validate calling name as provided by other methods; e.g., by the c=
alling network in the display-name header field in the FROM or (more likely=
 in public networks) the P-A-ID header.<u></u><u></u></span></p>
<p class=3D"MsoNormal"><span style=3D"font-family:&quot;Calibri&quot;,&quot=
;sans-serif&quot;;color:#993366"><u></u>=A0<u></u></span></p><p class=3D"Ms=
oNormal"><span style=3D"font-family:&quot;Calibri&quot;,&quot;sans-serif&qu=
ot;;color:#993366">tim<u></u><u></u></span></p>
<p class=3D"MsoNormal"><span style=3D"font-family:&quot;Calibri&quot;,&quot=
;sans-serif&quot;;color:#993366"><u></u>=A0<u></u></span></p><p class=3D"Ms=
oNormal"><span style=3D"font-family:&quot;Calibri&quot;,&quot;sans-serif&qu=
ot;;color:#993366"><u></u>=A0<u></u></span></p>
<div><div style=3D"border:none;border-top:solid #b5c4df 1.0pt;padding:3.0pt=
 0in 0in 0in"><p class=3D"MsoNormal"><b><span style=3D"font-size:10.0pt;fon=
t-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;">From:</span></b><span s=
tyle=3D"font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&qu=
ot;"> <a href=3D"javascript:_e({}, &#39;cvml&#39;, &#39;stir-bounces@ietf.o=
rg&#39;);" target=3D"_blank">stir-bounces@ietf.org</a> [mailto:<a href=3D"j=
avascript:_e({}, &#39;cvml&#39;, &#39;stir-bounces@ietf.org&#39;);" target=
=3D"_blank">stir-bounces@ietf.org</a>] <b>On Behalf Of </b>PFAUTZ, PENN L<b=
r>
<b>Sent:</b> Wednesday, August 14, 2013 9:37 AM<br><b>To:</b> Brian Rosen; =
Hadriel Kaplan<br><b>Cc:</b> <a href=3D"javascript:_e({}, &#39;cvml&#39;, &=
#39;stir@ietf.org&#39;);" target=3D"_blank">stir@ietf.org</a>; Paul Kyzivat=
<br>
<b>Subject:</b> Re: [stir] Early Homework (was Re: Moving from BOF to Chart=
er)<u></u><u></u></span></p></div></div><p><u></u>=A0<u></u></p><p><span st=
yle=3D"font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&qu=
ot;;color:#1f497d">I assume the concern in this thread is with the case whe=
re a number might be authenticated but the CNAM displayed would be misleadi=
ng because of lax policies of the CNAM provider =96 e.g., the bad guy makes=
 a call from what is indeed his legit number but has managed to get Bank of=
 America into his CNAM entry.<u></u><u></u></span></p>
<p><span style=3D"font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sa=
ns-serif&quot;;color:#1f497d"><u></u>=A0<u></u></span></p><p><span style=3D=
"font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;co=
lor:#1f497d">I=92m thinking that taking on CNAM in the ietf may be a bridge=
 too far for stir. Leave what happens after the number is validated up to n=
ational authorities since arrangements may differ. And at least in the case=
 above it should be possible to trace back to the perp.<u></u><u></u></span=
></p>
<p><span style=3D"font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sa=
ns-serif&quot;;color:#1f497d"><u></u>=A0<u></u></span></p><p><span style=3D=
"font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;;co=
lor:#1f497d">More generally I think the object of stir ought to be just to =
provide the customer an indication of whether the calling number was valida=
ted on not =96 whether calls get blocked or unvalidated numbers are still d=
isplayed should be up to the customer and their service provider.<u></u><u>=
</u></span></p>
<p><span style=3D"font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sa=
ns-serif&quot;;color:#1f497d"><u></u>=A0<u></u></span></p><p><span style=3D=
"font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;colo=
r:#1f497d">Penn Pfautz</span><span style=3D"color:#1f497d"><u></u><u></u></=
span></p>
<p><span style=3D"font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans=
-serif&quot;;color:#1f497d">AT&amp;T Access Management</span><span style=3D=
"color:#1f497d"><u></u><u></u></span></p><p><span style=3D"font-size:10.0pt=
;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#1f497d">+1-732=
-420-4962</span><span style=3D"font-size:11.0pt;font-family:&quot;Calibri&q=
uot;,&quot;sans-serif&quot;;color:#1f497d"><u></u><u></u></span></p>
<p><b><span style=3D"font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;=
sans-serif&quot;">From:</span></b><span style=3D"font-size:10.0pt;font-fami=
ly:&quot;Tahoma&quot;,&quot;sans-serif&quot;"> <a>stir-bounces@ietf.org</a>=
 [<a>mailto:stir-bounces@ietf.org</a>] <b>On Behalf Of </b>Brian Rosen<br>
<b>Sent:</b> Wednesday, August 14, 2013 9:32 AM<br><b>To:</b> Hadriel Kapla=
n<br><b>Cc:</b> <a>stir@ietf.org</a>; Paul Kyzivat<br><b>Subject:</b> Re: [=
stir] Early Homework (was Re: Moving from BOF to Charter)<u></u><u></u></sp=
an></p>
<p><u></u>=A0<u></u></p><p>I think we probably should keep CNAM out of this=
 for now anyway.<u></u><u></u></p><div><p><u></u>=A0<u></u></p></div><div><=
p>The advantage of the credential delegation process as we have defined it =
is that it&#39;s authoritative.<u></u><u></u></p>
</div><div><p><u></u>=A0<u></u></p></div><div><p>The current CNAM databases=
 cannot be called &quot;authoritative&quot; really. =A0Classically, as you =
describe,=A0there is a database operated by on on behalf of the origination=
 carrier and queried by the termination carrier (often with=A0a charge to q=
uery). =A0The content is=A0what the carrier has recorde from the original s=
ervice order,=A0but there isn&#39;t any attempt to validate those names, an=
d there are carriers who will let you put anything you like in there. =A0Ho=
w &quot;authoritative&quot; is that? =A0Then there are other databases, lik=
e Neustar&#39;s,=A0that don&#39;t have any relationship to the origininatio=
n carrier - the termination carrier dips an independently developed databas=
e of name-number relationships. =A0These databases are developed using a wi=
de variety of sources and have evolved to be very accurate, but hardly &quo=
t;authoritative&quot;.<u></u><u></u></p>
</div><div><p><u></u>=A0<u></u></p></div><div><p>And yes, Hadriel, there ar=
e regulatory restrictions, mostly about what the NPAC (number portability d=
atabase administrator) can do. The CNAM databases have very few regulations=
 to deal with.<u></u><u></u></p>
</div><div><p><u></u>=A0<u></u></p></div><div><p>Brian=A0<u></u><u></u></p>=
</div><div><div><p><br>On Wednesday, August 14, 2013, Hadriel Kaplan wrote:=
<u></u><u></u></p><p><br>On Aug 13, 2013, at 10:20 PM, Paul Kyzivat &lt;<a>=
pk</a></p>
</div></div></div></div></blockquote></div></div>

--bcaec5215f91ea685b04e3eca84c--

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Date: Wed, 14 Aug 2013 21:03:44 +0200
From: Paul Kyzivat <pkyzivat@alum.mit.edu>
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To: Brian Rosen <br@brianrosen.net>
References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com> <51F92CDD.4030306@bbn.com> <51F93BB3.6090706@dcrocker.net> <3EBB523E-5A34-455F-8709-E2F72442B00E@standardstrack.com> <520160CD.5000306@bbn.com> <24BD7BAF-A166-401B-BF01-AD507F31D24B@standardstrack.com> <520A646C.9030909@bbn.com> <00C069FD01E0324C9FFCADF539701DB3BBC27CEE@EX2K10MB1.corp.yaanatech.com> <00be01ce9850$fdc2a2c0$f947e840$@shockey.us> <015101ce988e$27aa1900$76fe4b00$@shockey.us> <520AE960.8020800@alum.mit.edu> <0C3446D4-1E1F-40D0-9E95-5A64078D0193@oracle.com> <CAOPrzE1FW8rsXDZXSvtGXcDJNenu8+xGAjTYzmu8Lz2yeWVrng@mail.gmail.com> <38726EDA2109264987B45E29E758C4D6049AA750@MISOUT7MSGUSR9N.ITServices.sbc.com> <2B0F677F0B95454297753F58D4A07FA3012AA54E2C@FHDP1LUMXC7V31.us.one.verizon.com> <CAOPrzE2o9_eZ0TmQSpJwCirM57JEyGxbULb9kS0kvV6J67v+Hg@mail.gmail.com>
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Cc: "stir@ietf.org" <stir@ietf.org>, Hadriel Kaplan <hadriel.kaplan@oracle.com>, "Dwight, Timothy M \(Tim\)" <timothy.dwight@verizon.com>, "PFAUTZ, PENN L" <pp3129@att.com>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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On 8/14/13 8:38 PM, Brian Rosen wrote:
> I suppose it's possible, but what is the criteria for validation?
>
> With TNs, we have credentials that accompany number delegation - we have
> a clear path to assuring that the caller asserting the identity is
> indeed entitled to claim control of that number (well, SPs mostly, not
> the caller, at least initially).  There is no equivalent assurance for
> CNAM.
>
> I don't want to get into a fight over which database is better, but the
> alternate, doesn't depend on the origination carrier mechansism is
> statisically actually a better "validation" of the content than what a
> traditional carrier gets in his service order (because they usually
> don't actually validate the content), and is infiniately better than the
> carriers that allow the consumer to put anything they want in the
> database.  Without a reasonable way to assure that the database is
> actually valid, what is the value of carrying an assertion?

While I recognize that letting the customer put in whatever they want is 
problematic, I have no idea whether the alternative of letting the CNAM 
provider include whatever they want is "better". (How would we measure 
that?)

(I've just been trying to deal with an "information aggregator" that is 
publishing wrong information about me and won't change it. So I'm not 
feeling good about that sort of thing.)

ISTM that is is yet another example of ancient, informal, manual 
systems, that once mostly "worked" based on the good will of the people 
involved, but that have now been automated into monstrosities that 
nobody understands. (Management of healthcare data is another example.)

Ultimately there will need to be a big effort to develop a formal 
framework for this. And it will probably require the creation of new laws.

Alternatively this could be left to the open market. (E.g., The callee 
could just Google the calling number.)

In any case STIR can't go down this rat hole.

	Thanks,
	Paul

> If we had such a mechanism, what prevents one of the carriers that let's
> you put anything you want in the database from asserting that the
> content of P-A-ID is valid, when the user is allowed to say whatever
> they want goes in P-A-ID?
>
> The best thing I can come up with would be to have some independent
> validation service that used other data sources to validate the content,
> and let them sign it.  Then we could carry that signature somewhere.
>
> Right now, I think we should leave it out of scope.  If we can figure
> out a way to do validation, then we can revisit the notion of carrying
> evidence of validation in future work.
>
> Does argue for making sure that whatever mechanism we arrive at should
> have some obvious extension mechanism, perhaps along the lines of what
> Jon was suggesting for media properties.  If you recall, he proposed to
> have a digest of SDP where the digest was protected by the signature,
> but if the SDP received didn't match the SDP sent, the termination side
> could know that, but the basic identity mechanism could succeed anyway
> (that is, you knew you had a valid identity and a modified SDP).
>
> Brian
>
> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
>
>     Would it be possible to provide an indication of whether the calling
>     name was validated (in the same sense that the calling number was
>     validated, but an independent indication)?____
>
>     __ __
>
>     ISTM that should be a simple exercise, protocol-wise.  And it
>     maintains the parallel treatment of name and number that we have
>     today (e.g., there are today separate indications of privacy, for
>     name and number).  But that’s not my main concern; mostly I’m
>     thinking of the evolution of the process by which calling name is
>     provided.  Even if it’s not possible to validate calling name as
>     provided by CNAM, it might be possible to validate calling name as
>     provided by other methods; e.g., by the calling network in the
>     display-name header field in the FROM or (more likely in public
>     networks) the P-A-ID header.____
>
>     __ __
>
>     tim____
>
>     __ __
>
>     __ __
>
>     *From:*stir-bounces@ietf.org <javascript:_e({}, 'cvml',
>     'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org
>     <javascript:_e({}, 'cvml', 'stir-bounces@ietf.org');>] *On Behalf Of
>     *PFAUTZ, PENN L
>     *Sent:* Wednesday, August 14, 2013 9:37 AM
>     *To:* Brian Rosen; Hadriel Kaplan
>     *Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>;
>     Paul Kyzivat
>     *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>     Charter)____
>
>     __ __
>
>     I assume the concern in this thread is with the case where a number
>     might be authenticated but the CNAM displayed would be misleading
>     because of lax policies of the CNAM provider – e.g., the bad guy
>     makes a call from what is indeed his legit number but has managed to
>     get Bank of America into his CNAM entry.____
>
>     __ __
>
>     I’m thinking that taking on CNAM in the ietf may be a bridge too far
>     for stir. Leave what happens after the number is validated up to
>     national authorities since arrangements may differ. And at least in
>     the case above it should be possible to trace back to the perp.____
>
>     __ __
>
>     More generally I think the object of stir ought to be just to
>     provide the customer an indication of whether the calling number was
>     validated on not – whether calls get blocked or unvalidated numbers
>     are still displayed should be up to the customer and their service
>     provider.____
>
>     __ __
>
>     Penn Pfautz____
>
>     AT&T Access Management____
>
>     +1-732-420-4962____
>
>     *From:*stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On
>     Behalf Of *Brian Rosen
>     *Sent:* Wednesday, August 14, 2013 9:32 AM
>     *To:* Hadriel Kaplan
>     *Cc:* stir@ietf.org; Paul Kyzivat
>     *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>     Charter)____
>
>     __ __
>
>     I think we probably should keep CNAM out of this for now anyway.____
>
>     __ __
>
>     The advantage of the credential delegation process as we have
>     defined it is that it's authoritative.____
>
>     __ __
>
>     The current CNAM databases cannot be called "authoritative" really.
>       Classically, as you describe, there is a database operated by on
>     on behalf of the origination carrier and queried by the termination
>     carrier (often with a charge to query).  The content is what the
>     carrier has recorde from the original service order, but there isn't
>     any attempt to validate those names, and there are carriers who will
>     let you put anything you like in there.  How "authoritative" is
>     that?  Then there are other databases, like Neustar's, that don't
>     have any relationship to the originination carrier - the termination
>     carrier dips an independently developed database of name-number
>     relationships.  These databases are developed using a wide variety
>     of sources and have evolved to be very accurate, but hardly
>     "authoritative".____
>
>     __ __
>
>     And yes, Hadriel, there are regulatory restrictions, mostly about
>     what the NPAC (number portability database administrator) can do.
>     The CNAM databases have very few regulations to deal with.____
>
>     __ __
>
>     Brian ____
>
>
>     On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____
>
>
>     On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>


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References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com> <51F92CDD.4030306@bbn.com> <51F93BB3.6090706@dcrocker.net> <3EBB523E-5A34-455F-8709-E2F72442B00E@standardstrack.com> <520160CD.5000306@bbn.com> <24BD7BAF-A166-401B-BF01-AD507F31D24B@standardstrack.com> <520A646C.9030909@bbn.com> <00C069FD01E0324C9FFCADF539701DB3BBC27CEE@EX2K10MB1.corp.yaanatech.com> <00be01ce9850$fdc2a2c0$f947e840$@shockey.us> <015101ce988e$27aa1900$76fe4b00$@shockey.us> <520AE960.8020800@alum.mit.edu> <0C3446D4-1E1F-40D0-9E95-5A64078D0193@oracle.com> <CAOPrzE1FW8rsXDZXSvtGXcDJNenu8+xGAjTYzmu8Lz2yeWVrng@mail.gmail.com> <38726EDA2109264987B45E29E758C4D6049AA750@MISOUT7MSGUSR9N.ITServices.sbc.com> <2B0F677F0B95454297753F58D4A07FA3012AA54E2C@FHDP1LUMXC7V31.us.one.verizon.com> <CAOPrzE2o9_eZ0TmQSpJwCirM57JEyGxbULb9kS0kvV6J67v+Hg@mail.gmail.com>
To: Brian Rosen <br@brianrosen.net>
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Cc: "stir@ietf.org List" <stir@ietf.org>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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I don't think we can solve that problem.  A different problem, which may =
be what Tim was getting at, is how a SIP endpoint receiving a message =
knows whether its local SIP Service Provider believes the calling-name =
is accurate or not.

In other words, suppose your SSP did use a CNAM database that was =
reasonably accurate, and even used a STIR-validated number to get the =
info from the CNAM DB.  When you receive an INVITE, which message header =
field do you use for calling-name display, and how do you know it was =
populated by your SSP based on STIR-validated information?

Today, the answer is basically that you trust your SSP to get it right; =
and the field a lot of folks use is the display-name portion of the =
From, or the display-name portion of the PAI if it's there.

The same can be said for the source identity calling number, in terms of =
what today's behavior is.  And even when this STIR thing gets deployed, =
there's no indication in SIP that your SSP actually performed STIR =
validation.  The assumption is it did perform it, and if the validation =
failed it would change the =46rom to be 'sip:unknown@unknown.invalid' or =
'sip:invalid@invalid' or whatever.[1]

-hadriel
[1] I'm not saying we shouldn't be more explicit in this behavior in our =
docs once we get a WG, but right now it's undefined.

On Aug 14, 2013, at 2:38 PM, Brian Rosen <br@brianrosen.net> wrote:

> I suppose it's possible, but what is the criteria for validation?
>=20
> With TNs, we have credentials that accompany number delegation - we =
have a clear path to assuring that the caller asserting the identity is =
indeed entitled to claim control of that number (well, SPs mostly, not =
the caller, at least initially).  There is no equivalent assurance for =
CNAM. =20
>=20
> I don't want to get into a fight over which database is better, but =
the alternate, doesn't depend on the origination carrier mechansism is =
statisically actually a better "validation" of the content than what a =
traditional carrier gets in his service order (because they usually =
don't actually validate the content), and is infiniately better than the =
carriers that allow the consumer to put anything they want in the =
database.  Without a reasonable way to assure that the database is =
actually valid, what is the value of carrying an assertion?
>=20
> If we had such a mechanism, what prevents one of the carriers that =
let's you put anything you want in the database from asserting that the =
content of P-A-ID is valid, when the user is allowed to say whatever =
they want goes in P-A-ID?
>=20
> The best thing I can come up with would be to have some independent =
validation service that used other data sources to validate the content, =
and let them sign it.  Then we could carry that signature somewhere.=20
>=20
> Right now, I think we should leave it out of scope.  If we can figure =
out a way to do validation, then we can revisit the notion of carrying =
evidence of validation in future work.
>=20
> Does argue for making sure that whatever mechanism we arrive at should =
have some obvious extension mechanism, perhaps along the lines of what =
Jon was suggesting for media properties.  If you recall, he proposed to =
have a digest of SDP where the digest was protected by the signature, =
but if the SDP received didn't match the SDP sent, the termination side =
could know that, but the basic identity mechanism could succeed anyway =
(that is, you knew you had a valid identity and a modified SDP).
>=20
> Brian
>=20
> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
> Would it be possible to provide an indication of whether the calling =
name was validated (in the same sense that the calling number was =
validated, but an independent indication)?
>=20
> =20
>=20
> ISTM that should be a simple exercise, protocol-wise.  And it =
maintains the parallel treatment of name and number that we have today =
(e.g., there are today separate indications of privacy, for name and =
number).  But that=92s not my main concern; mostly I=92m thinking of the =
evolution of the process by which calling name is provided.  Even if =
it=92s not possible to validate calling name as provided by CNAM, it =
might be possible to validate calling name as provided by other methods; =
e.g., by the calling network in the display-name header field in the =
FROM or (more likely in public networks) the P-A-ID header.
>=20
> =20
>=20
> tim
>=20
> =20
>=20
> =20
>=20
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf =
Of PFAUTZ, PENN L
> Sent: Wednesday, August 14, 2013 9:37 AM
> To: Brian Rosen; Hadriel Kaplan
> Cc: stir@ietf.org; Paul Kyzivat
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to =
Charter)
>=20
> =20
>=20
> I assume the concern in this thread is with the case where a number =
might be authenticated but the CNAM displayed would be misleading =
because of lax policies of the CNAM provider =96 e.g., the bad guy makes =
a call from what is indeed his legit number but has managed to get Bank =
of America into his CNAM entry.
>=20
> =20
>=20
> I=92m thinking that taking on CNAM in the ietf may be a bridge too far =
for stir. Leave what happens after the number is validated up to =
national authorities since arrangements may differ. And at least in the =
case above it should be possible to trace back to the perp.
>=20
> =20
>=20
> More generally I think the object of stir ought to be just to provide =
the customer an indication of whether the calling number was validated =
on not =96 whether calls get blocked or unvalidated numbers are still =
displayed should be up to the customer and their service provider.
>=20
> =20
>=20
> Penn Pfautz
>=20
> AT&T Access Management
>=20
> +1-732-420-4962
>=20
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf =
Of Brian Rosen
> Sent: Wednesday, August 14, 2013 9:32 AM
> To: Hadriel Kaplan
> Cc: stir@ietf.org; Paul Kyzivat
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to =
Charter)
>=20
> =20
>=20
> I think we probably should keep CNAM out of this for now anyway.
>=20
> =20
>=20
> The advantage of the credential delegation process as we have defined =
it is that it's authoritative.
>=20
> =20
>=20
> The current CNAM databases cannot be called "authoritative" really.  =
Classically, as you describe, there is a database operated by on on =
behalf of the origination carrier and queried by the termination carrier =
(often with a charge to query).  The content is what the carrier has =
recorde from the original service order, but there isn't any attempt to =
validate those names, and there are carriers who will let you put =
anything you like in there.  How "authoritative" is that?  Then there =
are other databases, like Neustar's, that don't have any relationship to =
the originination carrier - the termination carrier dips an =
independently developed database of name-number relationships.  These =
databases are developed using a wide variety of sources and have evolved =
to be very accurate, but hardly "authoritative".
>=20
> =20
>=20
> And yes, Hadriel, there are regulatory restrictions, mostly about what =
the NPAC (number portability database administrator) can do. The CNAM =
databases have very few regulations to deal with.
>=20
> =20
>=20
> Brian=20
>=20
>=20
> On Wednesday, August 14, 2013, Hadriel Kaplan wrote:
>=20
>=20
> On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


From Henning.Schulzrinne@fcc.gov  Wed Aug 14 12:19:15 2013
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From: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
To: 'Paul Kyzivat' <pkyzivat@alum.mit.edu>, Brian Rosen <br@brianrosen.net>
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Date: Wed, 14 Aug 2013 19:19:06 +0000
References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com> <51F92CDD.4030306@bbn.com> <51F93BB3.6090706@dcrocker.net> <3EBB523E-5A34-455F-8709-E2F72442B00E@standardstrack.com> <520160CD.5000306@bbn.com> <24BD7BAF-A166-401B-BF01-AD507F31D24B@standardstrack.com> <520A646C.9030909@bbn.com> <00C069FD01E0324C9FFCADF539701DB3BBC27CEE@EX2K10MB1.corp.yaanatech.com> <00be01ce9850$fdc2a2c0$f947e840$@shockey.us> <015101ce988e$27aa1900$76fe4b00$@shockey.us>	<520AE960.8020800@alum.mit.edu> <0C3446D4-1E1F-40D0-9E95-5A64078D0193@oracle.com> <CAOPrzE1FW8rsXDZXSvtGXcDJNenu8+xGAjTYzmu8Lz2yeWVrng@mail.gmail.com> <38726EDA2109264987B45E29E758C4D6049AA750@MISOUT7MSGUSR9N.ITServices.sbc.com> <2B0F677F0B95454297753F58D4A07FA3012AA54E2C@FHDP1LUMXC7V31.us.one.verizon.com> <CAOPrzE2o9_eZ0TmQSpJwCirM57JEyGxbULb9kS0kvV6J67v+Hg@mail.gmail.com> <520BD490.4000701@alum.mit.edu>
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Just piling on... There are at least three levels of information here, maki=
ng it difficult to do that within the signaling framework:

* the name of the person calling (vs. the subscriber name)
* the name of the organization
* properties of the organization ("licensed plumber", "FDIC-insured bank", =
"located in Washington, DC", "registered charity")

This is more whois-like information than just the SIP display name. In the =
certificate space, we have two levels: (1) assertion of domain name control=
; (2) EV (extended validation) certs. It would be interesting to see how we=
ll the EV concept has worked out in practice.

I don't see how signing helps here at all, for the reasons mentioned. Nefar=
ious actors can use services such as http://www.callerid4u.com/ to use a le=
gitimate number with just about any name string. And for corporate accounts=
, the service provider has no way of knowing whether Tom Sawyer is really a=
t a particular number in a range and whether that entity prefers to list th=
e name of the person, just the organization, the location ("PizzaHut Leonia=
") or something else. Indeed, the same number can legitimately have multipl=
e display names that change quickly over time (e.g., staff at the doctor's =
office).

Verifiable whois-like information could be very useful and service provider=
s could see that as an opportunity, given that they do know a lot about the=
ir customers, such as their billing and service address and how long they h=
ave been in business. But it's a separate problem, probably more closely re=
lated to the number allocation problem.

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Pau=
l Kyzivat
Sent: Wednesday, August 14, 2013 3:04 PM
To: Brian Rosen
Cc: stir@ietf.org; Hadriel Kaplan; Dwight, Timothy M (Tim); PFAUTZ, PENN L
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

On 8/14/13 8:38 PM, Brian Rosen wrote:
> I suppose it's possible, but what is the criteria for validation?
>
> With TNs, we have credentials that accompany number delegation - we=20
> have a clear path to assuring that the caller asserting the identity=20
> is indeed entitled to claim control of that number (well, SPs mostly,=20
> not the caller, at least initially).  There is no equivalent assurance=20
> for CNAM.
>
> I don't want to get into a fight over which database is better, but=20
> the alternate, doesn't depend on the origination carrier mechansism is=20
> statisically actually a better "validation" of the content than what a=20
> traditional carrier gets in his service order (because they usually=20
> don't actually validate the content), and is infiniately better than=20
> the carriers that allow the consumer to put anything they want in the=20
> database.  Without a reasonable way to assure that the database is=20
> actually valid, what is the value of carrying an assertion?

While I recognize that letting the customer put in whatever they want is pr=
oblematic, I have no idea whether the alternative of letting the CNAM provi=
der include whatever they want is "better". (How would we measure
that?)

(I've just been trying to deal with an "information aggregator" that is pub=
lishing wrong information about me and won't change it. So I'm not feeling =
good about that sort of thing.)

ISTM that is is yet another example of ancient, informal, manual systems, t=
hat once mostly "worked" based on the good will of the people involved, but=
 that have now been automated into monstrosities that nobody understands. (=
Management of healthcare data is another example.)

Ultimately there will need to be a big effort to develop a formal framework=
 for this. And it will probably require the creation of new laws.

Alternatively this could be left to the open market. (E.g., The callee coul=
d just Google the calling number.)

In any case STIR can't go down this rat hole.

	Thanks,
	Paul

> If we had such a mechanism, what prevents one of the carriers that=20
> let's you put anything you want in the database from asserting that=20
> the content of P-A-ID is valid, when the user is allowed to say=20
> whatever they want goes in P-A-ID?
>
> The best thing I can come up with would be to have some independent=20
> validation service that used other data sources to validate the=20
> content, and let them sign it.  Then we could carry that signature somewh=
ere.
>
> Right now, I think we should leave it out of scope.  If we can figure=20
> out a way to do validation, then we can revisit the notion of carrying=20
> evidence of validation in future work.
>
> Does argue for making sure that whatever mechanism we arrive at should=20
> have some obvious extension mechanism, perhaps along the lines of what=20
> Jon was suggesting for media properties.  If you recall, he proposed=20
> to have a digest of SDP where the digest was protected by the=20
> signature, but if the SDP received didn't match the SDP sent, the=20
> termination side could know that, but the basic identity mechanism=20
> could succeed anyway (that is, you knew you had a valid identity and a mo=
dified SDP).
>
> Brian
>
> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
>
>     Would it be possible to provide an indication of whether the calling
>     name was validated (in the same sense that the calling number was
>     validated, but an independent indication)?____
>
>     __ __
>
>     ISTM that should be a simple exercise, protocol-wise.  And it
>     maintains the parallel treatment of name and number that we have
>     today (e.g., there are today separate indications of privacy, for
>     name and number).  But that's not my main concern; mostly I'm
>     thinking of the evolution of the process by which calling name is
>     provided.  Even if it's not possible to validate calling name as
>     provided by CNAM, it might be possible to validate calling name as
>     provided by other methods; e.g., by the calling network in the
>     display-name header field in the FROM or (more likely in public
>     networks) the P-A-ID header.____
>
>     __ __
>
>     tim____
>
>     __ __
>
>     __ __
>
>     *From:*stir-bounces@ietf.org <javascript:_e({}, 'cvml',
>     'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org
>     <javascript:_e({}, 'cvml', 'stir-bounces@ietf.org');>] *On Behalf Of
>     *PFAUTZ, PENN L
>     *Sent:* Wednesday, August 14, 2013 9:37 AM
>     *To:* Brian Rosen; Hadriel Kaplan
>     *Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>;
>     Paul Kyzivat
>     *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>     Charter)____
>
>     __ __
>
>     I assume the concern in this thread is with the case where a number
>     might be authenticated but the CNAM displayed would be misleading
>     because of lax policies of the CNAM provider - e.g., the bad guy
>     makes a call from what is indeed his legit number but has managed to
>     get Bank of America into his CNAM entry.____
>
>     __ __
>
>     I'm thinking that taking on CNAM in the ietf may be a bridge too far
>     for stir. Leave what happens after the number is validated up to
>     national authorities since arrangements may differ. And at least in
>     the case above it should be possible to trace back to the=20
> perp.____
>
>     __ __
>
>     More generally I think the object of stir ought to be just to
>     provide the customer an indication of whether the calling number was
>     validated on not - whether calls get blocked or unvalidated numbers
>     are still displayed should be up to the customer and their service
>     provider.____
>
>     __ __
>
>     Penn Pfautz____
>
>     AT&T Access Management____
>
>     +1-732-420-4962____
>
>     *From:*stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On
>     Behalf Of *Brian Rosen
>     *Sent:* Wednesday, August 14, 2013 9:32 AM
>     *To:* Hadriel Kaplan
>     *Cc:* stir@ietf.org; Paul Kyzivat
>     *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>     Charter)____
>
>     __ __
>
>     I think we probably should keep CNAM out of this for now=20
> anyway.____
>
>     __ __
>
>     The advantage of the credential delegation process as we have
>     defined it is that it's authoritative.____
>
>     __ __
>
>     The current CNAM databases cannot be called "authoritative" really.
>       Classically, as you describe, there is a database operated by on
>     on behalf of the origination carrier and queried by the termination
>     carrier (often with a charge to query).  The content is what the
>     carrier has recorde from the original service order, but there isn't
>     any attempt to validate those names, and there are carriers who will
>     let you put anything you like in there.  How "authoritative" is
>     that?  Then there are other databases, like Neustar's, that don't
>     have any relationship to the originination carrier - the termination
>     carrier dips an independently developed database of name-number
>     relationships.  These databases are developed using a wide variety
>     of sources and have evolved to be very accurate, but hardly
>     "authoritative".____
>
>     __ __
>
>     And yes, Hadriel, there are regulatory restrictions, mostly about
>     what the NPAC (number portability database administrator) can do.
>     The CNAM databases have very few regulations to deal with.____
>
>     __ __
>
>     Brian ____
>
>
>     On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____
>
>
>     On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

From pkyzivat@alum.mit.edu  Wed Aug 14 12:57:35 2013
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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On 8/14/13 9:13 PM, Hadriel Kaplan wrote:
>
> I don't think we can solve that problem.  A different problem, which may be what Tim was getting at, is how a SIP endpoint receiving a message knows whether its local SIP Service Provider believes the calling-name is accurate or not.
>
> In other words, suppose your SSP did use a CNAM database that was reasonably accurate, and even used a STIR-validated number to get the info from the CNAM DB.  When you receive an INVITE, which message header field do you use for calling-name display, and how do you know it was populated by your SSP based on STIR-validated information?
>
> Today, the answer is basically that you trust your SSP to get it right; and the field a lot of folks use is the display-name portion of the From, or the display-name portion of the PAI if it's there.
>
> The same can be said for the source identity calling number, in terms of what today's behavior is.  And even when this STIR thing gets deployed, there's no indication in SIP that your SSP actually performed STIR validation.  The assumption is it did perform it, and if the validation failed it would change the From to be 'sip:unknown@unknown.invalid' or 'sip:invalid@invalid' or whatever.[1]

ISTM that the feature you are describing can be satisfied by P-A-ID, in 
contexts where that can be trusted.

In contexts where it *can't* be trusted, then we have no solution for 
caller name.

	Thanks,
	Paul

> -hadriel
> [1] I'm not saying we shouldn't be more explicit in this behavior in our docs once we get a WG, but right now it's undefined.
>
> On Aug 14, 2013, at 2:38 PM, Brian Rosen <br@brianrosen.net> wrote:
>
>> I suppose it's possible, but what is the criteria for validation?
>>
>> With TNs, we have credentials that accompany number delegation - we have a clear path to assuring that the caller asserting the identity is indeed entitled to claim control of that number (well, SPs mostly, not the caller, at least initially).  There is no equivalent assurance for CNAM.
>>
>> I don't want to get into a fight over which database is better, but the alternate, doesn't depend on the origination carrier mechansism is statisically actually a better "validation" of the content than what a traditional carrier gets in his service order (because they usually don't actually validate the content), and is infiniately better than the carriers that allow the consumer to put anything they want in the database.  Without a reasonable way to assure that the database is actually valid, what is the value of carrying an assertion?
>>
>> If we had such a mechanism, what prevents one of the carriers that let's you put anything you want in the database from asserting that the content of P-A-ID is valid, when the user is allowed to say whatever they want goes in P-A-ID?
>>
>> The best thing I can come up with would be to have some independent validation service that used other data sources to validate the content, and let them sign it.  Then we could carry that signature somewhere.
>>
>> Right now, I think we should leave it out of scope.  If we can figure out a way to do validation, then we can revisit the notion of carrying evidence of validation in future work.
>>
>> Does argue for making sure that whatever mechanism we arrive at should have some obvious extension mechanism, perhaps along the lines of what Jon was suggesting for media properties.  If you recall, he proposed to have a digest of SDP where the digest was protected by the signature, but if the SDP received didn't match the SDP sent, the termination side could know that, but the basic identity mechanism could succeed anyway (that is, you knew you had a valid identity and a modified SDP).
>>
>> Brian
>>
>> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
>> Would it be possible to provide an indication of whether the calling name was validated (in the same sense that the calling number was validated, but an independent indication)?
>>
>>
>>
>> ISTM that should be a simple exercise, protocol-wise.  And it maintains the parallel treatment of name and number that we have today (e.g., there are today separate indications of privacy, for name and number).  But that’s not my main concern; mostly I’m thinking of the evolution of the process by which calling name is provided.  Even if it’s not possible to validate calling name as provided by CNAM, it might be possible to validate calling name as provided by other methods; e.g., by the calling network in the display-name header field in the FROM or (more likely in public networks) the P-A-ID header.
>>
>>
>>
>> tim
>>
>>
>>
>>
>>
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of PFAUTZ, PENN L
>> Sent: Wednesday, August 14, 2013 9:37 AM
>> To: Brian Rosen; Hadriel Kaplan
>> Cc: stir@ietf.org; Paul Kyzivat
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
>>
>>
>>
>> I assume the concern in this thread is with the case where a number might be authenticated but the CNAM displayed would be misleading because of lax policies of the CNAM provider – e.g., the bad guy makes a call from what is indeed his legit number but has managed to get Bank of America into his CNAM entry.
>>
>>
>>
>> I’m thinking that taking on CNAM in the ietf may be a bridge too far for stir. Leave what happens after the number is validated up to national authorities since arrangements may differ. And at least in the case above it should be possible to trace back to the perp.
>>
>>
>>
>> More generally I think the object of stir ought to be just to provide the customer an indication of whether the calling number was validated on not – whether calls get blocked or unvalidated numbers are still displayed should be up to the customer and their service provider.
>>
>>
>>
>> Penn Pfautz
>>
>> AT&T Access Management
>>
>> +1-732-420-4962
>>
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Brian Rosen
>> Sent: Wednesday, August 14, 2013 9:32 AM
>> To: Hadriel Kaplan
>> Cc: stir@ietf.org; Paul Kyzivat
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
>>
>>
>>
>> I think we probably should keep CNAM out of this for now anyway.
>>
>>
>>
>> The advantage of the credential delegation process as we have defined it is that it's authoritative.
>>
>>
>>
>> The current CNAM databases cannot be called "authoritative" really.  Classically, as you describe, there is a database operated by on on behalf of the origination carrier and queried by the termination carrier (often with a charge to query).  The content is what the carrier has recorde from the original service order, but there isn't any attempt to validate those names, and there are carriers who will let you put anything you like in there.  How "authoritative" is that?  Then there are other databases, like Neustar's, that don't have any relationship to the originination carrier - the termination carrier dips an independently developed database of name-number relationships.  These databases are developed using a wide variety of sources and have evolved to be very accurate, but hardly "authoritative".
>>
>>
>>
>> And yes, Hadriel, there are regulatory restrictions, mostly about what the NPAC (number portability database administrator) can do. The CNAM databases have very few regulations to deal with.
>>
>>
>>
>> Brian
>>
>>
>> On Wednesday, August 14, 2013, Hadriel Kaplan wrote:
>>
>>
>> On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>>
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>


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From: "Richard Shockey" <richard@shockey.us>
To: "'Henning Schulzrinne'" <Henning.Schulzrinne@fcc.gov>, "'Paul Kyzivat'" <pkyzivat@alum.mit.edu>, "'Brian Rosen'" <br@brianrosen.net>
References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com>	<51F92CDD.4030306@bbn.com> <51F93BB3.6090706@dcrocker.net>	<3EBB523E-5A34-455F-8709-E2F72442B00E@standardstrack.com>	<520160CD.5000306@bbn.com>	<24BD7BAF-A166-401B-BF01-AD507F31D24B@standardstrack.com>	<520A646C.9030909@bbn.com>	<00C069FD01E0324C9FFCADF539701DB3BBC27CEE@EX2K10MB1.corp.yaanatech.com>	<00be01ce9850$fdc2a2c0$f947e840$@shockey.us>	<015101ce988e$27aa1900$76fe4b00$@shockey.us>	<520AE960.8020800@alum.mit.edu>	<0C3446D4-1E1F-40D0-9E95-5A64078D0193@oracle.com>	<CAOPrzE1FW8rsXDZXSvtGXcDJNenu8+xGAjTYzmu8Lz2yeWVrng@mail.gmail.com>	<38726EDA2109264987B45E29E758C4D6049AA750@MISOUT7MSGUSR9N.ITServices.sbc.com>	<2B0F677F0B95454297753F58D4A07FA3012AA54E2C@FHDP1LUMXC7V31.us.one.verizon.com>	<CAOPrzE2o9_eZ0TmQSpJwCirM57JEyGxbULb9kS0kvV6J67v+Hg@mail.gmail.com>	<520BD490.4000701@alum.mit.edu> <E6A16181E5FD2F46B962315BB05962D01FBAACA6@fcc.gov>
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Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Oh well its August... time for leisurely conversation. 

My concern is how the UA can display the validation data for Caller ID or
what the SSP maybe/might/theoretically thinks about it.  There is a rich
vein of inquiry here but STIR is not the place to do it. 

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Henning Schulzrinne
Sent: Wednesday, August 14, 2013 3:19 PM
To: 'Paul Kyzivat'; Brian Rosen
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

Just piling on... There are at least three levels of information here,
making it difficult to do that within the signaling framework:

* the name of the person calling (vs. the subscriber name)
* the name of the organization
* properties of the organization ("licensed plumber", "FDIC-insured bank",
"located in Washington, DC", "registered charity")

This is more whois-like information than just the SIP display name. In the
certificate space, we have two levels: (1) assertion of domain name control;
(2) EV (extended validation) certs. It would be interesting to see how well
the EV concept has worked out in practice.

I don't see how signing helps here at all, for the reasons mentioned.
Nefarious actors can use services such as http://www.callerid4u.com/ to use
a legitimate number with just about any name string. And for corporate
accounts, the service provider has no way of knowing whether Tom Sawyer is
really at a particular number in a range and whether that entity prefers to
list the name of the person, just the organization, the location ("PizzaHut
Leonia") or something else. Indeed, the same number can legitimately have
multiple display names that change quickly over time (e.g., staff at the
doctor's office).

Verifiable whois-like information could be very useful and service providers
could see that as an opportunity, given that they do know a lot about their
customers, such as their billing and service address and how long they have
been in business. But it's a separate problem, probably more closely related
to the number allocation problem.

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Paul
Kyzivat
Sent: Wednesday, August 14, 2013 3:04 PM
To: Brian Rosen
Cc: stir@ietf.org; Hadriel Kaplan; Dwight, Timothy M (Tim); PFAUTZ, PENN L
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

On 8/14/13 8:38 PM, Brian Rosen wrote:
> I suppose it's possible, but what is the criteria for validation?
>
> With TNs, we have credentials that accompany number delegation - we 
> have a clear path to assuring that the caller asserting the identity 
> is indeed entitled to claim control of that number (well, SPs mostly, 
> not the caller, at least initially).  There is no equivalent assurance 
> for CNAM.
>
> I don't want to get into a fight over which database is better, but 
> the alternate, doesn't depend on the origination carrier mechansism is 
> statisically actually a better "validation" of the content than what a 
> traditional carrier gets in his service order (because they usually 
> don't actually validate the content), and is infiniately better than 
> the carriers that allow the consumer to put anything they want in the 
> database.  Without a reasonable way to assure that the database is 
> actually valid, what is the value of carrying an assertion?

While I recognize that letting the customer put in whatever they want is
problematic, I have no idea whether the alternative of letting the CNAM
provider include whatever they want is "better". (How would we measure
that?)

(I've just been trying to deal with an "information aggregator" that is
publishing wrong information about me and won't change it. So I'm not
feeling good about that sort of thing.)

ISTM that is is yet another example of ancient, informal, manual systems,
that once mostly "worked" based on the good will of the people involved, but
that have now been automated into monstrosities that nobody understands.
(Management of healthcare data is another example.)

Ultimately there will need to be a big effort to develop a formal framework
for this. And it will probably require the creation of new laws.

Alternatively this could be left to the open market. (E.g., The callee could
just Google the calling number.)

In any case STIR can't go down this rat hole.

	Thanks,
	Paul

> If we had such a mechanism, what prevents one of the carriers that 
> let's you put anything you want in the database from asserting that 
> the content of P-A-ID is valid, when the user is allowed to say 
> whatever they want goes in P-A-ID?
>
> The best thing I can come up with would be to have some independent 
> validation service that used other data sources to validate the 
> content, and let them sign it.  Then we could carry that signature
somewhere.
>
> Right now, I think we should leave it out of scope.  If we can figure 
> out a way to do validation, then we can revisit the notion of carrying 
> evidence of validation in future work.
>
> Does argue for making sure that whatever mechanism we arrive at should 
> have some obvious extension mechanism, perhaps along the lines of what 
> Jon was suggesting for media properties.  If you recall, he proposed 
> to have a digest of SDP where the digest was protected by the 
> signature, but if the SDP received didn't match the SDP sent, the 
> termination side could know that, but the basic identity mechanism 
> could succeed anyway (that is, you knew you had a valid identity and a
modified SDP).
>
> Brian
>
> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
>
>     Would it be possible to provide an indication of whether the calling
>     name was validated (in the same sense that the calling number was
>     validated, but an independent indication)?____
>
>     __ __
>
>     ISTM that should be a simple exercise, protocol-wise.  And it
>     maintains the parallel treatment of name and number that we have
>     today (e.g., there are today separate indications of privacy, for
>     name and number).  But that's not my main concern; mostly I'm
>     thinking of the evolution of the process by which calling name is
>     provided.  Even if it's not possible to validate calling name as
>     provided by CNAM, it might be possible to validate calling name as
>     provided by other methods; e.g., by the calling network in the
>     display-name header field in the FROM or (more likely in public
>     networks) the P-A-ID header.____
>
>     __ __
>
>     tim____
>
>     __ __
>
>     __ __
>
>     *From:*stir-bounces@ietf.org <javascript:_e({}, 'cvml',
>     'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org
>     <javascript:_e({}, 'cvml', 'stir-bounces@ietf.org');>] *On Behalf Of
>     *PFAUTZ, PENN L
>     *Sent:* Wednesday, August 14, 2013 9:37 AM
>     *To:* Brian Rosen; Hadriel Kaplan
>     *Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>;
>     Paul Kyzivat
>     *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>     Charter)____
>
>     __ __
>
>     I assume the concern in this thread is with the case where a number
>     might be authenticated but the CNAM displayed would be misleading
>     because of lax policies of the CNAM provider - e.g., the bad guy
>     makes a call from what is indeed his legit number but has managed to
>     get Bank of America into his CNAM entry.____
>
>     __ __
>
>     I'm thinking that taking on CNAM in the ietf may be a bridge too far
>     for stir. Leave what happens after the number is validated up to
>     national authorities since arrangements may differ. And at least in
>     the case above it should be possible to trace back to the 
> perp.____
>
>     __ __
>
>     More generally I think the object of stir ought to be just to
>     provide the customer an indication of whether the calling number was
>     validated on not - whether calls get blocked or unvalidated numbers
>     are still displayed should be up to the customer and their service
>     provider.____
>
>     __ __
>
>     Penn Pfautz____
>
>     AT&T Access Management____
>
>     +1-732-420-4962____
>
>     *From:*stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On
>     Behalf Of *Brian Rosen
>     *Sent:* Wednesday, August 14, 2013 9:32 AM
>     *To:* Hadriel Kaplan
>     *Cc:* stir@ietf.org; Paul Kyzivat
>     *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>     Charter)____
>
>     __ __
>
>     I think we probably should keep CNAM out of this for now 
> anyway.____
>
>     __ __
>
>     The advantage of the credential delegation process as we have
>     defined it is that it's authoritative.____
>
>     __ __
>
>     The current CNAM databases cannot be called "authoritative" really.
>       Classically, as you describe, there is a database operated by on
>     on behalf of the origination carrier and queried by the termination
>     carrier (often with a charge to query).  The content is what the
>     carrier has recorde from the original service order, but there isn't
>     any attempt to validate those names, and there are carriers who will
>     let you put anything you like in there.  How "authoritative" is
>     that?  Then there are other databases, like Neustar's, that don't
>     have any relationship to the originination carrier - the termination
>     carrier dips an independently developed database of name-number
>     relationships.  These databases are developed using a wide variety
>     of sources and have evolved to be very accurate, but hardly
>     "authoritative".____
>
>     __ __
>
>     And yes, Hadriel, there are regulatory restrictions, mostly about
>     what the NPAC (number portability database administrator) can do.
>     The CNAM databases have very few regulations to deal with.____
>
>     __ __
>
>     Brian ____
>
>
>     On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____
>
>
>     On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>

_______________________________________________
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From pkyzivat@alum.mit.edu  Wed Aug 14 15:14:44 2013
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References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com>	<51F92CDD.4030306@bbn.com> <51F93BB3.6090706@dcrocker.net>	<3EBB523E-5A34-455F-8709-E2F72442B00E@standardstrack.com>	<520160CD.5000306@bbn.com>	<24BD7BAF-A166-401B-BF01-AD507F31D24B@standardstrack.com>	<520A646C.9030909@bbn.com>	<00C069FD01E0324C9FFCADF539701DB3BBC27CEE@EX2K10MB1.corp.yaanatech.com>	<00be01ce9850$fdc2a2c0$f947e840$@shockey.us>	<015101ce988e$27aa1900$76fe4b00$@shockey.us>	<520AE960.8020800@alum.mit.edu>	<0C3446D4-1E1F-40D0-9E95-5A64078D0193@oracle.com>	<CAOPrzE1FW8rsXDZXSvtGXcDJNenu8+xGAjTYzmu8Lz2yeWVrng@mail.gmail.com>	<38726EDA2109264987B45E29E758C4D6049AA750@MISOUT7MSGUSR9N.ITServices.sbc.com>	<2B0F677F0B95454297753F58D4A07FA3012AA54E2C@FHDP1LUMXC7V31.us.one.verizon.com>	<CAOPrzE2o9_eZ0TmQSpJwCirM57JEyGxbULb9kS0kvV6J67v+Hg@mail.gmail.com>	<520BD490.4000701@alum.mit.edu> <E6A16181E5FD2F46B962315BB05962D01FBAACA6@fcc.gov> <005f01ce9934$e65607f0$b30217d0$@shockey.us>
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Cc: stir@ietf.org, 'Brian Rosen' <br@brianrosen.net>, 'Henning Schulzrinne' <Henning.Schulzrinne@fcc.gov>
Subject: [stir] Digression on CNAM
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On 8/14/13 11:26 PM, Richard Shockey wrote:
> Oh well its August... time for leisurely conversation.
>
> My concern is how the UA can display the validation data for Caller ID or
> what the SSP maybe/might/theoretically thinks about it.  There is a rich
> vein of inquiry here but STIR is not the place to do it.

The limitations of callerid display on traditional phone devices really 
constrains what can be done. But we are gradually evolving away from 
those constraints. It might really be better to leave this to the device 
to deal with. Less constrained devices could easily:
- just use the info from the local address book, if there is any
- do a fairly general google-like query for info about the number
   and some heuristic pruning to choose what to display
- pop it all up in a window.

	Thanks,
	Paul

> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
> Henning Schulzrinne
> Sent: Wednesday, August 14, 2013 3:19 PM
> To: 'Paul Kyzivat'; Brian Rosen
> Cc: stir@ietf.org
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
>
> Just piling on... There are at least three levels of information here,
> making it difficult to do that within the signaling framework:
>
> * the name of the person calling (vs. the subscriber name)
> * the name of the organization
> * properties of the organization ("licensed plumber", "FDIC-insured bank",
> "located in Washington, DC", "registered charity")
>
> This is more whois-like information than just the SIP display name. In the
> certificate space, we have two levels: (1) assertion of domain name control;
> (2) EV (extended validation) certs. It would be interesting to see how well
> the EV concept has worked out in practice.
>
> I don't see how signing helps here at all, for the reasons mentioned.
> Nefarious actors can use services such as http://www.callerid4u.com/ to use
> a legitimate number with just about any name string. And for corporate
> accounts, the service provider has no way of knowing whether Tom Sawyer is
> really at a particular number in a range and whether that entity prefers to
> list the name of the person, just the organization, the location ("PizzaHut
> Leonia") or something else. Indeed, the same number can legitimately have
> multiple display names that change quickly over time (e.g., staff at the
> doctor's office).
>
> Verifiable whois-like information could be very useful and service providers
> could see that as an opportunity, given that they do know a lot about their
> customers, such as their billing and service address and how long they have
> been in business. But it's a separate problem, probably more closely related
> to the number allocation problem.
>
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Paul
> Kyzivat
> Sent: Wednesday, August 14, 2013 3:04 PM
> To: Brian Rosen
> Cc: stir@ietf.org; Hadriel Kaplan; Dwight, Timothy M (Tim); PFAUTZ, PENN L
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
>
> On 8/14/13 8:38 PM, Brian Rosen wrote:
>> I suppose it's possible, but what is the criteria for validation?
>>
>> With TNs, we have credentials that accompany number delegation - we
>> have a clear path to assuring that the caller asserting the identity
>> is indeed entitled to claim control of that number (well, SPs mostly,
>> not the caller, at least initially).  There is no equivalent assurance
>> for CNAM.
>>
>> I don't want to get into a fight over which database is better, but
>> the alternate, doesn't depend on the origination carrier mechansism is
>> statisically actually a better "validation" of the content than what a
>> traditional carrier gets in his service order (because they usually
>> don't actually validate the content), and is infiniately better than
>> the carriers that allow the consumer to put anything they want in the
>> database.  Without a reasonable way to assure that the database is
>> actually valid, what is the value of carrying an assertion?
>
> While I recognize that letting the customer put in whatever they want is
> problematic, I have no idea whether the alternative of letting the CNAM
> provider include whatever they want is "better". (How would we measure
> that?)
>
> (I've just been trying to deal with an "information aggregator" that is
> publishing wrong information about me and won't change it. So I'm not
> feeling good about that sort of thing.)
>
> ISTM that is is yet another example of ancient, informal, manual systems,
> that once mostly "worked" based on the good will of the people involved, but
> that have now been automated into monstrosities that nobody understands.
> (Management of healthcare data is another example.)
>
> Ultimately there will need to be a big effort to develop a formal framework
> for this. And it will probably require the creation of new laws.
>
> Alternatively this could be left to the open market. (E.g., The callee could
> just Google the calling number.)
>
> In any case STIR can't go down this rat hole.
>
> 	Thanks,
> 	Paul
>
>> If we had such a mechanism, what prevents one of the carriers that
>> let's you put anything you want in the database from asserting that
>> the content of P-A-ID is valid, when the user is allowed to say
>> whatever they want goes in P-A-ID?
>>
>> The best thing I can come up with would be to have some independent
>> validation service that used other data sources to validate the
>> content, and let them sign it.  Then we could carry that signature
> somewhere.
>>
>> Right now, I think we should leave it out of scope.  If we can figure
>> out a way to do validation, then we can revisit the notion of carrying
>> evidence of validation in future work.
>>
>> Does argue for making sure that whatever mechanism we arrive at should
>> have some obvious extension mechanism, perhaps along the lines of what
>> Jon was suggesting for media properties.  If you recall, he proposed
>> to have a digest of SDP where the digest was protected by the
>> signature, but if the SDP received didn't match the SDP sent, the
>> termination side could know that, but the basic identity mechanism
>> could succeed anyway (that is, you knew you had a valid identity and a
> modified SDP).
>>
>> Brian
>>
>> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
>>
>>      Would it be possible to provide an indication of whether the calling
>>      name was validated (in the same sense that the calling number was
>>      validated, but an independent indication)?____
>>
>>      __ __
>>
>>      ISTM that should be a simple exercise, protocol-wise.  And it
>>      maintains the parallel treatment of name and number that we have
>>      today (e.g., there are today separate indications of privacy, for
>>      name and number).  But that's not my main concern; mostly I'm
>>      thinking of the evolution of the process by which calling name is
>>      provided.  Even if it's not possible to validate calling name as
>>      provided by CNAM, it might be possible to validate calling name as
>>      provided by other methods; e.g., by the calling network in the
>>      display-name header field in the FROM or (more likely in public
>>      networks) the P-A-ID header.____
>>
>>      __ __
>>
>>      tim____
>>
>>      __ __
>>
>>      __ __
>>
>>      *From:*stir-bounces@ietf.org <javascript:_e({}, 'cvml',
>>      'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org
>>      <javascript:_e({}, 'cvml', 'stir-bounces@ietf.org');>] *On Behalf Of
>>      *PFAUTZ, PENN L
>>      *Sent:* Wednesday, August 14, 2013 9:37 AM
>>      *To:* Brian Rosen; Hadriel Kaplan
>>      *Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>;
>>      Paul Kyzivat
>>      *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>      Charter)____
>>
>>      __ __
>>
>>      I assume the concern in this thread is with the case where a number
>>      might be authenticated but the CNAM displayed would be misleading
>>      because of lax policies of the CNAM provider - e.g., the bad guy
>>      makes a call from what is indeed his legit number but has managed to
>>      get Bank of America into his CNAM entry.____
>>
>>      __ __
>>
>>      I'm thinking that taking on CNAM in the ietf may be a bridge too far
>>      for stir. Leave what happens after the number is validated up to
>>      national authorities since arrangements may differ. And at least in
>>      the case above it should be possible to trace back to the
>> perp.____
>>
>>      __ __
>>
>>      More generally I think the object of stir ought to be just to
>>      provide the customer an indication of whether the calling number was
>>      validated on not - whether calls get blocked or unvalidated numbers
>>      are still displayed should be up to the customer and their service
>>      provider.____
>>
>>      __ __
>>
>>      Penn Pfautz____
>>
>>      AT&T Access Management____
>>
>>      +1-732-420-4962____
>>
>>      *From:*stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On
>>      Behalf Of *Brian Rosen
>>      *Sent:* Wednesday, August 14, 2013 9:32 AM
>>      *To:* Hadriel Kaplan
>>      *Cc:* stir@ietf.org; Paul Kyzivat
>>      *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>      Charter)____
>>
>>      __ __
>>
>>      I think we probably should keep CNAM out of this for now
>> anyway.____
>>
>>      __ __
>>
>>      The advantage of the credential delegation process as we have
>>      defined it is that it's authoritative.____
>>
>>      __ __
>>
>>      The current CNAM databases cannot be called "authoritative" really.
>>        Classically, as you describe, there is a database operated by on
>>      on behalf of the origination carrier and queried by the termination
>>      carrier (often with a charge to query).  The content is what the
>>      carrier has recorde from the original service order, but there isn't
>>      any attempt to validate those names, and there are carriers who will
>>      let you put anything you like in there.  How "authoritative" is
>>      that?  Then there are other databases, like Neustar's, that don't
>>      have any relationship to the originination carrier - the termination
>>      carrier dips an independently developed database of name-number
>>      relationships.  These databases are developed using a wide variety
>>      of sources and have evolved to be very accurate, but hardly
>>      "authoritative".____
>>
>>      __ __
>>
>>      And yes, Hadriel, there are regulatory restrictions, mostly about
>>      what the NPAC (number portability database administrator) can do.
>>      The CNAM databases have very few regulations to deal with.____
>>
>>      __ __
>>
>>      Brian ____
>>
>>
>>      On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____
>>
>>
>>      On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>>
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>
>


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To: Brian Rosen <br@brianrosen.net>
Date: Thu, 15 Aug 2013 15:15:42 -0400
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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I'm not sure what the objection to validating calling name, is.  Is it...


a)      It's too hard

b)      It's not necessary

c)      It isn't easily achieved using the solution we've already selected

The first strikes me as odd since it's been suggested that the smartphone c=
ould do it itself.  Surely whatever an app on a smartphone can do, we can d=
o.

The second seems to leave a significant community of users still at risk.  =
Scammers can continue to target consumers, e.g., using numbers they've obta=
ined from the victim's area code and with which they've been allowed by som=
e shady entity to associate the name of the victim's bank.  Maybe that woul=
dn't fool a law enforcement agency or a PSAP (because they have their own i=
dentity databases), but it'd fool my mother.  I doubt she's memorized the p=
hone number of her bank, and if she sees the name of her bank in the caller=
 ID display (and if the nice man seems convincing) I suspect she'll believe=
 she's talking to the bank.  Is this scenario not in scope?

Or is the real objection, that we don't want to consider requirements that =
don't fit (or might complicate) the solution we've already locked in on?

Tim



From: Brian Rosen [mailto:br@brianrosen.net]
Sent: Wednesday, August 14, 2013 1:38 PM
To: Dwight, Timothy M (Tim)
Cc: PFAUTZ, PENN L; Hadriel Kaplan; stir@ietf.org; Paul Kyzivat
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

I suppose it's possible, but what is the criteria for validation?

With TNs, we have credentials that accompany number delegation - we have a =
clear path to assuring that the caller asserting the identity is indeed ent=
itled to claim control of that number (well, SPs mostly, not the caller, at=
 least initially).  There is no equivalent assurance for CNAM.

I don't want to get into a fight over which database is better, but the alt=
ernate, doesn't depend on the origination carrier mechansism is statisicall=
y actually a better "validation" of the content than what a traditional car=
rier gets in his service order (because they usually don't actually validat=
e the content), and is infiniately better than the carriers that allow the =
consumer to put anything they want in the database.  Without a reasonable w=
ay to assure that the database is actually valid, what is the value of carr=
ying an assertion?

If we had such a mechanism, what prevents one of the carriers that let's yo=
u put anything you want in the database from asserting that the content of =
P-A-ID is valid, when the user is allowed to say whatever they want goes in=
 P-A-ID?

The best thing I can come up with would be to have some independent validat=
ion service that used other data sources to validate the content, and let t=
hem sign it.  Then we could carry that signature somewhere.

Right now, I think we should leave it out of scope.  If we can figure out a=
 way to do validation, then we can revisit the notion of carrying evidence =
of validation in future work.

Does argue for making sure that whatever mechanism we arrive at should have=
 some obvious extension mechanism, perhaps along the lines of what Jon was =
suggesting for media properties.  If you recall, he proposed to have a dige=
st of SDP where the digest was protected by the signature, but if the SDP r=
eceived didn't match the SDP sent, the termination side could know that, bu=
t the basic identity mechanism could succeed anyway (that is, you knew you =
had a valid identity and a modified SDP).

Brian

On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
Would it be possible to provide an indication of whether the calling name w=
as validated (in the same sense that the calling number was validated, but =
an independent indication)?

ISTM that should be a simple exercise, protocol-wise.  And it maintains the=
 parallel treatment of name and number that we have today (e.g., there are =
today separate indications of privacy, for name and number).  But that's no=
t my main concern; mostly I'm thinking of the evolution of the process by w=
hich calling name is provided.  Even if it's not possible to validate calli=
ng name as provided by CNAM, it might be possible to validate calling name =
as provided by other methods; e.g., by the calling network in the display-n=
ame header field in the FROM or (more likely in public networks) the P-A-ID=
 header.

tim


From: stir-bounces@ietf.org<javascript:_e(%7b%7d,%20'cvml',%20'stir-bounces=
@ietf.org');> [mailto:stir-bounces@ietf.org<javascript:_e(%7b%7d,%20'cvml',=
%20'stir-bounces@ietf.org');>] On Behalf Of PFAUTZ, PENN L
Sent: Wednesday, August 14, 2013 9:37 AM
To: Brian Rosen; Hadriel Kaplan
Cc: stir@ietf.org<javascript:_e(%7b%7d,%20'cvml',%20'stir@ietf.org');>; Pau=
l Kyzivat
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)



I assume the concern in this thread is with the case where a number might b=
e authenticated but the CNAM displayed would be misleading because of lax p=
olicies of the CNAM provider - e.g., the bad guy makes a call from what is =
indeed his legit number but has managed to get Bank of America into his CNA=
M entry.



I'm thinking that taking on CNAM in the ietf may be a bridge too far for st=
ir. Leave what happens after the number is validated up to national authori=
ties since arrangements may differ. And at least in the case above it shoul=
d be possible to trace back to the perp.



More generally I think the object of stir ought to be just to provide the c=
ustomer an indication of whether the calling number was validated on not - =
whether calls get blocked or unvalidated numbers are still displayed should=
 be up to the customer and their service provider.



Penn Pfautz

AT&T Access Management

+1-732-420-4962

From: stir-bounces@ietf.org<mailto:stir-bounces@ietf.org> [mailto:stir-boun=
ces@ietf.org] On Behalf Of Brian Rosen
Sent: Wednesday, August 14, 2013 9:32 AM
To: Hadriel Kaplan
Cc: stir@ietf.org<mailto:stir@ietf.org>; Paul Kyzivat
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)



I think we probably should keep CNAM out of this for now anyway.



The advantage of the credential delegation process as we have defined it is=
 that it's authoritative.



The current CNAM databases cannot be called "authoritative" really.  Classi=
cally, as you describe, there is a database operated by on on behalf of the=
 origination carrier and queried by the termination carrier (often with a c=
harge to query).  The content is what the carrier has recorde from the orig=
inal service order, but there isn't any attempt to validate those names, an=
d there are carriers who will let you put anything you like in there.  How =
"authoritative" is that?  Then there are other databases, like Neustar's, t=
hat don't have any relationship to the originination carrier - the terminat=
ion carrier dips an independently developed database of name-number relatio=
nships.  These databases are developed using a wide variety of sources and =
have evolved to be very accurate, but hardly "authoritative".



And yes, Hadriel, there are regulatory restrictions, mostly about what the =
NPAC (number portability database administrator) can do. The CNAM databases=
 have very few regulations to deal with.



Brian

On Wednesday, August 14, 2013, Hadriel Kaplan wrote:

On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk

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--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext=3D"edit" spidmax=3D"1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext=3D"edit">
<o:idmap v:ext=3D"edit" data=3D"1" />
</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue vli=
nk=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal><span style=3D'f=
ont-family:"Calibri","sans-serif";color:#1F497D'>I&#8217;m not sure what th=
e objection to validating calling name, is.&nbsp; Is it&#8230;<o:p></o:p></=
span></p><p class=3DMsoNormal><span style=3D'font-family:"Calibri","sans-se=
rif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoListParagraph=
 style=3D'text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]>=
<span style=3D'font-family:"Calibri","sans-serif";color:#1F497D'><span styl=
e=3D'mso-list:Ignore'>a)<span style=3D'font:7.0pt "Times New Roman"'>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]><span style=3D'font=
-family:"Calibri","sans-serif";color:#1F497D'>It&#8217;s too hard<o:p></o:p=
></span></p><p class=3DMsoListParagraph style=3D'text-indent:-.25in;mso-lis=
t:l0 level1 lfo1'><![if !supportLists]><span style=3D'font-family:"Calibri"=
,"sans-serif";color:#1F497D'><span style=3D'mso-list:Ignore'>b)<span style=
=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></s=
pan></span><![endif]><span style=3D'font-family:"Calibri","sans-serif";colo=
r:#1F497D'>It&#8217;s not necessary<o:p></o:p></span></p><p class=3DMsoList=
Paragraph style=3D'text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !suppo=
rtLists]><span style=3D'font-family:"Calibri","sans-serif";color:#1F497D'><=
span style=3D'mso-list:Ignore'>c)<span style=3D'font:7.0pt "Times New Roman=
"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]><span styl=
e=3D'font-family:"Calibri","sans-serif";color:#1F497D'>It isn&#8217;t easil=
y achieved using the solution we&#8217;ve already selected<o:p></o:p></span=
></p><p class=3DMsoNormal><span style=3D'font-family:"Calibri","sans-serif"=
;color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span styl=
e=3D'font-family:"Calibri","sans-serif";color:#1F497D'>The first strikes me=
 as odd since it&#8217;s been suggested that the smartphone could do it its=
elf.&nbsp; Surely whatever an app on a smartphone can do, we can do.<o:p></=
o:p></span></p><p class=3DMsoNormal><span style=3D'font-family:"Calibri","s=
ans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal>=
<span style=3D'font-family:"Calibri","sans-serif";color:#1F497D'>The second=
 seems to leave a significant community of users still at risk.&nbsp; Scamm=
ers can continue to target consumers, e.g., using numbers they&#8217;ve obt=
ained from the victim&#8217;s area code and with which they&#8217;ve been a=
llowed by some shady entity to associate the name of the victim&#8217;s ban=
k.&nbsp; Maybe that wouldn&#8217;t fool a law enforcement agency or a PSAP =
(because they have their own identity databases), but it&#8217;d fool my mo=
ther.&nbsp; I doubt she&#8217;s memorized the phone number of her bank, and=
 if she sees the name of her bank in the caller ID display (and if the nice=
 man seems convincing) I suspect she&#8217;ll believe she&#8217;s talking t=
o the bank.&nbsp; Is this scenario not in scope? <o:p></o:p></span></p><p c=
lass=3DMsoNormal><span style=3D'font-family:"Calibri","sans-serif";color:#1=
F497D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span style=3D'font=
-family:"Calibri","sans-serif";color:#1F497D'>Or is the real objection, tha=
t we don&#8217;t want to consider requirements that don&#8217;t fit (or mig=
ht complicate) the solution we&#8217;ve already locked in on?<o:p></o:p></s=
pan></p><p class=3DMsoNormal><span style=3D'font-family:"Calibri","sans-ser=
if";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span s=
tyle=3D'font-family:"Calibri","sans-serif";color:#1F497D'>Tim<o:p></o:p></s=
pan></p><p class=3DMsoNormal><span style=3D'font-family:"Calibri","sans-ser=
if";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span s=
tyle=3D'font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p>=
</span></p><p class=3DMsoNormal><span style=3D'font-family:"Calibri","sans-=
serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><b><=
span style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</sp=
an></b><span style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'> =
Brian Rosen [mailto:br@brianrosen.net] <br><b>Sent:</b> Wednesday, August 1=
4, 2013 1:38 PM<br><b>To:</b> Dwight, Timothy M (Tim)<br><b>Cc:</b> PFAUTZ,=
 PENN L; Hadriel Kaplan; stir@ietf.org; Paul Kyzivat<br><b>Subject:</b> Re:=
 [stir] Early Homework (was Re: Moving from BOF to Charter)<o:p></o:p></spa=
n></p><p class=3DMsoNormal><o:p>&nbsp;</o:p></p><p class=3DMsoNormal>I supp=
ose it's possible, but what is the criteria for validation?<o:p></o:p></p><=
div><p class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p class=3DMsoNorm=
al>With TNs, we have credentials that accompany number delegation - we have=
 a clear path to assuring that the caller asserting the identity is indeed =
entitled to claim control of that number (well, SPs mostly, not the caller,=
 at least initially). &nbsp;There is no equivalent assurance for CNAM. &nbs=
p;<o:p></o:p></p></div><div><p class=3DMsoNormal><o:p>&nbsp;</o:p></p></div=
><div><p class=3DMsoNormal>I don't want to get into a fight over which data=
base is better, but the alternate, doesn't depend on the origination carrie=
r mechansism&nbsp;is statisically actually a better &quot;validation&quot; =
of the content than what a traditional carrier gets in his service order (b=
ecause they usually don't actually validate the content), and is infiniatel=
y better than the carriers that allow the consumer to put anything they wan=
t in the database. &nbsp;Without a reasonable way to assure that the databa=
se is actually valid, what is the value of carrying an assertion?<o:p></o:p=
></p></div><div><p class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p cla=
ss=3DMsoNormal>If we had such a mechanism, what prevents one of the carrier=
s that let's you put anything you want in the database from asserting that =
the content of P-A-ID is valid, when the user is allowed to say whatever th=
ey want goes in P-A-ID?<o:p></o:p></p></div><div><p class=3DMsoNormal><o:p>=
&nbsp;</o:p></p></div><div><p class=3DMsoNormal>The best thing I can come u=
p with would be to have some independent validation service that used other=
 data sources to validate the content, and let them sign it. &nbsp;Then we =
could carry that signature somewhere.&nbsp;<o:p></o:p></p></div><div><p cla=
ss=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p class=3DMsoNormal>Right n=
ow, I think we should leave it out of scope. &nbsp;If we can figure out a w=
ay to do validation, then we can revisit the notion of carrying evidence of=
 validation in future work.<o:p></o:p></p></div><div><p class=3DMsoNormal><=
o:p>&nbsp;</o:p></p></div><div><p class=3DMsoNormal>Does argue for making s=
ure that whatever mechanism we arrive at should have some obvious extension=
 mechanism, perhaps along the lines of what Jon was suggesting for media pr=
operties. &nbsp;If you recall, he proposed to have a digest of SDP where th=
e digest was protected by the signature, but if the SDP received didn't mat=
ch the SDP sent, the termination side could know that, but the basic identi=
ty mechanism could&nbsp;succeed anyway (that is, you knew you had a valid i=
dentity and a modified SDP).<o:p></o:p></p></div><div><p class=3DMsoNormal>=
<o:p>&nbsp;</o:p></p></div><p class=3DMsoNormal>Brian<o:p></o:p></p><div><p=
 class=3DMsoNormal><o:p>&nbsp;</o:p></p><div><p class=3DMsoNormal>On Wednes=
day, August 14, 2013, Dwight, Timothy M (Tim) wrote:<o:p></o:p></p><div><di=
v><p class=3DMsoNormal style=3D'mso-margin-top-alt:auto;mso-margin-bottom-a=
lt:auto'><span style=3D'font-family:"Calibri","sans-serif";color:#993366'>W=
ould it be possible to provide an indication of whether the calling name wa=
s validated (in the same sense that the calling number was validated, but a=
n independent indication)?</span><o:p></o:p></p><p class=3DMsoNormal style=
=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style=3D'font=
-family:"Calibri","sans-serif";color:#993366'>&nbsp;</span><o:p></o:p></p><=
p class=3DMsoNormal style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:=
auto'><span style=3D'font-family:"Calibri","sans-serif";color:#993366'>ISTM=
 that should be a simple exercise, protocol-wise.&nbsp; And it maintains th=
e parallel treatment of name and number that we have today (e.g., there are=
 today separate indications of privacy, for name and number).&nbsp; But tha=
t&#8217;s not my main concern; mostly I&#8217;m thinking of the evolution o=
f the process by which calling name is provided.&nbsp; Even if it&#8217;s n=
ot possible to validate calling name as provided by CNAM, it might be possi=
ble to validate calling name as provided by other methods; e.g., by the cal=
ling network in the display-name header field in the FROM or (more likely i=
n public networks) the P-A-ID header.</span><o:p></o:p></p><p class=3DMsoNo=
rmal style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span sty=
le=3D'font-family:"Calibri","sans-serif";color:#993366'>&nbsp;</span><o:p><=
/o:p></p><p class=3DMsoNormal style=3D'mso-margin-top-alt:auto;mso-margin-b=
ottom-alt:auto'><span style=3D'font-family:"Calibri","sans-serif";color:#99=
3366'>tim</span><o:p></o:p></p><p class=3DMsoNormal style=3D'mso-margin-top=
-alt:auto;mso-margin-bottom-alt:auto'><span style=3D'font-family:"Calibri",=
"sans-serif";color:#993366'>&nbsp;</span><o:p></o:p></p><p class=3DMsoNorma=
l style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style=
=3D'font-family:"Calibri","sans-serif";color:#993366'>&nbsp;</span><o:p></o=
:p></p><div><div style=3D'border:none;border-top:solid #B5C4DF 1.0pt;paddin=
g:3.0pt 0in 0in 0in'><p class=3DMsoNormal style=3D'mso-margin-top-alt:auto;=
mso-margin-bottom-alt:auto'><b><span style=3D'font-size:10.0pt;font-family:=
"Tahoma","sans-serif"'>From:</span></b><span style=3D'font-size:10.0pt;font=
-family:"Tahoma","sans-serif"'> <a href=3D"javascript:_e(%7b%7d,%20'cvml',%=
20'stir-bounces@ietf.org');" target=3D"_blank">stir-bounces@ietf.org</a> [m=
ailto:<a href=3D"javascript:_e(%7b%7d,%20'cvml',%20'stir-bounces@ietf.org')=
;" target=3D"_blank">stir-bounces@ietf.org</a>] <b>On Behalf Of </b>PFAUTZ,=
 PENN L<br><b>Sent:</b> Wednesday, August 14, 2013 9:37 AM<br><b>To:</b> Br=
ian Rosen; Hadriel Kaplan<br><b>Cc:</b> <a href=3D"javascript:_e(%7b%7d,%20=
'cvml',%20'stir@ietf.org');" target=3D"_blank">stir@ietf.org</a>; Paul Kyzi=
vat<br><b>Subject:</b> Re: [stir] Early Homework (was Re: Moving from BOF t=
o Charter)</span><o:p></o:p></p></div></div><p>&nbsp;<o:p></o:p></p><p><spa=
n style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>I assume the concern in this thread is with the case where a number migh=
t be authenticated but the CNAM displayed would be misleading because of la=
x policies of the CNAM provider &#8211; e.g., the bad guy makes a call from=
 what is indeed his legit number but has managed to get Bank of America int=
o his CNAM entry.</span><o:p></o:p></p><p><span style=3D'font-size:11.0pt;f=
ont-family:"Calibri","sans-serif";color:#1F497D'>&nbsp;</span><o:p></o:p></=
p><p><span style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";col=
or:#1F497D'>I&#8217;m thinking that taking on CNAM in the ietf may be a bri=
dge too far for stir. Leave what happens after the number is validated up t=
o national authorities since arrangements may differ. And at least in the c=
ase above it should be possible to trace back to the perp.</span><o:p></o:p=
></p><p><span style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";=
color:#1F497D'>&nbsp;</span><o:p></o:p></p><p><span style=3D'font-size:11.0=
pt;font-family:"Calibri","sans-serif";color:#1F497D'>More generally I think=
 the object of stir ought to be just to provide the customer an indication =
of whether the calling number was validated on not &#8211; whether calls ge=
t blocked or unvalidated numbers are still displayed should be up to the cu=
stomer and their service provider.</span><o:p></o:p></p><p><span style=3D'f=
ont-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>&nbsp;</s=
pan><o:p></o:p></p><p><span style=3D'font-size:10.0pt;font-family:"Arial","=
sans-serif";color:#1F497D'>Penn Pfautz</span><o:p></o:p></p><p><span style=
=3D'font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D'>AT&amp=
;T Access Management</span><o:p></o:p></p><p><span style=3D'font-size:10.0p=
t;font-family:"Arial","sans-serif";color:#1F497D'>+1-732-420-4962</span><o:=
p></o:p></p><p><b><span style=3D'font-size:10.0pt;font-family:"Tahoma","san=
s-serif"'>From:</span></b><span style=3D'font-size:10.0pt;font-family:"Taho=
ma","sans-serif"'> <a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ie=
tf.org</a> [<a href=3D"mailto:stir-bounces@ietf.org">mailto:stir-bounces@ie=
tf.org</a>] <b>On Behalf Of </b>Brian Rosen<br><b>Sent:</b> Wednesday, Augu=
st 14, 2013 9:32 AM<br><b>To:</b> Hadriel Kaplan<br><b>Cc:</b> <a href=3D"m=
ailto:stir@ietf.org">stir@ietf.org</a>; Paul Kyzivat<br><b>Subject:</b> Re:=
 [stir] Early Homework (was Re: Moving from BOF to Charter)</span><o:p></o:=
p></p><p>&nbsp;<o:p></o:p></p><p>I think we probably should keep CNAM out o=
f this for now anyway.<o:p></o:p></p><div><p>&nbsp;<o:p></o:p></p></div><di=
v><p>The advantage of the credential delegation process as we have defined =
it is that it's authoritative.<o:p></o:p></p></div><div><p>&nbsp;<o:p></o:p=
></p></div><div><p>The current CNAM databases cannot be called &quot;author=
itative&quot; really. &nbsp;Classically, as you describe,&nbsp;there is a d=
atabase operated by on on behalf of the origination carrier and queried by =
the termination carrier (often with&nbsp;a charge to query). &nbsp;The cont=
ent is&nbsp;what the carrier has recorde from the original service order,&n=
bsp;but there isn't any attempt to validate those names, and there are carr=
iers who will let you put anything you like in there. &nbsp;How &quot;autho=
ritative&quot; is that? &nbsp;Then there are other databases, like Neustar'=
s,&nbsp;that don't have any relationship to the originination carrier - the=
 termination carrier dips an independently developed database of name-numbe=
r relationships. &nbsp;These databases are developed using a wide variety o=
f sources and have evolved to be very accurate, but hardly &quot;authoritat=
ive&quot;.<o:p></o:p></p></div><div><p>&nbsp;<o:p></o:p></p></div><div><p>A=
nd yes, Hadriel, there are regulatory restrictions, mostly about what the N=
PAC (number portability database administrator) can do. The CNAM databases =
have very few regulations to deal with.<o:p></o:p></p></div><div><p>&nbsp;<=
o:p></o:p></p></div><div><p>Brian&nbsp;<o:p></o:p></p></div><div><div><p><b=
r>On Wednesday, August 14, 2013, Hadriel Kaplan wrote:<o:p></o:p></p><p><br=
>On Aug 13, 2013, at 10:20 PM, Paul Kyzivat &lt;pk<o:p></o:p></p></div></di=
v></div></div></div></div></div></body></html>=

--_000_2B0F677F0B95454297753F58D4A07FA3012ADB3A08FHDP1LUMXC7V3_--

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To: Hadriel Kaplan <hadriel.kaplan@oracle.com>, Brian Rosen <br@brianrosen.net>
Date: Thu, 15 Aug 2013 15:25:19 -0400
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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I suppose I would be happy with a cryptographically secure way for the call=
ed party to know what entity provided the calling name he sees on his calle=
r ID display, and whether that entity asserts its usage to be valid.  That =
would let the called party make an informed decision about whether to trust=
 what he sees.

tim

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Had=
riel Kaplan
Sent: Wednesday, August 14, 2013 2:14 PM
To: Brian Rosen
Cc: stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)


I don't think we can solve that problem.  A different problem, which may be=
 what Tim was getting at, is how a SIP endpoint receiving a message knows w=
hether its local SIP Service Provider believes the calling-name is accurate=
 or not.

In other words, suppose your SSP did use a CNAM database that was reasonabl=
y accurate, and even used a STIR-validated number to get the info from the =
CNAM DB.  When you receive an INVITE, which message header field do you use=
 for calling-name display, and how do you know it was populated by your SSP=
 based on STIR-validated information?

Today, the answer is basically that you trust your SSP to get it right; and=
 the field a lot of folks use is the display-name portion of the From, or t=
he display-name portion of the PAI if it's there.

The same can be said for the source identity calling number, in terms of wh=
at today's behavior is.  And even when this STIR thing gets deployed, there=
's no indication in SIP that your SSP actually performed STIR validation.  =
The assumption is it did perform it, and if the validation failed it would =
change the From to be 'sip:unknown@unknown.invalid' or 'sip:invalid@invalid=
' or whatever.[1]

-hadriel
[1] I'm not saying we shouldn't be more explicit in this behavior in our do=
cs once we get a WG, but right now it's undefined.

On Aug 14, 2013, at 2:38 PM, Brian Rosen <br@brianrosen.net> wrote:

> I suppose it's possible, but what is the criteria for validation?
>=20
> With TNs, we have credentials that accompany number delegation - we have =
a clear path to assuring that the caller asserting the identity is indeed e=
ntitled to claim control of that number (well, SPs mostly, not the caller, =
at least initially).  There is no equivalent assurance for CNAM. =20
>=20
> I don't want to get into a fight over which database is better, but the a=
lternate, doesn't depend on the origination carrier mechansism is statisica=
lly actually a better "validation" of the content than what a traditional c=
arrier gets in his service order (because they usually don't actually valid=
ate the content), and is infiniately better than the carriers that allow th=
e consumer to put anything they want in the database.  Without a reasonable=
 way to assure that the database is actually valid, what is the value of ca=
rrying an assertion?
>=20
> If we had such a mechanism, what prevents one of the carriers that let's =
you put anything you want in the database from asserting that the content o=
f P-A-ID is valid, when the user is allowed to say whatever they want goes =
in P-A-ID?
>=20
> The best thing I can come up with would be to have some independent valid=
ation service that used other data sources to validate the content, and let=
 them sign it.  Then we could carry that signature somewhere.=20
>=20
> Right now, I think we should leave it out of scope.  If we can figure out=
 a way to do validation, then we can revisit the notion of carrying evidenc=
e of validation in future work.
>=20
> Does argue for making sure that whatever mechanism we arrive at should ha=
ve some obvious extension mechanism, perhaps along the lines of what Jon wa=
s suggesting for media properties.  If you recall, he proposed to have a di=
gest of SDP where the digest was protected by the signature, but if the SDP=
 received didn't match the SDP sent, the termination side could know that, =
but the basic identity mechanism could succeed anyway (that is, you knew yo=
u had a valid identity and a modified SDP).
>=20
> Brian
>=20
> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
> Would it be possible to provide an indication of whether the calling name=
 was validated (in the same sense that the calling number was validated, bu=
t an independent indication)?
>=20
> =20
>=20
> ISTM that should be a simple exercise, protocol-wise.  And it maintains t=
he parallel treatment of name and number that we have today (e.g., there ar=
e today separate indications of privacy, for name and number).  But that's =
not my main concern; mostly I'm thinking of the evolution of the process by=
 which calling name is provided.  Even if it's not possible to validate cal=
ling name as provided by CNAM, it might be possible to validate calling nam=
e as provided by other methods; e.g., by the calling network in the display=
-name header field in the FROM or (more likely in public networks) the P-A-=
ID header.
>=20
> =20
>=20
> tim
>=20
> =20
>=20
> =20
>=20
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of P=
FAUTZ, PENN L
> Sent: Wednesday, August 14, 2013 9:37 AM
> To: Brian Rosen; Hadriel Kaplan
> Cc: stir@ietf.org; Paul Kyzivat
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
>=20
> =20
>=20
> I assume the concern in this thread is with the case where a number might=
 be authenticated but the CNAM displayed would be misleading because of lax=
 policies of the CNAM provider - e.g., the bad guy makes a call from what i=
s indeed his legit number but has managed to get Bank of America into his C=
NAM entry.
>=20
> =20
>=20
> I'm thinking that taking on CNAM in the ietf may be a bridge too far for =
stir. Leave what happens after the number is validated up to national autho=
rities since arrangements may differ. And at least in the case above it sho=
uld be possible to trace back to the perp.
>=20
> =20
>=20
> More generally I think the object of stir ought to be just to provide the=
 customer an indication of whether the calling number was validated on not =
- whether calls get blocked or unvalidated numbers are still displayed shou=
ld be up to the customer and their service provider.
>=20
> =20
>=20
> Penn Pfautz
>=20
> AT&T Access Management
>=20
> +1-732-420-4962
>=20
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of B=
rian Rosen
> Sent: Wednesday, August 14, 2013 9:32 AM
> To: Hadriel Kaplan
> Cc: stir@ietf.org; Paul Kyzivat
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
>=20
> =20
>=20
> I think we probably should keep CNAM out of this for now anyway.
>=20
> =20
>=20
> The advantage of the credential delegation process as we have defined it =
is that it's authoritative.
>=20
> =20
>=20
> The current CNAM databases cannot be called "authoritative" really.  Clas=
sically, as you describe, there is a database operated by on on behalf of t=
he origination carrier and queried by the termination carrier (often with a=
 charge to query).  The content is what the carrier has recorde from the or=
iginal service order, but there isn't any attempt to validate those names, =
and there are carriers who will let you put anything you like in there.  Ho=
w "authoritative" is that?  Then there are other databases, like Neustar's,=
 that don't have any relationship to the originination carrier - the termin=
ation carrier dips an independently developed database of name-number relat=
ionships.  These databases are developed using a wide variety of sources an=
d have evolved to be very accurate, but hardly "authoritative".
>=20
> =20
>=20
> And yes, Hadriel, there are regulatory restrictions, mostly about what th=
e NPAC (number portability database administrator) can do. The CNAM databas=
es have very few regulations to deal with.
>=20
> =20
>=20
> Brian=20
>=20
>=20
> On Wednesday, August 14, 2013, Hadriel Kaplan wrote:
>=20
>=20
> On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

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To: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>, 'Paul Kyzivat' <pkyzivat@alum.mit.edu>, Brian Rosen <br@brianrosen.net>
Date: Thu, 15 Aug 2013 15:39:18 -0400
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Cc: "stir@ietf.org" <stir@ietf.org>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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With respect, I think statements like " I don't see how signing helps " put=
 the cart before the horse.  Signing is an attribute of a possible solution=
, not a requirement. =20

It is precisely the www.callerid4u.com scenario you note, that worries me. =
 ISTM that if we declare any sort of validation for calling name to be out =
of scope, we provide no solution to the victims of scams enabled by service=
s that allow dishonest actors to associate the name of a bank with their ph=
one number.

I recognize that names are not delegated in the same way that numbers are, =
and that there are all sorts of semantic nuances that make their validation=
 difficult.  Still, CA's do it.  And it's been proposed on this list that a=
 smartphone app could do it.  So I don't see why we're so quick to agree we=
 can't do it.  Or at least, do something. =20

I'm a pragmatist.  Maybe we can't do as good a job validating names as we c=
an numbers.  I still think it's better to make things better than to do not=
hing.  For example ISTM it'd be positive progress to enable the called part=
y to make a more informed decision about whether to trust the calling name,=
 than he can today.

tim

p.s. I tend to agree with Rich, that we can't forever duck the issue of wha=
t gets presented to the called party.  Whether it's addressed directly or n=
ot, we're already making assumptions about what is and isn't reasonable. =20


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Hen=
ning Schulzrinne
Sent: Wednesday, August 14, 2013 2:19 PM
To: 'Paul Kyzivat'; Brian Rosen
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

Just piling on... There are at least three levels of information here, maki=
ng it difficult to do that within the signaling framework:

* the name of the person calling (vs. the subscriber name)
* the name of the organization
* properties of the organization ("licensed plumber", "FDIC-insured bank", =
"located in Washington, DC", "registered charity")

This is more whois-like information than just the SIP display name. In the =
certificate space, we have two levels: (1) assertion of domain name control=
; (2) EV (extended validation) certs. It would be interesting to see how we=
ll the EV concept has worked out in practice.

I don't see how signing helps here at all, for the reasons mentioned. Nefar=
ious actors can use services such as http://www.callerid4u.com/ to use a le=
gitimate number with just about any name string. And for corporate accounts=
, the service provider has no way of knowing whether Tom Sawyer is really a=
t a particular number in a range and whether that entity prefers to list th=
e name of the person, just the organization, the location ("PizzaHut Leonia=
") or something else. Indeed, the same number can legitimately have multipl=
e display names that change quickly over time (e.g., staff at the doctor's =
office).

Verifiable whois-like information could be very useful and service provider=
s could see that as an opportunity, given that they do know a lot about the=
ir customers, such as their billing and service address and how long they h=
ave been in business. But it's a separate problem, probably more closely re=
lated to the number allocation problem.

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Pau=
l Kyzivat
Sent: Wednesday, August 14, 2013 3:04 PM
To: Brian Rosen
Cc: stir@ietf.org; Hadriel Kaplan; Dwight, Timothy M (Tim); PFAUTZ, PENN L
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

On 8/14/13 8:38 PM, Brian Rosen wrote:
> I suppose it's possible, but what is the criteria for validation?
>
> With TNs, we have credentials that accompany number delegation - we=20
> have a clear path to assuring that the caller asserting the identity=20
> is indeed entitled to claim control of that number (well, SPs mostly,=20
> not the caller, at least initially).  There is no equivalent assurance=20
> for CNAM.
>
> I don't want to get into a fight over which database is better, but=20
> the alternate, doesn't depend on the origination carrier mechansism is=20
> statisically actually a better "validation" of the content than what a=20
> traditional carrier gets in his service order (because they usually=20
> don't actually validate the content), and is infiniately better than=20
> the carriers that allow the consumer to put anything they want in the=20
> database.  Without a reasonable way to assure that the database is=20
> actually valid, what is the value of carrying an assertion?

While I recognize that letting the customer put in whatever they want is pr=
oblematic, I have no idea whether the alternative of letting the CNAM provi=
der include whatever they want is "better". (How would we measure
that?)

(I've just been trying to deal with an "information aggregator" that is pub=
lishing wrong information about me and won't change it. So I'm not feeling =
good about that sort of thing.)

ISTM that is is yet another example of ancient, informal, manual systems, t=
hat once mostly "worked" based on the good will of the people involved, but=
 that have now been automated into monstrosities that nobody understands. (=
Management of healthcare data is another example.)

Ultimately there will need to be a big effort to develop a formal framework=
 for this. And it will probably require the creation of new laws.

Alternatively this could be left to the open market. (E.g., The callee coul=
d just Google the calling number.)

In any case STIR can't go down this rat hole.

	Thanks,
	Paul

> If we had such a mechanism, what prevents one of the carriers that=20
> let's you put anything you want in the database from asserting that=20
> the content of P-A-ID is valid, when the user is allowed to say=20
> whatever they want goes in P-A-ID?
>
> The best thing I can come up with would be to have some independent=20
> validation service that used other data sources to validate the=20
> content, and let them sign it.  Then we could carry that signature somewh=
ere.
>
> Right now, I think we should leave it out of scope.  If we can figure=20
> out a way to do validation, then we can revisit the notion of carrying=20
> evidence of validation in future work.
>
> Does argue for making sure that whatever mechanism we arrive at should=20
> have some obvious extension mechanism, perhaps along the lines of what=20
> Jon was suggesting for media properties.  If you recall, he proposed=20
> to have a digest of SDP where the digest was protected by the=20
> signature, but if the SDP received didn't match the SDP sent, the=20
> termination side could know that, but the basic identity mechanism=20
> could succeed anyway (that is, you knew you had a valid identity and a mo=
dified SDP).
>
> Brian
>
> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
>
>     Would it be possible to provide an indication of whether the calling
>     name was validated (in the same sense that the calling number was
>     validated, but an independent indication)?____
>
>     __ __
>
>     ISTM that should be a simple exercise, protocol-wise.  And it
>     maintains the parallel treatment of name and number that we have
>     today (e.g., there are today separate indications of privacy, for
>     name and number).  But that's not my main concern; mostly I'm
>     thinking of the evolution of the process by which calling name is
>     provided.  Even if it's not possible to validate calling name as
>     provided by CNAM, it might be possible to validate calling name as
>     provided by other methods; e.g., by the calling network in the
>     display-name header field in the FROM or (more likely in public
>     networks) the P-A-ID header.____
>
>     __ __
>
>     tim____
>
>     __ __
>
>     __ __
>
>     *From:*stir-bounces@ietf.org <javascript:_e({}, 'cvml',
>     'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org
>     <javascript:_e({}, 'cvml', 'stir-bounces@ietf.org');>] *On Behalf Of
>     *PFAUTZ, PENN L
>     *Sent:* Wednesday, August 14, 2013 9:37 AM
>     *To:* Brian Rosen; Hadriel Kaplan
>     *Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>;
>     Paul Kyzivat
>     *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>     Charter)____
>
>     __ __
>
>     I assume the concern in this thread is with the case where a number
>     might be authenticated but the CNAM displayed would be misleading
>     because of lax policies of the CNAM provider - e.g., the bad guy
>     makes a call from what is indeed his legit number but has managed to
>     get Bank of America into his CNAM entry.____
>
>     __ __
>
>     I'm thinking that taking on CNAM in the ietf may be a bridge too far
>     for stir. Leave what happens after the number is validated up to
>     national authorities since arrangements may differ. And at least in
>     the case above it should be possible to trace back to the=20
> perp.____
>
>     __ __
>
>     More generally I think the object of stir ought to be just to
>     provide the customer an indication of whether the calling number was
>     validated on not - whether calls get blocked or unvalidated numbers
>     are still displayed should be up to the customer and their service
>     provider.____
>
>     __ __
>
>     Penn Pfautz____
>
>     AT&T Access Management____
>
>     +1-732-420-4962____
>
>     *From:*stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On
>     Behalf Of *Brian Rosen
>     *Sent:* Wednesday, August 14, 2013 9:32 AM
>     *To:* Hadriel Kaplan
>     *Cc:* stir@ietf.org; Paul Kyzivat
>     *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>     Charter)____
>
>     __ __
>
>     I think we probably should keep CNAM out of this for now=20
> anyway.____
>
>     __ __
>
>     The advantage of the credential delegation process as we have
>     defined it is that it's authoritative.____
>
>     __ __
>
>     The current CNAM databases cannot be called "authoritative" really.
>       Classically, as you describe, there is a database operated by on
>     on behalf of the origination carrier and queried by the termination
>     carrier (often with a charge to query).  The content is what the
>     carrier has recorde from the original service order, but there isn't
>     any attempt to validate those names, and there are carriers who will
>     let you put anything you like in there.  How "authoritative" is
>     that?  Then there are other databases, like Neustar's, that don't
>     have any relationship to the originination carrier - the termination
>     carrier dips an independently developed database of name-number
>     relationships.  These databases are developed using a wide variety
>     of sources and have evolved to be very accurate, but hardly
>     "authoritative".____
>
>     __ __
>
>     And yes, Hadriel, there are regulatory restrictions, mostly about
>     what the NPAC (number portability database administrator) can do.
>     The CNAM databases have very few regulations to deal with.____
>
>     __ __
>
>     Brian ____
>
>
>     On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____
>
>
>     On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>

_______________________________________________
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Dwight,

I think the concern is that it's hard to image an appropriate, authoritative
source of this type of caller ID info. We have a great, worked example of
how not to do this in the browser environment (the current web PKI), and
a work-in-progress on how to do it right for that environment (DANE). But
the DANE model doesn't work well for the sort of names one typically sees
displayed for Caller ID.

Steve



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To: "'Dwight, Timothy M (Tim)'" <timothy.dwight@verizon.com>, 'Paul Kyzivat' <pkyzivat@alum.mit.edu>, Brian Rosen <br@brianrosen.net>
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I fully agree that trustworthy information about the caller (identity, pref=
erably beyond what fits into 15 characters) is a worthy goal, but tradition=
al caller ID may just be too limited for that purpose.

The problem is that I don't see a good way to do this by signing. There are=
 three cases I can see:

* #1: Bad (spoofed) number, spoofed text --> STIR will flag that and presum=
ably lead recipients to ignore or question both;

* #2: Good (signed) number, spoofed text: this should only occur if there's=
 a MITM attack where somebody replaces (say) the personal name with a misle=
ading one ("John Doe" becomes "Bank of America")

* #3: Dodgy or careless provider: the number is legitimately assigned and s=
igned, but the provider allows the caller to insert any textual information=
 they want, either on-a-call-by-call basis or when signing up for service i=
nitially. As noted by others, signing doesn't help here, but you can at lea=
st identify the perpetrator and there is private recourse, such as trademar=
k violations, that are not available for number spoofing.

Given that we've largely declared MITM and call hijacking to be out of (ini=
tial) STIR scope and that this attack vector seems somewhat unlikely in pra=
ctice, that leaves case #3.

I do see one potential hijack attack that we might want to and can prevent,=
 namely the copy-paste attack, where somebody has access to legitimate inbo=
und calls, signed, and then re-issues the call with a spoofed textual infor=
mation, assuming they don't care about the originating number (which would =
be the case for phishing attacks). That requires very little effort for the=
 SIP case, and might argue for cryptographically including the text in a si=
gnature, which simply asserts that the same entity that signed the number a=
lso saw the same text, whatever its legal validity might be. If end users a=
re allowed to sign, this doesn't help much, since they can just use case #3=
.

For traditional CA-issue web certs (not the EV variety), you can pretty muc=
h put anything in the organization name and the location, and you'll get is=
sued a cert that includes that information. The only proof is that the hold=
er has operative control of the domain name that's in the cert.

This does not apply to the CNAM case, just the inband display name case; CN=
AM seems similar to the "dodgy/careless" case above.

Henning

-----Original Message-----
From: Dwight, Timothy M (Tim) [mailto:timothy.dwight@verizon.com]=20
Sent: Thursday, August 15, 2013 3:39 PM
To: Henning Schulzrinne; 'Paul Kyzivat'; Brian Rosen
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

With respect, I think statements like " I don't see how signing helps " put=
 the cart before the horse.  Signing is an attribute of a possible solution=
, not a requirement. =20

It is precisely the www.callerid4u.com scenario you note, that worries me. =
 ISTM that if we declare any sort of validation for calling name to be out =
of scope, we provide no solution to the victims of scams enabled by service=
s that allow dishonest actors to associate the name of a bank with their ph=
one number.

I recognize that names are not delegated in the same way that numbers are, =
and that there are all sorts of semantic nuances that make their validation=
 difficult.  Still, CA's do it.  And it's been proposed on this list that a=
 smartphone app could do it.  So I don't see why we're so quick to agree we=
 can't do it.  Or at least, do something. =20

I'm a pragmatist.  Maybe we can't do as good a job validating names as we c=
an numbers.  I still think it's better to make things better than to do not=
hing.  For example ISTM it'd be positive progress to enable the called part=
y to make a more informed decision about whether to trust the calling name,=
 than he can today.

tim

p.s. I tend to agree with Rich, that we can't forever duck the issue of wha=
t gets presented to the called party.  Whether it's addressed directly or n=
ot, we're already making assumptions about what is and isn't reasonable. =20


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Hen=
ning Schulzrinne
Sent: Wednesday, August 14, 2013 2:19 PM
To: 'Paul Kyzivat'; Brian Rosen
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

Just piling on... There are at least three levels of information here, maki=
ng it difficult to do that within the signaling framework:

* the name of the person calling (vs. the subscriber name)
* the name of the organization
* properties of the organization ("licensed plumber", "FDIC-insured bank", =
"located in Washington, DC", "registered charity")

This is more whois-like information than just the SIP display name. In the =
certificate space, we have two levels: (1) assertion of domain name control=
; (2) EV (extended validation) certs. It would be interesting to see how we=
ll the EV concept has worked out in practice.

I don't see how signing helps here at all, for the reasons mentioned. Nefar=
ious actors can use services such as http://www.callerid4u.com/ to use a le=
gitimate number with just about any name string. And for corporate accounts=
, the service provider has no way of knowing whether Tom Sawyer is really a=
t a particular number in a range and whether that entity prefers to list th=
e name of the person, just the organization, the location ("PizzaHut Leonia=
") or something else. Indeed, the same number can legitimately have multipl=
e display names that change quickly over time (e.g., staff at the doctor's =
office).

Verifiable whois-like information could be very useful and service provider=
s could see that as an opportunity, given that they do know a lot about the=
ir customers, such as their billing and service address and how long they h=
ave been in business. But it's a separate problem, probably more closely re=
lated to the number allocation problem.

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Pau=
l Kyzivat
Sent: Wednesday, August 14, 2013 3:04 PM
To: Brian Rosen
Cc: stir@ietf.org; Hadriel Kaplan; Dwight, Timothy M (Tim); PFAUTZ, PENN L
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

On 8/14/13 8:38 PM, Brian Rosen wrote:
> I suppose it's possible, but what is the criteria for validation?
>
> With TNs, we have credentials that accompany number delegation - we=20
> have a clear path to assuring that the caller asserting the identity=20
> is indeed entitled to claim control of that number (well, SPs mostly,=20
> not the caller, at least initially).  There is no equivalent assurance=20
> for CNAM.
>
> I don't want to get into a fight over which database is better, but=20
> the alternate, doesn't depend on the origination carrier mechansism is=20
> statisically actually a better "validation" of the content than what a=20
> traditional carrier gets in his service order (because they usually=20
> don't actually validate the content), and is infiniately better than=20
> the carriers that allow the consumer to put anything they want in the=20
> database.  Without a reasonable way to assure that the database is=20
> actually valid, what is the value of carrying an assertion?

While I recognize that letting the customer put in whatever they want is pr=
oblematic, I have no idea whether the alternative of letting the CNAM provi=
der include whatever they want is "better". (How would we measure
that?)

(I've just been trying to deal with an "information aggregator" that is pub=
lishing wrong information about me and won't change it. So I'm not feeling =
good about that sort of thing.)

ISTM that is is yet another example of ancient, informal, manual systems, t=
hat once mostly "worked" based on the good will of the people involved, but=
 that have now been automated into monstrosities that nobody understands. (=
Management of healthcare data is another example.)

Ultimately there will need to be a big effort to develop a formal framework=
 for this. And it will probably require the creation of new laws.

Alternatively this could be left to the open market. (E.g., The callee coul=
d just Google the calling number.)

In any case STIR can't go down this rat hole.

	Thanks,
	Paul

> If we had such a mechanism, what prevents one of the carriers that=20
> let's you put anything you want in the database from asserting that=20
> the content of P-A-ID is valid, when the user is allowed to say=20
> whatever they want goes in P-A-ID?
>
> The best thing I can come up with would be to have some independent=20
> validation service that used other data sources to validate the=20
> content, and let them sign it.  Then we could carry that signature somewh=
ere.
>
> Right now, I think we should leave it out of scope.  If we can figure=20
> out a way to do validation, then we can revisit the notion of carrying=20
> evidence of validation in future work.
>
> Does argue for making sure that whatever mechanism we arrive at should=20
> have some obvious extension mechanism, perhaps along the lines of what=20
> Jon was suggesting for media properties.  If you recall, he proposed=20
> to have a digest of SDP where the digest was protected by the=20
> signature, but if the SDP received didn't match the SDP sent, the=20
> termination side could know that, but the basic identity mechanism=20
> could succeed anyway (that is, you knew you had a valid identity and a mo=
dified SDP).
>
> Brian
>
> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
>
>     Would it be possible to provide an indication of whether the calling
>     name was validated (in the same sense that the calling number was
>     validated, but an independent indication)?____
>
>     __ __
>
>     ISTM that should be a simple exercise, protocol-wise.  And it
>     maintains the parallel treatment of name and number that we have
>     today (e.g., there are today separate indications of privacy, for
>     name and number).  But that's not my main concern; mostly I'm
>     thinking of the evolution of the process by which calling name is
>     provided.  Even if it's not possible to validate calling name as
>     provided by CNAM, it might be possible to validate calling name as
>     provided by other methods; e.g., by the calling network in the
>     display-name header field in the FROM or (more likely in public
>     networks) the P-A-ID header.____
>
>     __ __
>
>     tim____
>
>     __ __
>
>     __ __
>
>     *From:*stir-bounces@ietf.org <javascript:_e({}, 'cvml',
>     'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org
>     <javascript:_e({}, 'cvml', 'stir-bounces@ietf.org');>] *On Behalf Of
>     *PFAUTZ, PENN L
>     *Sent:* Wednesday, August 14, 2013 9:37 AM
>     *To:* Brian Rosen; Hadriel Kaplan
>     *Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>;
>     Paul Kyzivat
>     *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>     Charter)____
>
>     __ __
>
>     I assume the concern in this thread is with the case where a number
>     might be authenticated but the CNAM displayed would be misleading
>     because of lax policies of the CNAM provider - e.g., the bad guy
>     makes a call from what is indeed his legit number but has managed to
>     get Bank of America into his CNAM entry.____
>
>     __ __
>
>     I'm thinking that taking on CNAM in the ietf may be a bridge too far
>     for stir. Leave what happens after the number is validated up to
>     national authorities since arrangements may differ. And at least in
>     the case above it should be possible to trace back to the=20
> perp.____
>
>     __ __
>
>     More generally I think the object of stir ought to be just to
>     provide the customer an indication of whether the calling number was
>     validated on not - whether calls get blocked or unvalidated numbers
>     are still displayed should be up to the customer and their service
>     provider.____
>
>     __ __
>
>     Penn Pfautz____
>
>     AT&T Access Management____
>
>     +1-732-420-4962____
>
>     *From:*stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On
>     Behalf Of *Brian Rosen
>     *Sent:* Wednesday, August 14, 2013 9:32 AM
>     *To:* Hadriel Kaplan
>     *Cc:* stir@ietf.org; Paul Kyzivat
>     *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>     Charter)____
>
>     __ __
>
>     I think we probably should keep CNAM out of this for now=20
> anyway.____
>
>     __ __
>
>     The advantage of the credential delegation process as we have
>     defined it is that it's authoritative.____
>
>     __ __
>
>     The current CNAM databases cannot be called "authoritative" really.
>       Classically, as you describe, there is a database operated by on
>     on behalf of the origination carrier and queried by the termination
>     carrier (often with a charge to query).  The content is what the
>     carrier has recorde from the original service order, but there isn't
>     any attempt to validate those names, and there are carriers who will
>     let you put anything you like in there.  How "authoritative" is
>     that?  Then there are other databases, like Neustar's, that don't
>     have any relationship to the originination carrier - the termination
>     carrier dips an independently developed database of name-number
>     relationships.  These databases are developed using a wide variety
>     of sources and have evolved to be very accurate, but hardly
>     "authoritative".____
>
>     __ __
>
>     And yes, Hadriel, there are regulatory restrictions, mostly about
>     what the NPAC (number portability database administrator) can do.
>     The CNAM databases have very few regulations to deal with.____
>
>     __ __
>
>     Brian ____
>
>
>     On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____
>
>
>     On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>

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From br@brianrosen.net  Thu Aug 15 14:25:43 2013
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Date: Thu, 15 Aug 2013 17:25:29 -0400
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From: Brian Rosen <br@brianrosen.net>
To: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
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Cc: "stir@ietf.org" <stir@ietf.org>, "Dwight, Timothy M \(Tim\)" <timothy.dwight@verizon.com>, Paul Kyzivat <pkyzivat@alum.mit.edu>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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With respect to caller ID, at least at present, the caller id that is
usually presented to the user comes from a database as a result of a query.
 The SIP signaling protocol provides ways to carry the information, but the
data the user sees is generally the result of a CNAM dip.  That dip is done
on the termination side.

Now, that is certainly more true of legacy wireline/wireless than VoIP
endpoints, but lots of VoIP endpoints do in fact display the result of the
CNAM dip one way or another.

We can try to change that - we can try to change to using the data carried
in the call, set by the origination side and used by the termination side.

As long as there is a charge by the origination network to get the CNAM
data levied on the termination network, obsoleting those databases may be
hard.  The databases that use independently validated name-number
associations exist to avoid paying that charge.  They also generally are
more accurate because the opportunities for fraud are significantly
reduced, but they are not as comprehensive (generally, the CNAM directories
have entries for each and every TN served by a carrier.

If we changed the way the data is delivered to the termination endpoint,
then we would have to consider how to assure that it's valid, and not
messed with (MITM).  The former is the difficulty we have.

So, are you thinking we could reasonably change the entire CNAM ecosystem?

If you think that is feasible, than we can talk about what mechanisms might
be appropriate.

Brian


On Thu, Aug 15, 2013 at 5:06 PM, Henning Schulzrinne <
Henning.Schulzrinne@fcc.gov> wrote:

> I fully agree that trustworthy information about the caller (identity,
> preferably beyond what fits into 15 characters) is a worthy goal, but
> traditional caller ID may just be too limited for that purpose.
>
> The problem is that I don't see a good way to do this by signing. There
> are three cases I can see:
>
> * #1: Bad (spoofed) number, spoofed text --> STIR will flag that and
> presumably lead recipients to ignore or question both;
>
> * #2: Good (signed) number, spoofed text: this should only occur if
> there's a MITM attack where somebody replaces (say) the personal name with
> a misleading one ("John Doe" becomes "Bank of America")
>
> * #3: Dodgy or careless provider: the number is legitimately assigned and
> signed, but the provider allows the caller to insert any textual
> information they want, either on-a-call-by-call basis or when signing up
> for service initially. As noted by others, signing doesn't help here, but
> you can at least identify the perpetrator and there is private recourse,
> such as trademark violations, that are not available for number spoofing.
>
> Given that we've largely declared MITM and call hijacking to be out of
> (initial) STIR scope and that this attack vector seems somewhat unlikely in
> practice, that leaves case #3.
>
> I do see one potential hijack attack that we might want to and can
> prevent, namely the copy-paste attack, where somebody has access to
> legitimate inbound calls, signed, and then re-issues the call with a
> spoofed textual information, assuming they don't care about the originating
> number (which would be the case for phishing attacks). That requires very
> little effort for the SIP case, and might argue for cryptographically
> including the text in a signature, which simply asserts that the same
> entity that signed the number also saw the same text, whatever its legal
> validity might be. If end users are allowed to sign, this doesn't help
> much, since they can just use case #3.
>
> For traditional CA-issue web certs (not the EV variety), you can pretty
> much put anything in the organization name and the location, and you'll get
> issued a cert that includes that information. The only proof is that the
> holder has operative control of the domain name that's in the cert.
>
> This does not apply to the CNAM case, just the inband display name case;
> CNAM seems similar to the "dodgy/careless" case above.
>
> Henning
>
> -----Original Message-----
> From: Dwight, Timothy M (Tim) [mailto:timothy.dwight@verizon.com]
> Sent: Thursday, August 15, 2013 3:39 PM
> To: Henning Schulzrinne; 'Paul Kyzivat'; Brian Rosen
> Cc: stir@ietf.org
> Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)
>
> With respect, I think statements like " I don't see how signing helps "
> put the cart before the horse.  Signing is an attribute of a possible
> solution, not a requirement.
>
> It is precisely the www.callerid4u.com scenario you note, that worries
> me.  ISTM that if we declare any sort of validation for calling name to be
> out of scope, we provide no solution to the victims of scams enabled by
> services that allow dishonest actors to associate the name of a bank with
> their phone number.
>
> I recognize that names are not delegated in the same way that numbers are,
> and that there are all sorts of semantic nuances that make their validation
> difficult.  Still, CA's do it.  And it's been proposed on this list that a
> smartphone app could do it.  So I don't see why we're so quick to agree we
> can't do it.  Or at least, do something.
>
> I'm a pragmatist.  Maybe we can't do as good a job validating names as we
> can numbers.  I still think it's better to make things better than to do
> nothing.  For example ISTM it'd be positive progress to enable the called
> party to make a more informed decision about whether to trust the calling
> name, than he can today.
>
> tim
>
> p.s. I tend to agree with Rich, that we can't forever duck the issue of
> what gets presented to the called party.  Whether it's addressed directly
> or not, we're already making assumptions about what is and isn't reasonable.
>
>
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
> Henning Schulzrinne
> Sent: Wednesday, August 14, 2013 2:19 PM
> To: 'Paul Kyzivat'; Brian Rosen
> Cc: stir@ietf.org
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
>
> Just piling on... There are at least three levels of information here,
> making it difficult to do that within the signaling framework:
>
> * the name of the person calling (vs. the subscriber name)
> * the name of the organization
> * properties of the organization ("licensed plumber", "FDIC-insured bank",
> "located in Washington, DC", "registered charity")
>
> This is more whois-like information than just the SIP display name. In the
> certificate space, we have two levels: (1) assertion of domain name
> control; (2) EV (extended validation) certs. It would be interesting to see
> how well the EV concept has worked out in practice.
>
> I don't see how signing helps here at all, for the reasons mentioned.
> Nefarious actors can use services such as http://www.callerid4u.com/ to
> use a legitimate number with just about any name string. And for corporate
> accounts, the service provider has no way of knowing whether Tom Sawyer is
> really at a particular number in a range and whether that entity prefers to
> list the name of the person, just the organization, the location ("PizzaHut
> Leonia") or something else. Indeed, the same number can legitimately have
> multiple display names that change quickly over time (e.g., staff at the
> doctor's office).
>
> Verifiable whois-like information could be very useful and service
> providers could see that as an opportunity, given that they do know a lot
> about their customers, such as their billing and service address and how
> long they have been in business. But it's a separate problem, probably more
> closely related to the number allocation problem.
>
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
> Paul Kyzivat
> Sent: Wednesday, August 14, 2013 3:04 PM
> To: Brian Rosen
> Cc: stir@ietf.org; Hadriel Kaplan; Dwight, Timothy M (Tim); PFAUTZ, PENN L
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
>
> On 8/14/13 8:38 PM, Brian Rosen wrote:
> > I suppose it's possible, but what is the criteria for validation?
> >
> > With TNs, we have credentials that accompany number delegation - we
> > have a clear path to assuring that the caller asserting the identity
> > is indeed entitled to claim control of that number (well, SPs mostly,
> > not the caller, at least initially).  There is no equivalent assurance
> > for CNAM.
> >
> > I don't want to get into a fight over which database is better, but
> > the alternate, doesn't depend on the origination carrier mechansism is
> > statisically actually a better "validation" of the content than what a
> > traditional carrier gets in his service order (because they usually
> > don't actually validate the content), and is infiniately better than
> > the carriers that allow the consumer to put anything they want in the
> > database.  Without a reasonable way to assure that the database is
> > actually valid, what is the value of carrying an assertion?
>
> While I recognize that letting the customer put in whatever they want is
> problematic, I have no idea whether the alternative of letting the CNAM
> provider include whatever they want is "better". (How would we measure
> that?)
>
> (I've just been trying to deal with an "information aggregator" that is
> publishing wrong information about me and won't change it. So I'm not
> feeling good about that sort of thing.)
>
> ISTM that is is yet another example of ancient, informal, manual systems,
> that once mostly "worked" based on the good will of the people involved,
> but that have now been automated into monstrosities that nobody
> understands. (Management of healthcare data is another example.)
>
> Ultimately there will need to be a big effort to develop a formal
> framework for this. And it will probably require the creation of new laws.
>
> Alternatively this could be left to the open market. (E.g., The callee
> could just Google the calling number.)
>
> In any case STIR can't go down this rat hole.
>
>         Thanks,
>         Paul
>
> > If we had such a mechanism, what prevents one of the carriers that
> > let's you put anything you want in the database from asserting that
> > the content of P-A-ID is valid, when the user is allowed to say
> > whatever they want goes in P-A-ID?
> >
> > The best thing I can come up with would be to have some independent
> > validation service that used other data sources to validate the
> > content, and let them sign it.  Then we could carry that signature
> somewhere.
> >
> > Right now, I think we should leave it out of scope.  If we can figure
> > out a way to do validation, then we can revisit the notion of carrying
> > evidence of validation in future work.
> >
> > Does argue for making sure that whatever mechanism we arrive at should
> > have some obvious extension mechanism, perhaps along the lines of what
> > Jon was suggesting for media properties.  If you recall, he proposed
> > to have a digest of SDP where the digest was protected by the
> > signature, but if the SDP received didn't match the SDP sent, the
> > termination side could know that, but the basic identity mechanism
> > could succeed anyway (that is, you knew you had a valid identity and a
> modified SDP).
> >
> > Brian
> >
> > On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
> >
> >     Would it be possible to provide an indication of whether the calling
> >     name was validated (in the same sense that the calling number was
> >     validated, but an independent indication)?____
> >
> >     __ __
> >
> >     ISTM that should be a simple exercise, protocol-wise.  And it
> >     maintains the parallel treatment of name and number that we have
> >     today (e.g., there are today separate indications of privacy, for
> >     name and number).  But that's not my main concern; mostly I'm
> >     thinking of the evolution of the process by which calling name is
> >     provided.  Even if it's not possible to validate calling name as
> >     provided by CNAM, it might be possible to validate calling name as
> >     provided by other methods; e.g., by the calling network in the
> >     display-name header field in the FROM or (more likely in public
> >     networks) the P-A-ID header.____
> >
> >     __ __
> >
> >     tim____
> >
> >     __ __
> >
> >     __ __
> >
> >     *From:*stir-bounces@ietf.org <javascript:_e({}, 'cvml',
> >     'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org
> >     <javascript:_e({}, 'cvml', 'stir-bounces@ietf.org');>] *On Behalf Of
> >     *PFAUTZ, PENN L
> >     *Sent:* Wednesday, August 14, 2013 9:37 AM
> >     *To:* Brian Rosen; Hadriel Kaplan
> >     *Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>;
> >     Paul Kyzivat
> >     *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
> >     Charter)____
> >
> >     __ __
> >
> >     I assume the concern in this thread is with the case where a number
> >     might be authenticated but the CNAM displayed would be misleading
> >     because of lax policies of the CNAM provider - e.g., the bad guy
> >     makes a call from what is indeed his legit number but has managed to
> >     get Bank of America into his CNAM entry.____
> >
> >     __ __
> >
> >     I'm thinking that taking on CNAM in the ietf may be a bridge too far
> >     for stir. Leave what happens after the number is validated up to
> >     national authorities since arrangements may differ. And at least in
> >     the case above it should be possible to trace back to the
> > perp.____
> >
> >     __ __
> >
> >     More generally I think the object of stir ought to be just to
> >     provide the customer an indication of whether the calling number was
> >     validated on not - whether calls get blocked or unvalidated numbers
> >     are still displayed should be up to the customer and their service
> >     provider.____
> >
> >     __ __
> >
> >     Penn Pfautz____
> >
> >     AT&T Access Management____
> >
> >     +1-732-420-4962____
> >
> >     *From:*stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On
> >     Behalf Of *Brian Rosen
> >     *Sent:* Wednesday, August 14, 2013 9:32 AM
> >     *To:* Hadriel Kaplan
> >     *Cc:* stir@ietf.org; Paul Kyzivat
> >     *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
> >     Charter)____
> >
> >     __ __
> >
> >     I think we probably should keep CNAM out of this for now
> > anyway.____
> >
> >     __ __
> >
> >     The advantage of the credential delegation process as we have
> >     defined it is that it's authoritative.____
> >
> >     __ __
> >
> >     The current CNAM databases cannot be called "authoritative" really.
> >       Classically, as you describe, there is a database operated by on
> >     on behalf of the origination carrier and queried by the termination
> >     carrier (often with a charge to query).  The content is what the
> >     carrier has recorde from the original service order, but there isn't
> >     any attempt to validate those names, and there are carriers who will
> >     let you put anything you like in there.  How "authoritative" is
> >     that?  Then there are other databases, like Neustar's, that don't
> >     have any relationship to the originination carrier - the termination
> >     carrier dips an independently developed database of name-number
> >     relationships.  These databases are developed using a wide variety
> >     of sources and have evolved to be very accurate, but hardly
> >     "authoritative".____
> >
> >     __ __
> >
> >     And yes, Hadriel, there are regulatory restrictions, mostly about
> >     what the NPAC (number portability database administrator) can do.
> >     The CNAM databases have very few regulations to deal with.____
> >
> >     __ __
> >
> >     Brian ____
> >
> >
> >     On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____
> >
> >
> >     On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
> >
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>

--047d7b2e3e68feb70004e4031c45
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr">With respect to caller ID, at least at present, the caller=
 id that is usually presented to the user comes from a database as a result=
 of a query. =A0The SIP signaling protocol provides ways to carry the infor=
mation, but the data the user sees is generally the result of a CNAM dip. =
=A0That dip is done on the termination side.<div>
<br></div><div>Now, that is certainly more true of legacy wireline/wireless=
 than VoIP endpoints, but lots of VoIP endpoints do in fact display the res=
ult of the CNAM dip one way or another.</div><div><br></div><div>We can try=
 to change that - we can try to change to using the data carried in the cal=
l, set by the origination side and used by the termination side.</div>
<div><br></div><div>As long as there is a charge by the origination network=
 to get the CNAM data levied on the termination network, obsoleting those d=
atabases may be hard. =A0The databases that use independently validated nam=
e-number associations exist to avoid paying that charge. =A0They also gener=
ally are more accurate because the opportunities for fraud are significantl=
y reduced, but they are not as comprehensive (generally, the CNAM directori=
es have entries for each and every TN served by a carrier.</div>
<div><br></div><div>If we changed the way the data is delivered to the term=
ination endpoint, then we would have to consider how to assure that it&#39;=
s valid, and not messed with (MITM). =A0The former is the difficulty we hav=
e.</div>
<div><br></div><div>So, are you thinking we could reasonably change the ent=
ire CNAM ecosystem?</div><div><br></div><div>If you think that is feasible,=
 than we can talk about what mechanisms might be appropriate.</div><div>
<br></div><div>Brian</div></div><div class=3D"gmail_extra"><br><br><div cla=
ss=3D"gmail_quote">On Thu, Aug 15, 2013 at 5:06 PM, Henning Schulzrinne <sp=
an dir=3D"ltr">&lt;<a href=3D"mailto:Henning.Schulzrinne@fcc.gov" target=3D=
"_blank">Henning.Schulzrinne@fcc.gov</a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">I fully agree that trustworthy information a=
bout the caller (identity, preferably beyond what fits into 15 characters) =
is a worthy goal, but traditional caller ID may just be too limited for tha=
t purpose.<br>

<br>
The problem is that I don&#39;t see a good way to do this by signing. There=
 are three cases I can see:<br>
<br>
* #1: Bad (spoofed) number, spoofed text --&gt; STIR will flag that and pre=
sumably lead recipients to ignore or question both;<br>
<br>
* #2: Good (signed) number, spoofed text: this should only occur if there&#=
39;s a MITM attack where somebody replaces (say) the personal name with a m=
isleading one (&quot;John Doe&quot; becomes &quot;Bank of America&quot;)<br=
>

<br>
* #3: Dodgy or careless provider: the number is legitimately assigned and s=
igned, but the provider allows the caller to insert any textual information=
 they want, either on-a-call-by-call basis or when signing up for service i=
nitially. As noted by others, signing doesn&#39;t help here, but you can at=
 least identify the perpetrator and there is private recourse, such as trad=
emark violations, that are not available for number spoofing.<br>

<br>
Given that we&#39;ve largely declared MITM and call hijacking to be out of =
(initial) STIR scope and that this attack vector seems somewhat unlikely in=
 practice, that leaves case #3.<br>
<br>
I do see one potential hijack attack that we might want to and can prevent,=
 namely the copy-paste attack, where somebody has access to legitimate inbo=
und calls, signed, and then re-issues the call with a spoofed textual infor=
mation, assuming they don&#39;t care about the originating number (which wo=
uld be the case for phishing attacks). That requires very little effort for=
 the SIP case, and might argue for cryptographically including the text in =
a signature, which simply asserts that the same entity that signed the numb=
er also saw the same text, whatever its legal validity might be. If end use=
rs are allowed to sign, this doesn&#39;t help much, since they can just use=
 case #3.<br>

<br>
For traditional CA-issue web certs (not the EV variety), you can pretty muc=
h put anything in the organization name and the location, and you&#39;ll ge=
t issued a cert that includes that information. The only proof is that the =
holder has operative control of the domain name that&#39;s in the cert.<br>

<br>
This does not apply to the CNAM case, just the inband display name case; CN=
AM seems similar to the &quot;dodgy/careless&quot; case above.<br>
<span class=3D"HOEnZb"><font color=3D"#888888"><br>
Henning<br>
</font></span><div class=3D"im HOEnZb"><br>
-----Original Message-----<br>
From: Dwight, Timothy M (Tim) [mailto:<a href=3D"mailto:timothy.dwight@veri=
zon.com">timothy.dwight@verizon.com</a>]<br>
Sent: Thursday, August 15, 2013 3:39 PM<br>
To: Henning Schulzrinne; &#39;Paul Kyzivat&#39;; Brian Rosen<br>
Cc: <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
</div><div class=3D"HOEnZb"><div class=3D"h5">Subject: RE: [stir] Early Hom=
ework (was Re: Moving from BOF to Charter)<br>
<br>
With respect, I think statements like &quot; I don&#39;t see how signing he=
lps &quot; put the cart before the horse. =A0Signing is an attribute of a p=
ossible solution, not a requirement.<br>
<br>
It is precisely the <a href=3D"http://www.callerid4u.com" target=3D"_blank"=
>www.callerid4u.com</a> scenario you note, that worries me. =A0ISTM that if=
 we declare any sort of validation for calling name to be out of scope, we =
provide no solution to the victims of scams enabled by services that allow =
dishonest actors to associate the name of a bank with their phone number.<b=
r>

<br>
I recognize that names are not delegated in the same way that numbers are, =
and that there are all sorts of semantic nuances that make their validation=
 difficult. =A0Still, CA&#39;s do it. =A0And it&#39;s been proposed on this=
 list that a smartphone app could do it. =A0So I don&#39;t see why we&#39;r=
e so quick to agree we can&#39;t do it. =A0Or at least, do something.<br>

<br>
I&#39;m a pragmatist. =A0Maybe we can&#39;t do as good a job validating nam=
es as we can numbers. =A0I still think it&#39;s better to make things bette=
r than to do nothing. =A0For example ISTM it&#39;d be positive progress to =
enable the called party to make a more informed decision about whether to t=
rust the calling name, than he can today.<br>

<br>
tim<br>
<br>
p.s. I tend to agree with Rich, that we can&#39;t forever duck the issue of=
 what gets presented to the called party. =A0Whether it&#39;s addressed dir=
ectly or not, we&#39;re already making assumptions about what is and isn&#3=
9;t reasonable.<br>

<br>
<br>
-----Original Message-----<br>
From: <a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a> [m=
ailto:<a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a>] O=
n Behalf Of Henning Schulzrinne<br>
Sent: Wednesday, August 14, 2013 2:19 PM<br>
To: &#39;Paul Kyzivat&#39;; Brian Rosen<br>
Cc: <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)<br>
<br>
Just piling on... There are at least three levels of information here, maki=
ng it difficult to do that within the signaling framework:<br>
<br>
* the name of the person calling (vs. the subscriber name)<br>
* the name of the organization<br>
* properties of the organization (&quot;licensed plumber&quot;, &quot;FDIC-=
insured bank&quot;, &quot;located in Washington, DC&quot;, &quot;registered=
 charity&quot;)<br>
<br>
This is more whois-like information than just the SIP display name. In the =
certificate space, we have two levels: (1) assertion of domain name control=
; (2) EV (extended validation) certs. It would be interesting to see how we=
ll the EV concept has worked out in practice.<br>

<br>
I don&#39;t see how signing helps here at all, for the reasons mentioned. N=
efarious actors can use services such as <a href=3D"http://www.callerid4u.c=
om/" target=3D"_blank">http://www.callerid4u.com/</a> to use a legitimate n=
umber with just about any name string. And for corporate accounts, the serv=
ice provider has no way of knowing whether Tom Sawyer is really at a partic=
ular number in a range and whether that entity prefers to list the name of =
the person, just the organization, the location (&quot;PizzaHut Leonia&quot=
;) or something else. Indeed, the same number can legitimately have multipl=
e display names that change quickly over time (e.g., staff at the doctor&#3=
9;s office).<br>

<br>
Verifiable whois-like information could be very useful and service provider=
s could see that as an opportunity, given that they do know a lot about the=
ir customers, such as their billing and service address and how long they h=
ave been in business. But it&#39;s a separate problem, probably more closel=
y related to the number allocation problem.<br>

<br>
-----Original Message-----<br>
From: <a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a> [m=
ailto:<a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a>] O=
n Behalf Of Paul Kyzivat<br>
Sent: Wednesday, August 14, 2013 3:04 PM<br>
To: Brian Rosen<br>
Cc: <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a>; Hadriel Kaplan; Dwi=
ght, Timothy M (Tim); PFAUTZ, PENN L<br>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)<br>
<br>
On 8/14/13 8:38 PM, Brian Rosen wrote:<br>
&gt; I suppose it&#39;s possible, but what is the criteria for validation?<=
br>
&gt;<br>
&gt; With TNs, we have credentials that accompany number delegation - we<br=
>
&gt; have a clear path to assuring that the caller asserting the identity<b=
r>
&gt; is indeed entitled to claim control of that number (well, SPs mostly,<=
br>
&gt; not the caller, at least initially). =A0There is no equivalent assuran=
ce<br>
&gt; for CNAM.<br>
&gt;<br>
&gt; I don&#39;t want to get into a fight over which database is better, bu=
t<br>
&gt; the alternate, doesn&#39;t depend on the origination carrier mechansis=
m is<br>
&gt; statisically actually a better &quot;validation&quot; of the content t=
han what a<br>
&gt; traditional carrier gets in his service order (because they usually<br=
>
&gt; don&#39;t actually validate the content), and is infiniately better th=
an<br>
&gt; the carriers that allow the consumer to put anything they want in the<=
br>
&gt; database. =A0Without a reasonable way to assure that the database is<b=
r>
&gt; actually valid, what is the value of carrying an assertion?<br>
<br>
While I recognize that letting the customer put in whatever they want is pr=
oblematic, I have no idea whether the alternative of letting the CNAM provi=
der include whatever they want is &quot;better&quot;. (How would we measure=
<br>

that?)<br>
<br>
(I&#39;ve just been trying to deal with an &quot;information aggregator&quo=
t; that is publishing wrong information about me and won&#39;t change it. S=
o I&#39;m not feeling good about that sort of thing.)<br>
<br>
ISTM that is is yet another example of ancient, informal, manual systems, t=
hat once mostly &quot;worked&quot; based on the good will of the people inv=
olved, but that have now been automated into monstrosities that nobody unde=
rstands. (Management of healthcare data is another example.)<br>

<br>
Ultimately there will need to be a big effort to develop a formal framework=
 for this. And it will probably require the creation of new laws.<br>
<br>
Alternatively this could be left to the open market. (E.g., The callee coul=
d just Google the calling number.)<br>
<br>
In any case STIR can&#39;t go down this rat hole.<br>
<br>
=A0 =A0 =A0 =A0 Thanks,<br>
=A0 =A0 =A0 =A0 Paul<br>
<br>
&gt; If we had such a mechanism, what prevents one of the carriers that<br>
&gt; let&#39;s you put anything you want in the database from asserting tha=
t<br>
&gt; the content of P-A-ID is valid, when the user is allowed to say<br>
&gt; whatever they want goes in P-A-ID?<br>
&gt;<br>
&gt; The best thing I can come up with would be to have some independent<br=
>
&gt; validation service that used other data sources to validate the<br>
&gt; content, and let them sign it. =A0Then we could carry that signature s=
omewhere.<br>
&gt;<br>
&gt; Right now, I think we should leave it out of scope. =A0If we can figur=
e<br>
&gt; out a way to do validation, then we can revisit the notion of carrying=
<br>
&gt; evidence of validation in future work.<br>
&gt;<br>
&gt; Does argue for making sure that whatever mechanism we arrive at should=
<br>
&gt; have some obvious extension mechanism, perhaps along the lines of what=
<br>
&gt; Jon was suggesting for media properties. =A0If you recall, he proposed=
<br>
&gt; to have a digest of SDP where the digest was protected by the<br>
&gt; signature, but if the SDP received didn&#39;t match the SDP sent, the<=
br>
&gt; termination side could know that, but the basic identity mechanism<br>
&gt; could succeed anyway (that is, you knew you had a valid identity and a=
 modified SDP).<br>
&gt;<br>
&gt; Brian<br>
&gt;<br>
&gt; On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:<br>
&gt;<br>
&gt; =A0 =A0 Would it be possible to provide an indication of whether the c=
alling<br>
&gt; =A0 =A0 name was validated (in the same sense that the calling number =
was<br>
&gt; =A0 =A0 validated, but an independent indication)?____<br>
&gt;<br>
&gt; =A0 =A0 __ __<br>
&gt;<br>
&gt; =A0 =A0 ISTM that should be a simple exercise, protocol-wise. =A0And i=
t<br>
&gt; =A0 =A0 maintains the parallel treatment of name and number that we ha=
ve<br>
&gt; =A0 =A0 today (e.g., there are today separate indications of privacy, =
for<br>
&gt; =A0 =A0 name and number). =A0But that&#39;s not my main concern; mostl=
y I&#39;m<br>
&gt; =A0 =A0 thinking of the evolution of the process by which calling name=
 is<br>
&gt; =A0 =A0 provided. =A0Even if it&#39;s not possible to validate calling=
 name as<br>
&gt; =A0 =A0 provided by CNAM, it might be possible to validate calling nam=
e as<br>
&gt; =A0 =A0 provided by other methods; e.g., by the calling network in the=
<br>
&gt; =A0 =A0 display-name header field in the FROM or (more likely in publi=
c<br>
&gt; =A0 =A0 networks) the P-A-ID header.____<br>
&gt;<br>
&gt; =A0 =A0 __ __<br>
&gt;<br>
&gt; =A0 =A0 tim____<br>
&gt;<br>
&gt; =A0 =A0 __ __<br>
&gt;<br>
&gt; =A0 =A0 __ __<br>
&gt;<br>
&gt; =A0 =A0 *From:*<a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@i=
etf.org</a> &lt;javascript:_e({}, &#39;cvml&#39;,<br>
&gt; =A0 =A0 &#39;<a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@iet=
f.org</a>&#39;);&gt; [mailto:<a href=3D"mailto:stir-bounces@ietf.org">stir-=
bounces@ietf.org</a><br>
&gt; =A0 =A0 &lt;javascript:_e({}, &#39;cvml&#39;, &#39;<a href=3D"mailto:s=
tir-bounces@ietf.org">stir-bounces@ietf.org</a>&#39;);&gt;] *On Behalf Of<b=
r>
&gt; =A0 =A0 *PFAUTZ, PENN L<br>
&gt; =A0 =A0 *Sent:* Wednesday, August 14, 2013 9:37 AM<br>
&gt; =A0 =A0 *To:* Brian Rosen; Hadriel Kaplan<br>
&gt; =A0 =A0 *Cc:* <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a> &lt;j=
avascript:_e({}, &#39;cvml&#39;, &#39;<a href=3D"mailto:stir@ietf.org">stir=
@ietf.org</a>&#39;);&gt;;<br>
&gt; =A0 =A0 Paul Kyzivat<br>
&gt; =A0 =A0 *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF =
to<br>
&gt; =A0 =A0 Charter)____<br>
&gt;<br>
&gt; =A0 =A0 __ __<br>
&gt;<br>
&gt; =A0 =A0 I assume the concern in this thread is with the case where a n=
umber<br>
&gt; =A0 =A0 might be authenticated but the CNAM displayed would be mislead=
ing<br>
&gt; =A0 =A0 because of lax policies of the CNAM provider - e.g., the bad g=
uy<br>
&gt; =A0 =A0 makes a call from what is indeed his legit number but has mana=
ged to<br>
&gt; =A0 =A0 get Bank of America into his CNAM entry.____<br>
&gt;<br>
&gt; =A0 =A0 __ __<br>
&gt;<br>
&gt; =A0 =A0 I&#39;m thinking that taking on CNAM in the ietf may be a brid=
ge too far<br>
&gt; =A0 =A0 for stir. Leave what happens after the number is validated up =
to<br>
&gt; =A0 =A0 national authorities since arrangements may differ. And at lea=
st in<br>
&gt; =A0 =A0 the case above it should be possible to trace back to the<br>
&gt; perp.____<br>
&gt;<br>
&gt; =A0 =A0 __ __<br>
&gt;<br>
&gt; =A0 =A0 More generally I think the object of stir ought to be just to<=
br>
&gt; =A0 =A0 provide the customer an indication of whether the calling numb=
er was<br>
&gt; =A0 =A0 validated on not - whether calls get blocked or unvalidated nu=
mbers<br>
&gt; =A0 =A0 are still displayed should be up to the customer and their ser=
vice<br>
&gt; =A0 =A0 provider.____<br>
&gt;<br>
&gt; =A0 =A0 __ __<br>
&gt;<br>
&gt; =A0 =A0 Penn Pfautz____<br>
&gt;<br>
&gt; =A0 =A0 AT&amp;T Access Management____<br>
&gt;<br>
&gt; =A0 =A0 <a href=3D"tel:%2B1-732-420-4962" value=3D"+17324204962">+1-73=
2-420-4962</a>____<br>
&gt;<br>
&gt; =A0 =A0 *From:*<a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@i=
etf.org</a> [mailto:<a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@i=
etf.org</a>] *On<br>
&gt; =A0 =A0 Behalf Of *Brian Rosen<br>
&gt; =A0 =A0 *Sent:* Wednesday, August 14, 2013 9:32 AM<br>
&gt; =A0 =A0 *To:* Hadriel Kaplan<br>
&gt; =A0 =A0 *Cc:* <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a>; Paul=
 Kyzivat<br>
&gt; =A0 =A0 *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF =
to<br>
&gt; =A0 =A0 Charter)____<br>
&gt;<br>
&gt; =A0 =A0 __ __<br>
&gt;<br>
&gt; =A0 =A0 I think we probably should keep CNAM out of this for now<br>
&gt; anyway.____<br>
&gt;<br>
&gt; =A0 =A0 __ __<br>
&gt;<br>
&gt; =A0 =A0 The advantage of the credential delegation process as we have<=
br>
&gt; =A0 =A0 defined it is that it&#39;s authoritative.____<br>
&gt;<br>
&gt; =A0 =A0 __ __<br>
&gt;<br>
&gt; =A0 =A0 The current CNAM databases cannot be called &quot;authoritativ=
e&quot; really.<br>
&gt; =A0 =A0 =A0 Classically, as you describe, there is a database operated=
 by on<br>
&gt; =A0 =A0 on behalf of the origination carrier and queried by the termin=
ation<br>
&gt; =A0 =A0 carrier (often with a charge to query). =A0The content is what=
 the<br>
&gt; =A0 =A0 carrier has recorde from the original service order, but there=
 isn&#39;t<br>
&gt; =A0 =A0 any attempt to validate those names, and there are carriers wh=
o will<br>
&gt; =A0 =A0 let you put anything you like in there. =A0How &quot;authorita=
tive&quot; is<br>
&gt; =A0 =A0 that? =A0Then there are other databases, like Neustar&#39;s, t=
hat don&#39;t<br>
&gt; =A0 =A0 have any relationship to the originination carrier - the termi=
nation<br>
&gt; =A0 =A0 carrier dips an independently developed database of name-numbe=
r<br>
&gt; =A0 =A0 relationships. =A0These databases are developed using a wide v=
ariety<br>
&gt; =A0 =A0 of sources and have evolved to be very accurate, but hardly<br=
>
&gt; =A0 =A0 &quot;authoritative&quot;.____<br>
&gt;<br>
&gt; =A0 =A0 __ __<br>
&gt;<br>
&gt; =A0 =A0 And yes, Hadriel, there are regulatory restrictions, mostly ab=
out<br>
&gt; =A0 =A0 what the NPAC (number portability database administrator) can =
do.<br>
&gt; =A0 =A0 The CNAM databases have very few regulations to deal with.____=
<br>
&gt;<br>
&gt; =A0 =A0 __ __<br>
&gt;<br>
&gt; =A0 =A0 Brian ____<br>
&gt;<br>
&gt;<br>
&gt; =A0 =A0 On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____<br>
&gt;<br>
&gt;<br>
&gt; =A0 =A0 On Aug 13, 2013, at 10:20 PM, Paul Kyzivat &lt;pk<br>
&gt;<br>
<br>
_______________________________________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><br>
_______________________________________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><br>
</div></div></blockquote></div><br></div>

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To: Brian Rosen <br@brianrosen.net>, Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
Date: Thu, 15 Aug 2013 18:41:25 -0400
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Cc: "stir@ietf.org" <stir@ietf.org>, Paul Kyzivat <pkyzivat@alum.mit.edu>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Brian,

Please see responses inline, below.

tim

From: Brian Rosen [mailto:br@brianrosen.net]
Sent: Thursday, August 15, 2013 4:25 PM
To: Henning Schulzrinne
Cc: Dwight, Timothy M (Tim); Paul Kyzivat; stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

With respect to caller ID, at least at present, the caller id that is usual=
ly presented to the user comes from a database as a result of a query.  The=
 SIP signaling protocol provides ways to carry the information, but the dat=
a the user sees is generally the result of a CNAM dip.  That dip is done on=
 the termination side.

Now, that is certainly more true of legacy wireline/wireless than VoIP endp=
oints, but lots of VoIP endpoints do in fact display the result of the CNAM=
 dip one way or another.
[tmd] Agreed, this is the norm for Wireline VoIP.  What you see on your mob=
ile is usually the result of your phone looking up the calling party number=
 in your contact list.  At least if there's a match, that's what you see.  =
If there's no match, calling name information (or city/state information, o=
r calling party's company information) may be provided by your cell phone c=
ompany.  That capability is relatively recent, and certainly not universal.=
  A big driver for this was demand from Enterprises, who wanted something l=
ike "Sears appliance repair service" displayed when their technician calls =
a customer from his mobile.

We can try to change that - we can try to change to using the data carried =
in the call, set by the origination side and used by the termination side.
[tmd] I think this is inevitable.  The existing system is inefficient - the=
 calling network withholds information it could have included in the setup =
request, forcing the terminating network to request it (and charging them f=
or having done so).  We already see evidence of a desire to change it, in V=
oIP interconnect discussions with other carriers.

As long as there is a charge by the origination network to get the CNAM dat=
a levied on the termination network, obsoleting those databases may be hard=
.  The databases that use independently validated name-number associations =
exist to avoid paying that charge.  They also generally are more accurate b=
ecause the opportunities for fraud are significantly reduced, but they are =
not as comprehensive (generally, the CNAM directories have entries for each=
 and every TN served by a carrier.
[tmd] The first sentence is certainly true.  The rest is arguable.  I am no=
t aware of any data regarding the relative accuracy of CNAM databases, and =
while it's true that the terminating network may avoid paying the originati=
ng carrier if he instead queries some 3rd party, those 3rd party services a=
ren't free.

If we changed the way the data is delivered to the termination endpoint, th=
en we would have to consider how to assure that it's valid, and not messed =
with (MITM).  The former is the difficulty we have.
[tmd] Right.  I'm trying to discuss whether it is or should be a requiremen=
t, though.  This is all good discussion, but we shouldn't just shrug things=
 off because they're hard.  I don't want this effort to be just the latest =
toothless non-solution to the problem our customers experience.

So, are you thinking we could reasonably change the entire CNAM ecosystem?
[tmd] It's being discussed.  It sometimes comes up in VoIP interconnect dis=
cussions, for example.

If you think that is feasible, than we can talk about what mechanisms might=
 be appropriate.
[tmd] I continue to find this a backwards discussion.  Nobody seems to want=
 to talk about whether it's necessary in order to have a solution that meet=
s the customers' needs.  We only want to talk about whether it's hard, or w=
hether the solution we've already got in mind would easily accommodate it.

But anyway, to answer your question, Yes, I think change is feasible.  Keep=
 in mind that the "growth areas" of telecommunications are generally not st=
rongly vested in the status quo.

Brian

On Thu, Aug 15, 2013 at 5:06 PM, Henning Schulzrinne <Henning.Schulzrinne@f=
cc.gov<mailto:Henning.Schulzrinne@fcc.gov>> wrote:
I fully agree that trustworthy information about the caller (identity, pref=
erably beyond what fits into 15 characters) is a worthy goal, but tradition=
al caller ID may just be too limited for that purpose.

The problem is that I don't see a good way to do this by signing. There are=
 three cases I can see:

* #1: Bad (spoofed) number, spoofed text --> STIR will flag that and presum=
ably lead recipients to ignore or question both;

* #2: Good (signed) number, spoofed text: this should only occur if there's=
 a MITM attack where somebody replaces (say) the personal name with a misle=
ading one ("John Doe" becomes "Bank of America")

* #3: Dodgy or careless provider: the number is legitimately assigned and s=
igned, but the provider allows the caller to insert any textual information=
 they want, either on-a-call-by-call basis or when signing up for service i=
nitially. As noted by others, signing doesn't help here, but you can at lea=
st identify the perpetrator and there is private recourse, such as trademar=
k violations, that are not available for number spoofing.

Given that we've largely declared MITM and call hijacking to be out of (ini=
tial) STIR scope and that this attack vector seems somewhat unlikely in pra=
ctice, that leaves case #3.

I do see one potential hijack attack that we might want to and can prevent,=
 namely the copy-paste attack, where somebody has access to legitimate inbo=
und calls, signed, and then re-issues the call with a spoofed textual infor=
mation, assuming they don't care about the originating number (which would =
be the case for phishing attacks). That requires very little effort for the=
 SIP case, and might argue for cryptographically including the text in a si=
gnature, which simply asserts that the same entity that signed the number a=
lso saw the same text, whatever its legal validity might be. If end users a=
re allowed to sign, this doesn't help much, since they can just use case #3=
.

For traditional CA-issue web certs (not the EV variety), you can pretty muc=
h put anything in the organization name and the location, and you'll get is=
sued a cert that includes that information. The only proof is that the hold=
er has operative control of the domain name that's in the cert.

This does not apply to the CNAM case, just the inband display name case; CN=
AM seems similar to the "dodgy/careless" case above.

Henning

-----Original Message-----
From: Dwight, Timothy M (Tim) [mailto:timothy.dwight@verizon.com<mailto:tim=
othy.dwight@verizon.com>]
Sent: Thursday, August 15, 2013 3:39 PM
To: Henning Schulzrinne; 'Paul Kyzivat'; Brian Rosen
Cc: stir@ietf.org<mailto:stir@ietf.org>
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

With respect, I think statements like " I don't see how signing helps " put=
 the cart before the horse.  Signing is an attribute of a possible solution=
, not a requirement.

It is precisely the www.callerid4u.com<http://www.callerid4u.com> scenario =
you note, that worries me.  ISTM that if we declare any sort of validation =
for calling name to be out of scope, we provide no solution to the victims =
of scams enabled by services that allow dishonest actors to associate the n=
ame of a bank with their phone number.

I recognize that names are not delegated in the same way that numbers are, =
and that there are all sorts of semantic nuances that make their validation=
 difficult.  Still, CA's do it.  And it's been proposed on this list that a=
 smartphone app could do it.  So I don't see why we're so quick to agree we=
 can't do it.  Or at least, do something.

I'm a pragmatist.  Maybe we can't do as good a job validating names as we c=
an numbers.  I still think it's better to make things better than to do not=
hing.  For example ISTM it'd be positive progress to enable the called part=
y to make a more informed decision about whether to trust the calling name,=
 than he can today.

tim

p.s. I tend to agree with Rich, that we can't forever duck the issue of wha=
t gets presented to the called party.  Whether it's addressed directly or n=
ot, we're already making assumptions about what is and isn't reasonable.


-----Original Message-----
From: stir-bounces@ietf.org<mailto:stir-bounces@ietf.org> [mailto:stir-boun=
ces@ietf.org<mailto:stir-bounces@ietf.org>] On Behalf Of Henning Schulzrinn=
e
Sent: Wednesday, August 14, 2013 2:19 PM
To: 'Paul Kyzivat'; Brian Rosen
Cc: stir@ietf.org<mailto:stir@ietf.org>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

Just piling on... There are at least three levels of information here, maki=
ng it difficult to do that within the signaling framework:

* the name of the person calling (vs. the subscriber name)
* the name of the organization
* properties of the organization ("licensed plumber", "FDIC-insured bank", =
"located in Washington, DC", "registered charity")

This is more whois-like information than just the SIP display name. In the =
certificate space, we have two levels: (1) assertion of domain name control=
; (2) EV (extended validation) certs. It would be interesting to see how we=
ll the EV concept has worked out in practice.

I don't see how signing helps here at all, for the reasons mentioned. Nefar=
ious actors can use services such as http://www.callerid4u.com/ to use a le=
gitimate number with just about any name string. And for corporate accounts=
, the service provider has no way of knowing whether Tom Sawyer is really a=
t a particular number in a range and whether that entity prefers to list th=
e name of the person, just the organization, the location ("PizzaHut Leonia=
") or something else. Indeed, the same number can legitimately have multipl=
e display names that change quickly over time (e.g., staff at the doctor's =
office).

Verifiable whois-like information could be very useful and service provider=
s could see that as an opportunity, given that they do know a lot about the=
ir customers, such as their billing and service address and how long they h=
ave been in business. But it's a separate problem, probably more closely re=
lated to the number allocation problem.

-----Original Message-----
From: stir-bounces@ietf.org<mailto:stir-bounces@ietf.org> [mailto:stir-boun=
ces@ietf.org<mailto:stir-bounces@ietf.org>] On Behalf Of Paul Kyzivat
Sent: Wednesday, August 14, 2013 3:04 PM
To: Brian Rosen
Cc: stir@ietf.org<mailto:stir@ietf.org>; Hadriel Kaplan; Dwight, Timothy M =
(Tim); PFAUTZ, PENN L
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

On 8/14/13 8:38 PM, Brian Rosen wrote:
> I suppose it's possible, but what is the criteria for validation?
>
> With TNs, we have credentials that accompany number delegation - we
> have a clear path to assuring that the caller asserting the identity
> is indeed entitled to claim control of that number (well, SPs mostly,
> not the caller, at least initially).  There is no equivalent assurance
> for CNAM.
>
> I don't want to get into a fight over which database is better, but
> the alternate, doesn't depend on the origination carrier mechansism is
> statisically actually a better "validation" of the content than what a
> traditional carrier gets in his service order (because they usually
> don't actually validate the content), and is infiniately better than
> the carriers that allow the consumer to put anything they want in the
> database.  Without a reasonable way to assure that the database is
> actually valid, what is the value of carrying an assertion?

While I recognize that letting the customer put in whatever they want is pr=
oblematic, I have no idea whether the alternative of letting the CNAM provi=
der include whatever they want is "better". (How would we measure
that?)

(I've just been trying to deal with an "information aggregator" that is pub=
lishing wrong information about me and won't change it. So I'm not feeling =
good about that sort of thing.)

ISTM that is is yet another example of ancient, informal, manual systems, t=
hat once mostly "worked" based on the good will of the people involved, but=
 that have now been automated into monstrosities that nobody understands. (=
Management of healthcare data is another example.)

Ultimately there will need to be a big effort to develop a formal framework=
 for this. And it will probably require the creation of new laws.

Alternatively this could be left to the open market. (E.g., The callee coul=
d just Google the calling number.)

In any case STIR can't go down this rat hole.

        Thanks,
        Paul

> If we had such a mechanism, what prevents one of the carriers that
> let's you put anything you want in the database from asserting that
> the content of P-A-ID is valid, when the user is allowed to say
> whatever they want goes in P-A-ID?
>
> The best thing I can come up with would be to have some independent
> validation service that used other data sources to validate the
> content, and let them sign it.  Then we could carry that signature somewh=
ere.
>
> Right now, I think we should leave it out of scope.  If we can figure
> out a way to do validation, then we can revisit the notion of carrying
> evidence of validation in future work.
>
> Does argue for making sure that whatever mechanism we arrive at should
> have some obvious extension mechanism, perhaps along the lines of what
> Jon was suggesting for media properties.  If you recall, he proposed
> to have a digest of SDP where the digest was protected by the
> signature, but if the SDP received didn't match the SDP sent, the
> termination side could know that, but the basic identity mechanism
> could succeed anyway (that is, you knew you had a valid identity and a mo=
dified SDP).
>
> Brian
>
> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
>
>     Would it be possible to provide an indication of whether the calling
>     name was validated (in the same sense that the calling number was
>     validated, but an independent indication)?____
>
>     __ __
>
>     ISTM that should be a simple exercise, protocol-wise.  And it
>     maintains the parallel treatment of name and number that we have
>     today (e.g., there are today separate indications of privacy, for
>     name and number).  But that's not my main concern; mostly I'm
>     thinking of the evolution of the process by which calling name is
>     provided.  Even if it's not possible to validate calling name as
>     provided by CNAM, it might be possible to validate calling name as
>     provided by other methods; e.g., by the calling network in the
>     display-name header field in the FROM or (more likely in public
>     networks) the P-A-ID header.____
>
>     __ __
>
>     tim____
>
>     __ __
>
>     __ __
>
>     *From:*stir-bounces@ietf.org<mailto:stir-bounces@ietf.org> <javascrip=
t:_e({}, 'cvml',
>     'stir-bounces@ietf.org<mailto:stir-bounces@ietf.org>');> [mailto:stir=
-bounces@ietf.org<mailto:stir-bounces@ietf.org>
>     <javascript:_e({}, 'cvml', 'stir-bounces@ietf.org<mailto:stir-bounces=
@ietf.org>');>] *On Behalf Of
>     *PFAUTZ, PENN L
>     *Sent:* Wednesday, August 14, 2013 9:37 AM
>     *To:* Brian Rosen; Hadriel Kaplan
>     *Cc:* stir@ietf.org<mailto:stir@ietf.org> <javascript:_e({}, 'cvml', =
'stir@ietf.org<mailto:stir@ietf.org>');>;
>     Paul Kyzivat
>     *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>     Charter)____
>
>     __ __
>
>     I assume the concern in this thread is with the case where a number
>     might be authenticated but the CNAM displayed would be misleading
>     because of lax policies of the CNAM provider - e.g., the bad guy
>     makes a call from what is indeed his legit number but has managed to
>     get Bank of America into his CNAM entry.____
>
>     __ __
>
>     I'm thinking that taking on CNAM in the ietf may be a bridge too far
>     for stir. Leave what happens after the number is validated up to
>     national authorities since arrangements may differ. And at least in
>     the case above it should be possible to trace back to the
> perp.____
>
>     __ __
>
>     More generally I think the object of stir ought to be just to
>     provide the customer an indication of whether the calling number was
>     validated on not - whether calls get blocked or unvalidated numbers
>     are still displayed should be up to the customer and their service
>     provider.____
>
>     __ __
>
>     Penn Pfautz____
>
>     AT&T Access Management____
>
>     +1-732-420-4962<tel:%2B1-732-420-4962>____
>
>     *From:*stir-bounces@ietf.org<mailto:stir-bounces@ietf.org> [mailto:st=
ir-bounces@ietf.org<mailto:stir-bounces@ietf.org>] *On
>     Behalf Of *Brian Rosen
>     *Sent:* Wednesday, August 14, 2013 9:32 AM
>     *To:* Hadriel Kaplan
>     *Cc:* stir@ietf.org<mailto:stir@ietf.org>; Paul Kyzivat
>     *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>     Charter)____
>
>     __ __
>
>     I think we probably should keep CNAM out of this for now
> anyway.____
>
>     __ __
>
>     The advantage of the credential delegation process as we have
>     defined it is that it's authoritative.____
>
>     __ __
>
>     The current CNAM databases cannot be called "authoritative" really.
>       Classically, as you describe, there is a database operated by on
>     on behalf of the origination carrier and queried by the termination
>     carrier (often with a charge to query).  The content is what the
>     carrier has recorde from the original service order, but there isn't
>     any attempt to validate those names, and there are carriers who will
>     let you put anything you like in there.  How "authoritative" is
>     that?  Then there are other databases, like Neustar's, that don't
>     have any relationship to the originination carrier - the termination
>     carrier dips an independently developed database of name-number
>     relationships.  These databases are developed using a wide variety
>     of sources and have evolved to be very accurate, but hardly
>     "authoritative".____
>
>     __ __
>
>     And yes, Hadriel, there are regulatory restrictions, mostly about
>     what the NPAC (number portability database administrator) can do.
>     The CNAM databases have very few regulations to deal with.____
>
>     __ __
>
>     Brian ____
>
>
>     On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____
>
>
>     On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>

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</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue vli=
nk=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal><span style=3D'f=
ont-family:"Calibri","sans-serif";color:#1F497D'>Brian,<o:p></o:p></span></=
p><p class=3DMsoNormal><span style=3D'font-family:"Calibri","sans-serif";co=
lor:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span style=
=3D'font-family:"Calibri","sans-serif";color:#1F497D'>Please see responses =
inline, below.<o:p></o:p></span></p><p class=3DMsoNormal><span style=3D'fon=
t-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p>=
<p class=3DMsoNormal><span style=3D'font-family:"Calibri","sans-serif";colo=
r:#1F497D'>tim<o:p></o:p></span></p><p class=3DMsoNormal><span style=3D'fon=
t-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p>=
<p class=3DMsoNormal><b><span style=3D'font-size:10.0pt;font-family:"Tahoma=
","sans-serif"'>From:</span></b><span style=3D'font-size:10.0pt;font-family=
:"Tahoma","sans-serif"'> Brian Rosen [mailto:br@brianrosen.net] <br><b>Sent=
:</b> Thursday, August 15, 2013 4:25 PM<br><b>To:</b> Henning Schulzrinne<b=
r><b>Cc:</b> Dwight, Timothy M (Tim); Paul Kyzivat; stir@ietf.org<br><b>Sub=
ject:</b> Re: [stir] Early Homework (was Re: Moving from BOF to Charter)<o:=
p></o:p></span></p><p class=3DMsoNormal><o:p>&nbsp;</o:p></p><div><p class=
=3DMsoNormal>With respect to caller ID, at least at present, the caller id =
that is usually presented to the user comes from a database as a result of =
a query. &nbsp;The SIP signaling protocol provides ways to carry the inform=
ation, but the data the user sees is generally the result of a CNAM dip. &n=
bsp;That dip is done on the termination side.<o:p></o:p></p><div><p class=
=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p class=3DMsoNormal>Now, that=
 is certainly more true of legacy wireline/wireless than VoIP endpoints, bu=
t lots of VoIP endpoints do in fact display the result of the CNAM dip one =
way or another.<o:p></o:p></p><p class=3DMsoNormal><b><i><span style=3D'fon=
t-family:"Calibri","sans-serif";color:#1F497D'>[tmd] Agreed, this is the no=
rm for Wireline VoIP.&nbsp; What you see on your mobile is usually the resu=
lt of your phone looking up the calling party number in your contact list. =
&nbsp;At least if there&#8217;s a match, that&#8217;s what you see.&nbsp; I=
f there&#8217;s no match, calling name information (or city/state informati=
on, or calling party&#8217;s company information) may be provided by your c=
ell phone company.&nbsp; That capability is relatively recent, and certainl=
y not universal.&nbsp; A big driver for this was demand from Enterprises, w=
ho wanted something like &#8220;Sears appliance repair service&#8221; displ=
ayed when their technician calls a customer from his mobile.</span></i></b>=
<span style=3D'font-family:"Calibri","sans-serif";color:#1F497D'><o:p></o:p=
></span></p></div><div><p class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div=
><p class=3DMsoNormal>We can try to change that - we can try to change to u=
sing the data carried in the call, set by the origination side and used by =
the termination side.<o:p></o:p></p><p class=3DMsoNormal><b><i><span style=
=3D'font-family:"Calibri","sans-serif";color:#1F497D'>[tmd] I think this is=
 inevitable.&nbsp; The existing system is inefficient &#8211; the calling n=
etwork withholds information it could have included in the setup request, f=
orcing the terminating network to request it (and charging them for having =
done so). &nbsp;We already see evidence of a desire to change it, in VoIP i=
nterconnect discussions with other carriers.&nbsp; </span></i></b><span sty=
le=3D'font-family:"Calibri","sans-serif";color:#1F497D'><o:p></o:p></span><=
/p></div><div><p class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p class=
=3DMsoNormal>As long as there is a charge by the origination network to get=
 the CNAM data levied on the termination network, obsoleting those database=
s may be hard. &nbsp;The databases that use independently validated name-nu=
mber associations exist to avoid paying that charge. &nbsp;They also genera=
lly are more accurate because the opportunities for fraud are significantly=
 reduced, but they are not as comprehensive (generally, the CNAM directorie=
s have entries for each and every TN served by a carrier.<o:p></o:p></p><p =
class=3DMsoNormal><b><i><span style=3D'font-family:"Calibri","sans-serif";c=
olor:#1F497D'>[tmd] The first sentence is certainly true.&nbsp; The rest is=
 arguable.&nbsp; I am not aware of any data regarding the relative accuracy=
 of CNAM databases, and while it&#8217;s true that the terminating network =
may avoid paying the originating carrier if he instead queries some 3<sup>r=
d</sup> party, those 3<sup>rd</sup> party services aren&#8217;t free.&nbsp;=
 </span></i></b><span style=3D'font-family:"Calibri","sans-serif";color:#1F=
497D'><o:p></o:p></span></p></div><div><p class=3DMsoNormal><o:p>&nbsp;</o:=
p></p></div><div><p class=3DMsoNormal>If we changed the way the data is del=
ivered to the termination endpoint, then we would have to consider how to a=
ssure that it's valid, and not messed with (MITM). &nbsp;The former is the =
difficulty we have.<o:p></o:p></p><p class=3DMsoNormal><b><i><span style=3D=
'font-family:"Calibri","sans-serif";color:#1F497D'>[tmd] Right.&nbsp; I&#82=
17;m trying to discuss whether it is or should be a requirement, though.&nb=
sp; This is all good discussion, but we shouldn&#8217;t just shrug things o=
ff because they&#8217;re hard.&nbsp; I don&#8217;t want this effort to be j=
ust the latest toothless non-solution to the problem our customers experien=
ce.</span></i></b><span style=3D'font-family:"Calibri","sans-serif";color:#=
1F497D'><o:p></o:p></span></p></div><div><p class=3DMsoNormal><o:p>&nbsp;</=
o:p></p></div><div><p class=3DMsoNormal>So, are you thinking we could reaso=
nably change the entire CNAM ecosystem?<o:p></o:p></p><p class=3DMsoNormal>=
<b><i><span style=3D'font-family:"Calibri","sans-serif";color:#1F497D'>[tmd=
] It&#8217;s being discussed.&nbsp; It sometimes comes up in VoIP interconn=
ect discussions, for example.<o:p></o:p></span></i></b></p><p class=3DMsoNo=
rmal><b><i><span style=3D'font-family:"Calibri","sans-serif";color:#1F497D'=
><o:p>&nbsp;</o:p></span></i></b></p></div><div><p class=3DMsoNormal>If you=
 think that is feasible, than we can talk about what mechanisms might be ap=
propriate.<o:p></o:p></p><p class=3DMsoNormal><b><i><span style=3D'font-fam=
ily:"Calibri","sans-serif";color:#1F497D'>[tmd] I continue to find this a b=
ackwards discussion.&nbsp; Nobody seems to want to talk about whether it&#8=
217;s necessary in order to have a solution that meets the customers&#8217;=
 needs.&nbsp; We only want to talk about whether it&#8217;s hard, or whethe=
r the solution we&#8217;ve already got in mind would easily accommodate it.=
<o:p></o:p></span></i></b></p><p class=3DMsoNormal><b><i><span style=3D'fon=
t-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></i>=
</b></p><p class=3DMsoNormal><b><i><span style=3D'font-family:"Calibri","sa=
ns-serif";color:#1F497D'>But anyway, to answer your question, Yes, I think =
change is feasible.&nbsp; Keep in mind that the &#8220;growth areas&#8221; =
of telecommunications are generally not strongly vested in the status quo.<=
/span></i></b><span style=3D'font-family:"Calibri","sans-serif";color:#1F49=
7D'><o:p></o:p></span></p></div><div><p class=3DMsoNormal><o:p>&nbsp;</o:p>=
</p></div><div><p class=3DMsoNormal>Brian<o:p></o:p></p></div></div><div><p=
 class=3DMsoNormal style=3D'margin-bottom:12.0pt'><o:p>&nbsp;</o:p></p><div=
><p class=3DMsoNormal>On Thu, Aug 15, 2013 at 5:06 PM, Henning Schulzrinne =
&lt;<a href=3D"mailto:Henning.Schulzrinne@fcc.gov" target=3D"_blank">Hennin=
g.Schulzrinne@fcc.gov</a>&gt; wrote:<o:p></o:p></p><p class=3DMsoNormal>I f=
ully agree that trustworthy information about the caller (identity, prefera=
bly beyond what fits into 15 characters) is a worthy goal, but traditional =
caller ID may just be too limited for that purpose.<br><br>The problem is t=
hat I don't see a good way to do this by signing. There are three cases I c=
an see:<br><br>* #1: Bad (spoofed) number, spoofed text --&gt; STIR will fl=
ag that and presumably lead recipients to ignore or question both;<br><br>*=
 #2: Good (signed) number, spoofed text: this should only occur if there's =
a MITM attack where somebody replaces (say) the personal name with a mislea=
ding one (&quot;John Doe&quot; becomes &quot;Bank of America&quot;)<br><br>=
* #3: Dodgy or careless provider: the number is legitimately assigned and s=
igned, but the provider allows the caller to insert any textual information=
 they want, either on-a-call-by-call basis or when signing up for service i=
nitially. As noted by others, signing doesn't help here, but you can at lea=
st identify the perpetrator and there is private recourse, such as trademar=
k violations, that are not available for number spoofing.<br><br>Given that=
 we've largely declared MITM and call hijacking to be out of (initial) STIR=
 scope and that this attack vector seems somewhat unlikely in practice, tha=
t leaves case #3.<br><br>I do see one potential hijack attack that we might=
 want to and can prevent, namely the copy-paste attack, where somebody has =
access to legitimate inbound calls, signed, and then re-issues the call wit=
h a spoofed textual information, assuming they don't care about the origina=
ting number (which would be the case for phishing attacks). That requires v=
ery little effort for the SIP case, and might argue for cryptographically i=
ncluding the text in a signature, which simply asserts that the same entity=
 that signed the number also saw the same text, whatever its legal validity=
 might be. If end users are allowed to sign, this doesn't help much, since =
they can just use case #3.<br><br>For traditional CA-issue web certs (not t=
he EV variety), you can pretty much put anything in the organization name a=
nd the location, and you'll get issued a cert that includes that informatio=
n. The only proof is that the holder has operative control of the domain na=
me that's in the cert.<br><br>This does not apply to the CNAM case, just th=
e inband display name case; CNAM seems similar to the &quot;dodgy/careless&=
quot; case above.<br><span style=3D'color:#888888'><br><span class=3Dhoenzb=
>Henning</span></span><o:p></o:p></p><div><p class=3DMsoNormal><br>-----Ori=
ginal Message-----<br>From: Dwight, Timothy M (Tim) [mailto:<a href=3D"mail=
to:timothy.dwight@verizon.com">timothy.dwight@verizon.com</a>]<br>Sent: Thu=
rsday, August 15, 2013 3:39 PM<br>To: Henning Schulzrinne; 'Paul Kyzivat'; =
Brian Rosen<br>Cc: <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><o:p><=
/o:p></p></div><div><div><p class=3DMsoNormal>Subject: RE: [stir] Early Hom=
ework (was Re: Moving from BOF to Charter)<br><br>With respect, I think sta=
tements like &quot; I don't see how signing helps &quot; put the cart befor=
e the horse. &nbsp;Signing is an attribute of a possible solution, not a re=
quirement.<br><br>It is precisely the <a href=3D"http://www.callerid4u.com"=
 target=3D"_blank">www.callerid4u.com</a> scenario you note, that worries m=
e. &nbsp;ISTM that if we declare any sort of validation for calling name to=
 be out of scope, we provide no solution to the victims of scams enabled by=
 services that allow dishonest actors to associate the name of a bank with =
their phone number.<br><br>I recognize that names are not delegated in the =
same way that numbers are, and that there are all sorts of semantic nuances=
 that make their validation difficult. &nbsp;Still, CA's do it. &nbsp;And i=
t's been proposed on this list that a smartphone app could do it. &nbsp;So =
I don't see why we're so quick to agree we can't do it. &nbsp;Or at least, =
do something.<br><br>I'm a pragmatist. &nbsp;Maybe we can't do as good a jo=
b validating names as we can numbers. &nbsp;I still think it's better to ma=
ke things better than to do nothing. &nbsp;For example ISTM it'd be positiv=
e progress to enable the called party to make a more informed decision abou=
t whether to trust the calling name, than he can today.<br><br>tim<br><br>p=
.s. I tend to agree with Rich, that we can't forever duck the issue of what=
 gets presented to the called party. &nbsp;Whether it's addressed directly =
or not, we're already making assumptions about what is and isn't reasonable=
.<br><br><br>-----Original Message-----<br>From: <a href=3D"mailto:stir-bou=
nces@ietf.org">stir-bounces@ietf.org</a> [mailto:<a href=3D"mailto:stir-bou=
nces@ietf.org">stir-bounces@ietf.org</a>] On Behalf Of Henning Schulzrinne<=
br>Sent: Wednesday, August 14, 2013 2:19 PM<br>To: 'Paul Kyzivat'; Brian Ro=
sen<br>Cc: <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>Subject: R=
e: [stir] Early Homework (was Re: Moving from BOF to Charter)<br><br>Just p=
iling on... There are at least three levels of information here, making it =
difficult to do that within the signaling framework:<br><br>* the name of t=
he person calling (vs. the subscriber name)<br>* the name of the organizati=
on<br>* properties of the organization (&quot;licensed plumber&quot;, &quot=
;FDIC-insured bank&quot;, &quot;located in Washington, DC&quot;, &quot;regi=
stered charity&quot;)<br><br>This is more whois-like information than just =
the SIP display name. In the certificate space, we have two levels: (1) ass=
ertion of domain name control; (2) EV (extended validation) certs. It would=
 be interesting to see how well the EV concept has worked out in practice.<=
br><br>I don't see how signing helps here at all, for the reasons mentioned=
. Nefarious actors can use services such as <a href=3D"http://www.callerid4=
u.com/" target=3D"_blank">http://www.callerid4u.com/</a> to use a legitimat=
e number with just about any name string. And for corporate accounts, the s=
ervice provider has no way of knowing whether Tom Sawyer is really at a par=
ticular number in a range and whether that entity prefers to list the name =
of the person, just the organization, the location (&quot;PizzaHut Leonia&q=
uot;) or something else. Indeed, the same number can legitimately have mult=
iple display names that change quickly over time (e.g., staff at the doctor=
's office).<br><br>Verifiable whois-like information could be very useful a=
nd service providers could see that as an opportunity, given that they do k=
now a lot about their customers, such as their billing and service address =
and how long they have been in business. But it's a separate problem, proba=
bly more closely related to the number allocation problem.<br><br>-----Orig=
inal Message-----<br>From: <a href=3D"mailto:stir-bounces@ietf.org">stir-bo=
unces@ietf.org</a> [mailto:<a href=3D"mailto:stir-bounces@ietf.org">stir-bo=
unces@ietf.org</a>] On Behalf Of Paul Kyzivat<br>Sent: Wednesday, August 14=
, 2013 3:04 PM<br>To: Brian Rosen<br>Cc: <a href=3D"mailto:stir@ietf.org">s=
tir@ietf.org</a>; Hadriel Kaplan; Dwight, Timothy M (Tim); PFAUTZ, PENN L<b=
r>Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)<b=
r><br>On 8/14/13 8:38 PM, Brian Rosen wrote:<br>&gt; I suppose it's possibl=
e, but what is the criteria for validation?<br>&gt;<br>&gt; With TNs, we ha=
ve credentials that accompany number delegation - we<br>&gt; have a clear p=
ath to assuring that the caller asserting the identity<br>&gt; is indeed en=
titled to claim control of that number (well, SPs mostly,<br>&gt; not the c=
aller, at least initially). &nbsp;There is no equivalent assurance<br>&gt; =
for CNAM.<br>&gt;<br>&gt; I don't want to get into a fight over which datab=
ase is better, but<br>&gt; the alternate, doesn't depend on the origination=
 carrier mechansism is<br>&gt; statisically actually a better &quot;validat=
ion&quot; of the content than what a<br>&gt; traditional carrier gets in hi=
s service order (because they usually<br>&gt; don't actually validate the c=
ontent), and is infiniately better than<br>&gt; the carriers that allow the=
 consumer to put anything they want in the<br>&gt; database. &nbsp;Without =
a reasonable way to assure that the database is<br>&gt; actually valid, wha=
t is the value of carrying an assertion?<br><br>While I recognize that lett=
ing the customer put in whatever they want is problematic, I have no idea w=
hether the alternative of letting the CNAM provider include whatever they w=
ant is &quot;better&quot;. (How would we measure<br>that?)<br><br>(I've jus=
t been trying to deal with an &quot;information aggregator&quot; that is pu=
blishing wrong information about me and won't change it. So I'm not feeling=
 good about that sort of thing.)<br><br>ISTM that is is yet another example=
 of ancient, informal, manual systems, that once mostly &quot;worked&quot; =
based on the good will of the people involved, but that have now been autom=
ated into monstrosities that nobody understands. (Management of healthcare =
data is another example.)<br><br>Ultimately there will need to be a big eff=
ort to develop a formal framework for this. And it will probably require th=
e creation of new laws.<br><br>Alternatively this could be left to the open=
 market. (E.g., The callee could just Google the calling number.)<br><br>In=
 any case STIR can't go down this rat hole.<br><br>&nbsp; &nbsp; &nbsp; &nb=
sp; Thanks,<br>&nbsp; &nbsp; &nbsp; &nbsp; Paul<br><br>&gt; If we had such =
a mechanism, what prevents one of the carriers that<br>&gt; let's you put a=
nything you want in the database from asserting that<br>&gt; the content of=
 P-A-ID is valid, when the user is allowed to say<br>&gt; whatever they wan=
t goes in P-A-ID?<br>&gt;<br>&gt; The best thing I can come up with would b=
e to have some independent<br>&gt; validation service that used other data =
sources to validate the<br>&gt; content, and let them sign it. &nbsp;Then w=
e could carry that signature somewhere.<br>&gt;<br>&gt; Right now, I think =
we should leave it out of scope. &nbsp;If we can figure<br>&gt; out a way t=
o do validation, then we can revisit the notion of carrying<br>&gt; evidenc=
e of validation in future work.<br>&gt;<br>&gt; Does argue for making sure =
that whatever mechanism we arrive at should<br>&gt; have some obvious exten=
sion mechanism, perhaps along the lines of what<br>&gt; Jon was suggesting =
for media properties. &nbsp;If you recall, he proposed<br>&gt; to have a di=
gest of SDP where the digest was protected by the<br>&gt; signature, but if=
 the SDP received didn't match the SDP sent, the<br>&gt; termination side c=
ould know that, but the basic identity mechanism<br>&gt; could succeed anyw=
ay (that is, you knew you had a valid identity and a modified SDP).<br>&gt;=
<br>&gt; Brian<br>&gt;<br>&gt; On Wednesday, August 14, 2013, Dwight, Timot=
hy M (Tim) wrote:<br>&gt;<br>&gt; &nbsp; &nbsp; Would it be possible to pro=
vide an indication of whether the calling<br>&gt; &nbsp; &nbsp; name was va=
lidated (in the same sense that the calling number was<br>&gt; &nbsp; &nbsp=
; validated, but an independent indication)?____<br>&gt;<br>&gt; &nbsp; &nb=
sp; __ __<br>&gt;<br>&gt; &nbsp; &nbsp; ISTM that should be a simple exerci=
se, protocol-wise. &nbsp;And it<br>&gt; &nbsp; &nbsp; maintains the paralle=
l treatment of name and number that we have<br>&gt; &nbsp; &nbsp; today (e.=
g., there are today separate indications of privacy, for<br>&gt; &nbsp; &nb=
sp; name and number). &nbsp;But that's not my main concern; mostly I'm<br>&=
gt; &nbsp; &nbsp; thinking of the evolution of the process by which calling=
 name is<br>&gt; &nbsp; &nbsp; provided. &nbsp;Even if it's not possible to=
 validate calling name as<br>&gt; &nbsp; &nbsp; provided by CNAM, it might =
be possible to validate calling name as<br>&gt; &nbsp; &nbsp; provided by o=
ther methods; e.g., by the calling network in the<br>&gt; &nbsp; &nbsp; dis=
play-name header field in the FROM or (more likely in public<br>&gt; &nbsp;=
 &nbsp; networks) the P-A-ID header.____<br>&gt;<br>&gt; &nbsp; &nbsp; __ _=
_<br>&gt;<br>&gt; &nbsp; &nbsp; tim____<br>&gt;<br>&gt; &nbsp; &nbsp; __ __=
<br>&gt;<br>&gt; &nbsp; &nbsp; __ __<br>&gt;<br>&gt; &nbsp; &nbsp; *From:*<=
a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a> &lt;javas=
cript:_e({}, 'cvml',<br>&gt; &nbsp; &nbsp; '<a href=3D"mailto:stir-bounces@=
ietf.org">stir-bounces@ietf.org</a>');&gt; [mailto:<a href=3D"mailto:stir-b=
ounces@ietf.org">stir-bounces@ietf.org</a><br>&gt; &nbsp; &nbsp; &lt;javasc=
ript:_e({}, 'cvml', '<a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@=
ietf.org</a>');&gt;] *On Behalf Of<br>&gt; &nbsp; &nbsp; *PFAUTZ, PENN L<br=
>&gt; &nbsp; &nbsp; *Sent:* Wednesday, August 14, 2013 9:37 AM<br>&gt; &nbs=
p; &nbsp; *To:* Brian Rosen; Hadriel Kaplan<br>&gt; &nbsp; &nbsp; *Cc:* <a =
href=3D"mailto:stir@ietf.org">stir@ietf.org</a> &lt;javascript:_e({}, 'cvml=
', '<a href=3D"mailto:stir@ietf.org">stir@ietf.org</a>');&gt;;<br>&gt; &nbs=
p; &nbsp; Paul Kyzivat<br>&gt; &nbsp; &nbsp; *Subject:* Re: [stir] Early Ho=
mework (was Re: Moving from BOF to<br>&gt; &nbsp; &nbsp; Charter)____<br>&g=
t;<br>&gt; &nbsp; &nbsp; __ __<br>&gt;<br>&gt; &nbsp; &nbsp; I assume the c=
oncern in this thread is with the case where a number<br>&gt; &nbsp; &nbsp;=
 might be authenticated but the CNAM displayed would be misleading<br>&gt; =
&nbsp; &nbsp; because of lax policies of the CNAM provider - e.g., the bad =
guy<br>&gt; &nbsp; &nbsp; makes a call from what is indeed his legit number=
 but has managed to<br>&gt; &nbsp; &nbsp; get Bank of America into his CNAM=
 entry.____<br>&gt;<br>&gt; &nbsp; &nbsp; __ __<br>&gt;<br>&gt; &nbsp; &nbs=
p; I'm thinking that taking on CNAM in the ietf may be a bridge too far<br>=
&gt; &nbsp; &nbsp; for stir. Leave what happens after the number is validat=
ed up to<br>&gt; &nbsp; &nbsp; national authorities since arrangements may =
differ. And at least in<br>&gt; &nbsp; &nbsp; the case above it should be p=
ossible to trace back to the<br>&gt; perp.____<br>&gt;<br>&gt; &nbsp; &nbsp=
; __ __<br>&gt;<br>&gt; &nbsp; &nbsp; More generally I think the object of =
stir ought to be just to<br>&gt; &nbsp; &nbsp; provide the customer an indi=
cation of whether the calling number was<br>&gt; &nbsp; &nbsp; validated on=
 not - whether calls get blocked or unvalidated numbers<br>&gt; &nbsp; &nbs=
p; are still displayed should be up to the customer and their service<br>&g=
t; &nbsp; &nbsp; provider.____<br>&gt;<br>&gt; &nbsp; &nbsp; __ __<br>&gt;<=
br>&gt; &nbsp; &nbsp; Penn Pfautz____<br>&gt;<br>&gt; &nbsp; &nbsp; AT&amp;=
T Access Management____<br>&gt;<br>&gt; &nbsp; &nbsp; <a href=3D"tel:%2B1-7=
32-420-4962">+1-732-420-4962</a>____<br>&gt;<br>&gt; &nbsp; &nbsp; *From:*<=
a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a> [mailto:<=
a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a>] *On<br>&=
gt; &nbsp; &nbsp; Behalf Of *Brian Rosen<br>&gt; &nbsp; &nbsp; *Sent:* Wedn=
esday, August 14, 2013 9:32 AM<br>&gt; &nbsp; &nbsp; *To:* Hadriel Kaplan<b=
r>&gt; &nbsp; &nbsp; *Cc:* <a href=3D"mailto:stir@ietf.org">stir@ietf.org</=
a>; Paul Kyzivat<br>&gt; &nbsp; &nbsp; *Subject:* Re: [stir] Early Homework=
 (was Re: Moving from BOF to<br>&gt; &nbsp; &nbsp; Charter)____<br>&gt;<br>=
&gt; &nbsp; &nbsp; __ __<br>&gt;<br>&gt; &nbsp; &nbsp; I think we probably =
should keep CNAM out of this for now<br>&gt; anyway.____<br>&gt;<br>&gt; &n=
bsp; &nbsp; __ __<br>&gt;<br>&gt; &nbsp; &nbsp; The advantage of the creden=
tial delegation process as we have<br>&gt; &nbsp; &nbsp; defined it is that=
 it's authoritative.____<br>&gt;<br>&gt; &nbsp; &nbsp; __ __<br>&gt;<br>&gt=
; &nbsp; &nbsp; The current CNAM databases cannot be called &quot;authorita=
tive&quot; really.<br>&gt; &nbsp; &nbsp; &nbsp; Classically, as you describ=
e, there is a database operated by on<br>&gt; &nbsp; &nbsp; on behalf of th=
e origination carrier and queried by the termination<br>&gt; &nbsp; &nbsp; =
carrier (often with a charge to query). &nbsp;The content is what the<br>&g=
t; &nbsp; &nbsp; carrier has recorde from the original service order, but t=
here isn't<br>&gt; &nbsp; &nbsp; any attempt to validate those names, and t=
here are carriers who will<br>&gt; &nbsp; &nbsp; let you put anything you l=
ike in there. &nbsp;How &quot;authoritative&quot; is<br>&gt; &nbsp; &nbsp; =
that? &nbsp;Then there are other databases, like Neustar's, that don't<br>&=
gt; &nbsp; &nbsp; have any relationship to the originination carrier - the =
termination<br>&gt; &nbsp; &nbsp; carrier dips an independently developed d=
atabase of name-number<br>&gt; &nbsp; &nbsp; relationships. &nbsp;These dat=
abases are developed using a wide variety<br>&gt; &nbsp; &nbsp; of sources =
and have evolved to be very accurate, but hardly<br>&gt; &nbsp; &nbsp; &quo=
t;authoritative&quot;.____<br>&gt;<br>&gt; &nbsp; &nbsp; __ __<br>&gt;<br>&=
gt; &nbsp; &nbsp; And yes, Hadriel, there are regulatory restrictions, most=
ly about<br>&gt; &nbsp; &nbsp; what the NPAC (number portability database a=
dministrator) can do.<br>&gt; &nbsp; &nbsp; The CNAM databases have very fe=
w regulations to deal with.____<br>&gt;<br>&gt; &nbsp; &nbsp; __ __<br>&gt;=
<br>&gt; &nbsp; &nbsp; Brian ____<br>&gt;<br>&gt;<br>&gt; &nbsp; &nbsp; On =
Wednesday, August 14, 2013, Hadriel Kaplan wrote:____<br>&gt;<br>&gt;<br>&g=
t; &nbsp; &nbsp; On Aug 13, 2013, at 10:20 PM, Paul Kyzivat &lt;pk<br>&gt;<=
br><br>_______________________________________________<br>stir mailing list=
<br><a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br><a href=3D"https:=
//www.ietf.org/mailman/listinfo/stir" target=3D"_blank">https://www.ietf.or=
g/mailman/listinfo/stir</a><br>____________________________________________=
___<br>stir mailing list<br><a href=3D"mailto:stir@ietf.org">stir@ietf.org<=
/a><br><a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_bl=
ank">https://www.ietf.org/mailman/listinfo/stir</a><o:p></o:p></p></div></d=
iv></div><p class=3DMsoNormal><o:p>&nbsp;</o:p></p></div></div></body></htm=
l>=

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To: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>, 'Paul Kyzivat' <pkyzivat@alum.mit.edu>, Brian Rosen <br@brianrosen.net>
Date: Thu, 15 Aug 2013 19:03:03 -0400
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Henning,

I agree with what you say but I'm not sure what to conclude from it.  You s=
eem to be saying you agree that case #3 needs to be resolved, but it's hard=
.  So, is it eliminated as a requirement because it's hard?  Does a solutio=
n that fails to address this, meet the public's need or the FCC mandate?

tim

-----Original Message-----
From: Henning Schulzrinne [mailto:Henning.Schulzrinne@fcc.gov]
Sent: Thursday, August 15, 2013 4:07 PM
To: Dwight, Timothy M (Tim); 'Paul Kyzivat'; Brian Rosen
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

I fully agree that trustworthy information about the caller (identity, pref=
erably beyond what fits into 15 characters) is a worthy goal, but tradition=
al caller ID may just be too limited for that purpose.

The problem is that I don't see a good way to do this by signing. There are=
 three cases I can see:

* #1: Bad (spoofed) number, spoofed text --> STIR will flag that and presum=
ably lead recipients to ignore or question both;

* #2: Good (signed) number, spoofed text: this should only occur if there's=
 a MITM attack where somebody replaces (say) the personal name with a misle=
ading one ("John Doe" becomes "Bank of America")

* #3: Dodgy or careless provider: the number is legitimately assigned and s=
igned, but the provider allows the caller to insert any textual information=
 they want, either on-a-call-by-call basis or when signing up for service i=
nitially. As noted by others, signing doesn't help here, but you can at lea=
st identify the perpetrator and there is private recourse, such as trademar=
k violations, that are not available for number spoofing.

Given that we've largely declared MITM and call hijacking to be out of (ini=
tial) STIR scope and that this attack vector seems somewhat unlikely in pra=
ctice, that leaves case #3.

I do see one potential hijack attack that we might want to and can prevent,=
 namely the copy-paste attack, where somebody has access to legitimate inbo=
und calls, signed, and then re-issues the call with a spoofed textual infor=
mation, assuming they don't care about the originating number (which would =
be the case for phishing attacks). That requires very little effort for the=
 SIP case, and might argue for cryptographically including the text in a si=
gnature, which simply asserts that the same entity that signed the number a=
lso saw the same text, whatever its legal validity might be. If end users a=
re allowed to sign, this doesn't help much, since they can just use case #3=
.

For traditional CA-issue web certs (not the EV variety), you can pretty muc=
h put anything in the organization name and the location, and you'll get is=
sued a cert that includes that information. The only proof is that the hold=
er has operative control of the domain name that's in the cert.

This does not apply to the CNAM case, just the inband display name case; CN=
AM seems similar to the "dodgy/careless" case above.

Henning

-----Original Message-----
From: Dwight, Timothy M (Tim) [mailto:timothy.dwight@verizon.com]
Sent: Thursday, August 15, 2013 3:39 PM
To: Henning Schulzrinne; 'Paul Kyzivat'; Brian Rosen
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

With respect, I think statements like " I don't see how signing helps " put=
 the cart before the horse.  Signing is an attribute of a possible solution=
, not a requirement.

It is precisely the www.callerid4u.com scenario you note, that worries me. =
 ISTM that if we declare any sort of validation for calling name to be out =
of scope, we provide no solution to the victims of scams enabled by service=
s that allow dishonest actors to associate the name of a bank with their ph=
one number.

I recognize that names are not delegated in the same way that numbers are, =
and that there are all sorts of semantic nuances that make their validation=
 difficult.  Still, CA's do it.  And it's been proposed on this list that a=
 smartphone app could do it.  So I don't see why we're so quick to agree we=
 can't do it.  Or at least, do something.

I'm a pragmatist.  Maybe we can't do as good a job validating names as we c=
an numbers.  I still think it's better to make things better than to do not=
hing.  For example ISTM it'd be positive progress to enable the called part=
y to make a more informed decision about whether to trust the calling name,=
 than he can today.

tim

p.s. I tend to agree with Rich, that we can't forever duck the issue of wha=
t gets presented to the called party.  Whether it's addressed directly or n=
ot, we're already making assumptions about what is and isn't reasonable.


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Hen=
ning Schulzrinne
Sent: Wednesday, August 14, 2013 2:19 PM
To: 'Paul Kyzivat'; Brian Rosen
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

Just piling on... There are at least three levels of information here, maki=
ng it difficult to do that within the signaling framework:

* the name of the person calling (vs. the subscriber name)
* the name of the organization
* properties of the organization ("licensed plumber", "FDIC-insured bank", =
"located in Washington, DC", "registered charity")

This is more whois-like information than just the SIP display name. In the =
certificate space, we have two levels: (1) assertion of domain name control=
; (2) EV (extended validation) certs. It would be interesting to see how we=
ll the EV concept has worked out in practice.

I don't see how signing helps here at all, for the reasons mentioned. Nefar=
ious actors can use services such as http://www.callerid4u.com/ to use a le=
gitimate number with just about any name string. And for corporate accounts=
, the service provider has no way of knowing whether Tom Sawyer is really a=
t a particular number in a range and whether that entity prefers to list th=
e name of the person, just the organization, the location ("PizzaHut Leonia=
") or something else. Indeed, the same number can legitimately have multipl=
e display names that change quickly over time (e.g., staff at the doctor's =
office).

Verifiable whois-like information could be very useful and service provider=
s could see that as an opportunity, given that they do know a lot about the=
ir customers, such as their billing and service address and how long they h=
ave been in business. But it's a separate problem, probably more closely re=
lated to the number allocation problem.

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Pau=
l Kyzivat
Sent: Wednesday, August 14, 2013 3:04 PM
To: Brian Rosen
Cc: stir@ietf.org; Hadriel Kaplan; Dwight, Timothy M (Tim); PFAUTZ, PENN L
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

On 8/14/13 8:38 PM, Brian Rosen wrote:
> I suppose it's possible, but what is the criteria for validation?
>
> With TNs, we have credentials that accompany number delegation - we
> have a clear path to assuring that the caller asserting the identity
> is indeed entitled to claim control of that number (well, SPs mostly,
> not the caller, at least initially).  There is no equivalent assurance
> for CNAM.
>
> I don't want to get into a fight over which database is better, but
> the alternate, doesn't depend on the origination carrier mechansism is
> statisically actually a better "validation" of the content than what a
> traditional carrier gets in his service order (because they usually
> don't actually validate the content), and is infiniately better than
> the carriers that allow the consumer to put anything they want in the
> database.  Without a reasonable way to assure that the database is
> actually valid, what is the value of carrying an assertion?

While I recognize that letting the customer put in whatever they want is pr=
oblematic, I have no idea whether the alternative of letting the CNAM provi=
der include whatever they want is "better". (How would we measure
that?)

(I've just been trying to deal with an "information aggregator" that is pub=
lishing wrong information about me and won't change it. So I'm not feeling =
good about that sort of thing.)

ISTM that is is yet another example of ancient, informal, manual systems, t=
hat once mostly "worked" based on the good will of the people involved, but=
 that have now been automated into monstrosities that nobody understands. (=
Management of healthcare data is another example.)

Ultimately there will need to be a big effort to develop a formal framework=
 for this. And it will probably require the creation of new laws.

Alternatively this could be left to the open market. (E.g., The callee coul=
d just Google the calling number.)

In any case STIR can't go down this rat hole.

        Thanks,
        Paul

> If we had such a mechanism, what prevents one of the carriers that
> let's you put anything you want in the database from asserting that
> the content of P-A-ID is valid, when the user is allowed to say
> whatever they want goes in P-A-ID?
>
> The best thing I can come up with would be to have some independent
> validation service that used other data sources to validate the
> content, and let them sign it.  Then we could carry that signature somewh=
ere.
>
> Right now, I think we should leave it out of scope.  If we can figure
> out a way to do validation, then we can revisit the notion of carrying
> evidence of validation in future work.
>
> Does argue for making sure that whatever mechanism we arrive at should
> have some obvious extension mechanism, perhaps along the lines of what
> Jon was suggesting for media properties.  If you recall, he proposed
> to have a digest of SDP where the digest was protected by the
> signature, but if the SDP received didn't match the SDP sent, the
> termination side could know that, but the basic identity mechanism
> could succeed anyway (that is, you knew you had a valid identity and a mo=
dified SDP).
>
> Brian
>
> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
>
>     Would it be possible to provide an indication of whether the calling
>     name was validated (in the same sense that the calling number was
>     validated, but an independent indication)?____
>
>     __ __
>
>     ISTM that should be a simple exercise, protocol-wise.  And it
>     maintains the parallel treatment of name and number that we have
>     today (e.g., there are today separate indications of privacy, for
>     name and number).  But that's not my main concern; mostly I'm
>     thinking of the evolution of the process by which calling name is
>     provided.  Even if it's not possible to validate calling name as
>     provided by CNAM, it might be possible to validate calling name as
>     provided by other methods; e.g., by the calling network in the
>     display-name header field in the FROM or (more likely in public
>     networks) the P-A-ID header.____
>
>     __ __
>
>     tim____
>
>     __ __
>
>     __ __
>
>     *From:*stir-bounces@ietf.org <javascript:_e({}, 'cvml',
>     'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org
>     <javascript:_e({}, 'cvml', 'stir-bounces@ietf.org');>] *On Behalf Of
>     *PFAUTZ, PENN L
>     *Sent:* Wednesday, August 14, 2013 9:37 AM
>     *To:* Brian Rosen; Hadriel Kaplan
>     *Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>;
>     Paul Kyzivat
>     *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>     Charter)____
>
>     __ __
>
>     I assume the concern in this thread is with the case where a number
>     might be authenticated but the CNAM displayed would be misleading
>     because of lax policies of the CNAM provider - e.g., the bad guy
>     makes a call from what is indeed his legit number but has managed to
>     get Bank of America into his CNAM entry.____
>
>     __ __
>
>     I'm thinking that taking on CNAM in the ietf may be a bridge too far
>     for stir. Leave what happens after the number is validated up to
>     national authorities since arrangements may differ. And at least in
>     the case above it should be possible to trace back to the
> perp.____
>
>     __ __
>
>     More generally I think the object of stir ought to be just to
>     provide the customer an indication of whether the calling number was
>     validated on not - whether calls get blocked or unvalidated numbers
>     are still displayed should be up to the customer and their service
>     provider.____
>
>     __ __
>
>     Penn Pfautz____
>
>     AT&T Access Management____
>
>     +1-732-420-4962____
>
>     *From:*stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On
>     Behalf Of *Brian Rosen
>     *Sent:* Wednesday, August 14, 2013 9:32 AM
>     *To:* Hadriel Kaplan
>     *Cc:* stir@ietf.org; Paul Kyzivat
>     *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>     Charter)____
>
>     __ __
>
>     I think we probably should keep CNAM out of this for now
> anyway.____
>
>     __ __
>
>     The advantage of the credential delegation process as we have
>     defined it is that it's authoritative.____
>
>     __ __
>
>     The current CNAM databases cannot be called "authoritative" really.
>       Classically, as you describe, there is a database operated by on
>     on behalf of the origination carrier and queried by the termination
>     carrier (often with a charge to query).  The content is what the
>     carrier has recorde from the original service order, but there isn't
>     any attempt to validate those names, and there are carriers who will
>     let you put anything you like in there.  How "authoritative" is
>     that?  Then there are other databases, like Neustar's, that don't
>     have any relationship to the originination carrier - the termination
>     carrier dips an independently developed database of name-number
>     relationships.  These databases are developed using a wide variety
>     of sources and have evolved to be very accurate, but hardly
>     "authoritative".____
>
>     __ __
>
>     And yes, Hadriel, there are regulatory restrictions, mostly about
>     what the NPAC (number portability database administrator) can do.
>     The CNAM databases have very few regulations to deal with.____
>
>     __ __
>
>     Brian ____
>
>
>     On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____
>
>
>     On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>

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From hadriel.kaplan@oracle.com  Thu Aug 15 19:15:49 2013
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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com> <51F92CDD.4030306@bbn.com> <51F93BB3.6090706@dcrocker.net> <3EBB523E-5A34-455F-8709-E2F72442B00E@standardstrack.com> <520160CD.5000306@bbn.com> <24BD7BAF-A166-401B-BF01-AD507F31D24B@standardstrack.com> <520A646C.9030909@bbn.com> <00C069FD01E0324C9FFCADF539701DB3BBC27CEE@EX2K10MB1.corp.yaanatech.com> <00be01ce9850$fdc2a2c0$f947e840$@shockey.us> <015101ce988e$27aa1900$76fe4b00$@shockey.us>	<520AE960.8020800@alum.mit.edu> <0C3446D4-1E1F-40D0-9E95-5A64078D0193@oracle.com> <CAOPrzE1FW8rsXDZXSvtGXcDJNenu8+xGAjTYzmu8Lz2yeWVrng@mail.gmail.com> <38726EDA2109264987B45E29E758C4D6049AA750@MISOUT7MSGUSR9N.ITServices.sbc.com> <2B0F677F0B95454297753F58D4A07FA3012AA54E2C@FHDP1LUMXC7V31.us.one.verizon.com> <CAOPrzE2o9_eZ0TmQSpJwCirM57JEyGxbULb9kS0kvV6J67v+Hg@mail.gmail.com> <520BD490.4000701@alum.mit.edu> <E6A16181E5FD2F46B962315BB05962D01FBAACA6@fcc.gov> <2B0F677F0B95454297753F58D4A07FA3012ADB3A3E@FHDP1LUMXC7V31.us.one.verizon.! com>
To: "Dwight, Timothy M (Tim)" <timothy.dwight@verizon.com>
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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I may be misunderstanding you, but I think we're kind of getting a =
solution to that... though maybe not in a way that people want.

For sake of argument, let's ignore the technology or any proposed =
solution for STIR, or even STIR in general.  Also ignore the existing =
CNAM business model and pretend we wanted to provide CNAM for the first =
time, from scratch.

We know we can't just trust callerid4u to claim any CNAM it wanted to.  =
So let's say instead of trusting callerid4u, we designated some common =
CA to verify and sign CNAM information for everyone, and everyone has to =
trust them.  This CA used various sources of information and =
verification to create a "certificate" that said "for this phone number =
X, the user's name is Jane Doe", or maybe "for the holder of the private =
key for this public key, the user's name is Jane Doe" (which is =
basically what web certificates say).

So then we look at how to put this into SIP, and instead of putting the =
whole certificate in the INVITE, we use an external database lookup =
mechanism.  That's basically STIR, for the phone number part.  And the =
existing CNAM databases are basically the "CA", where they provide a =
trusted lookup database of phone-number -> CNAM.  Since STIR validates =
the phone number, the CNAM database lookup should be valid... assuming =
you trust the CNAM database to be valid to begin with.  But if you =
*don't* trust it, it's not clear why you'd trust any other CA either.

So we already have (or will once we have STIR) a way to get a fairly =
valid CNAM, if you believe in a CA model for that.  What we don't have =
is a different pricing/business model for how the "CA" charges for =
retrieving the "certificate" data.  But I don't think it's the =
technology that causes this really, so it's not something we can fix =
here.  I mean even web CAs charge an impressive amount of money for web =
certificates, and the technology part of the job is trivial for them, =
afaik.  They charge what they believe the market will bear.

-hadriel


On Aug 15, 2013, at 3:39 PM, "Dwight, Timothy M (Tim)" =
<timothy.dwight@verizon.com> wrote:

> With respect, I think statements like " I don't see how signing helps =
" put the cart before the horse.  Signing is an attribute of a possible =
solution, not a requirement. =20
>=20
> It is precisely the www.callerid4u.com scenario you note, that worries =
me.  ISTM that if we declare any sort of validation for calling name to =
be out of scope, we provide no solution to the victims of scams enabled =
by services that allow dishonest actors to associate the name of a bank =
with their phone number.
>=20
> I recognize that names are not delegated in the same way that numbers =
are, and that there are all sorts of semantic nuances that make their =
validation difficult.  Still, CA's do it.  And it's been proposed on =
this list that a smartphone app could do it.  So I don't see why we're =
so quick to agree we can't do it.  Or at least, do something. =20
>=20
> I'm a pragmatist.  Maybe we can't do as good a job validating names as =
we can numbers.  I still think it's better to make things better than to =
do nothing.  For example ISTM it'd be positive progress to enable the =
called party to make a more informed decision about whether to trust the =
calling name, than he can today.
>=20
> tim
>=20
> p.s. I tend to agree with Rich, that we can't forever duck the issue =
of what gets presented to the called party.  Whether it's addressed =
directly or not, we're already making assumptions about what is and =
isn't reasonable. =20
>=20
>=20
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf =
Of Henning Schulzrinne
> Sent: Wednesday, August 14, 2013 2:19 PM
> To: 'Paul Kyzivat'; Brian Rosen
> Cc: stir@ietf.org
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to =
Charter)
>=20
> Just piling on... There are at least three levels of information here, =
making it difficult to do that within the signaling framework:
>=20
> * the name of the person calling (vs. the subscriber name)
> * the name of the organization
> * properties of the organization ("licensed plumber", "FDIC-insured =
bank", "located in Washington, DC", "registered charity")
>=20
> This is more whois-like information than just the SIP display name. In =
the certificate space, we have two levels: (1) assertion of domain name =
control; (2) EV (extended validation) certs. It would be interesting to =
see how well the EV concept has worked out in practice.
>=20
> I don't see how signing helps here at all, for the reasons mentioned. =
Nefarious actors can use services such as http://www.callerid4u.com/ to =
use a legitimate number with just about any name string. And for =
corporate accounts, the service provider has no way of knowing whether =
Tom Sawyer is really at a particular number in a range and whether that =
entity prefers to list the name of the person, just the organization, =
the location ("PizzaHut Leonia") or something else. Indeed, the same =
number can legitimately have multiple display names that change quickly =
over time (e.g., staff at the doctor's office).
>=20
> Verifiable whois-like information could be very useful and service =
providers could see that as an opportunity, given that they do know a =
lot about their customers, such as their billing and service address and =
how long they have been in business. But it's a separate problem, =
probably more closely related to the number allocation problem.
>=20
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf =
Of Paul Kyzivat
> Sent: Wednesday, August 14, 2013 3:04 PM
> To: Brian Rosen
> Cc: stir@ietf.org; Hadriel Kaplan; Dwight, Timothy M (Tim); PFAUTZ, =
PENN L
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to =
Charter)
>=20
> On 8/14/13 8:38 PM, Brian Rosen wrote:
>> I suppose it's possible, but what is the criteria for validation?
>>=20
>> With TNs, we have credentials that accompany number delegation - we=20=

>> have a clear path to assuring that the caller asserting the identity=20=

>> is indeed entitled to claim control of that number (well, SPs mostly,=20=

>> not the caller, at least initially).  There is no equivalent =
assurance=20
>> for CNAM.
>>=20
>> I don't want to get into a fight over which database is better, but=20=

>> the alternate, doesn't depend on the origination carrier mechansism =
is=20
>> statisically actually a better "validation" of the content than what =
a=20
>> traditional carrier gets in his service order (because they usually=20=

>> don't actually validate the content), and is infiniately better than=20=

>> the carriers that allow the consumer to put anything they want in the=20=

>> database.  Without a reasonable way to assure that the database is=20
>> actually valid, what is the value of carrying an assertion?
>=20
> While I recognize that letting the customer put in whatever they want =
is problematic, I have no idea whether the alternative of letting the =
CNAM provider include whatever they want is "better". (How would we =
measure
> that?)
>=20
> (I've just been trying to deal with an "information aggregator" that =
is publishing wrong information about me and won't change it. So I'm not =
feeling good about that sort of thing.)
>=20
> ISTM that is is yet another example of ancient, informal, manual =
systems, that once mostly "worked" based on the good will of the people =
involved, but that have now been automated into monstrosities that =
nobody understands. (Management of healthcare data is another example.)
>=20
> Ultimately there will need to be a big effort to develop a formal =
framework for this. And it will probably require the creation of new =
laws.
>=20
> Alternatively this could be left to the open market. (E.g., The callee =
could just Google the calling number.)
>=20
> In any case STIR can't go down this rat hole.
>=20
> 	Thanks,
> 	Paul
>=20
>> If we had such a mechanism, what prevents one of the carriers that=20
>> let's you put anything you want in the database from asserting that=20=

>> the content of P-A-ID is valid, when the user is allowed to say=20
>> whatever they want goes in P-A-ID?
>>=20
>> The best thing I can come up with would be to have some independent=20=

>> validation service that used other data sources to validate the=20
>> content, and let them sign it.  Then we could carry that signature =
somewhere.
>>=20
>> Right now, I think we should leave it out of scope.  If we can figure=20=

>> out a way to do validation, then we can revisit the notion of =
carrying=20
>> evidence of validation in future work.
>>=20
>> Does argue for making sure that whatever mechanism we arrive at =
should=20
>> have some obvious extension mechanism, perhaps along the lines of =
what=20
>> Jon was suggesting for media properties.  If you recall, he proposed=20=

>> to have a digest of SDP where the digest was protected by the=20
>> signature, but if the SDP received didn't match the SDP sent, the=20
>> termination side could know that, but the basic identity mechanism=20
>> could succeed anyway (that is, you knew you had a valid identity and =
a modified SDP).
>>=20
>> Brian
>>=20
>> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
>>=20
>>    Would it be possible to provide an indication of whether the =
calling
>>    name was validated (in the same sense that the calling number was
>>    validated, but an independent indication)?____
>>=20
>>    __ __
>>=20
>>    ISTM that should be a simple exercise, protocol-wise.  And it
>>    maintains the parallel treatment of name and number that we have
>>    today (e.g., there are today separate indications of privacy, for
>>    name and number).  But that's not my main concern; mostly I'm
>>    thinking of the evolution of the process by which calling name is
>>    provided.  Even if it's not possible to validate calling name as
>>    provided by CNAM, it might be possible to validate calling name as
>>    provided by other methods; e.g., by the calling network in the
>>    display-name header field in the FROM or (more likely in public
>>    networks) the P-A-ID header.____
>>=20
>>    __ __
>>=20
>>    tim____
>>=20
>>    __ __
>>=20
>>    __ __
>>=20
>>    *From:*stir-bounces@ietf.org <javascript:_e({}, 'cvml',
>>    'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org
>>    <javascript:_e({}, 'cvml', 'stir-bounces@ietf.org');>] *On Behalf =
Of
>>    *PFAUTZ, PENN L
>>    *Sent:* Wednesday, August 14, 2013 9:37 AM
>>    *To:* Brian Rosen; Hadriel Kaplan
>>    *Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>;
>>    Paul Kyzivat
>>    *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>    Charter)____
>>=20
>>    __ __
>>=20
>>    I assume the concern in this thread is with the case where a =
number
>>    might be authenticated but the CNAM displayed would be misleading
>>    because of lax policies of the CNAM provider - e.g., the bad guy
>>    makes a call from what is indeed his legit number but has managed =
to
>>    get Bank of America into his CNAM entry.____
>>=20
>>    __ __
>>=20
>>    I'm thinking that taking on CNAM in the ietf may be a bridge too =
far
>>    for stir. Leave what happens after the number is validated up to
>>    national authorities since arrangements may differ. And at least =
in
>>    the case above it should be possible to trace back to the=20
>> perp.____
>>=20
>>    __ __
>>=20
>>    More generally I think the object of stir ought to be just to
>>    provide the customer an indication of whether the calling number =
was
>>    validated on not - whether calls get blocked or unvalidated =
numbers
>>    are still displayed should be up to the customer and their service
>>    provider.____
>>=20
>>    __ __
>>=20
>>    Penn Pfautz____
>>=20
>>    AT&T Access Management____
>>=20
>>    +1-732-420-4962____
>>=20
>>    *From:*stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On
>>    Behalf Of *Brian Rosen
>>    *Sent:* Wednesday, August 14, 2013 9:32 AM
>>    *To:* Hadriel Kaplan
>>    *Cc:* stir@ietf.org; Paul Kyzivat
>>    *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>    Charter)____
>>=20
>>    __ __
>>=20
>>    I think we probably should keep CNAM out of this for now=20
>> anyway.____
>>=20
>>    __ __
>>=20
>>    The advantage of the credential delegation process as we have
>>    defined it is that it's authoritative.____
>>=20
>>    __ __
>>=20
>>    The current CNAM databases cannot be called "authoritative" =
really.
>>      Classically, as you describe, there is a database operated by on
>>    on behalf of the origination carrier and queried by the =
termination
>>    carrier (often with a charge to query).  The content is what the
>>    carrier has recorde from the original service order, but there =
isn't
>>    any attempt to validate those names, and there are carriers who =
will
>>    let you put anything you like in there.  How "authoritative" is
>>    that?  Then there are other databases, like Neustar's, that don't
>>    have any relationship to the originination carrier - the =
termination
>>    carrier dips an independently developed database of name-number
>>    relationships.  These databases are developed using a wide variety
>>    of sources and have evolved to be very accurate, but hardly
>>    "authoritative".____
>>=20
>>    __ __
>>=20
>>    And yes, Hadriel, there are regulatory restrictions, mostly about
>>    what the NPAC (number portability database administrator) can do.
>>    The CNAM databases have very few regulations to deal with.____
>>=20
>>    __ __
>>=20
>>    Brian ____
>>=20
>>=20
>>    On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____
>>=20
>>=20
>>    On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>>=20
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


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To: Hadriel Kaplan <hadriel.kaplan@oracle.com>
Date: Fri, 16 Aug 2013 01:09:20 -0400
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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The problem is the CNAM lookup isn't trustworthy.  "dodgy" carriers can and=
 do run their own LIDBs.  As do all sorts of 3rd parties, who get informati=
on from God-only-knows where, about individuals with whom they have no busi=
ness relationship (so, no incentive to "keep happy").

Providing a validated calling number would not protect my mom from a scamme=
r who's got a number from such a "dodgy" carrier, and has been allowed by t=
hat carrier to associate with it the name of her bank.  AFAICT it only help=
s entities that operate their own identity database, e.g., LEAs and PSAPs.

tim


-----Original Message-----
From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
Sent: Thursday, August 15, 2013 9:16 PM
To: Dwight, Timothy M (Tim)
Cc: stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)


I may be misunderstanding you, but I think we're kind of getting a solution=
 to that... though maybe not in a way that people want.

For sake of argument, let's ignore the technology or any proposed solution =
for STIR, or even STIR in general.  Also ignore the existing CNAM business =
model and pretend we wanted to provide CNAM for the first time, from scratc=
h.

We know we can't just trust callerid4u to claim any CNAM it wanted to.  So =
let's say instead of trusting callerid4u, we designated some common CA to v=
erify and sign CNAM information for everyone, and everyone has to trust the=
m.  This CA used various sources of information and verification to create =
a "certificate" that said "for this phone number X, the user's name is Jane=
 Doe", or maybe "for the holder of the private key for this public key, the=
 user's name is Jane Doe" (which is basically what web certificates say).

So then we look at how to put this into SIP, and instead of putting the who=
le certificate in the INVITE, we use an external database lookup mechanism.=
  That's basically STIR, for the phone number part.  And the existing CNAM =
databases are basically the "CA", where they provide a trusted lookup datab=
ase of phone-number -> CNAM.  Since STIR validates the phone number, the CN=
AM database lookup should be valid... assuming you trust the CNAM database =
to be valid to begin with.  But if you *don't* trust it, it's not clear why=
 you'd trust any other CA either.

So we already have (or will once we have STIR) a way to get a fairly valid =
CNAM, if you believe in a CA model for that.  What we don't have is a diffe=
rent pricing/business model for how the "CA" charges for retrieving the "ce=
rtificate" data.  But I don't think it's the technology that causes this re=
ally, so it's not something we can fix here.  I mean even web CAs charge an=
 impressive amount of money for web certificates, and the technology part o=
f the job is trivial for them, afaik.  They charge what they believe the ma=
rket will bear.

-hadriel


On Aug 15, 2013, at 3:39 PM, "Dwight, Timothy M (Tim)" <timothy.dwight@veri=
zon.com> wrote:

> With respect, I think statements like " I don't see how signing helps " p=
ut the cart before the horse.  Signing is an attribute of a possible soluti=
on, not a requirement.
>
> It is precisely the www.callerid4u.com scenario you note, that worries me=
.  ISTM that if we declare any sort of validation for calling name to be ou=
t of scope, we provide no solution to the victims of scams enabled by servi=
ces that allow dishonest actors to associate the name of a bank with their =
phone number.
>
> I recognize that names are not delegated in the same way that numbers are=
, and that there are all sorts of semantic nuances that make their validati=
on difficult.  Still, CA's do it.  And it's been proposed on this list that=
 a smartphone app could do it.  So I don't see why we're so quick to agree =
we can't do it.  Or at least, do something.
>
> I'm a pragmatist.  Maybe we can't do as good a job validating names as we=
 can numbers.  I still think it's better to make things better than to do n=
othing.  For example ISTM it'd be positive progress to enable the called pa=
rty to make a more informed decision about whether to trust the calling nam=
e, than he can today.
>
> tim
>
> p.s. I tend to agree with Rich, that we can't forever duck the issue of w=
hat gets presented to the called party.  Whether it's addressed directly or=
 not, we're already making assumptions about what is and isn't reasonable.
>
>
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf
> Of Henning Schulzrinne
> Sent: Wednesday, August 14, 2013 2:19 PM
> To: 'Paul Kyzivat'; Brian Rosen
> Cc: stir@ietf.org
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
> Charter)
>
> Just piling on... There are at least three levels of information here, ma=
king it difficult to do that within the signaling framework:
>
> * the name of the person calling (vs. the subscriber name)
> * the name of the organization
> * properties of the organization ("licensed plumber", "FDIC-insured
> bank", "located in Washington, DC", "registered charity")
>
> This is more whois-like information than just the SIP display name. In th=
e certificate space, we have two levels: (1) assertion of domain name contr=
ol; (2) EV (extended validation) certs. It would be interesting to see how =
well the EV concept has worked out in practice.
>
> I don't see how signing helps here at all, for the reasons mentioned. Nef=
arious actors can use services such as http://www.callerid4u.com/ to use a =
legitimate number with just about any name string. And for corporate accoun=
ts, the service provider has no way of knowing whether Tom Sawyer is really=
 at a particular number in a range and whether that entity prefers to list =
the name of the person, just the organization, the location ("PizzaHut Leon=
ia") or something else. Indeed, the same number can legitimately have multi=
ple display names that change quickly over time (e.g., staff at the doctor'=
s office).
>
> Verifiable whois-like information could be very useful and service provid=
ers could see that as an opportunity, given that they do know a lot about t=
heir customers, such as their billing and service address and how long they=
 have been in business. But it's a separate problem, probably more closely =
related to the number allocation problem.
>
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf
> Of Paul Kyzivat
> Sent: Wednesday, August 14, 2013 3:04 PM
> To: Brian Rosen
> Cc: stir@ietf.org; Hadriel Kaplan; Dwight, Timothy M (Tim); PFAUTZ,
> PENN L
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
> Charter)
>
> On 8/14/13 8:38 PM, Brian Rosen wrote:
>> I suppose it's possible, but what is the criteria for validation?
>>
>> With TNs, we have credentials that accompany number delegation - we
>> have a clear path to assuring that the caller asserting the identity
>> is indeed entitled to claim control of that number (well, SPs mostly,
>> not the caller, at least initially).  There is no equivalent
>> assurance for CNAM.
>>
>> I don't want to get into a fight over which database is better, but
>> the alternate, doesn't depend on the origination carrier mechansism
>> is statisically actually a better "validation" of the content than
>> what a traditional carrier gets in his service order (because they
>> usually don't actually validate the content), and is infiniately
>> better than the carriers that allow the consumer to put anything they
>> want in the database.  Without a reasonable way to assure that the
>> database is actually valid, what is the value of carrying an assertion?
>
> While I recognize that letting the customer put in whatever they want
> is problematic, I have no idea whether the alternative of letting the
> CNAM provider include whatever they want is "better". (How would we
> measure
> that?)
>
> (I've just been trying to deal with an "information aggregator" that
> is publishing wrong information about me and won't change it. So I'm
> not feeling good about that sort of thing.)
>
> ISTM that is is yet another example of ancient, informal, manual
> systems, that once mostly "worked" based on the good will of the
> people involved, but that have now been automated into monstrosities
> that nobody understands. (Management of healthcare data is another
> example.)
>
> Ultimately there will need to be a big effort to develop a formal framewo=
rk for this. And it will probably require the creation of new laws.
>
> Alternatively this could be left to the open market. (E.g., The callee
> could just Google the calling number.)
>
> In any case STIR can't go down this rat hole.
>
>       Thanks,
>       Paul
>
>> If we had such a mechanism, what prevents one of the carriers that
>> let's you put anything you want in the database from asserting that
>> the content of P-A-ID is valid, when the user is allowed to say
>> whatever they want goes in P-A-ID?
>>
>> The best thing I can come up with would be to have some independent
>> validation service that used other data sources to validate the
>> content, and let them sign it.  Then we could carry that signature somew=
here.
>>
>> Right now, I think we should leave it out of scope.  If we can figure
>> out a way to do validation, then we can revisit the notion of
>> carrying evidence of validation in future work.
>>
>> Does argue for making sure that whatever mechanism we arrive at
>> should have some obvious extension mechanism, perhaps along the lines
>> of what Jon was suggesting for media properties.  If you recall, he
>> proposed to have a digest of SDP where the digest was protected by
>> the signature, but if the SDP received didn't match the SDP sent, the
>> termination side could know that, but the basic identity mechanism
>> could succeed anyway (that is, you knew you had a valid identity and a m=
odified SDP).
>>
>> Brian
>>
>> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
>>
>>    Would it be possible to provide an indication of whether the calling
>>    name was validated (in the same sense that the calling number was
>>    validated, but an independent indication)?____
>>
>>    __ __
>>
>>    ISTM that should be a simple exercise, protocol-wise.  And it
>>    maintains the parallel treatment of name and number that we have
>>    today (e.g., there are today separate indications of privacy, for
>>    name and number).  But that's not my main concern; mostly I'm
>>    thinking of the evolution of the process by which calling name is
>>    provided.  Even if it's not possible to validate calling name as
>>    provided by CNAM, it might be possible to validate calling name as
>>    provided by other methods; e.g., by the calling network in the
>>    display-name header field in the FROM or (more likely in public
>>    networks) the P-A-ID header.____
>>
>>    __ __
>>
>>    tim____
>>
>>    __ __
>>
>>    __ __
>>
>>    *From:*stir-bounces@ietf.org <javascript:_e({}, 'cvml',
>>    'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org
>>    <javascript:_e({}, 'cvml', 'stir-bounces@ietf.org');>] *On Behalf Of
>>    *PFAUTZ, PENN L
>>    *Sent:* Wednesday, August 14, 2013 9:37 AM
>>    *To:* Brian Rosen; Hadriel Kaplan
>>    *Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>;
>>    Paul Kyzivat
>>    *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>    Charter)____
>>
>>    __ __
>>
>>    I assume the concern in this thread is with the case where a number
>>    might be authenticated but the CNAM displayed would be misleading
>>    because of lax policies of the CNAM provider - e.g., the bad guy
>>    makes a call from what is indeed his legit number but has managed to
>>    get Bank of America into his CNAM entry.____
>>
>>    __ __
>>
>>    I'm thinking that taking on CNAM in the ietf may be a bridge too far
>>    for stir. Leave what happens after the number is validated up to
>>    national authorities since arrangements may differ. And at least in
>>    the case above it should be possible to trace back to the
>> perp.____
>>
>>    __ __
>>
>>    More generally I think the object of stir ought to be just to
>>    provide the customer an indication of whether the calling number was
>>    validated on not - whether calls get blocked or unvalidated numbers
>>    are still displayed should be up to the customer and their service
>>    provider.____
>>
>>    __ __
>>
>>    Penn Pfautz____
>>
>>    AT&T Access Management____
>>
>>    +1-732-420-4962____
>>
>>    *From:*stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On
>>    Behalf Of *Brian Rosen
>>    *Sent:* Wednesday, August 14, 2013 9:32 AM
>>    *To:* Hadriel Kaplan
>>    *Cc:* stir@ietf.org; Paul Kyzivat
>>    *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>    Charter)____
>>
>>    __ __
>>
>>    I think we probably should keep CNAM out of this for now
>> anyway.____
>>
>>    __ __
>>
>>    The advantage of the credential delegation process as we have
>>    defined it is that it's authoritative.____
>>
>>    __ __
>>
>>    The current CNAM databases cannot be called "authoritative" really.
>>      Classically, as you describe, there is a database operated by on
>>    on behalf of the origination carrier and queried by the termination
>>    carrier (often with a charge to query).  The content is what the
>>    carrier has recorde from the original service order, but there isn't
>>    any attempt to validate those names, and there are carriers who will
>>    let you put anything you like in there.  How "authoritative" is
>>    that?  Then there are other databases, like Neustar's, that don't
>>    have any relationship to the originination carrier - the termination
>>    carrier dips an independently developed database of name-number
>>    relationships.  These databases are developed using a wide variety
>>    of sources and have evolved to be very accurate, but hardly
>>    "authoritative".____
>>
>>    __ __
>>
>>    And yes, Hadriel, there are regulatory restrictions, mostly about
>>    what the NPAC (number portability database administrator) can do.
>>    The CNAM databases have very few regulations to deal with.____
>>
>>    __ __
>>
>>    Brian ____
>>
>>
>>    On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____
>>
>>
>>    On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>>
>
> _______________________________________________
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> https://www.ietf.org/mailman/listinfo/stir
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> https://www.ietf.org/mailman/listinfo/stir
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To: "Dwight, Timothy M (Tim)" <timothy.dwight@verizon.com>
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So what that says to me is you can't trust a CA - or at least not all =
the "CAs".  I've been told that some CNAM DB providers don't just =
blindly believe LIDB entries, but actually perform cross-reference =
checking with other data. (if they even populated the data from LIDB to =
begin with)

But that's one of the reasons it feels logical to me to keep it in a =
separate 3rd-party database, because you can't just trust what comes in =
on SIP/SS7 - you need a third party to perform some =
verification/cross-checking of the data, and in-advance as opposed to =
just when the call comes in.

(BTW, this is not the case for direct VoIP interconnection of call =
originator and terminator - for that you don't need STIR nor 3rd party =
CNAM databases)

-hadriel


On Aug 16, 2013, at 1:09 AM, "Dwight, Timothy M (Tim)" =
<timothy.dwight@verizon.com> wrote:

> The problem is the CNAM lookup isn't trustworthy.  "dodgy" carriers =
can and do run their own LIDBs.  As do all sorts of 3rd parties, who get =
information from God-only-knows where, about individuals with whom they =
have no business relationship (so, no incentive to "keep happy").
>=20
> Providing a validated calling number would not protect my mom from a =
scammer who's got a number from such a "dodgy" carrier, and has been =
allowed by that carrier to associate with it the name of her bank.  =
AFAICT it only helps entities that operate their own identity database, =
e.g., LEAs and PSAPs.
>=20
> tim
>=20
>=20
> -----Original Message-----
> From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
> Sent: Thursday, August 15, 2013 9:16 PM
> To: Dwight, Timothy M (Tim)
> Cc: stir@ietf.org List
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to =
Charter)
>=20
>=20
> I may be misunderstanding you, but I think we're kind of getting a =
solution to that... though maybe not in a way that people want.
>=20
> For sake of argument, let's ignore the technology or any proposed =
solution for STIR, or even STIR in general.  Also ignore the existing =
CNAM business model and pretend we wanted to provide CNAM for the first =
time, from scratch.
>=20
> We know we can't just trust callerid4u to claim any CNAM it wanted to. =
 So let's say instead of trusting callerid4u, we designated some common =
CA to verify and sign CNAM information for everyone, and everyone has to =
trust them.  This CA used various sources of information and =
verification to create a "certificate" that said "for this phone number =
X, the user's name is Jane Doe", or maybe "for the holder of the private =
key for this public key, the user's name is Jane Doe" (which is =
basically what web certificates say).
>=20
> So then we look at how to put this into SIP, and instead of putting =
the whole certificate in the INVITE, we use an external database lookup =
mechanism.  That's basically STIR, for the phone number part.  And the =
existing CNAM databases are basically the "CA", where they provide a =
trusted lookup database of phone-number -> CNAM.  Since STIR validates =
the phone number, the CNAM database lookup should be valid... assuming =
you trust the CNAM database to be valid to begin with.  But if you =
*don't* trust it, it's not clear why you'd trust any other CA either.
>=20
> So we already have (or will once we have STIR) a way to get a fairly =
valid CNAM, if you believe in a CA model for that.  What we don't have =
is a different pricing/business model for how the "CA" charges for =
retrieving the "certificate" data.  But I don't think it's the =
technology that causes this really, so it's not something we can fix =
here.  I mean even web CAs charge an impressive amount of money for web =
certificates, and the technology part of the job is trivial for them, =
afaik.  They charge what they believe the market will bear.
>=20
> -hadriel
>=20
>=20
> On Aug 15, 2013, at 3:39 PM, "Dwight, Timothy M (Tim)" =
<timothy.dwight@verizon.com> wrote:
>=20
>> With respect, I think statements like " I don't see how signing helps =
" put the cart before the horse.  Signing is an attribute of a possible =
solution, not a requirement.
>>=20
>> It is precisely the www.callerid4u.com scenario you note, that =
worries me.  ISTM that if we declare any sort of validation for calling =
name to be out of scope, we provide no solution to the victims of scams =
enabled by services that allow dishonest actors to associate the name of =
a bank with their phone number.
>>=20
>> I recognize that names are not delegated in the same way that numbers =
are, and that there are all sorts of semantic nuances that make their =
validation difficult.  Still, CA's do it.  And it's been proposed on =
this list that a smartphone app could do it.  So I don't see why we're =
so quick to agree we can't do it.  Or at least, do something.
>>=20
>> I'm a pragmatist.  Maybe we can't do as good a job validating names =
as we can numbers.  I still think it's better to make things better than =
to do nothing.  For example ISTM it'd be positive progress to enable the =
called party to make a more informed decision about whether to trust the =
calling name, than he can today.
>>=20
>> tim
>>=20
>> p.s. I tend to agree with Rich, that we can't forever duck the issue =
of what gets presented to the called party.  Whether it's addressed =
directly or not, we're already making assumptions about what is and =
isn't reasonable.
>>=20
>>=20
>> -----Original Message-----
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf
>> Of Henning Schulzrinne
>> Sent: Wednesday, August 14, 2013 2:19 PM
>> To: 'Paul Kyzivat'; Brian Rosen
>> Cc: stir@ietf.org
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
>> Charter)
>>=20
>> Just piling on... There are at least three levels of information =
here, making it difficult to do that within the signaling framework:
>>=20
>> * the name of the person calling (vs. the subscriber name)
>> * the name of the organization
>> * properties of the organization ("licensed plumber", "FDIC-insured
>> bank", "located in Washington, DC", "registered charity")
>>=20
>> This is more whois-like information than just the SIP display name. =
In the certificate space, we have two levels: (1) assertion of domain =
name control; (2) EV (extended validation) certs. It would be =
interesting to see how well the EV concept has worked out in practice.
>>=20
>> I don't see how signing helps here at all, for the reasons mentioned. =
Nefarious actors can use services such as http://www.callerid4u.com/ to =
use a legitimate number with just about any name string. And for =
corporate accounts, the service provider has no way of knowing whether =
Tom Sawyer is really at a particular number in a range and whether that =
entity prefers to list the name of the person, just the organization, =
the location ("PizzaHut Leonia") or something else. Indeed, the same =
number can legitimately have multiple display names that change quickly =
over time (e.g., staff at the doctor's office).
>>=20
>> Verifiable whois-like information could be very useful and service =
providers could see that as an opportunity, given that they do know a =
lot about their customers, such as their billing and service address and =
how long they have been in business. But it's a separate problem, =
probably more closely related to the number allocation problem.
>>=20
>> -----Original Message-----
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf
>> Of Paul Kyzivat
>> Sent: Wednesday, August 14, 2013 3:04 PM
>> To: Brian Rosen
>> Cc: stir@ietf.org; Hadriel Kaplan; Dwight, Timothy M (Tim); PFAUTZ,
>> PENN L
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
>> Charter)
>>=20
>> On 8/14/13 8:38 PM, Brian Rosen wrote:
>>> I suppose it's possible, but what is the criteria for validation?
>>>=20
>>> With TNs, we have credentials that accompany number delegation - we
>>> have a clear path to assuring that the caller asserting the identity
>>> is indeed entitled to claim control of that number (well, SPs =
mostly,
>>> not the caller, at least initially).  There is no equivalent
>>> assurance for CNAM.
>>>=20
>>> I don't want to get into a fight over which database is better, but
>>> the alternate, doesn't depend on the origination carrier mechansism
>>> is statisically actually a better "validation" of the content than
>>> what a traditional carrier gets in his service order (because they
>>> usually don't actually validate the content), and is infiniately
>>> better than the carriers that allow the consumer to put anything =
they
>>> want in the database.  Without a reasonable way to assure that the
>>> database is actually valid, what is the value of carrying an =
assertion?
>>=20
>> While I recognize that letting the customer put in whatever they want
>> is problematic, I have no idea whether the alternative of letting the
>> CNAM provider include whatever they want is "better". (How would we
>> measure
>> that?)
>>=20
>> (I've just been trying to deal with an "information aggregator" that
>> is publishing wrong information about me and won't change it. So I'm
>> not feeling good about that sort of thing.)
>>=20
>> ISTM that is is yet another example of ancient, informal, manual
>> systems, that once mostly "worked" based on the good will of the
>> people involved, but that have now been automated into monstrosities
>> that nobody understands. (Management of healthcare data is another
>> example.)
>>=20
>> Ultimately there will need to be a big effort to develop a formal =
framework for this. And it will probably require the creation of new =
laws.
>>=20
>> Alternatively this could be left to the open market. (E.g., The =
callee
>> could just Google the calling number.)
>>=20
>> In any case STIR can't go down this rat hole.
>>=20
>>      Thanks,
>>      Paul
>>=20
>>> If we had such a mechanism, what prevents one of the carriers that
>>> let's you put anything you want in the database from asserting that
>>> the content of P-A-ID is valid, when the user is allowed to say
>>> whatever they want goes in P-A-ID?
>>>=20
>>> The best thing I can come up with would be to have some independent
>>> validation service that used other data sources to validate the
>>> content, and let them sign it.  Then we could carry that signature =
somewhere.
>>>=20
>>> Right now, I think we should leave it out of scope.  If we can =
figure
>>> out a way to do validation, then we can revisit the notion of
>>> carrying evidence of validation in future work.
>>>=20
>>> Does argue for making sure that whatever mechanism we arrive at
>>> should have some obvious extension mechanism, perhaps along the =
lines
>>> of what Jon was suggesting for media properties.  If you recall, he
>>> proposed to have a digest of SDP where the digest was protected by
>>> the signature, but if the SDP received didn't match the SDP sent, =
the
>>> termination side could know that, but the basic identity mechanism
>>> could succeed anyway (that is, you knew you had a valid identity and =
a modified SDP).
>>>=20
>>> Brian
>>>=20
>>> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
>>>=20
>>>   Would it be possible to provide an indication of whether the =
calling
>>>   name was validated (in the same sense that the calling number was
>>>   validated, but an independent indication)?____
>>>=20
>>>   __ __
>>>=20
>>>   ISTM that should be a simple exercise, protocol-wise.  And it
>>>   maintains the parallel treatment of name and number that we have
>>>   today (e.g., there are today separate indications of privacy, for
>>>   name and number).  But that's not my main concern; mostly I'm
>>>   thinking of the evolution of the process by which calling name is
>>>   provided.  Even if it's not possible to validate calling name as
>>>   provided by CNAM, it might be possible to validate calling name as
>>>   provided by other methods; e.g., by the calling network in the
>>>   display-name header field in the FROM or (more likely in public
>>>   networks) the P-A-ID header.____
>>>=20
>>>   __ __
>>>=20
>>>   tim____
>>>=20
>>>   __ __
>>>=20
>>>   __ __
>>>=20
>>>   *From:*stir-bounces@ietf.org <javascript:_e({}, 'cvml',
>>>   'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org
>>>   <javascript:_e({}, 'cvml', 'stir-bounces@ietf.org');>] *On Behalf =
Of
>>>   *PFAUTZ, PENN L
>>>   *Sent:* Wednesday, August 14, 2013 9:37 AM
>>>   *To:* Brian Rosen; Hadriel Kaplan
>>>   *Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>;
>>>   Paul Kyzivat
>>>   *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>>   Charter)____
>>>=20
>>>   __ __
>>>=20
>>>   I assume the concern in this thread is with the case where a =
number
>>>   might be authenticated but the CNAM displayed would be misleading
>>>   because of lax policies of the CNAM provider - e.g., the bad guy
>>>   makes a call from what is indeed his legit number but has managed =
to
>>>   get Bank of America into his CNAM entry.____
>>>=20
>>>   __ __
>>>=20
>>>   I'm thinking that taking on CNAM in the ietf may be a bridge too =
far
>>>   for stir. Leave what happens after the number is validated up to
>>>   national authorities since arrangements may differ. And at least =
in
>>>   the case above it should be possible to trace back to the
>>> perp.____
>>>=20
>>>   __ __
>>>=20
>>>   More generally I think the object of stir ought to be just to
>>>   provide the customer an indication of whether the calling number =
was
>>>   validated on not - whether calls get blocked or unvalidated =
numbers
>>>   are still displayed should be up to the customer and their service
>>>   provider.____
>>>=20
>>>   __ __
>>>=20
>>>   Penn Pfautz____
>>>=20
>>>   AT&T Access Management____
>>>=20
>>>   +1-732-420-4962____
>>>=20
>>>   *From:*stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On
>>>   Behalf Of *Brian Rosen
>>>   *Sent:* Wednesday, August 14, 2013 9:32 AM
>>>   *To:* Hadriel Kaplan
>>>   *Cc:* stir@ietf.org; Paul Kyzivat
>>>   *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>>   Charter)____
>>>=20
>>>   __ __
>>>=20
>>>   I think we probably should keep CNAM out of this for now
>>> anyway.____
>>>=20
>>>   __ __
>>>=20
>>>   The advantage of the credential delegation process as we have
>>>   defined it is that it's authoritative.____
>>>=20
>>>   __ __
>>>=20
>>>   The current CNAM databases cannot be called "authoritative" =
really.
>>>     Classically, as you describe, there is a database operated by on
>>>   on behalf of the origination carrier and queried by the =
termination
>>>   carrier (often with a charge to query).  The content is what the
>>>   carrier has recorde from the original service order, but there =
isn't
>>>   any attempt to validate those names, and there are carriers who =
will
>>>   let you put anything you like in there.  How "authoritative" is
>>>   that?  Then there are other databases, like Neustar's, that don't
>>>   have any relationship to the originination carrier - the =
termination
>>>   carrier dips an independently developed database of name-number
>>>   relationships.  These databases are developed using a wide variety
>>>   of sources and have evolved to be very accurate, but hardly
>>>   "authoritative".____
>>>=20
>>>   __ __
>>>=20
>>>   And yes, Hadriel, there are regulatory restrictions, mostly about
>>>   what the NPAC (number portability database administrator) can do.
>>>   The CNAM databases have very few regulations to deal with.____
>>>=20
>>>   __ __
>>>=20
>>>   Brian ____
>>>=20
>>>=20
>>>   On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____
>>>=20
>>>=20
>>>   On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>>>=20
>>=20
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


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To: Hadriel Kaplan <hadriel.kaplan@oracle.com>
Date: Fri, 16 Aug 2013 09:30:13 -0400
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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The ability to "cross-check" or otherwise validate the contents of a databa=
se, is not unique to "3rd parties".  It baffles me why involving a 3rd part=
y would be expected to make things better.  AFAICS the service provider and=
 the 3rd party are equally capable of being vigilent with respect to the co=
ntent of their database; but the service provider is uniquely positioned by=
 virtue of his ongoing business relationship with the calling party.  That =
relationship gives him greater access to information about the customer's i=
dentity, and more incentive to manage it properly, than a 3rd party would h=
ave.

That doesn't eliminate the potential for "dodgy" service providers.  Obviou=
sly.  But 3rd party database providers have the same potential to be "dodgy=
", and less incentive not to be.

I wish that last comment were true, but I don't think it is.  The problem i=
s that "dodgy" entities typically interconnect to the PSTN via wholesale se=
rvices provided by a "traditional" carrier.  To exchange traffic with them =
you go through their wholesale provider.  Even if A and B directly intercon=
nect, and neither is the least bit "dodgy", there may be sitting behind one=
 or both of them, carriers that are.  Even if A and B trust one another com=
pletely I think they would still want to be protected from one anothers' wh=
olesale customers.  And besides, in business nobody ever trusts anybody com=
pletely :-).

tim


-----Original Message-----
From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
Sent: Friday, August 16, 2013 6:29 AM
To: Dwight, Timothy M (Tim)
Cc: stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)


So what that says to me is you can't trust a CA - or at least not all the "=
CAs".  I've been told that some CNAM DB providers don't just blindly believ=
e LIDB entries, but actually perform cross-reference checking with other da=
ta. (if they even populated the data from LIDB to begin with)

But that's one of the reasons it feels logical to me to keep it in a separa=
te 3rd-party database, because you can't just trust what comes in on SIP/SS=
7 - you need a third party to perform some verification/cross-checking of t=
he data, and in-advance as opposed to just when the call comes in.

(BTW, this is not the case for direct VoIP interconnection of call originat=
or and terminator - for that you don't need STIR nor 3rd party CNAM databas=
es)

-hadriel


On Aug 16, 2013, at 1:09 AM, "Dwight, Timothy M (Tim)" <timothy.dwight@veri=
zon.com> wrote:

> The problem is the CNAM lookup isn't trustworthy.  "dodgy" carriers can a=
nd do run their own LIDBs.  As do all sorts of 3rd parties, who get informa=
tion from God-only-knows where, about individuals with whom they have no bu=
siness relationship (so, no incentive to "keep happy").
>
> Providing a validated calling number would not protect my mom from a scam=
mer who's got a number from such a "dodgy" carrier, and has been allowed by=
 that carrier to associate with it the name of her bank.  AFAICT it only he=
lps entities that operate their own identity database, e.g., LEAs and PSAPs=
.
>
> tim
>
>
> -----Original Message-----
> From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
> Sent: Thursday, August 15, 2013 9:16 PM
> To: Dwight, Timothy M (Tim)
> Cc: stir@ietf.org List
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
> Charter)
>
>
> I may be misunderstanding you, but I think we're kind of getting a soluti=
on to that... though maybe not in a way that people want.
>
> For sake of argument, let's ignore the technology or any proposed solutio=
n for STIR, or even STIR in general.  Also ignore the existing CNAM busines=
s model and pretend we wanted to provide CNAM for the first time, from scra=
tch.
>
> We know we can't just trust callerid4u to claim any CNAM it wanted to.  S=
o let's say instead of trusting callerid4u, we designated some common CA to=
 verify and sign CNAM information for everyone, and everyone has to trust t=
hem.  This CA used various sources of information and verification to creat=
e a "certificate" that said "for this phone number X, the user's name is Ja=
ne Doe", or maybe "for the holder of the private key for this public key, t=
he user's name is Jane Doe" (which is basically what web certificates say).
>
> So then we look at how to put this into SIP, and instead of putting the w=
hole certificate in the INVITE, we use an external database lookup mechanis=
m.  That's basically STIR, for the phone number part.  And the existing CNA=
M databases are basically the "CA", where they provide a trusted lookup dat=
abase of phone-number -> CNAM.  Since STIR validates the phone number, the =
CNAM database lookup should be valid... assuming you trust the CNAM databas=
e to be valid to begin with.  But if you *don't* trust it, it's not clear w=
hy you'd trust any other CA either.
>
> So we already have (or will once we have STIR) a way to get a fairly vali=
d CNAM, if you believe in a CA model for that.  What we don't have is a dif=
ferent pricing/business model for how the "CA" charges for retrieving the "=
certificate" data.  But I don't think it's the technology that causes this =
really, so it's not something we can fix here.  I mean even web CAs charge =
an impressive amount of money for web certificates, and the technology part=
 of the job is trivial for them, afaik.  They charge what they believe the =
market will bear.
>
> -hadriel
>
>
> On Aug 15, 2013, at 3:39 PM, "Dwight, Timothy M (Tim)" <timothy.dwight@ve=
rizon.com> wrote:
>
>> With respect, I think statements like " I don't see how signing helps " =
put the cart before the horse.  Signing is an attribute of a possible solut=
ion, not a requirement.
>>
>> It is precisely the www.callerid4u.com scenario you note, that worries m=
e.  ISTM that if we declare any sort of validation for calling name to be o=
ut of scope, we provide no solution to the victims of scams enabled by serv=
ices that allow dishonest actors to associate the name of a bank with their=
 phone number.
>>
>> I recognize that names are not delegated in the same way that numbers ar=
e, and that there are all sorts of semantic nuances that make their validat=
ion difficult.  Still, CA's do it.  And it's been proposed on this list tha=
t a smartphone app could do it.  So I don't see why we're so quick to agree=
 we can't do it.  Or at least, do something.
>>
>> I'm a pragmatist.  Maybe we can't do as good a job validating names as w=
e can numbers.  I still think it's better to make things better than to do =
nothing.  For example ISTM it'd be positive progress to enable the called p=
arty to make a more informed decision about whether to trust the calling na=
me, than he can today.
>>
>> tim
>>
>> p.s. I tend to agree with Rich, that we can't forever duck the issue of =
what gets presented to the called party.  Whether it's addressed directly o=
r not, we're already making assumptions about what is and isn't reasonable.
>>
>>
>> -----Original Message-----
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf
>> Of Henning Schulzrinne
>> Sent: Wednesday, August 14, 2013 2:19 PM
>> To: 'Paul Kyzivat'; Brian Rosen
>> Cc: stir@ietf.org
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
>> Charter)
>>
>> Just piling on... There are at least three levels of information here, m=
aking it difficult to do that within the signaling framework:
>>
>> * the name of the person calling (vs. the subscriber name)
>> * the name of the organization
>> * properties of the organization ("licensed plumber", "FDIC-insured
>> bank", "located in Washington, DC", "registered charity")
>>
>> This is more whois-like information than just the SIP display name. In t=
he certificate space, we have two levels: (1) assertion of domain name cont=
rol; (2) EV (extended validation) certs. It would be interesting to see how=
 well the EV concept has worked out in practice.
>>
>> I don't see how signing helps here at all, for the reasons mentioned. Ne=
farious actors can use services such as http://www.callerid4u.com/ to use a=
 legitimate number with just about any name string. And for corporate accou=
nts, the service provider has no way of knowing whether Tom Sawyer is reall=
y at a particular number in a range and whether that entity prefers to list=
 the name of the person, just the organization, the location ("PizzaHut Leo=
nia") or something else. Indeed, the same number can legitimately have mult=
iple display names that change quickly over time (e.g., staff at the doctor=
's office).
>>
>> Verifiable whois-like information could be very useful and service provi=
ders could see that as an opportunity, given that they do know a lot about =
their customers, such as their billing and service address and how long the=
y have been in business. But it's a separate problem, probably more closely=
 related to the number allocation problem.
>>
>> -----Original Message-----
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf
>> Of Paul Kyzivat
>> Sent: Wednesday, August 14, 2013 3:04 PM
>> To: Brian Rosen
>> Cc: stir@ietf.org; Hadriel Kaplan; Dwight, Timothy M (Tim); PFAUTZ,
>> PENN L
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
>> Charter)
>>
>> On 8/14/13 8:38 PM, Brian Rosen wrote:
>>> I suppose it's possible, but what is the criteria for validation?
>>>
>>> With TNs, we have credentials that accompany number delegation - we
>>> have a clear path to assuring that the caller asserting the identity
>>> is indeed entitled to claim control of that number (well, SPs
>>> mostly, not the caller, at least initially).  There is no equivalent
>>> assurance for CNAM.
>>>
>>> I don't want to get into a fight over which database is better, but
>>> the alternate, doesn't depend on the origination carrier mechansism
>>> is statisically actually a better "validation" of the content than
>>> what a traditional carrier gets in his service order (because they
>>> usually don't actually validate the content), and is infiniately
>>> better than the carriers that allow the consumer to put anything
>>> they want in the database.  Without a reasonable way to assure that
>>> the database is actually valid, what is the value of carrying an assert=
ion?
>>
>> While I recognize that letting the customer put in whatever they want
>> is problematic, I have no idea whether the alternative of letting the
>> CNAM provider include whatever they want is "better". (How would we
>> measure
>> that?)
>>
>> (I've just been trying to deal with an "information aggregator" that
>> is publishing wrong information about me and won't change it. So I'm
>> not feeling good about that sort of thing.)
>>
>> ISTM that is is yet another example of ancient, informal, manual
>> systems, that once mostly "worked" based on the good will of the
>> people involved, but that have now been automated into monstrosities
>> that nobody understands. (Management of healthcare data is another
>> example.)
>>
>> Ultimately there will need to be a big effort to develop a formal framew=
ork for this. And it will probably require the creation of new laws.
>>
>> Alternatively this could be left to the open market. (E.g., The
>> callee could just Google the calling number.)
>>
>> In any case STIR can't go down this rat hole.
>>
>>      Thanks,
>>      Paul
>>
>>> If we had such a mechanism, what prevents one of the carriers that
>>> let's you put anything you want in the database from asserting that
>>> the content of P-A-ID is valid, when the user is allowed to say
>>> whatever they want goes in P-A-ID?
>>>
>>> The best thing I can come up with would be to have some independent
>>> validation service that used other data sources to validate the
>>> content, and let them sign it.  Then we could carry that signature some=
where.
>>>
>>> Right now, I think we should leave it out of scope.  If we can
>>> figure out a way to do validation, then we can revisit the notion of
>>> carrying evidence of validation in future work.
>>>
>>> Does argue for making sure that whatever mechanism we arrive at
>>> should have some obvious extension mechanism, perhaps along the
>>> lines of what Jon was suggesting for media properties.  If you
>>> recall, he proposed to have a digest of SDP where the digest was
>>> protected by the signature, but if the SDP received didn't match the
>>> SDP sent, the termination side could know that, but the basic
>>> identity mechanism could succeed anyway (that is, you knew you had a va=
lid identity and a modified SDP).
>>>
>>> Brian
>>>
>>> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
>>>
>>>   Would it be possible to provide an indication of whether the calling
>>>   name was validated (in the same sense that the calling number was
>>>   validated, but an independent indication)?____
>>>
>>>   __ __
>>>
>>>   ISTM that should be a simple exercise, protocol-wise.  And it
>>>   maintains the parallel treatment of name and number that we have
>>>   today (e.g., there are today separate indications of privacy, for
>>>   name and number).  But that's not my main concern; mostly I'm
>>>   thinking of the evolution of the process by which calling name is
>>>   provided.  Even if it's not possible to validate calling name as
>>>   provided by CNAM, it might be possible to validate calling name as
>>>   provided by other methods; e.g., by the calling network in the
>>>   display-name header field in the FROM or (more likely in public
>>>   networks) the P-A-ID header.____
>>>
>>>   __ __
>>>
>>>   tim____
>>>
>>>   __ __
>>>
>>>   __ __
>>>
>>>   *From:*stir-bounces@ietf.org <javascript:_e({}, 'cvml',
>>>   'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org
>>>   <javascript:_e({}, 'cvml', 'stir-bounces@ietf.org');>] *On Behalf Of
>>>   *PFAUTZ, PENN L
>>>   *Sent:* Wednesday, August 14, 2013 9:37 AM
>>>   *To:* Brian Rosen; Hadriel Kaplan
>>>   *Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>;
>>>   Paul Kyzivat
>>>   *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>>   Charter)____
>>>
>>>   __ __
>>>
>>>   I assume the concern in this thread is with the case where a number
>>>   might be authenticated but the CNAM displayed would be misleading
>>>   because of lax policies of the CNAM provider - e.g., the bad guy
>>>   makes a call from what is indeed his legit number but has managed to
>>>   get Bank of America into his CNAM entry.____
>>>
>>>   __ __
>>>
>>>   I'm thinking that taking on CNAM in the ietf may be a bridge too far
>>>   for stir. Leave what happens after the number is validated up to
>>>   national authorities since arrangements may differ. And at least in
>>>   the case above it should be possible to trace back to the
>>> perp.____
>>>
>>>   __ __
>>>
>>>   More generally I think the object of stir ought to be just to
>>>   provide the customer an indication of whether the calling number was
>>>   validated on not - whether calls get blocked or unvalidated numbers
>>>   are still displayed should be up to the customer and their service
>>>   provider.____
>>>
>>>   __ __
>>>
>>>   Penn Pfautz____
>>>
>>>   AT&T Access Management____
>>>
>>>   +1-732-420-4962____
>>>
>>>   *From:*stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On
>>>   Behalf Of *Brian Rosen
>>>   *Sent:* Wednesday, August 14, 2013 9:32 AM
>>>   *To:* Hadriel Kaplan
>>>   *Cc:* stir@ietf.org; Paul Kyzivat
>>>   *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>>   Charter)____
>>>
>>>   __ __
>>>
>>>   I think we probably should keep CNAM out of this for now
>>> anyway.____
>>>
>>>   __ __
>>>
>>>   The advantage of the credential delegation process as we have
>>>   defined it is that it's authoritative.____
>>>
>>>   __ __
>>>
>>>   The current CNAM databases cannot be called "authoritative" really.
>>>     Classically, as you describe, there is a database operated by on
>>>   on behalf of the origination carrier and queried by the termination
>>>   carrier (often with a charge to query).  The content is what the
>>>   carrier has recorde from the original service order, but there isn't
>>>   any attempt to validate those names, and there are carriers who will
>>>   let you put anything you like in there.  How "authoritative" is
>>>   that?  Then there are other databases, like Neustar's, that don't
>>>   have any relationship to the originination carrier - the termination
>>>   carrier dips an independently developed database of name-number
>>>   relationships.  These databases are developed using a wide variety
>>>   of sources and have evolved to be very accurate, but hardly
>>>   "authoritative".____
>>>
>>>   __ __
>>>
>>>   And yes, Hadriel, there are regulatory restrictions, mostly about
>>>   what the NPAC (number portability database administrator) can do.
>>>   The CNAM databases have very few regulations to deal with.____
>>>
>>>   __ __
>>>
>>>   Brian ____
>>>
>>>
>>>   On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____
>>>
>>>
>>>   On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>>>
>>
>> _______________________________________________
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>> https://www.ietf.org/mailman/listinfo/stir
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To: "Dwight, Timothy M (Tim)" <timothy.dwight@verizon.com>
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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On Aug 16, 2013, at 9:30 AM, "Dwight, Timothy M (Tim)" =
<timothy.dwight@verizon.com> wrote:

> The ability to "cross-check" or otherwise validate the contents of a =
database, is not unique to "3rd parties".  It baffles me why involving a =
3rd party would be expected to make things better.  AFAICS the service =
provider and the 3rd party are equally capable of being vigilent with =
respect to the content of their database; but the service provider is =
uniquely positioned by virtue of his ongoing business relationship with =
the calling party.  That relationship gives him greater access to =
information about the customer's identity, and more incentive to manage =
it properly, than a 3rd party would have.
>=20
> That doesn't eliminate the potential for "dodgy" service providers.  =
Obviously.  But 3rd party database providers have the same potential to =
be "dodgy", and less incentive not to be.
>=20
> I wish that last comment were true, but I don't think it is.  The =
problem is that "dodgy" entities typically interconnect to the PSTN via =
wholesale services provided by a "traditional" carrier.  To exchange =
traffic with them you go through their wholesale provider.  Even if A =
and B directly interconnect, and neither is the least bit "dodgy", there =
may be sitting behind one or both of them, carriers that are.  Even if A =
and B trust one another completely I think they would still want to be =
protected from one anothers' wholesale customers.  And besides, in =
business nobody ever trusts anybody completely :-).

Agreed, that last paragraph is basically the problem we have, even for =
telephone numbers let alone CNAM.  We've always known this would =
eventually happen, once the cost of making phone calls and connecting to =
the network-of-trust got cheap enough.  The reason a 3rd party helps is =
because there really is incentive for them to not lie: if they lie, the =
"good" carriers won't use them and they won't be as valuable.  Their =
whole business model depends on their data being accurate.

-hadriel


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If that "3rd party" is really the 2nd party, i.e. the terminating phone,
then it might just be trustworthy.
The end user can learn what number to trust based on experience.

All this discussion is interesting, but it all depends on the input to the
CNAM lookup being accurate, no?
Ensuring that the number is valid is Step 1, what I thought the focus of
STIR is.  All the rest of this is derivative.

This sounds to me like a BOF discussion for a follow-on WG.
And one that we could send all those concerned with privacy to.  :)

Mike


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Dwight, Timothy M (Tim)
Sent: Friday, August 16, 2013 9:30 AM
To: Hadriel Kaplan
Cc: stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

The ability to "cross-check" or otherwise validate the contents of a
database, is not unique to "3rd parties".  It baffles me why involving a 3rd
party would be expected to make things better.  AFAICS the service provider
and the 3rd party are equally capable of being vigilent with respect to the
content of their database; but the service provider is uniquely positioned
by virtue of his ongoing business relationship with the calling party.  That
relationship gives him greater access to information about the customer's
identity, and more incentive to manage it properly, than a 3rd party would
have.

That doesn't eliminate the potential for "dodgy" service providers.
Obviously.  But 3rd party database providers have the same potential to be
"dodgy", and less incentive not to be.

I wish that last comment were true, but I don't think it is.  The problem is
that "dodgy" entities typically interconnect to the PSTN via wholesale
services provided by a "traditional" carrier.  To exchange traffic with them
you go through their wholesale provider.  Even if A and B directly
interconnect, and neither is the least bit "dodgy", there may be sitting
behind one or both of them, carriers that are.  Even if A and B trust one
another completely I think they would still want to be protected from one
anothers' wholesale customers.  And besides, in business nobody ever trusts
anybody completely :-).

tim


-----Original Message-----
From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
Sent: Friday, August 16, 2013 6:29 AM
To: Dwight, Timothy M (Tim)
Cc: stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)


So what that says to me is you can't trust a CA - or at least not all the
"CAs".  I've been told that some CNAM DB providers don't just blindly
believe LIDB entries, but actually perform cross-reference checking with
other data. (if they even populated the data from LIDB to begin with)

But that's one of the reasons it feels logical to me to keep it in a
separate 3rd-party database, because you can't just trust what comes in on
SIP/SS7 - you need a third party to perform some verification/cross-checking
of the data, and in-advance as opposed to just when the call comes in.

(BTW, this is not the case for direct VoIP interconnection of call
originator and terminator - for that you don't need STIR nor 3rd party CNAM
databases)

-hadriel


On Aug 16, 2013, at 1:09 AM, "Dwight, Timothy M (Tim)"
<timothy.dwight@verizon.com> wrote:

> The problem is the CNAM lookup isn't trustworthy.  "dodgy" carriers can
and do run their own LIDBs.  As do all sorts of 3rd parties, who get
information from God-only-knows where, about individuals with whom they have
no business relationship (so, no incentive to "keep happy").
>
> Providing a validated calling number would not protect my mom from a
scammer who's got a number from such a "dodgy" carrier, and has been allowed
by that carrier to associate with it the name of her bank.  AFAICT it only
helps entities that operate their own identity database, e.g., LEAs and
PSAPs.
>
> tim
>
>
> -----Original Message-----
> From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
> Sent: Thursday, August 15, 2013 9:16 PM
> To: Dwight, Timothy M (Tim)
> Cc: stir@ietf.org List
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
> Charter)
>
>
> I may be misunderstanding you, but I think we're kind of getting a
solution to that... though maybe not in a way that people want.
>
> For sake of argument, let's ignore the technology or any proposed solution
for STIR, or even STIR in general.  Also ignore the existing CNAM business
model and pretend we wanted to provide CNAM for the first time, from
scratch.
>
> We know we can't just trust callerid4u to claim any CNAM it wanted to.  So
let's say instead of trusting callerid4u, we designated some common CA to
verify and sign CNAM information for everyone, and everyone has to trust
them.  This CA used various sources of information and verification to
create a "certificate" that said "for this phone number X, the user's name
is Jane Doe", or maybe "for the holder of the private key for this public
key, the user's name is Jane Doe" (which is basically what web certificates
say).
>
> So then we look at how to put this into SIP, and instead of putting the
whole certificate in the INVITE, we use an external database lookup
mechanism.  That's basically STIR, for the phone number part.  And the
existing CNAM databases are basically the "CA", where they provide a trusted
lookup database of phone-number -> CNAM.  Since STIR validates the phone
number, the CNAM database lookup should be valid... assuming you trust the
CNAM database to be valid to begin with.  But if you *don't* trust it, it's
not clear why you'd trust any other CA either.
>
> So we already have (or will once we have STIR) a way to get a fairly valid
CNAM, if you believe in a CA model for that.  What we don't have is a
different pricing/business model for how the "CA" charges for retrieving the
"certificate" data.  But I don't think it's the technology that causes this
really, so it's not something we can fix here.  I mean even web CAs charge
an impressive amount of money for web certificates, and the technology part
of the job is trivial for them, afaik.  They charge what they believe the
market will bear.
>
> -hadriel
>
>
> On Aug 15, 2013, at 3:39 PM, "Dwight, Timothy M (Tim)"
<timothy.dwight@verizon.com> wrote:
>
>> With respect, I think statements like " I don't see how signing helps "
put the cart before the horse.  Signing is an attribute of a possible
solution, not a requirement.
>>
>> It is precisely the www.callerid4u.com scenario you note, that worries
me.  ISTM that if we declare any sort of validation for calling name to be
out of scope, we provide no solution to the victims of scams enabled by
services that allow dishonest actors to associate the name of a bank with
their phone number.
>>
>> I recognize that names are not delegated in the same way that numbers
are, and that there are all sorts of semantic nuances that make their
validation difficult.  Still, CA's do it.  And it's been proposed on this
list that a smartphone app could do it.  So I don't see why we're so quick
to agree we can't do it.  Or at least, do something.
>>
>> I'm a pragmatist.  Maybe we can't do as good a job validating names as we
can numbers.  I still think it's better to make things better than to do
nothing.  For example ISTM it'd be positive progress to enable the called
party to make a more informed decision about whether to trust the calling
name, than he can today.
>>
>> tim
>>
>> p.s. I tend to agree with Rich, that we can't forever duck the issue of
what gets presented to the called party.  Whether it's addressed directly or
not, we're already making assumptions about what is and isn't reasonable.
>>
>>
>> -----Original Message-----
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf 
>> Of Henning Schulzrinne
>> Sent: Wednesday, August 14, 2013 2:19 PM
>> To: 'Paul Kyzivat'; Brian Rosen
>> Cc: stir@ietf.org
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
>> Charter)
>>
>> Just piling on... There are at least three levels of information here,
making it difficult to do that within the signaling framework:
>>
>> * the name of the person calling (vs. the subscriber name)
>> * the name of the organization
>> * properties of the organization ("licensed plumber", "FDIC-insured 
>> bank", "located in Washington, DC", "registered charity")
>>
>> This is more whois-like information than just the SIP display name. In
the certificate space, we have two levels: (1) assertion of domain name
control; (2) EV (extended validation) certs. It would be interesting to see
how well the EV concept has worked out in practice.
>>
>> I don't see how signing helps here at all, for the reasons mentioned.
Nefarious actors can use services such as http://www.callerid4u.com/ to use
a legitimate number with just about any name string. And for corporate
accounts, the service provider has no way of knowing whether Tom Sawyer is
really at a particular number in a range and whether that entity prefers to
list the name of the person, just the organization, the location ("PizzaHut
Leonia") or something else. Indeed, the same number can legitimately have
multiple display names that change quickly over time (e.g., staff at the
doctor's office).
>>
>> Verifiable whois-like information could be very useful and service
providers could see that as an opportunity, given that they do know a lot
about their customers, such as their billing and service address and how
long they have been in business. But it's a separate problem, probably more
closely related to the number allocation problem.
>>
>> -----Original Message-----
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf 
>> Of Paul Kyzivat
>> Sent: Wednesday, August 14, 2013 3:04 PM
>> To: Brian Rosen
>> Cc: stir@ietf.org; Hadriel Kaplan; Dwight, Timothy M (Tim); PFAUTZ, 
>> PENN L
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
>> Charter)
>>
>> On 8/14/13 8:38 PM, Brian Rosen wrote:
>>> I suppose it's possible, but what is the criteria for validation?
>>>
>>> With TNs, we have credentials that accompany number delegation - we 
>>> have a clear path to assuring that the caller asserting the identity 
>>> is indeed entitled to claim control of that number (well, SPs 
>>> mostly, not the caller, at least initially).  There is no equivalent 
>>> assurance for CNAM.
>>>
>>> I don't want to get into a fight over which database is better, but 
>>> the alternate, doesn't depend on the origination carrier mechansism 
>>> is statisically actually a better "validation" of the content than 
>>> what a traditional carrier gets in his service order (because they 
>>> usually don't actually validate the content), and is infiniately 
>>> better than the carriers that allow the consumer to put anything 
>>> they want in the database.  Without a reasonable way to assure that 
>>> the database is actually valid, what is the value of carrying an
assertion?
>>
>> While I recognize that letting the customer put in whatever they want 
>> is problematic, I have no idea whether the alternative of letting the 
>> CNAM provider include whatever they want is "better". (How would we 
>> measure
>> that?)
>>
>> (I've just been trying to deal with an "information aggregator" that 
>> is publishing wrong information about me and won't change it. So I'm 
>> not feeling good about that sort of thing.)
>>
>> ISTM that is is yet another example of ancient, informal, manual 
>> systems, that once mostly "worked" based on the good will of the 
>> people involved, but that have now been automated into monstrosities 
>> that nobody understands. (Management of healthcare data is another
>> example.)
>>
>> Ultimately there will need to be a big effort to develop a formal
framework for this. And it will probably require the creation of new laws.
>>
>> Alternatively this could be left to the open market. (E.g., The 
>> callee could just Google the calling number.)
>>
>> In any case STIR can't go down this rat hole.
>>
>>      Thanks,
>>      Paul
>>
>>> If we had such a mechanism, what prevents one of the carriers that 
>>> let's you put anything you want in the database from asserting that 
>>> the content of P-A-ID is valid, when the user is allowed to say 
>>> whatever they want goes in P-A-ID?
>>>
>>> The best thing I can come up with would be to have some independent 
>>> validation service that used other data sources to validate the 
>>> content, and let them sign it.  Then we could carry that signature
somewhere.
>>>
>>> Right now, I think we should leave it out of scope.  If we can 
>>> figure out a way to do validation, then we can revisit the notion of 
>>> carrying evidence of validation in future work.
>>>
>>> Does argue for making sure that whatever mechanism we arrive at 
>>> should have some obvious extension mechanism, perhaps along the 
>>> lines of what Jon was suggesting for media properties.  If you 
>>> recall, he proposed to have a digest of SDP where the digest was 
>>> protected by the signature, but if the SDP received didn't match the 
>>> SDP sent, the termination side could know that, but the basic 
>>> identity mechanism could succeed anyway (that is, you knew you had a
valid identity and a modified SDP).
>>>
>>> Brian
>>>
>>> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
>>>
>>>   Would it be possible to provide an indication of whether the calling
>>>   name was validated (in the same sense that the calling number was
>>>   validated, but an independent indication)?____
>>>
>>>   __ __
>>>
>>>   ISTM that should be a simple exercise, protocol-wise.  And it
>>>   maintains the parallel treatment of name and number that we have
>>>   today (e.g., there are today separate indications of privacy, for
>>>   name and number).  But that's not my main concern; mostly I'm
>>>   thinking of the evolution of the process by which calling name is
>>>   provided.  Even if it's not possible to validate calling name as
>>>   provided by CNAM, it might be possible to validate calling name as
>>>   provided by other methods; e.g., by the calling network in the
>>>   display-name header field in the FROM or (more likely in public
>>>   networks) the P-A-ID header.____
>>>
>>>   __ __
>>>
>>>   tim____
>>>
>>>   __ __
>>>
>>>   __ __
>>>
>>>   *From:*stir-bounces@ietf.org <javascript:_e({}, 'cvml',
>>>   'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org
>>>   <javascript:_e({}, 'cvml', 'stir-bounces@ietf.org');>] *On Behalf Of
>>>   *PFAUTZ, PENN L
>>>   *Sent:* Wednesday, August 14, 2013 9:37 AM
>>>   *To:* Brian Rosen; Hadriel Kaplan
>>>   *Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>;
>>>   Paul Kyzivat
>>>   *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>>   Charter)____
>>>
>>>   __ __
>>>
>>>   I assume the concern in this thread is with the case where a number
>>>   might be authenticated but the CNAM displayed would be misleading
>>>   because of lax policies of the CNAM provider - e.g., the bad guy
>>>   makes a call from what is indeed his legit number but has managed to
>>>   get Bank of America into his CNAM entry.____
>>>
>>>   __ __
>>>
>>>   I'm thinking that taking on CNAM in the ietf may be a bridge too far
>>>   for stir. Leave what happens after the number is validated up to
>>>   national authorities since arrangements may differ. And at least in
>>>   the case above it should be possible to trace back to the 
>>> perp.____
>>>
>>>   __ __
>>>
>>>   More generally I think the object of stir ought to be just to
>>>   provide the customer an indication of whether the calling number was
>>>   validated on not - whether calls get blocked or unvalidated numbers
>>>   are still displayed should be up to the customer and their service
>>>   provider.____
>>>
>>>   __ __
>>>
>>>   Penn Pfautz____
>>>
>>>   AT&T Access Management____
>>>
>>>   +1-732-420-4962____
>>>
>>>   *From:*stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On
>>>   Behalf Of *Brian Rosen
>>>   *Sent:* Wednesday, August 14, 2013 9:32 AM
>>>   *To:* Hadriel Kaplan
>>>   *Cc:* stir@ietf.org; Paul Kyzivat
>>>   *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>>   Charter)____
>>>
>>>   __ __
>>>
>>>   I think we probably should keep CNAM out of this for now 
>>> anyway.____
>>>
>>>   __ __
>>>
>>>   The advantage of the credential delegation process as we have
>>>   defined it is that it's authoritative.____
>>>
>>>   __ __
>>>
>>>   The current CNAM databases cannot be called "authoritative" really.
>>>     Classically, as you describe, there is a database operated by on
>>>   on behalf of the origination carrier and queried by the termination
>>>   carrier (often with a charge to query).  The content is what the
>>>   carrier has recorde from the original service order, but there isn't
>>>   any attempt to validate those names, and there are carriers who will
>>>   let you put anything you like in there.  How "authoritative" is
>>>   that?  Then there are other databases, like Neustar's, that don't
>>>   have any relationship to the originination carrier - the termination
>>>   carrier dips an independently developed database of name-number
>>>   relationships.  These databases are developed using a wide variety
>>>   of sources and have evolved to be very accurate, but hardly
>>>   "authoritative".____
>>>
>>>   __ __
>>>
>>>   And yes, Hadriel, there are regulatory restrictions, mostly about
>>>   what the NPAC (number portability database administrator) can do.
>>>   The CNAM databases have very few regulations to deal with.____
>>>
>>>   __ __
>>>
>>>   Brian ____
>>>
>>>
>>>   On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____
>>>
>>>
>>>   On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>>>
>>
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir

_______________________________________________
stir mailing list
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https://www.ietf.org/mailman/listinfo/stir

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To: Michael Hammer <michael.hammer@yaanatech.com>, "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>
Date: Fri, 16 Aug 2013 10:13:09 -0400
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Cc: "stir@ietf.org" <stir@ietf.org>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Mike,

Please see comments inline, preceded by [tmd].

tim

-----Original Message-----
From: Michael Hammer [mailto:michael.hammer@yaanatech.com]
Sent: Friday, August 16, 2013 8:45 AM
To: Dwight, Timothy M (Tim); hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

If that "3rd party" is really the 2nd party, i.e. the terminating phone, th=
en it might just be trustworthy.
[tmd] I guess what you mean is that if the calling number is in your contac=
t list you can trust the calling name displayed, because you probably creat=
ed the contact list entry yourself.  Fair enough.  But I doubt that's a sig=
nificant use case.  Attackers usually claim to be someone like your bank, w=
hose number is probably *not* in your contact list.  And of course this who=
le scenario assumes your phone *has* a contact list, which it may but won't=
 always.


The end user can learn what number to trust based on experience.
[tmd] Yes, that occurred to me too.  My idea was that even if we can't vali=
date the calling name, in the same sense that we validate the calling numbe=
r, we could at least inform the called party of who asserted it.  Assuming =
we had some secure way to do that, the called party could then decide wheth=
er he trusts assertions made by that entity.  It's far from perfect, but mi=
ght be an improvement (if the called party's equipment can make that inform=
ation make sense to the human holding the phone).


All this discussion is interesting, but it all depends on the input to the =
CNAM lookup being accurate, no?
[tmd] Not necessarily.  If the terminating carrier uses CNAM, then he benef=
its from the input being valid.  But CNAM isn't the only way to obtain call=
ing party name.  Regardless, I'm not arguing that validating calling party =
number is useless.  It's IMHO necessary but not sufficient.  It protects la=
w enforcement agencies and PSAPs (who have their own identity databases) bu=
t it doesn't adequately protect consumers (who don't, except for the contac=
t list in their phone).


Ensuring that the number is valid is Step 1, what I thought the focus of ST=
IR is.  All the rest of this is derivative.
[tmd] I guess that's what we're discussing.  My worry is that if we stop th=
ere, we'll be perceived as the latest failure to address the problems exper=
ienced by consumers.  We may put dent in SWATting but identity theft and ba=
nk scams won't be deterred.


This sounds to me like a BOF discussion for a follow-on WG.  And one that w=
e could send all those concerned with privacy to.  :)

Mike


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Dwight, Timothy M (Tim)
Sent: Friday, August 16, 2013 9:30 AM
To: Hadriel Kaplan
Cc: stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

The ability to "cross-check" or otherwise validate the contents of a
database, is not unique to "3rd parties".  It baffles me why involving a 3r=
d
party would be expected to make things better.  AFAICS the service provider
and the 3rd party are equally capable of being vigilent with respect to the
content of their database; but the service provider is uniquely positioned
by virtue of his ongoing business relationship with the calling party.  Tha=
t
relationship gives him greater access to information about the customer's
identity, and more incentive to manage it properly, than a 3rd party would
have.

That doesn't eliminate the potential for "dodgy" service providers.
Obviously.  But 3rd party database providers have the same potential to be
"dodgy", and less incentive not to be.

I wish that last comment were true, but I don't think it is.  The problem i=
s
that "dodgy" entities typically interconnect to the PSTN via wholesale
services provided by a "traditional" carrier.  To exchange traffic with the=
m
you go through their wholesale provider.  Even if A and B directly
interconnect, and neither is the least bit "dodgy", there may be sitting
behind one or both of them, carriers that are.  Even if A and B trust one
another completely I think they would still want to be protected from one
anothers' wholesale customers.  And besides, in business nobody ever trusts
anybody completely :-).

tim


-----Original Message-----
From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
Sent: Friday, August 16, 2013 6:29 AM
To: Dwight, Timothy M (Tim)
Cc: stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)


So what that says to me is you can't trust a CA - or at least not all the
"CAs".  I've been told that some CNAM DB providers don't just blindly
believe LIDB entries, but actually perform cross-reference checking with
other data. (if they even populated the data from LIDB to begin with)

But that's one of the reasons it feels logical to me to keep it in a
separate 3rd-party database, because you can't just trust what comes in on
SIP/SS7 - you need a third party to perform some verification/cross-checkin=
g
of the data, and in-advance as opposed to just when the call comes in.

(BTW, this is not the case for direct VoIP interconnection of call
originator and terminator - for that you don't need STIR nor 3rd party CNAM
databases)

-hadriel


On Aug 16, 2013, at 1:09 AM, "Dwight, Timothy M (Tim)"
<timothy.dwight@verizon.com> wrote:

> The problem is the CNAM lookup isn't trustworthy.  "dodgy" carriers can
and do run their own LIDBs.  As do all sorts of 3rd parties, who get
information from God-only-knows where, about individuals with whom they hav=
e
no business relationship (so, no incentive to "keep happy").
>
> Providing a validated calling number would not protect my mom from a
scammer who's got a number from such a "dodgy" carrier, and has been allowe=
d
by that carrier to associate with it the name of her bank.  AFAICT it only
helps entities that operate their own identity database, e.g., LEAs and
PSAPs.
>
> tim
>
>
> -----Original Message-----
> From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
> Sent: Thursday, August 15, 2013 9:16 PM
> To: Dwight, Timothy M (Tim)
> Cc: stir@ietf.org List
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
> Charter)
>
>
> I may be misunderstanding you, but I think we're kind of getting a
solution to that... though maybe not in a way that people want.
>
> For sake of argument, let's ignore the technology or any proposed solutio=
n
for STIR, or even STIR in general.  Also ignore the existing CNAM business
model and pretend we wanted to provide CNAM for the first time, from
scratch.
>
> We know we can't just trust callerid4u to claim any CNAM it wanted to.  S=
o
let's say instead of trusting callerid4u, we designated some common CA to
verify and sign CNAM information for everyone, and everyone has to trust
them.  This CA used various sources of information and verification to
create a "certificate" that said "for this phone number X, the user's name
is Jane Doe", or maybe "for the holder of the private key for this public
key, the user's name is Jane Doe" (which is basically what web certificates
say).
>
> So then we look at how to put this into SIP, and instead of putting the
whole certificate in the INVITE, we use an external database lookup
mechanism.  That's basically STIR, for the phone number part.  And the
existing CNAM databases are basically the "CA", where they provide a truste=
d
lookup database of phone-number -> CNAM.  Since STIR validates the phone
number, the CNAM database lookup should be valid... assuming you trust the
CNAM database to be valid to begin with.  But if you *don't* trust it, it's
not clear why you'd trust any other CA either.
>
> So we already have (or will once we have STIR) a way to get a fairly vali=
d
CNAM, if you believe in a CA model for that.  What we don't have is a
different pricing/business model for how the "CA" charges for retrieving th=
e
"certificate" data.  But I don't think it's the technology that causes this
really, so it's not something we can fix here.  I mean even web CAs charge
an impressive amount of money for web certificates, and the technology part
of the job is trivial for them, afaik.  They charge what they believe the
market will bear.
>
> -hadriel
>
>
> On Aug 15, 2013, at 3:39 PM, "Dwight, Timothy M (Tim)"
<timothy.dwight@verizon.com> wrote:
>
>> With respect, I think statements like " I don't see how signing helps "
put the cart before the horse.  Signing is an attribute of a possible
solution, not a requirement.
>>
>> It is precisely the www.callerid4u.com scenario you note, that worries
me.  ISTM that if we declare any sort of validation for calling name to be
out of scope, we provide no solution to the victims of scams enabled by
services that allow dishonest actors to associate the name of a bank with
their phone number.
>>
>> I recognize that names are not delegated in the same way that numbers
are, and that there are all sorts of semantic nuances that make their
validation difficult.  Still, CA's do it.  And it's been proposed on this
list that a smartphone app could do it.  So I don't see why we're so quick
to agree we can't do it.  Or at least, do something.
>>
>> I'm a pragmatist.  Maybe we can't do as good a job validating names as w=
e
can numbers.  I still think it's better to make things better than to do
nothing.  For example ISTM it'd be positive progress to enable the called
party to make a more informed decision about whether to trust the calling
name, than he can today.
>>
>> tim
>>
>> p.s. I tend to agree with Rich, that we can't forever duck the issue of
what gets presented to the called party.  Whether it's addressed directly o=
r
not, we're already making assumptions about what is and isn't reasonable.
>>
>>
>> -----Original Message-----
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf
>> Of Henning Schulzrinne
>> Sent: Wednesday, August 14, 2013 2:19 PM
>> To: 'Paul Kyzivat'; Brian Rosen
>> Cc: stir@ietf.org
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
>> Charter)
>>
>> Just piling on... There are at least three levels of information here,
making it difficult to do that within the signaling framework:
>>
>> * the name of the person calling (vs. the subscriber name)
>> * the name of the organization
>> * properties of the organization ("licensed plumber", "FDIC-insured
>> bank", "located in Washington, DC", "registered charity")
>>
>> This is more whois-like information than just the SIP display name. In
the certificate space, we have two levels: (1) assertion of domain name
control; (2) EV (extended validation) certs. It would be interesting to see
how well the EV concept has worked out in practice.
>>
>> I don't see how signing helps here at all, for the reasons mentioned.
Nefarious actors can use services such as http://www.callerid4u.com/ to use
a legitimate number with just about any name string. And for corporate
accounts, the service provider has no way of knowing whether Tom Sawyer is
really at a particular number in a range and whether that entity prefers to
list the name of the person, just the organization, the location ("PizzaHut
Leonia") or something else. Indeed, the same number can legitimately have
multiple display names that change quickly over time (e.g., staff at the
doctor's office).
>>
>> Verifiable whois-like information could be very useful and service
providers could see that as an opportunity, given that they do know a lot
about their customers, such as their billing and service address and how
long they have been in business. But it's a separate problem, probably more
closely related to the number allocation problem.
>>
>> -----Original Message-----
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf
>> Of Paul Kyzivat
>> Sent: Wednesday, August 14, 2013 3:04 PM
>> To: Brian Rosen
>> Cc: stir@ietf.org; Hadriel Kaplan; Dwight, Timothy M (Tim); PFAUTZ,
>> PENN L
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
>> Charter)
>>
>> On 8/14/13 8:38 PM, Brian Rosen wrote:
>>> I suppose it's possible, but what is the criteria for validation?
>>>
>>> With TNs, we have credentials that accompany number delegation - we
>>> have a clear path to assuring that the caller asserting the identity
>>> is indeed entitled to claim control of that number (well, SPs
>>> mostly, not the caller, at least initially).  There is no equivalent
>>> assurance for CNAM.
>>>
>>> I don't want to get into a fight over which database is better, but
>>> the alternate, doesn't depend on the origination carrier mechansism
>>> is statisically actually a better "validation" of the content than
>>> what a traditional carrier gets in his service order (because they
>>> usually don't actually validate the content), and is infiniately
>>> better than the carriers that allow the consumer to put anything
>>> they want in the database.  Without a reasonable way to assure that
>>> the database is actually valid, what is the value of carrying an
assertion?
>>
>> While I recognize that letting the customer put in whatever they want
>> is problematic, I have no idea whether the alternative of letting the
>> CNAM provider include whatever they want is "better". (How would we
>> measure
>> that?)
>>
>> (I've just been trying to deal with an "information aggregator" that
>> is publishing wrong information about me and won't change it. So I'm
>> not feeling good about that sort of thing.)
>>
>> ISTM that is is yet another example of ancient, informal, manual
>> systems, that once mostly "worked" based on the good will of the
>> people involved, but that have now been automated into monstrosities
>> that nobody understands. (Management of healthcare data is another
>> example.)
>>
>> Ultimately there will need to be a big effort to develop a formal
framework for this. And it will probably require the creation of new laws.
>>
>> Alternatively this could be left to the open market. (E.g., The
>> callee could just Google the calling number.)
>>
>> In any case STIR can't go down this rat hole.
>>
>>      Thanks,
>>      Paul
>>
>>> If we had such a mechanism, what prevents one of the carriers that
>>> let's you put anything you want in the database from asserting that
>>> the content of P-A-ID is valid, when the user is allowed to say
>>> whatever they want goes in P-A-ID?
>>>
>>> The best thing I can come up with would be to have some independent
>>> validation service that used other data sources to validate the
>>> content, and let them sign it.  Then we could carry that signature
somewhere.
>>>
>>> Right now, I think we should leave it out of scope.  If we can
>>> figure out a way to do validation, then we can revisit the notion of
>>> carrying evidence of validation in future work.
>>>
>>> Does argue for making sure that whatever mechanism we arrive at
>>> should have some obvious extension mechanism, perhaps along the
>>> lines of what Jon was suggesting for media properties.  If you
>>> recall, he proposed to have a digest of SDP where the digest was
>>> protected by the signature, but if the SDP received didn't match the
>>> SDP sent, the termination side could know that, but the basic
>>> identity mechanism could succeed anyway (that is, you knew you had a
valid identity and a modified SDP).
>>>
>>> Brian
>>>
>>> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
>>>
>>>   Would it be possible to provide an indication of whether the calling
>>>   name was validated (in the same sense that the calling number was
>>>   validated, but an independent indication)?____
>>>
>>>   __ __
>>>
>>>   ISTM that should be a simple exercise, protocol-wise.  And it
>>>   maintains the parallel treatment of name and number that we have
>>>   today (e.g., there are today separate indications of privacy, for
>>>   name and number).  But that's not my main concern; mostly I'm
>>>   thinking of the evolution of the process by which calling name is
>>>   provided.  Even if it's not possible to validate calling name as
>>>   provided by CNAM, it might be possible to validate calling name as
>>>   provided by other methods; e.g., by the calling network in the
>>>   display-name header field in the FROM or (more likely in public
>>>   networks) the P-A-ID header.____
>>>
>>>   __ __
>>>
>>>   tim____
>>>
>>>   __ __
>>>
>>>   __ __
>>>
>>>   *From:*stir-bounces@ietf.org <javascript:_e({}, 'cvml',
>>>   'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org
>>>   <javascript:_e({}, 'cvml', 'stir-bounces@ietf.org');>] *On Behalf Of
>>>   *PFAUTZ, PENN L
>>>   *Sent:* Wednesday, August 14, 2013 9:37 AM
>>>   *To:* Brian Rosen; Hadriel Kaplan
>>>   *Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>;
>>>   Paul Kyzivat
>>>   *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>>   Charter)____
>>>
>>>   __ __
>>>
>>>   I assume the concern in this thread is with the case where a number
>>>   might be authenticated but the CNAM displayed would be misleading
>>>   because of lax policies of the CNAM provider - e.g., the bad guy
>>>   makes a call from what is indeed his legit number but has managed to
>>>   get Bank of America into his CNAM entry.____
>>>
>>>   __ __
>>>
>>>   I'm thinking that taking on CNAM in the ietf may be a bridge too far
>>>   for stir. Leave what happens after the number is validated up to
>>>   national authorities since arrangements may differ. And at least in
>>>   the case above it should be possible to trace back to the
>>> perp.____
>>>
>>>   __ __
>>>
>>>   More generally I think the object of stir ought to be just to
>>>   provide the customer an indication of whether the calling number was
>>>   validated on not - whether calls get blocked or unvalidated numbers
>>>   are still displayed should be up to the customer and their service
>>>   provider.____
>>>
>>>   __ __
>>>
>>>   Penn Pfautz____
>>>
>>>   AT&T Access Management____
>>>
>>>   +1-732-420-4962____
>>>
>>>   *From:*stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On
>>>   Behalf Of *Brian Rosen
>>>   *Sent:* Wednesday, August 14, 2013 9:32 AM
>>>   *To:* Hadriel Kaplan
>>>   *Cc:* stir@ietf.org; Paul Kyzivat
>>>   *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>>   Charter)____
>>>
>>>   __ __
>>>
>>>   I think we probably should keep CNAM out of this for now
>>> anyway.____
>>>
>>>   __ __
>>>
>>>   The advantage of the credential delegation process as we have
>>>   defined it is that it's authoritative.____
>>>
>>>   __ __
>>>
>>>   The current CNAM databases cannot be called "authoritative" really.
>>>     Classically, as you describe, there is a database operated by on
>>>   on behalf of the origination carrier and queried by the termination
>>>   carrier (often with a charge to query).  The content is what the
>>>   carrier has recorde from the original service order, but there isn't
>>>   any attempt to validate those names, and there are carriers who will
>>>   let you put anything you like in there.  How "authoritative" is
>>>   that?  Then there are other databases, like Neustar's, that don't
>>>   have any relationship to the originination carrier - the termination
>>>   carrier dips an independently developed database of name-number
>>>   relationships.  These databases are developed using a wide variety
>>>   of sources and have evolved to be very accurate, but hardly
>>>   "authoritative".____
>>>
>>>   __ __
>>>
>>>   And yes, Hadriel, there are regulatory restrictions, mostly about
>>>   what the NPAC (number portability database administrator) can do.
>>>   The CNAM databases have very few regulations to deal with.____
>>>
>>>   __ __
>>>
>>>   Brian ____
>>>
>>>
>>>   On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____
>>>
>>>
>>>   On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>>>
>>
>> _______________________________________________
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>> https://www.ietf.org/mailman/listinfo/stir
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>
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From: Michael Hammer <michael.hammer@yaanatech.com>
To: "timothy.dwight@verizon.com" <timothy.dwight@verizon.com>, "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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I don't disagree with anything that has been said.
I just don't want to get the cart before the horse.

Mike


-----Original Message-----
From: Dwight, Timothy M (Tim) [mailto:timothy.dwight@verizon.com] 
Sent: Friday, August 16, 2013 10:13 AM
To: Michael Hammer; hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

Mike,

Please see comments inline, preceded by [tmd].

tim

-----Original Message-----
From: Michael Hammer [mailto:michael.hammer@yaanatech.com]
Sent: Friday, August 16, 2013 8:45 AM
To: Dwight, Timothy M (Tim); hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

If that "3rd party" is really the 2nd party, i.e. the terminating phone,
then it might just be trustworthy.
[tmd] I guess what you mean is that if the calling number is in your contact
list you can trust the calling name displayed, because you probably created
the contact list entry yourself.  Fair enough.  But I doubt that's a
significant use case.  Attackers usually claim to be someone like your bank,
whose number is probably *not* in your contact list.  And of course this
whole scenario assumes your phone *has* a contact list, which it may but
won't always.


The end user can learn what number to trust based on experience.
[tmd] Yes, that occurred to me too.  My idea was that even if we can't
validate the calling name, in the same sense that we validate the calling
number, we could at least inform the called party of who asserted it.
Assuming we had some secure way to do that, the called party could then
decide whether he trusts assertions made by that entity.  It's far from
perfect, but might be an improvement (if the called party's equipment can
make that information make sense to the human holding the phone).


All this discussion is interesting, but it all depends on the input to the
CNAM lookup being accurate, no?
[tmd] Not necessarily.  If the terminating carrier uses CNAM, then he
benefits from the input being valid.  But CNAM isn't the only way to obtain
calling party name.  Regardless, I'm not arguing that validating calling
party number is useless.  It's IMHO necessary but not sufficient.  It
protects law enforcement agencies and PSAPs (who have their own identity
databases) but it doesn't adequately protect consumers (who don't, except
for the contact list in their phone).


Ensuring that the number is valid is Step 1, what I thought the focus of
STIR is.  All the rest of this is derivative.
[tmd] I guess that's what we're discussing.  My worry is that if we stop
there, we'll be perceived as the latest failure to address the problems
experienced by consumers.  We may put dent in SWATting but identity theft
and bank scams won't be deterred.


This sounds to me like a BOF discussion for a follow-on WG.  And one that we
could send all those concerned with privacy to.  :)

Mike


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Dwight, Timothy M (Tim)
Sent: Friday, August 16, 2013 9:30 AM
To: Hadriel Kaplan
Cc: stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

The ability to "cross-check" or otherwise validate the contents of a
database, is not unique to "3rd parties".  It baffles me why involving a 3rd
party would be expected to make things better.  AFAICS the service provider
and the 3rd party are equally capable of being vigilent with respect to the
content of their database; but the service provider is uniquely positioned
by virtue of his ongoing business relationship with the calling party.  That
relationship gives him greater access to information about the customer's
identity, and more incentive to manage it properly, than a 3rd party would
have.

That doesn't eliminate the potential for "dodgy" service providers.
Obviously.  But 3rd party database providers have the same potential to be
"dodgy", and less incentive not to be.

I wish that last comment were true, but I don't think it is.  The problem is
that "dodgy" entities typically interconnect to the PSTN via wholesale
services provided by a "traditional" carrier.  To exchange traffic with them
you go through their wholesale provider.  Even if A and B directly
interconnect, and neither is the least bit "dodgy", there may be sitting
behind one or both of them, carriers that are.  Even if A and B trust one
another completely I think they would still want to be protected from one
anothers' wholesale customers.  And besides, in business nobody ever trusts
anybody completely :-).

tim


-----Original Message-----
From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
Sent: Friday, August 16, 2013 6:29 AM
To: Dwight, Timothy M (Tim)
Cc: stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)


So what that says to me is you can't trust a CA - or at least not all the
"CAs".  I've been told that some CNAM DB providers don't just blindly
believe LIDB entries, but actually perform cross-reference checking with
other data. (if they even populated the data from LIDB to begin with)

But that's one of the reasons it feels logical to me to keep it in a
separate 3rd-party database, because you can't just trust what comes in on
SIP/SS7 - you need a third party to perform some verification/cross-checking
of the data, and in-advance as opposed to just when the call comes in.

(BTW, this is not the case for direct VoIP interconnection of call
originator and terminator - for that you don't need STIR nor 3rd party CNAM
databases)

-hadriel


On Aug 16, 2013, at 1:09 AM, "Dwight, Timothy M (Tim)"
<timothy.dwight@verizon.com> wrote:

> The problem is the CNAM lookup isn't trustworthy.  "dodgy" carriers 
> can
and do run their own LIDBs.  As do all sorts of 3rd parties, who get
information from God-only-knows where, about individuals with whom they have
no business relationship (so, no incentive to "keep happy").
>
> Providing a validated calling number would not protect my mom from a
scammer who's got a number from such a "dodgy" carrier, and has been allowed
by that carrier to associate with it the name of her bank.  AFAICT it only
helps entities that operate their own identity database, e.g., LEAs and
PSAPs.
>
> tim
>
>
> -----Original Message-----
> From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
> Sent: Thursday, August 15, 2013 9:16 PM
> To: Dwight, Timothy M (Tim)
> Cc: stir@ietf.org List
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
> Charter)
>
>
> I may be misunderstanding you, but I think we're kind of getting a
solution to that... though maybe not in a way that people want.
>
> For sake of argument, let's ignore the technology or any proposed 
> solution
for STIR, or even STIR in general.  Also ignore the existing CNAM business
model and pretend we wanted to provide CNAM for the first time, from
scratch.
>
> We know we can't just trust callerid4u to claim any CNAM it wanted to.  
> So
let's say instead of trusting callerid4u, we designated some common CA to
verify and sign CNAM information for everyone, and everyone has to trust
them.  This CA used various sources of information and verification to
create a "certificate" that said "for this phone number X, the user's name
is Jane Doe", or maybe "for the holder of the private key for this public
key, the user's name is Jane Doe" (which is basically what web certificates
say).
>
> So then we look at how to put this into SIP, and instead of putting 
> the
whole certificate in the INVITE, we use an external database lookup
mechanism.  That's basically STIR, for the phone number part.  And the
existing CNAM databases are basically the "CA", where they provide a trusted
lookup database of phone-number -> CNAM.  Since STIR validates the phone
number, the CNAM database lookup should be valid... assuming you trust the
CNAM database to be valid to begin with.  But if you *don't* trust it, it's
not clear why you'd trust any other CA either.
>
> So we already have (or will once we have STIR) a way to get a fairly 
> valid
CNAM, if you believe in a CA model for that.  What we don't have is a
different pricing/business model for how the "CA" charges for retrieving the
"certificate" data.  But I don't think it's the technology that causes this
really, so it's not something we can fix here.  I mean even web CAs charge
an impressive amount of money for web certificates, and the technology part
of the job is trivial for them, afaik.  They charge what they believe the
market will bear.
>
> -hadriel
>
>
> On Aug 15, 2013, at 3:39 PM, "Dwight, Timothy M (Tim)"
<timothy.dwight@verizon.com> wrote:
>
>> With respect, I think statements like " I don't see how signing helps "
put the cart before the horse.  Signing is an attribute of a possible
solution, not a requirement.
>>
>> It is precisely the www.callerid4u.com scenario you note, that 
>> worries
me.  ISTM that if we declare any sort of validation for calling name to be
out of scope, we provide no solution to the victims of scams enabled by
services that allow dishonest actors to associate the name of a bank with
their phone number.
>>
>> I recognize that names are not delegated in the same way that numbers
are, and that there are all sorts of semantic nuances that make their
validation difficult.  Still, CA's do it.  And it's been proposed on this
list that a smartphone app could do it.  So I don't see why we're so quick
to agree we can't do it.  Or at least, do something.
>>
>> I'm a pragmatist.  Maybe we can't do as good a job validating names 
>> as we
can numbers.  I still think it's better to make things better than to do
nothing.  For example ISTM it'd be positive progress to enable the called
party to make a more informed decision about whether to trust the calling
name, than he can today.
>>
>> tim
>>
>> p.s. I tend to agree with Rich, that we can't forever duck the issue 
>> of
what gets presented to the called party.  Whether it's addressed directly or
not, we're already making assumptions about what is and isn't reasonable.
>>
>>
>> -----Original Message-----
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf 
>> Of Henning Schulzrinne
>> Sent: Wednesday, August 14, 2013 2:19 PM
>> To: 'Paul Kyzivat'; Brian Rosen
>> Cc: stir@ietf.org
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
>> Charter)
>>
>> Just piling on... There are at least three levels of information 
>> here,
making it difficult to do that within the signaling framework:
>>
>> * the name of the person calling (vs. the subscriber name)
>> * the name of the organization
>> * properties of the organization ("licensed plumber", "FDIC-insured 
>> bank", "located in Washington, DC", "registered charity")
>>
>> This is more whois-like information than just the SIP display name. 
>> In
the certificate space, we have two levels: (1) assertion of domain name
control; (2) EV (extended validation) certs. It would be interesting to see
how well the EV concept has worked out in practice.
>>
>> I don't see how signing helps here at all, for the reasons mentioned.
Nefarious actors can use services such as http://www.callerid4u.com/ to use
a legitimate number with just about any name string. And for corporate
accounts, the service provider has no way of knowing whether Tom Sawyer is
really at a particular number in a range and whether that entity prefers to
list the name of the person, just the organization, the location ("PizzaHut
Leonia") or something else. Indeed, the same number can legitimately have
multiple display names that change quickly over time (e.g., staff at the
doctor's office).
>>
>> Verifiable whois-like information could be very useful and service
providers could see that as an opportunity, given that they do know a lot
about their customers, such as their billing and service address and how
long they have been in business. But it's a separate problem, probably more
closely related to the number allocation problem.
>>
>> -----Original Message-----
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf 
>> Of Paul Kyzivat
>> Sent: Wednesday, August 14, 2013 3:04 PM
>> To: Brian Rosen
>> Cc: stir@ietf.org; Hadriel Kaplan; Dwight, Timothy M (Tim); PFAUTZ, 
>> PENN L
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
>> Charter)
>>
>> On 8/14/13 8:38 PM, Brian Rosen wrote:
>>> I suppose it's possible, but what is the criteria for validation?
>>>
>>> With TNs, we have credentials that accompany number delegation - we 
>>> have a clear path to assuring that the caller asserting the identity 
>>> is indeed entitled to claim control of that number (well, SPs 
>>> mostly, not the caller, at least initially).  There is no equivalent 
>>> assurance for CNAM.
>>>
>>> I don't want to get into a fight over which database is better, but 
>>> the alternate, doesn't depend on the origination carrier mechansism 
>>> is statisically actually a better "validation" of the content than 
>>> what a traditional carrier gets in his service order (because they 
>>> usually don't actually validate the content), and is infiniately 
>>> better than the carriers that allow the consumer to put anything 
>>> they want in the database.  Without a reasonable way to assure that 
>>> the database is actually valid, what is the value of carrying an
assertion?
>>
>> While I recognize that letting the customer put in whatever they want 
>> is problematic, I have no idea whether the alternative of letting the 
>> CNAM provider include whatever they want is "better". (How would we 
>> measure
>> that?)
>>
>> (I've just been trying to deal with an "information aggregator" that 
>> is publishing wrong information about me and won't change it. So I'm 
>> not feeling good about that sort of thing.)
>>
>> ISTM that is is yet another example of ancient, informal, manual 
>> systems, that once mostly "worked" based on the good will of the 
>> people involved, but that have now been automated into monstrosities 
>> that nobody understands. (Management of healthcare data is another
>> example.)
>>
>> Ultimately there will need to be a big effort to develop a formal
framework for this. And it will probably require the creation of new laws.
>>
>> Alternatively this could be left to the open market. (E.g., The 
>> callee could just Google the calling number.)
>>
>> In any case STIR can't go down this rat hole.
>>
>>      Thanks,
>>      Paul
>>
>>> If we had such a mechanism, what prevents one of the carriers that 
>>> let's you put anything you want in the database from asserting that 
>>> the content of P-A-ID is valid, when the user is allowed to say 
>>> whatever they want goes in P-A-ID?
>>>
>>> The best thing I can come up with would be to have some independent 
>>> validation service that used other data sources to validate the 
>>> content, and let them sign it.  Then we could carry that signature
somewhere.
>>>
>>> Right now, I think we should leave it out of scope.  If we can 
>>> figure out a way to do validation, then we can revisit the notion of 
>>> carrying evidence of validation in future work.
>>>
>>> Does argue for making sure that whatever mechanism we arrive at 
>>> should have some obvious extension mechanism, perhaps along the 
>>> lines of what Jon was suggesting for media properties.  If you 
>>> recall, he proposed to have a digest of SDP where the digest was 
>>> protected by the signature, but if the SDP received didn't match the 
>>> SDP sent, the termination side could know that, but the basic 
>>> identity mechanism could succeed anyway (that is, you knew you had a
valid identity and a modified SDP).
>>>
>>> Brian
>>>
>>> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
>>>
>>>   Would it be possible to provide an indication of whether the calling
>>>   name was validated (in the same sense that the calling number was
>>>   validated, but an independent indication)?____
>>>
>>>   __ __
>>>
>>>   ISTM that should be a simple exercise, protocol-wise.  And it
>>>   maintains the parallel treatment of name and number that we have
>>>   today (e.g., there are today separate indications of privacy, for
>>>   name and number).  But that's not my main concern; mostly I'm
>>>   thinking of the evolution of the process by which calling name is
>>>   provided.  Even if it's not possible to validate calling name as
>>>   provided by CNAM, it might be possible to validate calling name as
>>>   provided by other methods; e.g., by the calling network in the
>>>   display-name header field in the FROM or (more likely in public
>>>   networks) the P-A-ID header.____
>>>
>>>   __ __
>>>
>>>   tim____
>>>
>>>   __ __
>>>
>>>   __ __
>>>
>>>   *From:*stir-bounces@ietf.org <javascript:_e({}, 'cvml',
>>>   'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org
>>>   <javascript:_e({}, 'cvml', 'stir-bounces@ietf.org');>] *On Behalf Of
>>>   *PFAUTZ, PENN L
>>>   *Sent:* Wednesday, August 14, 2013 9:37 AM
>>>   *To:* Brian Rosen; Hadriel Kaplan
>>>   *Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>;
>>>   Paul Kyzivat
>>>   *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>>   Charter)____
>>>
>>>   __ __
>>>
>>>   I assume the concern in this thread is with the case where a number
>>>   might be authenticated but the CNAM displayed would be misleading
>>>   because of lax policies of the CNAM provider - e.g., the bad guy
>>>   makes a call from what is indeed his legit number but has managed to
>>>   get Bank of America into his CNAM entry.____
>>>
>>>   __ __
>>>
>>>   I'm thinking that taking on CNAM in the ietf may be a bridge too far
>>>   for stir. Leave what happens after the number is validated up to
>>>   national authorities since arrangements may differ. And at least in
>>>   the case above it should be possible to trace back to the 
>>> perp.____
>>>
>>>   __ __
>>>
>>>   More generally I think the object of stir ought to be just to
>>>   provide the customer an indication of whether the calling number was
>>>   validated on not - whether calls get blocked or unvalidated numbers
>>>   are still displayed should be up to the customer and their service
>>>   provider.____
>>>
>>>   __ __
>>>
>>>   Penn Pfautz____
>>>
>>>   AT&T Access Management____
>>>
>>>   +1-732-420-4962____
>>>
>>>   *From:*stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On
>>>   Behalf Of *Brian Rosen
>>>   *Sent:* Wednesday, August 14, 2013 9:32 AM
>>>   *To:* Hadriel Kaplan
>>>   *Cc:* stir@ietf.org; Paul Kyzivat
>>>   *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>>   Charter)____
>>>
>>>   __ __
>>>
>>>   I think we probably should keep CNAM out of this for now 
>>> anyway.____
>>>
>>>   __ __
>>>
>>>   The advantage of the credential delegation process as we have
>>>   defined it is that it's authoritative.____
>>>
>>>   __ __
>>>
>>>   The current CNAM databases cannot be called "authoritative" really.
>>>     Classically, as you describe, there is a database operated by on
>>>   on behalf of the origination carrier and queried by the termination
>>>   carrier (often with a charge to query).  The content is what the
>>>   carrier has recorde from the original service order, but there isn't
>>>   any attempt to validate those names, and there are carriers who will
>>>   let you put anything you like in there.  How "authoritative" is
>>>   that?  Then there are other databases, like Neustar's, that don't
>>>   have any relationship to the originination carrier - the termination
>>>   carrier dips an independently developed database of name-number
>>>   relationships.  These databases are developed using a wide variety
>>>   of sources and have evolved to be very accurate, but hardly
>>>   "authoritative".____
>>>
>>>   __ __
>>>
>>>   And yes, Hadriel, there are regulatory restrictions, mostly about
>>>   what the NPAC (number portability database administrator) can do.
>>>   The CNAM databases have very few regulations to deal with.____
>>>
>>>   __ __
>>>
>>>   Brian ____
>>>
>>>
>>>   On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____
>>>
>>>
>>>   On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>>>
>>
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>> https://www.ietf.org/mailman/listinfo/stir
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>
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To: Hadriel Kaplan <hadriel.kaplan@oracle.com>
Date: Fri, 16 Aug 2013 11:00:05 -0400
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Cc: "stir@ietf.org List" <stir@ietf.org>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Hadriel,

You said in part "The reason a 3rd party helps is because there really is i=
ncentive for them to not lie: if they lie, the "good" carriers won't use th=
em and they won't be as valuable.  Their whole business model depends on th=
eir data being accurate."

I guess this illustrates why it's dangerous to generalize.  In my experienc=
e anyway, this is sometimes but not always true.  In any mature market ther=
e are going to be bottom feeders that compete solely on price.  In this par=
ticular market there also seem to be entities who "try to be bad", i.e., op=
enly advertise the fact that they don't validate the information you provid=
e.  Just as you should not generalize that all 3rd party database providers=
 are saints, I should not generalize that they're all sinners.  No doubt th=
e same applies to service providers.

I guess all businesses have an incentive to "keep their customer happy", bu=
t if you're a bottom feeder that normally just means keeping the price low =
and if your business model is to be the fraudster's friend it means enablin=
g / facilitating his mischief.  Bottom line, that incentive doesn't necessa=
rily lead to the dissemination of accurate information.  By either the serv=
ice provider or a 3rd party.

tim=20

-----Original Message-----
From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]=20
Sent: Friday, August 16, 2013 8:41 AM
To: Dwight, Timothy M (Tim)
Cc: stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)


On Aug 16, 2013, at 9:30 AM, "Dwight, Timothy M (Tim)" <timothy.dwight@veri=
zon.com> wrote:

> The ability to "cross-check" or otherwise validate the contents of a data=
base, is not unique to "3rd parties".  It baffles me why involving a 3rd pa=
rty would be expected to make things better.  AFAICS the service provider a=
nd the 3rd party are equally capable of being vigilent with respect to the =
content of their database; but the service provider is uniquely positioned =
by virtue of his ongoing business relationship with the calling party.  Tha=
t relationship gives him greater access to information about the customer's=
 identity, and more incentive to manage it properly, than a 3rd party would=
 have.
>=20
> That doesn't eliminate the potential for "dodgy" service providers.  Obvi=
ously.  But 3rd party database providers have the same potential to be "dod=
gy", and less incentive not to be.
>=20
> I wish that last comment were true, but I don't think it is.  The problem=
 is that "dodgy" entities typically interconnect to the PSTN via wholesale =
services provided by a "traditional" carrier.  To exchange traffic with the=
m you go through their wholesale provider.  Even if A and B directly interc=
onnect, and neither is the least bit "dodgy", there may be sitting behind o=
ne or both of them, carriers that are.  Even if A and B trust one another c=
ompletely I think they would still want to be protected from one anothers' =
wholesale customers.  And besides, in business nobody ever trusts anybody c=
ompletely :-).

Agreed, that last paragraph is basically the problem we have, even for tele=
phone numbers let alone CNAM.  We've always known this would eventually hap=
pen, once the cost of making phone calls and connecting to the network-of-t=
rust got cheap enough.  The reason a 3rd party helps is because there reall=
y is incentive for them to not lie: if they lie, the "good" carriers won't =
use them and they won't be as valuable.  Their whole business model depends=
 on their data being accurate.

-hadriel


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To: Michael Hammer <michael.hammer@yaanatech.com>, "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>
Date: Fri, 16 Aug 2013 11:00:54 -0400
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Sure.  But equally, we should not omit the cart.  Unless we believe that (a=
) the horse by itself is sufficiently valuable, or (b) someone else will pr=
ovide the cart.

tim

-----Original Message-----
From: Michael Hammer [mailto:michael.hammer@yaanatech.com]
Sent: Friday, August 16, 2013 9:38 AM
To: Dwight, Timothy M (Tim); hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

I don't disagree with anything that has been said.
I just don't want to get the cart before the horse.

Mike


-----Original Message-----
From: Dwight, Timothy M (Tim) [mailto:timothy.dwight@verizon.com]
Sent: Friday, August 16, 2013 10:13 AM
To: Michael Hammer; hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

Mike,

Please see comments inline, preceded by [tmd].

tim

-----Original Message-----
From: Michael Hammer [mailto:michael.hammer@yaanatech.com]
Sent: Friday, August 16, 2013 8:45 AM
To: Dwight, Timothy M (Tim); hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

If that "3rd party" is really the 2nd party, i.e. the terminating phone,
then it might just be trustworthy.
[tmd] I guess what you mean is that if the calling number is in your contac=
t
list you can trust the calling name displayed, because you probably created
the contact list entry yourself.  Fair enough.  But I doubt that's a
significant use case.  Attackers usually claim to be someone like your bank=
,
whose number is probably *not* in your contact list.  And of course this
whole scenario assumes your phone *has* a contact list, which it may but
won't always.


The end user can learn what number to trust based on experience.
[tmd] Yes, that occurred to me too.  My idea was that even if we can't
validate the calling name, in the same sense that we validate the calling
number, we could at least inform the called party of who asserted it.
Assuming we had some secure way to do that, the called party could then
decide whether he trusts assertions made by that entity.  It's far from
perfect, but might be an improvement (if the called party's equipment can
make that information make sense to the human holding the phone).


All this discussion is interesting, but it all depends on the input to the
CNAM lookup being accurate, no?
[tmd] Not necessarily.  If the terminating carrier uses CNAM, then he
benefits from the input being valid.  But CNAM isn't the only way to obtain
calling party name.  Regardless, I'm not arguing that validating calling
party number is useless.  It's IMHO necessary but not sufficient.  It
protects law enforcement agencies and PSAPs (who have their own identity
databases) but it doesn't adequately protect consumers (who don't, except
for the contact list in their phone).


Ensuring that the number is valid is Step 1, what I thought the focus of
STIR is.  All the rest of this is derivative.
[tmd] I guess that's what we're discussing.  My worry is that if we stop
there, we'll be perceived as the latest failure to address the problems
experienced by consumers.  We may put dent in SWATting but identity theft
and bank scams won't be deterred.


This sounds to me like a BOF discussion for a follow-on WG.  And one that w=
e
could send all those concerned with privacy to.  :)

Mike


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Dwight, Timothy M (Tim)
Sent: Friday, August 16, 2013 9:30 AM
To: Hadriel Kaplan
Cc: stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

The ability to "cross-check" or otherwise validate the contents of a
database, is not unique to "3rd parties".  It baffles me why involving a 3r=
d
party would be expected to make things better.  AFAICS the service provider
and the 3rd party are equally capable of being vigilent with respect to the
content of their database; but the service provider is uniquely positioned
by virtue of his ongoing business relationship with the calling party.  Tha=
t
relationship gives him greater access to information about the customer's
identity, and more incentive to manage it properly, than a 3rd party would
have.

That doesn't eliminate the potential for "dodgy" service providers.
Obviously.  But 3rd party database providers have the same potential to be
"dodgy", and less incentive not to be.

I wish that last comment were true, but I don't think it is.  The problem i=
s
that "dodgy" entities typically interconnect to the PSTN via wholesale
services provided by a "traditional" carrier.  To exchange traffic with the=
m
you go through their wholesale provider.  Even if A and B directly
interconnect, and neither is the least bit "dodgy", there may be sitting
behind one or both of them, carriers that are.  Even if A and B trust one
another completely I think they would still want to be protected from one
anothers' wholesale customers.  And besides, in business nobody ever trusts
anybody completely :-).

tim


-----Original Message-----
From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
Sent: Friday, August 16, 2013 6:29 AM
To: Dwight, Timothy M (Tim)
Cc: stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)


So what that says to me is you can't trust a CA - or at least not all the
"CAs".  I've been told that some CNAM DB providers don't just blindly
believe LIDB entries, but actually perform cross-reference checking with
other data. (if they even populated the data from LIDB to begin with)

But that's one of the reasons it feels logical to me to keep it in a
separate 3rd-party database, because you can't just trust what comes in on
SIP/SS7 - you need a third party to perform some verification/cross-checkin=
g
of the data, and in-advance as opposed to just when the call comes in.

(BTW, this is not the case for direct VoIP interconnection of call
originator and terminator - for that you don't need STIR nor 3rd party CNAM
databases)

-hadriel


On Aug 16, 2013, at 1:09 AM, "Dwight, Timothy M (Tim)"
<timothy.dwight@verizon.com> wrote:

> The problem is the CNAM lookup isn't trustworthy.  "dodgy" carriers
> can
and do run their own LIDBs.  As do all sorts of 3rd parties, who get
information from God-only-knows where, about individuals with whom they hav=
e
no business relationship (so, no incentive to "keep happy").
>
> Providing a validated calling number would not protect my mom from a
scammer who's got a number from such a "dodgy" carrier, and has been allowe=
d
by that carrier to associate with it the name of her bank.  AFAICT it only
helps entities that operate their own identity database, e.g., LEAs and
PSAPs.
>
> tim
>
>
> -----Original Message-----
> From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
> Sent: Thursday, August 15, 2013 9:16 PM
> To: Dwight, Timothy M (Tim)
> Cc: stir@ietf.org List
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
> Charter)
>
>
> I may be misunderstanding you, but I think we're kind of getting a
solution to that... though maybe not in a way that people want.
>
> For sake of argument, let's ignore the technology or any proposed
> solution
for STIR, or even STIR in general.  Also ignore the existing CNAM business
model and pretend we wanted to provide CNAM for the first time, from
scratch.
>
> We know we can't just trust callerid4u to claim any CNAM it wanted to.
> So
let's say instead of trusting callerid4u, we designated some common CA to
verify and sign CNAM information for everyone, and everyone has to trust
them.  This CA used various sources of information and verification to
create a "certificate" that said "for this phone number X, the user's name
is Jane Doe", or maybe "for the holder of the private key for this public
key, the user's name is Jane Doe" (which is basically what web certificates
say).
>
> So then we look at how to put this into SIP, and instead of putting
> the
whole certificate in the INVITE, we use an external database lookup
mechanism.  That's basically STIR, for the phone number part.  And the
existing CNAM databases are basically the "CA", where they provide a truste=
d
lookup database of phone-number -> CNAM.  Since STIR validates the phone
number, the CNAM database lookup should be valid... assuming you trust the
CNAM database to be valid to begin with.  But if you *don't* trust it, it's
not clear why you'd trust any other CA either.
>
> So we already have (or will once we have STIR) a way to get a fairly
> valid
CNAM, if you believe in a CA model for that.  What we don't have is a
different pricing/business model for how the "CA" charges for retrieving th=
e
"certificate" data.  But I don't think it's the technology that causes this
really, so it's not something we can fix here.  I mean even web CAs charge
an impressive amount of money for web certificates, and the technology part
of the job is trivial for them, afaik.  They charge what they believe the
market will bear.
>
> -hadriel
>
>
> On Aug 15, 2013, at 3:39 PM, "Dwight, Timothy M (Tim)"
<timothy.dwight@verizon.com> wrote:
>
>> With respect, I think statements like " I don't see how signing helps "
put the cart before the horse.  Signing is an attribute of a possible
solution, not a requirement.
>>
>> It is precisely the www.callerid4u.com scenario you note, that
>> worries
me.  ISTM that if we declare any sort of validation for calling name to be
out of scope, we provide no solution to the victims of scams enabled by
services that allow dishonest actors to associate the name of a bank with
their phone number.
>>
>> I recognize that names are not delegated in the same way that numbers
are, and that there are all sorts of semantic nuances that make their
validation difficult.  Still, CA's do it.  And it's been proposed on this
list that a smartphone app could do it.  So I don't see why we're so quick
to agree we can't do it.  Or at least, do something.
>>
>> I'm a pragmatist.  Maybe we can't do as good a job validating names
>> as we
can numbers.  I still think it's better to make things better than to do
nothing.  For example ISTM it'd be positive progress to enable the called
party to make a more informed decision about whether to trust the calling
name, than he can today.
>>
>> tim
>>
>> p.s. I tend to agree with Rich, that we can't forever duck the issue
>> of
what gets presented to the called party.  Whether it's addressed directly o=
r
not, we're already making assumptions about what is and isn't reasonable.
>>
>>
>> -----Original Message-----
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf
>> Of Henning Schulzrinne
>> Sent: Wednesday, August 14, 2013 2:19 PM
>> To: 'Paul Kyzivat'; Brian Rosen
>> Cc: stir@ietf.org
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
>> Charter)
>>
>> Just piling on... There are at least three levels of information
>> here,
making it difficult to do that within the signaling framework:
>>
>> * the name of the person calling (vs. the subscriber name)
>> * the name of the organization
>> * properties of the organization ("licensed plumber", "FDIC-insured
>> bank", "located in Washington, DC", "registered charity")
>>
>> This is more whois-like information than just the SIP display name.
>> In
the certificate space, we have two levels: (1) assertion of domain name
control; (2) EV (extended validation) certs. It would be interesting to see
how well the EV concept has worked out in practice.
>>
>> I don't see how signing helps here at all, for the reasons mentioned.
Nefarious actors can use services such as http://www.callerid4u.com/ to use
a legitimate number with just about any name string. And for corporate
accounts, the service provider has no way of knowing whether Tom Sawyer is
really at a particular number in a range and whether that entity prefers to
list the name of the person, just the organization, the location ("PizzaHut
Leonia") or something else. Indeed, the same number can legitimately have
multiple display names that change quickly over time (e.g., staff at the
doctor's office).
>>
>> Verifiable whois-like information could be very useful and service
providers could see that as an opportunity, given that they do know a lot
about their customers, such as their billing and service address and how
long they have been in business. But it's a separate problem, probably more
closely related to the number allocation problem.
>>
>> -----Original Message-----
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf
>> Of Paul Kyzivat
>> Sent: Wednesday, August 14, 2013 3:04 PM
>> To: Brian Rosen
>> Cc: stir@ietf.org; Hadriel Kaplan; Dwight, Timothy M (Tim); PFAUTZ,
>> PENN L
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
>> Charter)
>>
>> On 8/14/13 8:38 PM, Brian Rosen wrote:
>>> I suppose it's possible, but what is the criteria for validation?
>>>
>>> With TNs, we have credentials that accompany number delegation - we
>>> have a clear path to assuring that the caller asserting the identity
>>> is indeed entitled to claim control of that number (well, SPs
>>> mostly, not the caller, at least initially).  There is no equivalent
>>> assurance for CNAM.
>>>
>>> I don't want to get into a fight over which database is better, but
>>> the alternate, doesn't depend on the origination carrier mechansism
>>> is statisically actually a better "validation" of the content than
>>> what a traditional carrier gets in his service order (because they
>>> usually don't actually validate the content), and is infiniately
>>> better than the carriers that allow the consumer to put anything
>>> they want in the database.  Without a reasonable way to assure that
>>> the database is actually valid, what is the value of carrying an
assertion?
>>
>> While I recognize that letting the customer put in whatever they want
>> is problematic, I have no idea whether the alternative of letting the
>> CNAM provider include whatever they want is "better". (How would we
>> measure
>> that?)
>>
>> (I've just been trying to deal with an "information aggregator" that
>> is publishing wrong information about me and won't change it. So I'm
>> not feeling good about that sort of thing.)
>>
>> ISTM that is is yet another example of ancient, informal, manual
>> systems, that once mostly "worked" based on the good will of the
>> people involved, but that have now been automated into monstrosities
>> that nobody understands. (Management of healthcare data is another
>> example.)
>>
>> Ultimately there will need to be a big effort to develop a formal
framework for this. And it will probably require the creation of new laws.
>>
>> Alternatively this could be left to the open market. (E.g., The
>> callee could just Google the calling number.)
>>
>> In any case STIR can't go down this rat hole.
>>
>>      Thanks,
>>      Paul
>>
>>> If we had such a mechanism, what prevents one of the carriers that
>>> let's you put anything you want in the database from asserting that
>>> the content of P-A-ID is valid, when the user is allowed to say
>>> whatever they want goes in P-A-ID?
>>>
>>> The best thing I can come up with would be to have some independent
>>> validation service that used other data sources to validate the
>>> content, and let them sign it.  Then we could carry that signature
somewhere.
>>>
>>> Right now, I think we should leave it out of scope.  If we can
>>> figure out a way to do validation, then we can revisit the notion of
>>> carrying evidence of validation in future work.
>>>
>>> Does argue for making sure that whatever mechanism we arrive at
>>> should have some obvious extension mechanism, perhaps along the
>>> lines of what Jon was suggesting for media properties.  If you
>>> recall, he proposed to have a digest of SDP where the digest was
>>> protected by the signature, but if the SDP received didn't match the
>>> SDP sent, the termination side could know that, but the basic
>>> identity mechanism could succeed anyway (that is, you knew you had a
valid identity and a modified SDP).
>>>
>>> Brian
>>>
>>> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
>>>
>>>   Would it be possible to provide an indication of whether the calling
>>>   name was validated (in the same sense that the calling number was
>>>   validated, but an independent indication)?____
>>>
>>>   __ __
>>>
>>>   ISTM that should be a simple exercise, protocol-wise.  And it
>>>   maintains the parallel treatment of name and number that we have
>>>   today (e.g., there are today separate indications of privacy, for
>>>   name and number).  But that's not my main concern; mostly I'm
>>>   thinking of the evolution of the process by which calling name is
>>>   provided.  Even if it's not possible to validate calling name as
>>>   provided by CNAM, it might be possible to validate calling name as
>>>   provided by other methods; e.g., by the calling network in the
>>>   display-name header field in the FROM or (more likely in public
>>>   networks) the P-A-ID header.____
>>>
>>>   __ __
>>>
>>>   tim____
>>>
>>>   __ __
>>>
>>>   __ __
>>>
>>>   *From:*stir-bounces@ietf.org <javascript:_e({}, 'cvml',
>>>   'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org
>>>   <javascript:_e({}, 'cvml', 'stir-bounces@ietf.org');>] *On Behalf Of
>>>   *PFAUTZ, PENN L
>>>   *Sent:* Wednesday, August 14, 2013 9:37 AM
>>>   *To:* Brian Rosen; Hadriel Kaplan
>>>   *Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>;
>>>   Paul Kyzivat
>>>   *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>>   Charter)____
>>>
>>>   __ __
>>>
>>>   I assume the concern in this thread is with the case where a number
>>>   might be authenticated but the CNAM displayed would be misleading
>>>   because of lax policies of the CNAM provider - e.g., the bad guy
>>>   makes a call from what is indeed his legit number but has managed to
>>>   get Bank of America into his CNAM entry.____
>>>
>>>   __ __
>>>
>>>   I'm thinking that taking on CNAM in the ietf may be a bridge too far
>>>   for stir. Leave what happens after the number is validated up to
>>>   national authorities since arrangements may differ. And at least in
>>>   the case above it should be possible to trace back to the
>>> perp.____
>>>
>>>   __ __
>>>
>>>   More generally I think the object of stir ought to be just to
>>>   provide the customer an indication of whether the calling number was
>>>   validated on not - whether calls get blocked or unvalidated numbers
>>>   are still displayed should be up to the customer and their service
>>>   provider.____
>>>
>>>   __ __
>>>
>>>   Penn Pfautz____
>>>
>>>   AT&T Access Management____
>>>
>>>   +1-732-420-4962____
>>>
>>>   *From:*stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On
>>>   Behalf Of *Brian Rosen
>>>   *Sent:* Wednesday, August 14, 2013 9:32 AM
>>>   *To:* Hadriel Kaplan
>>>   *Cc:* stir@ietf.org; Paul Kyzivat
>>>   *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>>   Charter)____
>>>
>>>   __ __
>>>
>>>   I think we probably should keep CNAM out of this for now
>>> anyway.____
>>>
>>>   __ __
>>>
>>>   The advantage of the credential delegation process as we have
>>>   defined it is that it's authoritative.____
>>>
>>>   __ __
>>>
>>>   The current CNAM databases cannot be called "authoritative" really.
>>>     Classically, as you describe, there is a database operated by on
>>>   on behalf of the origination carrier and queried by the termination
>>>   carrier (often with a charge to query).  The content is what the
>>>   carrier has recorde from the original service order, but there isn't
>>>   any attempt to validate those names, and there are carriers who will
>>>   let you put anything you like in there.  How "authoritative" is
>>>   that?  Then there are other databases, like Neustar's, that don't
>>>   have any relationship to the originination carrier - the termination
>>>   carrier dips an independently developed database of name-number
>>>   relationships.  These databases are developed using a wide variety
>>>   of sources and have evolved to be very accurate, but hardly
>>>   "authoritative".____
>>>
>>>   __ __
>>>
>>>   And yes, Hadriel, there are regulatory restrictions, mostly about
>>>   what the NPAC (number portability database administrator) can do.
>>>   The CNAM databases have very few regulations to deal with.____
>>>
>>>   __ __
>>>
>>>   Brian ____
>>>
>>>
>>>   On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____
>>>
>>>
>>>   On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>>>
>>
>> _______________________________________________
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>> https://www.ietf.org/mailman/listinfo/stir
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>
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From: Michael Hammer <michael.hammer@yaanatech.com>
To: "timothy.dwight@verizon.com" <timothy.dwight@verizon.com>, "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
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We know there will be carts.
There can be many types of carts.
Many carts means many  bunny-trails and rat-holes to go down.

Just don't want to get caught up with the design of chrome bumpers and be
stuck with a badly designed engine.
I think it is valuable to get the horse (team) right first.

Mike


-----Original Message-----
From: Dwight, Timothy M (Tim) [mailto:timothy.dwight@verizon.com] 
Sent: Friday, August 16, 2013 11:01 AM
To: Michael Hammer; hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

Sure.  But equally, we should not omit the cart.  Unless we believe that (a)
the horse by itself is sufficiently valuable, or (b) someone else will
provide the cart.

tim

-----Original Message-----
From: Michael Hammer [mailto:michael.hammer@yaanatech.com]
Sent: Friday, August 16, 2013 9:38 AM
To: Dwight, Timothy M (Tim); hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

I don't disagree with anything that has been said.
I just don't want to get the cart before the horse.

Mike


-----Original Message-----
From: Dwight, Timothy M (Tim) [mailto:timothy.dwight@verizon.com]
Sent: Friday, August 16, 2013 10:13 AM
To: Michael Hammer; hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

Mike,

Please see comments inline, preceded by [tmd].

tim

-----Original Message-----
From: Michael Hammer [mailto:michael.hammer@yaanatech.com]
Sent: Friday, August 16, 2013 8:45 AM
To: Dwight, Timothy M (Tim); hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

If that "3rd party" is really the 2nd party, i.e. the terminating phone,
then it might just be trustworthy.
[tmd] I guess what you mean is that if the calling number is in your contact
list you can trust the calling name displayed, because you probably created
the contact list entry yourself.  Fair enough.  But I doubt that's a
significant use case.  Attackers usually claim to be someone like your bank,
whose number is probably *not* in your contact list.  And of course this
whole scenario assumes your phone *has* a contact list, which it may but
won't always.


The end user can learn what number to trust based on experience.
[tmd] Yes, that occurred to me too.  My idea was that even if we can't
validate the calling name, in the same sense that we validate the calling
number, we could at least inform the called party of who asserted it.
Assuming we had some secure way to do that, the called party could then
decide whether he trusts assertions made by that entity.  It's far from
perfect, but might be an improvement (if the called party's equipment can
make that information make sense to the human holding the phone).


All this discussion is interesting, but it all depends on the input to the
CNAM lookup being accurate, no?
[tmd] Not necessarily.  If the terminating carrier uses CNAM, then he
benefits from the input being valid.  But CNAM isn't the only way to obtain
calling party name.  Regardless, I'm not arguing that validating calling
party number is useless.  It's IMHO necessary but not sufficient.  It
protects law enforcement agencies and PSAPs (who have their own identity
databases) but it doesn't adequately protect consumers (who don't, except
for the contact list in their phone).


Ensuring that the number is valid is Step 1, what I thought the focus of
STIR is.  All the rest of this is derivative.
[tmd] I guess that's what we're discussing.  My worry is that if we stop
there, we'll be perceived as the latest failure to address the problems
experienced by consumers.  We may put dent in SWATting but identity theft
and bank scams won't be deterred.


This sounds to me like a BOF discussion for a follow-on WG.  And one that we
could send all those concerned with privacy to.  :)

Mike


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Dwight, Timothy M (Tim)
Sent: Friday, August 16, 2013 9:30 AM
To: Hadriel Kaplan
Cc: stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

The ability to "cross-check" or otherwise validate the contents of a
database, is not unique to "3rd parties".  It baffles me why involving a 3rd
party would be expected to make things better.  AFAICS the service provider
and the 3rd party are equally capable of being vigilent with respect to the
content of their database; but the service provider is uniquely positioned
by virtue of his ongoing business relationship with the calling party.  That
relationship gives him greater access to information about the customer's
identity, and more incentive to manage it properly, than a 3rd party would
have.

That doesn't eliminate the potential for "dodgy" service providers.
Obviously.  But 3rd party database providers have the same potential to be
"dodgy", and less incentive not to be.

I wish that last comment were true, but I don't think it is.  The problem is
that "dodgy" entities typically interconnect to the PSTN via wholesale
services provided by a "traditional" carrier.  To exchange traffic with them
you go through their wholesale provider.  Even if A and B directly
interconnect, and neither is the least bit "dodgy", there may be sitting
behind one or both of them, carriers that are.  Even if A and B trust one
another completely I think they would still want to be protected from one
anothers' wholesale customers.  And besides, in business nobody ever trusts
anybody completely :-).

tim


-----Original Message-----
From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
Sent: Friday, August 16, 2013 6:29 AM
To: Dwight, Timothy M (Tim)
Cc: stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)


So what that says to me is you can't trust a CA - or at least not all the
"CAs".  I've been told that some CNAM DB providers don't just blindly
believe LIDB entries, but actually perform cross-reference checking with
other data. (if they even populated the data from LIDB to begin with)

But that's one of the reasons it feels logical to me to keep it in a
separate 3rd-party database, because you can't just trust what comes in on
SIP/SS7 - you need a third party to perform some verification/cross-checking
of the data, and in-advance as opposed to just when the call comes in.

(BTW, this is not the case for direct VoIP interconnection of call
originator and terminator - for that you don't need STIR nor 3rd party CNAM
databases)

-hadriel


On Aug 16, 2013, at 1:09 AM, "Dwight, Timothy M (Tim)"
<timothy.dwight@verizon.com> wrote:

> The problem is the CNAM lookup isn't trustworthy.  "dodgy" carriers 
> can
and do run their own LIDBs.  As do all sorts of 3rd parties, who get
information from God-only-knows where, about individuals with whom they have
no business relationship (so, no incentive to "keep happy").
>
> Providing a validated calling number would not protect my mom from a
scammer who's got a number from such a "dodgy" carrier, and has been allowed
by that carrier to associate with it the name of her bank.  AFAICT it only
helps entities that operate their own identity database, e.g., LEAs and
PSAPs.
>
> tim
>
>
> -----Original Message-----
> From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
> Sent: Thursday, August 15, 2013 9:16 PM
> To: Dwight, Timothy M (Tim)
> Cc: stir@ietf.org List
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
> Charter)
>
>
> I may be misunderstanding you, but I think we're kind of getting a
solution to that... though maybe not in a way that people want.
>
> For sake of argument, let's ignore the technology or any proposed 
> solution
for STIR, or even STIR in general.  Also ignore the existing CNAM business
model and pretend we wanted to provide CNAM for the first time, from
scratch.
>
> We know we can't just trust callerid4u to claim any CNAM it wanted to.
> So
let's say instead of trusting callerid4u, we designated some common CA to
verify and sign CNAM information for everyone, and everyone has to trust
them.  This CA used various sources of information and verification to
create a "certificate" that said "for this phone number X, the user's name
is Jane Doe", or maybe "for the holder of the private key for this public
key, the user's name is Jane Doe" (which is basically what web certificates
say).
>
> So then we look at how to put this into SIP, and instead of putting 
> the
whole certificate in the INVITE, we use an external database lookup
mechanism.  That's basically STIR, for the phone number part.  And the
existing CNAM databases are basically the "CA", where they provide a trusted
lookup database of phone-number -> CNAM.  Since STIR validates the phone
number, the CNAM database lookup should be valid... assuming you trust the
CNAM database to be valid to begin with.  But if you *don't* trust it, it's
not clear why you'd trust any other CA either.
>
> So we already have (or will once we have STIR) a way to get a fairly 
> valid
CNAM, if you believe in a CA model for that.  What we don't have is a
different pricing/business model for how the "CA" charges for retrieving the
"certificate" data.  But I don't think it's the technology that causes this
really, so it's not something we can fix here.  I mean even web CAs charge
an impressive amount of money for web certificates, and the technology part
of the job is trivial for them, afaik.  They charge what they believe the
market will bear.
>
> -hadriel
>
>
> On Aug 15, 2013, at 3:39 PM, "Dwight, Timothy M (Tim)"
<timothy.dwight@verizon.com> wrote:
>
>> With respect, I think statements like " I don't see how signing helps "
put the cart before the horse.  Signing is an attribute of a possible
solution, not a requirement.
>>
>> It is precisely the www.callerid4u.com scenario you note, that 
>> worries
me.  ISTM that if we declare any sort of validation for calling name to be
out of scope, we provide no solution to the victims of scams enabled by
services that allow dishonest actors to associate the name of a bank with
their phone number.
>>
>> I recognize that names are not delegated in the same way that numbers
are, and that there are all sorts of semantic nuances that make their
validation difficult.  Still, CA's do it.  And it's been proposed on this
list that a smartphone app could do it.  So I don't see why we're so quick
to agree we can't do it.  Or at least, do something.
>>
>> I'm a pragmatist.  Maybe we can't do as good a job validating names 
>> as we
can numbers.  I still think it's better to make things better than to do
nothing.  For example ISTM it'd be positive progress to enable the called
party to make a more informed decision about whether to trust the calling
name, than he can today.
>>
>> tim
>>
>> p.s. I tend to agree with Rich, that we can't forever duck the issue 
>> of
what gets presented to the called party.  Whether it's addressed directly or
not, we're already making assumptions about what is and isn't reasonable.
>>
>>
>> -----Original Message-----
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf 
>> Of Henning Schulzrinne
>> Sent: Wednesday, August 14, 2013 2:19 PM
>> To: 'Paul Kyzivat'; Brian Rosen
>> Cc: stir@ietf.org
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
>> Charter)
>>
>> Just piling on... There are at least three levels of information 
>> here,
making it difficult to do that within the signaling framework:
>>
>> * the name of the person calling (vs. the subscriber name)
>> * the name of the organization
>> * properties of the organization ("licensed plumber", "FDIC-insured 
>> bank", "located in Washington, DC", "registered charity")
>>
>> This is more whois-like information than just the SIP display name.
>> In
the certificate space, we have two levels: (1) assertion of domain name
control; (2) EV (extended validation) certs. It would be interesting to see
how well the EV concept has worked out in practice.
>>
>> I don't see how signing helps here at all, for the reasons mentioned.
Nefarious actors can use services such as http://www.callerid4u.com/ to use
a legitimate number with just about any name string. And for corporate
accounts, the service provider has no way of knowing whether Tom Sawyer is
really at a particular number in a range and whether that entity prefers to
list the name of the person, just the organization, the location ("PizzaHut
Leonia") or something else. Indeed, the same number can legitimately have
multiple display names that change quickly over time (e.g., staff at the
doctor's office).
>>
>> Verifiable whois-like information could be very useful and service
providers could see that as an opportunity, given that they do know a lot
about their customers, such as their billing and service address and how
long they have been in business. But it's a separate problem, probably more
closely related to the number allocation problem.
>>
>> -----Original Message-----
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf 
>> Of Paul Kyzivat
>> Sent: Wednesday, August 14, 2013 3:04 PM
>> To: Brian Rosen
>> Cc: stir@ietf.org; Hadriel Kaplan; Dwight, Timothy M (Tim); PFAUTZ, 
>> PENN L
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
>> Charter)
>>
>> On 8/14/13 8:38 PM, Brian Rosen wrote:
>>> I suppose it's possible, but what is the criteria for validation?
>>>
>>> With TNs, we have credentials that accompany number delegation - we 
>>> have a clear path to assuring that the caller asserting the identity 
>>> is indeed entitled to claim control of that number (well, SPs 
>>> mostly, not the caller, at least initially).  There is no equivalent 
>>> assurance for CNAM.
>>>
>>> I don't want to get into a fight over which database is better, but 
>>> the alternate, doesn't depend on the origination carrier mechansism 
>>> is statisically actually a better "validation" of the content than 
>>> what a traditional carrier gets in his service order (because they 
>>> usually don't actually validate the content), and is infiniately 
>>> better than the carriers that allow the consumer to put anything 
>>> they want in the database.  Without a reasonable way to assure that 
>>> the database is actually valid, what is the value of carrying an
assertion?
>>
>> While I recognize that letting the customer put in whatever they want 
>> is problematic, I have no idea whether the alternative of letting the 
>> CNAM provider include whatever they want is "better". (How would we 
>> measure
>> that?)
>>
>> (I've just been trying to deal with an "information aggregator" that 
>> is publishing wrong information about me and won't change it. So I'm 
>> not feeling good about that sort of thing.)
>>
>> ISTM that is is yet another example of ancient, informal, manual 
>> systems, that once mostly "worked" based on the good will of the 
>> people involved, but that have now been automated into monstrosities 
>> that nobody understands. (Management of healthcare data is another
>> example.)
>>
>> Ultimately there will need to be a big effort to develop a formal
framework for this. And it will probably require the creation of new laws.
>>
>> Alternatively this could be left to the open market. (E.g., The 
>> callee could just Google the calling number.)
>>
>> In any case STIR can't go down this rat hole.
>>
>>      Thanks,
>>      Paul
>>
>>> If we had such a mechanism, what prevents one of the carriers that 
>>> let's you put anything you want in the database from asserting that 
>>> the content of P-A-ID is valid, when the user is allowed to say 
>>> whatever they want goes in P-A-ID?
>>>
>>> The best thing I can come up with would be to have some independent 
>>> validation service that used other data sources to validate the 
>>> content, and let them sign it.  Then we could carry that signature
somewhere.
>>>
>>> Right now, I think we should leave it out of scope.  If we can 
>>> figure out a way to do validation, then we can revisit the notion of 
>>> carrying evidence of validation in future work.
>>>
>>> Does argue for making sure that whatever mechanism we arrive at 
>>> should have some obvious extension mechanism, perhaps along the 
>>> lines of what Jon was suggesting for media properties.  If you 
>>> recall, he proposed to have a digest of SDP where the digest was 
>>> protected by the signature, but if the SDP received didn't match the 
>>> SDP sent, the termination side could know that, but the basic 
>>> identity mechanism could succeed anyway (that is, you knew you had a
valid identity and a modified SDP).
>>>
>>> Brian
>>>
>>> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
>>>
>>>   Would it be possible to provide an indication of whether the calling
>>>   name was validated (in the same sense that the calling number was
>>>   validated, but an independent indication)?____
>>>
>>>   __ __
>>>
>>>   ISTM that should be a simple exercise, protocol-wise.  And it
>>>   maintains the parallel treatment of name and number that we have
>>>   today (e.g., there are today separate indications of privacy, for
>>>   name and number).  But that's not my main concern; mostly I'm
>>>   thinking of the evolution of the process by which calling name is
>>>   provided.  Even if it's not possible to validate calling name as
>>>   provided by CNAM, it might be possible to validate calling name as
>>>   provided by other methods; e.g., by the calling network in the
>>>   display-name header field in the FROM or (more likely in public
>>>   networks) the P-A-ID header.____
>>>
>>>   __ __
>>>
>>>   tim____
>>>
>>>   __ __
>>>
>>>   __ __
>>>
>>>   *From:*stir-bounces@ietf.org <javascript:_e({}, 'cvml',
>>>   'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org
>>>   <javascript:_e({}, 'cvml', 'stir-bounces@ietf.org');>] *On Behalf Of
>>>   *PFAUTZ, PENN L
>>>   *Sent:* Wednesday, August 14, 2013 9:37 AM
>>>   *To:* Brian Rosen; Hadriel Kaplan
>>>   *Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>;
>>>   Paul Kyzivat
>>>   *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>>   Charter)____
>>>
>>>   __ __
>>>
>>>   I assume the concern in this thread is with the case where a number
>>>   might be authenticated but the CNAM displayed would be misleading
>>>   because of lax policies of the CNAM provider - e.g., the bad guy
>>>   makes a call from what is indeed his legit number but has managed to
>>>   get Bank of America into his CNAM entry.____
>>>
>>>   __ __
>>>
>>>   I'm thinking that taking on CNAM in the ietf may be a bridge too far
>>>   for stir. Leave what happens after the number is validated up to
>>>   national authorities since arrangements may differ. And at least in
>>>   the case above it should be possible to trace back to the 
>>> perp.____
>>>
>>>   __ __
>>>
>>>   More generally I think the object of stir ought to be just to
>>>   provide the customer an indication of whether the calling number was
>>>   validated on not - whether calls get blocked or unvalidated numbers
>>>   are still displayed should be up to the customer and their service
>>>   provider.____
>>>
>>>   __ __
>>>
>>>   Penn Pfautz____
>>>
>>>   AT&T Access Management____
>>>
>>>   +1-732-420-4962____
>>>
>>>   *From:*stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On
>>>   Behalf Of *Brian Rosen
>>>   *Sent:* Wednesday, August 14, 2013 9:32 AM
>>>   *To:* Hadriel Kaplan
>>>   *Cc:* stir@ietf.org; Paul Kyzivat
>>>   *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>>   Charter)____
>>>
>>>   __ __
>>>
>>>   I think we probably should keep CNAM out of this for now 
>>> anyway.____
>>>
>>>   __ __
>>>
>>>   The advantage of the credential delegation process as we have
>>>   defined it is that it's authoritative.____
>>>
>>>   __ __
>>>
>>>   The current CNAM databases cannot be called "authoritative" really.
>>>     Classically, as you describe, there is a database operated by on
>>>   on behalf of the origination carrier and queried by the termination
>>>   carrier (often with a charge to query).  The content is what the
>>>   carrier has recorde from the original service order, but there isn't
>>>   any attempt to validate those names, and there are carriers who will
>>>   let you put anything you like in there.  How "authoritative" is
>>>   that?  Then there are other databases, like Neustar's, that don't
>>>   have any relationship to the originination carrier - the termination
>>>   carrier dips an independently developed database of name-number
>>>   relationships.  These databases are developed using a wide variety
>>>   of sources and have evolved to be very accurate, but hardly
>>>   "authoritative".____
>>>
>>>   __ __
>>>
>>>   And yes, Hadriel, there are regulatory restrictions, mostly about
>>>   what the NPAC (number portability database administrator) can do.
>>>   The CNAM databases have very few regulations to deal with.____
>>>
>>>   __ __
>>>
>>>   Brian ____
>>>
>>>
>>>   On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____
>>>
>>>
>>>   On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>>>
>>
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

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Cc: "stir@ietf.org" <stir@ietf.org>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Mike,

I understand.  It's a good discussion and in the end will be a judgment cal=
l.  On the one extreme we could attempt to boil the ocean and get nowhere. =
 On the other extreme we could solve too small a part of the problem to be =
relevant, and/or create a partial solution that isn't consistent with the r=
equirements of a complete solution (or worse, by its existence, constrains =
the set of solutions we will consider for the complete solution).  By analo=
gy we could design a horse incapable of pulling the cart we later realize n=
eeds to be pulled.  Maybe the cart turns out to be big and we designed a Sh=
etland pony :-).  Given that we've spent all that effort designing our pony=
, the natural temptation will be to design a cart that such a pony can pull=
.

To me this is similar to the in-band vs. out-of-band debate.  In that case =
we decided (I think) that we would focus on the former (to avoid ocean-boil=
ing) while "keeping the latter in mind" (to avoid the horse-that-can't-pull=
-the-cart scenario).  Which seems like a reasonable compromise.

Maybe that's what we'll decide to do with calling-name validation too.  Fra=
nkly I started this discussion thinking that that's as much as I'd get... I=
 just asked for some "hooks" in the initial solution that would allow us (o=
r someone) to extend it.  But I know that the difference between agreeing t=
o such incorporate such extensibility hooks and boiling the ocean, is a sli=
ppery slope.  How do you know your extensibility hook will actually be usef=
ul?  By analogy, how do you know your yoke will be sufficient to pull the c=
art without designing the cart?

If this resolves to a similar "keep it in mind but don't explicitly work on=
 it" compromise, and we are willing to be explicit with our "user community=
" (suppliers who have to build this stuff and carriers who have to deploy i=
t) about what portion of the problem we've addressed, I think I can live wi=
th that.

tim

-----Original Message-----
From: Michael Hammer [mailto:michael.hammer@yaanatech.com]
Sent: Friday, August 16, 2013 10:15 AM
To: Dwight, Timothy M (Tim); hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

We know there will be carts.
There can be many types of carts.
Many carts means many  bunny-trails and rat-holes to go down.

Just don't want to get caught up with the design of chrome bumpers and be
stuck with a badly designed engine.
I think it is valuable to get the horse (team) right first.

Mike


-----Original Message-----
From: Dwight, Timothy M (Tim) [mailto:timothy.dwight@verizon.com]
Sent: Friday, August 16, 2013 11:01 AM
To: Michael Hammer; hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

Sure.  But equally, we should not omit the cart.  Unless we believe that (a=
)
the horse by itself is sufficiently valuable, or (b) someone else will
provide the cart.

tim

-----Original Message-----
From: Michael Hammer [mailto:michael.hammer@yaanatech.com]
Sent: Friday, August 16, 2013 9:38 AM
To: Dwight, Timothy M (Tim); hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

I don't disagree with anything that has been said.
I just don't want to get the cart before the horse.

Mike


-----Original Message-----
From: Dwight, Timothy M (Tim) [mailto:timothy.dwight@verizon.com]
Sent: Friday, August 16, 2013 10:13 AM
To: Michael Hammer; hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

Mike,

Please see comments inline, preceded by [tmd].

tim

-----Original Message-----
From: Michael Hammer [mailto:michael.hammer@yaanatech.com]
Sent: Friday, August 16, 2013 8:45 AM
To: Dwight, Timothy M (Tim); hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

If that "3rd party" is really the 2nd party, i.e. the terminating phone,
then it might just be trustworthy.
[tmd] I guess what you mean is that if the calling number is in your contac=
t
list you can trust the calling name displayed, because you probably created
the contact list entry yourself.  Fair enough.  But I doubt that's a
significant use case.  Attackers usually claim to be someone like your bank=
,
whose number is probably *not* in your contact list.  And of course this
whole scenario assumes your phone *has* a contact list, which it may but
won't always.


The end user can learn what number to trust based on experience.
[tmd] Yes, that occurred to me too.  My idea was that even if we can't
validate the calling name, in the same sense that we validate the calling
number, we could at least inform the called party of who asserted it.
Assuming we had some secure way to do that, the called party could then
decide whether he trusts assertions made by that entity.  It's far from
perfect, but might be an improvement (if the called party's equipment can
make that information make sense to the human holding the phone).


All this discussion is interesting, but it all depends on the input to the
CNAM lookup being accurate, no?
[tmd] Not necessarily.  If the terminating carrier uses CNAM, then he
benefits from the input being valid.  But CNAM isn't the only way to obtain
calling party name.  Regardless, I'm not arguing that validating calling
party number is useless.  It's IMHO necessary but not sufficient.  It
protects law enforcement agencies and PSAPs (who have their own identity
databases) but it doesn't adequately protect consumers (who don't, except
for the contact list in their phone).


Ensuring that the number is valid is Step 1, what I thought the focus of
STIR is.  All the rest of this is derivative.
[tmd] I guess that's what we're discussing.  My worry is that if we stop
there, we'll be perceived as the latest failure to address the problems
experienced by consumers.  We may put dent in SWATting but identity theft
and bank scams won't be deterred.


This sounds to me like a BOF discussion for a follow-on WG.  And one that w=
e
could send all those concerned with privacy to.  :)

Mike


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Dwight, Timothy M (Tim)
Sent: Friday, August 16, 2013 9:30 AM
To: Hadriel Kaplan
Cc: stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

The ability to "cross-check" or otherwise validate the contents of a
database, is not unique to "3rd parties".  It baffles me why involving a 3r=
d
party would be expected to make things better.  AFAICS the service provider
and the 3rd party are equally capable of being vigilent with respect to the
content of their database; but the service provider is uniquely positioned
by virtue of his ongoing business relationship with the calling party.  Tha=
t
relationship gives him greater access to information about the customer's
identity, and more incentive to manage it properly, than a 3rd party would
have.

That doesn't eliminate the potential for "dodgy" service providers.
Obviously.  But 3rd party database providers have the same potential to be
"dodgy", and less incentive not to be.

I wish that last comment were true, but I don't think it is.  The problem i=
s
that "dodgy" entities typically interconnect to the PSTN via wholesale
services provided by a "traditional" carrier.  To exchange traffic with the=
m
you go through their wholesale provider.  Even if A and B directly
interconnect, and neither is the least bit "dodgy", there may be sitting
behind one or both of them, carriers that are.  Even if A and B trust one
another completely I think they would still want to be protected from one
anothers' wholesale customers.  And besides, in business nobody ever trusts
anybody completely :-).

tim


-----Original Message-----
From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
Sent: Friday, August 16, 2013 6:29 AM
To: Dwight, Timothy M (Tim)
Cc: stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)


So what that says to me is you can't trust a CA - or at least not all the
"CAs".  I've been told that some CNAM DB providers don't just blindly
believe LIDB entries, but actually perform cross-reference checking with
other data. (if they even populated the data from LIDB to begin with)

But that's one of the reasons it feels logical to me to keep it in a
separate 3rd-party database, because you can't just trust what comes in on
SIP/SS7 - you need a third party to perform some verification/cross-checkin=
g
of the data, and in-advance as opposed to just when the call comes in.

(BTW, this is not the case for direct VoIP interconnection of call
originator and terminator - for that you don't need STIR nor 3rd party CNAM
databases)

-hadriel


On Aug 16, 2013, at 1:09 AM, "Dwight, Timothy M (Tim)"
<timothy.dwight@verizon.com> wrote:

> The problem is the CNAM lookup isn't trustworthy.  "dodgy" carriers
> can
and do run their own LIDBs.  As do all sorts of 3rd parties, who get
information from God-only-knows where, about individuals with whom they hav=
e
no business relationship (so, no incentive to "keep happy").
>
> Providing a validated calling number would not protect my mom from a
scammer who's got a number from such a "dodgy" carrier, and has been allowe=
d
by that carrier to associate with it the name of her bank.  AFAICT it only
helps entities that operate their own identity database, e.g., LEAs and
PSAPs.
>
> tim
>
>
> -----Original Message-----
> From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
> Sent: Thursday, August 15, 2013 9:16 PM
> To: Dwight, Timothy M (Tim)
> Cc: stir@ietf.org List
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
> Charter)
>
>
> I may be misunderstanding you, but I think we're kind of getting a
solution to that... though maybe not in a way that people want.
>
> For sake of argument, let's ignore the technology or any proposed
> solution
for STIR, or even STIR in general.  Also ignore the existing CNAM business
model and pretend we wanted to provide CNAM for the first time, from
scratch.
>
> We know we can't just trust callerid4u to claim any CNAM it wanted to.
> So
let's say instead of trusting callerid4u, we designated some common CA to
verify and sign CNAM information for everyone, and everyone has to trust
them.  This CA used various sources of information and verification to
create a "certificate" that said "for this phone number X, the user's name
is Jane Doe", or maybe "for the holder of the private key for this public
key, the user's name is Jane Doe" (which is basically what web certificates
say).
>
> So then we look at how to put this into SIP, and instead of putting
> the
whole certificate in the INVITE, we use an external database lookup
mechanism.  That's basically STIR, for the phone number part.  And the
existing CNAM databases are basically the "CA", where they provide a truste=
d
lookup database of phone-number -> CNAM.  Since STIR validates the phone
number, the CNAM database lookup should be valid... assuming you trust the
CNAM database to be valid to begin with.  But if you *don't* trust it, it's
not clear why you'd trust any other CA either.
>
> So we already have (or will once we have STIR) a way to get a fairly
> valid
CNAM, if you believe in a CA model for that.  What we don't have is a
different pricing/business model for how the "CA" charges for retrieving th=
e
"certificate" data.  But I don't think it's the technology that causes this
really, so it's not something we can fix here.  I mean even web CAs charge
an impressive amount of money for web certificates, and the technology part
of the job is trivial for them, afaik.  They charge what they believe the
market will bear.
>
> -hadriel
>
>
> On Aug 15, 2013, at 3:39 PM, "Dwight, Timothy M (Tim)"
<timothy.dwight@verizon.com> wrote:
>
>> With respect, I think statements like " I don't see how signing helps "
put the cart before the horse.  Signing is an attribute of a possible
solution, not a requirement.
>>
>> It is precisely the www.callerid4u.com scenario you note, that
>> worries
me.  ISTM that if we declare any sort of validation for calling name to be
out of scope, we provide no solution to the victims of scams enabled by
services that allow dishonest actors to associate the name of a bank with
their phone number.
>>
>> I recognize that names are not delegated in the same way that numbers
are, and that there are all sorts of semantic nuances that make their
validation difficult.  Still, CA's do it.  And it's been proposed on this
list that a smartphone app could do it.  So I don't see why we're so quick
to agree we can't do it.  Or at least, do something.
>>
>> I'm a pragmatist.  Maybe we can't do as good a job validating names
>> as we
can numbers.  I still think it's better to make things better than to do
nothing.  For example ISTM it'd be positive progress to enable the called
party to make a more informed decision about whether to trust the calling
name, than he can today.
>>
>> tim
>>
>> p.s. I tend to agree with Rich, that we can't forever duck the issue
>> of
what gets presented to the called party.  Whether it's addressed directly o=
r
not, we're already making assumptions about what is and isn't reasonable.
>>
>>
>> -----Original Message-----
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf
>> Of Henning Schulzrinne
>> Sent: Wednesday, August 14, 2013 2:19 PM
>> To: 'Paul Kyzivat'; Brian Rosen
>> Cc: stir@ietf.org
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
>> Charter)
>>
>> Just piling on... There are at least three levels of information
>> here,
making it difficult to do that within the signaling framework:
>>
>> * the name of the person calling (vs. the subscriber name)
>> * the name of the organization
>> * properties of the organization ("licensed plumber", "FDIC-insured
>> bank", "located in Washington, DC", "registered charity")
>>
>> This is more whois-like information than just the SIP display name.
>> In
the certificate space, we have two levels: (1) assertion of domain name
control; (2) EV (extended validation) certs. It would be interesting to see
how well the EV concept has worked out in practice.
>>
>> I don't see how signing helps here at all, for the reasons mentioned.
Nefarious actors can use services such as http://www.callerid4u.com/ to use
a legitimate number with just about any name string. And for corporate
accounts, the service provider has no way of knowing whether Tom Sawyer is
really at a particular number in a range and whether that entity prefers to
list the name of the person, just the organization, the location ("PizzaHut
Leonia") or something else. Indeed, the same number can legitimately have
multiple display names that change quickly over time (e.g., staff at the
doctor's office).
>>
>> Verifiable whois-like information could be very useful and service
providers could see that as an opportunity, given that they do know a lot
about their customers, such as their billing and service address and how
long they have been in business. But it's a separate problem, probably more
closely related to the number allocation problem.
>>
>> -----Original Message-----
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf
>> Of Paul Kyzivat
>> Sent: Wednesday, August 14, 2013 3:04 PM
>> To: Brian Rosen
>> Cc: stir@ietf.org; Hadriel Kaplan; Dwight, Timothy M (Tim); PFAUTZ,
>> PENN L
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
>> Charter)
>>
>> On 8/14/13 8:38 PM, Brian Rosen wrote:
>>> I suppose it's possible, but what is the criteria for validation?
>>>
>>> With TNs, we have credentials that accompany number delegation - we
>>> have a clear path to assuring that the caller asserting the identity
>>> is indeed entitled to claim control of that number (well, SPs
>>> mostly, not the caller, at least initially).  There is no equivalent
>>> assurance for CNAM.
>>>
>>> I don't want to get into a fight over which database is better, but
>>> the alternate, doesn't depend on the origination carrier mechansism
>>> is statisically actually a better "validation" of the content than
>>> what a traditional carrier gets in his service order (because they
>>> usually don't actually validate the content), and is infiniately
>>> better than the carriers that allow the consumer to put anything
>>> they want in the database.  Without a reasonable way to assure that
>>> the database is actually valid, what is the value of carrying an
assertion?
>>
>> While I recognize that letting the customer put in whatever they want
>> is problematic, I have no idea whether the alternative of letting the
>> CNAM provider include whatever they want is "better". (How would we
>> measure
>> that?)
>>
>> (I've just been trying to deal with an "information aggregator" that
>> is publishing wrong information about me and won't change it. So I'm
>> not feeling good about that sort of thing.)
>>
>> ISTM that is is yet another example of ancient, informal, manual
>> systems, that once mostly "worked" based on the good will of the
>> people involved, but that have now been automated into monstrosities
>> that nobody understands. (Management of healthcare data is another
>> example.)
>>
>> Ultimately there will need to be a big effort to develop a formal
framework for this. And it will probably require the creation of new laws.
>>
>> Alternatively this could be left to the open market. (E.g., The
>> callee could just Google the calling number.)
>>
>> In any case STIR can't go down this rat hole.
>>
>>      Thanks,
>>      Paul
>>
>>> If we had such a mechanism, what prevents one of the carriers that
>>> let's you put anything you want in the database from asserting that
>>> the content of P-A-ID is valid, when the user is allowed to say
>>> whatever they want goes in P-A-ID?
>>>
>>> The best thing I can come up with would be to have some independent
>>> validation service that used other data sources to validate the
>>> content, and let them sign it.  Then we could carry that signature
somewhere.
>>>
>>> Right now, I think we should leave it out of scope.  If we can
>>> figure out a way to do validation, then we can revisit the notion of
>>> carrying evidence of validation in future work.
>>>
>>> Does argue for making sure that whatever mechanism we arrive at
>>> should have some obvious extension mechanism, perhaps along the
>>> lines of what Jon was suggesting for media properties.  If you
>>> recall, he proposed to have a digest of SDP where the digest was
>>> protected by the signature, but if the SDP received didn't match the
>>> SDP sent, the termination side could know that, but the basic
>>> identity mechanism could succeed anyway (that is, you knew you had a
valid identity and a modified SDP).
>>>
>>> Brian
>>>
>>> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
>>>
>>>   Would it be possible to provide an indication of whether the calling
>>>   name was validated (in the same sense that the calling number was
>>>   validated, but an independent indication)?____
>>>
>>>   __ __
>>>
>>>   ISTM that should be a simple exercise, protocol-wise.  And it
>>>   maintains the parallel treatment of name and number that we have
>>>   today (e.g., there are today separate indications of privacy, for
>>>   name and number).  But that's not my main concern; mostly I'm
>>>   thinking of the evolution of the process by which calling name is
>>>   provided.  Even if it's not possible to validate calling name as
>>>   provided by CNAM, it might be possible to validate calling name as
>>>   provided by other methods; e.g., by the calling network in the
>>>   display-name header field in the FROM or (more likely in public
>>>   networks) the P-A-ID header.____
>>>
>>>   __ __
>>>
>>>   tim____
>>>
>>>   __ __
>>>
>>>   __ __
>>>
>>>   *From:*stir-bounces@ietf.org <javascript:_e({}, 'cvml',
>>>   'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org
>>>   <javascript:_e({}, 'cvml', 'stir-bounces@ietf.org');>] *On Behalf Of
>>>   *PFAUTZ, PENN L
>>>   *Sent:* Wednesday, August 14, 2013 9:37 AM
>>>   *To:* Brian Rosen; Hadriel Kaplan
>>>   *Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>;
>>>   Paul Kyzivat
>>>   *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>>   Charter)____
>>>
>>>   __ __
>>>
>>>   I assume the concern in this thread is with the case where a number
>>>   might be authenticated but the CNAM displayed would be misleading
>>>   because of lax policies of the CNAM provider - e.g., the bad guy
>>>   makes a call from what is indeed his legit number but has managed to
>>>   get Bank of America into his CNAM entry.____
>>>
>>>   __ __
>>>
>>>   I'm thinking that taking on CNAM in the ietf may be a bridge too far
>>>   for stir. Leave what happens after the number is validated up to
>>>   national authorities since arrangements may differ. And at least in
>>>   the case above it should be possible to trace back to the
>>> perp.____
>>>
>>>   __ __
>>>
>>>   More generally I think the object of stir ought to be just to
>>>   provide the customer an indication of whether the calling number was
>>>   validated on not - whether calls get blocked or unvalidated numbers
>>>   are still displayed should be up to the customer and their service
>>>   provider.____
>>>
>>>   __ __
>>>
>>>   Penn Pfautz____
>>>
>>>   AT&T Access Management____
>>>
>>>   +1-732-420-4962____
>>>
>>>   *From:*stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On
>>>   Behalf Of *Brian Rosen
>>>   *Sent:* Wednesday, August 14, 2013 9:32 AM
>>>   *To:* Hadriel Kaplan
>>>   *Cc:* stir@ietf.org; Paul Kyzivat
>>>   *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>>   Charter)____
>>>
>>>   __ __
>>>
>>>   I think we probably should keep CNAM out of this for now
>>> anyway.____
>>>
>>>   __ __
>>>
>>>   The advantage of the credential delegation process as we have
>>>   defined it is that it's authoritative.____
>>>
>>>   __ __
>>>
>>>   The current CNAM databases cannot be called "authoritative" really.
>>>     Classically, as you describe, there is a database operated by on
>>>   on behalf of the origination carrier and queried by the termination
>>>   carrier (often with a charge to query).  The content is what the
>>>   carrier has recorde from the original service order, but there isn't
>>>   any attempt to validate those names, and there are carriers who will
>>>   let you put anything you like in there.  How "authoritative" is
>>>   that?  Then there are other databases, like Neustar's, that don't
>>>   have any relationship to the originination carrier - the termination
>>>   carrier dips an independently developed database of name-number
>>>   relationships.  These databases are developed using a wide variety
>>>   of sources and have evolved to be very accurate, but hardly
>>>   "authoritative".____
>>>
>>>   __ __
>>>
>>>   And yes, Hadriel, there are regulatory restrictions, mostly about
>>>   what the NPAC (number portability database administrator) can do.
>>>   The CNAM databases have very few regulations to deal with.____
>>>
>>>   __ __
>>>
>>>   Brian ____
>>>
>>>
>>>   On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____
>>>
>>>
>>>   On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>>>
>>
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From: Michael Hammer <michael.hammer@yaanatech.com>
To: "timothy.dwight@verizon.com" <timothy.dwight@verizon.com>, "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Understand.  

I would like to request that we don't end up designing it so that the horse
can only be used with one cart type.
i.e. keep it loosely coupled.

I am not so worried that if we get this one basic function right, it won't
get incorporated in many higher-level features.

Mike



-----Original Message-----
From: Dwight, Timothy M (Tim) [mailto:timothy.dwight@verizon.com] 
Sent: Friday, August 16, 2013 11:45 AM
To: Michael Hammer; hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

Mike,

I understand.  It's a good discussion and in the end will be a judgment
call.  On the one extreme we could attempt to boil the ocean and get
nowhere.  On the other extreme we could solve too small a part of the
problem to be relevant, and/or create a partial solution that isn't
consistent with the requirements of a complete solution (or worse, by its
existence, constrains the set of solutions we will consider for the complete
solution).  By analogy we could design a horse incapable of pulling the cart
we later realize needs to be pulled.  Maybe the cart turns out to be big and
we designed a Shetland pony :-).  Given that we've spent all that effort
designing our pony, the natural temptation will be to design a cart that
such a pony can pull.

To me this is similar to the in-band vs. out-of-band debate.  In that case
we decided (I think) that we would focus on the former (to avoid
ocean-boiling) while "keeping the latter in mind" (to avoid the
horse-that-can't-pull-the-cart scenario).  Which seems like a reasonable
compromise.

Maybe that's what we'll decide to do with calling-name validation too.
Frankly I started this discussion thinking that that's as much as I'd get...
I just asked for some "hooks" in the initial solution that would allow us
(or someone) to extend it.  But I know that the difference between agreeing
to such incorporate such extensibility hooks and boiling the ocean, is a
slippery slope.  How do you know your extensibility hook will actually be
useful?  By analogy, how do you know your yoke will be sufficient to pull
the cart without designing the cart?

If this resolves to a similar "keep it in mind but don't explicitly work on
it" compromise, and we are willing to be explicit with our "user community"
(suppliers who have to build this stuff and carriers who have to deploy it)
about what portion of the problem we've addressed, I think I can live with
that.

tim

-----Original Message-----
From: Michael Hammer [mailto:michael.hammer@yaanatech.com]
Sent: Friday, August 16, 2013 10:15 AM
To: Dwight, Timothy M (Tim); hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

We know there will be carts.
There can be many types of carts.
Many carts means many  bunny-trails and rat-holes to go down.

Just don't want to get caught up with the design of chrome bumpers and be
stuck with a badly designed engine.
I think it is valuable to get the horse (team) right first.

Mike


-----Original Message-----
From: Dwight, Timothy M (Tim) [mailto:timothy.dwight@verizon.com]
Sent: Friday, August 16, 2013 11:01 AM
To: Michael Hammer; hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

Sure.  But equally, we should not omit the cart.  Unless we believe that (a)
the horse by itself is sufficiently valuable, or (b) someone else will
provide the cart.

tim

-----Original Message-----
From: Michael Hammer [mailto:michael.hammer@yaanatech.com]
Sent: Friday, August 16, 2013 9:38 AM
To: Dwight, Timothy M (Tim); hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

I don't disagree with anything that has been said.
I just don't want to get the cart before the horse.

Mike


-----Original Message-----
From: Dwight, Timothy M (Tim) [mailto:timothy.dwight@verizon.com]
Sent: Friday, August 16, 2013 10:13 AM
To: Michael Hammer; hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

Mike,

Please see comments inline, preceded by [tmd].

tim

-----Original Message-----
From: Michael Hammer [mailto:michael.hammer@yaanatech.com]
Sent: Friday, August 16, 2013 8:45 AM
To: Dwight, Timothy M (Tim); hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Early Homework (was Re: Moving from BOF to Charter)

If that "3rd party" is really the 2nd party, i.e. the terminating phone,
then it might just be trustworthy.
[tmd] I guess what you mean is that if the calling number is in your contact
list you can trust the calling name displayed, because you probably created
the contact list entry yourself.  Fair enough.  But I doubt that's a
significant use case.  Attackers usually claim to be someone like your bank,
whose number is probably *not* in your contact list.  And of course this
whole scenario assumes your phone *has* a contact list, which it may but
won't always.


The end user can learn what number to trust based on experience.
[tmd] Yes, that occurred to me too.  My idea was that even if we can't
validate the calling name, in the same sense that we validate the calling
number, we could at least inform the called party of who asserted it.
Assuming we had some secure way to do that, the called party could then
decide whether he trusts assertions made by that entity.  It's far from
perfect, but might be an improvement (if the called party's equipment can
make that information make sense to the human holding the phone).


All this discussion is interesting, but it all depends on the input to the
CNAM lookup being accurate, no?
[tmd] Not necessarily.  If the terminating carrier uses CNAM, then he
benefits from the input being valid.  But CNAM isn't the only way to obtain
calling party name.  Regardless, I'm not arguing that validating calling
party number is useless.  It's IMHO necessary but not sufficient.  It
protects law enforcement agencies and PSAPs (who have their own identity
databases) but it doesn't adequately protect consumers (who don't, except
for the contact list in their phone).


Ensuring that the number is valid is Step 1, what I thought the focus of
STIR is.  All the rest of this is derivative.
[tmd] I guess that's what we're discussing.  My worry is that if we stop
there, we'll be perceived as the latest failure to address the problems
experienced by consumers.  We may put dent in SWATting but identity theft
and bank scams won't be deterred.


This sounds to me like a BOF discussion for a follow-on WG.  And one that we
could send all those concerned with privacy to.  :)

Mike


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Dwight, Timothy M (Tim)
Sent: Friday, August 16, 2013 9:30 AM
To: Hadriel Kaplan
Cc: stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

The ability to "cross-check" or otherwise validate the contents of a
database, is not unique to "3rd parties".  It baffles me why involving a 3rd
party would be expected to make things better.  AFAICS the service provider
and the 3rd party are equally capable of being vigilent with respect to the
content of their database; but the service provider is uniquely positioned
by virtue of his ongoing business relationship with the calling party.  That
relationship gives him greater access to information about the customer's
identity, and more incentive to manage it properly, than a 3rd party would
have.

That doesn't eliminate the potential for "dodgy" service providers.
Obviously.  But 3rd party database providers have the same potential to be
"dodgy", and less incentive not to be.

I wish that last comment were true, but I don't think it is.  The problem is
that "dodgy" entities typically interconnect to the PSTN via wholesale
services provided by a "traditional" carrier.  To exchange traffic with them
you go through their wholesale provider.  Even if A and B directly
interconnect, and neither is the least bit "dodgy", there may be sitting
behind one or both of them, carriers that are.  Even if A and B trust one
another completely I think they would still want to be protected from one
anothers' wholesale customers.  And besides, in business nobody ever trusts
anybody completely :-).

tim


-----Original Message-----
From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
Sent: Friday, August 16, 2013 6:29 AM
To: Dwight, Timothy M (Tim)
Cc: stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)


So what that says to me is you can't trust a CA - or at least not all the
"CAs".  I've been told that some CNAM DB providers don't just blindly
believe LIDB entries, but actually perform cross-reference checking with
other data. (if they even populated the data from LIDB to begin with)

But that's one of the reasons it feels logical to me to keep it in a
separate 3rd-party database, because you can't just trust what comes in on
SIP/SS7 - you need a third party to perform some verification/cross-checking
of the data, and in-advance as opposed to just when the call comes in.

(BTW, this is not the case for direct VoIP interconnection of call
originator and terminator - for that you don't need STIR nor 3rd party CNAM
databases)

-hadriel


On Aug 16, 2013, at 1:09 AM, "Dwight, Timothy M (Tim)"
<timothy.dwight@verizon.com> wrote:

> The problem is the CNAM lookup isn't trustworthy.  "dodgy" carriers 
> can
and do run their own LIDBs.  As do all sorts of 3rd parties, who get
information from God-only-knows where, about individuals with whom they have
no business relationship (so, no incentive to "keep happy").
>
> Providing a validated calling number would not protect my mom from a
scammer who's got a number from such a "dodgy" carrier, and has been allowed
by that carrier to associate with it the name of her bank.  AFAICT it only
helps entities that operate their own identity database, e.g., LEAs and
PSAPs.
>
> tim
>
>
> -----Original Message-----
> From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
> Sent: Thursday, August 15, 2013 9:16 PM
> To: Dwight, Timothy M (Tim)
> Cc: stir@ietf.org List
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
> Charter)
>
>
> I may be misunderstanding you, but I think we're kind of getting a
solution to that... though maybe not in a way that people want.
>
> For sake of argument, let's ignore the technology or any proposed 
> solution
for STIR, or even STIR in general.  Also ignore the existing CNAM business
model and pretend we wanted to provide CNAM for the first time, from
scratch.
>
> We know we can't just trust callerid4u to claim any CNAM it wanted to.
> So
let's say instead of trusting callerid4u, we designated some common CA to
verify and sign CNAM information for everyone, and everyone has to trust
them.  This CA used various sources of information and verification to
create a "certificate" that said "for this phone number X, the user's name
is Jane Doe", or maybe "for the holder of the private key for this public
key, the user's name is Jane Doe" (which is basically what web certificates
say).
>
> So then we look at how to put this into SIP, and instead of putting 
> the
whole certificate in the INVITE, we use an external database lookup
mechanism.  That's basically STIR, for the phone number part.  And the
existing CNAM databases are basically the "CA", where they provide a trusted
lookup database of phone-number -> CNAM.  Since STIR validates the phone
number, the CNAM database lookup should be valid... assuming you trust the
CNAM database to be valid to begin with.  But if you *don't* trust it, it's
not clear why you'd trust any other CA either.
>
> So we already have (or will once we have STIR) a way to get a fairly 
> valid
CNAM, if you believe in a CA model for that.  What we don't have is a
different pricing/business model for how the "CA" charges for retrieving the
"certificate" data.  But I don't think it's the technology that causes this
really, so it's not something we can fix here.  I mean even web CAs charge
an impressive amount of money for web certificates, and the technology part
of the job is trivial for them, afaik.  They charge what they believe the
market will bear.
>
> -hadriel
>
>
> On Aug 15, 2013, at 3:39 PM, "Dwight, Timothy M (Tim)"
<timothy.dwight@verizon.com> wrote:
>
>> With respect, I think statements like " I don't see how signing helps "
put the cart before the horse.  Signing is an attribute of a possible
solution, not a requirement.
>>
>> It is precisely the www.callerid4u.com scenario you note, that 
>> worries
me.  ISTM that if we declare any sort of validation for calling name to be
out of scope, we provide no solution to the victims of scams enabled by
services that allow dishonest actors to associate the name of a bank with
their phone number.
>>
>> I recognize that names are not delegated in the same way that numbers
are, and that there are all sorts of semantic nuances that make their
validation difficult.  Still, CA's do it.  And it's been proposed on this
list that a smartphone app could do it.  So I don't see why we're so quick
to agree we can't do it.  Or at least, do something.
>>
>> I'm a pragmatist.  Maybe we can't do as good a job validating names 
>> as we
can numbers.  I still think it's better to make things better than to do
nothing.  For example ISTM it'd be positive progress to enable the called
party to make a more informed decision about whether to trust the calling
name, than he can today.
>>
>> tim
>>
>> p.s. I tend to agree with Rich, that we can't forever duck the issue 
>> of
what gets presented to the called party.  Whether it's addressed directly or
not, we're already making assumptions about what is and isn't reasonable.
>>
>>
>> -----Original Message-----
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf 
>> Of Henning Schulzrinne
>> Sent: Wednesday, August 14, 2013 2:19 PM
>> To: 'Paul Kyzivat'; Brian Rosen
>> Cc: stir@ietf.org
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
>> Charter)
>>
>> Just piling on... There are at least three levels of information 
>> here,
making it difficult to do that within the signaling framework:
>>
>> * the name of the person calling (vs. the subscriber name)
>> * the name of the organization
>> * properties of the organization ("licensed plumber", "FDIC-insured 
>> bank", "located in Washington, DC", "registered charity")
>>
>> This is more whois-like information than just the SIP display name.
>> In
the certificate space, we have two levels: (1) assertion of domain name
control; (2) EV (extended validation) certs. It would be interesting to see
how well the EV concept has worked out in practice.
>>
>> I don't see how signing helps here at all, for the reasons mentioned.
Nefarious actors can use services such as http://www.callerid4u.com/ to use
a legitimate number with just about any name string. And for corporate
accounts, the service provider has no way of knowing whether Tom Sawyer is
really at a particular number in a range and whether that entity prefers to
list the name of the person, just the organization, the location ("PizzaHut
Leonia") or something else. Indeed, the same number can legitimately have
multiple display names that change quickly over time (e.g., staff at the
doctor's office).
>>
>> Verifiable whois-like information could be very useful and service
providers could see that as an opportunity, given that they do know a lot
about their customers, such as their billing and service address and how
long they have been in business. But it's a separate problem, probably more
closely related to the number allocation problem.
>>
>> -----Original Message-----
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf 
>> Of Paul Kyzivat
>> Sent: Wednesday, August 14, 2013 3:04 PM
>> To: Brian Rosen
>> Cc: stir@ietf.org; Hadriel Kaplan; Dwight, Timothy M (Tim); PFAUTZ, 
>> PENN L
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
>> Charter)
>>
>> On 8/14/13 8:38 PM, Brian Rosen wrote:
>>> I suppose it's possible, but what is the criteria for validation?
>>>
>>> With TNs, we have credentials that accompany number delegation - we 
>>> have a clear path to assuring that the caller asserting the identity 
>>> is indeed entitled to claim control of that number (well, SPs 
>>> mostly, not the caller, at least initially).  There is no equivalent 
>>> assurance for CNAM.
>>>
>>> I don't want to get into a fight over which database is better, but 
>>> the alternate, doesn't depend on the origination carrier mechansism 
>>> is statisically actually a better "validation" of the content than 
>>> what a traditional carrier gets in his service order (because they 
>>> usually don't actually validate the content), and is infiniately 
>>> better than the carriers that allow the consumer to put anything 
>>> they want in the database.  Without a reasonable way to assure that 
>>> the database is actually valid, what is the value of carrying an
assertion?
>>
>> While I recognize that letting the customer put in whatever they want 
>> is problematic, I have no idea whether the alternative of letting the 
>> CNAM provider include whatever they want is "better". (How would we 
>> measure
>> that?)
>>
>> (I've just been trying to deal with an "information aggregator" that 
>> is publishing wrong information about me and won't change it. So I'm 
>> not feeling good about that sort of thing.)
>>
>> ISTM that is is yet another example of ancient, informal, manual 
>> systems, that once mostly "worked" based on the good will of the 
>> people involved, but that have now been automated into monstrosities 
>> that nobody understands. (Management of healthcare data is another
>> example.)
>>
>> Ultimately there will need to be a big effort to develop a formal
framework for this. And it will probably require the creation of new laws.
>>
>> Alternatively this could be left to the open market. (E.g., The 
>> callee could just Google the calling number.)
>>
>> In any case STIR can't go down this rat hole.
>>
>>      Thanks,
>>      Paul
>>
>>> If we had such a mechanism, what prevents one of the carriers that 
>>> let's you put anything you want in the database from asserting that 
>>> the content of P-A-ID is valid, when the user is allowed to say 
>>> whatever they want goes in P-A-ID?
>>>
>>> The best thing I can come up with would be to have some independent 
>>> validation service that used other data sources to validate the 
>>> content, and let them sign it.  Then we could carry that signature
somewhere.
>>>
>>> Right now, I think we should leave it out of scope.  If we can 
>>> figure out a way to do validation, then we can revisit the notion of 
>>> carrying evidence of validation in future work.
>>>
>>> Does argue for making sure that whatever mechanism we arrive at 
>>> should have some obvious extension mechanism, perhaps along the 
>>> lines of what Jon was suggesting for media properties.  If you 
>>> recall, he proposed to have a digest of SDP where the digest was 
>>> protected by the signature, but if the SDP received didn't match the 
>>> SDP sent, the termination side could know that, but the basic 
>>> identity mechanism could succeed anyway (that is, you knew you had a
valid identity and a modified SDP).
>>>
>>> Brian
>>>
>>> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
>>>
>>>   Would it be possible to provide an indication of whether the calling
>>>   name was validated (in the same sense that the calling number was
>>>   validated, but an independent indication)?____
>>>
>>>   __ __
>>>
>>>   ISTM that should be a simple exercise, protocol-wise.  And it
>>>   maintains the parallel treatment of name and number that we have
>>>   today (e.g., there are today separate indications of privacy, for
>>>   name and number).  But that's not my main concern; mostly I'm
>>>   thinking of the evolution of the process by which calling name is
>>>   provided.  Even if it's not possible to validate calling name as
>>>   provided by CNAM, it might be possible to validate calling name as
>>>   provided by other methods; e.g., by the calling network in the
>>>   display-name header field in the FROM or (more likely in public
>>>   networks) the P-A-ID header.____
>>>
>>>   __ __
>>>
>>>   tim____
>>>
>>>   __ __
>>>
>>>   __ __
>>>
>>>   *From:*stir-bounces@ietf.org <javascript:_e({}, 'cvml',
>>>   'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org
>>>   <javascript:_e({}, 'cvml', 'stir-bounces@ietf.org');>] *On Behalf Of
>>>   *PFAUTZ, PENN L
>>>   *Sent:* Wednesday, August 14, 2013 9:37 AM
>>>   *To:* Brian Rosen; Hadriel Kaplan
>>>   *Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>;
>>>   Paul Kyzivat
>>>   *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>>   Charter)____
>>>
>>>   __ __
>>>
>>>   I assume the concern in this thread is with the case where a number
>>>   might be authenticated but the CNAM displayed would be misleading
>>>   because of lax policies of the CNAM provider - e.g., the bad guy
>>>   makes a call from what is indeed his legit number but has managed to
>>>   get Bank of America into his CNAM entry.____
>>>
>>>   __ __
>>>
>>>   I'm thinking that taking on CNAM in the ietf may be a bridge too far
>>>   for stir. Leave what happens after the number is validated up to
>>>   national authorities since arrangements may differ. And at least in
>>>   the case above it should be possible to trace back to the 
>>> perp.____
>>>
>>>   __ __
>>>
>>>   More generally I think the object of stir ought to be just to
>>>   provide the customer an indication of whether the calling number was
>>>   validated on not - whether calls get blocked or unvalidated numbers
>>>   are still displayed should be up to the customer and their service
>>>   provider.____
>>>
>>>   __ __
>>>
>>>   Penn Pfautz____
>>>
>>>   AT&T Access Management____
>>>
>>>   +1-732-420-4962____
>>>
>>>   *From:*stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On
>>>   Behalf Of *Brian Rosen
>>>   *Sent:* Wednesday, August 14, 2013 9:32 AM
>>>   *To:* Hadriel Kaplan
>>>   *Cc:* stir@ietf.org; Paul Kyzivat
>>>   *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>>   Charter)____
>>>
>>>   __ __
>>>
>>>   I think we probably should keep CNAM out of this for now 
>>> anyway.____
>>>
>>>   __ __
>>>
>>>   The advantage of the credential delegation process as we have
>>>   defined it is that it's authoritative.____
>>>
>>>   __ __
>>>
>>>   The current CNAM databases cannot be called "authoritative" really.
>>>     Classically, as you describe, there is a database operated by on
>>>   on behalf of the origination carrier and queried by the termination
>>>   carrier (often with a charge to query).  The content is what the
>>>   carrier has recorde from the original service order, but there isn't
>>>   any attempt to validate those names, and there are carriers who will
>>>   let you put anything you like in there.  How "authoritative" is
>>>   that?  Then there are other databases, like Neustar's, that don't
>>>   have any relationship to the originination carrier - the termination
>>>   carrier dips an independently developed database of name-number
>>>   relationships.  These databases are developed using a wide variety
>>>   of sources and have evolved to be very accurate, but hardly
>>>   "authoritative".____
>>>
>>>   __ __
>>>
>>>   And yes, Hadriel, there are regulatory restrictions, mostly about
>>>   what the NPAC (number portability database administrator) can do.
>>>   The CNAM databases have very few regulations to deal with.____
>>>
>>>   __ __
>>>
>>>   Brian ____
>>>
>>>
>>>   On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____
>>>
>>>
>>>   On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>>>
>>
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir

_______________________________________________
stir mailing list
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https://www.ietf.org/mailman/listinfo/stir

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Cc: stir@ietf.org
Subject: [stir] H.323 etc.
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Obviously, I failed to formulate my question.
It was: Is IKES, any other in-band and out-of-band signalling only for SIP 
or for other clients also? In other words, will there be validators in 
non-SIP networks? (or rather, do we expect them?).
If no, we expect non-SIP networks just to transfer any extra information 
transparently (as UUI). So do not bother gatekeepers with it.
If yes, that information should be delivered to wherever a validator might 
be.
Also, I think PSTN/ISDN is "sterile" and trusted. I do not expect validators 
to be deployed inside native PSTN soon, but ingress gateway must try their 
best. I see one more problem here: how to supply keys (certificates) there?
Sincerely yours, Anton. 


From hadriel.kaplan@oracle.com  Mon Aug 19 06:51:09 2013
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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Subject: Re: [stir] H.323 etc.
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Hi Anton,
Your question sounds like you're asking for a definitive answer - as if =
the group has come to a consensus regarding this topic already. No =
consensus decisions been reached beyond the the stuff in the current =
charter, as far as I know.  The STIR group isn't even a Working Group =
yet. :)

Comments inline...


On Aug 19, 2013, at 8:54 AM, Anton Tveretin <fas_vm@surguttel.ru> wrote:

> Obviously, I failed to formulate my question.
> It was: Is IKES, any other in-band and out-of-band signalling only for =
SIP or for other clients also? In other words, will there be validators =
in non-SIP networks? (or rather, do we expect them?).

The focus is clearly on SIP, but at least in IKES it allows SS7 and XMPP =
devices to be validators.  The question of "do we expect them?" is a =
hard one, because I don't have a crystal ball.  As far as I know XMPP =
rarely uses E.164 numbers and rarely is involved in PSTN-style calls; so =
I don't expect it to do IKES anytime soon.  But if XMPP usage continues =
to grow, it's possible that someday it might need to do it.  The SS7 =
side is also hard to gauge - in the US and Europe the SS7 market is =
basically stagnant.  One can still buy SS7 equipment from multiple =
vendors, but there isn't a lot of R&D spent in it.  It's possible though =
that a SS7 STP be upgraded to do IKES validation, if IKES is popular =
enough.


> If no, we expect non-SIP networks just to transfer any extra =
information transparently (as UUI). So do not bother gatekeepers with =
it.

I expect that to also occur, yes.


> If yes, that information should be delivered to wherever a validator =
might be.

The IKES mechanism is an "in-band" one.  An in-band mechanism follows =
the call signaling path, by definition.  If the validator is not in the =
call signaling path, I don't believe it's in scope for an in-band =
mechanism.


> Also, I think PSTN/ISDN is "sterile" and trusted. I do not expect =
validators to be deployed inside native PSTN soon, but ingress gateway =
must try their best.

I doubt ingress gateways to the PSTN will perform validation.


> I see one more problem here: how to supply keys (certificates) there?

There have been several proposals for how the keys/certs are retrieved =
by validators.  The CIDER draft is one, and draft-4474bis has another.

-hadriel


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Subject: [stir] Charter revisions after IESG review
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Dear STIR,

In response to some comments from the IESG, we've made a few changes to the
STIR charter. The new proposed text has been uploaded to the datatracker:
<https://datatracker.ietf.org/doc/charter-ietf-stir/>
Diff here:
<
http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=http://www.ietf.org/charter/charter-ietf-stir-00-01.txt&url2=http://www.ietf.org/charter/charter-ietf-stir-00-03.txt
>

Please reply to this message by Wednesday, 21 Aug if you have any issues
with these changes.

Thanks,
--Richard

--047d7b2e4c46d06a6704e44e1b4b
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<div dir=3D"ltr">Dear STIR,<div><br></div><div>In response to some comments=
 from the IESG, we&#39;ve made a few changes to the STIR charter. The new p=
roposed text has been uploaded to the datatracker:</div><div>&lt;<a href=3D=
"https://datatracker.ietf.org/doc/charter-ietf-stir/">https://datatracker.i=
etf.org/doc/charter-ietf-stir/</a>&gt;</div>
<div>Diff here:</div><div>&lt;<a href=3D"http://www.ietf.org/rfcdiff/rfcdif=
f.pyht?url1=3Dhttp://www.ietf.org/charter/charter-ietf-stir-00-01.txt&amp;u=
rl2=3Dhttp://www.ietf.org/charter/charter-ietf-stir-00-03.txt">http://www.i=
etf.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://www.ietf.org/charter/charter-iet=
f-stir-00-01.txt&amp;url2=3Dhttp://www.ietf.org/charter/charter-ietf-stir-0=
0-03.txt</a>&gt;</div>
<div><br></div><div>Please reply to this message by Wednesday, 21 Aug if yo=
u have any issues with these changes.</div><div><br></div><div>Thanks,</div=
><div>--Richard</div><div><br></div><div><br></div><div><br></div><div>
<br></div><div><br></div><div><div style=3D"font-family:arial,sans-serif;fo=
nt-size:13px"><br></div></div></div>

--047d7b2e4c46d06a6704e44e1b4b--

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Thread-Topic: [stir] Charter revisions after IESG review
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My suggestion would be to replaced "based on the PSTN" with "based on SS7 o=
r similar TDM technologies" or "based on circuit-switched technologies". Th=
e new text implies that SIP-based systems are not part of the PSTN.

From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Ric=
hard Barnes
Sent: Monday, August 19, 2013 10:54 AM
To: stir@ietf.org
Subject: [stir] Charter revisions after IESG review

Dear STIR,

In response to some comments from the IESG, we've made a few changes to the=
 STIR charter. The new proposed text has been uploaded to the datatracker:
<https://datatracker.ietf.org/doc/charter-ietf-stir/>
Diff here:
<http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://www.ietf.org/charte=
r/charter-ietf-stir-00-01.txt&url2=3Dhttp://www.ietf.org/charter/charter-ie=
tf-stir-00-03.txt>

Please reply to this message by Wednesday, 21 Aug if you have any issues wi=
th these changes.

Thanks,
--Richard







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<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1F497D">My suggestion would be to=
 replaced &#8220;based on the PSTN&#8221; with &#8220;based on SS7 or simil=
ar TDM technologies&#8221; or &#8220;based on circuit-switched technologies=
&#8221;. The new
 text implies that SIP-based systems are not part of the PSTN.<o:p></o:p></=
span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span><=
/p>
<p class=3D"MsoNormal"><b><span style=3D"font-size:10.0pt;font-family:&quot=
;Tahoma&quot;,&quot;sans-serif&quot;">From:</span></b><span style=3D"font-s=
ize:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;"> stir-bou=
nces@ietf.org [mailto:stir-bounces@ietf.org]
<b>On Behalf Of </b>Richard Barnes<br>
<b>Sent:</b> Monday, August 19, 2013 10:54 AM<br>
<b>To:</b> stir@ietf.org<br>
<b>Subject:</b> [stir] Charter revisions after IESG review<o:p></o:p></span=
></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<div>
<p class=3D"MsoNormal">Dear STIR,<o:p></o:p></p>
<div>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
<div>
<p class=3D"MsoNormal">In response to some comments from the IESG, we've ma=
de a few changes to the STIR charter. The new proposed text has been upload=
ed to the datatracker:<o:p></o:p></p>
</div>
<div>
<p class=3D"MsoNormal">&lt;<a href=3D"https://datatracker.ietf.org/doc/char=
ter-ietf-stir/">https://datatracker.ietf.org/doc/charter-ietf-stir/</a>&gt;=
<o:p></o:p></p>
</div>
<div>
<p class=3D"MsoNormal">Diff here:<o:p></o:p></p>
</div>
<div>
<p class=3D"MsoNormal">&lt;<a href=3D"http://www.ietf.org/rfcdiff/rfcdiff.p=
yht?url1=3Dhttp://www.ietf.org/charter/charter-ietf-stir-00-01.txt&amp;url2=
=3Dhttp://www.ietf.org/charter/charter-ietf-stir-00-03.txt">http://www.ietf=
.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://www.ietf.org/charter/charter-ietf-s=
tir-00-01.txt&amp;url2=3Dhttp://www.ietf.org/charter/charter-ietf-stir-00-0=
3.txt</a>&gt;<o:p></o:p></p>
</div>
<div>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
<div>
<p class=3D"MsoNormal">Please reply to this message by Wednesday, 21 Aug if=
 you have any issues with these changes.<o:p></o:p></p>
</div>
<div>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
<div>
<p class=3D"MsoNormal">Thanks,<o:p></o:p></p>
</div>
<div>
<p class=3D"MsoNormal">--Richard<o:p></o:p></p>
</div>
<div>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
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<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
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<p class=3D"MsoNormal"><span style=3D"font-size:10.0pt;font-family:&quot;Ar=
ial&quot;,&quot;sans-serif&quot;"><o:p>&nbsp;</o:p></span></p>
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From kent@bbn.com  Mon Aug 19 08:28:04 2013
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From: Stephen Kent <kent@bbn.com>
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References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com> <3EBB523E-5A34-455F-8709-E2F72442B00E@standardstrack.com> <520160CD.5000306@bbn.com> <24BD7BAF-A166-401B-BF01-AD507F31D24B@standardstrack.com> <520A646C.9030909@bbn.com> <00C069FD01E0324C9FFCADF539701DB3BBC27CEE@EX2K10MB1.corp.yaanatech.com> <00be01ce9850$fdc2a2c0$f947e840$@shockey.us> <015101ce988e$27aa1900$76fe4b00$@shockey.us>	<520AE960.8020800@alum.mit.edu> <0C3446D4-1E1F-40D0-9E95-5A64078D0193@oracle.com> <CAOPrzE1FW8rsXDZXSvtGXcDJNenu8+xGAjTYzmu8Lz2yeWVrng@mail.gmail.com> <38726EDA2109264987B45E29E758C4D6049AA750@MISOUT7MSGUSR9N.ITServices.sbc.com> <2B0F677F0B95454297753F58D4A07FA3012AA54E2C@FHDP1LUMXC7V31.us.one.verizon.com> <CAOPrzE2o9_eZ0TmQSpJwCirM57JEyGxbULb9kS0kvV6J67v+Hg@mail.gmail.com> <520BD490.4000701@alum.mit.edu> <E6A16181E5FD2F46B962315BB05962D01FBAACA6@fcc.gov> <2B0F677F0B95454297753F58D4A07FA3012ADB3A3E@FHDP1LUMXC7V31.us.one.verizon.! com> <9E14519D-B820-47E1-8AD5-A8AE52A46814@oracle.com>
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Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Hadriel,


> ...
>
> We know we can't just trust callerid4u to claim any CNAM it wanted to.  So let's say instead of trusting callerid4u, we designated some common CA to verify and sign CNAM information for everyone, and everyone has to trust them.  This CA used various sources of information and verification to create a "certificate" that said "for this phone number X, the user's name is Jane Doe", or maybe "for the holder of the private key for this public key, the user's name is Jane Doe" (which is basically what web certificates say).
This aspect of your proposal already raises several concerns in my mind:

- Jane Doe is not a globally unique name, so a called party can't assume 
that
the caller is the Jane Doe that comes to mind

- I strongly doubt that there is a single CA that could (should) be 
trusted to
the identity of every caller in every country. if we have per-country
CAs we start getting close to the problems we have in the browser 
environment.

- As a rule, the best CAs are ones that are authoritative for the 
attributes for
which they vouch. For phone numbers a lot of folks seem confident that we
have the right players to perform this function. For common names, we do
not (until you add a lot of context, which is often not universally
meaningful), and if one tries to tie both attributes into one cert ...

My bottom line is that I don't believe in the web CA model; it has 
failed. DANE is
a much better approach, becuase it aligns name space management and 
public key binding.


Steve

From oej@edvina.net  Mon Aug 19 08:29:31 2013
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Subject: Re: [stir] Charter revisions after IESG review
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"
 	=09
 	The working group welcomes input form potential implementors or =
operators=09
 	of parts of the STIR system.=20
"
form =3D> from

I'm not very comfortable with "STIR system" either. "Platforms based on =
solutions created by this wg" or something along those lines would feel =
better.

/O

19 aug 2013 kl. 17:18 skrev Henning Schulzrinne =
<Henning.Schulzrinne@fcc.gov>:

> My suggestion would be to replaced =93based on the PSTN=94 with =93based=
 on SS7 or similar TDM technologies=94 or =93based on circuit-switched =
technologies=94. The new text implies that SIP-based systems are not =
part of the PSTN.
> =20
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf =
Of Richard Barnes
> Sent: Monday, August 19, 2013 10:54 AM
> To: stir@ietf.org
> Subject: [stir] Charter revisions after IESG review
> =20
> Dear STIR,
> =20
> In response to some comments from the IESG, we've made a few changes =
to the STIR charter. The new proposed text has been uploaded to the =
datatracker:
> <https://datatracker.ietf.org/doc/charter-ietf-stir/>
> Diff here:
> =
<http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://www.ietf.org/chart=
er/charter-ietf-stir-00-01.txt&url2=3Dhttp://www.ietf.org/charter/charter-=
ietf-stir-00-03.txt>
> =20
> Please reply to this message by Wednesday, 21 Aug if you have any =
issues with these changes.
> =20
> Thanks,
> --Richard
> =20
> =20
> =20
> =20
> =20
> =20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


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<html><head><meta http-equiv=3D"Content-Type" content=3D"text/html =
charset=3Dwindows-1252"><base href=3D"x-msg://1105/"></head><body =
style=3D"word-wrap: break-word; -webkit-nbsp-mode: space; =
-webkit-line-break: after-white-space; ">"<br><div><div><table =
border=3D"0" cellpadding=3D"0" cellspacing=3D"0" style=3D"color: rgb(0, =
0, 0); font-family: Times; "><tbody><tr><td style=3D"white-space: pre; =
font-family: monospace; vertical-align: top; font-size: 0.86em; "> =
</td><td class=3D"right" style=3D"white-space: pre; font-family: =
monospace; vertical-align: top; font-size: 0.86em; background-color: =
rgb(255, 255, 255); "></td><td class=3D"lineno" valign=3D"top" =
style=3D"white-space: pre; font-family: monospace; vertical-align: top; =
font-size: 0.7em; color: red; background-color: rgb(255, 255, 255); =
text-align: right; padding: 0px 2px; "></td></tr><tr><td =
style=3D"white-space: pre; font-family: monospace; vertical-align: top; =
font-size: 0.86em; "><a name=3D"diff0005"></a></td></tr><tr><td =
class=3D"lineno" valign=3D"top" style=3D"white-space: pre; font-family: =
monospace; vertical-align: top; font-size: 0.7em; color: red; =
background-color: rgb(255, 255, 255); text-align: right; padding: 0px =
2px; "></td><td class=3D"lblock" style=3D"white-space: pre; font-family: =
monospace; vertical-align: top; font-size: 0.86em; background-color: =
rgb(187, 255, 187); "></td><td style=3D"white-space: pre; font-family: =
monospace; vertical-align: top; font-size: 0.86em; "> </td><td =
class=3D"rblock" style=3D"white-space: pre; font-family: monospace; =
vertical-align: top; font-size: 0.86em; background-color: rgb(255, 255, =
136); "><span class=3D"insert" style=3D"background-color: rgb(136, 255, =
255); ">The working group welcomes input form potential implementors or =
operators</span></td><td class=3D"lineno" valign=3D"top" =
style=3D"white-space: pre; font-family: monospace; vertical-align: top; =
font-size: 0.7em; color: red; background-color: rgb(255, 255, 255); =
text-align: right; padding: 0px 2px; "></td></tr><tr><td class=3D"lineno" =
valign=3D"top" style=3D"white-space: pre; font-family: monospace; =
vertical-align: top; font-size: 0.7em; color: red; background-color: =
rgb(255, 255, 255); text-align: right; padding: 0px 2px; "></td><td =
class=3D"lblock" style=3D"white-space: pre; font-family: monospace; =
vertical-align: top; font-size: 0.86em; background-color: rgb(187, 255, =
187); "></td><td style=3D"white-space: pre; font-family: monospace; =
vertical-align: top; font-size: 0.86em; "> </td><td class=3D"rblock" =
style=3D"white-space: pre; font-family: monospace; vertical-align: top; =
font-size: 0.86em; background-color: rgb(255, 255, 136); "><span =
class=3D"insert" style=3D"background-color: rgb(136, 255, 255); ">of =
parts of the STIR system. =
</span></td></tr></tbody></table><div>"</div><div>form =3D&gt; =
from</div><div><br></div><div>I'm not very comfortable with "STIR =
system" either. "Platforms based on solutions created by this wg" or =
something along those lines would feel =
better.</div><div><br></div><div>/O</div><div><br></div>19 aug 2013 kl. =
17:18 skrev Henning Schulzrinne &lt;<a =
href=3D"mailto:Henning.Schulzrinne@fcc.gov">Henning.Schulzrinne@fcc.gov</a=
>&gt;:</div><br class=3D"Apple-interchange-newline"><blockquote =
type=3D"cite"><div lang=3D"EN-US" link=3D"blue" vlink=3D"purple" =
style=3D"font-family: Helvetica; font-size: medium; font-style: normal; =
font-variant: normal; font-weight: normal; letter-spacing: normal; =
line-height: normal; orphans: 2; text-align: -webkit-auto; text-indent: =
0px; text-transform: none; white-space: normal; widows: 2; word-spacing: =
0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; =
"><div class=3D"WordSection1" style=3D"page: WordSection1; "><div =
style=3D"margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times =
New Roman', serif; "><span style=3D"font-size: 11pt; font-family: =
Calibri, sans-serif; color: rgb(31, 73, 125); ">My suggestion would be =
to replaced =93based on the PSTN=94 with =93based on SS7 or similar TDM =
technologies=94 or =93based on circuit-switched technologies=94. The new =
text implies that SIP-based systems are not part of the =
PSTN.<o:p></o:p></span></div><div style=3D"margin: 0in 0in 0.0001pt; =
font-size: 12pt; font-family: 'Times New Roman', serif; "><span =
style=3D"font-size: 11pt; font-family: Calibri, sans-serif; color: =
rgb(31, 73, 125); ">&nbsp;</span></div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; =
"><b><span style=3D"font-size: 10pt; font-family: Tahoma, sans-serif; =
">From:</span></b><span style=3D"font-size: 10pt; font-family: Tahoma, =
sans-serif; "><span class=3D"Apple-converted-space">&nbsp;</span><a =
href=3D"mailto:stir-bounces@ietf.org" style=3D"color: purple; =
text-decoration: underline; ">stir-bounces@ietf.org</a><span =
class=3D"Apple-converted-space">&nbsp;</span>[mailto:stir-<a =
href=3D"mailto:bounces@ietf.org" style=3D"color: purple; =
text-decoration: underline; ">bounces@ietf.org</a>]<span =
class=3D"Apple-converted-space">&nbsp;</span><b>On Behalf Of<span =
class=3D"Apple-converted-space">&nbsp;</span></b>Richard =
Barnes<br><b>Sent:</b><span =
class=3D"Apple-converted-space">&nbsp;</span>Monday, August 19, 2013 =
10:54 AM<br><b>To:</b><span =
class=3D"Apple-converted-space">&nbsp;</span><a =
href=3D"mailto:stir@ietf.org" style=3D"color: purple; text-decoration: =
underline; ">stir@ietf.org</a><br><b>Subject:</b><span =
class=3D"Apple-converted-space">&nbsp;</span>[stir] Charter revisions =
after IESG review<o:p></o:p></span></div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; =
"><o:p>&nbsp;</o:p></div><div><div style=3D"margin: 0in 0in 0.0001pt; =
font-size: 12pt; font-family: 'Times New Roman', serif; ">Dear =
STIR,<o:p></o:p></div><div><div style=3D"margin: 0in 0in 0.0001pt; =
font-size: 12pt; font-family: 'Times New Roman', serif; =
"><o:p>&nbsp;</o:p></div></div><div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; ">In =
response to some comments from the IESG, we've made a few changes to the =
STIR charter. The new proposed text has been uploaded to the =
datatracker:<o:p></o:p></div></div><div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; =
">&lt;<a href=3D"https://datatracker.ietf.org/doc/charter-ietf-stir/" =
style=3D"color: purple; text-decoration: underline; =
">https://datatracker.ietf.org/doc/charter-ietf-stir/</a>&gt;<o:p></o:p></=
div></div><div><div style=3D"margin: 0in 0in 0.0001pt; font-size: 12pt; =
font-family: 'Times New Roman', serif; ">Diff =
here:<o:p></o:p></div></div><div><div style=3D"margin: 0in 0in 0.0001pt; =
font-size: 12pt; font-family: 'Times New Roman', serif; ">&lt;<a =
href=3D"http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://www.ietf.or=
g/charter/charter-ietf-stir-00-01.txt&amp;url2=3Dhttp://www.ietf.org/chart=
er/charter-ietf-stir-00-03.txt" style=3D"color: purple; text-decoration: =
underline; =
">http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://www.ietf.org/char=
ter/charter-ietf-stir-00-01.txt&amp;url2=3Dhttp://www.ietf.org/charter/cha=
rter-ietf-stir-00-03.txt</a>&gt;<o:p></o:p></div></div><div><div =
style=3D"margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times =
New Roman', serif; "><o:p>&nbsp;</o:p></div></div><div><div =
style=3D"margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times =
New Roman', serif; ">Please reply to this message by Wednesday, 21 Aug =
if you have any issues with these =
changes.<o:p></o:p></div></div><div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; =
"><o:p>&nbsp;</o:p></div></div><div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; =
">Thanks,<o:p></o:p></div></div><div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; =
">--Richard<o:p></o:p></div></div><div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; =
"><o:p>&nbsp;</o:p></div></div><div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; =
"><o:p>&nbsp;</o:p></div></div><div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; =
"><o:p>&nbsp;</o:p></div></div><div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; =
"><o:p>&nbsp;</o:p></div></div><div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; =
"><o:p>&nbsp;</o:p></div></div><div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; =
"><span style=3D"font-size: 10pt; font-family: Arial, sans-serif; =
">&nbsp;</span></div></div></div></div>___________________________________=
____________<br>stir mailing list<br><a href=3D"mailto:stir@ietf.org" =
style=3D"color: purple; text-decoration: underline; =
">stir@ietf.org</a><br><a =
href=3D"https://www.ietf.org/mailman/listinfo/stir" style=3D"color: =
purple; text-decoration: underline; =
">https://www.ietf.org/mailman/listinfo/stir</a><br></div></blockquote></d=
iv><br></body></html>=

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Date: Mon, 19 Aug 2013 11:56:44 -0400
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From: Richard Barnes <rlb@ipv.sx>
To: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
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Subject: Re: [stir] Charter revisions after IESG review
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On Mon, Aug 19, 2013 at 11:18 AM, Henning Schulzrinne <
Henning.Schulzrinne@fcc.gov> wrote:

>  My suggestion would be to replaced =93based on the PSTN=94 with =93based=
 on
> SS7 or similar TDM technologies=94 or =93based on circuit-switched
> technologies=94. The new text implies that SIP-based systems are not part=
 of
> the PSTN.
>

Thanks.  Revised to "circuit-switched technologies" in my working copy.
--Richard


> ****
>
> ** **
>
> *From:* stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On Behalf
> Of *Richard Barnes
> *Sent:* Monday, August 19, 2013 10:54 AM
> *To:* stir@ietf.org
> *Subject:* [stir] Charter revisions after IESG review****
>
> ** **
>
> Dear STIR,****
>
> ** **
>
> In response to some comments from the IESG, we've made a few changes to
> the STIR charter. The new proposed text has been uploaded to the
> datatracker:****
>
> <https://datatracker.ietf.org/doc/charter-ietf-stir/>****
>
> Diff here:****
>
> <
> http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://www.ietf.org/chart=
er/charter-ietf-stir-00-01.txt&url2=3Dhttp://www.ietf.org/charter/charter-i=
etf-stir-00-03.txt
> >****
>
> ** **
>
> Please reply to this message by Wednesday, 21 Aug if you have any issues
> with these changes.****
>
> ** **
>
> Thanks,****
>
> --Richard****
>
> ** **
>
> ** **
>
> ** **
>
> ** **
>
> ** **
>
> ** **
>

--e89a8ff1c024ab000804e44efcf9
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<div dir=3D"ltr">On Mon, Aug 19, 2013 at 11:18 AM, Henning Schulzrinne <spa=
n dir=3D"ltr">&lt;<a href=3D"mailto:Henning.Schulzrinne@fcc.gov" target=3D"=
_blank">Henning.Schulzrinne@fcc.gov</a>&gt;</span> wrote:<br><div class=3D"=
gmail_extra">
<div class=3D"gmail_quote"><blockquote class=3D"gmail_quote" style=3D"margi=
n:0px 0px 0px 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204=
);border-left-style:solid;padding-left:1ex">





<div lang=3D"EN-US" link=3D"blue" vlink=3D"purple">
<div>
<p class=3D""><span style=3D"font-size:11pt;font-family:Calibri,sans-serif;=
color:rgb(31,73,125)">My suggestion would be to replaced =93based on the PS=
TN=94 with =93based on SS7 or similar TDM technologies=94 or =93based on ci=
rcuit-switched technologies=94. The new
 text implies that SIP-based systems are not part of the PSTN.</span></p></=
div></div></blockquote><div><br></div><div>Thanks. =A0Revised to &quot;circ=
uit-switched technologies&quot; in my working copy.<br></div><div>--Richard=
</div>
<div>=A0</div><blockquote class=3D"gmail_quote" style=3D"margin:0px 0px 0px=
 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204);border-left=
-style:solid;padding-left:1ex"><div lang=3D"EN-US" link=3D"blue" vlink=3D"p=
urple"><div>
<p class=3D""><span style=3D"font-size:11pt;font-family:Calibri,sans-serif;=
color:rgb(31,73,125)"><u></u><u></u></span></p>
<p class=3D""><span style=3D"font-size:11pt;font-family:Calibri,sans-serif;=
color:rgb(31,73,125)"><u></u>=A0<u></u></span></p>
<p class=3D""><b><span style=3D"font-size:10pt;font-family:Tahoma,sans-seri=
f">From:</span></b><span style=3D"font-size:10pt;font-family:Tahoma,sans-se=
rif"> <a href=3D"mailto:stir-bounces@ietf.org" target=3D"_blank">stir-bounc=
es@ietf.org</a> [mailto:<a href=3D"mailto:stir-bounces@ietf.org" target=3D"=
_blank">stir-bounces@ietf.org</a>]
<b>On Behalf Of </b>Richard Barnes<br>
<b>Sent:</b> Monday, August 19, 2013 10:54 AM<br>
<b>To:</b> <a href=3D"mailto:stir@ietf.org" target=3D"_blank">stir@ietf.org=
</a><br>
<b>Subject:</b> [stir] Charter revisions after IESG review<u></u><u></u></s=
pan></p><div><div class=3D"h5">
<p class=3D""><u></u>=A0<u></u></p>
<div>
<p class=3D"">Dear STIR,<u></u><u></u></p>
<div>
<p class=3D""><u></u>=A0<u></u></p>
</div>
<div>
<p class=3D"">In response to some comments from the IESG, we&#39;ve made a =
few changes to the STIR charter. The new proposed text has been uploaded to=
 the datatracker:<u></u><u></u></p>
</div>
<div>
<p class=3D"">&lt;<a href=3D"https://datatracker.ietf.org/doc/charter-ietf-=
stir/" target=3D"_blank">https://datatracker.ietf.org/doc/charter-ietf-stir=
/</a>&gt;<u></u><u></u></p>
</div>
<div>
<p class=3D"">Diff here:<u></u><u></u></p>
</div>
<div>
<p class=3D"">&lt;<a href=3D"http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=
=3Dhttp://www.ietf.org/charter/charter-ietf-stir-00-01.txt&amp;url2=3Dhttp:=
//www.ietf.org/charter/charter-ietf-stir-00-03.txt" target=3D"_blank">http:=
//www.ietf.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://www.ietf.org/charter/char=
ter-ietf-stir-00-01.txt&amp;url2=3Dhttp://www.ietf.org/charter/charter-ietf=
-stir-00-03.txt</a>&gt;<u></u><u></u></p>

</div>
<div>
<p class=3D""><u></u>=A0<u></u></p>
</div>
<div>
<p class=3D"">Please reply to this message by Wednesday, 21 Aug if you have=
 any issues with these changes.<u></u><u></u></p>
</div>
<div>
<p class=3D""><u></u>=A0<u></u></p>
</div>
<div>
<p class=3D"">Thanks,<u></u><u></u></p>
</div>
<div>
<p class=3D"">--Richard<u></u><u></u></p>
</div>
<div>
<p class=3D""><u></u>=A0<u></u></p>
</div>
<div>
<p class=3D""><u></u>=A0<u></u></p>
</div>
<div>
<p class=3D""><u></u>=A0<u></u></p>
</div>
<div>
<p class=3D""><u></u>=A0<u></u></p>
</div>
<div>
<p class=3D""><u></u>=A0<u></u></p>
</div>
<div>
<div>
<p class=3D""><span style=3D"font-size:10pt;font-family:Arial,sans-serif"><=
u></u>=A0<u></u></span></p>
</div>
</div>
</div>
</div></div></div>
</div>

</blockquote></div><br></div></div>

--e89a8ff1c024ab000804e44efcf9--

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From: Richard Barnes <rlb@ipv.sx>
To: "Olle E. Johansson" <oej@edvina.net>
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Cc: "stir@ietf.org" <stir@ietf.org>, Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
Subject: Re: [stir] Charter revisions after IESG review
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On Mon, Aug 19, 2013 at 11:29 AM, Olle E. Johansson <oej@edvina.net> wrote:

> "
>  The working group welcomes input form potential implementors or operator=
s of
> parts of the STIR system.
> "
> form =3D> from
>
> I'm not very comfortable with "STIR system" either. "Platforms based on
> solutions created by this wg" or something along those lines would feel
> better.
>

Revised to "... implementors or operators of technologies developed by this
working group" in my working copy.

--Richard



>
> /O
>
> 19 aug 2013 kl. 17:18 skrev Henning Schulzrinne <
> Henning.Schulzrinne@fcc.gov>:
>
> My suggestion would be to replaced =93based on the PSTN=94 with =93based =
on SS7
> or similar TDM technologies=94 or =93based on circuit-switched technologi=
es=94.
> The new text implies that SIP-based systems are not part of the PSTN.****
>
> *From:* stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On Behalf O=
f
>  *Richard Barnes
> *Sent:* Monday, August 19, 2013 10:54 AM
> *To:* stir@ietf.org
> *Subject:* [stir] Charter revisions after IESG review****
> ** **
> Dear STIR,****
> ** **
> In response to some comments from the IESG, we've made a few changes to
> the STIR charter. The new proposed text has been uploaded to the
> datatracker:****
> <https://datatracker.ietf.org/doc/charter-ietf-stir/>****
> Diff here:****
> <
> http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://www.ietf.org/chart=
er/charter-ietf-stir-00-01.txt&url2=3Dhttp://www.ietf.org/charter/charter-i=
etf-stir-00-03.txt
> >****
> ** **
> Please reply to this message by Wednesday, 21 Aug if you have any issues
> with these changes.****
> ** **
> Thanks,****
> --Richard****
> ** **
> ** **
> ** **
> ** **
> ** **
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>
>
>

--e89a8ff1c02492273704e44effae
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<div dir=3D"ltr">On Mon, Aug 19, 2013 at 11:29 AM, Olle E. Johansson <span =
dir=3D"ltr">&lt;<a href=3D"mailto:oej@edvina.net" target=3D"_blank">oej@edv=
ina.net</a>&gt;</span> wrote:<br><div class=3D"gmail_extra"><div class=3D"g=
mail_quote">
<blockquote class=3D"gmail_quote" style=3D"margin:0px 0px 0px 0.8ex;border-=
left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;p=
adding-left:1ex"><div style=3D"word-wrap:break-word">&quot;<br><div><div><t=
able border=3D"0" cellpadding=3D"0" cellspacing=3D"0" style=3D"font-family:=
Times">
<tbody><tr><td style=3D"white-space:pre-wrap;font-family:monospace;vertical=
-align:top;font-size:0.86em"> </td><td style=3D"vertical-align:top;font-siz=
e:0.86em;white-space:pre-wrap;font-family:monospace"></td><td valign=3D"top=
" style=3D"vertical-align:top;text-align:right;color:red;font-size:0.7em;wh=
ite-space:pre-wrap;font-family:monospace;padding:0px 2px">
</td></tr><tr><td style=3D"white-space:pre-wrap;font-family:monospace;verti=
cal-align:top;font-size:0.86em"><a name=3D"1409731f4be067e5_diff0005"></a><=
/td></tr><tr><td valign=3D"top" style=3D"vertical-align:top;text-align:righ=
t;color:red;font-size:0.7em;white-space:pre-wrap;font-family:monospace;padd=
ing:0px 2px">
</td><td style=3D"white-space:pre-wrap;font-family:monospace;vertical-align=
:top;font-size:0.86em;background-color:rgb(187,255,187)"></td><td style=3D"=
white-space:pre-wrap;font-family:monospace;vertical-align:top;font-size:0.8=
6em">
 </td><td style=3D"white-space:pre-wrap;font-family:monospace;vertical-alig=
n:top;font-size:0.86em;background-color:rgb(255,255,136)"><span style=3D"ba=
ckground-color:rgb(136,255,255)">The working group welcomes input form pote=
ntial implementors or operators</span></td>
<td valign=3D"top" style=3D"vertical-align:top;text-align:right;color:red;f=
ont-size:0.7em;white-space:pre-wrap;font-family:monospace;padding:0px 2px">=
</td></tr><tr><td valign=3D"top" style=3D"vertical-align:top;text-align:rig=
ht;color:red;font-size:0.7em;white-space:pre-wrap;font-family:monospace;pad=
ding:0px 2px">
</td><td style=3D"white-space:pre-wrap;font-family:monospace;vertical-align=
:top;font-size:0.86em;background-color:rgb(187,255,187)"></td><td style=3D"=
white-space:pre-wrap;font-family:monospace;vertical-align:top;font-size:0.8=
6em">
 </td><td style=3D"white-space:pre-wrap;font-family:monospace;vertical-alig=
n:top;font-size:0.86em;background-color:rgb(255,255,136)"><span style=3D"ba=
ckground-color:rgb(136,255,255)">of parts of the STIR system. </span></td><=
/tr>
</tbody></table><div>&quot;</div><div>form =3D&gt; from</div><div><br></div=
><div>I&#39;m not very comfortable with &quot;STIR system&quot; either. &qu=
ot;Platforms based on solutions created by this wg&quot; or something along=
 those lines would feel better.</div>
</div></div></div></blockquote><div><br></div><div>Revised to &quot;... imp=
lementors or operators of technologies developed by this working group&quot=
; in my working copy.<br></div><div><br></div><div>--Richard</div><div>
<br></div><div>=A0</div><blockquote class=3D"gmail_quote" style=3D"margin:0=
px 0px 0px 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204);b=
order-left-style:solid;padding-left:1ex"><div style=3D"word-wrap:break-word=
"><div>
<div><div><br></div><div>/O</div><div><br></div>19 aug 2013 kl. 17:18 skrev=
 Henning Schulzrinne &lt;<a href=3D"mailto:Henning.Schulzrinne@fcc.gov" tar=
get=3D"_blank">Henning.Schulzrinne@fcc.gov</a>&gt;:</div><br><blockquote ty=
pe=3D"cite">
<div lang=3D"EN-US" link=3D"blue" vlink=3D"purple" style=3D"font-family:Hel=
vetica;font-size:medium;font-style:normal;font-variant:normal;font-weight:n=
ormal;letter-spacing:normal;line-height:normal;text-align:-webkit-auto;text=
-indent:0px;text-transform:none;white-space:normal;word-spacing:0px">
<div><div class=3D"h5"><div><div style=3D"margin:0in 0in 0.0001pt;font-size=
:12pt;font-family:&#39;Times New Roman&#39;,serif"><span style=3D"font-size=
:11pt;font-family:Calibri,sans-serif;color:rgb(31,73,125)">My suggestion wo=
uld be to replaced =93based on the PSTN=94 with =93based on SS7 or similar =
TDM technologies=94 or =93based on circuit-switched technologies=94. The ne=
w text implies that SIP-based systems are not part of the PSTN.<u></u><u></=
u></span></div>
<div style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font-family:&#39;Times=
 New Roman&#39;,serif"><span style=3D"font-size:11pt;font-family:Calibri,sa=
ns-serif;color:rgb(31,73,125)">=A0</span></div><div style=3D"margin:0in 0in=
 0.0001pt;font-size:12pt;font-family:&#39;Times New Roman&#39;,serif">
<b><span style=3D"font-size:10pt;font-family:Tahoma,sans-serif">From:</span=
></b><span style=3D"font-size:10pt;font-family:Tahoma,sans-serif"><span>=A0=
</span><a href=3D"mailto:stir-bounces@ietf.org" style=3D"color:purple;text-=
decoration:underline" target=3D"_blank">stir-bounces@ietf.org</a><span>=A0<=
/span>[mailto:<a href=3D"mailto:stir-" target=3D"_blank">stir-</a><a href=
=3D"mailto:bounces@ietf.org" style=3D"color:purple;text-decoration:underlin=
e" target=3D"_blank">bounces@ietf.org</a>]<span>=A0</span><b>On Behalf Of<s=
pan>=A0</span></b>Richard Barnes<br>
<b>Sent:</b><span>=A0</span>Monday, August 19, 2013 10:54 AM<br><b>To:</b><=
span>=A0</span><a href=3D"mailto:stir@ietf.org" style=3D"color:purple;text-=
decoration:underline" target=3D"_blank">stir@ietf.org</a><br><b>Subject:</b=
><span>=A0</span>[stir] Charter revisions after IESG review<u></u><u></u></=
span></div>
<div style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font-family:&#39;Times=
 New Roman&#39;,serif"><u></u>=A0<u></u></div><div><div style=3D"margin:0in=
 0in 0.0001pt;font-size:12pt;font-family:&#39;Times New Roman&#39;,serif">D=
ear STIR,<u></u><u></u></div>
<div><div style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font-family:&#39;=
Times New Roman&#39;,serif"><u></u>=A0<u></u></div></div><div><div style=3D=
"margin:0in 0in 0.0001pt;font-size:12pt;font-family:&#39;Times New Roman&#3=
9;,serif">
In response to some comments from the IESG, we&#39;ve made a few changes to=
 the STIR charter. The new proposed text has been uploaded to the datatrack=
er:<u></u><u></u></div></div><div><div style=3D"margin:0in 0in 0.0001pt;fon=
t-size:12pt;font-family:&#39;Times New Roman&#39;,serif">
&lt;<a href=3D"https://datatracker.ietf.org/doc/charter-ietf-stir/" style=
=3D"color:purple;text-decoration:underline" target=3D"_blank">https://datat=
racker.ietf.org/doc/charter-ietf-stir/</a>&gt;<u></u><u></u></div></div><di=
v><div style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font-family:&#39;Tim=
es New Roman&#39;,serif">
Diff here:<u></u><u></u></div></div><div><div style=3D"margin:0in 0in 0.000=
1pt;font-size:12pt;font-family:&#39;Times New Roman&#39;,serif">&lt;<a href=
=3D"http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://www.ietf.org/cha=
rter/charter-ietf-stir-00-01.txt&amp;url2=3Dhttp://www.ietf.org/charter/cha=
rter-ietf-stir-00-03.txt" style=3D"color:purple;text-decoration:underline" =
target=3D"_blank">http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://ww=
w.ietf.org/charter/charter-ietf-stir-00-01.txt&amp;url2=3Dhttp://www.ietf.o=
rg/charter/charter-ietf-stir-00-03.txt</a>&gt;<u></u><u></u></div>
</div><div><div style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font-family=
:&#39;Times New Roman&#39;,serif"><u></u>=A0<u></u></div></div><div><div st=
yle=3D"margin:0in 0in 0.0001pt;font-size:12pt;font-family:&#39;Times New Ro=
man&#39;,serif">
Please reply to this message by Wednesday, 21 Aug if you have any issues wi=
th these changes.<u></u><u></u></div></div><div><div style=3D"margin:0in 0i=
n 0.0001pt;font-size:12pt;font-family:&#39;Times New Roman&#39;,serif"><u><=
/u>=A0<u></u></div>
</div><div><div style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font-family=
:&#39;Times New Roman&#39;,serif">Thanks,<u></u><u></u></div></div><div><di=
v style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font-family:&#39;Times Ne=
w Roman&#39;,serif">
--Richard<u></u><u></u></div></div><div><div style=3D"margin:0in 0in 0.0001=
pt;font-size:12pt;font-family:&#39;Times New Roman&#39;,serif"><u></u>=A0<u=
></u></div></div><div><div style=3D"margin:0in 0in 0.0001pt;font-size:12pt;=
font-family:&#39;Times New Roman&#39;,serif">
<u></u>=A0<u></u></div></div><div><div style=3D"margin:0in 0in 0.0001pt;fon=
t-size:12pt;font-family:&#39;Times New Roman&#39;,serif"><u></u>=A0<u></u><=
/div></div><div><div style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font-f=
amily:&#39;Times New Roman&#39;,serif">
<u></u>=A0<u></u></div></div><div><div style=3D"margin:0in 0in 0.0001pt;fon=
t-size:12pt;font-family:&#39;Times New Roman&#39;,serif"><u></u>=A0<u></u><=
/div></div><div><div style=3D"margin:0in 0in 0.0001pt;font-size:12pt;font-f=
amily:&#39;Times New Roman&#39;,serif">
<span style=3D"font-size:10pt;font-family:Arial,sans-serif">=A0</span></div=
></div></div></div></div></div>____________________________________________=
___<br>stir mailing list<br><a href=3D"mailto:stir@ietf.org" style=3D"color=
:purple;text-decoration:underline" target=3D"_blank">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" style=3D"color:purpl=
e;text-decoration:underline" target=3D"_blank">https://www.ietf.org/mailman=
/listinfo/stir</a><br></div></blockquote></div><br></div></blockquote></div=
><br>
</div></div>

--e89a8ff1c02492273704e44effae--

From Henning.Schulzrinne@fcc.gov  Mon Aug 19 09:02:29 2013
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From: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
To: 'Stephen Kent' <kent@bbn.com>, "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>
Thread-Topic: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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In general, given that many users base their decision on how to treat a cal=
l on the textual caller ID, rather than the number, I think this is indeed =
a problem we should think about, even if the result is to punt this to anot=
her effort. As per Steve's comment, there is value of tying the provider of=
 the name to the textual identifier, as it reduces the threat of DigiNotar-=
style attacks.=20

I have a number of hypotheses:

(1) Validating the names of commercial entities is more important than that=
 of individuals. (Individuals also sometimes have legitimate reasons to pro=
vide partial information. For example, it's been a long tradition, whether =
justified by evidence or not, for households of single women to use initial=
s rather than full first names in directory listings and thus also CLID.) T=
he numbers shown to the public are likely public knowledge, so concerns abo=
ut keeping them secret may be lower.

(2) Legitimate businesses have an incentive to provide correct information =
that can be validated. The incentives of other parties are, shall we say, m=
ixed.

(3) Financial and other entities at significant risk of fraud are probably =
reasonably-well resourced and represented in databases such as the Dun&Brad=
street registry or government databases.

(4) Whitelisting is easier than blacklisting.

(5) It is helpful if name abusers can be located quickly, as that facilitat=
es legal remedies.

Thus, to get to the solution space, I can see three directions that might b=
e productive:

(1) Provide an indication by a trusted party (such as the terminating provi=
der) as to the provenance of the textual callerID information. This will th=
en allow other tools to provide, for example, some visual indication of the=
 trustworthiness, without the provider having to make that editorial judgme=
nt.=20

(2) Provide a whois-like mechanism for more extensive information at least =
equivalent to EV certs, possibly signed by the same key used for numbers, t=
o prevent the CA issues. This would only be available to smartphones (but a=
lso case (1)) and is primarily meant to identify commercial identities. I s=
ee this as a separate effort; expect to hear more about this shortly. It ne=
eds to be cryptographically-coupled with the E.164 mechanism, even if provi=
ded by another party such as D&B.

(3) For the SIP display-name case with end-to-end delivery, it would be hel=
pful to have a way to sign both name and number. This doesn't deal with imp=
ostors or look-alike names, but other attacks outlined earlier.

As number assignment goes beyond the realm of "few big companies with regul=
ator visitors to the regulators" (in the FCC context, the "blue badge peopl=
e"), we will face the same or similar whois-type issues that ICANN is deali=
ng with. Fortunately, we have somewhat more local enforcement mechanisms, s=
o the problem may be more tractable.

As with number spoofing, I think an achievable goal is that unsigned, untra=
ceable textual caller ID will be seen as dodgy and increase the chances tha=
t callees will not answer the call (or let it go to voicemail), increasing =
the incentive for legitimate call originators to provide identifying inform=
ation.

Henning
-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Ste=
phen Kent
Sent: Monday, August 19, 2013 11:28 AM
To: hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

Hadriel,


> ...
>
> We know we can't just trust callerid4u to claim any CNAM it wanted to.  S=
o let's say instead of trusting callerid4u, we designated some common CA to=
 verify and sign CNAM information for everyone, and everyone has to trust t=
hem.  This CA used various sources of information and verification to creat=
e a "certificate" that said "for this phone number X, the user's name is Ja=
ne Doe", or maybe "for the holder of the private key for this public key, t=
he user's name is Jane Doe" (which is basically what web certificates say).
This aspect of your proposal already raises several concerns in my mind:

- Jane Doe is not a globally unique name, so a called party can't assume th=
at the caller is the Jane Doe that comes to mind

- I strongly doubt that there is a single CA that could (should) be trusted=
 to the identity of every caller in every country. if we have per-country C=
As we start getting close to the problems we have in the browser environmen=
t.

- As a rule, the best CAs are ones that are authoritative for the attribute=
s for which they vouch. For phone numbers a lot of folks seem confident tha=
t we have the right players to perform this function. For common names, we =
do not (until you add a lot of context, which is often not universally mean=
ingful), and if one tries to tie both attributes into one cert ...

My bottom line is that I don't believe in the web CA model; it has failed. =
DANE is a much better approach, becuase it aligns name space management and=
 public key binding.


Steve
_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

From hadriel.kaplan@oracle.com  Mon Aug 19 09:02:33 2013
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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com> <3EBB523E-5A34-455F-8709-E2F72442B00E@standardstrack.com> <520160CD.5000306@bbn.com> <24BD7BAF-A166-401B-BF01-AD507F31D24B@standardstrack.com> <520A646C.9030909@bbn.com> <00C069FD01E0324C9FFCADF539701DB3BBC27CEE@EX2K10MB1.corp.yaanatech.com> <00be01ce9850$fdc2a2c0$f947e840$@shockey.us> <015101ce988e$27aa1900$76fe4b00$@shockey.us>	<520AE960.8020800@alum.mit.edu> <0C3446D4-1E1F-40D0-9E95-5A64078D0193@oracle.com> <CAOPrzE1FW8rsXDZXSvtGXcDJNenu8+xGAjTYzmu8Lz2yeWVrng@mail.gmail.com> <38726EDA2109264987B45E29E758C4D6049AA750@MISOUT7MSGUSR9N.ITServices.sbc.com> <2B0F677F0B95454297753F58D4A07FA3012AA54E2C@FHDP1LUMXC7V31.us.one.verizon.com> <CAOPrzE2o9_eZ0TmQSpJwCirM57JEyGxbULb9kS0kvV6J67v+Hg@mail.gmail.com> <520BD490.4000701@alum.mit.edu> <E6A16181E5FD2F46B962315BB05962D01FBAACA6@fcc.gov> <2B0F677F0B95454297753F58D4A07FA3012ADB3A3E@FHDP1LUMXC7V31.us.one.verizon.! com> <9E14519D-B820-47E1-8AD5-A8AE52A46814@oracle.com> <5! 212397C.7000205@bbn.com>
To: Stephen Kent <kent@bbn.com>
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Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Of course, but that's why I later said "if you believe in a CA model for =
that".  If you don't believe in a CA model for such data, there's =
nothing we can do to improve upon it, since there is no authority model =
we could really create for human names.

-hadriel


On Aug 19, 2013, at 11:27 AM, Stephen Kent <kent@bbn.com> wrote:

> Hadriel,
>=20
>=20
>> ...
>>=20
>> We know we can't just trust callerid4u to claim any CNAM it wanted =
to.  So let's say instead of trusting callerid4u, we designated some =
common CA to verify and sign CNAM information for everyone, and everyone =
has to trust them.  This CA used various sources of information and =
verification to create a "certificate" that said "for this phone number =
X, the user's name is Jane Doe", or maybe "for the holder of the private =
key for this public key, the user's name is Jane Doe" (which is =
basically what web certificates say).
> This aspect of your proposal already raises several concerns in my =
mind:
>=20
> - Jane Doe is not a globally unique name, so a called party can't =
assume that
> the caller is the Jane Doe that comes to mind
>=20
> - I strongly doubt that there is a single CA that could (should) be =
trusted to
> the identity of every caller in every country. if we have per-country
> CAs we start getting close to the problems we have in the browser =
environment.
>=20
> - As a rule, the best CAs are ones that are authoritative for the =
attributes for
> which they vouch. For phone numbers a lot of folks seem confident that =
we
> have the right players to perform this function. For common names, we =
do
> not (until you add a lot of context, which is often not universally
> meaningful), and if one tries to tie both attributes into one cert ...
>=20
> My bottom line is that I don't believe in the web CA model; it has =
failed. DANE is
> a much better approach, becuase it aligns name space management and =
public key binding.
>=20
>=20
> Steve
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


From hadriel.kaplan@oracle.com  Mon Aug 19 09:05:49 2013
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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Subject: Re: [stir] Charter revisions after IESG review
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I don't know what this means:
 	It is important to note that while the main focus of this =
working group=09
 	is telephone numbers, the STIR working group will not develop =
any=09
 	technologies based on the PSTN.

What was the rationale behind adding that, and what was the intent?

-hadriel


On Aug 19, 2013, at 10:53 AM, Richard Barnes <rlb@ipv.sx> wrote:

> Dear STIR,
>=20
> In response to some comments from the IESG, we've made a few changes =
to the STIR charter. The new proposed text has been uploaded to the =
datatracker:
> <https://datatracker.ietf.org/doc/charter-ietf-stir/>
> Diff here:
> =
<http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://www.ietf.org/chart=
er/charter-ietf-stir-00-01.txt&url2=3Dhttp://www.ietf.org/charter/charter-=
ietf-stir-00-03.txt>
>=20
> Please reply to this message by Wednesday, 21 Aug if you have any =
issues with these changes.
>=20
> Thanks,
> --Richard
>=20
>=20
>=20
>=20
>=20
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


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From: Brian Rosen <br@brianrosen.net>
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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--047d7b1630d13946cb04e44f32b7
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I'd like to examine your assertion "I don't believe in the web CA model; it
has failed. DANE is
a much better approach, becuase it aligns name space management and public
key binding." with respect to stir.

It seems inevitable that within a country, one entity will have the data.
 If that isn't the case, then we're going to have long chains of
delegations that each would need to be validated.  If there is one per
country, then there is only one signature per number.  That is independent
of how credentials are stored.

Even if there were a small number of entities per country, that wouldn't
change much.

The point is that mistakes will be made and the DANE model, applied here,
when most records are under control of one or  a small number of entities,
will be subject to the same issues that allowed the web CA model to fail.
 What is attractive in DANE is that the DNS delegation is diffuse, so
compromise of one entity limits problems.  We won't have that situation.

I do think that the consequences of a mistake will be much more modest.

Brian




On Mon, Aug 19, 2013 at 11:27 AM, Stephen Kent <kent@bbn.com> wrote:

> Hadriel,
>
>
>  ...
>>
>>
>> We know we can't just trust callerid4u to claim any CNAM it wanted to.
>>  So let's say instead of trusting callerid4u, we designated some common CA
>> to verify and sign CNAM information for everyone, and everyone has to trust
>> them.  This CA used various sources of information and verification to
>> create a "certificate" that said "for this phone number X, the user's name
>> is Jane Doe", or maybe "for the holder of the private key for this public
>> key, the user's name is Jane Doe" (which is basically what web certificates
>> say).
>>
> This aspect of your proposal already raises several concerns in my mind:
>
> - Jane Doe is not a globally unique name, so a called party can't assume
> that
> the caller is the Jane Doe that comes to mind
>
> - I strongly doubt that there is a single CA that could (should) be
> trusted to
> the identity of every caller in every country. if we have per-country
> CAs we start getting close to the problems we have in the browser
> environment.
>
> - As a rule, the best CAs are ones that are authoritative for the
> attributes for
> which they vouch. For phone numbers a lot of folks seem confident that we
> have the right players to perform this function. For common names, we do
> not (until you add a lot of context, which is often not universally
> meaningful), and if one tries to tie both attributes into one cert ...
>
> My bottom line is that I don't believe in the web CA model; it has failed.
> DANE is
> a much better approach, becuase it aligns name space management and public
> key binding.
>
>
> Steve
>
> ______________________________**_________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/**listinfo/stir<https://www.ietf.org/mailman/listinfo/stir>
>

--047d7b1630d13946cb04e44f32b7
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr">I&#39;d like to examine your assertion &quot;<span style=
=3D"font-family:arial,sans-serif;font-size:13px">I don&#39;t believe in the=
 web CA model; it has failed. DANE is</span><br style=3D"font-family:arial,=
sans-serif;font-size:13px">

<span style=3D"font-family:arial,sans-serif;font-size:13px">a much better a=
pproach, becuase it aligns name space management and public key binding.&qu=
ot; with respect to stir.</span><div><span style=3D"font-family:arial,sans-=
serif;font-size:13px"><br>

</span></div><div><span style=3D"font-family:arial,sans-serif;font-size:13p=
x">It seems inevitable that within a country, one entity will have the data=
. =A0If that isn&#39;t the case, then we&#39;re going to have long chains o=
f delegations that each would need to be validated. =A0If there is one per =
country, then there is only one signature per number. =A0That is independen=
t of how credentials are stored.</span></div>

<div><span style=3D"font-family:arial,sans-serif;font-size:13px"><br></span=
></div><div><font face=3D"arial, sans-serif">Even if there were a small num=
ber of entities per country, that wouldn&#39;t change much.</font></div><di=
v>

<font face=3D"arial, sans-serif"><br></font></div><div><font face=3D"arial,=
 sans-serif">The point is that mistakes will be made and the DANE model, ap=
plied here, when most records are under control of one or =A0a small number=
 of entities, will be subject to the same issues that allowed the web CA mo=
del to fail. =A0What is attractive in DANE is that the DNS delegation is di=
ffuse, so compromise of one entity limits problems. =A0We won&#39;t have th=
at situation.</font></div>

<div><font face=3D"arial, sans-serif"><br></font></div><div><font face=3D"a=
rial, sans-serif">I do think that the consequences of a mistake will be muc=
h more modest.</font></div><div><font face=3D"arial, sans-serif"><br></font=
></div>

<div><font face=3D"arial, sans-serif">Brian</font></div><div><font face=3D"=
arial, sans-serif"><br></font></div><div><font face=3D"arial, sans-serif"><=
br></font></div></div><div class=3D"gmail_extra"><br><br><div class=3D"gmai=
l_quote">
On Mon, Aug 19, 2013 at 11:27 AM, Stephen Kent <span dir=3D"ltr">&lt;<a hre=
f=3D"mailto:kent@bbn.com" target=3D"_blank">kent@bbn.com</a>&gt;</span> wro=
te:<br><blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-=
left:1px #ccc solid;padding-left:1ex">
Hadriel,<br>
<br>
<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">
...<div class=3D"im"><br>
<br>
We know we can&#39;t just trust callerid4u to claim any CNAM it wanted to. =
=A0So let&#39;s say instead of trusting callerid4u, we designated some comm=
on CA to verify and sign CNAM information for everyone, and everyone has to=
 trust them. =A0This CA used various sources of information and verificatio=
n to create a &quot;certificate&quot; that said &quot;for this phone number=
 X, the user&#39;s name is Jane Doe&quot;, or maybe &quot;for the holder of=
 the private key for this public key, the user&#39;s name is Jane Doe&quot;=
 (which is basically what web certificates say).<br>

</div></blockquote>
This aspect of your proposal already raises several concerns in my mind:<br=
>
<br>
- Jane Doe is not a globally unique name, so a called party can&#39;t assum=
e that<br>
the caller is the Jane Doe that comes to mind<br>
<br>
- I strongly doubt that there is a single CA that could (should) be trusted=
 to<br>
the identity of every caller in every country. if we have per-country<br>
CAs we start getting close to the problems we have in the browser environme=
nt.<br>
<br>
- As a rule, the best CAs are ones that are authoritative for the attribute=
s for<br>
which they vouch. For phone numbers a lot of folks seem confident that we<b=
r>
have the right players to perform this function. For common names, we do<br=
>
not (until you add a lot of context, which is often not universally<br>
meaningful), and if one tries to tie both attributes into one cert ...<br>
<br>
My bottom line is that I don&#39;t believe in the web CA model; it has fail=
ed. DANE is<br>
a much better approach, becuase it aligns name space management and public =
key binding.<br>
<br>
<br>
Steve<div class=3D"HOEnZb"><div class=3D"h5"><br>
______________________________<u></u>_________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org" target=3D"_blank">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/<u></u>listinfo/stir</a><br>
</div></div></blockquote></div><br></div>

--047d7b1630d13946cb04e44f32b7--

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To: "Henning.Schulzrinne@fcc.gov" <Henning.Schulzrinne@fcc.gov>, "kent@bbn.com" <kent@bbn.com>, "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>
Thread-Topic: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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There is no reason that the digital signature binding a Name to a Number
could not be orthogonal and managed independently from the valid
sender/Number binding.

You could bundle these together, but there may be reasons to keep them
separate.

With names, you are now talking about a registry with personal information
and you may have many folks that do not want their names made public.
I could see this as being more valuable for businesses, and that may be one
or two orders of magnitude fewer entities to manage.

Mike



-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Henning Schulzrinne
Sent: Monday, August 19, 2013 12:02 PM
To: 'Stephen Kent'; hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter,
Early Homework)

In general, given that many users base their decision on how to treat a call
on the textual caller ID, rather than the number, I think this is indeed a
problem we should think about, even if the result is to punt this to another
effort. As per Steve's comment, there is value of tying the provider of the
name to the textual identifier, as it reduces the threat of DigiNotar-style
attacks. 

I have a number of hypotheses:

(1) Validating the names of commercial entities is more important than that
of individuals. (Individuals also sometimes have legitimate reasons to
provide partial information. For example, it's been a long tradition,
whether justified by evidence or not, for households of single women to use
initials rather than full first names in directory listings and thus also
CLID.) The numbers shown to the public are likely public knowledge, so
concerns about keeping them secret may be lower.

(2) Legitimate businesses have an incentive to provide correct information
that can be validated. The incentives of other parties are, shall we say,
mixed.

(3) Financial and other entities at significant risk of fraud are probably
reasonably-well resourced and represented in databases such as the
Dun&Bradstreet registry or government databases.

(4) Whitelisting is easier than blacklisting.

(5) It is helpful if name abusers can be located quickly, as that
facilitates legal remedies.

Thus, to get to the solution space, I can see three directions that might be
productive:

(1) Provide an indication by a trusted party (such as the terminating
provider) as to the provenance of the textual callerID information. This
will then allow other tools to provide, for example, some visual indication
of the trustworthiness, without the provider having to make that editorial
judgment. 

(2) Provide a whois-like mechanism for more extensive information at least
equivalent to EV certs, possibly signed by the same key used for numbers, to
prevent the CA issues. This would only be available to smartphones (but also
case (1)) and is primarily meant to identify commercial identities. I see
this as a separate effort; expect to hear more about this shortly. It needs
to be cryptographically-coupled with the E.164 mechanism, even if provided
by another party such as D&B.

(3) For the SIP display-name case with end-to-end delivery, it would be
helpful to have a way to sign both name and number. This doesn't deal with
impostors or look-alike names, but other attacks outlined earlier.

As number assignment goes beyond the realm of "few big companies with
regulator visitors to the regulators" (in the FCC context, the "blue badge
people"), we will face the same or similar whois-type issues that ICANN is
dealing with. Fortunately, we have somewhat more local enforcement
mechanisms, so the problem may be more tractable.

As with number spoofing, I think an achievable goal is that unsigned,
untraceable textual caller ID will be seen as dodgy and increase the chances
that callees will not answer the call (or let it go to voicemail),
increasing the incentive for legitimate call originators to provide
identifying information.

Henning
-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Stephen Kent
Sent: Monday, August 19, 2013 11:28 AM
To: hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

Hadriel,


> ...
>
> We know we can't just trust callerid4u to claim any CNAM it wanted to.  So
let's say instead of trusting callerid4u, we designated some common CA to
verify and sign CNAM information for everyone, and everyone has to trust
them.  This CA used various sources of information and verification to
create a "certificate" that said "for this phone number X, the user's name
is Jane Doe", or maybe "for the holder of the private key for this public
key, the user's name is Jane Doe" (which is basically what web certificates
say).
This aspect of your proposal already raises several concerns in my mind:

- Jane Doe is not a globally unique name, so a called party can't assume
that the caller is the Jane Doe that comes to mind

- I strongly doubt that there is a single CA that could (should) be trusted
to the identity of every caller in every country. if we have per-country CAs
we start getting close to the problems we have in the browser environment.

- As a rule, the best CAs are ones that are authoritative for the attributes
for which they vouch. For phone numbers a lot of folks seem confident that
we have the right players to perform this function. For common names, we do
not (until you add a lot of context, which is often not universally
meaningful), and if one tries to tie both attributes into one cert ...

My bottom line is that I don't believe in the web CA model; it has failed.
DANE is a much better approach, becuase it aligns name space management and
public key binding.


Steve
_______________________________________________
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stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir
_______________________________________________
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stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

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Human names are hard (and often misleading anyway - even with no ill intent=
, "Jim Smith" is likely to be inaccurate for many calls placed from the Smi=
th household). Names of incorporated entities are much easier - they are re=
gistered in almost all cases, even if not trade-marked, and there are clear=
 rules for dealing with collisions and right-to-use. As long as non-busines=
s entities are prevented from using a corporate name, the potential for mis=
leading abuse is greatly reduced.

That way, a legitimate entity can register "Cardholder Services" and preven=
t its use by others. Rachel is unlikely to file a suit to complain.

The idea would be to create a database of names that are "protected", i.e.,=
 cannot be used without signature. (This would also help for numbers, by th=
e way.)

Henning=20

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Had=
riel Kaplan
Sent: Monday, August 19, 2013 12:02 PM
To: Stephen Kent
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)


Of course, but that's why I later said "if you believe in a CA model for th=
at".  If you don't believe in a CA model for such data, there's nothing we =
can do to improve upon it, since there is no authority model we could reall=
y create for human names.

-hadriel


From Henning.Schulzrinne@fcc.gov  Mon Aug 19 09:21:45 2013
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From: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
To: 'Michael Hammer' <michael.hammer@yaanatech.com>, "kent@bbn.com" <kent@bbn.com>, "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>
Thread-Topic: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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That's why I mentioned third parties, such as (without any implied endorsem=
ent, obviously) D&B. The goal is to allow one or more such third parties, b=
ut allow the business to tie their E.164 keypair to that registration. That=
 seems relatively simple - if the whois-style information contains a signat=
ure block with the same private key that's used for the number, the recipie=
nt can easily check that they are connected, without the name database bein=
g tied in any organizational way to the E.164 database.

-----Original Message-----
From: Michael Hammer [mailto:michael.hammer@yaanatech.com]=20
Sent: Monday, August 19, 2013 12:14 PM
To: Henning Schulzrinne; kent@bbn.com; hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Textual caller ID (was Re: Moving from BOF to Charter, =
Early Homework)

There is no reason that the digital signature binding a Name to a Number
could not be orthogonal and managed independently from the valid
sender/Number binding.

You could bundle these together, but there may be reasons to keep them
separate.

With names, you are now talking about a registry with personal information
and you may have many folks that do not want their names made public.
I could see this as being more valuable for businesses, and that may be one
or two orders of magnitude fewer entities to manage.

Mike



-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Henning Schulzrinne
Sent: Monday, August 19, 2013 12:02 PM
To: 'Stephen Kent'; hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter,
Early Homework)

In general, given that many users base their decision on how to treat a cal=
l
on the textual caller ID, rather than the number, I think this is indeed a
problem we should think about, even if the result is to punt this to anothe=
r
effort. As per Steve's comment, there is value of tying the provider of the
name to the textual identifier, as it reduces the threat of DigiNotar-style
attacks.=20

I have a number of hypotheses:

(1) Validating the names of commercial entities is more important than that
of individuals. (Individuals also sometimes have legitimate reasons to
provide partial information. For example, it's been a long tradition,
whether justified by evidence or not, for households of single women to use
initials rather than full first names in directory listings and thus also
CLID.) The numbers shown to the public are likely public knowledge, so
concerns about keeping them secret may be lower.

(2) Legitimate businesses have an incentive to provide correct information
that can be validated. The incentives of other parties are, shall we say,
mixed.

(3) Financial and other entities at significant risk of fraud are probably
reasonably-well resourced and represented in databases such as the
Dun&Bradstreet registry or government databases.

(4) Whitelisting is easier than blacklisting.

(5) It is helpful if name abusers can be located quickly, as that
facilitates legal remedies.

Thus, to get to the solution space, I can see three directions that might b=
e
productive:

(1) Provide an indication by a trusted party (such as the terminating
provider) as to the provenance of the textual callerID information. This
will then allow other tools to provide, for example, some visual indication
of the trustworthiness, without the provider having to make that editorial
judgment.=20

(2) Provide a whois-like mechanism for more extensive information at least
equivalent to EV certs, possibly signed by the same key used for numbers, t=
o
prevent the CA issues. This would only be available to smartphones (but als=
o
case (1)) and is primarily meant to identify commercial identities. I see
this as a separate effort; expect to hear more about this shortly. It needs
to be cryptographically-coupled with the E.164 mechanism, even if provided
by another party such as D&B.

(3) For the SIP display-name case with end-to-end delivery, it would be
helpful to have a way to sign both name and number. This doesn't deal with
impostors or look-alike names, but other attacks outlined earlier.

As number assignment goes beyond the realm of "few big companies with
regulator visitors to the regulators" (in the FCC context, the "blue badge
people"), we will face the same or similar whois-type issues that ICANN is
dealing with. Fortunately, we have somewhat more local enforcement
mechanisms, so the problem may be more tractable.

As with number spoofing, I think an achievable goal is that unsigned,
untraceable textual caller ID will be seen as dodgy and increase the chance=
s
that callees will not answer the call (or let it go to voicemail),
increasing the incentive for legitimate call originators to provide
identifying information.

Henning
-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Stephen Kent
Sent: Monday, August 19, 2013 11:28 AM
To: hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

Hadriel,


> ...
>
> We know we can't just trust callerid4u to claim any CNAM it wanted to.  S=
o
let's say instead of trusting callerid4u, we designated some common CA to
verify and sign CNAM information for everyone, and everyone has to trust
them.  This CA used various sources of information and verification to
create a "certificate" that said "for this phone number X, the user's name
is Jane Doe", or maybe "for the holder of the private key for this public
key, the user's name is Jane Doe" (which is basically what web certificates
say).
This aspect of your proposal already raises several concerns in my mind:

- Jane Doe is not a globally unique name, so a called party can't assume
that the caller is the Jane Doe that comes to mind

- I strongly doubt that there is a single CA that could (should) be trusted
to the identity of every caller in every country. if we have per-country CA=
s
we start getting close to the problems we have in the browser environment.

- As a rule, the best CAs are ones that are authoritative for the attribute=
s
for which they vouch. For phone numbers a lot of folks seem confident that
we have the right players to perform this function. For common names, we do
not (until you add a lot of context, which is often not universally
meaningful), and if one tries to tie both attributes into one cert ...

My bottom line is that I don't believe in the web CA model; it has failed.
DANE is a much better approach, becuase it aligns name space management and
public key binding.


Steve
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From: Michael Hammer <michael.hammer@yaanatech.com>
To: "br@brianrosen.net" <br@brianrosen.net>, "kent@bbn.com" <kent@bbn.com>
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Depends on which end of the telescope you are looking through.

I could argue that having the authority aspect diffused leads to the very
problem that we are trying to solve.

So, you end up with a system that very precisely asserts the wrong
information.

The longer the chain of delegation the higher probability of error.

 

Mike

 

 

From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Brian Rosen
Sent: Monday, August 19, 2013 12:12 PM
To: Stephen Kent
Cc: stir@ietf.org; hadriel.kaplan@oracle.com
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

 

I'd like to examine your assertion "I don't believe in the web CA model; it
has failed. DANE is
a much better approach, becuase it aligns name space management and public
key binding." with respect to stir.

 

It seems inevitable that within a country, one entity will have the data.
If that isn't the case, then we're going to have long chains of delegations
that each would need to be validated.  If there is one per country, then
there is only one signature per number.  That is independent of how
credentials are stored.

 

Even if there were a small number of entities per country, that wouldn't
change much.

 

The point is that mistakes will be made and the DANE model, applied here,
when most records are under control of one or  a small number of entities,
will be subject to the same issues that allowed the web CA model to fail.
What is attractive in DANE is that the DNS delegation is diffuse, so
compromise of one entity limits problems.  We won't have that situation.

 

I do think that the consequences of a mistake will be much more modest.

 

Brian

 

 

 

On Mon, Aug 19, 2013 at 11:27 AM, Stephen Kent <kent@bbn.com> wrote:

Hadriel,



...



We know we can't just trust callerid4u to claim any CNAM it wanted to.  So
let's say instead of trusting callerid4u, we designated some common CA to
verify and sign CNAM information for everyone, and everyone has to trust
them.  This CA used various sources of information and verification to
create a "certificate" that said "for this phone number X, the user's name
is Jane Doe", or maybe "for the holder of the private key for this public
key, the user's name is Jane Doe" (which is basically what web certificates
say).

This aspect of your proposal already raises several concerns in my mind:

- Jane Doe is not a globally unique name, so a called party can't assume
that
the caller is the Jane Doe that comes to mind

- I strongly doubt that there is a single CA that could (should) be trusted
to
the identity of every caller in every country. if we have per-country
CAs we start getting close to the problems we have in the browser
environment.

- As a rule, the best CAs are ones that are authoritative for the attributes
for
which they vouch. For phone numbers a lot of folks seem confident that we
have the right players to perform this function. For common names, we do
not (until you add a lot of context, which is often not universally
meaningful), and if one tries to tie both attributes into one cert ...

My bottom line is that I don't believe in the web CA model; it has failed.
DANE is
a much better approach, becuase it aligns name space management and public
key binding.


Steve


_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

 


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vlink=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>Depends on which end of the telescope you are looking =
through.<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>I could argue that having the authority aspect diffused leads to the =
very problem that we are trying to solve.<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>So, you end up with a system that very precisely asserts the wrong =
information.<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>The longer the chain of delegation the higher probability of =
error.<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>Mike<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><b><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span>=
</b><span style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'> =
stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] <b>On Behalf Of =
</b>Brian Rosen<br><b>Sent:</b> Monday, August 19, 2013 12:12 =
PM<br><b>To:</b> Stephen Kent<br><b>Cc:</b> stir@ietf.org; =
hadriel.kaplan@oracle.com<br><b>Subject:</b> Re: [stir] Early Homework =
(was Re: Moving from BOF to Charter)<o:p></o:p></span></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><div><p class=3DMsoNormal>I'd =
like to examine your assertion &quot;<span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>I don't =
believe in the web CA model; it has failed. DANE is<br>a much better =
approach, becuase it aligns name space management and public key =
binding.&quot; with respect to stir.</span><o:p></o:p></p><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal><span =
style=3D'font-size:10.0pt;font-family:"Arial","sans-serif"'>It seems =
inevitable that within a country, one entity will have the data. =
&nbsp;If that isn't the case, then we're going to have long chains of =
delegations that each would need to be validated. &nbsp;If there is one =
per country, then there is only one signature per number. &nbsp;That is =
independent of how credentials are =
stored.</span><o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal><span style=3D'font-family:"Arial","sans-serif"'>Even =
if there were a small number of entities per country, that wouldn't =
change much.</span><o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal><span style=3D'font-family:"Arial","sans-serif"'>The =
point is that mistakes will be made and the DANE model, applied here, =
when most records are under control of one or &nbsp;a small number of =
entities, will be subject to the same issues that allowed the web CA =
model to fail. &nbsp;What is attractive in DANE is that the DNS =
delegation is diffuse, so compromise of one entity limits problems. =
&nbsp;We won't have that situation.</span><o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal><span style=3D'font-family:"Arial","sans-serif"'>I do =
think that the consequences of a mistake will be much more =
modest.</span><o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal><span =
style=3D'font-family:"Arial","sans-serif"'>Brian</span><o:p></o:p></p></d=
iv><div><p class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div></div><div><p =
class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><o:p>&nbsp;</o:p></p><div><p =
class=3DMsoNormal>On Mon, Aug 19, 2013 at 11:27 AM, Stephen Kent &lt;<a =
href=3D"mailto:kent@bbn.com" target=3D"_blank">kent@bbn.com</a>&gt; =
wrote:<o:p></o:p></p><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'>Hadriel,<br><br><o:p></o:p></p><p =
class=3DMsoNormal>...<o:p></o:p></p><div><p class=3DMsoNormal><br><br>We =
know we can't just trust callerid4u to claim any CNAM it wanted to. =
&nbsp;So let's say instead of trusting callerid4u, we designated some =
common CA to verify and sign CNAM information for everyone, and everyone =
has to trust them. &nbsp;This CA used various sources of information and =
verification to create a &quot;certificate&quot; that said &quot;for =
this phone number X, the user's name is Jane Doe&quot;, or maybe =
&quot;for the holder of the private key for this public key, the user's =
name is Jane Doe&quot; (which is basically what web certificates =
say).<o:p></o:p></p></div><p class=3DMsoNormal>This aspect of your =
proposal already raises several concerns in my mind:<br><br>- Jane Doe =
is not a globally unique name, so a called party can't assume =
that<br>the caller is the Jane Doe that comes to mind<br><br>- I =
strongly doubt that there is a single CA that could (should) be trusted =
to<br>the identity of every caller in every country. if we have =
per-country<br>CAs we start getting close to the problems we have in the =
browser environment.<br><br>- As a rule, the best CAs are ones that are =
authoritative for the attributes for<br>which they vouch. For phone =
numbers a lot of folks seem confident that we<br>have the right players =
to perform this function. For common names, we do<br>not (until you add =
a lot of context, which is often not universally<br>meaningful), and if =
one tries to tie both attributes into one cert ...<br><br>My bottom line =
is that I don't believe in the web CA model; it has failed. DANE is<br>a =
much better approach, becuase it aligns name space management and public =
key binding.<br><br><br>Steve<o:p></o:p></p><div><div><p =
class=3DMsoNormal><br>_______________________________________________<br>=
stir mailing list<br><a href=3D"mailto:stir@ietf.org" =
target=3D"_blank">stir@ietf.org</a><br><a =
href=3D"https://www.ietf.org/mailman/listinfo/stir" =
target=3D"_blank">https://www.ietf.org/mailman/listinfo/stir</a><o:p></o:=
p></p></div></div></div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div></div></body></html>
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From: "PFAUTZ, PENN L" <pp3129@att.com>
To: Michael Hammer <michael.hammer@yaanatech.com>, "Henning.Schulzrinne@fcc.gov" <Henning.Schulzrinne@fcc.gov>, "kent@bbn.com" <kent@bbn.com>, "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>
Thread-Topic: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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Date: Mon, 19 Aug 2013 16:27:16 +0000
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Cc: "stir@ietf.org" <stir@ietf.org>
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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Though I say this with some trepidation, it would seem easier to keep the t=
wo together. At least in my world, service providers are the entities who k=
now who a number is assigned to; they are the ultimate sources of CNAM data=
 even if their databases are not queried directly.

Penn Pfautz
AT&T Access Management
+1-732-420-4962
-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Mic=
hael Hammer
Sent: Monday, August 19, 2013 12:14 PM
To: Henning.Schulzrinne@fcc.gov; kent@bbn.com; hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, =
Early Homework)

There is no reason that the digital signature binding a Name to a Number
could not be orthogonal and managed independently from the valid
sender/Number binding.

You could bundle these together, but there may be reasons to keep them
separate.

With names, you are now talking about a registry with personal information
and you may have many folks that do not want their names made public.
I could see this as being more valuable for businesses, and that may be one
or two orders of magnitude fewer entities to manage.

Mike



-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Henning Schulzrinne
Sent: Monday, August 19, 2013 12:02 PM
To: 'Stephen Kent'; hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter,
Early Homework)

In general, given that many users base their decision on how to treat a cal=
l
on the textual caller ID, rather than the number, I think this is indeed a
problem we should think about, even if the result is to punt this to anothe=
r
effort. As per Steve's comment, there is value of tying the provider of the
name to the textual identifier, as it reduces the threat of DigiNotar-style
attacks.

I have a number of hypotheses:

(1) Validating the names of commercial entities is more important than that
of individuals. (Individuals also sometimes have legitimate reasons to
provide partial information. For example, it's been a long tradition,
whether justified by evidence or not, for households of single women to use
initials rather than full first names in directory listings and thus also
CLID.) The numbers shown to the public are likely public knowledge, so
concerns about keeping them secret may be lower.

(2) Legitimate businesses have an incentive to provide correct information
that can be validated. The incentives of other parties are, shall we say,
mixed.

(3) Financial and other entities at significant risk of fraud are probably
reasonably-well resourced and represented in databases such as the
Dun&Bradstreet registry or government databases.

(4) Whitelisting is easier than blacklisting.

(5) It is helpful if name abusers can be located quickly, as that
facilitates legal remedies.

Thus, to get to the solution space, I can see three directions that might b=
e
productive:

(1) Provide an indication by a trusted party (such as the terminating
provider) as to the provenance of the textual callerID information. This
will then allow other tools to provide, for example, some visual indication
of the trustworthiness, without the provider having to make that editorial
judgment.

(2) Provide a whois-like mechanism for more extensive information at least
equivalent to EV certs, possibly signed by the same key used for numbers, t=
o
prevent the CA issues. This would only be available to smartphones (but als=
o
case (1)) and is primarily meant to identify commercial identities. I see
this as a separate effort; expect to hear more about this shortly. It needs
to be cryptographically-coupled with the E.164 mechanism, even if provided
by another party such as D&B.

(3) For the SIP display-name case with end-to-end delivery, it would be
helpful to have a way to sign both name and number. This doesn't deal with
impostors or look-alike names, but other attacks outlined earlier.

As number assignment goes beyond the realm of "few big companies with
regulator visitors to the regulators" (in the FCC context, the "blue badge
people"), we will face the same or similar whois-type issues that ICANN is
dealing with. Fortunately, we have somewhat more local enforcement
mechanisms, so the problem may be more tractable.

As with number spoofing, I think an achievable goal is that unsigned,
untraceable textual caller ID will be seen as dodgy and increase the chance=
s
that callees will not answer the call (or let it go to voicemail),
increasing the incentive for legitimate call originators to provide
identifying information.

Henning
-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Stephen Kent
Sent: Monday, August 19, 2013 11:28 AM
To: hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

Hadriel,


> ...
>
> We know we can't just trust callerid4u to claim any CNAM it wanted to.  S=
o
let's say instead of trusting callerid4u, we designated some common CA to
verify and sign CNAM information for everyone, and everyone has to trust
them.  This CA used various sources of information and verification to
create a "certificate" that said "for this phone number X, the user's name
is Jane Doe", or maybe "for the holder of the private key for this public
key, the user's name is Jane Doe" (which is basically what web certificates
say).
This aspect of your proposal already raises several concerns in my mind:

- Jane Doe is not a globally unique name, so a called party can't assume
that the caller is the Jane Doe that comes to mind

- I strongly doubt that there is a single CA that could (should) be trusted
to the identity of every caller in every country. if we have per-country CA=
s
we start getting close to the problems we have in the browser environment.

- As a rule, the best CAs are ones that are authoritative for the attribute=
s
for which they vouch. For phone numbers a lot of folks seem confident that
we have the right players to perform this function. For common names, we do
not (until you add a lot of context, which is often not universally
meaningful), and if one tries to tie both attributes into one cert ...

My bottom line is that I don't believe in the web CA model; it has failed.
DANE is a much better approach, becuase it aligns name space management and
public key binding.


Steve
_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir
_______________________________________________
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stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

From michael.hammer@yaanatech.com  Mon Aug 19 09:42:41 2013
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From: Michael Hammer <michael.hammer@yaanatech.com>
To: "pp3129@att.com" <pp3129@att.com>, "Henning.Schulzrinne@fcc.gov" <Henning.Schulzrinne@fcc.gov>, "kent@bbn.com" <kent@bbn.com>, "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>
Thread-Topic: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
Thread-Index: Ac6c9Ozge0DbBLvpSRWm6Pzx5g4CWgAAX0KgAABtihAAALfrEA==
Date: Mon, 19 Aug 2013 16:42:32 +0000
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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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Understand.  I was mainly asking for the flexibility to manage them
separately if need be.

Be careful what you wish for.  You just might get it.  :)

Mike


-----Original Message-----
From: PFAUTZ, PENN L [mailto:pp3129@att.com] 
Sent: Monday, August 19, 2013 12:27 PM
To: Michael Hammer; Henning.Schulzrinne@fcc.gov; kent@bbn.com;
hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Textual caller ID (was Re: Moving from BOF to Charter,
Early Homework)

Though I say this with some trepidation, it would seem easier to keep the
two together. At least in my world, service providers are the entities who
know who a number is assigned to; they are the ultimate sources of CNAM data
even if their databases are not queried directly.

Penn Pfautz
AT&T Access Management
+1-732-420-4962
-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Michael Hammer
Sent: Monday, August 19, 2013 12:14 PM
To: Henning.Schulzrinne@fcc.gov; kent@bbn.com; hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter,
Early Homework)

There is no reason that the digital signature binding a Name to a Number
could not be orthogonal and managed independently from the valid
sender/Number binding.

You could bundle these together, but there may be reasons to keep them
separate.

With names, you are now talking about a registry with personal information
and you may have many folks that do not want their names made public.
I could see this as being more valuable for businesses, and that may be one
or two orders of magnitude fewer entities to manage.

Mike



-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Henning Schulzrinne
Sent: Monday, August 19, 2013 12:02 PM
To: 'Stephen Kent'; hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter,
Early Homework)

In general, given that many users base their decision on how to treat a call
on the textual caller ID, rather than the number, I think this is indeed a
problem we should think about, even if the result is to punt this to another
effort. As per Steve's comment, there is value of tying the provider of the
name to the textual identifier, as it reduces the threat of DigiNotar-style
attacks.

I have a number of hypotheses:

(1) Validating the names of commercial entities is more important than that
of individuals. (Individuals also sometimes have legitimate reasons to
provide partial information. For example, it's been a long tradition,
whether justified by evidence or not, for households of single women to use
initials rather than full first names in directory listings and thus also
CLID.) The numbers shown to the public are likely public knowledge, so
concerns about keeping them secret may be lower.

(2) Legitimate businesses have an incentive to provide correct information
that can be validated. The incentives of other parties are, shall we say,
mixed.

(3) Financial and other entities at significant risk of fraud are probably
reasonably-well resourced and represented in databases such as the
Dun&Bradstreet registry or government databases.

(4) Whitelisting is easier than blacklisting.

(5) It is helpful if name abusers can be located quickly, as that
facilitates legal remedies.

Thus, to get to the solution space, I can see three directions that might be
productive:

(1) Provide an indication by a trusted party (such as the terminating
provider) as to the provenance of the textual callerID information. This
will then allow other tools to provide, for example, some visual indication
of the trustworthiness, without the provider having to make that editorial
judgment.

(2) Provide a whois-like mechanism for more extensive information at least
equivalent to EV certs, possibly signed by the same key used for numbers, to
prevent the CA issues. This would only be available to smartphones (but also
case (1)) and is primarily meant to identify commercial identities. I see
this as a separate effort; expect to hear more about this shortly. It needs
to be cryptographically-coupled with the E.164 mechanism, even if provided
by another party such as D&B.

(3) For the SIP display-name case with end-to-end delivery, it would be
helpful to have a way to sign both name and number. This doesn't deal with
impostors or look-alike names, but other attacks outlined earlier.

As number assignment goes beyond the realm of "few big companies with
regulator visitors to the regulators" (in the FCC context, the "blue badge
people"), we will face the same or similar whois-type issues that ICANN is
dealing with. Fortunately, we have somewhat more local enforcement
mechanisms, so the problem may be more tractable.

As with number spoofing, I think an achievable goal is that unsigned,
untraceable textual caller ID will be seen as dodgy and increase the chances
that callees will not answer the call (or let it go to voicemail),
increasing the incentive for legitimate call originators to provide
identifying information.

Henning
-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Stephen Kent
Sent: Monday, August 19, 2013 11:28 AM
To: hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

Hadriel,


> ...
>
> We know we can't just trust callerid4u to claim any CNAM it wanted to.  
> So
let's say instead of trusting callerid4u, we designated some common CA to
verify and sign CNAM information for everyone, and everyone has to trust
them.  This CA used various sources of information and verification to
create a "certificate" that said "for this phone number X, the user's name
is Jane Doe", or maybe "for the holder of the private key for this public
key, the user's name is Jane Doe" (which is basically what web certificates
say).
This aspect of your proposal already raises several concerns in my mind:

- Jane Doe is not a globally unique name, so a called party can't assume
that the caller is the Jane Doe that comes to mind

- I strongly doubt that there is a single CA that could (should) be trusted
to the identity of every caller in every country. if we have per-country CAs
we start getting close to the problems we have in the browser environment.

- As a rule, the best CAs are ones that are authoritative for the attributes
for which they vouch. For phone numbers a lot of folks seem confident that
we have the right players to perform this function. For common names, we do
not (until you add a lot of context, which is often not universally
meaningful), and if one tries to tie both attributes into one cert ...

My bottom line is that I don't believe in the web CA model; it has failed.
DANE is a much better approach, becuase it aligns name space management and
public key binding.


Steve
_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir
_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

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From hadriel.kaplan@oracle.com  Mon Aug 19 09:46:47 2013
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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
In-Reply-To: <CAOPrzE3X8=W2z4ku4COVGdHhFgJLnw3pzcsk3Djpb7qMDp8smQ@mail.gmail.com>
Date: Mon, 19 Aug 2013 12:46:28 -0400
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References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com> <3EBB523E-5A34-455F-8709-E2F72442B00E@standardstrack.com> <520160CD.5000306@bbn.com> <24BD7BAF-A166-401B-BF01-AD507F31D24B@standardstrack.com> <520A646C.9030909@bbn.com> <00C069FD01E0324C9FFCADF539701DB3BBC27CEE@EX2K10MB1.corp.yaanatech.com> <00be01ce9850$fdc2a2c0$f947e840$@shockey.us> <015101ce988e$27aa1900$76fe4b00$@shockey.us> <520AE960.8020800@alum.mit.edu> <0C3446D4-1E1F-40D0-9E95-5A64078D0193@oracle.com> <CAOPrzE1FW8rsXDZXSvtGXcDJNenu8+xGAjTYzmu8Lz2yeWVrng@mail.gmail.com> <38726EDA2109264987B45E29E758C4D6049AA750@MISOUT7MSGUSR9N.ITServices.sbc.com> <2B0F677F0B95454297753F58D4A07FA3012AA54E2C@FHDP1LUMXC7V31.us.one.verizon.com> <CAOPrzE2o9_eZ0TmQSpJwCirM57JEyGxbULb9kS0kvV6J67v+Hg@mail.gmail.com> <520BD490.4000701@alum.mit.edu> <E6A16181E5FD2F46B962315BB05962D01FBAACA6@fcc.gov> <9E14519D-B820-47E1-8AD5-A8AE52A46814@oracle.com> <5212397C.7000205@bbn.com> <CAOPrzE3X8=W2z4ku4COVGdHhFgJLnw3pzcsk3Djpb7qMDp8smQ@mai! l.gmail.com>
To: Brian Rosen <br@brianrosen.net>
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Cc: "stir@ietf.org" <stir@ietf.org>, Stephen Kent <kent@bbn.com>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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He was talking about with regards to calling name.  The web CA model has =
issues because fundamentally the "trusted" CAs are not authoritative for =
the names they assert - it's purely based on blind trust in the CA to be =
correct.  Worse even, there's no scope constraining what names they =
could assert.

With DANE, the "CA" is by definition authoritative for the name it =
asserts, because DNS is the singular authority for domain names.  And =
even if you're an evil DNS operator the scope of your authority is =
constrained to the domain names you're DNS-authoritative for, so you =
can't create false name entries of others.

For STIR calling numbers, we'll have the same constrained authority and =
scope - whether it be as certificates or CIDER or whatever.

For calling names, that's a much harder problem.  The only true =
authority for human names is national governments, and the authority for =
business names is also national governments. (or state governments, as =
is the case in the US)  But no one's truly authoritative for a =
phone-number-to-name mapping.  The closest thing to such an authority is =
the carriers themselves, but we've already conceded that some carriers =
are either sloppy or complicit for source identity.  For phone numbers =
we can prevent such sloppiness/malevolence because we can know whether =
the sender is actually authoritative for the phone number.  But for the =
calling name of the phone number...?

-hadriel


On Aug 19, 2013, at 12:11 PM, Brian Rosen <br@brianrosen.net> wrote:

> I'd like to examine your assertion "I don't believe in the web CA =
model; it has failed. DANE is
> a much better approach, becuase it aligns name space management and =
public key binding." with respect to stir.
>=20
> It seems inevitable that within a country, one entity will have the =
data.  If that isn't the case, then we're going to have long chains of =
delegations that each would need to be validated.  If there is one per =
country, then there is only one signature per number.  That is =
independent of how credentials are stored.
>=20
> Even if there were a small number of entities per country, that =
wouldn't change much.
>=20
> The point is that mistakes will be made and the DANE model, applied =
here, when most records are under control of one or  a small number of =
entities, will be subject to the same issues that allowed the web CA =
model to fail.  What is attractive in DANE is that the DNS delegation is =
diffuse, so compromise of one entity limits problems.  We won't have =
that situation.
>=20
> I do think that the consequences of a mistake will be much more =
modest.
>=20
> Brian
>=20
>=20
>=20
>=20
> On Mon, Aug 19, 2013 at 11:27 AM, Stephen Kent <kent@bbn.com> wrote:
> Hadriel,
>=20
>=20
> ...
>=20
>=20
> We know we can't just trust callerid4u to claim any CNAM it wanted to. =
 So let's say instead of trusting callerid4u, we designated some common =
CA to verify and sign CNAM information for everyone, and everyone has to =
trust them.  This CA used various sources of information and =
verification to create a "certificate" that said "for this phone number =
X, the user's name is Jane Doe", or maybe "for the holder of the private =
key for this public key, the user's name is Jane Doe" (which is =
basically what web certificates say).
> This aspect of your proposal already raises several concerns in my =
mind:
>=20
> - Jane Doe is not a globally unique name, so a called party can't =
assume that
> the caller is the Jane Doe that comes to mind
>=20
> - I strongly doubt that there is a single CA that could (should) be =
trusted to
> the identity of every caller in every country. if we have per-country
> CAs we start getting close to the problems we have in the browser =
environment.
>=20
> - As a rule, the best CAs are ones that are authoritative for the =
attributes for
> which they vouch. For phone numbers a lot of folks seem confident that =
we
> have the right players to perform this function. For common names, we =
do
> not (until you add a lot of context, which is often not universally
> meaningful), and if one tries to tie both attributes into one cert ...
>=20
> My bottom line is that I don't believe in the web CA model; it has =
failed. DANE is
> a much better approach, becuase it aligns name space management and =
public key binding.
>=20
>=20
> Steve
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>=20


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From: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
To: 'Hadriel Kaplan' <hadriel.kaplan@oracle.com>, Brian Rosen <br@brianrosen.net>
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
Thread-Index: AQHOmPKlscXjeM0mT0yCJxP1MuZSzpmVCJwAgAA2EgCAAA1WAIAAByMA//+9NbCAAZhJ4IAAtYSAgAWUWwCAAAw6AIAACbcA///B60A=
Date: Mon, 19 Aug 2013 17:12:47 +0000
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Cc: "stir@ietf.org" <stir@ietf.org>, Stephen Kent <kent@bbn.com>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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As you note, there are third parties with accurate databases for incorporat=
ed businesses, both government and private. If the corporate entity wants t=
o, they can use the same public-private key pair to sign that information a=
nd tie it to that phone number, assuming that the trusted third party gener=
ally won't let just anyone do this. There is some impersonation risk while =
most such records aren't connected to the STIR record, but I suspect the hi=
gh-profile targets would most likely get their records signed and thus prev=
ent shopping for the CA with the weakest security. The incentive to imperso=
nate the local barber shop is probably low.

An entity could simply list the outbound numbers in the third-party record =
and provide a low level of assurance much better than today, as long as the=
 third party checks for duplicates.

Henning

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Had=
riel Kaplan
Sent: Monday, August 19, 2013 12:46 PM
To: Brian Rosen
Cc: stir@ietf.org; Stephen Kent
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)


He was talking about with regards to calling name.  The web CA model has is=
sues because fundamentally the "trusted" CAs are not authoritative for the =
names they assert - it's purely based on blind trust in the CA to be correc=
t.  Worse even, there's no scope constraining what names they could assert.

With DANE, the "CA" is by definition authoritative for the name it asserts,=
 because DNS is the singular authority for domain names.  And even if you'r=
e an evil DNS operator the scope of your authority is constrained to the do=
main names you're DNS-authoritative for, so you can't create false name ent=
ries of others.

For STIR calling numbers, we'll have the same constrained authority and sco=
pe - whether it be as certificates or CIDER or whatever.

For calling names, that's a much harder problem.  The only true authority f=
or human names is national governments, and the authority for business name=
s is also national governments. (or state governments, as is the case in th=
e US)  But no one's truly authoritative for a phone-number-to-name mapping.=
  The closest thing to such an authority is the carriers themselves, but we=
've already conceded that some carriers are either sloppy or complicit for =
source identity.  For phone numbers we can prevent such sloppiness/malevole=
nce because we can know whether the sender is actually authoritative for th=
e phone number.  But for the calling name of the phone number...?

-hadriel


From richard@shockey.us  Mon Aug 19 10:13:01 2013
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From: "Richard Shockey" <richard@shockey.us>
To: "'Michael Hammer'" <michael.hammer@yaanatech.com>, <Henning.Schulzrinne@fcc.gov>, <kent@bbn.com>, <hadriel.kaplan@oracle.com>
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Date: Mon, 19 Aug 2013 13:12:28 -0400
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Cc: stir@ietf.org
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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Remember those databases are already in existence now. Phone companies and
others have the data. A binding of number to "preferred display name"
determined by the number holder as part of the service should be doable.
How or if it is displayed is then the responsibility of the terminating SSP
under appropriate national regulation. 

I agree with Henning here.

"As with number spoofing, I think an achievable goal is that unsigned,
untraceable textual caller ID will be seen as dodgy and increase the chances
that callee will not answer the call (or let it go to voicemail), increasing
the incentive for legitimate call originators to provide identifying
information." 

It would also be nice if the UA could display something more than 15 ASCII
characters, but that is a brand new issue STIR cannot, nor should it, solve.


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Michael Hammer
Sent: Monday, August 19, 2013 12:14 PM
To: Henning.Schulzrinne@fcc.gov; kent@bbn.com; hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter,
Early Homework)

There is no reason that the digital signature binding a Name to a Number
could not be orthogonal and managed independently from the valid
sender/Number binding.

You could bundle these together, but there may be reasons to keep them
separate.

With names, you are now talking about a registry with personal information
and you may have many folks that do not want their names made public.
I could see this as being more valuable for businesses, and that may be one
or two orders of magnitude fewer entities to manage.

Mike



-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Henning Schulzrinne
Sent: Monday, August 19, 2013 12:02 PM
To: 'Stephen Kent'; hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter,
Early Homework)

In general, given that many users base their decision on how to treat a call
on the textual caller ID, rather than the number, I think this is indeed a
problem we should think about, even if the result is to punt this to another
effort. As per Steve's comment, there is value of tying the provider of the
name to the textual identifier, as it reduces the threat of DigiNotar-style
attacks. 

I have a number of hypotheses:

(1) Validating the names of commercial entities is more important than that
of individuals. (Individuals also sometimes have legitimate reasons to
provide partial information. For example, it's been a long tradition,
whether justified by evidence or not, for households of single women to use
initials rather than full first names in directory listings and thus also
CLID.) The numbers shown to the public are likely public knowledge, so
concerns about keeping them secret may be lower.

(2) Legitimate businesses have an incentive to provide correct information
that can be validated. The incentives of other parties are, shall we say,
mixed.

(3) Financial and other entities at significant risk of fraud are probably
reasonably-well resourced and represented in databases such as the
Dun&Bradstreet registry or government databases.

(4) Whitelisting is easier than blacklisting.

(5) It is helpful if name abusers can be located quickly, as that
facilitates legal remedies.

Thus, to get to the solution space, I can see three directions that might be
productive:

(1) Provide an indication by a trusted party (such as the terminating
provider) as to the provenance of the textual callerID information. This
will then allow other tools to provide, for example, some visual indication
of the trustworthiness, without the provider having to make that editorial
judgment. 

(2) Provide a whois-like mechanism for more extensive information at least
equivalent to EV certs, possibly signed by the same key used for numbers, to
prevent the CA issues. This would only be available to smartphones (but also
case (1)) and is primarily meant to identify commercial identities. I see
this as a separate effort; expect to hear more about this shortly. It needs
to be cryptographically-coupled with the E.164 mechanism, even if provided
by another party such as D&B.

(3) For the SIP display-name case with end-to-end delivery, it would be
helpful to have a way to sign both name and number. This doesn't deal with
impostors or look-alike names, but other attacks outlined earlier.

As number assignment goes beyond the realm of "few big companies with
regulator visitors to the regulators" (in the FCC context, the "blue badge
people"), we will face the same or similar whois-type issues that ICANN is
dealing with. Fortunately, we have somewhat more local enforcement
mechanisms, so the problem may be more tractable.

As with number spoofing, I think an achievable goal is that unsigned,
untraceable textual caller ID will be seen as dodgy and increase the chances
that callees will not answer the call (or let it go to voicemail),
increasing the incentive for legitimate call originators to provide
identifying information.

Henning
-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Stephen Kent
Sent: Monday, August 19, 2013 11:28 AM
To: hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

Hadriel,


> ...
>
> We know we can't just trust callerid4u to claim any CNAM it wanted to.  
> So
let's say instead of trusting callerid4u, we designated some common CA to
verify and sign CNAM information for everyone, and everyone has to trust
them.  This CA used various sources of information and verification to
create a "certificate" that said "for this phone number X, the user's name
is Jane Doe", or maybe "for the holder of the private key for this public
key, the user's name is Jane Doe" (which is basically what web certificates
say).
This aspect of your proposal already raises several concerns in my mind:

- Jane Doe is not a globally unique name, so a called party can't assume
that the caller is the Jane Doe that comes to mind

- I strongly doubt that there is a single CA that could (should) be trusted
to the identity of every caller in every country. if we have per-country CAs
we start getting close to the problems we have in the browser environment.

- As a rule, the best CAs are ones that are authoritative for the attributes
for which they vouch. For phone numbers a lot of folks seem confident that
we have the right players to perform this function. For common names, we do
not (until you add a lot of context, which is often not universally
meaningful), and if one tries to tie both attributes into one cert ...

My bottom line is that I don't believe in the web CA model; it has failed.
DANE is a much better approach, becuase it aligns name space management and
public key binding.


Steve
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From Henning.Schulzrinne@fcc.gov  Mon Aug 19 10:25:21 2013
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From: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
To: "'Dwight, Timothy M (Tim)'" <timothy.dwight@verizon.com>, Hadriel Kaplan <hadriel.kaplan@oracle.com>
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Date: Mon, 19 Aug 2013 17:25:08 +0000
References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com> <51F92CDD.4030306@bbn.com> <51F93BB3.6090706@dcrocker.net> <3EBB523E-5A34-455F-8709-E2F72442B00E@standardstrack.com> <520160CD.5000306@bbn.com> <24BD7BAF-A166-401B-BF01-AD507F31D24B@standardstrack.com> <520A646C.9030909@bbn.com> <00C069FD01E0324C9FFCADF539701DB3BBC27CEE@EX2K10MB1.corp.yaanatech.com> <00be01ce9850$fdc2a2c0$f947e840$@shockey.us> <015101ce988e$27aa1900$76fe4b00$@shockey.us>	<520AE960.8020800@alum.mit.edu> <0C3446D4-1E1F-40D0-9E95-5A64078D0193@oracle.com> <CAOPrzE1FW8rsXDZXSvtGXcDJNenu8+xGAjTYzmu8Lz2yeWVrng@mail.gmail.com> <38726EDA2109264987B45E29E758C4D6049AA750@MISOUT7MSGUSR9N.ITServices.sbc.com> <2B0F677F0B95454297753F58D4A07FA3012AA54E2C@FHDP1LUMXC7V31.us.one.verizon.com> <CAOPrzE2o9_eZ0TmQSpJwCirM57JEyGxbULb9kS0kvV6J67v+Hg@mail.gmail.com> <520BD490.4000701@alum.mit.edu> <E6A16181E5FD2F46B962315BB05962D01FBAACA6@fcc.gov> <2B0F677F0B95454297753F58D4A07FA3012ADB3A3E@FHDP1LUMXC7V31.us.one.verizon.! ! com> <9E14519D-B820-47E1-8AD5-A8AE52A46814@oracle.com> <2B0F677F0B95454297753F58D4A07FA3012ADB3BFF@FHDP1LUMXC7V31.us.one.verizon.com> <A9911A27-D7EE-4B79-B3C6-C2CAE049A356@oracle.com> <2B0F677F0B95454297753F58D4A07FA3012ADB3CF8@FHDP1LUMXC7V31.us.one.verizon.com>
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Cc: "stir@ietf.org List" <stir@ietf.org>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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I see no reason not to have either the service provider or a third party pr=
ovide this information. In some cases, important information (e.g., the hol=
ding of licenses or business permits) is only readily available via third p=
arties. I don't think the local phone company wants to validate whether the=
 lawyer is admitted to the bar, the doctor, charity or driveway sealer are =
state-licensed and the bank is FDIC-insured, but all of these are at least =
as important as the plain name to reduce fraud. Such additional indications=
 make look-alike impersonation much less likely, i.e., where the perp uses =
"Bank for America" or typos to fool the quick glance.

However, generally, trusted entities tend to be somewhat larger and few. It=
 is unlikely that a diligent rural ILEC or CLEC will ever accrue enough rec=
ognition to be on the "known diligent" list. You then either end up with a =
browser-like mechanism of endowing certain gatekeepers with a seal of appro=
val, or you can at least separate the two functions, where needed. The smal=
l rural ILEC may decide that it's better to let the Chamber of Commerce or =
the state corporation board do this. Verizon and kin, on the other hand, ma=
y well want to acquire a reputation of validating their customer identities=
.

Thus, my suggestion to allow for both originating service provider and thir=
d-party models.

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Dwi=
ght, Timothy M (Tim)
Sent: Friday, August 16, 2013 9:30 AM
To: Hadriel Kaplan
Cc: stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

The ability to "cross-check" or otherwise validate the contents of a databa=
se, is not unique to "3rd parties".  It baffles me why involving a 3rd part=
y would be expected to make things better.  AFAICS the service provider and=
 the 3rd party are equally capable of being vigilent with respect to the co=
ntent of their database; but the service provider is uniquely positioned by=
 virtue of his ongoing business relationship with the calling party.  That =
relationship gives him greater access to information about the customer's i=
dentity, and more incentive to manage it properly, than a 3rd party would h=
ave.

That doesn't eliminate the potential for "dodgy" service providers.  Obviou=
sly.  But 3rd party database providers have the same potential to be "dodgy=
", and less incentive not to be.

I wish that last comment were true, but I don't think it is.  The problem i=
s that "dodgy" entities typically interconnect to the PSTN via wholesale se=
rvices provided by a "traditional" carrier.  To exchange traffic with them =
you go through their wholesale provider.  Even if A and B directly intercon=
nect, and neither is the least bit "dodgy", there may be sitting behind one=
 or both of them, carriers that are.  Even if A and B trust one another com=
pletely I think they would still want to be protected from one anothers' wh=
olesale customers.  And besides, in business nobody ever trusts anybody com=
pletely :-).

tim


-----Original Message-----
From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
Sent: Friday, August 16, 2013 6:29 AM
To: Dwight, Timothy M (Tim)
Cc: stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)


So what that says to me is you can't trust a CA - or at least not all the "=
CAs".  I've been told that some CNAM DB providers don't just blindly believ=
e LIDB entries, but actually perform cross-reference checking with other da=
ta. (if they even populated the data from LIDB to begin with)

But that's one of the reasons it feels logical to me to keep it in a separa=
te 3rd-party database, because you can't just trust what comes in on SIP/SS=
7 - you need a third party to perform some verification/cross-checking of t=
he data, and in-advance as opposed to just when the call comes in.

(BTW, this is not the case for direct VoIP interconnection of call originat=
or and terminator - for that you don't need STIR nor 3rd party CNAM databas=
es)

-hadriel


On Aug 16, 2013, at 1:09 AM, "Dwight, Timothy M (Tim)" <timothy.dwight@veri=
zon.com> wrote:

> The problem is the CNAM lookup isn't trustworthy.  "dodgy" carriers can a=
nd do run their own LIDBs.  As do all sorts of 3rd parties, who get informa=
tion from God-only-knows where, about individuals with whom they have no bu=
siness relationship (so, no incentive to "keep happy").
>
> Providing a validated calling number would not protect my mom from a scam=
mer who's got a number from such a "dodgy" carrier, and has been allowed by=
 that carrier to associate with it the name of her bank.  AFAICT it only he=
lps entities that operate their own identity database, e.g., LEAs and PSAPs=
.
>
> tim
>
>
> -----Original Message-----
> From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
> Sent: Thursday, August 15, 2013 9:16 PM
> To: Dwight, Timothy M (Tim)
> Cc: stir@ietf.org List
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
> Charter)
>
>
> I may be misunderstanding you, but I think we're kind of getting a soluti=
on to that... though maybe not in a way that people want.
>
> For sake of argument, let's ignore the technology or any proposed solutio=
n for STIR, or even STIR in general.  Also ignore the existing CNAM busines=
s model and pretend we wanted to provide CNAM for the first time, from scra=
tch.
>
> We know we can't just trust callerid4u to claim any CNAM it wanted to.  S=
o let's say instead of trusting callerid4u, we designated some common CA to=
 verify and sign CNAM information for everyone, and everyone has to trust t=
hem.  This CA used various sources of information and verification to creat=
e a "certificate" that said "for this phone number X, the user's name is Ja=
ne Doe", or maybe "for the holder of the private key for this public key, t=
he user's name is Jane Doe" (which is basically what web certificates say).
>
> So then we look at how to put this into SIP, and instead of putting the w=
hole certificate in the INVITE, we use an external database lookup mechanis=
m.  That's basically STIR, for the phone number part.  And the existing CNA=
M databases are basically the "CA", where they provide a trusted lookup dat=
abase of phone-number -> CNAM.  Since STIR validates the phone number, the =
CNAM database lookup should be valid... assuming you trust the CNAM databas=
e to be valid to begin with.  But if you *don't* trust it, it's not clear w=
hy you'd trust any other CA either.
>
> So we already have (or will once we have STIR) a way to get a fairly vali=
d CNAM, if you believe in a CA model for that.  What we don't have is a dif=
ferent pricing/business model for how the "CA" charges for retrieving the "=
certificate" data.  But I don't think it's the technology that causes this =
really, so it's not something we can fix here.  I mean even web CAs charge =
an impressive amount of money for web certificates, and the technology part=
 of the job is trivial for them, afaik.  They charge what they believe the =
market will bear.
>
> -hadriel
>
>
> On Aug 15, 2013, at 3:39 PM, "Dwight, Timothy M (Tim)" <timothy.dwight@ve=
rizon.com> wrote:
>
>> With respect, I think statements like " I don't see how signing helps " =
put the cart before the horse.  Signing is an attribute of a possible solut=
ion, not a requirement.
>>
>> It is precisely the www.callerid4u.com scenario you note, that worries m=
e.  ISTM that if we declare any sort of validation for calling name to be o=
ut of scope, we provide no solution to the victims of scams enabled by serv=
ices that allow dishonest actors to associate the name of a bank with their=
 phone number.
>>
>> I recognize that names are not delegated in the same way that numbers ar=
e, and that there are all sorts of semantic nuances that make their validat=
ion difficult.  Still, CA's do it.  And it's been proposed on this list tha=
t a smartphone app could do it.  So I don't see why we're so quick to agree=
 we can't do it.  Or at least, do something.
>>
>> I'm a pragmatist.  Maybe we can't do as good a job validating names as w=
e can numbers.  I still think it's better to make things better than to do =
nothing.  For example ISTM it'd be positive progress to enable the called p=
arty to make a more informed decision about whether to trust the calling na=
me, than he can today.
>>
>> tim
>>
>> p.s. I tend to agree with Rich, that we can't forever duck the issue of =
what gets presented to the called party.  Whether it's addressed directly o=
r not, we're already making assumptions about what is and isn't reasonable.
>>
>>
>> -----Original Message-----
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf=20
>> Of Henning Schulzrinne
>> Sent: Wednesday, August 14, 2013 2:19 PM
>> To: 'Paul Kyzivat'; Brian Rosen
>> Cc: stir@ietf.org
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
>> Charter)
>>
>> Just piling on... There are at least three levels of information here, m=
aking it difficult to do that within the signaling framework:
>>
>> * the name of the person calling (vs. the subscriber name)
>> * the name of the organization
>> * properties of the organization ("licensed plumber", "FDIC-insured=20
>> bank", "located in Washington, DC", "registered charity")
>>
>> This is more whois-like information than just the SIP display name. In t=
he certificate space, we have two levels: (1) assertion of domain name cont=
rol; (2) EV (extended validation) certs. It would be interesting to see how=
 well the EV concept has worked out in practice.
>>
>> I don't see how signing helps here at all, for the reasons mentioned. Ne=
farious actors can use services such as http://www.callerid4u.com/ to use a=
 legitimate number with just about any name string. And for corporate accou=
nts, the service provider has no way of knowing whether Tom Sawyer is reall=
y at a particular number in a range and whether that entity prefers to list=
 the name of the person, just the organization, the location ("PizzaHut Leo=
nia") or something else. Indeed, the same number can legitimately have mult=
iple display names that change quickly over time (e.g., staff at the doctor=
's office).
>>
>> Verifiable whois-like information could be very useful and service provi=
ders could see that as an opportunity, given that they do know a lot about =
their customers, such as their billing and service address and how long the=
y have been in business. But it's a separate problem, probably more closely=
 related to the number allocation problem.
>>
>> -----Original Message-----
>> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf=20
>> Of Paul Kyzivat
>> Sent: Wednesday, August 14, 2013 3:04 PM
>> To: Brian Rosen
>> Cc: stir@ietf.org; Hadriel Kaplan; Dwight, Timothy M (Tim); PFAUTZ,=20
>> PENN L
>> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
>> Charter)
>>
>> On 8/14/13 8:38 PM, Brian Rosen wrote:
>>> I suppose it's possible, but what is the criteria for validation?
>>>
>>> With TNs, we have credentials that accompany number delegation - we=20
>>> have a clear path to assuring that the caller asserting the identity=20
>>> is indeed entitled to claim control of that number (well, SPs=20
>>> mostly, not the caller, at least initially).  There is no equivalent=20
>>> assurance for CNAM.
>>>
>>> I don't want to get into a fight over which database is better, but=20
>>> the alternate, doesn't depend on the origination carrier mechansism=20
>>> is statisically actually a better "validation" of the content than=20
>>> what a traditional carrier gets in his service order (because they=20
>>> usually don't actually validate the content), and is infiniately=20
>>> better than the carriers that allow the consumer to put anything=20
>>> they want in the database.  Without a reasonable way to assure that=20
>>> the database is actually valid, what is the value of carrying an assert=
ion?
>>
>> While I recognize that letting the customer put in whatever they want=20
>> is problematic, I have no idea whether the alternative of letting the=20
>> CNAM provider include whatever they want is "better". (How would we=20
>> measure
>> that?)
>>
>> (I've just been trying to deal with an "information aggregator" that=20
>> is publishing wrong information about me and won't change it. So I'm=20
>> not feeling good about that sort of thing.)
>>
>> ISTM that is is yet another example of ancient, informal, manual=20
>> systems, that once mostly "worked" based on the good will of the=20
>> people involved, but that have now been automated into monstrosities=20
>> that nobody understands. (Management of healthcare data is another
>> example.)
>>
>> Ultimately there will need to be a big effort to develop a formal framew=
ork for this. And it will probably require the creation of new laws.
>>
>> Alternatively this could be left to the open market. (E.g., The=20
>> callee could just Google the calling number.)
>>
>> In any case STIR can't go down this rat hole.
>>
>>      Thanks,
>>      Paul
>>
>>> If we had such a mechanism, what prevents one of the carriers that=20
>>> let's you put anything you want in the database from asserting that=20
>>> the content of P-A-ID is valid, when the user is allowed to say=20
>>> whatever they want goes in P-A-ID?
>>>
>>> The best thing I can come up with would be to have some independent=20
>>> validation service that used other data sources to validate the=20
>>> content, and let them sign it.  Then we could carry that signature some=
where.
>>>
>>> Right now, I think we should leave it out of scope.  If we can=20
>>> figure out a way to do validation, then we can revisit the notion of=20
>>> carrying evidence of validation in future work.
>>>
>>> Does argue for making sure that whatever mechanism we arrive at=20
>>> should have some obvious extension mechanism, perhaps along the=20
>>> lines of what Jon was suggesting for media properties.  If you=20
>>> recall, he proposed to have a digest of SDP where the digest was=20
>>> protected by the signature, but if the SDP received didn't match the=20
>>> SDP sent, the termination side could know that, but the basic=20
>>> identity mechanism could succeed anyway (that is, you knew you had a va=
lid identity and a modified SDP).
>>>
>>> Brian
>>>
>>> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
>>>
>>>   Would it be possible to provide an indication of whether the calling
>>>   name was validated (in the same sense that the calling number was
>>>   validated, but an independent indication)?____
>>>
>>>   __ __
>>>
>>>   ISTM that should be a simple exercise, protocol-wise.  And it
>>>   maintains the parallel treatment of name and number that we have
>>>   today (e.g., there are today separate indications of privacy, for
>>>   name and number).  But that's not my main concern; mostly I'm
>>>   thinking of the evolution of the process by which calling name is
>>>   provided.  Even if it's not possible to validate calling name as
>>>   provided by CNAM, it might be possible to validate calling name as
>>>   provided by other methods; e.g., by the calling network in the
>>>   display-name header field in the FROM or (more likely in public
>>>   networks) the P-A-ID header.____
>>>
>>>   __ __
>>>
>>>   tim____
>>>
>>>   __ __
>>>
>>>   __ __
>>>
>>>   *From:*stir-bounces@ietf.org <javascript:_e({}, 'cvml',
>>>   'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org
>>>   <javascript:_e({}, 'cvml', 'stir-bounces@ietf.org');>] *On Behalf Of
>>>   *PFAUTZ, PENN L
>>>   *Sent:* Wednesday, August 14, 2013 9:37 AM
>>>   *To:* Brian Rosen; Hadriel Kaplan
>>>   *Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>;
>>>   Paul Kyzivat
>>>   *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>>   Charter)____
>>>
>>>   __ __
>>>
>>>   I assume the concern in this thread is with the case where a number
>>>   might be authenticated but the CNAM displayed would be misleading
>>>   because of lax policies of the CNAM provider - e.g., the bad guy
>>>   makes a call from what is indeed his legit number but has managed to
>>>   get Bank of America into his CNAM entry.____
>>>
>>>   __ __
>>>
>>>   I'm thinking that taking on CNAM in the ietf may be a bridge too far
>>>   for stir. Leave what happens after the number is validated up to
>>>   national authorities since arrangements may differ. And at least in
>>>   the case above it should be possible to trace back to the=20
>>> perp.____
>>>
>>>   __ __
>>>
>>>   More generally I think the object of stir ought to be just to
>>>   provide the customer an indication of whether the calling number was
>>>   validated on not - whether calls get blocked or unvalidated numbers
>>>   are still displayed should be up to the customer and their service
>>>   provider.____
>>>
>>>   __ __
>>>
>>>   Penn Pfautz____
>>>
>>>   AT&T Access Management____
>>>
>>>   +1-732-420-4962____
>>>
>>>   *From:*stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On
>>>   Behalf Of *Brian Rosen
>>>   *Sent:* Wednesday, August 14, 2013 9:32 AM
>>>   *To:* Hadriel Kaplan
>>>   *Cc:* stir@ietf.org; Paul Kyzivat
>>>   *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
>>>   Charter)____
>>>
>>>   __ __
>>>
>>>   I think we probably should keep CNAM out of this for now=20
>>> anyway.____
>>>
>>>   __ __
>>>
>>>   The advantage of the credential delegation process as we have
>>>   defined it is that it's authoritative.____
>>>
>>>   __ __
>>>
>>>   The current CNAM databases cannot be called "authoritative" really.
>>>     Classically, as you describe, there is a database operated by on
>>>   on behalf of the origination carrier and queried by the termination
>>>   carrier (often with a charge to query).  The content is what the
>>>   carrier has recorde from the original service order, but there isn't
>>>   any attempt to validate those names, and there are carriers who will
>>>   let you put anything you like in there.  How "authoritative" is
>>>   that?  Then there are other databases, like Neustar's, that don't
>>>   have any relationship to the originination carrier - the termination
>>>   carrier dips an independently developed database of name-number
>>>   relationships.  These databases are developed using a wide variety
>>>   of sources and have evolved to be very accurate, but hardly
>>>   "authoritative".____
>>>
>>>   __ __
>>>
>>>   And yes, Hadriel, there are regulatory restrictions, mostly about
>>>   what the NPAC (number portability database administrator) can do.
>>>   The CNAM databases have very few regulations to deal with.____
>>>
>>>   __ __
>>>
>>>   Brian ____
>>>
>>>
>>>   On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____
>>>
>>>
>>>   On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
>>>
>>
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir

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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Brian,

> I'd like to examine your assertion "I don't believe in the web CA 
> model; it has failed. DANE is
> a much better approach, becuase it aligns name space management and 
> public key binding." with respect to stir.
sure.
> It seems inevitable that within a country, one entity will have the 
> data.  If that isn't the case, then we're going to have long chains of 
> delegations that each would need to be validated.  If there is one per 
> country, then there is only one signature per number.  That is 
> independent of how credentials are stored.
If we're talking about phone numbers, I agree and don't see a problem. 
if we're talking
about names, I do. Also, I didn't discuss multiple signatures for any 
credential.
> Even if there were a small number of entities per country, that 
> wouldn't change much.
again, for phone numbers I don't see a problem.
> The point is that mistakes will be made and the DANE model, applied 
> here, when most records are under control of one or  a small number of 
> entities, will be subject to the same issues that allowed the web CA 
> model to fail.  What is attractive in DANE is that the DNS delegation 
> is diffuse, so compromise of one entity limits problems.  We won't 
> have that situation.
I would phrase your last comment very differently. The DANE model is 
attractive because it limits what any
entity can assert (and have recognized as legitimate) based on that 
entity's location in the DNS hierarchy. It also
has the property I mentioned, i.e., the relationship between the vouched 
for data and the management entity
is the obvious one. Also, I am not suggesting use of DANE here, per se; 
I am using it as an example.

There are a few  examples I employ when discussing this sort of issue. 
For example, passports and employee ID cards.
Most folks agree that each country is authoritative as the issuer of 
passports for its citizens, identifying individuals based
on a name, passport #, and nationality. (There are a very few 
exceptions, but not enough to merit further discussion.)
Similarly, most folks seem to agree that a company is authoritative as 
the issuer of ID cards for employees, identifying
them by name and employee ID number. Whenever we stray from simple 
models of issuing credentials based on authoritative
databases, bad things happen.

Steve

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<html>
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    <meta content="text/html; charset=ISO-8859-1"
      http-equiv="Content-Type">
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  <body bgcolor="#FFFFFF" text="#000000">
    Brian,<br>
    <br>
    <blockquote
cite="mid:CAOPrzE3X8=W2z4ku4COVGdHhFgJLnw3pzcsk3Djpb7qMDp8smQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">I'd like to examine your assertion "<span
          style="font-family:arial,sans-serif;font-size:13px">I don't
          believe in the web CA model; it has failed. DANE is</span><br
          style="font-family:arial,sans-serif;font-size:13px">
        <span style="font-family:arial,sans-serif;font-size:13px">a much
          better approach, becuase it aligns name space management and
          public key binding." with respect to stir.</span></div>
    </blockquote>
    sure.<br>
    <blockquote
cite="mid:CAOPrzE3X8=W2z4ku4COVGdHhFgJLnw3pzcsk3Djpb7qMDp8smQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div><span style="font-family:arial,sans-serif;font-size:13px">It
            seems inevitable that within a country, one entity will have
            the data. &nbsp;If that isn't the case, then we're going to have
            long chains of delegations that each would need to be
            validated. &nbsp;If there is one per country, then there is only
            one signature per number. &nbsp;That is independent of how
            credentials are stored.</span></div>
      </div>
    </blockquote>
    If we're talking about phone numbers, I agree and don't see a
    problem. if we're talking<br>
    about names, I do. Also, I didn't discuss multiple signatures for
    any credential.<br>
    <blockquote
cite="mid:CAOPrzE3X8=W2z4ku4COVGdHhFgJLnw3pzcsk3Djpb7qMDp8smQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div><span style="font-family:arial,sans-serif;font-size:13px"></span><font
            face="arial, sans-serif">Even if there were a small number
            of entities per country, that wouldn't change much.</font></div>
      </div>
    </blockquote>
    <font face="arial, sans-serif">again, for phone numbers I don't see
      a problem.</font><br>
    <blockquote
cite="mid:CAOPrzE3X8=W2z4ku4COVGdHhFgJLnw3pzcsk3Djpb7qMDp8smQ@mail.gmail.com"
      type="cite">
      <div dir="ltr">
        <div>
          <font face="arial, sans-serif">The point is that mistakes will
            be made and the DANE model, applied here, when most records
            are under control of one or &nbsp;a small number of entities,
            will be subject to the same issues that allowed the web CA
            model to fail. &nbsp;What is attractive in DANE is that the DNS
            delegation is diffuse, so compromise of one entity limits
            problems. &nbsp;We won't have that situation.</font></div>
      </div>
    </blockquote>
    <font face="arial, sans-serif">I would phrase your last comment very
      differently. The DANE model is attractive because it limits what
      any<br>
      entity can assert (and have recognized as legitimate) based on
      that entity's location in the DNS hierarchy. It also<br>
      has the property I mentioned, i.e., the relationship between the
      vouched for data and the management entity<br>
      is the obvious one. Also, I am not suggesting use of DANE here,
      per se; I am using it as an example.<br>
      <br>
      There are a few&nbsp; examples I employ when discussing this sort of
      issue. For example, passports and employee ID cards.<br>
      Most folks agree that each country is authoritative as the issuer
      of passports for its citizens, identifying individuals based <br>
      on a name, passport #, and nationality. (There are a very few
      exceptions, but not enough to merit further discussion.)<br>
      Similarly, most folks seem to agree that a company is
      authoritative as the issuer of ID cards for employees, identifying<br>
      them by name and employee ID number. Whenever we stray from simple
      models of issuing credentials based on authoritative<br>
      databases, bad things happen.<br>
    </font><br>
    <font face="arial, sans-serif">Steve</font><br>
  </body>
</html>

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Date: Mon, 19 Aug 2013 13:55:44 -0400
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From: Brian Rosen <br@brianrosen.net>
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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There are accurate databases for human names in most developed countries.
 Further, the databases you refer to would not have the information needed
to associate a business name with all of the numbers that the business
might use.  There are databases that have much of the information, but
would likely need some enhancement to have ALL of the possible numbers.

The issue I think we need to deal with has two aspects:
1. The entity asserting the name can't really claim authority because there
is no delegation chain for "John Smith"  or "World Wide Widgets".  There
are third parties that can assert some level of assurance that the name
goes with the number.

2. The assurance you get is not binary.  There is a score.

So, I think the way this would work is that a third party asserts a
likelihood score that the name asserted in the signaling is valid.  This
would work the best if the originating service provider asserted the score.
 The reason why is that the score is better the more information is known.
 If the originating SP provides the assurance service information like
service address, or other identifying information, the confidence is
better, and the score can be higher.  If there are only a few assurance
services, their credentials could be known by the terminating end, and some
form of the score signed by the service could be attached to the call and
verified at the termination.  The terminating end could use an assurance
service of its own choosing, but it would likely have only the name and
number as input, and thus have a limited score range to work with.

I do think that if there was a notion of a category (bank, insurance
company, doctor) included in the data, possibly with its own score, that
would help.

I think this is outside the charter.  We can either decide to work on this
later here in stir, or start a parallel effort.

Brian



On Mon, Aug 19, 2013 at 1:25 PM, Henning Schulzrinne <
Henning.Schulzrinne@fcc.gov> wrote:

> I see no reason not to have either the service provider or a third party
> provide this information. In some cases, important information (e.g., the
> holding of licenses or business permits) is only readily available via
> third parties. I don't think the local phone company wants to validate
> whether the lawyer is admitted to the bar, the doctor, charity or driveway
> sealer are state-licensed and the bank is FDIC-insured, but all of these
> are at least as important as the plain name to reduce fraud. Such
> additional indications make look-alike impersonation much less likely,
> i.e., where the perp uses "Bank for America" or typos to fool the quick
> glance.
>
> However, generally, trusted entities tend to be somewhat larger and few.
> It is unlikely that a diligent rural ILEC or CLEC will ever accrue enough
> recognition to be on the "known diligent" list. You then either end up with
> a browser-like mechanism of endowing certain gatekeepers with a seal of
> approval, or you can at least separate the two functions, where needed. The
> small rural ILEC may decide that it's better to let the Chamber of Commerce
> or the state corporation board do this. Verizon and kin, on the other hand,
> may well want to acquire a reputation of validating their customer
> identities.
>
> Thus, my suggestion to allow for both originating service provider and
> third-party models.
>
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
> Dwight, Timothy M (Tim)
> Sent: Friday, August 16, 2013 9:30 AM
> To: Hadriel Kaplan
> Cc: stir@ietf.org List
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
>
> The ability to "cross-check" or otherwise validate the contents of a
> database, is not unique to "3rd parties".  It baffles me why involving a
> 3rd party would be expected to make things better.  AFAICS the service
> provider and the 3rd party are equally capable of being vigilent with
> respect to the content of their database; but the service provider is
> uniquely positioned by virtue of his ongoing business relationship with the
> calling party.  That relationship gives him greater access to information
> about the customer's identity, and more incentive to manage it properly,
> than a 3rd party would have.
>
> That doesn't eliminate the potential for "dodgy" service providers.
>  Obviously.  But 3rd party database providers have the same potential to be
> "dodgy", and less incentive not to be.
>
> I wish that last comment were true, but I don't think it is.  The problem
> is that "dodgy" entities typically interconnect to the PSTN via wholesale
> services provided by a "traditional" carrier.  To exchange traffic with
> them you go through their wholesale provider.  Even if A and B directly
> interconnect, and neither is the least bit "dodgy", there may be sitting
> behind one or both of them, carriers that are.  Even if A and B trust one
> another completely I think they would still want to be protected from one
> anothers' wholesale customers.  And besides, in business nobody ever trusts
> anybody completely :-).
>
> tim
>
>
> -----Original Message-----
> From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
> Sent: Friday, August 16, 2013 6:29 AM
> To: Dwight, Timothy M (Tim)
> Cc: stir@ietf.org List
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
>
>
> So what that says to me is you can't trust a CA - or at least not all the
> "CAs".  I've been told that some CNAM DB providers don't just blindly
> believe LIDB entries, but actually perform cross-reference checking with
> other data. (if they even populated the data from LIDB to begin with)
>
> But that's one of the reasons it feels logical to me to keep it in a
> separate 3rd-party database, because you can't just trust what comes in on
> SIP/SS7 - you need a third party to perform some
> verification/cross-checking of the data, and in-advance as opposed to just
> when the call comes in.
>
> (BTW, this is not the case for direct VoIP interconnection of call
> originator and terminator - for that you don't need STIR nor 3rd party CNAM
> databases)
>
> -hadriel
>
>
> On Aug 16, 2013, at 1:09 AM, "Dwight, Timothy M (Tim)" <
> timothy.dwight@verizon.com> wrote:
>
> > The problem is the CNAM lookup isn't trustworthy.  "dodgy" carriers can
> and do run their own LIDBs.  As do all sorts of 3rd parties, who get
> information from God-only-knows where, about individuals with whom they
> have no business relationship (so, no incentive to "keep happy").
> >
> > Providing a validated calling number would not protect my mom from a
> scammer who's got a number from such a "dodgy" carrier, and has been
> allowed by that carrier to associate with it the name of her bank.  AFAICT
> it only helps entities that operate their own identity database, e.g., LEAs
> and PSAPs.
> >
> > tim
> >
> >
> > -----Original Message-----
> > From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
> > Sent: Thursday, August 15, 2013 9:16 PM
> > To: Dwight, Timothy M (Tim)
> > Cc: stir@ietf.org List
> > Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
> > Charter)
> >
> >
> > I may be misunderstanding you, but I think we're kind of getting a
> solution to that... though maybe not in a way that people want.
> >
> > For sake of argument, let's ignore the technology or any proposed
> solution for STIR, or even STIR in general.  Also ignore the existing CNAM
> business model and pretend we wanted to provide CNAM for the first time,
> from scratch.
> >
> > We know we can't just trust callerid4u to claim any CNAM it wanted to.
>  So let's say instead of trusting callerid4u, we designated some common CA
> to verify and sign CNAM information for everyone, and everyone has to trust
> them.  This CA used various sources of information and verification to
> create a "certificate" that said "for this phone number X, the user's name
> is Jane Doe", or maybe "for the holder of the private key for this public
> key, the user's name is Jane Doe" (which is basically what web certificates
> say).
> >
> > So then we look at how to put this into SIP, and instead of putting the
> whole certificate in the INVITE, we use an external database lookup
> mechanism.  That's basically STIR, for the phone number part.  And the
> existing CNAM databases are basically the "CA", where they provide a
> trusted lookup database of phone-number -> CNAM.  Since STIR validates the
> phone number, the CNAM database lookup should be valid... assuming you
> trust the CNAM database to be valid to begin with.  But if you *don't*
> trust it, it's not clear why you'd trust any other CA either.
> >
> > So we already have (or will once we have STIR) a way to get a fairly
> valid CNAM, if you believe in a CA model for that.  What we don't have is a
> different pricing/business model for how the "CA" charges for retrieving
> the "certificate" data.  But I don't think it's the technology that causes
> this really, so it's not something we can fix here.  I mean even web CAs
> charge an impressive amount of money for web certificates, and the
> technology part of the job is trivial for them, afaik.  They charge what
> they believe the market will bear.
> >
> > -hadriel
> >
> >
> > On Aug 15, 2013, at 3:39 PM, "Dwight, Timothy M (Tim)" <
> timothy.dwight@verizon.com> wrote:
> >
> >> With respect, I think statements like " I don't see how signing helps "
> put the cart before the horse.  Signing is an attribute of a possible
> solution, not a requirement.
> >>
> >> It is precisely the www.callerid4u.com scenario you note, that worries
> me.  ISTM that if we declare any sort of validation for calling name to be
> out of scope, we provide no solution to the victims of scams enabled by
> services that allow dishonest actors to associate the name of a bank with
> their phone number.
> >>
> >> I recognize that names are not delegated in the same way that numbers
> are, and that there are all sorts of semantic nuances that make their
> validation difficult.  Still, CA's do it.  And it's been proposed on this
> list that a smartphone app could do it.  So I don't see why we're so quick
> to agree we can't do it.  Or at least, do something.
> >>
> >> I'm a pragmatist.  Maybe we can't do as good a job validating names as
> we can numbers.  I still think it's better to make things better than to do
> nothing.  For example ISTM it'd be positive progress to enable the called
> party to make a more informed decision about whether to trust the calling
> name, than he can today.
> >>
> >> tim
> >>
> >> p.s. I tend to agree with Rich, that we can't forever duck the issue of
> what gets presented to the called party.  Whether it's addressed directly
> or not, we're already making assumptions about what is and isn't reasonable.
> >>
> >>
> >> -----Original Message-----
> >> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf
> >> Of Henning Schulzrinne
> >> Sent: Wednesday, August 14, 2013 2:19 PM
> >> To: 'Paul Kyzivat'; Brian Rosen
> >> Cc: stir@ietf.org
> >> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
> >> Charter)
> >>
> >> Just piling on... There are at least three levels of information here,
> making it difficult to do that within the signaling framework:
> >>
> >> * the name of the person calling (vs. the subscriber name)
> >> * the name of the organization
> >> * properties of the organization ("licensed plumber", "FDIC-insured
> >> bank", "located in Washington, DC", "registered charity")
> >>
> >> This is more whois-like information than just the SIP display name. In
> the certificate space, we have two levels: (1) assertion of domain name
> control; (2) EV (extended validation) certs. It would be interesting to see
> how well the EV concept has worked out in practice.
> >>
> >> I don't see how signing helps here at all, for the reasons mentioned.
> Nefarious actors can use services such as http://www.callerid4u.com/ to
> use a legitimate number with just about any name string. And for corporate
> accounts, the service provider has no way of knowing whether Tom Sawyer is
> really at a particular number in a range and whether that entity prefers to
> list the name of the person, just the organization, the location ("PizzaHut
> Leonia") or something else. Indeed, the same number can legitimately have
> multiple display names that change quickly over time (e.g., staff at the
> doctor's office).
> >>
> >> Verifiable whois-like information could be very useful and service
> providers could see that as an opportunity, given that they do know a lot
> about their customers, such as their billing and service address and how
> long they have been in business. But it's a separate problem, probably more
> closely related to the number allocation problem.
> >>
> >> -----Original Message-----
> >> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf
> >> Of Paul Kyzivat
> >> Sent: Wednesday, August 14, 2013 3:04 PM
> >> To: Brian Rosen
> >> Cc: stir@ietf.org; Hadriel Kaplan; Dwight, Timothy M (Tim); PFAUTZ,
> >> PENN L
> >> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to
> >> Charter)
> >>
> >> On 8/14/13 8:38 PM, Brian Rosen wrote:
> >>> I suppose it's possible, but what is the criteria for validation?
> >>>
> >>> With TNs, we have credentials that accompany number delegation - we
> >>> have a clear path to assuring that the caller asserting the identity
> >>> is indeed entitled to claim control of that number (well, SPs
> >>> mostly, not the caller, at least initially).  There is no equivalent
> >>> assurance for CNAM.
> >>>
> >>> I don't want to get into a fight over which database is better, but
> >>> the alternate, doesn't depend on the origination carrier mechansism
> >>> is statisically actually a better "validation" of the content than
> >>> what a traditional carrier gets in his service order (because they
> >>> usually don't actually validate the content), and is infiniately
> >>> better than the carriers that allow the consumer to put anything
> >>> they want in the database.  Without a reasonable way to assure that
> >>> the database is actually valid, what is the value of carrying an
> assertion?
> >>
> >> While I recognize that letting the customer put in whatever they want
> >> is problematic, I have no idea whether the alternative of letting the
> >> CNAM provider include whatever they want is "better". (How would we
> >> measure
> >> that?)
> >>
> >> (I've just been trying to deal with an "information aggregator" that
> >> is publishing wrong information about me and won't change it. So I'm
> >> not feeling good about that sort of thing.)
> >>
> >> ISTM that is is yet another example of ancient, informal, manual
> >> systems, that once mostly "worked" based on the good will of the
> >> people involved, but that have now been automated into monstrosities
> >> that nobody understands. (Management of healthcare data is another
> >> example.)
> >>
> >> Ultimately there will need to be a big effort to develop a formal
> framework for this. And it will probably require the creation of new laws.
> >>
> >> Alternatively this could be left to the open market. (E.g., The
> >> callee could just Google the calling number.)
> >>
> >> In any case STIR can't go down this rat hole.
> >>
> >>      Thanks,
> >>      Paul
> >>
> >>> If we had such a mechanism, what prevents one of the carriers that
> >>> let's you put anything you want in the database from asserting that
> >>> the content of P-A-ID is valid, when the user is allowed to say
> >>> whatever they want goes in P-A-ID?
> >>>
> >>> The best thing I can come up with would be to have some independent
> >>> validation service that used other data sources to validate the
> >>> content, and let them sign it.  Then we could carry that signature
> somewhere.
> >>>
> >>> Right now, I think we should leave it out of scope.  If we can
> >>> figure out a way to do validation, then we can revisit the notion of
> >>> carrying evidence of validation in future work.
> >>>
> >>> Does argue for making sure that whatever mechanism we arrive at
> >>> should have some obvious extension mechanism, perhaps along the
> >>> lines of what Jon was suggesting for media properties.  If you
> >>> recall, he proposed to have a digest of SDP where the digest was
> >>> protected by the signature, but if the SDP received didn't match the
> >>> SDP sent, the termination side could know that, but the basic
> >>> identity mechanism could succeed anyway (that is, you knew you had a
> valid identity and a modified SDP).
> >>>
> >>> Brian
> >>>
> >>> On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:
> >>>
> >>>   Would it be possible to provide an indication of whether the calling
> >>>   name was validated (in the same sense that the calling number was
> >>>   validated, but an independent indication)?____
> >>>
> >>>   __ __
> >>>
> >>>   ISTM that should be a simple exercise, protocol-wise.  And it
> >>>   maintains the parallel treatment of name and number that we have
> >>>   today (e.g., there are today separate indications of privacy, for
> >>>   name and number).  But that's not my main concern; mostly I'm
> >>>   thinking of the evolution of the process by which calling name is
> >>>   provided.  Even if it's not possible to validate calling name as
> >>>   provided by CNAM, it might be possible to validate calling name as
> >>>   provided by other methods; e.g., by the calling network in the
> >>>   display-name header field in the FROM or (more likely in public
> >>>   networks) the P-A-ID header.____
> >>>
> >>>   __ __
> >>>
> >>>   tim____
> >>>
> >>>   __ __
> >>>
> >>>   __ __
> >>>
> >>>   *From:*stir-bounces@ietf.org <javascript:_e({}, 'cvml',
> >>>   'stir-bounces@ietf.org');> [mailto:stir-bounces@ietf.org
> >>>   <javascript:_e({}, 'cvml', 'stir-bounces@ietf.org');>] *On Behalf Of
> >>>   *PFAUTZ, PENN L
> >>>   *Sent:* Wednesday, August 14, 2013 9:37 AM
> >>>   *To:* Brian Rosen; Hadriel Kaplan
> >>>   *Cc:* stir@ietf.org <javascript:_e({}, 'cvml', 'stir@ietf.org');>;
> >>>   Paul Kyzivat
> >>>   *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
> >>>   Charter)____
> >>>
> >>>   __ __
> >>>
> >>>   I assume the concern in this thread is with the case where a number
> >>>   might be authenticated but the CNAM displayed would be misleading
> >>>   because of lax policies of the CNAM provider - e.g., the bad guy
> >>>   makes a call from what is indeed his legit number but has managed to
> >>>   get Bank of America into his CNAM entry.____
> >>>
> >>>   __ __
> >>>
> >>>   I'm thinking that taking on CNAM in the ietf may be a bridge too far
> >>>   for stir. Leave what happens after the number is validated up to
> >>>   national authorities since arrangements may differ. And at least in
> >>>   the case above it should be possible to trace back to the
> >>> perp.____
> >>>
> >>>   __ __
> >>>
> >>>   More generally I think the object of stir ought to be just to
> >>>   provide the customer an indication of whether the calling number was
> >>>   validated on not - whether calls get blocked or unvalidated numbers
> >>>   are still displayed should be up to the customer and their service
> >>>   provider.____
> >>>
> >>>   __ __
> >>>
> >>>   Penn Pfautz____
> >>>
> >>>   AT&T Access Management____
> >>>
> >>>   +1-732-420-4962____
> >>>
> >>>   *From:*stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On
> >>>   Behalf Of *Brian Rosen
> >>>   *Sent:* Wednesday, August 14, 2013 9:32 AM
> >>>   *To:* Hadriel Kaplan
> >>>   *Cc:* stir@ietf.org; Paul Kyzivat
> >>>   *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to
> >>>   Charter)____
> >>>
> >>>   __ __
> >>>
> >>>   I think we probably should keep CNAM out of this for now
> >>> anyway.____
> >>>
> >>>   __ __
> >>>
> >>>   The advantage of the credential delegation process as we have
> >>>   defined it is that it's authoritative.____
> >>>
> >>>   __ __
> >>>
> >>>   The current CNAM databases cannot be called "authoritative" really.
> >>>     Classically, as you describe, there is a database operated by on
> >>>   on behalf of the origination carrier and queried by the termination
> >>>   carrier (often with a charge to query).  The content is what the
> >>>   carrier has recorde from the original service order, but there isn't
> >>>   any attempt to validate those names, and there are carriers who will
> >>>   let you put anything you like in there.  How "authoritative" is
> >>>   that?  Then there are other databases, like Neustar's, that don't
> >>>   have any relationship to the originination carrier - the termination
> >>>   carrier dips an independently developed database of name-number
> >>>   relationships.  These databases are developed using a wide variety
> >>>   of sources and have evolved to be very accurate, but hardly
> >>>   "authoritative".____
> >>>
> >>>   __ __
> >>>
> >>>   And yes, Hadriel, there are regulatory restrictions, mostly about
> >>>   what the NPAC (number portability database administrator) can do.
> >>>   The CNAM databases have very few regulations to deal with.____
> >>>
> >>>   __ __
> >>>
> >>>   Brian ____
> >>>
> >>>
> >>>   On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____
> >>>
> >>>
> >>>   On Aug 13, 2013, at 10:20 PM, Paul Kyzivat <pk
> >>>
> >>
> >> _______________________________________________
> >> stir mailing list
> >> stir@ietf.org
> >> https://www.ietf.org/mailman/listinfo/stir
> >> _______________________________________________
> >> stir mailing list
> >> stir@ietf.org
> >> https://www.ietf.org/mailman/listinfo/stir
> >> _______________________________________________
> >> stir mailing list
> >> stir@ietf.org
> >> https://www.ietf.org/mailman/listinfo/stir
> >
> > _______________________________________________
> > stir mailing list
> > stir@ietf.org
> > https://www.ietf.org/mailman/listinfo/stir
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>

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Content-Type: text/html; charset=ISO-8859-1
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<div dir=3D"ltr">There are accurate databases for human names in most devel=
oped countries. =A0Further, the databases you refer to would not have the i=
nformation needed to associate a business name with all of the numbers that=
 the business might use. =A0There are databases that have much of the infor=
mation, but would likely need some enhancement to have ALL of the possible =
numbers.<div>
<br></div><div>The issue I think we need to deal with has two aspects:</div=
><div>1. The entity asserting the name can&#39;t really claim authority bec=
ause there is no delegation chain for &quot;John Smith&quot; =A0or &quot;Wo=
rld Wide Widgets&quot;. =A0There are third parties that can assert some lev=
el of assurance that the name goes with the number.</div>
<div><br></div><div>2. The assurance you get is not binary. =A0There is a s=
core.</div><div><br></div><div>So, I think the way this would work is that =
a third party asserts a likelihood score that the name asserted in the sign=
aling is valid. =A0This would work the best if the originating service prov=
ider asserted the score. =A0The reason why is that the score is better the =
more information is known. =A0If the originating SP provides the assurance =
service information like service address, or other identifying information,=
 the confidence is better, and the score can be higher. =A0If there are onl=
y a few assurance services, their credentials could be known by the termina=
ting end, and some form of the score signed by the service could be attache=
d to the call and verified at the termination. =A0The terminating end could=
 use an assurance service of its own choosing, but it would likely have onl=
y the name and number as input, and thus have a limited score range to work=
 with.</div>
<div><br></div><div>I do think that if there was a notion of a category (ba=
nk, insurance company, doctor) included in the data, possibly with its own =
score, that would help.</div><div><br></div><div>I think this is outside th=
e charter. =A0We can either decide to work on this later here in stir, or s=
tart a parallel effort.</div>
<div><br></div><div>Brian</div><div><br></div></div><div class=3D"gmail_ext=
ra"><br><br><div class=3D"gmail_quote">On Mon, Aug 19, 2013 at 1:25 PM, Hen=
ning Schulzrinne <span dir=3D"ltr">&lt;<a href=3D"mailto:Henning.Schulzrinn=
e@fcc.gov" target=3D"_blank">Henning.Schulzrinne@fcc.gov</a>&gt;</span> wro=
te:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">I see no reason not to have either the servi=
ce provider or a third party provide this information. In some cases, impor=
tant information (e.g., the holding of licenses or business permits) is onl=
y readily available via third parties. I don&#39;t think the local phone co=
mpany wants to validate whether the lawyer is admitted to the bar, the doct=
or, charity or driveway sealer are state-licensed and the bank is FDIC-insu=
red, but all of these are at least as important as the plain name to reduce=
 fraud. Such additional indications make look-alike impersonation much less=
 likely, i.e., where the perp uses &quot;Bank for America&quot; or typos to=
 fool the quick glance.<br>

<br>
However, generally, trusted entities tend to be somewhat larger and few. It=
 is unlikely that a diligent rural ILEC or CLEC will ever accrue enough rec=
ognition to be on the &quot;known diligent&quot; list. You then either end =
up with a browser-like mechanism of endowing certain gatekeepers with a sea=
l of approval, or you can at least separate the two functions, where needed=
. The small rural ILEC may decide that it&#39;s better to let the Chamber o=
f Commerce or the state corporation board do this. Verizon and kin, on the =
other hand, may well want to acquire a reputation of validating their custo=
mer identities.<br>

<br>
Thus, my suggestion to allow for both originating service provider and thir=
d-party models.<br>
<div class=3D"im HOEnZb"><br>
-----Original Message-----<br>
From: <a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a> [m=
ailto:<a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a>] O=
n Behalf Of Dwight, Timothy M (Tim)<br>
Sent: Friday, August 16, 2013 9:30 AM<br>
To: Hadriel Kaplan<br>
</div><div class=3D"HOEnZb"><div class=3D"h5">Cc: <a href=3D"mailto:stir@ie=
tf.org">stir@ietf.org</a> List<br>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)<br>
<br>
The ability to &quot;cross-check&quot; or otherwise validate the contents o=
f a database, is not unique to &quot;3rd parties&quot;. =A0It baffles me wh=
y involving a 3rd party would be expected to make things better. =A0AFAICS =
the service provider and the 3rd party are equally capable of being vigilen=
t with respect to the content of their database; but the service provider i=
s uniquely positioned by virtue of his ongoing business relationship with t=
he calling party. =A0That relationship gives him greater access to informat=
ion about the customer&#39;s identity, and more incentive to manage it prop=
erly, than a 3rd party would have.<br>

<br>
That doesn&#39;t eliminate the potential for &quot;dodgy&quot; service prov=
iders. =A0Obviously. =A0But 3rd party database providers have the same pote=
ntial to be &quot;dodgy&quot;, and less incentive not to be.<br>
<br>
I wish that last comment were true, but I don&#39;t think it is. =A0The pro=
blem is that &quot;dodgy&quot; entities typically interconnect to the PSTN =
via wholesale services provided by a &quot;traditional&quot; carrier. =A0To=
 exchange traffic with them you go through their wholesale provider. =A0Eve=
n if A and B directly interconnect, and neither is the least bit &quot;dodg=
y&quot;, there may be sitting behind one or both of them, carriers that are=
. =A0Even if A and B trust one another completely I think they would still =
want to be protected from one anothers&#39; wholesale customers. =A0And bes=
ides, in business nobody ever trusts anybody completely :-).<br>

<br>
tim<br>
<br>
<br>
-----Original Message-----<br>
From: Hadriel Kaplan [mailto:<a href=3D"mailto:hadriel.kaplan@oracle.com">h=
adriel.kaplan@oracle.com</a>]<br>
Sent: Friday, August 16, 2013 6:29 AM<br>
To: Dwight, Timothy M (Tim)<br>
Cc: <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a> List<br>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)<br>
<br>
<br>
So what that says to me is you can&#39;t trust a CA - or at least not all t=
he &quot;CAs&quot;. =A0I&#39;ve been told that some CNAM DB providers don&#=
39;t just blindly believe LIDB entries, but actually perform cross-referenc=
e checking with other data. (if they even populated the data from LIDB to b=
egin with)<br>

<br>
But that&#39;s one of the reasons it feels logical to me to keep it in a se=
parate 3rd-party database, because you can&#39;t just trust what comes in o=
n SIP/SS7 - you need a third party to perform some verification/cross-check=
ing of the data, and in-advance as opposed to just when the call comes in.<=
br>

<br>
(BTW, this is not the case for direct VoIP interconnection of call originat=
or and terminator - for that you don&#39;t need STIR nor 3rd party CNAM dat=
abases)<br>
<br>
-hadriel<br>
<br>
<br>
On Aug 16, 2013, at 1:09 AM, &quot;Dwight, Timothy M (Tim)&quot; &lt;<a hre=
f=3D"mailto:timothy.dwight@verizon.com">timothy.dwight@verizon.com</a>&gt; =
wrote:<br>
<br>
&gt; The problem is the CNAM lookup isn&#39;t trustworthy. =A0&quot;dodgy&q=
uot; carriers can and do run their own LIDBs. =A0As do all sorts of 3rd par=
ties, who get information from God-only-knows where, about individuals with=
 whom they have no business relationship (so, no incentive to &quot;keep ha=
ppy&quot;).<br>

&gt;<br>
&gt; Providing a validated calling number would not protect my mom from a s=
cammer who&#39;s got a number from such a &quot;dodgy&quot; carrier, and ha=
s been allowed by that carrier to associate with it the name of her bank. =
=A0AFAICT it only helps entities that operate their own identity database, =
e.g., LEAs and PSAPs.<br>

&gt;<br>
&gt; tim<br>
&gt;<br>
&gt;<br>
&gt; -----Original Message-----<br>
&gt; From: Hadriel Kaplan [mailto:<a href=3D"mailto:hadriel.kaplan@oracle.c=
om">hadriel.kaplan@oracle.com</a>]<br>
&gt; Sent: Thursday, August 15, 2013 9:16 PM<br>
&gt; To: Dwight, Timothy M (Tim)<br>
&gt; Cc: <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a> List<br>
&gt; Subject: Re: [stir] Early Homework (was Re: Moving from BOF to<br>
&gt; Charter)<br>
&gt;<br>
&gt;<br>
&gt; I may be misunderstanding you, but I think we&#39;re kind of getting a=
 solution to that... though maybe not in a way that people want.<br>
&gt;<br>
&gt; For sake of argument, let&#39;s ignore the technology or any proposed =
solution for STIR, or even STIR in general. =A0Also ignore the existing CNA=
M business model and pretend we wanted to provide CNAM for the first time, =
from scratch.<br>

&gt;<br>
&gt; We know we can&#39;t just trust callerid4u to claim any CNAM it wanted=
 to. =A0So let&#39;s say instead of trusting callerid4u, we designated some=
 common CA to verify and sign CNAM information for everyone, and everyone h=
as to trust them. =A0This CA used various sources of information and verifi=
cation to create a &quot;certificate&quot; that said &quot;for this phone n=
umber X, the user&#39;s name is Jane Doe&quot;, or maybe &quot;for the hold=
er of the private key for this public key, the user&#39;s name is Jane Doe&=
quot; (which is basically what web certificates say).<br>

&gt;<br>
&gt; So then we look at how to put this into SIP, and instead of putting th=
e whole certificate in the INVITE, we use an external database lookup mecha=
nism. =A0That&#39;s basically STIR, for the phone number part. =A0And the e=
xisting CNAM databases are basically the &quot;CA&quot;, where they provide=
 a trusted lookup database of phone-number -&gt; CNAM. =A0Since STIR valida=
tes the phone number, the CNAM database lookup should be valid... assuming =
you trust the CNAM database to be valid to begin with. =A0But if you *don&#=
39;t* trust it, it&#39;s not clear why you&#39;d trust any other CA either.=
<br>

&gt;<br>
&gt; So we already have (or will once we have STIR) a way to get a fairly v=
alid CNAM, if you believe in a CA model for that. =A0What we don&#39;t have=
 is a different pricing/business model for how the &quot;CA&quot; charges f=
or retrieving the &quot;certificate&quot; data. =A0But I don&#39;t think it=
&#39;s the technology that causes this really, so it&#39;s not something we=
 can fix here. =A0I mean even web CAs charge an impressive amount of money =
for web certificates, and the technology part of the job is trivial for the=
m, afaik. =A0They charge what they believe the market will bear.<br>

&gt;<br>
&gt; -hadriel<br>
&gt;<br>
&gt;<br>
&gt; On Aug 15, 2013, at 3:39 PM, &quot;Dwight, Timothy M (Tim)&quot; &lt;<=
a href=3D"mailto:timothy.dwight@verizon.com">timothy.dwight@verizon.com</a>=
&gt; wrote:<br>
&gt;<br>
&gt;&gt; With respect, I think statements like &quot; I don&#39;t see how s=
igning helps &quot; put the cart before the horse. =A0Signing is an attribu=
te of a possible solution, not a requirement.<br>
&gt;&gt;<br>
&gt;&gt; It is precisely the <a href=3D"http://www.callerid4u.com" target=
=3D"_blank">www.callerid4u.com</a> scenario you note, that worries me. =A0I=
STM that if we declare any sort of validation for calling name to be out of=
 scope, we provide no solution to the victims of scams enabled by services =
that allow dishonest actors to associate the name of a bank with their phon=
e number.<br>

&gt;&gt;<br>
&gt;&gt; I recognize that names are not delegated in the same way that numb=
ers are, and that there are all sorts of semantic nuances that make their v=
alidation difficult. =A0Still, CA&#39;s do it. =A0And it&#39;s been propose=
d on this list that a smartphone app could do it. =A0So I don&#39;t see why=
 we&#39;re so quick to agree we can&#39;t do it. =A0Or at least, do somethi=
ng.<br>

&gt;&gt;<br>
&gt;&gt; I&#39;m a pragmatist. =A0Maybe we can&#39;t do as good a job valid=
ating names as we can numbers. =A0I still think it&#39;s better to make thi=
ngs better than to do nothing. =A0For example ISTM it&#39;d be positive pro=
gress to enable the called party to make a more informed decision about whe=
ther to trust the calling name, than he can today.<br>

&gt;&gt;<br>
&gt;&gt; tim<br>
&gt;&gt;<br>
&gt;&gt; p.s. I tend to agree with Rich, that we can&#39;t forever duck the=
 issue of what gets presented to the called party. =A0Whether it&#39;s addr=
essed directly or not, we&#39;re already making assumptions about what is a=
nd isn&#39;t reasonable.<br>

&gt;&gt;<br>
&gt;&gt;<br>
&gt;&gt; -----Original Message-----<br>
&gt;&gt; From: <a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.o=
rg</a> [mailto:<a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.o=
rg</a>] On Behalf<br>
&gt;&gt; Of Henning Schulzrinne<br>
&gt;&gt; Sent: Wednesday, August 14, 2013 2:19 PM<br>
&gt;&gt; To: &#39;Paul Kyzivat&#39;; Brian Rosen<br>
&gt;&gt; Cc: <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
&gt;&gt; Subject: Re: [stir] Early Homework (was Re: Moving from BOF to<br>
&gt;&gt; Charter)<br>
&gt;&gt;<br>
&gt;&gt; Just piling on... There are at least three levels of information h=
ere, making it difficult to do that within the signaling framework:<br>
&gt;&gt;<br>
&gt;&gt; * the name of the person calling (vs. the subscriber name)<br>
&gt;&gt; * the name of the organization<br>
&gt;&gt; * properties of the organization (&quot;licensed plumber&quot;, &q=
uot;FDIC-insured<br>
&gt;&gt; bank&quot;, &quot;located in Washington, DC&quot;, &quot;registere=
d charity&quot;)<br>
&gt;&gt;<br>
&gt;&gt; This is more whois-like information than just the SIP display name=
. In the certificate space, we have two levels: (1) assertion of domain nam=
e control; (2) EV (extended validation) certs. It would be interesting to s=
ee how well the EV concept has worked out in practice.<br>

&gt;&gt;<br>
&gt;&gt; I don&#39;t see how signing helps here at all, for the reasons men=
tioned. Nefarious actors can use services such as <a href=3D"http://www.cal=
lerid4u.com/" target=3D"_blank">http://www.callerid4u.com/</a> to use a leg=
itimate number with just about any name string. And for corporate accounts,=
 the service provider has no way of knowing whether Tom Sawyer is really at=
 a particular number in a range and whether that entity prefers to list the=
 name of the person, just the organization, the location (&quot;PizzaHut Le=
onia&quot;) or something else. Indeed, the same number can legitimately hav=
e multiple display names that change quickly over time (e.g., staff at the =
doctor&#39;s office).<br>

&gt;&gt;<br>
&gt;&gt; Verifiable whois-like information could be very useful and service=
 providers could see that as an opportunity, given that they do know a lot =
about their customers, such as their billing and service address and how lo=
ng they have been in business. But it&#39;s a separate problem, probably mo=
re closely related to the number allocation problem.<br>

&gt;&gt;<br>
&gt;&gt; -----Original Message-----<br>
&gt;&gt; From: <a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.o=
rg</a> [mailto:<a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.o=
rg</a>] On Behalf<br>
&gt;&gt; Of Paul Kyzivat<br>
&gt;&gt; Sent: Wednesday, August 14, 2013 3:04 PM<br>
&gt;&gt; To: Brian Rosen<br>
&gt;&gt; Cc: <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a>; Hadriel Ka=
plan; Dwight, Timothy M (Tim); PFAUTZ,<br>
&gt;&gt; PENN L<br>
&gt;&gt; Subject: Re: [stir] Early Homework (was Re: Moving from BOF to<br>
&gt;&gt; Charter)<br>
&gt;&gt;<br>
&gt;&gt; On 8/14/13 8:38 PM, Brian Rosen wrote:<br>
&gt;&gt;&gt; I suppose it&#39;s possible, but what is the criteria for vali=
dation?<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; With TNs, we have credentials that accompany number delegation=
 - we<br>
&gt;&gt;&gt; have a clear path to assuring that the caller asserting the id=
entity<br>
&gt;&gt;&gt; is indeed entitled to claim control of that number (well, SPs<=
br>
&gt;&gt;&gt; mostly, not the caller, at least initially). =A0There is no eq=
uivalent<br>
&gt;&gt;&gt; assurance for CNAM.<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; I don&#39;t want to get into a fight over which database is be=
tter, but<br>
&gt;&gt;&gt; the alternate, doesn&#39;t depend on the origination carrier m=
echansism<br>
&gt;&gt;&gt; is statisically actually a better &quot;validation&quot; of th=
e content than<br>
&gt;&gt;&gt; what a traditional carrier gets in his service order (because =
they<br>
&gt;&gt;&gt; usually don&#39;t actually validate the content), and is infin=
iately<br>
&gt;&gt;&gt; better than the carriers that allow the consumer to put anythi=
ng<br>
&gt;&gt;&gt; they want in the database. =A0Without a reasonable way to assu=
re that<br>
&gt;&gt;&gt; the database is actually valid, what is the value of carrying =
an assertion?<br>
&gt;&gt;<br>
&gt;&gt; While I recognize that letting the customer put in whatever they w=
ant<br>
&gt;&gt; is problematic, I have no idea whether the alternative of letting =
the<br>
&gt;&gt; CNAM provider include whatever they want is &quot;better&quot;. (H=
ow would we<br>
&gt;&gt; measure<br>
&gt;&gt; that?)<br>
&gt;&gt;<br>
&gt;&gt; (I&#39;ve just been trying to deal with an &quot;information aggre=
gator&quot; that<br>
&gt;&gt; is publishing wrong information about me and won&#39;t change it. =
So I&#39;m<br>
&gt;&gt; not feeling good about that sort of thing.)<br>
&gt;&gt;<br>
&gt;&gt; ISTM that is is yet another example of ancient, informal, manual<b=
r>
&gt;&gt; systems, that once mostly &quot;worked&quot; based on the good wil=
l of the<br>
&gt;&gt; people involved, but that have now been automated into monstrositi=
es<br>
&gt;&gt; that nobody understands. (Management of healthcare data is another=
<br>
&gt;&gt; example.)<br>
&gt;&gt;<br>
&gt;&gt; Ultimately there will need to be a big effort to develop a formal =
framework for this. And it will probably require the creation of new laws.<=
br>
&gt;&gt;<br>
&gt;&gt; Alternatively this could be left to the open market. (E.g., The<br=
>
&gt;&gt; callee could just Google the calling number.)<br>
&gt;&gt;<br>
&gt;&gt; In any case STIR can&#39;t go down this rat hole.<br>
&gt;&gt;<br>
&gt;&gt; =A0 =A0 =A0Thanks,<br>
&gt;&gt; =A0 =A0 =A0Paul<br>
&gt;&gt;<br>
&gt;&gt;&gt; If we had such a mechanism, what prevents one of the carriers =
that<br>
&gt;&gt;&gt; let&#39;s you put anything you want in the database from asser=
ting that<br>
&gt;&gt;&gt; the content of P-A-ID is valid, when the user is allowed to sa=
y<br>
&gt;&gt;&gt; whatever they want goes in P-A-ID?<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; The best thing I can come up with would be to have some indepe=
ndent<br>
&gt;&gt;&gt; validation service that used other data sources to validate th=
e<br>
&gt;&gt;&gt; content, and let them sign it. =A0Then we could carry that sig=
nature somewhere.<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; Right now, I think we should leave it out of scope. =A0If we c=
an<br>
&gt;&gt;&gt; figure out a way to do validation, then we can revisit the not=
ion of<br>
&gt;&gt;&gt; carrying evidence of validation in future work.<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; Does argue for making sure that whatever mechanism we arrive a=
t<br>
&gt;&gt;&gt; should have some obvious extension mechanism, perhaps along th=
e<br>
&gt;&gt;&gt; lines of what Jon was suggesting for media properties. =A0If y=
ou<br>
&gt;&gt;&gt; recall, he proposed to have a digest of SDP where the digest w=
as<br>
&gt;&gt;&gt; protected by the signature, but if the SDP received didn&#39;t=
 match the<br>
&gt;&gt;&gt; SDP sent, the termination side could know that, but the basic<=
br>
&gt;&gt;&gt; identity mechanism could succeed anyway (that is, you knew you=
 had a valid identity and a modified SDP).<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; Brian<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; On Wednesday, August 14, 2013, Dwight, Timothy M (Tim) wrote:<=
br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 Would it be possible to provide an indication of whether t=
he calling<br>
&gt;&gt;&gt; =A0 name was validated (in the same sense that the calling num=
ber was<br>
&gt;&gt;&gt; =A0 validated, but an independent indication)?____<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 __ __<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 ISTM that should be a simple exercise, protocol-wise. =A0A=
nd it<br>
&gt;&gt;&gt; =A0 maintains the parallel treatment of name and number that w=
e have<br>
&gt;&gt;&gt; =A0 today (e.g., there are today separate indications of priva=
cy, for<br>
&gt;&gt;&gt; =A0 name and number). =A0But that&#39;s not my main concern; m=
ostly I&#39;m<br>
&gt;&gt;&gt; =A0 thinking of the evolution of the process by which calling =
name is<br>
&gt;&gt;&gt; =A0 provided. =A0Even if it&#39;s not possible to validate cal=
ling name as<br>
&gt;&gt;&gt; =A0 provided by CNAM, it might be possible to validate calling=
 name as<br>
&gt;&gt;&gt; =A0 provided by other methods; e.g., by the calling network in=
 the<br>
&gt;&gt;&gt; =A0 display-name header field in the FROM or (more likely in p=
ublic<br>
&gt;&gt;&gt; =A0 networks) the P-A-ID header.____<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 __ __<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 tim____<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 __ __<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 __ __<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 *From:*<a href=3D"mailto:stir-bounces@ietf.org">stir-bounc=
es@ietf.org</a> &lt;javascript:_e({}, &#39;cvml&#39;,<br>
&gt;&gt;&gt; =A0 &#39;<a href=3D"mailto:stir-bounces@ietf.org">stir-bounces=
@ietf.org</a>&#39;);&gt; [mailto:<a href=3D"mailto:stir-bounces@ietf.org">s=
tir-bounces@ietf.org</a><br>
&gt;&gt;&gt; =A0 &lt;javascript:_e({}, &#39;cvml&#39;, &#39;<a href=3D"mail=
to:stir-bounces@ietf.org">stir-bounces@ietf.org</a>&#39;);&gt;] *On Behalf =
Of<br>
&gt;&gt;&gt; =A0 *PFAUTZ, PENN L<br>
&gt;&gt;&gt; =A0 *Sent:* Wednesday, August 14, 2013 9:37 AM<br>
&gt;&gt;&gt; =A0 *To:* Brian Rosen; Hadriel Kaplan<br>
&gt;&gt;&gt; =A0 *Cc:* <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a> &=
lt;javascript:_e({}, &#39;cvml&#39;, &#39;<a href=3D"mailto:stir@ietf.org">=
stir@ietf.org</a>&#39;);&gt;;<br>
&gt;&gt;&gt; =A0 Paul Kyzivat<br>
&gt;&gt;&gt; =A0 *Subject:* Re: [stir] Early Homework (was Re: Moving from =
BOF to<br>
&gt;&gt;&gt; =A0 Charter)____<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 __ __<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 I assume the concern in this thread is with the case where=
 a number<br>
&gt;&gt;&gt; =A0 might be authenticated but the CNAM displayed would be mis=
leading<br>
&gt;&gt;&gt; =A0 because of lax policies of the CNAM provider - e.g., the b=
ad guy<br>
&gt;&gt;&gt; =A0 makes a call from what is indeed his legit number but has =
managed to<br>
&gt;&gt;&gt; =A0 get Bank of America into his CNAM entry.____<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 __ __<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 I&#39;m thinking that taking on CNAM in the ietf may be a =
bridge too far<br>
&gt;&gt;&gt; =A0 for stir. Leave what happens after the number is validated=
 up to<br>
&gt;&gt;&gt; =A0 national authorities since arrangements may differ. And at=
 least in<br>
&gt;&gt;&gt; =A0 the case above it should be possible to trace back to the<=
br>
&gt;&gt;&gt; perp.____<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 __ __<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 More generally I think the object of stir ought to be just=
 to<br>
&gt;&gt;&gt; =A0 provide the customer an indication of whether the calling =
number was<br>
&gt;&gt;&gt; =A0 validated on not - whether calls get blocked or unvalidate=
d numbers<br>
&gt;&gt;&gt; =A0 are still displayed should be up to the customer and their=
 service<br>
&gt;&gt;&gt; =A0 provider.____<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 __ __<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 Penn Pfautz____<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 AT&amp;T Access Management____<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 <a href=3D"tel:%2B1-732-420-4962" value=3D"+17324204962">+=
1-732-420-4962</a>____<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 *From:*<a href=3D"mailto:stir-bounces@ietf.org">stir-bounc=
es@ietf.org</a> [mailto:<a href=3D"mailto:stir-bounces@ietf.org">stir-bounc=
es@ietf.org</a>] *On<br>
&gt;&gt;&gt; =A0 Behalf Of *Brian Rosen<br>
&gt;&gt;&gt; =A0 *Sent:* Wednesday, August 14, 2013 9:32 AM<br>
&gt;&gt;&gt; =A0 *To:* Hadriel Kaplan<br>
&gt;&gt;&gt; =A0 *Cc:* <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a>; =
Paul Kyzivat<br>
&gt;&gt;&gt; =A0 *Subject:* Re: [stir] Early Homework (was Re: Moving from =
BOF to<br>
&gt;&gt;&gt; =A0 Charter)____<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 __ __<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 I think we probably should keep CNAM out of this for now<b=
r>
&gt;&gt;&gt; anyway.____<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 __ __<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 The advantage of the credential delegation process as we h=
ave<br>
&gt;&gt;&gt; =A0 defined it is that it&#39;s authoritative.____<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 __ __<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 The current CNAM databases cannot be called &quot;authorit=
ative&quot; really.<br>
&gt;&gt;&gt; =A0 =A0 Classically, as you describe, there is a database oper=
ated by on<br>
&gt;&gt;&gt; =A0 on behalf of the origination carrier and queried by the te=
rmination<br>
&gt;&gt;&gt; =A0 carrier (often with a charge to query). =A0The content is =
what the<br>
&gt;&gt;&gt; =A0 carrier has recorde from the original service order, but t=
here isn&#39;t<br>
&gt;&gt;&gt; =A0 any attempt to validate those names, and there are carrier=
s who will<br>
&gt;&gt;&gt; =A0 let you put anything you like in there. =A0How &quot;autho=
ritative&quot; is<br>
&gt;&gt;&gt; =A0 that? =A0Then there are other databases, like Neustar&#39;=
s, that don&#39;t<br>
&gt;&gt;&gt; =A0 have any relationship to the originination carrier - the t=
ermination<br>
&gt;&gt;&gt; =A0 carrier dips an independently developed database of name-n=
umber<br>
&gt;&gt;&gt; =A0 relationships. =A0These databases are developed using a wi=
de variety<br>
&gt;&gt;&gt; =A0 of sources and have evolved to be very accurate, but hardl=
y<br>
&gt;&gt;&gt; =A0 &quot;authoritative&quot;.____<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 __ __<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 And yes, Hadriel, there are regulatory restrictions, mostl=
y about<br>
&gt;&gt;&gt; =A0 what the NPAC (number portability database administrator) =
can do.<br>
&gt;&gt;&gt; =A0 The CNAM databases have very few regulations to deal with.=
____<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 __ __<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 Brian ____<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 On Wednesday, August 14, 2013, Hadriel Kaplan wrote:____<b=
r>
&gt;&gt;&gt;<br>
&gt;&gt;&gt;<br>
&gt;&gt;&gt; =A0 On Aug 13, 2013, at 10:20 PM, Paul Kyzivat &lt;pk<br>
&gt;&gt;&gt;<br>
&gt;&gt;<br>
&gt;&gt; _______________________________________________<br>
&gt;&gt; stir mailing list<br>
&gt;&gt; <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
&gt;&gt; <a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_=
blank">https://www.ietf.org/mailman/listinfo/stir</a><br>
&gt;&gt; _______________________________________________<br>
&gt;&gt; stir mailing list<br>
&gt;&gt; <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
&gt;&gt; <a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_=
blank">https://www.ietf.org/mailman/listinfo/stir</a><br>
&gt;&gt; _______________________________________________<br>
&gt;&gt; stir mailing list<br>
&gt;&gt; <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
&gt;&gt; <a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_=
blank">https://www.ietf.org/mailman/listinfo/stir</a><br>
&gt;<br>
&gt; _______________________________________________<br>
&gt; stir mailing list<br>
&gt; <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
&gt; <a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blan=
k">https://www.ietf.org/mailman/listinfo/stir</a><br>
<br>
_______________________________________________<br>
stir mailing list<br>
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<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
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--047d7b5db1b047bc1d04e450a64e--

From kent@bbn.com  Mon Aug 19 10:57:15 2013
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Date: Mon, 19 Aug 2013 13:57:02 -0400
From: Stephen Kent <kent@bbn.com>
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Cc: "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>, 'Michael Hammer' <michael.hammer@yaanatech.com>, "stir@ietf.org" <stir@ietf.org>
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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Henning,

> That's why I mentioned third parties, such as (without any implied endorsement, obviously) D&B. The goal is to allow one or more such third parties, but allow the business to tie their E.164 keypair to that registration. That seems relatively simple - if the whois-style information contains a signature block with the same private key that's used for the number, the recipient can easily check that they are connected, without the name database being tied in any organizational way to the E.164 database.
>

D&B was explored as a candidate CA for organizations long ago, in the 
PKI world.
It didn't work out.

In Italy, the chambers of commerce were considered appropriate 
candidates as CAs for businesses, for electronic financial transactions. 
Not sure if that has progressed.

We have several decades of experience in trying to do this, in the PKI 
space, with
the EU having pushed harder than anywhere else.

I agree with your bottom line observation, i.e., assume independence 
from the E.164
database. (I would add, don't expect a great outcome!).

Steve

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From: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
To: 'Brian Rosen' <br@brianrosen.net>
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Date: Mon, 19 Aug 2013 18:05:39 +0000
References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com> <51F92CDD.4030306@bbn.com>	<51F93BB3.6090706@dcrocker.net> <3EBB523E-5A34-455F-8709-E2F72442B00E@standardstrack.com> <520160CD.5000306@bbn.com> <24BD7BAF-A166-401B-BF01-AD507F31D24B@standardstrack.com> <520A646C.9030909@bbn.com> <00C069FD01E0324C9FFCADF539701DB3BBC27CEE@EX2K10MB1.corp.yaanatech.com> <00be01ce9850$fdc2a2c0$f947e840$@shockey.us> <015101ce988e$27aa1900$76fe4b00$@shockey.us>	<520AE960.8020800@alum.mit.edu> <0C3446D4-1E1F-40D0-9E95-5A64078D0193@oracle.com> <CAOPrzE1FW8rsXDZXSvtGXcDJNenu8+xGAjTYzmu8Lz2yeWVrng@mail.gmail.com> <38726EDA2109264987B45E29E758C4D6049AA750@MISOUT7MSGUSR9N.ITServices.sbc.com> <2B0F677F0B95454297753F58D4A07FA3012AA54E2C@FHDP1LUMXC7V31.us.one.verizon.com> <CAOPrzE2o9_eZ0TmQSpJwCirM57JEyGxbULb9kS0kvV6J67v+Hg@mail.gmail.com> <520BD490.4000701@alum.mit.edu> <E6A16181E5FD2F46B962315BB05962D01FBAACA6@fcc.gov> <9E14519D-B820-47E1-8AD5-A8AE52A46814@oracle.com> <2B0F677F0B95454297753F58D4A07FA3012ADB3BFF@FHDP1LUMXC7V31.us.one.verizon.com> <A9911A27-D7EE-4B79-B3C6-C2CAE049A356@oracle.com> <2B0F677F0B95454297753F58D4A07FA3012ADB3CF8@FHDP1LUMXC7V31.us.one.verizon.com> <E6A16181E5FD2F46B962315BB05962D01FBBDB43@fcc.gov> <CAOPrzE3HJ0PEpZjQfki=QzfJGRDzqkaxDecMjAC7NK5gjMe2qA@mail.gmail.com>
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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As you say, there are currently no databases that associate numbers with co=
rporate records, but such association doesn't seem all that hard, assuming =
that the owners of those databases see a business opportunity. They are, li=
ke Steve says, authoritative for the business name. They also have known co=
ntact points at those corporations, so impersonation is a lot harder.

The model would be that the existing business record (e.g., credit reportin=
g or state agencies) allow their registered entities to add numbers to the =
record. They wouldn't need to add all their numbers - the numbers used for =
outbound calls to customers would be sufficient, not every desk phone of ba=
ckoffice staff with no customer contact. For large entities such as most ba=
nks, they could also simply provide a public key in the record, indicating =
that every number signed with the corresponding private key is theirs.

The receiving entity queries the database with the name, number or public k=
ey.

Yes, it's largely a separate effort, but we do want to most likely tie the =
crypto credentials, so discussing how they might work together seems helpfu=
l.

From: Brian Rosen [mailto:br@brianrosen.net]
Sent: Monday, August 19, 2013 1:56 PM
To: Henning Schulzrinne
Cc: Dwight, Timothy M (Tim); Hadriel Kaplan; stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

There are accurate databases for human names in most developed countries.  =
Further, the databases you refer to would not have the information needed t=
o associate a business name with all of the numbers that the business might=
 use.  There are databases that have much of the information, but would lik=
ely need some enhancement to have ALL of the possible numbers.

The issue I think we need to deal with has two aspects:
1. The entity asserting the name can't really claim authority because there=
 is no delegation chain for "John Smith"  or "World Wide Widgets".  There a=
re third parties that can assert some level of assurance that the name goes=
 with the number.

2. The assurance you get is not binary.  There is a score.

So, I think the way this would work is that a third party asserts a likelih=
ood score that the name asserted in the signaling is valid.  This would wor=
k the best if the originating service provider asserted the score.  The rea=
son why is that the score is better the more information is known.  If the =
originating SP provides the assurance service information like service addr=
ess, or other identifying information, the confidence is better, and the sc=
ore can be higher.  If there are only a few assurance services, their crede=
ntials could be known by the terminating end, and some form of the score si=
gned by the service could be attached to the call and verified at the termi=
nation.  The terminating end could use an assurance service of its own choo=
sing, but it would likely have only the name and number as input, and thus =
have a limited score range to work with.

I do think that if there was a notion of a category (bank, insurance compan=
y, doctor) included in the data, possibly with its own score, that would he=
lp.

I think this is outside the charter.  We can either decide to work on this =
later here in stir, or start a parallel effort.

Brian



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<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1F497D">As you say, there are cur=
rently no databases that associate numbers with corporate records, but such=
 association doesn&#8217;t seem all that hard, assuming that the
 owners of those databases see a business opportunity. They are, like Steve=
 says, authoritative for the business name. They also have known contact po=
ints at those corporations, so impersonation is a lot harder.<o:p></o:p></s=
pan></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span><=
/p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1F497D">The model would be that t=
he existing business record (e.g., credit reporting or state agencies) allo=
w their registered entities to add numbers to the record.
 They wouldn&#8217;t need to add all their numbers &#8211; the numbers used=
 for outbound calls to customers would be sufficient, not every desk phone =
of backoffice staff with no customer contact. For large entities such as mo=
st banks, they could also simply provide a public
 key in the record, indicating that every number signed with the correspond=
ing private key is theirs.<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span><=
/p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1F497D">The receiving entity quer=
ies the database with the name, number or public key.
<o:p></o:p></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span><=
/p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1F497D">Yes, it&#8217;s largely a=
 separate effort, but we do want to most likely tie the crypto credentials,=
 so discussing how they might work together seems helpful.<o:p></o:p></span=
></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1F497D"><o:p>&nbsp;</o:p></span><=
/p>
<p class=3D"MsoNormal"><b><span style=3D"font-size:10.0pt;font-family:&quot=
;Tahoma&quot;,&quot;sans-serif&quot;">From:</span></b><span style=3D"font-s=
ize:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;"> Brian Ro=
sen [mailto:br@brianrosen.net]
<br>
<b>Sent:</b> Monday, August 19, 2013 1:56 PM<br>
<b>To:</b> Henning Schulzrinne<br>
<b>Cc:</b> Dwight, Timothy M (Tim); Hadriel Kaplan; stir@ietf.org List<br>
<b>Subject:</b> Re: [stir] Early Homework (was Re: Moving from BOF to Chart=
er)<o:p></o:p></span></p>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
<div>
<p class=3D"MsoNormal">There are accurate databases for human names in most=
 developed countries. &nbsp;Further, the databases you refer to would not h=
ave the information needed to associate a business name with all of the num=
bers that the business might use. &nbsp;There
 are databases that have much of the information, but would likely need som=
e enhancement to have ALL of the possible numbers.<o:p></o:p></p>
<div>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
<div>
<p class=3D"MsoNormal">The issue I think we need to deal with has two aspec=
ts:<o:p></o:p></p>
</div>
<div>
<p class=3D"MsoNormal">1. The entity asserting the name can't really claim =
authority because there is no delegation chain for &quot;John Smith&quot; &=
nbsp;or &quot;World Wide Widgets&quot;. &nbsp;There are third parties that =
can assert some level of assurance that the name goes with the number.<o:p>=
</o:p></p>
</div>
<div>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
<div>
<p class=3D"MsoNormal">2. The assurance you get is not binary. &nbsp;There =
is a score.<o:p></o:p></p>
</div>
<div>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
<div>
<p class=3D"MsoNormal">So, I think the way this would work is that a third =
party asserts a likelihood score that the name asserted in the signaling is=
 valid. &nbsp;This would work the best if the originating service provider =
asserted the score. &nbsp;The reason why is
 that the score is better the more information is known. &nbsp;If the origi=
nating SP provides the assurance service information like service address, =
or other identifying information, the confidence is better, and the score c=
an be higher. &nbsp;If there are only a few
 assurance services, their credentials could be known by the terminating en=
d, and some form of the score signed by the service could be attached to th=
e call and verified at the termination. &nbsp;The terminating end could use=
 an assurance service of its own choosing,
 but it would likely have only the name and number as input, and thus have =
a limited score range to work with.<o:p></o:p></p>
</div>
<div>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
<div>
<p class=3D"MsoNormal">I do think that if there was a notion of a category =
(bank, insurance company, doctor) included in the data, possibly with its o=
wn score, that would help.<o:p></o:p></p>
</div>
<div>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
<div>
<p class=3D"MsoNormal">I think this is outside the charter. &nbsp;We can ei=
ther decide to work on this later here in stir, or start a parallel effort.=
<o:p></o:p></p>
</div>
<div>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
<div>
<p class=3D"MsoNormal">Brian<o:p></o:p></p>
</div>
<div>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
</div>
<div>
<p class=3D"MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
</div>
</body>
</html>

--_000_E6A16181E5FD2F46B962315BB05962D01FBBEC40p2pxmb13fccnetw_--

From kent@bbn.com  Mon Aug 19 11:17:38 2013
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Cc: "stir@ietf.org" <stir@ietf.org>, "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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Henning,

> ...
>
> Thus, to get to the solution space, I can see three directions that might be productive:
>
> (1) Provide an indication by a trusted party (such as the terminating provider) as to the provenance of the textual callerID information. This will then allow other tools to provide, for example, some visual indication of the trustworthiness, without the provider having to make that editorial judgment.
we have provided an ability to include a logo for a CA in X.509 certs 
for many
years. It is (almost?) never used.
> (2) Provide a whois-like mechanism for more extensive information at least equivalent to EV certs, possibly signed by the same key used for numbers, to prevent the CA issues. This would only be available to smartphones (but also case (1)) and is primarily meant to identify commercial identities. I see this as a separate effort; expect to hear more about this shortly. It needs to be cryptographically-coupled with the E.164 mechanism, even if provided by another party such as D&B.
based on many years of experience in the generic PKI arena, paid third 
parties acting as trust providers are problematic. And, EV certs are not 
a great solution, unless you happen
to be a CA getting paid to issue them :-).
> (3) For the SIP display-name case with end-to-end delivery, it would be helpful to have a way to sign both name and number. This doesn't deal with impostors or look-alike names, but other attacks outlined earlier.
yes, one could bind the two together, perhaps by binding signed 
assertions about
each under a common signature. but I worry about the many, opportunities 
for this
to go south.
> As number assignment goes beyond the realm of "few big companies with regulator visitors to the regulators" (in the FCC context, the "blue badge people"), we will face the same or similar whois-type issues that ICANN is dealing with. Fortunately, we have somewhat more local enforcement mechanisms, so the problem may be more tractable.
maybe.
> As with number spoofing, I think an achievable goal is that unsigned, untraceable textual caller ID will be seen as dodgy and increase the chances that callees will not answer the call (or let it go to voicemail), increasing the incentive for legitimate call originators to provide identifying information.
>
I agree. But, I worry about the contra-positive case too, i.e., any form 
of signed assertion may be interpreted as secure, with predictable, 
adverse consequences.

Let's be modest in our goals for this WG, at least initially.

Steve

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Cc: "stir@ietf.org List" <stir@ietf.org>, Hadriel Kaplan <hadriel.kaplan@oracle.com>, "Dwight, Timothy M \(Tim\)" <timothy.dwight@verizon.com>, Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Brian,
> There are accurate databases for human names in most developed countries.
If you Google my name you will find (at least this used to be the case) 
that the better known "Stephen Kent" is a professional didgeridoo 
player. So, knowing that a caller is "Stephen Kent" (or "Brian Rosen") 
is not sufficient in many contexts.

My perspective is that there are no identifiers for individuals that are 
both globally unique and meaningful for all communication contexts. Even 
for organizations this
is an issue, e.g., a business name or trademark is NOT protected as 
unique, even in a country. It is context specific, and arguing about the 
context makes attorneys wealthy!

We do agree on one point: this topic ought to be out of scope for now.

Steve

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[I got some off-list comments on my question, so sending a clarification =
to the list]

To be clear, I literally don't know what that text means in terms of its =
English meaning as it relates to this WG-to-be.
What does it mean to "not develop any technologies based on the PSTN"?=20=


Does it mean that we can't develop a technology which is also usable in =
the PSTN?  For example, does it mean we can't select IKES as part of the =
STIR solution, because the IKES draft also describes how to perform =
validation in SS7, instead of just in SIP?  Does it mean if I want to =
propose IKES, I need to pull out the SS7-related content?

I asked what the rationale was because usually what happens is an IESG =
member raises some concern about something, and addressing the concern =
results in such text getting added to a charter with the intention of =
preventing something bad from happening in the WG... but the IESG review =
page for the STIR charter doesn't show anything about that for this =
case.

-hadriel


On Aug 19, 2013, at 12:05 PM, Hadriel Kaplan <hadriel.kaplan@oracle.com> =
wrote:

>=20
> I don't know what this means:
> 	It is important to note that while the main focus of this =
working group=09
> 	is telephone numbers, the STIR working group will not develop =
any=09
> 	technologies based on the PSTN.
>=20
> What was the rationale behind adding that, and what was the intent?
>=20
> -hadriel
>=20
>=20
> On Aug 19, 2013, at 10:53 AM, Richard Barnes <rlb@ipv.sx> wrote:
>=20
>> Dear STIR,
>>=20
>> In response to some comments from the IESG, we've made a few changes =
to the STIR charter. The new proposed text has been uploaded to the =
datatracker:
>> <https://datatracker.ietf.org/doc/charter-ietf-stir/>
>> Diff here:
>> =
<http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://www.ietf.org/chart=
er/charter-ietf-stir-00-01.txt&url2=3Dhttp://www.ietf.org/charter/charter-=
ietf-stir-00-03.txt>
>>=20
>> Please reply to this message by Wednesday, 21 Aug if you have any =
issues with these changes.
>>=20
>> Thanks,
>> --Richard
>>=20
>>=20
>>=20
>>=20
>>=20
>>=20
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


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References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com> <00be01ce9850$fdc2a2c0$f947e840$@shockey.us> <015101ce988e$27aa1900$76fe4b00$@shockey.us> <520AE960.8020800@alum.mit.edu> <0C3446D4-1E1F-40D0-9E95-5A64078D0193@oracle.com> <CAOPrzE1FW8rsXDZXSvtGXcDJNenu8+xGAjTYzmu8Lz2yeWVrng@mail.gmail.com> <38726EDA2109264987B45E29E758C4D6049AA750@MISOUT7MSGUSR9N.ITServices.sbc.com> <2B0F677F0B95454297753F58D4A07FA3012AA54E2C@FHDP1LUMXC7V31.us.one.verizon.com> <CAOPrzE2o9_eZ0TmQSpJwCirM57JEyGxbULb9kS0kvV6J67v+Hg@mail.gmail.com> <520BD490.4000701@alum.mit.edu> <E6A16181E5FD2F46B962315BB05962D01FBAACA6@fcc.gov> <9E14519D-B820-47E1-8AD5-A8AE52A46814@oracle.com> <2B0F677F0B95454297753F58D4A07FA3012ADB3BFF@FHDP1LUMXC7V31.us.one.verizon.com> <A9911A27-D7EE-4B79-B3C6-C2CAE049A356@oracle.com> <2B0F677F0B95454297753F58D4A07FA3012ADB3CF8@FHDP1LUMXC7V31.us.one.verizon.com> <E6A16181E5FD2F46B962315BB05962D01FBBDB43@fcc.gov> <CAOPrzE3HJ0PEpZjQfki=QzfJGRDzqkaxDecMjAC7NK5gjMe2qA@mail.gmail.com> <521262E4.3070109@bbn.com>
Date: Mon, 19 Aug 2013 14:53:29 -0400
Message-ID: <CAOPrzE3Pn8zi3XiJvnz9_nZP6S-B_w6ubp0O998oJknQueXD+w@mail.gmail.com>
From: Brian Rosen <br@brianrosen.net>
To: Stephen Kent <kent@bbn.com>
Content-Type: multipart/alternative; boundary=047d7b5db1b0c586b304e451746c
Cc: "stir@ietf.org List" <stir@ietf.org>, Hadriel Kaplan <hadriel.kaplan@oracle.com>, "Dwight, Timothy M \(Tim\)" <timothy.dwight@verizon.com>, Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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There isn't a database that will supply a unique identifier for all
contexts.  OTOH, if you are a US resident, we could get a pretty good score
comparing your name to your phone number, and if we had an address, we
probably can get a pretty high score.  That would provide a pretty
meaningful assurance on the name attached to a phone call if we could
manage to get the mechanics worked out.  These databases exist in most
developed countries.

This is much better than we have today, because in most cases there is no
attempt to validate the name when a service provider gets a new customer.

If we could use these databases to score the name associated with the
number, especially if the originating service provider obtained and
supplied other information to the validation service (at the initiation of
service, and possibly periodically after), then the validation service
could provide a pretty decent score at the termination end.


On Mon, Aug 19, 2013 at 2:24 PM, Stephen Kent <kent@bbn.com> wrote:

> Brian,
>
>  There are accurate databases for human names in most developed countries.
>>
> If you Google my name you will find (at least this used to be the case)
> that the better known "Stephen Kent" is a professional didgeridoo player.
> So, knowing that a caller is "Stephen Kent" (or "Brian Rosen") is not
> sufficient in many contexts.
>
> My perspective is that there are no identifiers for individuals that are
> both globally unique and meaningful for all communication contexts. Even
> for organizations this
> is an issue, e.g., a business name or trademark is NOT protected as
> unique, even in a country. It is context specific, and arguing about the
> context makes attorneys wealthy!
>
> We do agree on one point: this topic ought to be out of scope for now.
>
> Steve
>

--047d7b5db1b0c586b304e451746c
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr">There isn&#39;t a database that will supply a unique ident=
ifier for all contexts. =A0OTOH, if you are a US resident, we could get a p=
retty good score comparing your name to your phone number, and if we had an=
 address, we probably can get a pretty high score. =A0That would provide a =
pretty meaningful assurance on the name attached to a phone call if we coul=
d manage to get the mechanics worked out. =A0These databases exist in most =
developed countries.<div>
<div><br></div><div>This is much better than we have today, because in most=
 cases there is no attempt to validate the name when a service provider get=
s a new customer. =A0</div></div><div><br></div><div>If we could use these =
databases to score the name associated with the number, especially if the o=
riginating service provider obtained and supplied other information to the =
validation service (at the initiation of service, and possibly periodically=
 after), then the validation service could provide a pretty decent score at=
 the termination end.</div>
</div><div class=3D"gmail_extra"><br><br><div class=3D"gmail_quote">On Mon,=
 Aug 19, 2013 at 2:24 PM, Stephen Kent <span dir=3D"ltr">&lt;<a href=3D"mai=
lto:kent@bbn.com" target=3D"_blank">kent@bbn.com</a>&gt;</span> wrote:<br><=
blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1px=
 #ccc solid;padding-left:1ex">
Brian,<div class=3D"im"><br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">
There are accurate databases for human names in most developed countries.<b=
r>
</blockquote></div>
If you Google my name you will find (at least this used to be the case) tha=
t the better known &quot;Stephen Kent&quot; is a professional didgeridoo pl=
ayer. So, knowing that a caller is &quot;Stephen Kent&quot; (or &quot;Brian=
 Rosen&quot;) is not sufficient in many contexts.<br>

<br>
My perspective is that there are no identifiers for individuals that are bo=
th globally unique and meaningful for all communication contexts. Even for =
organizations this<br>
is an issue, e.g., a business name or trademark is NOT protected as unique,=
 even in a country. It is context specific, and arguing about the context m=
akes attorneys wealthy!<br>
<br>
We do agree on one point: this topic ought to be out of scope for now.<br>
<br>
Steve<br>
</blockquote></div><br></div>

--047d7b5db1b0c586b304e451746c--

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From: Brian Rosen <br@brianrosen.net>
To: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Cc: Richard Barnes <rlb@ipv.sx>, "stir@ietf.org List" <stir@ietf.org>
Subject: Re: [stir] Charter revisions after IESG review
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I certainly did not read the text as prohibiting the kind of thing you
proposed, but now I guess I am worried.
If we need to, we could weasel word standards text like "this bag of bits
can be carried in any signaling protocol that provides ..., such as SS7
UUI", but I would rather have the freedom to be more explicit.  Since
defining a bag of bits to be carried in UUI in no way attempts to affect
SS7 signaling, I think the concerns raised would not apply to doing that.

Brian



On Mon, Aug 19, 2013 at 2:51 PM, Hadriel Kaplan
<hadriel.kaplan@oracle.com>wrote:

>
> [I got some off-list comments on my question, so sending a clarification
> to the list]
>
> To be clear, I literally don't know what that text means in terms of its
> English meaning as it relates to this WG-to-be.
> What does it mean to "not develop any technologies based on the PSTN"?
>
> Does it mean that we can't develop a technology which is also usable in
> the PSTN?  For example, does it mean we can't select IKES as part of the
> STIR solution, because the IKES draft also describes how to perform
> validation in SS7, instead of just in SIP?  Does it mean if I want to
> propose IKES, I need to pull out the SS7-related content?
>
> I asked what the rationale was because usually what happens is an IESG
> member raises some concern about something, and addressing the concern
> results in such text getting added to a charter with the intention of
> preventing something bad from happening in the WG... but the IESG review
> page for the STIR charter doesn't show anything about that for this case.
>
> -hadriel
>
>
> On Aug 19, 2013, at 12:05 PM, Hadriel Kaplan <hadriel.kaplan@oracle.com>
> wrote:
>
> >
> > I don't know what this means:
> >       It is important to note that while the main focus of this working
> group
> >       is telephone numbers, the STIR working group will not develop any
> >       technologies based on the PSTN.
> >
> > What was the rationale behind adding that, and what was the intent?
> >
> > -hadriel
> >
> >
> > On Aug 19, 2013, at 10:53 AM, Richard Barnes <rlb@ipv.sx> wrote:
> >
> >> Dear STIR,
> >>
> >> In response to some comments from the IESG, we've made a few changes to
> the STIR charter. The new proposed text has been uploaded to the
> datatracker:
> >> <https://datatracker.ietf.org/doc/charter-ietf-stir/>
> >> Diff here:
> >> <
> http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=http://www.ietf.org/charter/charter-ietf-stir-00-01.txt&url2=http://www.ietf.org/charter/charter-ietf-stir-00-03.txt
> >
> >>
> >> Please reply to this message by Wednesday, 21 Aug if you have any
> issues with these changes.
> >>
> >> Thanks,
> >> --Richard
> >>
> >>
> >>
> >>
> >>
> >>
> >> _______________________________________________
> >> stir mailing list
> >> stir@ietf.org
> >> https://www.ietf.org/mailman/listinfo/stir
> >
> > _______________________________________________
> > stir mailing list
> > stir@ietf.org
> > https://www.ietf.org/mailman/listinfo/stir
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>

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<div dir=3D"ltr">I certainly did not read the text as prohibiting the kind =
of thing you proposed, but now I guess I am worried. =A0<div>If we need to,=
 we could weasel word standards text like &quot;this bag of bits can be car=
ried in any signaling protocol that provides ..., such as SS7 UUI&quot;, bu=
t I would rather have the freedom to be more explicit. =A0Since defining a =
bag of bits to be carried in UUI in no way attempts to affect SS7 signaling=
, I think the concerns raised would not apply to doing that.</div>
<div><br></div><div>Brian</div><div><br></div></div><div class=3D"gmail_ext=
ra"><br><br><div class=3D"gmail_quote">On Mon, Aug 19, 2013 at 2:51 PM, Had=
riel Kaplan <span dir=3D"ltr">&lt;<a href=3D"mailto:hadriel.kaplan@oracle.c=
om" target=3D"_blank">hadriel.kaplan@oracle.com</a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><br>
[I got some off-list comments on my question, so sending a clarification to=
 the list]<br>
<br>
To be clear, I literally don&#39;t know what that text means in terms of it=
s English meaning as it relates to this WG-to-be.<br>
What does it mean to &quot;not develop any technologies based on the PSTN&q=
uot;?<br>
<br>
Does it mean that we can&#39;t develop a technology which is also usable in=
 the PSTN? =A0For example, does it mean we can&#39;t select IKES as part of=
 the STIR solution, because the IKES draft also describes how to perform va=
lidation in SS7, instead of just in SIP? =A0Does it mean if I want to propo=
se IKES, I need to pull out the SS7-related content?<br>

<br>
I asked what the rationale was because usually what happens is an IESG memb=
er raises some concern about something, and addressing the concern results =
in such text getting added to a charter with the intention of preventing so=
mething bad from happening in the WG... but the IESG review page for the ST=
IR charter doesn&#39;t show anything about that for this case.<br>

<span class=3D"HOEnZb"><font color=3D"#888888"><br>
-hadriel<br>
</font></span><div class=3D"HOEnZb"><div class=3D"h5"><br>
<br>
On Aug 19, 2013, at 12:05 PM, Hadriel Kaplan &lt;<a href=3D"mailto:hadriel.=
kaplan@oracle.com">hadriel.kaplan@oracle.com</a>&gt; wrote:<br>
<br>
&gt;<br>
&gt; I don&#39;t know what this means:<br>
&gt; =A0 =A0 =A0 It is important to note that while the main focus of this =
working group<br>
&gt; =A0 =A0 =A0 is telephone numbers, the STIR working group will not deve=
lop any<br>
&gt; =A0 =A0 =A0 technologies based on the PSTN.<br>
&gt;<br>
&gt; What was the rationale behind adding that, and what was the intent?<br=
>
&gt;<br>
&gt; -hadriel<br>
&gt;<br>
&gt;<br>
&gt; On Aug 19, 2013, at 10:53 AM, Richard Barnes &lt;rlb@ipv.sx&gt; wrote:=
<br>
&gt;<br>
&gt;&gt; Dear STIR,<br>
&gt;&gt;<br>
&gt;&gt; In response to some comments from the IESG, we&#39;ve made a few c=
hanges to the STIR charter. The new proposed text has been uploaded to the =
datatracker:<br>
&gt;&gt; &lt;<a href=3D"https://datatracker.ietf.org/doc/charter-ietf-stir/=
" target=3D"_blank">https://datatracker.ietf.org/doc/charter-ietf-stir/</a>=
&gt;<br>
&gt;&gt; Diff here:<br>
&gt;&gt; &lt;<a href=3D"http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=3Dhtt=
p://www.ietf.org/charter/charter-ietf-stir-00-01.txt&amp;url2=3Dhttp://www.=
ietf.org/charter/charter-ietf-stir-00-03.txt" target=3D"_blank">http://www.=
ietf.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://www.ietf.org/charter/charter-ie=
tf-stir-00-01.txt&amp;url2=3Dhttp://www.ietf.org/charter/charter-ietf-stir-=
00-03.txt</a>&gt;<br>

&gt;&gt;<br>
&gt;&gt; Please reply to this message by Wednesday, 21 Aug if you have any =
issues with these changes.<br>
&gt;&gt;<br>
&gt;&gt; Thanks,<br>
&gt;&gt; --Richard<br>
&gt;&gt;<br>
&gt;&gt;<br>
&gt;&gt;<br>
&gt;&gt;<br>
&gt;&gt;<br>
&gt;&gt;<br>
&gt;&gt; _______________________________________________<br>
&gt;&gt; stir mailing list<br>
&gt;&gt; <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
&gt;&gt; <a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_=
blank">https://www.ietf.org/mailman/listinfo/stir</a><br>
&gt;<br>
&gt; _______________________________________________<br>
&gt; stir mailing list<br>
&gt; <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
&gt; <a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blan=
k">https://www.ietf.org/mailman/listinfo/stir</a><br>
<br>
_______________________________________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><br>
</div></div></blockquote></div><br></div>

--bcaec52998b5671ca004e45183e6--

From Henning.Schulzrinne@fcc.gov  Mon Aug 19 11:57:58 2013
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From: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
To: 'Stephen Kent' <kent@bbn.com>, Brian Rosen <br@brianrosen.net>
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
Thread-Index: AQHOmPKlscXjeM0mT0yCJxP1MuZSzpmVCJwAgAA2EgCAAA1WAIAAByMA//+9NbCAAZhJ4IAAtYSAgAAwhgCAAGoAgIAAIfKAgASzCVCAAE4lAIAACBEA///ELRA=
Date: Mon, 19 Aug 2013 18:57:11 +0000
References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com> <00be01ce9850$fdc2a2c0$f947e840$@shockey.us> <015101ce988e$27aa1900$76fe4b00$@shockey.us> <520AE960.8020800@alum.mit.edu> <0C3446D4-1E1F-40D0-9E95-5A64078D0193@oracle.com> <CAOPrzE1FW8rsXDZXSvtGXcDJNenu8+xGAjTYzmu8Lz2yeWVrng@mail.gmail.com> <38726EDA2109264987B45E29E758C4D6049AA750@MISOUT7MSGUSR9N.ITServices.sbc.com> <2B0F677F0B95454297753F58D4A07FA3012AA54E2C@FHDP1LUMXC7V31.us.one.verizon.com> <CAOPrzE2o9_eZ0TmQSpJwCirM57JEyGxbULb9kS0kvV6J67v+Hg@mail.gmail.com> <520BD490.4000701@alum.mit.edu> <E6A16181E5FD2F46B962315BB05962D01FBAACA6@fcc.gov> <9E14519D-B820-47E1-8AD5-A8AE52A46814@oracle.com> <2B0F677F0B95454297753F58D4A07FA3012ADB3BFF@FHDP1LUMXC7V31.us.one.verizon.com> <A9911A27-D7EE-4B79-B3C6-C2CAE049A356@oracle.com> <2B0F677F0B95454297753F58D4A07FA3012ADB3CF8@FHDP1LUMXC7V31.us.one.verizon.com> <E6A16181E5FD2F46B962315BB05962D01FBBDB43@fcc.gov> <CAOPrzE3HJ0PEpZjQfki=QzfJGRDzqkaxDecMjAC7NK5gjMe2qA@mail.gmail.com > <521262E4.3070109@bbn.com>
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Cc: "stir@ietf.org List" <stir@ietf.org>, Hadriel Kaplan <hadriel.kaplan@oracle.com>, "Dwight, Timothy M \(Tim\)" <timothy.dwight@verizon.com>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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I don't see uniqueness as being a major issue. The likelihood that the impo=
stor will be able to register "Citibank" as a barber shop is rather low, an=
d I'm not too worried about confusion between "Acme plumbing" and "Acme roo=
fing", particular if the information provided contains the registered busin=
ess location of the caller. Yes, I may get a call from Apple Records instea=
d of the guy from the Genius Bar, but probably again not the most efficient=
 way to swindle callees. In other words, fraud due to confusion between two=
 legitimately registered names that have the same letters is possible, but =
has much lower probability and is likely to raise the bar significantly. Mo=
st swindlers aren't going to hire lawyers to have trademark scoping fights.

-----Original Message-----
From: Stephen Kent [mailto:kent@bbn.com]=20
Sent: Monday, August 19, 2013 2:25 PM
To: Brian Rosen
Cc: Henning Schulzrinne; stir@ietf.org List; Hadriel Kaplan; Dwight, Timoth=
y M (Tim)
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

Brian,
> There are accurate databases for human names in most developed countries.
If you Google my name you will find (at least this used to be the case) tha=
t the better known "Stephen Kent" is a professional didgeridoo player. So, =
knowing that a caller is "Stephen Kent" (or "Brian Rosen") is not sufficien=
t in many contexts.

My perspective is that there are no identifiers for individuals that are bo=
th globally unique and meaningful for all communication contexts. Even for =
organizations this is an issue, e.g., a business name or trademark is NOT p=
rotected as unique, even in a country. It is context specific, and arguing =
about the context makes attorneys wealthy!

We do agree on one point: this topic ought to be out of scope for now.

Steve

From jgunn6@csc.com  Mon Aug 19 12:00:04 2013
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References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com>	<015101ce988e$27aa1900$76fe4b00$@shockey.us> <520AE960.8020800@alum.mit.edu>	<0C3446D4-1E1F-40D0-9E95-5A64078D0193@oracle.com> <CAOPrzE1FW8rsXDZXSvtGXcDJNenu8+xGAjTYzmu8Lz2yeWVrng@mail.gmail.com>	<38726EDA2109264987B45E29E758C4D6049AA750@MISOUT7MSGUSR9N.ITServices.sbc.com> <2B0F677F0B95454297753F58D4A07FA3012AA54E2C@FHDP1LUMXC7V31.us.one.verizon.com> <CAOPrzE2o9_eZ0TmQSpJwCirM57JEyGxbULb9kS0kvV6J67v+Hg@mail.gmail.com>	<520BD490.4000701@alum.mit.edu> <E6A16181E5FD2F46B962315BB05962D01FBAACA6@fcc.gov>	<9E14519D-B820-47E1-8AD5-A8AE52A46814@oracle.com> <2B0F677F0B95454297753F58D4A07FA3012ADB3BFF@FHDP1LUMXC7V31.us.one.verizon.com> <A9911A27-D7EE-4B79-B3C6-C2CAE049A356@oracle.com>	<2B0F677F0B954542 <521262E4.3070109@bbn.com>
To: Stephen Kent <kent@bbn.com>
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Cc: stir-bounces@ietf.org, Hadriel Kaplan <hadriel.kaplan@oracle.com>, "stir@ietf.org List" <stir@ietf.org>, Brian Rosen <br@brianrosen.net>, "Dwight, Timothy M \(Tim\)" <timothy.dwight@verizon.com>, Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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--=_alternative 00685C6D85257BCC_=
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> From: Stephen Kent <kent@bbn.com>

> If you Google my name you will find (at least this used to be the case) 
> that the better known "Stephen Kent" is a professional didgeridoo 
> player. So, knowing that a caller is "Stephen Kent" (or "Brian Rosen") 
> is not sufficient in many contexts.

I have it worse.

If you google my name "Janet Gunn" you come up with a lot of semi-nude 
pictures of a grade B actress.

For some reason my employer does not like me to mention this fact. 

Janet
--=_alternative 00685C6D85257BCC_=
Content-Type: text/html; charset="US-ASCII"

<font size=2 face="sans-serif"><br>
</font><tt><font size=2><br>
<br>
&gt; From: Stephen Kent &lt;kent@bbn.com&gt;</font></tt>
<br><tt><font size=2><br>
&gt; If you Google my name you will find (at least this used to be the
case) <br>
&gt; that the better known &quot;Stephen Kent&quot; is a professional didgeridoo
<br>
&gt; player. So, knowing that a caller is &quot;Stephen Kent&quot; (or
&quot;Brian Rosen&quot;) <br>
&gt; is not sufficient in many contexts.<br>
</font></tt>
<br><tt><font size=2>I have it worse.</font></tt>
<br>
<br><tt><font size=2>If you google my name &quot;Janet Gunn&quot; you come
up with a lot of semi-nude pictures of a grade B actress.</font></tt>
<br>
<br><tt><font size=2>For some reason my employer does not like me to mention
this fact. &nbsp;</font></tt>
<br>
<br><tt><font size=2>Janet</font></tt>
--=_alternative 00685C6D85257BCC_=--

From br@brianrosen.net  Mon Aug 19 12:01:14 2013
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From: Brian Rosen <br@brianrosen.net>
To: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Yeah, I think there is a lot of merit in your category idea.  It needs a
taxonomy, but we probably can choose some existing one.  For common use, we
want one with relatively fewer categories, not trying, for example to
differentiate between a life assurance agent and a property insurance agent.

Brian


On Mon, Aug 19, 2013 at 2:57 PM, Henning Schulzrinne <
Henning.Schulzrinne@fcc.gov> wrote:

> I don't see uniqueness as being a major issue. The likelihood that the
> impostor will be able to register "Citibank" as a barber shop is rather
> low, and I'm not too worried about confusion between "Acme plumbing" and
> "Acme roofing", particular if the information provided contains the
> registered business location of the caller. Yes, I may get a call from
> Apple Records instead of the guy from the Genius Bar, but probably again
> not the most efficient way to swindle callees. In other words, fraud due to
> confusion between two legitimately registered names that have the same
> letters is possible, but has much lower probability and is likely to raise
> the bar significantly. Most swindlers aren't going to hire lawyers to have
> trademark scoping fights.
>
> -----Original Message-----
> From: Stephen Kent [mailto:kent@bbn.com]
> Sent: Monday, August 19, 2013 2:25 PM
> To: Brian Rosen
> Cc: Henning Schulzrinne; stir@ietf.org List; Hadriel Kaplan; Dwight,
> Timothy M (Tim)
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
>
> Brian,
> > There are accurate databases for human names in most developed countries.
> If you Google my name you will find (at least this used to be the case)
> that the better known "Stephen Kent" is a professional didgeridoo player.
> So, knowing that a caller is "Stephen Kent" (or "Brian Rosen") is not
> sufficient in many contexts.
>
> My perspective is that there are no identifiers for individuals that are
> both globally unique and meaningful for all communication contexts. Even
> for organizations this is an issue, e.g., a business name or trademark is
> NOT protected as unique, even in a country. It is context specific, and
> arguing about the context makes attorneys wealthy!
>
> We do agree on one point: this topic ought to be out of scope for now.
>
> Steve
>

--047d7b15ab7fff59ad04e4518ee6
Content-Type: text/html; charset=ISO-8859-1
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<div dir=3D"ltr">Yeah, I think there is a lot of merit in your category ide=
a. =A0It needs a taxonomy, but we probably can choose some existing one. =
=A0For common use, we want one with relatively fewer categories, not trying=
, for example to differentiate between a life assurance agent and a propert=
y insurance agent.<div>
<br></div><div>Brian</div></div><div class=3D"gmail_extra"><br><br><div cla=
ss=3D"gmail_quote">On Mon, Aug 19, 2013 at 2:57 PM, Henning Schulzrinne <sp=
an dir=3D"ltr">&lt;<a href=3D"mailto:Henning.Schulzrinne@fcc.gov" target=3D=
"_blank">Henning.Schulzrinne@fcc.gov</a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">I don&#39;t see uniqueness as being a major =
issue. The likelihood that the impostor will be able to register &quot;Citi=
bank&quot; as a barber shop is rather low, and I&#39;m not too worried abou=
t confusion between &quot;Acme plumbing&quot; and &quot;Acme roofing&quot;,=
 particular if the information provided contains the registered business lo=
cation of the caller. Yes, I may get a call from Apple Records instead of t=
he guy from the Genius Bar, but probably again not the most efficient way t=
o swindle callees. In other words, fraud due to confusion between two legit=
imately registered names that have the same letters is possible, but has mu=
ch lower probability and is likely to raise the bar significantly. Most swi=
ndlers aren&#39;t going to hire lawyers to have trademark scoping fights.<b=
r>

<div class=3D"im HOEnZb"><br>
-----Original Message-----<br>
From: Stephen Kent [mailto:<a href=3D"mailto:kent@bbn.com">kent@bbn.com</a>=
]<br>
Sent: Monday, August 19, 2013 2:25 PM<br>
To: Brian Rosen<br>
</div><div class=3D"im HOEnZb">Cc: Henning Schulzrinne; <a href=3D"mailto:s=
tir@ietf.org">stir@ietf.org</a> List; Hadriel Kaplan; Dwight, Timothy M (Ti=
m)<br>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)<br>
<br>
</div><div class=3D"HOEnZb"><div class=3D"h5">Brian,<br>
&gt; There are accurate databases for human names in most developed countri=
es.<br>
If you Google my name you will find (at least this used to be the case) tha=
t the better known &quot;Stephen Kent&quot; is a professional didgeridoo pl=
ayer. So, knowing that a caller is &quot;Stephen Kent&quot; (or &quot;Brian=
 Rosen&quot;) is not sufficient in many contexts.<br>

<br>
My perspective is that there are no identifiers for individuals that are bo=
th globally unique and meaningful for all communication contexts. Even for =
organizations this is an issue, e.g., a business name or trademark is NOT p=
rotected as unique, even in a country. It is context specific, and arguing =
about the context makes attorneys wealthy!<br>

<br>
We do agree on one point: this topic ought to be out of scope for now.<br>
<br>
Steve<br>
</div></div></blockquote></div><br></div>

--047d7b15ab7fff59ad04e4518ee6--

From michael.hammer@yaanatech.com  Mon Aug 19 12:24:31 2013
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From: Michael Hammer <michael.hammer@yaanatech.com>
To: "richard@shockey.us" <richard@shockey.us>, "Henning.Schulzrinne@fcc.gov" <Henning.Schulzrinne@fcc.gov>, "kent@bbn.com" <kent@bbn.com>, "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>
Thread-Topic: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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Catching up on thread.

The touchstone here might be:  Can the phone company be held legally liable
if they supply bad name data?
I don't think that is the case right now.
Your level of trust may vary.  
I'm not sure what we would be going for here.

Mike


-----Original Message-----
From: Richard Shockey [mailto:richard@shockey.us] 
Sent: Monday, August 19, 2013 1:12 PM
To: Michael Hammer; Henning.Schulzrinne@fcc.gov; kent@bbn.com;
hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: RE: [stir] Textual caller ID (was Re: Moving from BOF to Charter,
Early Homework)


Remember those databases are already in existence now. Phone companies and
others have the data. A binding of number to "preferred display name"
determined by the number holder as part of the service should be doable.
How or if it is displayed is then the responsibility of the terminating SSP
under appropriate national regulation. 

I agree with Henning here.

"As with number spoofing, I think an achievable goal is that unsigned,
untraceable textual caller ID will be seen as dodgy and increase the chances
that callee will not answer the call (or let it go to voicemail), increasing
the incentive for legitimate call originators to provide identifying
information." 

It would also be nice if the UA could display something more than 15 ASCII
characters, but that is a brand new issue STIR cannot, nor should it, solve.


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Michael Hammer
Sent: Monday, August 19, 2013 12:14 PM
To: Henning.Schulzrinne@fcc.gov; kent@bbn.com; hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter,
Early Homework)

There is no reason that the digital signature binding a Name to a Number
could not be orthogonal and managed independently from the valid
sender/Number binding.

You could bundle these together, but there may be reasons to keep them
separate.

With names, you are now talking about a registry with personal information
and you may have many folks that do not want their names made public.
I could see this as being more valuable for businesses, and that may be one
or two orders of magnitude fewer entities to manage.

Mike



-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Henning Schulzrinne
Sent: Monday, August 19, 2013 12:02 PM
To: 'Stephen Kent'; hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter,
Early Homework)

In general, given that many users base their decision on how to treat a call
on the textual caller ID, rather than the number, I think this is indeed a
problem we should think about, even if the result is to punt this to another
effort. As per Steve's comment, there is value of tying the provider of the
name to the textual identifier, as it reduces the threat of DigiNotar-style
attacks. 

I have a number of hypotheses:

(1) Validating the names of commercial entities is more important than that
of individuals. (Individuals also sometimes have legitimate reasons to
provide partial information. For example, it's been a long tradition,
whether justified by evidence or not, for households of single women to use
initials rather than full first names in directory listings and thus also
CLID.) The numbers shown to the public are likely public knowledge, so
concerns about keeping them secret may be lower.

(2) Legitimate businesses have an incentive to provide correct information
that can be validated. The incentives of other parties are, shall we say,
mixed.

(3) Financial and other entities at significant risk of fraud are probably
reasonably-well resourced and represented in databases such as the
Dun&Bradstreet registry or government databases.

(4) Whitelisting is easier than blacklisting.

(5) It is helpful if name abusers can be located quickly, as that
facilitates legal remedies.

Thus, to get to the solution space, I can see three directions that might be
productive:

(1) Provide an indication by a trusted party (such as the terminating
provider) as to the provenance of the textual callerID information. This
will then allow other tools to provide, for example, some visual indication
of the trustworthiness, without the provider having to make that editorial
judgment. 

(2) Provide a whois-like mechanism for more extensive information at least
equivalent to EV certs, possibly signed by the same key used for numbers, to
prevent the CA issues. This would only be available to smartphones (but also
case (1)) and is primarily meant to identify commercial identities. I see
this as a separate effort; expect to hear more about this shortly. It needs
to be cryptographically-coupled with the E.164 mechanism, even if provided
by another party such as D&B.

(3) For the SIP display-name case with end-to-end delivery, it would be
helpful to have a way to sign both name and number. This doesn't deal with
impostors or look-alike names, but other attacks outlined earlier.

As number assignment goes beyond the realm of "few big companies with
regulator visitors to the regulators" (in the FCC context, the "blue badge
people"), we will face the same or similar whois-type issues that ICANN is
dealing with. Fortunately, we have somewhat more local enforcement
mechanisms, so the problem may be more tractable.

As with number spoofing, I think an achievable goal is that unsigned,
untraceable textual caller ID will be seen as dodgy and increase the chances
that callees will not answer the call (or let it go to voicemail),
increasing the incentive for legitimate call originators to provide
identifying information.

Henning
-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Stephen Kent
Sent: Monday, August 19, 2013 11:28 AM
To: hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

Hadriel,


> ...
>
> We know we can't just trust callerid4u to claim any CNAM it wanted to.  
> So
let's say instead of trusting callerid4u, we designated some common CA to
verify and sign CNAM information for everyone, and everyone has to trust
them.  This CA used various sources of information and verification to
create a "certificate" that said "for this phone number X, the user's name
is Jane Doe", or maybe "for the holder of the private key for this public
key, the user's name is Jane Doe" (which is basically what web certificates
say).
This aspect of your proposal already raises several concerns in my mind:

- Jane Doe is not a globally unique name, so a called party can't assume
that the caller is the Jane Doe that comes to mind

- I strongly doubt that there is a single CA that could (should) be trusted
to the identity of every caller in every country. if we have per-country CAs
we start getting close to the problems we have in the browser environment.

- As a rule, the best CAs are ones that are authoritative for the attributes
for which they vouch. For phone numbers a lot of folks seem confident that
we have the right players to perform this function. For common names, we do
not (until you add a lot of context, which is often not universally
meaningful), and if one tries to tie both attributes into one cert ...

My bottom line is that I don't believe in the web CA model; it has failed.
DANE is a much better approach, becuase it aligns name space management and
public key binding.


Steve
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From pkyzivat@alum.mit.edu  Mon Aug 19 12:38:48 2013
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Subject: Re: [stir] XMPP
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On 8/19/13 9:50 AM, Hadriel Kaplan wrote:

>> Obviously, I failed to formulate my question.
>> It was: Is IKES, any other in-band and out-of-band signalling only for SIP or for other clients also? In other words, will there be validators in non-SIP networks? (or rather, do we expect them?).
>
> The focus is clearly on SIP, but at least in IKES it allows SS7 and XMPP devices to be validators.  The question of "do we expect them?" is a hard one, because I don't have a crystal ball.
> As far as I know XMPP rarely uses E.164 numbers and rarely is involved in PSTN-style calls; so I don't expect it to do IKES anytime soon.  But if XMPP usage continues to grow, it's possible that someday it might need to do it.

Doesn't Google Voice use Jingle with phone numbers?

	Thanks,
	Paul

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http://www.mccaskill.senate.gov/McCaskilltoUSTAandCTIA.pdf

 

FYI . 

Richard Shockey
Shockey Consulting
Chairman of the Board of Directors SIP Forum
PSTN Mobile: +1 703.593.2683
< <mailto:richard(at)shockey.us> mailto:richard(at)shockey.us>
skype-linkedin-facebook: rshockey101
http//www.sipforum.org

"Money is the answer, what is the question?" tm 

 

 


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19 aug 2013 kl. 18:02 skrev Henning Schulzrinne =
<Henning.Schulzrinne@fcc.gov>:

> In general, given that many users base their decision on how to treat =
a call on the textual caller ID, rather than the number, I think this is =
indeed a problem we should think about, even if the result is to punt =
this to another effort.

I really think we have to leave this out-of-scope for the first part of =
the work. We will end up with character set issues, the need for =
multiple names in different scripts and multiple persons sharing the =
same phone number...

I think it's just too big a problem to include if we are in a hurry to =
find a solution to the primary problem - the trust of the actual caller =
ID.

/O=

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References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com> <51F92CDD.4030306@bbn.com>	<51F93BB3.6090706@dcrocker.net> <3EBB523E-5A34-455F-8709-E2F72442B00E@standardstrack.com> <520160CD.5000306@bbn.com> <24BD7BAF-A166-401B-BF01-AD507F31D24B@standardstrack.com> <520A646C.9030909@bbn.com> <00C069FD01E0324C9FFCADF539701DB3BBC27CEE@EX2K10MB1.corp.yaanatech.com> <00be01ce9850$fdc2a2c0$f947e840$@shockey.us> <015101ce988e$27aa1900$76fe4b00$@shockey.us>	<520AE960.8020800@alum.mit.edu> <0C3446D4-1E1F-40D0-9E95-5A64078D0193@oracle.com> <CAOPrzE1FW8rsXDZXSvtGXcDJNenu8+xGAjTYzmu8Lz2yeWVrng@mail.gmail.com> <38726EDA2109264987B45E29E758C4D6049AA750@MISOUT7MSGUSR9N.ITServices.sbc.com> <2B0F677F0B95454297753F58D4A07FA3012AA54E2C@FHDP1LUMXC7V31.us.one.verizon.com> <CAOPrzE2o9_eZ0TmQSpJwCirM57JEyGxbULb9kS0kvV6J67v+Hg@mail.gmail.com> <520BD490.4000701@alum.mit.edu> <E6A16181E5FD2F46B962315BB05962D01FBAACA6@fcc.gov> <9E14519D-B820-47E1-8AD5-A8AE52A46814@oracle.com> <2B0F677F0B95454297753F58 D4A07FA3012ADB3BFF@FHDP1LUMXC7V31.us.one.verizon.com> <A9911A27-D7EE-4B79-B3C6-C2CAE049A356@oracle.com> <2B0F677F0B95454297753F58D4A07FA3012ADB3CF8@FHDP1LUMXC7V31.us.one.verizon.com> <E6A16181E5FD2F46B962315BB05962D01FBBDB43@fcc.gov> <CAOPrzE3HJ0PEpZjQfki=QzfJGRDzqkaxDecMjAC7NK5gjMe2qA@mail.gmail.com> <E6A16181E5FD2F46B962315BB05962D01FBBEC40@fcc.gov>
To: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
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Cc: "stir@ietf.org List" <stir@ietf.org>, "Dwight, Timothy M \(Tim\)" <timothy.dwight@verizon.com>, "Olle E. Johansson" <oej@edvina.net>, Hadriel Kaplan <hadriel.kaplan@oracle.com>, 'Brian Rosen' <br@brianrosen.net>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Excuse me, but I get a PKI and enum feeling when reading this. Trying to =
get the TRUE caller ID name from 3rd party sources will delay this =
process forever. There are tons of issues to handle here, not forgetting =
privacy.

Do we really need the honest-to-god true legal names or do we need to =
trace who assured the name?=20

If someone fakes a name we need to be able to stop that from happening =
again, we need a non-repudiation scheme so we can find who did it.=20

I see a lot of cases where a company wants to modify caller ID names for =
the same number and not use the legal name. "Edvina Support" calling, =
"Edvina Order dept, Elena" etc etc. I see very few cases where I need a =
full legal and digital identity in the caller ID name - and if that's =
needed, let's point to S/MIME (ducks).

In addition, we also have a system in Sweden where the same legal =
identity can have multiple company names registred...=20

/O



19 aug 2013 kl. 20:05 skrev Henning Schulzrinne =
<Henning.Schulzrinne@fcc.gov>:

> As you say, there are currently no databases that associate numbers =
with corporate records, but such association doesn=92t seem all that =
hard, assuming that the owners of those databases see a business =
opportunity. They are, like Steve says, authoritative for the business =
name. They also have known contact points at those corporations, so =
impersonation is a lot harder.
> =20
> The model would be that the existing business record (e.g., credit =
reporting or state agencies) allow their registered entities to add =
numbers to the record. They wouldn=92t need to add all their numbers =96 =
the numbers used for outbound calls to customers would be sufficient, =
not every desk phone of backoffice staff with no customer contact. For =
large entities such as most banks, they could also simply provide a =
public key in the record, indicating that every number signed with the =
corresponding private key is theirs.
> =20
> The receiving entity queries the database with the name, number or =
public key.
> =20
> Yes, it=92s largely a separate effort, but we do want to most likely =
tie the crypto credentials, so discussing how they might work together =
seems helpful.
> =20
> From: Brian Rosen [mailto:br@brianrosen.net]=20
> Sent: Monday, August 19, 2013 1:56 PM
> To: Henning Schulzrinne
> Cc: Dwight, Timothy M (Tim); Hadriel Kaplan; stir@ietf.org List
> Subject: Re: [stir] Early Homework (was Re: Moving from BOF to =
Charter)
> =20
> There are accurate databases for human names in most developed =
countries.  Further, the databases you refer to would not have the =
information needed to associate a business name with all of the numbers =
that the business might use.  There are databases that have much of the =
information, but would likely need some enhancement to have ALL of the =
possible numbers.
> =20
> The issue I think we need to deal with has two aspects:
> 1. The entity asserting the name can't really claim authority because =
there is no delegation chain for "John Smith"  or "World Wide Widgets".  =
There are third parties that can assert some level of assurance that the =
name goes with the number.
> =20
> 2. The assurance you get is not binary.  There is a score.
> =20
> So, I think the way this would work is that a third party asserts a =
likelihood score that the name asserted in the signaling is valid.  This =
would work the best if the originating service provider asserted the =
score.  The reason why is that the score is better the more information =
is known.  If the originating SP provides the assurance service =
information like service address, or other identifying information, the =
confidence is better, and the score can be higher.  If there are only a =
few assurance services, their credentials could be known by the =
terminating end, and some form of the score signed by the service could =
be attached to the call and verified at the termination.  The =
terminating end could use an assurance service of its own choosing, but =
it would likely have only the name and number as input, and thus have a =
limited score range to work with.
> =20
> I do think that if there was a notion of a category (bank, insurance =
company, doctor) included in the data, possibly with its own score, that =
would help.
> =20
> I think this is outside the charter.  We can either decide to work on =
this later here in stir, or start a parallel effort.
> =20
> Brian
> =20
> =20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


--Apple-Mail=_3DFF682A-2680-45E0-A377-7334123E9C36
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<html><head><meta http-equiv=3D"Content-Type" content=3D"text/html =
charset=3Dwindows-1252"><base href=3D"x-msg://1208/"></head><body =
style=3D"word-wrap: break-word; -webkit-nbsp-mode: space; =
-webkit-line-break: after-white-space; ">Excuse me, but I get a PKI and =
enum feeling when reading this. Trying to get the TRUE caller ID name =
from 3rd party sources will delay this process forever. There are tons =
of issues to handle here, not forgetting privacy.<div><br></div><div>Do =
we really need the honest-to-god true legal names or do we need to trace =
who assured the name?&nbsp;</div><div><br></div><div>If someone fakes a =
name we need to be able to stop that from happening again, we need a =
non-repudiation scheme so we can find who did =
it.&nbsp;</div><div><br></div><div>I see a lot of cases where a company =
wants to modify caller ID names for the same number and not use the =
legal name. "Edvina Support" calling, "Edvina Order dept, Elena" etc =
etc.&nbsp;I see very few cases where I need a full legal and digital =
identity in the caller ID name - and if that's needed, let's point to =
S/MIME (ducks).</div><div><br></div><div>In addition, we also have a =
system in Sweden where the same legal identity can have multiple company =
names =
registred...&nbsp;</div><div><br></div><div>/O<br><div><br></div><div><br>=
</div><div><br><div><div>19 aug 2013 kl. 20:05 skrev Henning Schulzrinne =
&lt;<a =
href=3D"mailto:Henning.Schulzrinne@fcc.gov">Henning.Schulzrinne@fcc.gov</a=
>&gt;:</div><br class=3D"Apple-interchange-newline"><blockquote =
type=3D"cite"><div lang=3D"EN-US" link=3D"blue" vlink=3D"purple" =
style=3D"font-family: Helvetica; font-size: medium; font-style: normal; =
font-variant: normal; font-weight: normal; letter-spacing: normal; =
line-height: normal; orphans: 2; text-align: -webkit-auto; text-indent: =
0px; text-transform: none; white-space: normal; widows: 2; word-spacing: =
0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; =
"><div class=3D"WordSection1" style=3D"page: WordSection1; "><div =
style=3D"margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times =
New Roman', serif; "><span style=3D"font-size: 11pt; font-family: =
Calibri, sans-serif; color: rgb(31, 73, 125); ">As you say, there are =
currently no databases that associate numbers with corporate records, =
but such association doesn=92t seem all that hard, assuming that the =
owners of those databases see a business opportunity. They are, like =
Steve says, authoritative for the business name. They also have known =
contact points at those corporations, so impersonation is a lot =
harder.<o:p></o:p></span></div><div style=3D"margin: 0in 0in 0.0001pt; =
font-size: 12pt; font-family: 'Times New Roman', serif; "><span =
style=3D"font-size: 11pt; font-family: Calibri, sans-serif; color: =
rgb(31, 73, 125); ">&nbsp;</span></div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; =
"><span style=3D"font-size: 11pt; font-family: Calibri, sans-serif; =
color: rgb(31, 73, 125); ">The model would be that the existing business =
record (e.g., credit reporting or state agencies) allow their registered =
entities to add numbers to the record. They wouldn=92t need to add all =
their numbers =96 the numbers used for outbound calls to customers would =
be sufficient, not every desk phone of backoffice staff with no customer =
contact. For large entities such as most banks, they could also simply =
provide a public key in the record, indicating that every number signed =
with the corresponding private key is =
theirs.<o:p></o:p></span></div><div style=3D"margin: 0in 0in 0.0001pt; =
font-size: 12pt; font-family: 'Times New Roman', serif; "><span =
style=3D"font-size: 11pt; font-family: Calibri, sans-serif; color: =
rgb(31, 73, 125); ">&nbsp;</span></div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; =
"><span style=3D"font-size: 11pt; font-family: Calibri, sans-serif; =
color: rgb(31, 73, 125); ">The receiving entity queries the database =
with the name, number or public key.<o:p></o:p></span></div><div =
style=3D"margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times =
New Roman', serif; "><span style=3D"font-size: 11pt; font-family: =
Calibri, sans-serif; color: rgb(31, 73, 125); ">&nbsp;</span></div><div =
style=3D"margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times =
New Roman', serif; "><span style=3D"font-size: 11pt; font-family: =
Calibri, sans-serif; color: rgb(31, 73, 125); ">Yes, it=92s largely a =
separate effort, but we do want to most likely tie the crypto =
credentials, so discussing how they might work together seems =
helpful.<o:p></o:p></span></div><div style=3D"margin: 0in 0in 0.0001pt; =
font-size: 12pt; font-family: 'Times New Roman', serif; "><span =
style=3D"font-size: 11pt; font-family: Calibri, sans-serif; color: =
rgb(31, 73, 125); ">&nbsp;</span></div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; =
"><b><span style=3D"font-size: 10pt; font-family: Tahoma, sans-serif; =
">From:</span></b><span style=3D"font-size: 10pt; font-family: Tahoma, =
sans-serif; "><span class=3D"Apple-converted-space">&nbsp;</span>Brian =
Rosen [mailto:br@<a href=3D"http://brianrosen.net" style=3D"color: =
purple; text-decoration: underline; ">brianrosen.net</a>]<span =
class=3D"Apple-converted-space">&nbsp;</span><br><b>Sent:</b><span =
class=3D"Apple-converted-space">&nbsp;</span>Monday, August 19, 2013 =
1:56 PM<br><b>To:</b><span =
class=3D"Apple-converted-space">&nbsp;</span>Henning =
Schulzrinne<br><b>Cc:</b><span =
class=3D"Apple-converted-space">&nbsp;</span>Dwight, Timothy M (Tim); =
Hadriel Kaplan;<span class=3D"Apple-converted-space">&nbsp;</span><a =
href=3D"mailto:stir@ietf.org" style=3D"color: purple; text-decoration: =
underline; ">stir@ietf.org</a><span =
class=3D"Apple-converted-space">&nbsp;</span>List<br><b>Subject:</b><span =
class=3D"Apple-converted-space">&nbsp;</span>Re: [stir] Early Homework =
(was Re: Moving from BOF to Charter)<o:p></o:p></span></div><div =
style=3D"margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times =
New Roman', serif; "><o:p>&nbsp;</o:p></div><div><div style=3D"margin: =
0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', =
serif; ">There are accurate databases for human names in most developed =
countries. &nbsp;Further, the databases you refer to would not have the =
information needed to associate a business name with all of the numbers =
that the business might use. &nbsp;There are databases that have much of =
the information, but would likely need some enhancement to have ALL of =
the possible numbers.<o:p></o:p></div><div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; =
"><o:p>&nbsp;</o:p></div></div><div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; ">The =
issue I think we need to deal with has two =
aspects:<o:p></o:p></div></div><div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; ">1. =
The entity asserting the name can't really claim authority because there =
is no delegation chain for "John Smith" &nbsp;or "World Wide Widgets". =
&nbsp;There are third parties that can assert some level of assurance =
that the name goes with the number.<o:p></o:p></div></div><div><div =
style=3D"margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times =
New Roman', serif; "><o:p>&nbsp;</o:p></div></div><div><div =
style=3D"margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times =
New Roman', serif; ">2. The assurance you get is not binary. &nbsp;There =
is a score.<o:p></o:p></div></div><div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; =
"><o:p>&nbsp;</o:p></div></div><div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; ">So, =
I think the way this would work is that a third party asserts a =
likelihood score that the name asserted in the signaling is valid. =
&nbsp;This would work the best if the originating service provider =
asserted the score. &nbsp;The reason why is that the score is better the =
more information is known. &nbsp;If the originating SP provides the =
assurance service information like service address, or other identifying =
information, the confidence is better, and the score can be higher. =
&nbsp;If there are only a few assurance services, their credentials =
could be known by the terminating end, and some form of the score signed =
by the service could be attached to the call and verified at the =
termination. &nbsp;The terminating end could use an assurance service of =
its own choosing, but it would likely have only the name and number as =
input, and thus have a limited score range to work =
with.<o:p></o:p></div></div><div><div style=3D"margin: 0in 0in 0.0001pt; =
font-size: 12pt; font-family: 'Times New Roman', serif; =
"><o:p>&nbsp;</o:p></div></div><div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; ">I do =
think that if there was a notion of a category (bank, insurance company, =
doctor) included in the data, possibly with its own score, that would =
help.<o:p></o:p></div></div><div><div style=3D"margin: 0in 0in 0.0001pt; =
font-size: 12pt; font-family: 'Times New Roman', serif; =
"><o:p>&nbsp;</o:p></div></div><div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; ">I =
think this is outside the charter. &nbsp;We can either decide to work on =
this later here in stir, or start a parallel =
effort.<o:p></o:p></div></div><div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; =
"><o:p>&nbsp;</o:p></div></div><div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; =
">Brian<o:p></o:p></div></div><div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; =
"><o:p>&nbsp;</o:p></div></div></div><div><div style=3D"margin: 0in 0in =
0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif; =
"><o:p>&nbsp;</o:p></div></div></div>_____________________________________=
__________<br>stir mailing list<br><a href=3D"mailto:stir@ietf.org" =
style=3D"color: purple; text-decoration: underline; =
">stir@ietf.org</a><br><a =
href=3D"https://www.ietf.org/mailman/listinfo/stir" style=3D"color: =
purple; text-decoration: underline; =
">https://www.ietf.org/mailman/listinfo/stir</a><br></div></blockquote></d=
iv><br></div></div></body></html>=

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References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com> <00be01ce9850$fdc2a2c0$f947e840$@shockey.us> <015101ce988e$27aa1900$76fe4b00$@shockey.us> <520AE960.8020800@alum.mit.edu> <0C3446D4-1E1F-40D0-9E95-5A64078D0193@oracle.com> <CAOPrzE1FW8rsXDZXSvtGXcDJNenu8+xGAjTYzmu8Lz2yeWVrng@mail.gmail.com> <38726EDA2109264987B45E29E758C4D6049AA750@MISOUT7MSGUSR9N.ITServices.sbc.com> <2B0F677F0B95454297753F58D4A07FA3012AA54E2C@FHDP1LUMXC7V31.us.one.verizon.com> <CAOPrzE2o9_eZ0TmQSpJwCirM57JEyGxbULb9kS0kvV6J67v+Hg@mail.gmail.com> <520BD490.4000701@alum.mit.edu> <E6A16181E5FD2F46B962315BB05962D01FBAACA6@fcc.gov> <9E14519D-B820-47E1-8AD5-A8AE52A46814@oracle.com> <2B0F677F0B95454297753F58D4A07FA3012ADB3BFF@FHDP1LUMXC7V31.us.one.verizon.com> <A9911A27-D7EE-4B79-B3C6-C2CAE049A356@oracle.com> <2B0F677F0B95454297753F58D4A07FA3012ADB3CF8@FHDP1LUMXC7V31.us.one.verizon.com> <E6A16181E5FD2F46B962315BB05962D01FBBDB43@fcc.gov> <CAOPrzE3HJ0PEpZjQfki=QzfJGRDzqkaxDecMjAC7NK5gjMe2qA@mail.gmail.com > <521262E4.3070109@bbn.com>
To: Stephen Kent <kent@bbn.com>
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Cc: Hadriel Kaplan <hadriel.kaplan@oracle.com>, "Olle E. Johansson" <oej@edvina.net>, "stir@ietf.org List" <stir@ietf.org>, Brian Rosen <br@brianrosen.net>, "Dwight, Timothy M \(Tim\)" <timothy.dwight@verizon.com>, Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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19 aug 2013 kl. 20:24 skrev Stephen Kent <kent@bbn.com>:

> Brian,
>> There are accurate databases for human names in most developed =
countries.
> If you Google my name you will find (at least this used to be the =
case) that the better known "Stephen Kent" is a professional didgeridoo =
player. So, knowing that a caller is "Stephen Kent" (or "Brian Rosen") =
is not sufficient in many contexts.
And since we have UTF-8 in the caller ID name we can propably have =
different names that looks the same on the display.
>=20
> My perspective is that there are no identifiers for individuals that =
are both globally unique and meaningful for all communication contexts. =
Even for organizations this
> is an issue, e.g., a business name or trademark is NOT protected as =
unique, even in a country. It is context specific, and arguing about the =
context makes attorneys wealthy!
>=20
> We do agree on one point: this topic ought to be out of scope for now.
+1

/O=

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Date: Tue, 20 Aug 2013 11:15:19 -0400
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From: Richard Barnes <rlb@ipv.sx>
To: "stir@ietf.org" <stir@ietf.org>
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Subject: Re: [stir] Charter revisions after IESG review
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--001a11c2f3a661957504e4628638
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New version with a few more edits:
<https://datatracker.ietf.org/doc/charter-ietf-stir/>
<
http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=http://www.ietf.org/charter/charter-ietf-stir-00-03.txt&url2=http://www.ietf.org/charter/charter-ietf-stir-00-04.txt
>


On Mon, Aug 19, 2013 at 10:53 AM, Richard Barnes <rlb@ipv.sx> wrote:

> Dear STIR,
>
> In response to some comments from the IESG, we've made a few changes to
> the STIR charter. The new proposed text has been uploaded to the
> datatracker:
> <https://datatracker.ietf.org/doc/charter-ietf-stir/>
> Diff here:
> <
> http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=http://www.ietf.org/charter/charter-ietf-stir-00-01.txt&url2=http://www.ietf.org/charter/charter-ietf-stir-00-03.txt
> >
>
> Please reply to this message by Wednesday, 21 Aug if you have any issues
> with these changes.
>
> Thanks,
> --Richard
>
>
>
>
>
>
>

--001a11c2f3a661957504e4628638
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<div dir=3D"ltr">New version with a few more edits:<div>&lt;<a href=3D"http=
s://datatracker.ietf.org/doc/charter-ietf-stir/">https://datatracker.ietf.o=
rg/doc/charter-ietf-stir/</a>&gt;</div><div>&lt;<a href=3D"http://www.ietf.=
org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://www.ietf.org/charter/charter-ietf-st=
ir-00-03.txt&amp;url2=3Dhttp://www.ietf.org/charter/charter-ietf-stir-00-04=
.txt">http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://www.ietf.org/c=
harter/charter-ietf-stir-00-03.txt&amp;url2=3Dhttp://www.ietf.org/charter/c=
harter-ietf-stir-00-04.txt</a>&gt;</div>
</div><div class=3D"gmail_extra"><br><br><div class=3D"gmail_quote">On Mon,=
 Aug 19, 2013 at 10:53 AM, Richard Barnes <span dir=3D"ltr">&lt;<a href=3D"=
mailto:rlb@ipv.sx" target=3D"_blank">rlb@ipv.sx</a>&gt;</span> wrote:<br><b=
lockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1px =
#ccc solid;padding-left:1ex">
<div dir=3D"ltr">Dear STIR,<div><br></div><div>In response to some comments=
 from the IESG, we&#39;ve made a few changes to the STIR charter. The new p=
roposed text has been uploaded to the datatracker:</div><div>&lt;<a href=3D=
"https://datatracker.ietf.org/doc/charter-ietf-stir/" target=3D"_blank">htt=
ps://datatracker.ietf.org/doc/charter-ietf-stir/</a>&gt;</div>

<div>Diff here:</div><div>&lt;<a href=3D"http://www.ietf.org/rfcdiff/rfcdif=
f.pyht?url1=3Dhttp://www.ietf.org/charter/charter-ietf-stir-00-01.txt&amp;u=
rl2=3Dhttp://www.ietf.org/charter/charter-ietf-stir-00-03.txt" target=3D"_b=
lank">http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://www.ietf.org/c=
harter/charter-ietf-stir-00-01.txt&amp;url2=3Dhttp://www.ietf.org/charter/c=
harter-ietf-stir-00-03.txt</a>&gt;</div>

<div><br></div><div>Please reply to this message by Wednesday, 21 Aug if yo=
u have any issues with these changes.</div><div><br></div><div>Thanks,</div=
><div>--Richard</div><div><br></div><div><br></div><div><br></div><div>

<br></div><div><br></div><div><div style=3D"font-family:arial,sans-serif;fo=
nt-size:13px"><br></div></div></div>
</blockquote></div><br></div>

--001a11c2f3a661957504e4628638--

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From: Richard Barnes <rlb@ipv.sx>
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Subject: Re: [stir] Charter revisions after IESG review
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On Mon, Aug 19, 2013 at 2:51 PM, Hadriel Kaplan
<hadriel.kaplan@oracle.com>wrote:

>
> [I got some off-list comments on my question, so sending a clarification
> to the list]
>
> To be clear, I literally don't know what that text means in terms of its
> English meaning as it relates to this WG-to-be.
> What does it mean to "not develop any technologies based on the PSTN"?
>
> Does it mean that we can't develop a technology which is also usable in
> the PSTN?  For example, does it mean we can't select IKES as part of the
> STIR solution, because the IKES draft also describes how to perform
> validation in SS7, instead of just in SIP?  Does it mean if I want to
> propose IKES, I need to pull out the SS7-related content?
>
> I asked what the rationale was because usually what happens is an IESG
> member raises some concern about something, and addressing the concern
> results in such text getting added to a charter with the intention of
> preventing something bad from happening in the WG... but the IESG review
> page for the STIR charter doesn't show anything about that for this case.
>
> -hadriel
>
>
The concern here was that some other organization (like ITU or 3GPP) could
get confused that we were going to, say, develop some new "mega-UUIE"
extension of SS7.  I think everyone here agrees that we're don't want to
change the PSTN, but we might want to use it.

IKES is clearly close to the border line, but ISTM that it's on the right
side.  It doesn't change the POTS protocols, it just uses them, and says
how to compare the authentication data to what is in SS7.  The same would
probably be true of OOB solutions that want to compare things to elements
of a PSTN call.

The updated draft I just posted incorporates Henning's suggestion:
"""
It is important to note that while the main focus of this working group
is telephone numbers, the STIR working group will not develop any
technologies based on circuit-switched technologies.
"""

Does that make any more sense?

--Richard




>
> On Aug 19, 2013, at 12:05 PM, Hadriel Kaplan <hadriel.kaplan@oracle.com>
> wrote:
>
> >
> > I don't know what this means:
> >       It is important to note that while the main focus of this working
> group
> >       is telephone numbers, the STIR working group will not develop any
> >       technologies based on the PSTN.
> >
> > What was the rationale behind adding that, and what was the intent?
> >
> > -hadriel
> >
> >
> > On Aug 19, 2013, at 10:53 AM, Richard Barnes <rlb@ipv.sx> wrote:
> >
> >> Dear STIR,
> >>
> >> In response to some comments from the IESG, we've made a few changes to
> the STIR charter. The new proposed text has been uploaded to the
> datatracker:
> >> <https://datatracker.ietf.org/doc/charter-ietf-stir/>
> >> Diff here:
> >> <
> http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=http://www.ietf.org/charter/charter-ietf-stir-00-01.txt&url2=http://www.ietf.org/charter/charter-ietf-stir-00-03.txt
> >
> >>
> >> Please reply to this message by Wednesday, 21 Aug if you have any
> issues with these changes.
> >>
> >> Thanks,
> >> --Richard
> >>
> >>
> >>
> >>
> >>
> >>
> >> _______________________________________________
> >> stir mailing list
> >> stir@ietf.org
> >> https://www.ietf.org/mailman/listinfo/stir
> >
> > _______________________________________________
> > stir mailing list
> > stir@ietf.org
> > https://www.ietf.org/mailman/listinfo/stir
>
>

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<div dir=3D"ltr"><br><div class=3D"gmail_extra"><br><br><div class=3D"gmail=
_quote">On Mon, Aug 19, 2013 at 2:51 PM, Hadriel Kaplan <span dir=3D"ltr">&=
lt;<a href=3D"mailto:hadriel.kaplan@oracle.com" target=3D"_blank">hadriel.k=
aplan@oracle.com</a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0px 0px 0px 0.8ex;border-=
left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;p=
adding-left:1ex"><br>
[I got some off-list comments on my question, so sending a clarification to=
 the list]<br>
<br>
To be clear, I literally don&#39;t know what that text means in terms of it=
s English meaning as it relates to this WG-to-be.<br>
What does it mean to &quot;not develop any technologies based on the PSTN&q=
uot;?<br>
<br>
Does it mean that we can&#39;t develop a technology which is also usable in=
 the PSTN? =A0For example, does it mean we can&#39;t select IKES as part of=
 the STIR solution, because the IKES draft also describes how to perform va=
lidation in SS7, instead of just in SIP? =A0Does it mean if I want to propo=
se IKES, I need to pull out the SS7-related content?<br>

<br>
I asked what the rationale was because usually what happens is an IESG memb=
er raises some concern about something, and addressing the concern results =
in such text getting added to a charter with the intention of preventing so=
mething bad from happening in the WG... but the IESG review page for the ST=
IR charter doesn&#39;t show anything about that for this case.<br>

<span class=3D""><font color=3D"#888888"><br>
-hadriel<br>
</font></span><div class=3D""><div class=3D"h5"><br></div></div></blockquot=
e><div><br></div><div>The concern here was that some other organization (li=
ke ITU or 3GPP) could get confused that we were going to, say, develop some=
 new &quot;mega-UUIE&quot; extension of SS7. =A0I think everyone here agree=
s that we&#39;re don&#39;t want to change the PSTN, but we might want to us=
e it.</div>
<div><br></div><div>IKES is clearly close to the border line, but ISTM that=
 it&#39;s on the right side. =A0It doesn&#39;t change the POTS protocols, i=
t just uses them, and says how to compare the authentication data to what i=
s in SS7. =A0The same would probably be true of OOB solutions that want to =
compare things to elements of a PSTN call.</div>
<div><br></div><div>The updated draft I just posted incorporates Henning&#3=
9;s suggestion:</div><div>&quot;&quot;&quot;</div><div><div>It is important=
 to note that while the main focus of this working group=A0</div><div>is te=
lephone numbers, the STIR working group will not develop any=A0</div>
<div>technologies based on circuit-switched technologies.</div></div><div>&=
quot;&quot;&quot;</div><div><br></div><div>Does that make any more sense? =
=A0</div><div><br></div><div>--Richard</div><div><br></div><div><br></div>
<div>=A0</div><blockquote class=3D"gmail_quote" style=3D"margin:0px 0px 0px=
 0.8ex;border-left-width:1px;border-left-color:rgb(204,204,204);border-left=
-style:solid;padding-left:1ex"><div class=3D""><div class=3D"h5">
<br>
On Aug 19, 2013, at 12:05 PM, Hadriel Kaplan &lt;<a href=3D"mailto:hadriel.=
kaplan@oracle.com">hadriel.kaplan@oracle.com</a>&gt; wrote:<br>
<br>
&gt;<br>
&gt; I don&#39;t know what this means:<br>
&gt; =A0 =A0 =A0 It is important to note that while the main focus of this =
working group<br>
&gt; =A0 =A0 =A0 is telephone numbers, the STIR working group will not deve=
lop any<br>
&gt; =A0 =A0 =A0 technologies based on the PSTN.<br>
&gt;<br>
&gt; What was the rationale behind adding that, and what was the intent?<br=
>
&gt;<br>
&gt; -hadriel<br>
&gt;<br>
&gt;<br>
&gt; On Aug 19, 2013, at 10:53 AM, Richard Barnes &lt;rlb@ipv.sx&gt; wrote:=
<br>
&gt;<br>
&gt;&gt; Dear STIR,<br>
&gt;&gt;<br>
&gt;&gt; In response to some comments from the IESG, we&#39;ve made a few c=
hanges to the STIR charter. The new proposed text has been uploaded to the =
datatracker:<br>
&gt;&gt; &lt;<a href=3D"https://datatracker.ietf.org/doc/charter-ietf-stir/=
" target=3D"_blank">https://datatracker.ietf.org/doc/charter-ietf-stir/</a>=
&gt;<br>
&gt;&gt; Diff here:<br>
&gt;&gt; &lt;<a href=3D"http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=3Dhtt=
p://www.ietf.org/charter/charter-ietf-stir-00-01.txt&amp;url2=3Dhttp://www.=
ietf.org/charter/charter-ietf-stir-00-03.txt" target=3D"_blank">http://www.=
ietf.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://www.ietf.org/charter/charter-ie=
tf-stir-00-01.txt&amp;url2=3Dhttp://www.ietf.org/charter/charter-ietf-stir-=
00-03.txt</a>&gt;<br>

&gt;&gt;<br>
&gt;&gt; Please reply to this message by Wednesday, 21 Aug if you have any =
issues with these changes.<br>
&gt;&gt;<br>
&gt;&gt; Thanks,<br>
&gt;&gt; --Richard<br>
&gt;&gt;<br>
&gt;&gt;<br>
&gt;&gt;<br>
&gt;&gt;<br>
&gt;&gt;<br>
&gt;&gt;<br>
&gt;&gt; _______________________________________________<br>
&gt;&gt; stir mailing list<br>
&gt;&gt; <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
&gt;&gt; <a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_=
blank">https://www.ietf.org/mailman/listinfo/stir</a><br>
&gt;<br>
&gt; _______________________________________________<br>
&gt; stir mailing list<br>
&gt; <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
&gt; <a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blan=
k">https://www.ietf.org/mailman/listinfo/stir</a><br>
<br>
</div></div></blockquote></div><br></div></div>

--e89a8ff1c0248175cf04e4628e49--

From kent@bbn.com  Tue Aug 20 08:24:01 2013
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Date: Tue, 20 Aug 2013 11:23:51 -0400
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To: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com> <520AE960.8020800@alum.mit.edu> <0C3446D4-1E1F-40D0-9E95-5A64078D0193@oracle.com> <CAOPrzE1FW8rsXDZXSvtGXcDJNenu8+xGAjTYzmu8Lz2yeWVrng@mail.gmail.com> <38726EDA2109264987B45E29E758C4D6049AA750@MISOUT7MSGUSR9N.ITServices.sbc.com> <2B0F677F0B95454297753F58D4A07FA3012AA54E2C@FHDP1LUMXC7V31.us.one.verizon.com> <CAOPrzE2o9_eZ0TmQSpJwCirM57JEyGxbULb9kS0kvV6J67v+Hg@mail.gmail.com> <520BD490.4000701@alum.mit.edu> <E6A16181E5FD2F46B962315BB05962D01FBAACA6@fcc.gov> <9E14519D-B820-47E1-8AD5-A8AE52A46814@oracle.com> <2B0F677F0B95454297753F58D4A07FA3012ADB3BFF@FHDP1LUMXC7V31.us.one.verizon.com> <A9911A27-D7EE-4B79-B3C6-C2CAE049A356@oracle.com> <2B0F677F0B95454297753F58D4A07FA3012ADB3CF8@FHDP1LUMXC7V31.us.one.verizon.com> <E6A16181E5FD2F46B962315BB05962D01FBBDB43@fcc.gov> <CAOPrzE3HJ0PEpZjQfki=QzfJGRDzqkaxDecMjAC7NK5gjMe2qA@mail.gmail.com > <521262E4.3070109@bbn.com> <E6A16181E5FD2F46B962315BB05962D01FBBECF4@fcc.gov>
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Cc: "stir@ietf.org List" <stir@ietf.org>, Hadriel Kaplan <hadriel.kaplan@oracle.com>, "Dwight, Timothy M \(Tim\)" <timothy.dwight@verizon.com>, Brian Rosen <br@brianrosen.net>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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I would expect swindlers to find providers in locales where checks are 
not so stringent,
to facilitate fraud, with some minimal level of plausible deniability. 
We have seen this
happen in the web site cert arena for some time.

Also, Acme Plumber in one city vs. Acme Plumbing in some other city is a 
legitimate
distinction, but one that probably would be irrelevant if a called party 
is led to believe that a textual caller ID is reliable, as some suggest.

Steve

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On Aug 20, 2013, at 11:17 AM, Richard Barnes <rlb@ipv.sx> wrote:

> The updated draft I just posted incorporates Henning's suggestion:
> """
> It is important to note that while the main focus of this working group 
> is telephone numbers, the STIR working group will not develop any 
> technologies based on circuit-switched technologies.
> """
> 
> Does that make any more sense?  

No, other than to imply we won't base our technology on ATM.  ;)

I think what you really want to say is this:
    It is important to note that while the main focus of this working group 
    is telephone numbers, the STIR working group will not develop any 
    mechanisms that require changes to circuit-switched technologies.

-hadriel



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--047d7b5d474a96967704e462e200
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On Tue, Aug 20, 2013 at 11:36 AM, Hadriel Kaplan
<hadriel.kaplan@oracle.com>wrote:

>
> On Aug 20, 2013, at 11:17 AM, Richard Barnes <rlb@ipv.sx> wrote:
>
> > The updated draft I just posted incorporates Henning's suggestion:
> > """
> > It is important to note that while the main focus of this working group
> > is telephone numbers, the STIR working group will not develop any
> > technologies based on circuit-switched technologies.
> > """
> >
> > Does that make any more sense?
>
> No, other than to imply we won't base our technology on ATM.  ;)
>
> I think what you really want to say is this:
>     It is important to note that while the main focus of this working group
>     is telephone numbers, the STIR working group will not develop any
>     mechanisms that require changes to circuit-switched technologies.
>
> -hadriel
>
>
That works for me.  Unless people reply negatively here, I'll plan to
include it.

--Richard

--047d7b5d474a96967704e462e200
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<div dir=3D"ltr"><br><div class=3D"gmail_extra"><br><br><div class=3D"gmail=
_quote">On Tue, Aug 20, 2013 at 11:36 AM, Hadriel Kaplan <span dir=3D"ltr">=
&lt;<a href=3D"mailto:hadriel.kaplan@oracle.com" target=3D"_blank">hadriel.=
kaplan@oracle.com</a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div class=3D"im"><br>
On Aug 20, 2013, at 11:17 AM, Richard Barnes &lt;rlb@ipv.sx&gt; wrote:<br>
<br>
&gt; The updated draft I just posted incorporates Henning&#39;s suggestion:=
<br>
&gt; &quot;&quot;&quot;<br>
&gt; It is important to note that while the main focus of this working grou=
p<br>
&gt; is telephone numbers, the STIR working group will not develop any<br>
&gt; technologies based on circuit-switched technologies.<br>
&gt; &quot;&quot;&quot;<br>
&gt;<br>
&gt; Does that make any more sense?<br>
<br>
</div>No, other than to imply we won&#39;t base our technology on ATM. =A0;=
)<br>
<br>
I think what you really want to say is this:<br>
<div class=3D"im">=A0 =A0 It is important to note that while the main focus=
 of this working group<br>
=A0 =A0 is telephone numbers, the STIR working group will not develop any<b=
r>
</div>=A0 =A0 mechanisms that require changes to circuit-switched technolog=
ies.<br>
<span class=3D"HOEnZb"><font color=3D"#888888"><br>
-hadriel<br>
<br></font></span></blockquote><div><br></div><div>That works for me. =A0Un=
less people reply negatively here, I&#39;ll plan to include it.</div><div><=
br></div><div>--Richard =A0</div></div><br></div></div>

--047d7b5d474a96967704e462e200--

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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Subject: Re: [stir] Charter revisions after IESG review
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This latest version has the following changed text:
    Expansion of the authorization mechanism to identities using the
    user@domain form is out of scope.  The work of this group is limited =
to
    developing a solution for telephone numbers.

I'd always assumed that something being "out of scope" didn't mean you =
couldn't also solve that problem at the same time with the same =
mechanism if you got it "for free".  But the above second sentence =
actually prevents it, I think.

I mention this because IKES, CIDER, and draft-4474bis happen to also =
cover/apply-to 'user@domain' type of identities.

-hadriel


On Aug 20, 2013, at 11:15 AM, Richard Barnes <rlb@ipv.sx> wrote:

> New version with a few more edits:
> <https://datatracker.ietf.org/doc/charter-ietf-stir/>
> =
<http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://www.ietf.org/chart=
er/charter-ietf-stir-00-03.txt&url2=3Dhttp://www.ietf.org/charter/charter-=
ietf-stir-00-04.txt>
>=20
>=20
> On Mon, Aug 19, 2013 at 10:53 AM, Richard Barnes <rlb@ipv.sx> wrote:
> Dear STIR,
>=20
> In response to some comments from the IESG, we've made a few changes =
to the STIR charter. The new proposed text has been uploaded to the =
datatracker:
> <https://datatracker.ietf.org/doc/charter-ietf-stir/>
> Diff here:
> =
<http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://www.ietf.org/chart=
er/charter-ietf-stir-00-01.txt&url2=3Dhttp://www.ietf.org/charter/charter-=
ietf-stir-00-03.txt>
>=20
> Please reply to this message by Wednesday, 21 Aug if you have any =
issues with these changes.
>=20
> Thanks,
> --Richard
>=20
>=20
>=20
>=20
>=20
>=20
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


From pkyzivat@alum.mit.edu  Tue Aug 20 08:47:23 2013
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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I suspect that private providers of calling name might satisfy the need. 
E.g., something similar to Google lookup of the phone number. I can 
imagine some phone apps coming along for this. Exactly what information 
is provided, and where it comes from will vary. But then people will 
know what to expect, and not, based on reviews of the app.

This won't solve the problem for companies that want the name to say 
something special. But signing the From can serve that purpose. And an 
app can display the caller's assertion along with whatever else it can 
find that doesn't depend on trusting the caller.

Of course this won't work for legacy phones, but that is a problem that 
will go away with time. Maybe the existing CNAM DBs will continue to 
serve those in the meantime.

	Thanks,
	Paul

On 8/20/13 2:40 AM, Olle E. Johansson wrote:
> Excuse me, but I get a PKI and enum feeling when reading this. Trying to
> get the TRUE caller ID name from 3rd party sources will delay this
> process forever. There are tons of issues to handle here, not forgetting
> privacy.
>
> Do we really need the honest-to-god true legal names or do we need to
> trace who assured the name?
>
> If someone fakes a name we need to be able to stop that from happening
> again, we need a non-repudiation scheme so we can find who did it.
>
> I see a lot of cases where a company wants to modify caller ID names for
> the same number and not use the legal name. "Edvina Support" calling,
> "Edvina Order dept, Elena" etc etc. I see very few cases where I need a
> full legal and digital identity in the caller ID name - and if that's
> needed, let's point to S/MIME (ducks).
>
> In addition, we also have a system in Sweden where the same legal
> identity can have multiple company names registred...
>
> /O
>
>
>
> 19 aug 2013 kl. 20:05 skrev Henning Schulzrinne
> <Henning.Schulzrinne@fcc.gov <mailto:Henning.Schulzrinne@fcc.gov>>:
>
>> As you say, there are currently no databases that associate numbers
>> with corporate records, but such association doesn’t seem all that
>> hard, assuming that the owners of those databases see a business
>> opportunity. They are, like Steve says, authoritative for the business
>> name. They also have known contact points at those corporations, so
>> impersonation is a lot harder.
>> The model would be that the existing business record (e.g., credit
>> reporting or state agencies) allow their registered entities to add
>> numbers to the record. They wouldn’t need to add all their numbers –
>> the numbers used for outbound calls to customers would be sufficient,
>> not every desk phone of backoffice staff with no customer contact. For
>> large entities such as most banks, they could also simply provide a
>> public key in the record, indicating that every number signed with the
>> corresponding private key is theirs.
>> The receiving entity queries the database with the name, number or
>> public key.
>> Yes, it’s largely a separate effort, but we do want to most likely tie
>> the crypto credentials, so discussing how they might work together
>> seems helpful.
>> *From:*Brian Rosen [mailto:br@brianrosen.net <http://brianrosen.net>]
>> *Sent:*Monday, August 19, 2013 1:56 PM
>> *To:*Henning Schulzrinne
>> *Cc:*Dwight, Timothy M (Tim); Hadriel Kaplan;stir@ietf.org
>> <mailto:stir@ietf.org>List
>> *Subject:*Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
>> There are accurate databases for human names in most developed
>> countries.  Further, the databases you refer to would not have the
>> information needed to associate a business name with all of the
>> numbers that the business might use.  There are databases that have
>> much of the information, but would likely need some enhancement to
>> have ALL of the possible numbers.
>> The issue I think we need to deal with has two aspects:
>> 1. The entity asserting the name can't really claim authority because
>> there is no delegation chain for "John Smith"  or "World Wide
>> Widgets".  There are third parties that can assert some level of
>> assurance that the name goes with the number.
>> 2. The assurance you get is not binary.  There is a score.
>> So, I think the way this would work is that a third party asserts a
>> likelihood score that the name asserted in the signaling is valid.
>>  This would work the best if the originating service provider asserted
>> the score.  The reason why is that the score is better the more
>> information is known.  If the originating SP provides the assurance
>> service information like service address, or other identifying
>> information, the confidence is better, and the score can be higher.
>>  If there are only a few assurance services, their credentials could
>> be known by the terminating end, and some form of the score signed by
>> the service could be attached to the call and verified at the
>> termination.  The terminating end could use an assurance service of
>> its own choosing, but it would likely have only the name and number as
>> input, and thus have a limited score range to work with.
>> I do think that if there was a notion of a category (bank, insurance
>> company, doctor) included in the data, possibly with its own score,
>> that would help.
>> I think this is outside the charter.  We can either decide to work on
>> this later here in stir, or start a parallel effort.
>> Brian
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org <mailto:stir@ietf.org>
>> https://www.ietf.org/mailman/listinfo/stir
>
>
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>


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Subject: Re: [stir] Charter revisions after IESG review
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On Tue, Aug 20, 2013 at 11:41 AM, Hadriel Kaplan
<hadriel.kaplan@oracle.com>wrote:

>
> This latest version has the following changed text:
>     Expansion of the authorization mechanism to identities using the
>     user@domain form is out of scope.  The work of this group is limited
> to
>     developing a solution for telephone numbers.
>
> I'd always assumed that something being "out of scope" didn't mean you
> couldn't also solve that problem at the same time with the same mechanism
> if you got it "for free".  But the above second sentence actually prevents
> it, I think.
>
> I mention this because IKES, CIDER, and draft-4474bis happen to also
> cover/apply-to 'user@domain' type of identities.
>
> -hadriel


I don't think that should rule out "for free".  But if there's going to be
significant effort expended, we would want a re-charter.

--Richard



>
> On Aug 20, 2013, at 11:15 AM, Richard Barnes <rlb@ipv.sx> wrote:
>
> > New version with a few more edits:
> > <https://datatracker.ietf.org/doc/charter-ietf-stir/>
> > <
> http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=http://www.ietf.org/charter/charter-ietf-stir-00-03.txt&url2=http://www.ietf.org/charter/charter-ietf-stir-00-04.txt
> >
> >
> >
> > On Mon, Aug 19, 2013 at 10:53 AM, Richard Barnes <rlb@ipv.sx> wrote:
> > Dear STIR,
> >
> > In response to some comments from the IESG, we've made a few changes to
> the STIR charter. The new proposed text has been uploaded to the
> datatracker:
> > <https://datatracker.ietf.org/doc/charter-ietf-stir/>
> > Diff here:
> > <
> http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=http://www.ietf.org/charter/charter-ietf-stir-00-01.txt&url2=http://www.ietf.org/charter/charter-ietf-stir-00-03.txt
> >
> >
> > Please reply to this message by Wednesday, 21 Aug if you have any issues
> with these changes.
> >
> > Thanks,
> > --Richard
> >
> >
> >
> >
> >
> >
> >
> > _______________________________________________
> > stir mailing list
> > stir@ietf.org
> > https://www.ietf.org/mailman/listinfo/stir
>
>

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<div dir=3D"ltr">On Tue, Aug 20, 2013 at 11:41 AM, Hadriel Kaplan <span dir=
=3D"ltr">&lt;<a href=3D"mailto:hadriel.kaplan@oracle.com" target=3D"_blank"=
>hadriel.kaplan@oracle.com</a>&gt;</span> wrote:<br><div class=3D"gmail_ext=
ra"><div class=3D"gmail_quote">
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><br>
This latest version has the following changed text:<br>
=A0 =A0 Expansion of the authorization mechanism to identities using the<br=
>
=A0 =A0 user@domain form is out of scope. =A0The work of this group is limi=
ted to<br>
=A0 =A0 developing a solution for telephone numbers.<br>
<br>
I&#39;d always assumed that something being &quot;out of scope&quot; didn&#=
39;t mean you couldn&#39;t also solve that problem at the same time with th=
e same mechanism if you got it &quot;for free&quot;. =A0But the above secon=
d sentence actually prevents it, I think.<br>

<br>
I mention this because IKES, CIDER, and draft-4474bis happen to also cover/=
apply-to &#39;user@domain&#39; type of identities.<br>
<span class=3D"HOEnZb"><font color=3D"#888888"><br>
-hadriel</font></span></blockquote><div><br></div><div>I don&#39;t think th=
at should rule out &quot;for free&quot;. =A0But if there&#39;s going to be =
significant effort expended, we would want a re-charter.</div><div><br></di=
v>
<div>--Richard</div><div><br></div><div>=A0</div><blockquote class=3D"gmail=
_quote" style=3D"margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:=
1ex"><div class=3D"HOEnZb"><div class=3D"h5">
<br>
On Aug 20, 2013, at 11:15 AM, Richard Barnes &lt;rlb@ipv.sx&gt; wrote:<br>
<br>
&gt; New version with a few more edits:<br>
&gt; &lt;<a href=3D"https://datatracker.ietf.org/doc/charter-ietf-stir/" ta=
rget=3D"_blank">https://datatracker.ietf.org/doc/charter-ietf-stir/</a>&gt;=
<br>
&gt; &lt;<a href=3D"http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://=
www.ietf.org/charter/charter-ietf-stir-00-03.txt&amp;url2=3Dhttp://www.ietf=
.org/charter/charter-ietf-stir-00-04.txt" target=3D"_blank">http://www.ietf=
.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://www.ietf.org/charter/charter-ietf-s=
tir-00-03.txt&amp;url2=3Dhttp://www.ietf.org/charter/charter-ietf-stir-00-0=
4.txt</a>&gt;<br>

&gt;<br>
&gt;<br>
&gt; On Mon, Aug 19, 2013 at 10:53 AM, Richard Barnes &lt;rlb@ipv.sx&gt; wr=
ote:<br>
&gt; Dear STIR,<br>
&gt;<br>
&gt; In response to some comments from the IESG, we&#39;ve made a few chang=
es to the STIR charter. The new proposed text has been uploaded to the data=
tracker:<br>
&gt; &lt;<a href=3D"https://datatracker.ietf.org/doc/charter-ietf-stir/" ta=
rget=3D"_blank">https://datatracker.ietf.org/doc/charter-ietf-stir/</a>&gt;=
<br>
&gt; Diff here:<br>
&gt; &lt;<a href=3D"http://www.ietf.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://=
www.ietf.org/charter/charter-ietf-stir-00-01.txt&amp;url2=3Dhttp://www.ietf=
.org/charter/charter-ietf-stir-00-03.txt" target=3D"_blank">http://www.ietf=
.org/rfcdiff/rfcdiff.pyht?url1=3Dhttp://www.ietf.org/charter/charter-ietf-s=
tir-00-01.txt&amp;url2=3Dhttp://www.ietf.org/charter/charter-ietf-stir-00-0=
3.txt</a>&gt;<br>

&gt;<br>
&gt; Please reply to this message by Wednesday, 21 Aug if you have any issu=
es with these changes.<br>
&gt;<br>
&gt; Thanks,<br>
&gt; --Richard<br>
&gt;<br>
&gt;<br>
&gt;<br>
&gt;<br>
&gt;<br>
&gt;<br>
&gt;<br>
</div></div><div class=3D"HOEnZb"><div class=3D"h5">&gt; __________________=
_____________________________<br>
&gt; stir mailing list<br>
&gt; <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
&gt; <a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blan=
k">https://www.ietf.org/mailman/listinfo/stir</a><br>
<br>
</div></div></blockquote></div><br></div></div>

--047d7b5d474a1b77af04e4631159--

From pkyzivat@alum.mit.edu  Tue Aug 20 08:57:05 2013
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Date: Tue, 20 Aug 2013 11:56:47 -0400
From: Paul Kyzivat <pkyzivat@alum.mit.edu>
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Subject: Re: [stir] Your DC newsletter of the day....
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Richard,

This letter says: "two robocall screening technologies were discussed in 
some detail, one of which has been in operation for six years."

What technologies were these?

	Thanks,
	Paul

On 8/19/13 4:21 PM, Richard Shockey wrote:
> http://www.mccaskill.senate.gov/McCaskilltoUSTAandCTIA.pdf
>
> FYI …
>
> Richard Shockey
> Shockey Consulting
> Chairman of the Board of Directors SIP Forum
> PSTN Mobile: +1 703.593.2683
> <mailto:richard(at)shockey.us>
> skype-linkedin-facebook: rshockey101
> http//www.sipforum.org
>
> "Money is the answer, what is the question?" tm
>
>
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>


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From: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
To: 'Stephen Kent' <kent@bbn.com>
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
Thread-Index: AQHOmPKlscXjeM0mT0yCJxP1MuZSzpmVCJwAgAA2EgCAAA1WAIAAByMA//+9NbCAAZhJ4IAAtYSAgAAwhgCAAGoAgIAAIfKAgASzCVCAAE4lAIAACBEA///ELRCAAZungP//yI8w
Date: Tue, 20 Aug 2013 16:09:43 +0000
References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com> <520AE960.8020800@alum.mit.edu> <0C3446D4-1E1F-40D0-9E95-5A64078D0193@oracle.com> <CAOPrzE1FW8rsXDZXSvtGXcDJNenu8+xGAjTYzmu8Lz2yeWVrng@mail.gmail.com> <38726EDA2109264987B45E29E758C4D6049AA750@MISOUT7MSGUSR9N.ITServices.sbc.com> <2B0F677F0B95454297753F58D4A07FA3012AA54E2C@FHDP1LUMXC7V31.us.one.verizon.com> <CAOPrzE2o9_eZ0TmQSpJwCirM57JEyGxbULb9kS0kvV6J67v+Hg@mail.gmail.com> <520BD490.4000701@alum.mit.edu> <E6A16181E5FD2F46B962315BB05962D01FBAACA6@fcc.gov> <9E14519D-B820-47E1-8AD5-A8AE52A46814@oracle.com> <2B0F677F0B95454297753F58D4A07FA3012ADB3BFF@FHDP1LUMXC7V31.us.one.verizon.com> <A9911A27-D7EE-4B79-B3C6-C2CAE049A356@oracle.com> <2B0F677F0B95454297753F58D4A07FA3012ADB3CF8@FHDP1LUMXC7V31.us.one.verizon.com> <E6A16181E5FD2F46B962315BB05962D01FBBDB43@fcc.gov> <CAOPrzE3HJ0PEpZjQfki=QzfJGRDzqkaxDecMjAC7NK5gjMe2qA@mail.gmail.com > <521262E4.3070109@bbn.com> <E6A16181E5FD2F46B962315BB05962D01FBBECF4@fcc.gov> <52138A07.3080800@bbn.com>
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Cc: "stir@ietf.org List" <stir@ietf.org>, Hadriel Kaplan <hadriel.kaplan@oracle.com>, "Dwight, Timothy M \(Tim\)" <timothy.dwight@verizon.com>, Brian Rosen <br@brianrosen.net>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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I just don't see name confusion among legitimate entities as a problem for =
consumers. This is only a problem if ACME Plumbing Chicago somehow pretends=
 to be my local NJ ACME Plumbing (with a different owner). Not very likely.=
 The problem we're trying to solve is that some random entity can pretend t=
o be ACME Plumbing without a corresponding corporate registration.

To repeat myself: once you can provide additional information (location, li=
ne of business), the confusion problem drops significantly, as legitimate e=
ntities generally have incentives to differentiate themselves within their =
locality and line of business, even if trademark law doesn't force the issu=
e.

Yes, there's a trust problem with the database, but we discussed that alrea=
dy - some recipients will decide not to trust the Nigerian Business Certifi=
cation agency.

-----Original Message-----
From: Stephen Kent [mailto:kent@bbn.com]=20
Sent: Tuesday, August 20, 2013 11:24 AM
To: Henning Schulzrinne
Cc: Brian Rosen; stir@ietf.org List; Hadriel Kaplan; Dwight, Timothy M (Tim=
)
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

I would expect swindlers to find providers in locales where checks are not =
so stringent, to facilitate fraud, with some minimal level of plausible den=
iability.=20
We have seen this
happen in the web site cert arena for some time.

Also, Acme Plumber in one city vs. Acme Plumbing in some other city is a le=
gitimate distinction, but one that probably would be irrelevant if a called=
 party is led to believe that a textual caller ID is reliable, as some sugg=
est.

Steve

From br@brianrosen.net  Tue Aug 20 09:10:37 2013
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Date: Tue, 20 Aug 2013 12:10:22 -0400
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From: Brian Rosen <br@brianrosen.net>
To: Paul Kyzivat <pkyzivat@alum.mit.edu>
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Cc: "stir@ietf.org" <stir@ietf.org>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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If you do all of the processing at the termination end, it's okay, but it
could be better.  This is how the Neustar CNAM service works.  We have a
database, the termination carrier can query it with the phone number and
get a name.  It's not dependent on the originating SP.

It would be better if this validation was done at the origination side,
because the originating carrier has more information about the customer
that can be used to improve the score.  It also would deal with the desire
to have some control on the actual presentation, and has a faster start up
(when you do it at the termination side, adding a new record takes more
time, because the sources for the data have significant lag).  The downside
is that the service the originating carrier uses to validate might not be
as stringent as the called party wishes to have.  It's always possible to
do both, or to decide to use a validation service on the terminating side
if the service used on the originating side isn't good enough for the
called party.

Doing validation on the originating side is a hybrid of the two schemes
used today.  You apply validation to the claimed name at the originating SP
and get a score.  You carry that through the network.  I think that would
work quite a bit better than an unvalidated name carried through the
network and all validation on the terminating side.

Brian


On Tue, Aug 20, 2013 at 11:47 AM, Paul Kyzivat <pkyzivat@alum.mit.edu>wrote=
:

> I suspect that private providers of calling name might satisfy the need.
> E.g., something similar to Google lookup of the phone number. I can imagi=
ne
> some phone apps coming along for this. Exactly what information is
> provided, and where it comes from will vary. But then people will know wh=
at
> to expect, and not, based on reviews of the app.
>
> This won't solve the problem for companies that want the name to say
> something special. But signing the From can serve that purpose. And an ap=
p
> can display the caller's assertion along with whatever else it can find
> that doesn't depend on trusting the caller.
>
> Of course this won't work for legacy phones, but that is a problem that
> will go away with time. Maybe the existing CNAM DBs will continue to serv=
e
> those in the meantime.
>
>         Thanks,
>         Paul
>
>
> On 8/20/13 2:40 AM, Olle E. Johansson wrote:
>
>> Excuse me, but I get a PKI and enum feeling when reading this. Trying to
>> get the TRUE caller ID name from 3rd party sources will delay this
>> process forever. There are tons of issues to handle here, not forgetting
>> privacy.
>>
>> Do we really need the honest-to-god true legal names or do we need to
>> trace who assured the name?
>>
>> If someone fakes a name we need to be able to stop that from happening
>> again, we need a non-repudiation scheme so we can find who did it.
>>
>> I see a lot of cases where a company wants to modify caller ID names for
>> the same number and not use the legal name. "Edvina Support" calling,
>> "Edvina Order dept, Elena" etc etc. I see very few cases where I need a
>> full legal and digital identity in the caller ID name - and if that's
>> needed, let's point to S/MIME (ducks).
>>
>> In addition, we also have a system in Sweden where the same legal
>> identity can have multiple company names registred...
>>
>> /O
>>
>>
>>
>> 19 aug 2013 kl. 20:05 skrev Henning Schulzrinne
>> <Henning.Schulzrinne@fcc.gov <mailto:Henning.Schulzrinne@**fcc.gov<Henni=
ng.Schulzrinne@fcc.gov>
>> >>:
>>
>>  As you say, there are currently no databases that associate numbers
>>> with corporate records, but such association doesn=92t seem all that
>>> hard, assuming that the owners of those databases see a business
>>> opportunity. They are, like Steve says, authoritative for the business
>>> name. They also have known contact points at those corporations, so
>>> impersonation is a lot harder.
>>> The model would be that the existing business record (e.g., credit
>>> reporting or state agencies) allow their registered entities to add
>>> numbers to the record. They wouldn=92t need to add all their numbers =
=96
>>> the numbers used for outbound calls to customers would be sufficient,
>>> not every desk phone of backoffice staff with no customer contact. For
>>> large entities such as most banks, they could also simply provide a
>>> public key in the record, indicating that every number signed with the
>>> corresponding private key is theirs.
>>> The receiving entity queries the database with the name, number or
>>> public key.
>>> Yes, it=92s largely a separate effort, but we do want to most likely ti=
e
>>> the crypto credentials, so discussing how they might work together
>>> seems helpful.
>>> *From:*Brian Rosen [mailto:br@brianrosen.net <http://brianrosen.net>]
>>> *Sent:*Monday, August 19, 2013 1:56 PM
>>> *To:*Henning Schulzrinne
>>> *Cc:*Dwight, Timothy M (Tim); Hadriel Kaplan;stir@ietf.org
>>> <mailto:stir@ietf.org>List
>>> *Subject:*Re: [stir] Early Homework (was Re: Moving from BOF to Charter=
)
>>>
>>> There are accurate databases for human names in most developed
>>> countries.  Further, the databases you refer to would not have the
>>> information needed to associate a business name with all of the
>>> numbers that the business might use.  There are databases that have
>>> much of the information, but would likely need some enhancement to
>>> have ALL of the possible numbers.
>>> The issue I think we need to deal with has two aspects:
>>> 1. The entity asserting the name can't really claim authority because
>>> there is no delegation chain for "John Smith"  or "World Wide
>>> Widgets".  There are third parties that can assert some level of
>>> assurance that the name goes with the number.
>>> 2. The assurance you get is not binary.  There is a score.
>>> So, I think the way this would work is that a third party asserts a
>>> likelihood score that the name asserted in the signaling is valid.
>>>  This would work the best if the originating service provider asserted
>>> the score.  The reason why is that the score is better the more
>>> information is known.  If the originating SP provides the assurance
>>> service information like service address, or other identifying
>>> information, the confidence is better, and the score can be higher.
>>>  If there are only a few assurance services, their credentials could
>>> be known by the terminating end, and some form of the score signed by
>>> the service could be attached to the call and verified at the
>>> termination.  The terminating end could use an assurance service of
>>> its own choosing, but it would likely have only the name and number as
>>> input, and thus have a limited score range to work with.
>>> I do think that if there was a notion of a category (bank, insurance
>>> company, doctor) included in the data, possibly with its own score,
>>> that would help.
>>> I think this is outside the charter.  We can either decide to work on
>>> this later here in stir, or start a parallel effort.
>>> Brian
>>> ______________________________**_________________
>>> stir mailing list
>>> stir@ietf.org <mailto:stir@ietf.org>
>>> https://www.ietf.org/mailman/**listinfo/stir<https://www.ietf.org/mailm=
an/listinfo/stir>
>>>
>>
>>
>>
>> ______________________________**_________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/**listinfo/stir<https://www.ietf.org/mailma=
n/listinfo/stir>
>>
>>
> ______________________________**_________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/**listinfo/stir<https://www.ietf.org/mailman=
/listinfo/stir>
>

--047d7b15aca54c73aa04e4634b28
Content-Type: text/html; charset=windows-1252
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr">If you do all of the processing at the termination end, it=
&#39;s okay, but it could be better. =A0This is how the Neustar CNAM servic=
e works. =A0We have a database, the termination carrier can query it with t=
he phone number and get a name. =A0It&#39;s not dependent on the originatin=
g SP.<div>
<br></div><div>It would be better if this validation was done at the origin=
ation side, because the originating carrier has more information about the =
customer that can be used to improve the score. =A0It also would deal with =
the desire to have some control on the actual presentation, and has a faste=
r start up (when you do it at the termination side, adding a new record tak=
es more time, because the sources for the data have significant lag). =A0Th=
e downside is that the service the originating carrier uses to validate mig=
ht not be as stringent as the called party wishes to have. =A0It&#39;s alwa=
ys possible to do both, or to decide to use a validation service on the ter=
minating side if the service used on the originating side isn&#39;t good en=
ough for the called party.</div>
<div><br></div><div>Doing validation on the originating side is a hybrid of=
 the two schemes used today. =A0You apply validation to the claimed name at=
 the originating SP and get a score. =A0You carry that through the network.=
 =A0I think that would work quite a bit better than an unvalidated name car=
ried through the network and all validation on the terminating side.</div>
<div><br></div><div>Brian</div></div><div class=3D"gmail_extra"><br><br><di=
v class=3D"gmail_quote">On Tue, Aug 20, 2013 at 11:47 AM, Paul Kyzivat <spa=
n dir=3D"ltr">&lt;<a href=3D"mailto:pkyzivat@alum.mit.edu" target=3D"_blank=
">pkyzivat@alum.mit.edu</a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">I suspect that private providers of calling =
name might satisfy the need. E.g., something similar to Google lookup of th=
e phone number. I can imagine some phone apps coming along for this. Exactl=
y what information is provided, and where it comes from will vary. But then=
 people will know what to expect, and not, based on reviews of the app.<br>

<br>
This won&#39;t solve the problem for companies that want the name to say so=
mething special. But signing the From can serve that purpose. And an app ca=
n display the caller&#39;s assertion along with whatever else it can find t=
hat doesn&#39;t depend on trusting the caller.<br>

<br>
Of course this won&#39;t work for legacy phones, but that is a problem that=
 will go away with time. Maybe the existing CNAM DBs will continue to serve=
 those in the meantime.<br>
<br>
=A0 =A0 =A0 =A0 Thanks,<br>
=A0 =A0 =A0 =A0 Paul<div class=3D"im"><br>
<br>
On 8/20/13 2:40 AM, Olle E. Johansson wrote:<br>
</div><blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-l=
eft:1px #ccc solid;padding-left:1ex"><div class=3D"im">
Excuse me, but I get a PKI and enum feeling when reading this. Trying to<br=
>
get the TRUE caller ID name from 3rd party sources will delay this<br>
process forever. There are tons of issues to handle here, not forgetting<br=
>
privacy.<br>
<br>
Do we really need the honest-to-god true legal names or do we need to<br>
trace who assured the name?<br>
<br>
If someone fakes a name we need to be able to stop that from happening<br>
again, we need a non-repudiation scheme so we can find who did it.<br>
<br>
I see a lot of cases where a company wants to modify caller ID names for<br=
>
the same number and not use the legal name. &quot;Edvina Support&quot; call=
ing,<br>
&quot;Edvina Order dept, Elena&quot; etc etc. I see very few cases where I =
need a<br>
full legal and digital identity in the caller ID name - and if that&#39;s<b=
r>
needed, let&#39;s point to S/MIME (ducks).<br>
<br>
In addition, we also have a system in Sweden where the same legal<br>
identity can have multiple company names registred...<br>
<br>
/O<br>
<br>
<br>
<br>
19 aug 2013 kl. 20:05 skrev Henning Schulzrinne<br></div>
&lt;<a href=3D"mailto:Henning.Schulzrinne@fcc.gov" target=3D"_blank">Hennin=
g.Schulzrinne@fcc.gov</a> &lt;mailto:<a href=3D"mailto:Henning.Schulzrinne@=
fcc.gov" target=3D"_blank">Henning.Schulzrinne@<u></u>fcc.gov</a>&gt;&gt;:<=
br>

<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div class=3D"im">
As you say, there are currently no databases that associate numbers<br>
with corporate records, but such association doesn=92t seem all that<br>
hard, assuming that the owners of those databases see a business<br>
opportunity. They are, like Steve says, authoritative for the business<br>
name. They also have known contact points at those corporations, so<br>
impersonation is a lot harder.<br>
The model would be that the existing business record (e.g., credit<br>
reporting or state agencies) allow their registered entities to add<br>
numbers to the record. They wouldn=92t need to add all their numbers =96<br=
>
the numbers used for outbound calls to customers would be sufficient,<br>
not every desk phone of backoffice staff with no customer contact. For<br>
large entities such as most banks, they could also simply provide a<br>
public key in the record, indicating that every number signed with the<br>
corresponding private key is theirs.<br>
The receiving entity queries the database with the name, number or<br>
public key.<br>
Yes, it=92s largely a separate effort, but we do want to most likely tie<br=
>
the crypto credentials, so discussing how they might work together<br>
seems helpful.<br></div>
*From:*Brian Rosen [mailto:<a href=3D"mailto:br@brianrosen.net" target=3D"_=
blank">br@brianrosen.net</a> &lt;<a href=3D"http://brianrosen.net" target=
=3D"_blank">http://brianrosen.net</a>&gt;]<br>
*Sent:*Monday, August 19, 2013 1:56 PM<br>
*To:*Henning Schulzrinne<br>
*Cc:*Dwight, Timothy M (Tim); Hadriel <a href=3D"mailto:Kaplan%3Bstir@ietf.=
org" target=3D"_blank">Kaplan;stir@ietf.org</a><br>
&lt;mailto:<a href=3D"mailto:stir@ietf.org" target=3D"_blank">stir@ietf.org=
</a>&gt;List<br>
*Subject:*Re: [stir] Early Homework (was Re: Moving from BOF to Charter)<di=
v><div class=3D"h5"><br>
There are accurate databases for human names in most developed<br>
countries. =A0Further, the databases you refer to would not have the<br>
information needed to associate a business name with all of the<br>
numbers that the business might use. =A0There are databases that have<br>
much of the information, but would likely need some enhancement to<br>
have ALL of the possible numbers.<br>
The issue I think we need to deal with has two aspects:<br>
1. The entity asserting the name can&#39;t really claim authority because<b=
r>
there is no delegation chain for &quot;John Smith&quot; =A0or &quot;World W=
ide<br>
Widgets&quot;. =A0There are third parties that can assert some level of<br>
assurance that the name goes with the number.<br>
2. The assurance you get is not binary. =A0There is a score.<br>
So, I think the way this would work is that a third party asserts a<br>
likelihood score that the name asserted in the signaling is valid.<br>
=A0This would work the best if the originating service provider asserted<br=
>
the score. =A0The reason why is that the score is better the more<br>
information is known. =A0If the originating SP provides the assurance<br>
service information like service address, or other identifying<br>
information, the confidence is better, and the score can be higher.<br>
=A0If there are only a few assurance services, their credentials could<br>
be known by the terminating end, and some form of the score signed by<br>
the service could be attached to the call and verified at the<br>
termination. =A0The terminating end could use an assurance service of<br>
its own choosing, but it would likely have only the name and number as<br>
input, and thus have a limited score range to work with.<br>
I do think that if there was a notion of a category (bank, insurance<br>
company, doctor) included in the data, possibly with its own score,<br>
that would help.<br>
I think this is outside the charter. =A0We can either decide to work on<br>
this later here in stir, or start a parallel effort.<br>
Brian<br>
______________________________<u></u>_________________<br>
stir mailing list<br>
</div></div><a href=3D"mailto:stir@ietf.org" target=3D"_blank">stir@ietf.or=
g</a> &lt;mailto:<a href=3D"mailto:stir@ietf.org" target=3D"_blank">stir@ie=
tf.org</a>&gt;<br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/<u></u>listinfo/stir</a><br>
</blockquote><div class=3D"im">
<br>
<br>
<br>
______________________________<u></u>_________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org" target=3D"_blank">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/<u></u>listinfo/stir</a><br>
<br>
</div></blockquote><div class=3D"HOEnZb"><div class=3D"h5">
<br>
______________________________<u></u>_________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org" target=3D"_blank">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/<u></u>listinfo/stir</a><br>
</div></div></blockquote></div><br></div>

--047d7b15aca54c73aa04e4634b28--

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It was discussed in the FTC subcommittee hearing, for which the video =
recording is available here:
=
http://www.commerce.senate.gov/public/index.cfm?p=3DHearings&ContentRecord=
_id=3Dc1eec086-3512-4182-ae63-d60e68f4a532

There was an email thread on this in STIR list starting here:
http://www.ietf.org/mail-archive/web/stir/current/msg00762.html

The two technologies discussed were Primus' TeleGuard, and Nomorobo.  =
The Primus one has been around for a while.
Unfortunately without STIR both of those "technologies" are easily =
defeat-able, afaict.

-hadriel


On Aug 20, 2013, at 11:56 AM, Paul Kyzivat <pkyzivat@alum.mit.edu> =
wrote:

> Richard,
>=20
> This letter says: "two robocall screening technologies were discussed =
in some detail, one of which has been in operation for six years."
>=20
> What technologies were these?
>=20
> 	Thanks,
> 	Paul
>=20
> On 8/19/13 4:21 PM, Richard Shockey wrote:
>> http://www.mccaskill.senate.gov/McCaskilltoUSTAandCTIA.pdf
>>=20
>> FYI =85
>>=20
>> Richard Shockey
>> Shockey Consulting
>> Chairman of the Board of Directors SIP Forum
>> PSTN Mobile: +1 703.593.2683
>> <mailto:richard(at)shockey.us>
>> skype-linkedin-facebook: rshockey101
>> http//www.sipforum.org
>>=20
>> "Money is the answer, what is the question?" tm
>>=20
>>=20
>>=20
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>>=20
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


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Exactly ... essentially useless.   

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Hadriel Kaplan
Sent: Tuesday, August 20, 2013 12:12 PM
To: Paul Kyzivat
Cc: stir@ietf.org
Subject: Re: [stir] Your DC newsletter of the day....


It was discussed in the FTC subcommittee hearing, for which the video
recording is available here:
http://www.commerce.senate.gov/public/index.cfm?p=Hearings&ContentRecord_id=
c1eec086-3512-4182-ae63-d60e68f4a532

There was an email thread on this in STIR list starting here:
http://www.ietf.org/mail-archive/web/stir/current/msg00762.html

The two technologies discussed were Primus' TeleGuard, and Nomorobo.  The
Primus one has been around for a while.
Unfortunately without STIR both of those "technologies" are easily
defeat-able, afaict.

-hadriel


On Aug 20, 2013, at 11:56 AM, Paul Kyzivat <pkyzivat@alum.mit.edu> wrote:

> Richard,
> 
> This letter says: "two robocall screening technologies were discussed in
some detail, one of which has been in operation for six years."
> 
> What technologies were these?
> 
> 	Thanks,
> 	Paul
> 
> On 8/19/13 4:21 PM, Richard Shockey wrote:
>> http://www.mccaskill.senate.gov/McCaskilltoUSTAandCTIA.pdf
>> 
>> FYI .
>> 
>> Richard Shockey
>> Shockey Consulting
>> Chairman of the Board of Directors SIP Forum PSTN Mobile: +1 
>> 703.593.2683 <mailto:richard(at)shockey.us>
>> skype-linkedin-facebook: rshockey101
>> http//www.sipforum.org
>> 
>> "Money is the answer, what is the question?" tm
>> 
>> 
>> 
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>> 
> 
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir


From br@brianrosen.net  Tue Aug 20 09:52:23 2013
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Date: Tue, 20 Aug 2013 12:52:19 -0400
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From: Brian Rosen <br@brianrosen.net>
To: Richard Shockey <richard@shockey.us>
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Cc: "stir@ietf.org" <stir@ietf.org>, Hadriel Kaplan <hadriel.kaplan@oracle.com>, Paul Kyzivat <pkyzivat@alum.mit.edu>
Subject: Re: [stir] Your DC newsletter of the day....
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Does the IETF have a way of supplying legislators with information?  We
probably would like to make them aware of our work.  I know it was
mentioned in FCC testimony, but do we have a more direct path?  I'd be
willing to work on this if there is a path.


On Tue, Aug 20, 2013 at 12:42 PM, Richard Shockey <richard@shockey.us>wrote:

> Exactly ... essentially useless.
>
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
> Hadriel Kaplan
> Sent: Tuesday, August 20, 2013 12:12 PM
> To: Paul Kyzivat
> Cc: stir@ietf.org
> Subject: Re: [stir] Your DC newsletter of the day....
>
>
> It was discussed in the FTC subcommittee hearing, for which the video
> recording is available here:
>
> http://www.commerce.senate.gov/public/index.cfm?p=Hearings&ContentRecord_id=
> c1eec086-3512-4182-ae63-d60e68f4a532
>
> There was an email thread on this in STIR list starting here:
> http://www.ietf.org/mail-archive/web/stir/current/msg00762.html
>
> The two technologies discussed were Primus' TeleGuard, and Nomorobo.  The
> Primus one has been around for a while.
> Unfortunately without STIR both of those "technologies" are easily
> defeat-able, afaict.
>
> -hadriel
>
>
> On Aug 20, 2013, at 11:56 AM, Paul Kyzivat <pkyzivat@alum.mit.edu> wrote:
>
> > Richard,
> >
> > This letter says: "two robocall screening technologies were discussed in
> some detail, one of which has been in operation for six years."
> >
> > What technologies were these?
> >
> >       Thanks,
> >       Paul
> >
> > On 8/19/13 4:21 PM, Richard Shockey wrote:
> >> http://www.mccaskill.senate.gov/McCaskilltoUSTAandCTIA.pdf
> >>
> >> FYI .
> >>
> >> Richard Shockey
> >> Shockey Consulting
> >> Chairman of the Board of Directors SIP Forum PSTN Mobile: +1
> >> 703.593.2683 <mailto:richard(at)shockey.us>
> >> skype-linkedin-facebook: rshockey101
> >> http//www.sipforum.org
> >>
> >> "Money is the answer, what is the question?" tm
> >>
> >>
> >>
> >> _______________________________________________
> >> stir mailing list
> >> stir@ietf.org
> >> https://www.ietf.org/mailman/listinfo/stir
> >>
> >
> > _______________________________________________
> > stir mailing list
> > stir@ietf.org
> > https://www.ietf.org/mailman/listinfo/stir
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>

--047d7b16051546f88a04e463e1f1
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<div dir=3D"ltr">Does the IETF have a way of supplying legislators with inf=
ormation? =A0We probably would like to make them aware of our work. =A0I kn=
ow it was mentioned in FCC testimony, but do we have a more direct path? =
=A0I&#39;d be willing to work on this if there is a path.</div>
<div class=3D"gmail_extra"><br><br><div class=3D"gmail_quote">On Tue, Aug 2=
0, 2013 at 12:42 PM, Richard Shockey <span dir=3D"ltr">&lt;<a href=3D"mailt=
o:richard@shockey.us" target=3D"_blank">richard@shockey.us</a>&gt;</span> w=
rote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">Exactly ... essentially useless.<br>
<div class=3D"HOEnZb"><div class=3D"h5"><br>
-----Original Message-----<br>
From: <a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a> [m=
ailto:<a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a>] O=
n Behalf Of<br>
Hadriel Kaplan<br>
Sent: Tuesday, August 20, 2013 12:12 PM<br>
To: Paul Kyzivat<br>
Cc: <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
Subject: Re: [stir] Your DC newsletter of the day....<br>
<br>
<br>
It was discussed in the FTC subcommittee hearing, for which the video<br>
recording is available here:<br>
<a href=3D"http://www.commerce.senate.gov/public/index.cfm?p=3DHearings&amp=
;ContentRecord_id=3D
c1eec086-3512-4182-ae63-d60e68f4a532" target=3D"_blank">http://www.commerce=
.senate.gov/public/index.cfm?p=3DHearings&amp;ContentRecord_id=3D<br>
c1eec086-3512-4182-ae63-d60e68f4a532</a><br>
<br>
There was an email thread on this in STIR list starting here:<br>
<a href=3D"http://www.ietf.org/mail-archive/web/stir/current/msg00762.html"=
 target=3D"_blank">http://www.ietf.org/mail-archive/web/stir/current/msg007=
62.html</a><br>
<br>
The two technologies discussed were Primus&#39; TeleGuard, and Nomorobo. =
=A0The<br>
Primus one has been around for a while.<br>
Unfortunately without STIR both of those &quot;technologies&quot; are easil=
y<br>
defeat-able, afaict.<br>
<br>
-hadriel<br>
<br>
<br>
On Aug 20, 2013, at 11:56 AM, Paul Kyzivat &lt;<a href=3D"mailto:pkyzivat@a=
lum.mit.edu">pkyzivat@alum.mit.edu</a>&gt; wrote:<br>
<br>
&gt; Richard,<br>
&gt;<br>
&gt; This letter says: &quot;two robocall screening technologies were discu=
ssed in<br>
some detail, one of which has been in operation for six years.&quot;<br>
&gt;<br>
&gt; What technologies were these?<br>
&gt;<br>
&gt; =A0 =A0 =A0 Thanks,<br>
&gt; =A0 =A0 =A0 Paul<br>
&gt;<br>
&gt; On 8/19/13 4:21 PM, Richard Shockey wrote:<br>
&gt;&gt; <a href=3D"http://www.mccaskill.senate.gov/McCaskilltoUSTAandCTIA.=
pdf" target=3D"_blank">http://www.mccaskill.senate.gov/McCaskilltoUSTAandCT=
IA.pdf</a><br>
&gt;&gt;<br>
&gt;&gt; FYI .<br>
&gt;&gt;<br>
&gt;&gt; Richard Shockey<br>
&gt;&gt; Shockey Consulting<br>
&gt;&gt; Chairman of the Board of Directors SIP Forum PSTN Mobile: +1<br>
&gt;&gt; <a href=3D"tel:703.593.2683" value=3D"+17035932683">703.593.2683</=
a> &lt;mailto:<a href=3D"mailto:richard">richard</a>(at)<a href=3D"http://s=
hockey.us" target=3D"_blank">shockey.us</a>&gt;<br>
&gt;&gt; skype-linkedin-facebook: rshockey101<br>
&gt;&gt; http//<a href=3D"http://www.sipforum.org" target=3D"_blank">www.si=
pforum.org</a><br>
&gt;&gt;<br>
&gt;&gt; &quot;Money is the answer, what is the question?&quot; tm<br>
&gt;&gt;<br>
&gt;&gt;<br>
&gt;&gt;<br>
&gt;&gt; _______________________________________________<br>
&gt;&gt; stir mailing list<br>
&gt;&gt; <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
&gt;&gt; <a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_=
blank">https://www.ietf.org/mailman/listinfo/stir</a><br>
&gt;&gt;<br>
&gt;<br>
&gt; _______________________________________________<br>
&gt; stir mailing list<br>
&gt; <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
&gt; <a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blan=
k">https://www.ietf.org/mailman/listinfo/stir</a><br>
<br>
_______________________________________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><br>
<br>
_______________________________________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><br>
</div></div></blockquote></div><br></div>

--047d7b16051546f88a04e463e1f1--

From hannes.tschofenig@gmx.net  Tue Aug 20 10:23:17 2013
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Date: Tue, 20 Aug 2013 19:22:50 +0200
From: Hannes Tschofenig <hannes.tschofenig@gmx.net>
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References: <019201ce9d19$b5dbb0a0$219311e0$@shockey.us> <521391BF.3030507@alum.mit.edu> <88A1FB9C-DE2A-48BB-8A8B-59FCEA416DE2@oracle.com> <00ec01ce9dc4$375bff90$a613feb0$@shockey.us> <CAOPrzE29-WgXDOLdum16B=tM0nJoL1roXpEgk1vh1QHh9pNq3A@mail.gmail.com>
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Cc: "stir@ietf.org" <stir@ietf.org>, hannes.tschofenig@gmx.net, Hadriel Kaplan <hadriel.kaplan@oracle.com>, Paul Kyzivat <pkyzivat@alum.mit.edu>, Richard Shockey <richard@shockey.us>
Subject: Re: [stir] Your DC newsletter of the day....
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The IAB is the best we have in the IETF context. The IAB maintains 
relationships with various organizations and also interacts with 
regulators in different areas. We obviously do the work with others, 
such as ISOC, since there are lots of regulators out there...

What the best way is to share (or exchange) information needs to be 
determined on a case-by-case basis. I am happy to chat with you about 
what should/could be done.

Ciao
Hannes

On 08/20/2013 06:52 PM, Brian Rosen wrote:
> Does the IETF have a way of supplying legislators with information?  We
> probably would like to make them aware of our work.  I know it was
> mentioned in FCC testimony, but do we have a more direct path?  I'd be
> willing to work on this if there is a path.
>
>
> On Tue, Aug 20, 2013 at 12:42 PM, Richard Shockey <richard@shockey.us
> <mailto:richard@shockey.us>> wrote:
>
>     Exactly ... essentially useless.
>
>     -----Original Message-----
>     From: stir-bounces@ietf.org <mailto:stir-bounces@ietf.org>
>     [mailto:stir-bounces@ietf.org <mailto:stir-bounces@ietf.org>] On
>     Behalf Of
>     Hadriel Kaplan
>     Sent: Tuesday, August 20, 2013 12:12 PM
>     To: Paul Kyzivat
>     Cc: stir@ietf.org <mailto:stir@ietf.org>
>     Subject: Re: [stir] Your DC newsletter of the day....
>
>
>     It was discussed in the FTC subcommittee hearing, for which the video
>     recording is available here:
>     http://www.commerce.senate.gov/public/index.cfm?p=Hearings&ContentRecord_id=
>     c1eec086-3512-4182-ae63-d60e68f4a532
>     <http://www.commerce.senate.gov/public/index.cfm?p=Hearings&ContentRecord_id=
>     c1eec086-3512-4182-ae63-d60e68f4a532>
>
>     There was an email thread on this in STIR list starting here:
>     http://www.ietf.org/mail-archive/web/stir/current/msg00762.html
>
>     The two technologies discussed were Primus' TeleGuard, and Nomorobo.
>       The
>     Primus one has been around for a while.
>     Unfortunately without STIR both of those "technologies" are easily
>     defeat-able, afaict.
>
>     -hadriel
>
>
>     On Aug 20, 2013, at 11:56 AM, Paul Kyzivat <pkyzivat@alum.mit.edu
>     <mailto:pkyzivat@alum.mit.edu>> wrote:
>
>      > Richard,
>      >
>      > This letter says: "two robocall screening technologies were
>     discussed in
>     some detail, one of which has been in operation for six years."
>      >
>      > What technologies were these?
>      >
>      >       Thanks,
>      >       Paul
>      >
>      > On 8/19/13 4:21 PM, Richard Shockey wrote:
>      >> http://www.mccaskill.senate.gov/McCaskilltoUSTAandCTIA.pdf
>      >>
>      >> FYI .
>      >>
>      >> Richard Shockey
>      >> Shockey Consulting
>      >> Chairman of the Board of Directors SIP Forum PSTN Mobile: +1
>      >> 703.593.2683 <tel:703.593.2683> <mailto:richard
>     <mailto:richard>(at)shockey.us <http://shockey.us>>
>      >> skype-linkedin-facebook: rshockey101
>      >> http//www.sipforum.org <http://www.sipforum.org>
>      >>
>      >> "Money is the answer, what is the question?" tm
>      >>
>      >>
>      >>
>      >> _______________________________________________
>      >> stir mailing list
>      >> stir@ietf.org <mailto:stir@ietf.org>
>      >> https://www.ietf.org/mailman/listinfo/stir
>      >>
>      >
>      > _______________________________________________
>      > stir mailing list
>      > stir@ietf.org <mailto:stir@ietf.org>
>      > https://www.ietf.org/mailman/listinfo/stir
>
>     _______________________________________________
>     stir mailing list
>     stir@ietf.org <mailto:stir@ietf.org>
>     https://www.ietf.org/mailman/listinfo/stir
>
>     _______________________________________________
>     stir mailing list
>     stir@ietf.org <mailto:stir@ietf.org>
>     https://www.ietf.org/mailman/listinfo/stir
>
>
>
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>


From richard@shockey.us  Tue Aug 20 10:24:41 2013
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From: "Richard Shockey" <richard@shockey.us>
To: "'Brian Rosen'" <br@brianrosen.net>
References: <019201ce9d19$b5dbb0a0$219311e0$@shockey.us>	<521391BF.3030507@alum.mit.edu>	<88A1FB9C-DE2A-48BB-8A8B-59FCEA416DE2@oracle.com>	<00ec01ce9dc4$375bff90$a613feb0$@shockey.us> <CAOPrzE29-WgXDOLdum16B=tM0nJoL1roXpEgk1vh1QHh9pNq3A@mail.gmail.com>
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Date: Tue, 20 Aug 2013 13:24:04 -0400
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Cc: stir@ietf.org, 'Hadriel Kaplan' <hadriel.kaplan@oracle.com>, 'Paul Kyzivat' <pkyzivat@alum.mit.edu>
Subject: Re: [stir] Your DC newsletter of the day....
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That is ISOC's job.  

 

And what information would you supply?  In what context?  Representing who?

 

And yes some of us have mentioned it to various board members etc in context
with the PSTN transition but there are "issues" with that.

 

Actually Congressional staff is rather approachable. Someone has to see all
those lobbyists including the Legislative" Liaison" staff from the FCC and
FTC. 

 

I wouldn't be concerned at this point.  As I've said before STIR is only
tangential to the larger problem. 

 

They do answer their phones. quaint idea. 

 

From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Brian Rosen
Sent: Tuesday, August 20, 2013 12:52 PM
To: Richard Shockey
Cc: stir@ietf.org; Hadriel Kaplan; Paul Kyzivat
Subject: Re: [stir] Your DC newsletter of the day....

 

Does the IETF have a way of supplying legislators with information?  We
probably would like to make them aware of our work.  I know it was mentioned
in FCC testimony, but do we have a more direct path?  I'd be willing to work
on this if there is a path.

 

On Tue, Aug 20, 2013 at 12:42 PM, Richard Shockey <richard@shockey.us
<mailto:richard@shockey.us> > wrote:

Exactly ... essentially useless.


-----Original Message-----
From: stir-bounces@ietf.org <mailto:stir-bounces@ietf.org>
[mailto:stir-bounces@ietf.org <mailto:stir-bounces@ietf.org> ] On Behalf Of
Hadriel Kaplan
Sent: Tuesday, August 20, 2013 12:12 PM
To: Paul Kyzivat
Cc: stir@ietf.org <mailto:stir@ietf.org> 
Subject: Re: [stir] Your DC newsletter of the day....


It was discussed in the FTC subcommittee hearing, for which the video
recording is available here:
http://www.commerce.senate.gov/public/index.cfm?p=Hearings
<http://www.commerce.senate.gov/public/index.cfm?p=Hearings&ContentRecord_id
=c1eec086-3512-4182-ae63-d60e68f4a532> &ContentRecord_id=
c1eec086-3512-4182-ae63-d60e68f4a532

There was an email thread on this in STIR list starting here:
http://www.ietf.org/mail-archive/web/stir/current/msg00762.html

The two technologies discussed were Primus' TeleGuard, and Nomorobo.  The
Primus one has been around for a while.
Unfortunately without STIR both of those "technologies" are easily
defeat-able, afaict.

-hadriel


On Aug 20, 2013, at 11:56 AM, Paul Kyzivat <pkyzivat@alum.mit.edu
<mailto:pkyzivat@alum.mit.edu> > wrote:

> Richard,
>
> This letter says: "two robocall screening technologies were discussed in
some detail, one of which has been in operation for six years."
>
> What technologies were these?
>
>       Thanks,
>       Paul
>
> On 8/19/13 4:21 PM, Richard Shockey wrote:
>> http://www.mccaskill.senate.gov/McCaskilltoUSTAandCTIA.pdf
>>
>> FYI .
>>
>> Richard Shockey
>> Shockey Consulting
>> Chairman of the Board of Directors SIP Forum PSTN Mobile: +1
>> 703.593.2683 <tel:703.593.2683>  <mailto:richard <mailto:richard>
(at)shockey.us <http://shockey.us> >
>> skype-linkedin-facebook: rshockey101
>> http//www.sipforum.org <http://www.sipforum.org> 
>>
>> "Money is the answer, what is the question?" tm
>>
>>
>>
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org <mailto:stir@ietf.org> 
>> https://www.ietf.org/mailman/listinfo/stir
>>
>
> _______________________________________________
> stir mailing list
> stir@ietf.org <mailto:stir@ietf.org> 
> https://www.ietf.org/mailman/listinfo/stir

_______________________________________________
stir mailing list
stir@ietf.org <mailto:stir@ietf.org> 
https://www.ietf.org/mailman/listinfo/stir

_______________________________________________
stir mailing list
stir@ietf.org <mailto:stir@ietf.org> 
https://www.ietf.org/mailman/listinfo/stir

 


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</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue =
vlink=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>That is ISOC&#8217;s job. &nbsp;<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>And what information would you supply?&nbsp; In what context? =
&nbsp;Representing who?<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>And yes some of us have mentioned it to various board members etc in =
context with the PSTN transition but there are &#8220;issues&#8221; with =
that.<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>Actually Congressional staff is rather approachable. Someone has to =
see all those lobbyists including the Legislative&#8221; Liaison&#8221; =
staff from the FCC and FTC. <o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>I wouldn&#8217;t be concerned at this point.&nbsp; As I&#8217;ve said =
before STIR is only tangential to the larger problem. =
<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>They do answer their phones&#8230; quaint idea. =
<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><b><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>From:</span=
></b><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'> =
stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] <b>On Behalf Of =
</b>Brian Rosen<br><b>Sent:</b> Tuesday, August 20, 2013 12:52 =
PM<br><b>To:</b> Richard Shockey<br><b>Cc:</b> stir@ietf.org; Hadriel =
Kaplan; Paul Kyzivat<br><b>Subject:</b> Re: [stir] Your DC newsletter of =
the day....<o:p></o:p></span></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><div><p class=3DMsoNormal>Does =
the IETF have a way of supplying legislators with information? &nbsp;We =
probably would like to make them aware of our work. &nbsp;I know it was =
mentioned in FCC testimony, but do we have a more direct path? &nbsp;I'd =
be willing to work on this if there is a =
path.<o:p></o:p></p></div><div><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><o:p>&nbsp;</o:p></p><div><p =
class=3DMsoNormal>On Tue, Aug 20, 2013 at 12:42 PM, Richard Shockey =
&lt;<a href=3D"mailto:richard@shockey.us" =
target=3D"_blank">richard@shockey.us</a>&gt; =
wrote:<o:p></o:p></p><blockquote style=3D'border:none;border-left:solid =
#CCCCCC 1.0pt;padding:0in 0in 0in =
6.0pt;margin-left:4.8pt;margin-right:0in'><p class=3DMsoNormal>Exactly =
... essentially useless.<o:p></o:p></p><div><div><p =
class=3DMsoNormal><br>-----Original Message-----<br>From: <a =
href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a> =
[mailto:<a =
href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a>] On =
Behalf Of<br>Hadriel Kaplan<br>Sent: Tuesday, August 20, 2013 12:12 =
PM<br>To: Paul Kyzivat<br>Cc: <a =
href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>Subject: Re: [stir] =
Your DC newsletter of the day....<br><br><br>It was discussed in the FTC =
subcommittee hearing, for which the video<br>recording is available =
here:<br><a =
href=3D"http://www.commerce.senate.gov/public/index.cfm?p=3DHearings&amp;=
ContentRecord_id=3Dc1eec086-3512-4182-ae63-d60e68f4a532" =
target=3D"_blank">http://www.commerce.senate.gov/public/index.cfm?p=3DHea=
rings&amp;ContentRecord_id=3D<br>c1eec086-3512-4182-ae63-d60e68f4a532</a>=
<br><br>There was an email thread on this in STIR list starting =
here:<br><a =
href=3D"http://www.ietf.org/mail-archive/web/stir/current/msg00762.html" =
target=3D"_blank">http://www.ietf.org/mail-archive/web/stir/current/msg00=
762.html</a><br><br>The two technologies discussed were Primus' =
TeleGuard, and Nomorobo. &nbsp;The<br>Primus one has been around for a =
while.<br>Unfortunately without STIR both of those =
&quot;technologies&quot; are easily<br>defeat-able, =
afaict.<br><br>-hadriel<br><br><br>On Aug 20, 2013, at 11:56 AM, Paul =
Kyzivat &lt;<a =
href=3D"mailto:pkyzivat@alum.mit.edu">pkyzivat@alum.mit.edu</a>&gt; =
wrote:<br><br>&gt; Richard,<br>&gt;<br>&gt; This letter says: &quot;two =
robocall screening technologies were discussed in<br>some detail, one of =
which has been in operation for six years.&quot;<br>&gt;<br>&gt; What =
technologies were these?<br>&gt;<br>&gt; &nbsp; &nbsp; &nbsp; =
Thanks,<br>&gt; &nbsp; &nbsp; &nbsp; Paul<br>&gt;<br>&gt; On 8/19/13 =
4:21 PM, Richard Shockey wrote:<br>&gt;&gt; <a =
href=3D"http://www.mccaskill.senate.gov/McCaskilltoUSTAandCTIA.pdf" =
target=3D"_blank">http://www.mccaskill.senate.gov/McCaskilltoUSTAandCTIA.=
pdf</a><br>&gt;&gt;<br>&gt;&gt; FYI .<br>&gt;&gt;<br>&gt;&gt; Richard =
Shockey<br>&gt;&gt; Shockey Consulting<br>&gt;&gt; Chairman of the Board =
of Directors SIP Forum PSTN Mobile: +1<br>&gt;&gt; <a =
href=3D"tel:703.593.2683">703.593.2683</a> &lt;mailto:<a =
href=3D"mailto:richard">richard</a>(at)<a href=3D"http://shockey.us" =
target=3D"_blank">shockey.us</a>&gt;<br>&gt;&gt; =
skype-linkedin-facebook: rshockey101<br>&gt;&gt; http//<a =
href=3D"http://www.sipforum.org" =
target=3D"_blank">www.sipforum.org</a><br>&gt;&gt;<br>&gt;&gt; =
&quot;Money is the answer, what is the question?&quot; =
tm<br>&gt;&gt;<br>&gt;&gt;<br>&gt;&gt;<br>&gt;&gt; =
_______________________________________________<br>&gt;&gt; stir mailing =
list<br>&gt;&gt; <a =
href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>&gt;&gt; <a =
href=3D"https://www.ietf.org/mailman/listinfo/stir" =
target=3D"_blank">https://www.ietf.org/mailman/listinfo/stir</a><br>&gt;&=
gt;<br>&gt;<br>&gt; =
_______________________________________________<br>&gt; stir mailing =
list<br>&gt; <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>&gt; =
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" =
target=3D"_blank">https://www.ietf.org/mailman/listinfo/stir</a><br><br>_=
______________________________________________<br>stir mailing =
list<br><a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br><a =
href=3D"https://www.ietf.org/mailman/listinfo/stir" =
target=3D"_blank">https://www.ietf.org/mailman/listinfo/stir</a><br><br>_=
______________________________________________<br>stir mailing =
list<br><a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br><a =
href=3D"https://www.ietf.org/mailman/listinfo/stir" =
target=3D"_blank">https://www.ietf.org/mailman/listinfo/stir</a><o:p></o:=
p></p></div></div></blockquote></div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div></div></body></html>
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Cc: "stir@ietf.org List" <stir@ietf.org>, Hadriel Kaplan <hadriel.kaplan@oracle.com>, "Dwight, Timothy M \(Tim\)" <timothy.dwight@verizon.com>, Brian Rosen <br@brianrosen.net>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Henning,

I think the problem will be more subtle than just the Nigerian example, 
based on some experience in the PKI arena, but ...

Steve


From Henning.Schulzrinne@fcc.gov  Tue Aug 20 10:41:46 2013
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From: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
To: 'Hannes Tschofenig' <hannes.tschofenig@gmx.net>
Thread-Topic: [stir] Your DC newsletter of the day....
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Date: Tue, 20 Aug 2013 17:41:40 +0000
References: <019201ce9d19$b5dbb0a0$219311e0$@shockey.us> <521391BF.3030507@alum.mit.edu> <88A1FB9C-DE2A-48BB-8A8B-59FCEA416DE2@oracle.com> <00ec01ce9dc4$375bff90$a613feb0$@shockey.us> <CAOPrzE29-WgXDOLdum16B=tM0nJoL1roXpEgk1vh1QHh9pNq3A@mail.gmail.com> <5213A5EA.3060700@gmx.net>
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Cc: "stir@ietf.org" <stir@ietf.org>
Subject: Re: [stir] Your DC newsletter of the day....
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In general and speaking of the US rather than internationally, both regulat=
ors and congressional staff appreciate receiving fact-based materials on to=
pics of interest. For Congress, it's informal - a letter from an organizati=
on will do. For the FCC, formality matters mostly during rule makings. Havi=
ng something citable (and credible and not too long) is very helpful in bot=
h cases. In this particular case, I suspect the information deficit is larg=
er on the congressional side.

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Han=
nes Tschofenig
Sent: Tuesday, August 20, 2013 1:23 PM
To: Brian Rosen
Cc: stir@ietf.org; hannes.tschofenig@gmx.net; Hadriel Kaplan; Paul Kyzivat;=
 Richard Shockey
Subject: Re: [stir] Your DC newsletter of the day....

The IAB is the best we have in the IETF context. The IAB maintains relation=
ships with various organizations and also interacts with regulators in diff=
erent areas. We obviously do the work with others, such as ISOC, since ther=
e are lots of regulators out there...

What the best way is to share (or exchange) information needs to be determi=
ned on a case-by-case basis. I am happy to chat with you about what should/=
could be done.

Ciao
Hannes

On 08/20/2013 06:52 PM, Brian Rosen wrote:
> Does the IETF have a way of supplying legislators with information? =20
> We probably would like to make them aware of our work.  I know it was=20
> mentioned in FCC testimony, but do we have a more direct path?  I'd be=20
> willing to work on this if there is a path.
>
>
> On Tue, Aug 20, 2013 at 12:42 PM, Richard Shockey <richard@shockey.us=20
> <mailto:richard@shockey.us>> wrote:
>
>     Exactly ... essentially useless.
>
>     -----Original Message-----
>     From: stir-bounces@ietf.org <mailto:stir-bounces@ietf.org>
>     [mailto:stir-bounces@ietf.org <mailto:stir-bounces@ietf.org>] On
>     Behalf Of
>     Hadriel Kaplan
>     Sent: Tuesday, August 20, 2013 12:12 PM
>     To: Paul Kyzivat
>     Cc: stir@ietf.org <mailto:stir@ietf.org>
>     Subject: Re: [stir] Your DC newsletter of the day....
>
>
>     It was discussed in the FTC subcommittee hearing, for which the video
>     recording is available here:
>     http://www.commerce.senate.gov/public/index.cfm?p=3DHearings&ContentR=
ecord_id=3D
>     c1eec086-3512-4182-ae63-d60e68f4a532
>     <http://www.commerce.senate.gov/public/index.cfm?p=3DHearings&Content=
Record_id=3D
>     c1eec086-3512-4182-ae63-d60e68f4a532>
>
>     There was an email thread on this in STIR list starting here:
>     http://www.ietf.org/mail-archive/web/stir/current/msg00762.html
>
>     The two technologies discussed were Primus' TeleGuard, and Nomorobo.
>       The
>     Primus one has been around for a while.
>     Unfortunately without STIR both of those "technologies" are easily
>     defeat-able, afaict.
>
>     -hadriel
>
>
>     On Aug 20, 2013, at 11:56 AM, Paul Kyzivat <pkyzivat@alum.mit.edu
>     <mailto:pkyzivat@alum.mit.edu>> wrote:
>
>      > Richard,
>      >
>      > This letter says: "two robocall screening technologies were
>     discussed in
>     some detail, one of which has been in operation for six years."
>      >
>      > What technologies were these?
>      >
>      >       Thanks,
>      >       Paul
>      >
>      > On 8/19/13 4:21 PM, Richard Shockey wrote:
>      >> http://www.mccaskill.senate.gov/McCaskilltoUSTAandCTIA.pdf
>      >>
>      >> FYI .
>      >>
>      >> Richard Shockey
>      >> Shockey Consulting
>      >> Chairman of the Board of Directors SIP Forum PSTN Mobile: +1
>      >> 703.593.2683 <tel:703.593.2683> <mailto:richard
>     <mailto:richard>(at)shockey.us <http://shockey.us>>
>      >> skype-linkedin-facebook: rshockey101
>      >> http//www.sipforum.org <http://www.sipforum.org>


From michael.hammer@yaanatech.com  Tue Aug 20 10:44:21 2013
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From: Michael Hammer <michael.hammer@yaanatech.com>
To: "Henning.Schulzrinne@fcc.gov" <Henning.Schulzrinne@fcc.gov>, "hannes.tschofenig@gmx.net" <hannes.tschofenig@gmx.net>
Thread-Topic: [stir] Your DC newsletter of the day....
Thread-Index: Ac6dGatLd12TFfewT0GTcH+cFoT8MwA3uDqAAACKbgAAAQsugAAAWuWAAAEQ2AAAAKhiAAAOmsRQ
Date: Tue, 20 Aug 2013 17:44:16 +0000
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References: <019201ce9d19$b5dbb0a0$219311e0$@shockey.us> <521391BF.3030507@alum.mit.edu> <88A1FB9C-DE2A-48BB-8A8B-59FCEA416DE2@oracle.com> <00ec01ce9dc4$375bff90$a613feb0$@shockey.us> <CAOPrzE29-WgXDOLdum16B=tM0nJoL1roXpEgk1vh1QHh9pNq3A@mail.gmail.com> <5213A5EA.3060700@gmx.net> <E6A16181E5FD2F46B962315BB05962D01FBBF47B@fcc.gov>
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Subject: Re: [stir] Your DC newsletter of the day....
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Oh, but be careful what you wish for.
You might just get a 1,000 page law that no one understands.

Mike


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Henning Schulzrinne
Sent: Tuesday, August 20, 2013 1:42 PM
To: 'Hannes Tschofenig'
Cc: stir@ietf.org
Subject: Re: [stir] Your DC newsletter of the day....

In general and speaking of the US rather than internationally, both
regulators and congressional staff appreciate receiving fact-based materials
on topics of interest. For Congress, it's informal - a letter from an
organization will do. For the FCC, formality matters mostly during rule
makings. Having something citable (and credible and not too long) is very
helpful in both cases. In this particular case, I suspect the information
deficit is larger on the congressional side.

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Hannes Tschofenig
Sent: Tuesday, August 20, 2013 1:23 PM
To: Brian Rosen
Cc: stir@ietf.org; hannes.tschofenig@gmx.net; Hadriel Kaplan; Paul Kyzivat;
Richard Shockey
Subject: Re: [stir] Your DC newsletter of the day....

The IAB is the best we have in the IETF context. The IAB maintains
relationships with various organizations and also interacts with regulators
in different areas. We obviously do the work with others, such as ISOC,
since there are lots of regulators out there...

What the best way is to share (or exchange) information needs to be
determined on a case-by-case basis. I am happy to chat with you about what
should/could be done.

Ciao
Hannes

On 08/20/2013 06:52 PM, Brian Rosen wrote:
> Does the IETF have a way of supplying legislators with information?  
> We probably would like to make them aware of our work.  I know it was 
> mentioned in FCC testimony, but do we have a more direct path?  I'd be 
> willing to work on this if there is a path.
>
>
> On Tue, Aug 20, 2013 at 12:42 PM, Richard Shockey <richard@shockey.us 
> <mailto:richard@shockey.us>> wrote:
>
>     Exactly ... essentially useless.
>
>     -----Original Message-----
>     From: stir-bounces@ietf.org <mailto:stir-bounces@ietf.org>
>     [mailto:stir-bounces@ietf.org <mailto:stir-bounces@ietf.org>] On
>     Behalf Of
>     Hadriel Kaplan
>     Sent: Tuesday, August 20, 2013 12:12 PM
>     To: Paul Kyzivat
>     Cc: stir@ietf.org <mailto:stir@ietf.org>
>     Subject: Re: [stir] Your DC newsletter of the day....
>
>
>     It was discussed in the FTC subcommittee hearing, for which the video
>     recording is available here:
>
http://www.commerce.senate.gov/public/index.cfm?p=Hearings&ContentRecord_id=
>     c1eec086-3512-4182-ae63-d60e68f4a532
>
<http://www.commerce.senate.gov/public/index.cfm?p=Hearings&ContentRecord_id
=
>     c1eec086-3512-4182-ae63-d60e68f4a532>
>
>     There was an email thread on this in STIR list starting here:
>     http://www.ietf.org/mail-archive/web/stir/current/msg00762.html
>
>     The two technologies discussed were Primus' TeleGuard, and Nomorobo.
>       The
>     Primus one has been around for a while.
>     Unfortunately without STIR both of those "technologies" are easily
>     defeat-able, afaict.
>
>     -hadriel
>
>
>     On Aug 20, 2013, at 11:56 AM, Paul Kyzivat <pkyzivat@alum.mit.edu
>     <mailto:pkyzivat@alum.mit.edu>> wrote:
>
>      > Richard,
>      >
>      > This letter says: "two robocall screening technologies were
>     discussed in
>     some detail, one of which has been in operation for six years."
>      >
>      > What technologies were these?
>      >
>      >       Thanks,
>      >       Paul
>      >
>      > On 8/19/13 4:21 PM, Richard Shockey wrote:
>      >> http://www.mccaskill.senate.gov/McCaskilltoUSTAandCTIA.pdf
>      >>
>      >> FYI .
>      >>
>      >> Richard Shockey
>      >> Shockey Consulting
>      >> Chairman of the Board of Directors SIP Forum PSTN Mobile: +1
>      >> 703.593.2683 <tel:703.593.2683> <mailto:richard
>     <mailto:richard>(at)shockey.us <http://shockey.us>>
>      >> skype-linkedin-facebook: rshockey101
>      >> http//www.sipforum.org <http://www.sipforum.org>

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

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From kent@bbn.com  Tue Aug 20 10:44:50 2013
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Date: Tue, 20 Aug 2013 13:44:42 -0400
From: Stephen Kent <kent@bbn.com>
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To: Brian Rosen <br@brianrosen.net>
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Cc: "stir@ietf.org List" <stir@ietf.org>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Brian,

> There isn't a database that will supply a unique identifier for all 
> contexts.  OTOH, if you are a US resident, we could get a pretty good 
> score comparing your name to your phone number, and if we had an 
> address, we probably can get a pretty high score.  That would provide 
> a pretty meaningful assurance on the name attached to a phone call if 
> we could manage to get the mechanics worked out.  These databases 
> exist in most developed countries.
Score? I hope we're not planning to send the score to the callee, as 
that will probably
confuse them. If the score is for internal use by a service provider, 
then there is the
risk that different providers will have different thresholds, which 
leads to a different sort of confusion.
> This is much better than we have today, because in most cases there is 
> no attempt to validate the name when a service provider gets a new 
> customer.
>
> If we could use these databases to score the name associated with the 
> number, especially if the originating service provider obtained and 
> supplied other information to the validation service (at the 
> initiation of service, and possibly periodically after), then the 
> validation service could provide a pretty decent score at the 
> termination end.
Are we talking about the VoIP version of "Name that Tune":
     "it's got great lyrics and a good beat, so I give it a 7"

Steve

From michael.hammer@yaanatech.com  Tue Aug 20 10:50:22 2013
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From: Michael Hammer <michael.hammer@yaanatech.com>
To: "kent@bbn.com" <kent@bbn.com>, "br@brianrosen.net" <br@brianrosen.net>
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
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LOL, different type of score I think.

I think he is aiming for something that is 1-9's or less.
(And yes, I know this is a different sort of reliability to measure.)

Mike


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of 
Stephen Kent
Sent: Tuesday, August 20, 2013 1:45 PM
To: Brian Rosen
Cc: stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

Brian,

> There isn't a database that will supply a unique identifier for all
> contexts.  OTOH, if you are a US resident, we could get a pretty good
> score comparing your name to your phone number, and if we had an
> address, we probably can get a pretty high score.  That would provide
> a pretty meaningful assurance on the name attached to a phone call if
> we could manage to get the mechanics worked out.  These databases
> exist in most developed countries.
Score? I hope we're not planning to send the score to the callee, as that will 
probably confuse them. If the score is for internal use by a service provider, 
then there is the risk that different providers will have different 
thresholds, which leads to a different sort of confusion.
> This is much better than we have today, because in most cases there is
> no attempt to validate the name when a service provider gets a new
> customer.
>
> If we could use these databases to score the name associated with the
> number, especially if the originating service provider obtained and
> supplied other information to the validation service (at the
> initiation of service, and possibly periodically after), then the
> validation service could provide a pretty decent score at the
> termination end.
Are we talking about the VoIP version of "Name that Tune":
     "it's got great lyrics and a good beat, so I give it a 7"

Steve
_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

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From stephen.farrell@cs.tcd.ie  Tue Aug 20 10:54:39 2013
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From: Stephen Farrell <stephen.farrell@cs.tcd.ie>
Date: Tue, 20 Aug 2013 19:54:22 +0200
To: Stephen Kent <kent@bbn.com>
Cc: "stir@ietf.org List" <stir@ietf.org>, Brian Rosen <br@brianrosen.net>, Hadriel Kaplan <hadriel.kaplan@oracle.com>, "Dwight, Timothy M \(Tim\)" <timothy.dwight@verizon.com>, Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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On 20 Aug 2013, at 19:38, Stephen Kent <kent@bbn.com> wrote:

> Henning,
>=20
> I think the problem will be more subtle than just the Nigerian example, ba=
sed on some experience in the PKI arena, but ...

Without having really caught up with thread, I'm pretty sure I agree with St=
eve - adding another dimension of naming to STIR seems like a bad plan fraug=
ht with complexity,

S


>=20
> Steve
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir

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From: "Richard Shockey" <richard@shockey.us>
To: "'Michael Hammer'" <michael.hammer@yaanatech.com>, <Henning.Schulzrinne@fcc.gov>, <hannes.tschofenig@gmx.net>
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Cc: stir@ietf.org
Subject: Re: [stir] Your DC newsletter of the day....
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Of course for maximum "impact" you can try and get a mention about STIR in
POLITICO Playbook especially before the all essential Birth week and
Birthday section.

Required reading in "This Town" 

http://www.politico.com/playbook/

http://www.amazon.com/This-Town-Parties-Funeral-Plus-Americas/dp/0399161309#

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Michael Hammer
Sent: Tuesday, August 20, 2013 1:44 PM
To: Henning.Schulzrinne@fcc.gov; hannes.tschofenig@gmx.net
Cc: stir@ietf.org
Subject: Re: [stir] Your DC newsletter of the day....

Oh, but be careful what you wish for.
You might just get a 1,000 page law that no one understands.

[RS> ]  Exactly like the Truth in Caller ID Act.   


Mike


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Henning Schulzrinne
Sent: Tuesday, August 20, 2013 1:42 PM
To: 'Hannes Tschofenig'
Cc: stir@ietf.org
Subject: Re: [stir] Your DC newsletter of the day....

In general and speaking of the US rather than internationally, both
regulators and congressional staff appreciate receiving fact-based materials
on topics of interest. For Congress, it's informal - a letter from an
organization will do. For the FCC, formality matters mostly during rule
makings. Having something citable (and credible and not too long) is very
helpful in both cases. In this particular case, I suspect the information
deficit is larger on the congressional side.

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Hannes Tschofenig
Sent: Tuesday, August 20, 2013 1:23 PM
To: Brian Rosen
Cc: stir@ietf.org; hannes.tschofenig@gmx.net; Hadriel Kaplan; Paul Kyzivat;
Richard Shockey
Subject: Re: [stir] Your DC newsletter of the day....

The IAB is the best we have in the IETF context. The IAB maintains
relationships with various organizations and also interacts with regulators
in different areas. We obviously do the work with others, such as ISOC,
since there are lots of regulators out there...

What the best way is to share (or exchange) information needs to be
determined on a case-by-case basis. I am happy to chat with you about what
should/could be done.

Ciao
Hannes

On 08/20/2013 06:52 PM, Brian Rosen wrote:
> Does the IETF have a way of supplying legislators with information?  
> We probably would like to make them aware of our work.  I know it was 
> mentioned in FCC testimony, but do we have a more direct path?  I'd be 
> willing to work on this if there is a path.
>
>
> On Tue, Aug 20, 2013 at 12:42 PM, Richard Shockey <richard@shockey.us 
> <mailto:richard@shockey.us>> wrote:
>
>     Exactly ... essentially useless.
>
>     -----Original Message-----
>     From: stir-bounces@ietf.org <mailto:stir-bounces@ietf.org>
>     [mailto:stir-bounces@ietf.org <mailto:stir-bounces@ietf.org>] On
>     Behalf Of
>     Hadriel Kaplan
>     Sent: Tuesday, August 20, 2013 12:12 PM
>     To: Paul Kyzivat
>     Cc: stir@ietf.org <mailto:stir@ietf.org>
>     Subject: Re: [stir] Your DC newsletter of the day....
>
>
>     It was discussed in the FTC subcommittee hearing, for which the video
>     recording is available here:
>
http://www.commerce.senate.gov/public/index.cfm?p=Hearings&ContentRecord_id=
>     c1eec086-3512-4182-ae63-d60e68f4a532
>
<http://www.commerce.senate.gov/public/index.cfm?p=Hearings&ContentRecord_id
=
>     c1eec086-3512-4182-ae63-d60e68f4a532>
>
>     There was an email thread on this in STIR list starting here:
>     http://www.ietf.org/mail-archive/web/stir/current/msg00762.html
>
>     The two technologies discussed were Primus' TeleGuard, and Nomorobo.
>       The
>     Primus one has been around for a while.
>     Unfortunately without STIR both of those "technologies" are easily
>     defeat-able, afaict.
>
>     -hadriel
>
>
>     On Aug 20, 2013, at 11:56 AM, Paul Kyzivat <pkyzivat@alum.mit.edu
>     <mailto:pkyzivat@alum.mit.edu>> wrote:
>
>      > Richard,
>      >
>      > This letter says: "two robocall screening technologies were
>     discussed in
>     some detail, one of which has been in operation for six years."
>      >
>      > What technologies were these?
>      >
>      >       Thanks,
>      >       Paul
>      >
>      > On 8/19/13 4:21 PM, Richard Shockey wrote:
>      >> http://www.mccaskill.senate.gov/McCaskilltoUSTAandCTIA.pdf
>      >>
>      >> FYI .
>      >>
>      >> Richard Shockey
>      >> Shockey Consulting
>      >> Chairman of the Board of Directors SIP Forum PSTN Mobile: +1
>      >> 703.593.2683 <tel:703.593.2683> <mailto:richard
>     <mailto:richard>(at)shockey.us <http://shockey.us>>
>      >> skype-linkedin-facebook: rshockey101
>      >> http//www.sipforum.org <http://www.sipforum.org>

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir


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Date: Tue, 20 Aug 2013 14:01:24 -0400
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From: Brian Rosen <br@brianrosen.net>
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Cc: "stir@ietf.org List" <stir@ietf.org>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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--e89a8ffbab6b625a0e04e464d8be
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The score could be used by a smart device to display something appropriate.
 A service provider could establish thresholds for dumb devices.

Lots of existing systems use scores for similar problems.  The data is not
definitive, so instead of go/no go, you get a score.  There are lots of
fields in these databases.  The more input you provide, the more accurate
the result.

The mechanics of the databases and scoring, and even using scores, is well
established data science.  The only new stuff here is the mechanics of
carrying it.

Brian


On Tue, Aug 20, 2013 at 1:44 PM, Stephen Kent <kent@bbn.com> wrote:

> Brian,
>
>
>  There isn't a database that will supply a unique identifier for all
>> contexts.  OTOH, if you are a US resident, we could get a pretty good score
>> comparing your name to your phone number, and if we had an address, we
>> probably can get a pretty high score.  That would provide a pretty
>> meaningful assurance on the name attached to a phone call if we could
>> manage to get the mechanics worked out.  These databases exist in most
>> developed countries.
>>
> Score? I hope we're not planning to send the score to the callee, as that
> will probably
> confuse them. If the score is for internal use by a service provider, then
> there is the
> risk that different providers will have different thresholds, which leads
> to a different sort of confusion.
>
>  This is much better than we have today, because in most cases there is no
>> attempt to validate the name when a service provider gets a new customer.
>>
>> If we could use these databases to score the name associated with the
>> number, especially if the originating service provider obtained and
>> supplied other information to the validation service (at the initiation of
>> service, and possibly periodically after), then the validation service
>> could provide a pretty decent score at the termination end.
>>
> Are we talking about the VoIP version of "Name that Tune":
>     "it's got great lyrics and a good beat, so I give it a 7"
>
> Steve
>

--e89a8ffbab6b625a0e04e464d8be
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr">The score could be used by a smart device to display somet=
hing appropriate. =A0A service provider could establish thresholds for dumb=
 devices.<div><br></div><div>Lots of existing systems use scores for simila=
r problems. =A0The data is not definitive, so instead of go/no go, you get =
a score. =A0There are lots of fields in these databases. =A0The more input =
you provide, the more accurate the result. =A0</div>
<div><br></div><div>The mechanics of the databases and scoring, and even us=
ing scores, is well established data science. =A0The only new stuff here is=
 the mechanics of carrying it.</div><div><br></div><div>Brian</div></div>
<div class=3D"gmail_extra"><br><br><div class=3D"gmail_quote">On Tue, Aug 2=
0, 2013 at 1:44 PM, Stephen Kent <span dir=3D"ltr">&lt;<a href=3D"mailto:ke=
nt@bbn.com" target=3D"_blank">kent@bbn.com</a>&gt;</span> wrote:<br><blockq=
uote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1px #ccc =
solid;padding-left:1ex">
Brian,<div class=3D"im"><br>
<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">
There isn&#39;t a database that will supply a unique identifier for all con=
texts. =A0OTOH, if you are a US resident, we could get a pretty good score =
comparing your name to your phone number, and if we had an address, we prob=
ably can get a pretty high score. =A0That would provide a pretty meaningful=
 assurance on the name attached to a phone call if we could manage to get t=
he mechanics worked out. =A0These databases exist in most developed countri=
es.<br>

</blockquote></div>
Score? I hope we&#39;re not planning to send the score to the callee, as th=
at will probably<br>
confuse them. If the score is for internal use by a service provider, then =
there is the<br>
risk that different providers will have different thresholds, which leads t=
o a different sort of confusion.<div class=3D"im"><br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">
This is much better than we have today, because in most cases there is no a=
ttempt to validate the name when a service provider gets a new customer.<br=
>
<br>
If we could use these databases to score the name associated with the numbe=
r, especially if the originating service provider obtained and supplied oth=
er information to the validation service (at the initiation of service, and=
 possibly periodically after), then the validation service could provide a =
pretty decent score at the termination end.<br>

</blockquote></div>
Are we talking about the VoIP version of &quot;Name that Tune&quot;:<br>
=A0 =A0 &quot;it&#39;s got great lyrics and a good beat, so I give it a 7&q=
uot;<br>
<br>
Steve<br>
</blockquote></div><br></div>

--e89a8ffbab6b625a0e04e464d8be--

From michael.hammer@yaanatech.com  Tue Aug 20 11:20:56 2013
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From: Michael Hammer <michael.hammer@yaanatech.com>
To: "br@brianrosen.net" <br@brianrosen.net>, "kent@bbn.com" <kent@bbn.com>
Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Great for nerds.  

 

But, I think if you tell the average person, 

that the call is 60% assured of coming from First National Bank, 

what does that mean?

 

It means the telephone network is broken, 

since it doesn't know what it is doing.

 

Mike

 

 

From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Brian Rosen
Sent: Tuesday, August 20, 2013 2:01 PM
To: Stephen Kent
Cc: stir@ietf.org List
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

 

The score could be used by a smart device to display something appropriate.
A service provider could establish thresholds for dumb devices.

 

Lots of existing systems use scores for similar problems.  The data is not
definitive, so instead of go/no go, you get a score.  There are lots of
fields in these databases.  The more input you provide, the more accurate
the result.  

 

The mechanics of the databases and scoring, and even using scores, is well
established data science.  The only new stuff here is the mechanics of
carrying it.

 

Brian

 

On Tue, Aug 20, 2013 at 1:44 PM, Stephen Kent <kent@bbn.com> wrote:

Brian,

 

There isn't a database that will supply a unique identifier for all
contexts.  OTOH, if you are a US resident, we could get a pretty good score
comparing your name to your phone number, and if we had an address, we
probably can get a pretty high score.  That would provide a pretty
meaningful assurance on the name attached to a phone call if we could manage
to get the mechanics worked out.  These databases exist in most developed
countries.

Score? I hope we're not planning to send the score to the callee, as that
will probably
confuse them. If the score is for internal use by a service provider, then
there is the
risk that different providers will have different thresholds, which leads to
a different sort of confusion.

 

This is much better than we have today, because in most cases there is no
attempt to validate the name when a service provider gets a new customer.

If we could use these databases to score the name associated with the
number, especially if the originating service provider obtained and supplied
other information to the validation service (at the initiation of service,
and possibly periodically after), then the validation service could provide
a pretty decent score at the termination end.

Are we talking about the VoIP version of "Name that Tune":
    "it's got great lyrics and a good beat, so I give it a 7"

Steve

 


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D'>Great for nerds.&nbsp; <o:p></o:p></span></p><p =
class=3DMsoNormal><span =
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D'>But, I think if you tell the average person, <o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>that the call is 60% assured of coming from First National Bank, =
<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>what does that mean?<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>It means the telephone network is broken, <o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>since it doesn&#8217;t know what it is doing.<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
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D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
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D'>Mike<o:p></o:p></span></p><p class=3DMsoNormal><span =
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D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
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D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><b><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span>=
</b><span style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'> =
stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] <b>On Behalf Of =
</b>Brian Rosen<br><b>Sent:</b> Tuesday, August 20, 2013 2:01 =
PM<br><b>To:</b> Stephen Kent<br><b>Cc:</b> stir@ietf.org =
List<br><b>Subject:</b> Re: [stir] Early Homework (was Re: Moving from =
BOF to Charter)<o:p></o:p></span></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><div><p class=3DMsoNormal>The =
score could be used by a smart device to display something appropriate. =
&nbsp;A service provider could establish thresholds for dumb =
devices.<o:p></o:p></p><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>Lots of existing systems use scores for similar =
problems. &nbsp;The data is not definitive, so instead of go/no go, you =
get a score. &nbsp;There are lots of fields in these databases. =
&nbsp;The more input you provide, the more accurate the result. =
&nbsp;<o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>The mechanics of the databases and scoring, and even =
using scores, is well established data science. &nbsp;The only new stuff =
here is the mechanics of carrying it.<o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>Brian<o:p></o:p></p></div></div><div><p =
class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><o:p>&nbsp;</o:p></p><div><p =
class=3DMsoNormal>On Tue, Aug 20, 2013 at 1:44 PM, Stephen Kent &lt;<a =
href=3D"mailto:kent@bbn.com" target=3D"_blank">kent@bbn.com</a>&gt; =
wrote:<o:p></o:p></p><p =
class=3DMsoNormal>Brian,<o:p></o:p></p><div><blockquote =
style=3D'border:none;border-left:solid #CCCCCC 1.0pt;padding:0in 0in 0in =
6.0pt;margin-left:4.8pt;margin-right:0in'><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><o:p>&nbsp;</o:p></p><p =
class=3DMsoNormal>There isn't a database that will supply a unique =
identifier for all contexts. &nbsp;OTOH, if you are a US resident, we =
could get a pretty good score comparing your name to your phone number, =
and if we had an address, we probably can get a pretty high score. =
&nbsp;That would provide a pretty meaningful assurance on the name =
attached to a phone call if we could manage to get the mechanics worked =
out. &nbsp;These databases exist in most developed =
countries.<o:p></o:p></p></blockquote></div><p class=3DMsoNormal>Score? =
I hope we're not planning to send the score to the callee, as that will =
probably<br>confuse them. If the score is for internal use by a service =
provider, then there is the<br>risk that different providers will have =
different thresholds, which leads to a different sort of =
confusion.<o:p></o:p></p><div><blockquote =
style=3D'border:none;border-left:solid #CCCCCC 1.0pt;padding:0in 0in 0in =
6.0pt;margin-left:4.8pt;margin-right:0in'><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><p class=3DMsoNormal>This is much =
better than we have today, because in most cases there is no attempt to =
validate the name when a service provider gets a new customer.<br><br>If =
we could use these databases to score the name associated with the =
number, especially if the originating service provider obtained and =
supplied other information to the validation service (at the initiation =
of service, and possibly periodically after), then the validation =
service could provide a pretty decent score at the termination =
end.<o:p></o:p></p></blockquote></div><p class=3DMsoNormal>Are we =
talking about the VoIP version of &quot;Name that Tune&quot;:<br>&nbsp; =
&nbsp; &quot;it's got great lyrics and a good beat, so I give it a =
7&quot;<br><br>Steve<o:p></o:p></p></div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div></div></body></html>
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From pkyzivat@alum.mit.edu  Tue Aug 20 11:23:11 2013
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Date: Tue, 20 Aug 2013 14:22:59 -0400
From: Paul Kyzivat <pkyzivat@alum.mit.edu>
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Subject: Re: [stir] Your DC newsletter of the day....
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On 8/20/13 1:44 PM, Michael Hammer wrote:
> Oh, but be careful what you wish for.
> You might just get a 1,000 page law that no one understands.

The people who actually write it will understand it.
We just won't know who they are.

	Thanks,
	Paul

> Mike
>
>
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
> Henning Schulzrinne
> Sent: Tuesday, August 20, 2013 1:42 PM
> To: 'Hannes Tschofenig'
> Cc: stir@ietf.org
> Subject: Re: [stir] Your DC newsletter of the day....
>
> In general and speaking of the US rather than internationally, both
> regulators and congressional staff appreciate receiving fact-based materials
> on topics of interest. For Congress, it's informal - a letter from an
> organization will do. For the FCC, formality matters mostly during rule
> makings. Having something citable (and credible and not too long) is very
> helpful in both cases. In this particular case, I suspect the information
> deficit is larger on the congressional side.
>
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
> Hannes Tschofenig
> Sent: Tuesday, August 20, 2013 1:23 PM
> To: Brian Rosen
> Cc: stir@ietf.org; hannes.tschofenig@gmx.net; Hadriel Kaplan; Paul Kyzivat;
> Richard Shockey
> Subject: Re: [stir] Your DC newsletter of the day....
>
> The IAB is the best we have in the IETF context. The IAB maintains
> relationships with various organizations and also interacts with regulators
> in different areas. We obviously do the work with others, such as ISOC,
> since there are lots of regulators out there...
>
> What the best way is to share (or exchange) information needs to be
> determined on a case-by-case basis. I am happy to chat with you about what
> should/could be done.
>
> Ciao
> Hannes
>
> On 08/20/2013 06:52 PM, Brian Rosen wrote:
>> Does the IETF have a way of supplying legislators with information?
>> We probably would like to make them aware of our work.  I know it was
>> mentioned in FCC testimony, but do we have a more direct path?  I'd be
>> willing to work on this if there is a path.
>>
>>
>> On Tue, Aug 20, 2013 at 12:42 PM, Richard Shockey <richard@shockey.us
>> <mailto:richard@shockey.us>> wrote:
>>
>>      Exactly ... essentially useless.
>>
>>      -----Original Message-----
>>      From: stir-bounces@ietf.org <mailto:stir-bounces@ietf.org>
>>      [mailto:stir-bounces@ietf.org <mailto:stir-bounces@ietf.org>] On
>>      Behalf Of
>>      Hadriel Kaplan
>>      Sent: Tuesday, August 20, 2013 12:12 PM
>>      To: Paul Kyzivat
>>      Cc: stir@ietf.org <mailto:stir@ietf.org>
>>      Subject: Re: [stir] Your DC newsletter of the day....
>>
>>
>>      It was discussed in the FTC subcommittee hearing, for which the video
>>      recording is available here:
>>
> http://www.commerce.senate.gov/public/index.cfm?p=Hearings&ContentRecord_id=
>>      c1eec086-3512-4182-ae63-d60e68f4a532
>>
> <http://www.commerce.senate.gov/public/index.cfm?p=Hearings&ContentRecord_id
> =
>>      c1eec086-3512-4182-ae63-d60e68f4a532>
>>
>>      There was an email thread on this in STIR list starting here:
>>      http://www.ietf.org/mail-archive/web/stir/current/msg00762.html
>>
>>      The two technologies discussed were Primus' TeleGuard, and Nomorobo.
>>        The
>>      Primus one has been around for a while.
>>      Unfortunately without STIR both of those "technologies" are easily
>>      defeat-able, afaict.
>>
>>      -hadriel
>>
>>
>>      On Aug 20, 2013, at 11:56 AM, Paul Kyzivat <pkyzivat@alum.mit.edu
>>      <mailto:pkyzivat@alum.mit.edu>> wrote:
>>
>>       > Richard,
>>       >
>>       > This letter says: "two robocall screening technologies were
>>      discussed in
>>      some detail, one of which has been in operation for six years."
>>       >
>>       > What technologies were these?
>>       >
>>       >       Thanks,
>>       >       Paul
>>       >
>>       > On 8/19/13 4:21 PM, Richard Shockey wrote:
>>       >> http://www.mccaskill.senate.gov/McCaskilltoUSTAandCTIA.pdf
>>       >>
>>       >> FYI .
>>       >>
>>       >> Richard Shockey
>>       >> Shockey Consulting
>>       >> Chairman of the Board of Directors SIP Forum PSTN Mobile: +1
>>       >> 703.593.2683 <tel:703.593.2683> <mailto:richard
>>      <mailto:richard>(at)shockey.us <http://shockey.us>>
>>       >> skype-linkedin-facebook: rshockey101
>>       >> http//www.sipforum.org <http://www.sipforum.org>
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>
>
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>


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References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com> <520AE960.8020800@alum.mit.edu> <0C3446D4-1E1F-40D0-9E95-5A64078D0193@oracle.com> <CAOPrzE1FW8rsXDZXSvtGXcDJNenu8+xGAjTYzmu8Lz2yeWVrng@mail.gmail.com> <38726EDA2109264987B45E29E758C4D6049AA750@MISOUT7MSGUSR9N.ITServices.sbc.com> <2B0F677F0B95454297753F58D4A07FA3012AA54E2C@FHDP1LUMXC7V31.us.one.verizon.com> <CAOPrzE2o9_eZ0TmQSpJwCirM57JEyGxbULb9kS0kvV6J67v+Hg@mail.gmail.com> <520BD490.4000701@alum.mit.edu> <E6A16181E5FD2F46B962315BB05962D01FBAACA6@fcc.gov> <9E14519D-B820-47E1-8AD5-A8AE52A46814@oracle.com> <2B0F677F0B95454297753F58D4A07FA3012ADB3BFF@FHDP1LUMXC7V31.us.one.verizon.com> <A9911A27-D7EE-4B79-B3C6-C2CAE049A356@oracle.com> <2B0F677F0B95454297753F58D4A07FA3012ADB3CF8@FHDP1LUMXC7V31.us.one.verizon.com> <E6A16181E5FD2F46B962315BB05962D01FBBDB43@fcc.gov> <CAOPrzE3HJ0PEpZjQfki=QzfJGRDzqkaxDecMjAC7NK5gjMe2qA@mail.gmail.com> <521262E4.3070109@bbn.com> <CAOPrzE3Pn8zi3XiJvnz9_nZP6S-B_w6ubp0O998oJknQueXD+w@mail.gmail.com> <5213AB0A.3090603@bbn.com> <CAOPrzE1tvJw2R3MywPj=K-ph+vbQf68+UgaFc887Efws_XnF=g@mail.gmail.com> <00C069FD01E0324C9FFCADF539701DB3BBC2B14E@EX2K10MB1.corp.yaanatech.com>
Date: Tue, 20 Aug 2013 14:36:17 -0400
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From: Brian Rosen <br@brianrosen.net>
To: Michael Hammer <michael.hammer@yaanatech.com>
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Cc: "stir@ietf.org" <stir@ietf.org>, "kent@bbn.com" <kent@bbn.com>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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--047d7b2e3fbe1bfd6404e46555ee
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I think that I could come up with a reasonable way to display "this
information is likely good, but could be inaccurate" in a way that most
people can deal with it.  It's always possible to threshold it at the
device.

We have scores on the existing service - it's just that the threshold is
determined before the data gets to the device.

Brian



On Tue, Aug 20, 2013 at 2:20 PM, Michael Hammer <
michael.hammer@yaanatech.com> wrote:

> Great for nerds.  ****
>
> ** **
>
> But, I think if you tell the average person, ****
>
> that the call is 60% assured of coming from First National Bank, ****
>
> what does that mean?****
>
> ** **
>
> It means the telephone network is broken, ****
>
> since it doesn=92t know what it is doing.****
>
> ** **
>
> Mike****
>
> ** **
>
> ** **
>
> *From:* stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] *On Behalf
> Of *Brian Rosen
> *Sent:* Tuesday, August 20, 2013 2:01 PM
> *To:* Stephen Kent
>
> *Cc:* stir@ietf.org List
> *Subject:* Re: [stir] Early Homework (was Re: Moving from BOF to Charter)=
*
> ***
>
> ** **
>
> The score could be used by a smart device to display something
> appropriate.  A service provider could establish thresholds for dumb
> devices.****
>
> ** **
>
> Lots of existing systems use scores for similar problems.  The data is no=
t
> definitive, so instead of go/no go, you get a score.  There are lots of
> fields in these databases.  The more input you provide, the more accurate
> the result.  ****
>
> ** **
>
> The mechanics of the databases and scoring, and even using scores, is wel=
l
> established data science.  The only new stuff here is the mechanics of
> carrying it.****
>
> ** **
>
> Brian****
>
> ** **
>
> On Tue, Aug 20, 2013 at 1:44 PM, Stephen Kent <kent@bbn.com> wrote:****
>
> Brian,****
>
> ** **
>
> There isn't a database that will supply a unique identifier for all
> contexts.  OTOH, if you are a US resident, we could get a pretty good sco=
re
> comparing your name to your phone number, and if we had an address, we
> probably can get a pretty high score.  That would provide a pretty
> meaningful assurance on the name attached to a phone call if we could
> manage to get the mechanics worked out.  These databases exist in most
> developed countries.****
>
> Score? I hope we're not planning to send the score to the callee, as that
> will probably
> confuse them. If the score is for internal use by a service provider, the=
n
> there is the
> risk that different providers will have different thresholds, which leads
> to a different sort of confusion.****
>
> ** **
>
> This is much better than we have today, because in most cases there is no
> attempt to validate the name when a service provider gets a new customer.
>
> If we could use these databases to score the name associated with the
> number, especially if the originating service provider obtained and
> supplied other information to the validation service (at the initiation o=
f
> service, and possibly periodically after), then the validation service
> could provide a pretty decent score at the termination end.****
>
> Are we talking about the VoIP version of "Name that Tune":
>     "it's got great lyrics and a good beat, so I give it a 7"
>
> Steve****
>
> ** **
>

--047d7b2e3fbe1bfd6404e46555ee
Content-Type: text/html; charset=windows-1252
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr">I think that I could come up with a reasonable way to disp=
lay &quot;this information is likely good, but could be inaccurate&quot; in=
 a way that most people can deal with it. =A0It&#39;s always possible to th=
reshold it at the device.<div>
<br></div><div>We have scores on the existing service - it&#39;s just that =
the threshold is determined before the data gets to the device.</div><div><=
br></div><div>Brian</div><div><br></div></div><div class=3D"gmail_extra">
<br><br><div class=3D"gmail_quote">On Tue, Aug 20, 2013 at 2:20 PM, Michael=
 Hammer <span dir=3D"ltr">&lt;<a href=3D"mailto:michael.hammer@yaanatech.co=
m" target=3D"_blank">michael.hammer@yaanatech.com</a>&gt;</span> wrote:<br>=
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">
<div lang=3D"EN-US" link=3D"blue" vlink=3D"purple"><div><p class=3D"MsoNorm=
al"><span style=3D"font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;s=
ans-serif&quot;;color:#1f497d">Great for nerds.=A0 <u></u><u></u></span></p=
><p class=3D"MsoNormal">
<span style=3D"font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-=
serif&quot;;color:#1f497d"><u></u>=A0<u></u></span></p><p class=3D"MsoNorma=
l"><span style=3D"font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sa=
ns-serif&quot;;color:#1f497d">But, I think if you tell the average person, =
<u></u><u></u></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1f497d">that the call is 60% assu=
red of coming from First National Bank, <u></u><u></u></span></p><p class=
=3D"MsoNormal">
<span style=3D"font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-=
serif&quot;;color:#1f497d">what does that mean?<u></u><u></u></span></p><p =
class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Calib=
ri&quot;,&quot;sans-serif&quot;;color:#1f497d"><u></u>=A0<u></u></span></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1f497d">It means the telephone ne=
twork is broken, <u></u><u></u></span></p><p class=3D"MsoNormal"><span styl=
e=3D"font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot=
;;color:#1f497d">since it doesn=92t know what it is doing.<u></u><u></u></s=
pan></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1f497d"><u></u>=A0<u></u></span><=
/p><p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot=
;Calibri&quot;,&quot;sans-serif&quot;;color:#1f497d">Mike<u></u><u></u></sp=
an></p>
<p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot;Ca=
libri&quot;,&quot;sans-serif&quot;;color:#1f497d"><u></u>=A0<u></u></span><=
/p><p class=3D"MsoNormal"><span style=3D"font-size:11.0pt;font-family:&quot=
;Calibri&quot;,&quot;sans-serif&quot;;color:#1f497d"><u></u>=A0<u></u></spa=
n></p>
<p class=3D"MsoNormal"><b><span style=3D"font-size:10.0pt;font-family:&quot=
;Tahoma&quot;,&quot;sans-serif&quot;">From:</span></b><span style=3D"font-s=
ize:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;"> <a href=
=3D"mailto:stir-bounces@ietf.org" target=3D"_blank">stir-bounces@ietf.org</=
a> [mailto:<a href=3D"mailto:stir-bounces@ietf.org" target=3D"_blank">stir-=
bounces@ietf.org</a>] <b>On Behalf Of </b>Brian Rosen<br>
<b>Sent:</b> Tuesday, August 20, 2013 2:01 PM<br><b>To:</b> Stephen Kent</s=
pan></p><div class=3D"im"><br><b>Cc:</b> <a href=3D"mailto:stir@ietf.org" t=
arget=3D"_blank">stir@ietf.org</a> List<br><b>Subject:</b> Re: [stir] Early=
 Homework (was Re: Moving from BOF to Charter)<u></u><u></u></div>
<p></p><p class=3D"MsoNormal"><u></u>=A0<u></u></p><div><p class=3D"MsoNorm=
al">The score could be used by a smart device to display something appropri=
ate. =A0A service provider could establish thresholds for dumb devices.<u><=
/u><u></u></p>
<div><div class=3D"h5"><div><p class=3D"MsoNormal"><u></u>=A0<u></u></p></d=
iv><div><p class=3D"MsoNormal">Lots of existing systems use scores for simi=
lar problems. =A0The data is not definitive, so instead of go/no go, you ge=
t a score. =A0There are lots of fields in these databases. =A0The more inpu=
t you provide, the more accurate the result. =A0<u></u><u></u></p>
</div><div><p class=3D"MsoNormal"><u></u>=A0<u></u></p></div><div><p class=
=3D"MsoNormal">The mechanics of the databases and scoring, and even using s=
cores, is well established data science. =A0The only new stuff here is the =
mechanics of carrying it.<u></u><u></u></p>
</div><div><p class=3D"MsoNormal"><u></u>=A0<u></u></p></div><div><p class=
=3D"MsoNormal">Brian<u></u><u></u></p></div></div></div></div><div><div cla=
ss=3D"h5"><div><p class=3D"MsoNormal" style=3D"margin-bottom:12.0pt"><u></u=
>=A0<u></u></p>
<div><p class=3D"MsoNormal">On Tue, Aug 20, 2013 at 1:44 PM, Stephen Kent &=
lt;<a href=3D"mailto:kent@bbn.com" target=3D"_blank">kent@bbn.com</a>&gt; w=
rote:<u></u><u></u></p><p class=3D"MsoNormal">Brian,<u></u><u></u></p><div>=
<blockquote style=3D"border:none;border-left:solid #cccccc 1.0pt;padding:0i=
n 0in 0in 6.0pt;margin-left:4.8pt;margin-right:0in">
<p class=3D"MsoNormal" style=3D"margin-bottom:12.0pt"><u></u>=A0<u></u></p>=
<p class=3D"MsoNormal">There isn&#39;t a database that will supply a unique=
 identifier for all contexts. =A0OTOH, if you are a US resident, we could g=
et a pretty good score comparing your name to your phone number, and if we =
had an address, we probably can get a pretty high score. =A0That would prov=
ide a pretty meaningful assurance on the name attached to a phone call if w=
e could manage to get the mechanics worked out. =A0These databases exist in=
 most developed countries.<u></u><u></u></p>
</blockquote></div><p class=3D"MsoNormal">Score? I hope we&#39;re not plann=
ing to send the score to the callee, as that will probably<br>confuse them.=
 If the score is for internal use by a service provider, then there is the<=
br>
risk that different providers will have different thresholds, which leads t=
o a different sort of confusion.<u></u><u></u></p><div><blockquote style=3D=
"border:none;border-left:solid #cccccc 1.0pt;padding:0in 0in 0in 6.0pt;marg=
in-left:4.8pt;margin-right:0in">
<p class=3D"MsoNormal"><u></u>=A0<u></u></p><p class=3D"MsoNormal">This is =
much better than we have today, because in most cases there is no attempt t=
o validate the name when a service provider gets a new customer.<br><br>If =
we could use these databases to score the name associated with the number, =
especially if the originating service provider obtained and supplied other =
information to the validation service (at the initiation of service, and po=
ssibly periodically after), then the validation service could provide a pre=
tty decent score at the termination end.<u></u><u></u></p>
</blockquote></div><p class=3D"MsoNormal">Are we talking about the VoIP ver=
sion of &quot;Name that Tune&quot;:<br>=A0 =A0 &quot;it&#39;s got great lyr=
ics and a good beat, so I give it a 7&quot;<br><br>Steve<u></u><u></u></p><=
/div>
<p class=3D"MsoNormal"><u></u>=A0<u></u></p></div></div></div></div></div><=
/blockquote></div><br></div>

--047d7b2e3fbe1bfd6404e46555ee--

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To: "'Brian Rosen'" <br@brianrosen.net>, "'Stephen Kent'" <kent@bbn.com>
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The score could be used by a smart device to display something appropriate.
A service provider could establish thresholds for dumb devices.

 

Lots of existing systems use scores for similar problems.  The data is not
definitive, so instead of go/no go, you get a score.  There are lots of
fields in these databases.  The more input you provide, the more accurate
the result.  

[RS> ]  We know .. Virtually all credit scoring systems and risk based
authentication models do this.  The financial services industry pioneered
the technique. 

 

The mechanics of the databases and scoring, and even using scores, is well
established data science.  The only new stuff here is the mechanics of
carrying it.

 

[RS> ] but  the mechanics of carrying it are the "bridge too far" for STIR. 

 

 

 

Brian


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style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><div><p class=3DMsoNormal>The =
score could be used by a smart device to display something appropriate. =
&nbsp;A service provider could establish thresholds for dumb =
devices.<o:p></o:p></p><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>Lots of existing systems use scores for similar =
problems. &nbsp;The data is not definitive, so instead of go/no go, you =
get a score. &nbsp;There are lots of fields in these databases. =
&nbsp;The more input you provide, the more accurate the result. =
&nbsp;<o:p></o:p></p><p class=3DMsoNormal><b><i><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>[RS&gt; ] &nbsp;We know .. Virtually all credit scoring systems and =
risk based authentication models do this.&nbsp; The financial services =
industry pioneered the technique. </span></i></b><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p></o:p></span></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>The mechanics of the databases and scoring, and even =
using scores, is well established data science. &nbsp;The only new stuff =
here is the mechanics of carrying it.<o:p></o:p></p><p =
class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><b><i><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>[RS&gt; ] but &nbsp;the mechanics of carrying it are the =
&#8220;bridge too far&#8221; for STIR. <o:p></o:p></span></i></b></p><p =
class=3DMsoNormal><b><i><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></i></b></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>Brian<o:p></o:p></p></div></div></div></body></html>
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From: Stephen Kent <kent@bbn.com>
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To: Brian Rosen <br@brianrosen.net>
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Brian,

Research performed at CMU a few years ago found that the vast majority of
folks in their test cohort were unable to figure out what the lock icon 
in a browser
meant, or even to notice its presence/absence reliably.

So, tell me again how one displays a confidence rating for caller ID to 
this same
set of folks in a way that is useful.

The fact that the financial services industry uses scoring to deal with 
risks (internally)
is, IMHO, irrelevant to this discussion.

Steve

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Date: Tue, 20 Aug 2013 21:31:04 +0200
From: Hannes Tschofenig <hannes.tschofenig@gmx.net>
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To: Stephen Kent <kent@bbn.com>
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Cc: "stir@ietf.org" <stir@ietf.org>, hannes.tschofenig@gmx.net, Brian Rosen <br@brianrosen.net>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Hi Steve,

I think that there are various aspects to this story.

First, there is a user interface aspect that is quite important. 
Clearly, we have noticed that already with various other security 
protocols (and privacy mechanisms as well). While the IETF does not 
standardize user interfaces it would obviously be great if we could work 
with those who do this type of work.

Second, there is the challenge that a lot of our technology is pretty 
complex and the chances that end users understand them is rather 
unlikely (since even we have problems understanding the bigger picture 
ourselves).

But what is the conclusion? Should we stop working on security 
mechanisms because others don't understand them? Should we turn of 
security (like TLS) because people get confused by different colours 
various vendors use (in their attempt to differentiate themselves from 
their competitors)?

I don't think that is the solution either.

Ideally, we would like to provide a secure version only and, in some 
groups these issues actually got raised (if you think about the HTTP 2.0 
discussions) and, as you are also aware, there are various companies who 
love insecure versions of protocols (so that they can build enterprise 
DPI boxes, aeh. content security devices). In this particular case it is 
even worse since we have to work around a broken legacy system and 
equally insecure VoIP deployments. There is the big transition problem.

Of course, all this does not sound like the ingredients for an easy 
protocol design.

So, what should we do?

Ciao
Hannes

On 08/20/2013 09:16 PM, Stephen Kent wrote:
> Brian,
>
> Research performed at CMU a few years ago found that the vast majority of
> folks in their test cohort were unable to figure out what the lock icon
> in a browser
> meant, or even to notice its presence/absence reliably.
>
> So, tell me again how one displays a confidence rating for caller ID to
> this same
> set of folks in a way that is useful.
>
> The fact that the financial services industry uses scoring to deal with
> risks (internally)
> is, IMHO, irrelevant to this discussion.
>
> Steve
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


From hadriel.kaplan@oracle.com  Tue Aug 20 13:24:05 2013
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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I'm not sure how you mean your questions - what're you applying them to? =
 To calling name, or to calling number?

ISTM using a "score" based model to determine authenticity/validity is =
reasonable and useful in some specific applications when a machine can =
make a determination of good/bad based on score thresholds, and the =
input weights to the score and their thresholds can be tweaked by =
administrators or vendors based on experience and prior results.  But I =
don't know if such a thing would make any sense whatsoever for calling =
name, and regardless of it does or not: to expect end users to grok =
scores is a bad joke.

Fundamentally most average PSTN users expect the calling number, and the =
calling name, to be legitimate.  We know they're not.  STIR is chartered =
(or will be soon) to address the calling number.  We're pretty sure we =
know ways to fix that from a protocol and technology perspective, in =
practical ways (whether the market adopts is a different question).

I don't think anyone has any practical idea for how to truly "fix" =
calling name anytime soon.  The most reasonable thing to do, I think, is =
to do nothing substantively different for calling name right now.  =
There's a 3rd-party CNAM DB model, there's a LIDB model, and there's a =
PAI display-name model.  None of them are perfect, and they each have =
better/worse properties.

The good news is the STIR calling number validation should help the =
calling name issue, by at least helping the fraud investigators know =
which originating carrier the call came from.  It might also enable the =
blacklisting/whitelisting mechanisms to actually work, which itself =
might help weed out bad calling name generators.

-hadriel


On Aug 20, 2013, at 3:31 PM, Hannes Tschofenig =
<hannes.tschofenig@gmx.net> wrote:

> Hi Steve,
>=20
> I think that there are various aspects to this story.
>=20
> First, there is a user interface aspect that is quite important. =
Clearly, we have noticed that already with various other security =
protocols (and privacy mechanisms as well). While the IETF does not =
standardize user interfaces it would obviously be great if we could work =
with those who do this type of work.
>=20
> Second, there is the challenge that a lot of our technology is pretty =
complex and the chances that end users understand them is rather =
unlikely (since even we have problems understanding the bigger picture =
ourselves).
>=20
> But what is the conclusion? Should we stop working on security =
mechanisms because others don't understand them? Should we turn of =
security (like TLS) because people get confused by different colours =
various vendors use (in their attempt to differentiate themselves from =
their competitors)?
>=20
> I don't think that is the solution either.
>=20
> Ideally, we would like to provide a secure version only and, in some =
groups these issues actually got raised (if you think about the HTTP 2.0 =
discussions) and, as you are also aware, there are various companies who =
love insecure versions of protocols (so that they can build enterprise =
DPI boxes, aeh. content security devices). In this particular case it is =
even worse since we have to work around a broken legacy system and =
equally insecure VoIP deployments. There is the big transition problem.
>=20
> Of course, all this does not sound like the ingredients for an easy =
protocol design.
>=20
> So, what should we do?
>=20
> Ciao
> Hannes
>=20
> On 08/20/2013 09:16 PM, Stephen Kent wrote:
>> Brian,
>>=20
>> Research performed at CMU a few years ago found that the vast =
majority of
>> folks in their test cohort were unable to figure out what the lock =
icon
>> in a browser
>> meant, or even to notice its presence/absence reliably.
>>=20
>> So, tell me again how one displays a confidence rating for caller ID =
to
>> this same
>> set of folks in a way that is useful.
>>=20
>> The fact that the financial services industry uses scoring to deal =
with
>> risks (internally)
>> is, IMHO, irrelevant to this discussion.
>>=20
>> Steve
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


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Hannes,
> Hi Steve,
>
> I think that there are various aspects to this story.
>
> First, there is a user interface aspect that is quite important. 
> Clearly, we have noticed that already with various other security 
> protocols (and privacy mechanisms as well). While the IETF does not 
> standardize user interfaces it would obviously be great if we could 
> work with those who do this type of work.
sounds like an IRTF task, for now.
>
> Second, there is the challenge that a lot of our technology is pretty 
> complex and the chances that end users understand them is rather 
> unlikely (since even we have problems understanding the bigger picture 
> ourselves).
agreed!
> But what is the conclusion? Should we stop working on security 
> mechanisms because others don't understand them? Should we turn of 
> security (like TLS) because people get confused by different colours 
> various vendors use (in their attempt to differentiate themselves from 
> their competitors)?
One conclusion is that this may not be ready for engineering.

It certainly seems to be out of scope for this WG at this time.
> Ideally, we would like to provide a secure version only and, in some 
> groups these issues actually got raised (if you think about the HTTP 
> 2.0 discussions) and, as you are also aware, there are various 
> companies who love insecure versions of protocols (so that they can 
> build enterprise DPI boxes, aeh. content security devices). In this 
> particular case it is even worse since we have to work around a broken 
> legacy system and equally insecure VoIP deployments. There is the big 
> transition problem.
see comments above.
> Of course, all this does not sound like the ingredients for an easy 
> protocol design.
>
> So, what should we do?
1. agree that we're going to pursue only calling # security measures until
this WG re-charters.

2. consider an IAB workshop or an IRTF group to deal with the issue of how
to represent individual or org ID info to users (not just VoIP) users in 
a way
that does more god than harm.

Steve

From br@brianrosen.net  Tue Aug 20 13:45:15 2013
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Date: Tue, 20 Aug 2013 16:45:09 -0400
Message-ID: <CAOPrzE2oXD+W-fgVqbtPoa6et_nBZqxoLk2NN53-QhHzaqyn5A@mail.gmail.com>
From: Brian Rosen <br@brianrosen.net>
To: Stephen Kent <kent@bbn.com>
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Cc: "stir@ietf.org" <stir@ietf.org>, Hannes Tschofenig <hannes.tschofenig@gmx.net>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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I don't think the IETF has the expertise, even in IRTF, to do user
interface design.  We don't need to do any.  If we carry a score, the
device UI designers and the service providers can deal with it.  We are
simply acknowledging that there is no certainty, and we're offering to
provide the level of certainty we have.  Since there are plenty of examples
of devices and services that use these kinds of scores, we don't need to
know how they work, or what any UI will do with them.  We don't even need
to offer advise on what to do.

Brian


On Tue, Aug 20, 2013 at 4:23 PM, Stephen Kent <kent@bbn.com> wrote:

> Hannes,
>
>  Hi Steve,
>>
>> I think that there are various aspects to this story.
>>
>> First, there is a user interface aspect that is quite important. Clearly,
>> we have noticed that already with various other security protocols (and
>> privacy mechanisms as well). While the IETF does not standardize user
>> interfaces it would obviously be great if we could work with those who do
>> this type of work.
>>
> sounds like an IRTF task, for now.
>
>
>> Second, there is the challenge that a lot of our technology is pretty
>> complex and the chances that end users understand them is rather unlikely
>> (since even we have problems understanding the bigger picture ourselves).
>>
> agreed!
>
>  But what is the conclusion? Should we stop working on security mechanisms
>> because others don't understand them? Should we turn of security (like TLS)
>> because people get confused by different colours various vendors use (in
>> their attempt to differentiate themselves from their competitors)?
>>
> One conclusion is that this may not be ready for engineering.
>
> It certainly seems to be out of scope for this WG at this time.
>
>  Ideally, we would like to provide a secure version only and, in some
>> groups these issues actually got raised (if you think about the HTTP 2.0
>> discussions) and, as you are also aware, there are various companies who
>> love insecure versions of protocols (so that they can build enterprise DPI
>> boxes, aeh. content security devices). In this particular case it is even
>> worse since we have to work around a broken legacy system and equally
>> insecure VoIP deployments. There is the big transition problem.
>>
> see comments above.
>
>  Of course, all this does not sound like the ingredients for an easy
>> protocol design.
>>
>> So, what should we do?
>>
> 1. agree that we're going to pursue only calling # security measures until
> this WG re-charters.
>
> 2. consider an IAB workshop or an IRTF group to deal with the issue of how
> to represent individual or org ID info to users (not just VoIP) users in a
> way
> that does more god than harm.
>
>
> Steve
> ______________________________**_________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/**listinfo/stir<https://www.ietf.org/mailman/listinfo/stir>
>

--bcaec5215f91f4e22e04e46721d4
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<div dir=3D"ltr">I don&#39;t think the IETF has the expertise, even in IRTF=
, to do user interface design. =A0We don&#39;t need to do any. =A0If we car=
ry a score, the device UI designers and the service providers can deal with=
 it. =A0We are simply acknowledging that there is no certainty, and we&#39;=
re offering to provide the level of certainty we have. =A0Since there are p=
lenty of examples of devices and services that use these kinds of scores, w=
e don&#39;t need to know how they work, or what any UI will do with them. =
=A0We don&#39;t even need to offer advise on what to do.=A0<div>
<br></div><div>Brian</div></div><div class=3D"gmail_extra"><br><br><div cla=
ss=3D"gmail_quote">On Tue, Aug 20, 2013 at 4:23 PM, Stephen Kent <span dir=
=3D"ltr">&lt;<a href=3D"mailto:kent@bbn.com" target=3D"_blank">kent@bbn.com=
</a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">Hannes,<div class=3D"im"><br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">
Hi Steve,<br>
<br>
I think that there are various aspects to this story.<br>
<br>
First, there is a user interface aspect that is quite important. Clearly, w=
e have noticed that already with various other security protocols (and priv=
acy mechanisms as well). While the IETF does not standardize user interface=
s it would obviously be great if we could work with those who do this type =
of work.<br>

</blockquote></div>
sounds like an IRTF task, for now.<div class=3D"im"><br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">
<br>
Second, there is the challenge that a lot of our technology is pretty compl=
ex and the chances that end users understand them is rather unlikely (since=
 even we have problems understanding the bigger picture ourselves).<br>

</blockquote></div>
agreed!<div class=3D"im"><br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">
But what is the conclusion? Should we stop working on security mechanisms b=
ecause others don&#39;t understand them? Should we turn of security (like T=
LS) because people get confused by different colours various vendors use (i=
n their attempt to differentiate themselves from their competitors)?<br>

</blockquote></div>
One conclusion is that this may not be ready for engineering.<br>
<br>
It certainly seems to be out of scope for this WG at this time.<div class=
=3D"im"><br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">
Ideally, we would like to provide a secure version only and, in some groups=
 these issues actually got raised (if you think about the HTTP 2.0 discussi=
ons) and, as you are also aware, there are various companies who love insec=
ure versions of protocols (so that they can build enterprise DPI boxes, aeh=
. content security devices). In this particular case it is even worse since=
 we have to work around a broken legacy system and equally insecure VoIP de=
ployments. There is the big transition problem.<br>

</blockquote></div>
see comments above.<div class=3D"im"><br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">
Of course, all this does not sound like the ingredients for an easy protoco=
l design.<br>
<br>
So, what should we do?<br>
</blockquote></div>
1. agree that we&#39;re going to pursue only calling # security measures un=
til<br>
this WG re-charters.<br>
<br>
2. consider an IAB workshop or an IRTF group to deal with the issue of how<=
br>
to represent individual or org ID info to users (not just VoIP) users in a =
way<br>
that does more god than harm.<div class=3D"HOEnZb"><div class=3D"h5"><br>
<br>
Steve<br>
______________________________<u></u>_________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org" target=3D"_blank">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/<u></u>listinfo/stir</a><br>
</div></div></blockquote></div><br></div>

--bcaec5215f91f4e22e04e46721d4--

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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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On 8/20/13 4:45 PM, Brian Rosen wrote:
> I don't think the IETF has the expertise, even in IRTF, to do user
> interface design.  We don't need to do any.  If we carry a score, the
> device UI designers and the service providers can deal with it.

IMO a "score" (in the sense of a single number) is probably also not the 
most appropriate input to presentation solutions. I expect that we will 
likely have an assortment of data that can be used to assess the 
validity of the name. Better to just provide all that to the UI and let 
it do its thing, rather than boiling it down into a number (and 
discarding useful information in the process.)

For instance, if the name in the request is signed, then the identity of 
the signer may be useful. And stuff that gets looked up at the receiving 
end can have arbitrary properties.

> We are
> simply acknowledging that there is no certainty, and we're offering to
> provide the level of certainty we have.  Since there are plenty of
> examples of devices and services that use these kinds of scores, we
> don't need to know how they work, or what any UI will do with them.  We
> don't even need to offer advise on what to do.

For now I think less is more. In that respect I agree with you.

	Thanks,
	Paul



> Brian
>
>
> On Tue, Aug 20, 2013 at 4:23 PM, Stephen Kent <kent@bbn.com
> <mailto:kent@bbn.com>> wrote:
>
>     Hannes,
>
>         Hi Steve,
>
>         I think that there are various aspects to this story.
>
>         First, there is a user interface aspect that is quite important.
>         Clearly, we have noticed that already with various other
>         security protocols (and privacy mechanisms as well). While the
>         IETF does not standardize user interfaces it would obviously be
>         great if we could work with those who do this type of work.
>
>     sounds like an IRTF task, for now.
>
>
>         Second, there is the challenge that a lot of our technology is
>         pretty complex and the chances that end users understand them is
>         rather unlikely (since even we have problems understanding the
>         bigger picture ourselves).
>
>     agreed!
>
>         But what is the conclusion? Should we stop working on security
>         mechanisms because others don't understand them? Should we turn
>         of security (like TLS) because people get confused by different
>         colours various vendors use (in their attempt to differentiate
>         themselves from their competitors)?
>
>     One conclusion is that this may not be ready for engineering.
>
>     It certainly seems to be out of scope for this WG at this time.
>
>         Ideally, we would like to provide a secure version only and, in
>         some groups these issues actually got raised (if you think about
>         the HTTP 2.0 discussions) and, as you are also aware, there are
>         various companies who love insecure versions of protocols (so
>         that they can build enterprise DPI boxes, aeh. content security
>         devices). In this particular case it is even worse since we have
>         to work around a broken legacy system and equally insecure VoIP
>         deployments. There is the big transition problem.
>
>     see comments above.
>
>         Of course, all this does not sound like the ingredients for an
>         easy protocol design.
>
>         So, what should we do?
>
>     1. agree that we're going to pursue only calling # security measures
>     until
>     this WG re-charters.
>
>     2. consider an IAB workshop or an IRTF group to deal with the issue
>     of how
>     to represent individual or org ID info to users (not just VoIP)
>     users in a way
>     that does more god than harm.
>
>
>     Steve
>     _________________________________________________
>     stir mailing list
>     stir@ietf.org <mailto:stir@ietf.org>
>     https://www.ietf.org/mailman/__listinfo/stir
>     <https://www.ietf.org/mailman/listinfo/stir>
>
>
>
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>


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References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com> <E6A16181E5FD2F46B962315BB05962D01FBAACA6@fcc.gov> <9E14519D-B820-47E1-8AD5-A8AE52A46814@oracle.com> <2B0F677F0B95454297753F58D4A07FA3012ADB3BFF@FHDP1LUMXC7V31.us.one.verizon.com> <A9911A27-D7EE-4B79-B3C6-C2CAE049A356@oracle.com> <2B0F677F0B95454297753F58D4A07FA3012ADB3CF8@FHDP1LUMXC7V31.us.one.verizon.com> <E6A16181E5FD2F46B962315BB05962D01FBBDB43@fcc.gov> <CAOPrzE3HJ0PEpZjQfki=QzfJGRDzqkaxDecMjAC7NK5gjMe2qA@mail.gmail.com> <521262E4.3070109@bbn.com> <CAOPrzE3Pn8zi3XiJvnz9_nZP6S-B_w6ubp0O998oJknQueXD+w@mail.gmail.com> <5213AB0A.3090603@bbn.com> <CAOPrzE1tvJw2R3MywPj=K-ph+vbQf68+UgaFc887Efws_XnF=g@mail.gmail.com> <00C069FD01E0324C9FFCADF539701DB3BBC2B14E@EX2K10MB1.corp.yaanatech.com> <CAOPrzE33c6YeEZNKLviQ0KR7+Y6t2n6y2kBJS17fKuFFgwoyAA@mail.gmail.com> <5213C083.90309@bbn.com> <5213C3F8.3040200@gmx.net> <5213D05E.4080807@bbn.com> <CAOPrzE2oXD+W-fgVqbtPoa6et_nBZqxoLk2NN53-QhHzaqyn5A@mail.gmail.com> <5213E1AE.5090206@alum.mit.edu>
Date: Tue, 20 Aug 2013 17:42:47 -0400
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From: Brian Rosen <br@brianrosen.net>
To: Paul Kyzivat <pkyzivat@alum.mit.edu>
Content-Type: multipart/alternative; boundary=001a11c35c601c16ac04e467f012
Cc: "stir@ietf.org" <stir@ietf.org>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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--001a11c35c601c16ac04e467f012
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No objection to carrying more, but probably we have to standardize what
more is, and that may blow up the problem.  I can look into that aspect as
it applies to other domains where the same database is used.

I do think we have to include the identity of the validation service, but I
think that would in inherent in the mechanism one way or another.  Can't
have the caller or the originating SP mucking with the score, can we?

Brian


On Tue, Aug 20, 2013 at 5:37 PM, Paul Kyzivat <pkyzivat@alum.mit.edu> wrote:

> On 8/20/13 4:45 PM, Brian Rosen wrote:
>
>> I don't think the IETF has the expertise, even in IRTF, to do user
>> interface design.  We don't need to do any.  If we carry a score, the
>> device UI designers and the service providers can deal with it.
>>
>
> IMO a "score" (in the sense of a single number) is probably also not the
> most appropriate input to presentation solutions. I expect that we will
> likely have an assortment of data that can be used to assess the validity
> of the name. Better to just provide all that to the UI and let it do its
> thing, rather than boiling it down into a number (and discarding useful
> information in the process.)
>
> For instance, if the name in the request is signed, then the identity of
> the signer may be useful. And stuff that gets looked up at the receiving
> end can have arbitrary properties.
>
>
>  We are
>> simply acknowledging that there is no certainty, and we're offering to
>> provide the level of certainty we have.  Since there are plenty of
>> examples of devices and services that use these kinds of scores, we
>> don't need to know how they work, or what any UI will do with them.  We
>> don't even need to offer advise on what to do.
>>
>
> For now I think less is more. In that respect I agree with you.
>
>         Thanks,
>         Paul
>
>
>
>  Brian
>>
>>
>> On Tue, Aug 20, 2013 at 4:23 PM, Stephen Kent <kent@bbn.com
>> <mailto:kent@bbn.com>> wrote:
>>
>>     Hannes,
>>
>>         Hi Steve,
>>
>>         I think that there are various aspects to this story.
>>
>>         First, there is a user interface aspect that is quite important.
>>         Clearly, we have noticed that already with various other
>>         security protocols (and privacy mechanisms as well). While the
>>         IETF does not standardize user interfaces it would obviously be
>>         great if we could work with those who do this type of work.
>>
>>     sounds like an IRTF task, for now.
>>
>>
>>         Second, there is the challenge that a lot of our technology is
>>         pretty complex and the chances that end users understand them is
>>         rather unlikely (since even we have problems understanding the
>>         bigger picture ourselves).
>>
>>     agreed!
>>
>>         But what is the conclusion? Should we stop working on security
>>         mechanisms because others don't understand them? Should we turn
>>         of security (like TLS) because people get confused by different
>>         colours various vendors use (in their attempt to differentiate
>>         themselves from their competitors)?
>>
>>     One conclusion is that this may not be ready for engineering.
>>
>>     It certainly seems to be out of scope for this WG at this time.
>>
>>         Ideally, we would like to provide a secure version only and, in
>>         some groups these issues actually got raised (if you think about
>>         the HTTP 2.0 discussions) and, as you are also aware, there are
>>         various companies who love insecure versions of protocols (so
>>         that they can build enterprise DPI boxes, aeh. content security
>>         devices). In this particular case it is even worse since we have
>>         to work around a broken legacy system and equally insecure VoIP
>>         deployments. There is the big transition problem.
>>
>>     see comments above.
>>
>>         Of course, all this does not sound like the ingredients for an
>>         easy protocol design.
>>
>>         So, what should we do?
>>
>>     1. agree that we're going to pursue only calling # security measures
>>     until
>>     this WG re-charters.
>>
>>     2. consider an IAB workshop or an IRTF group to deal with the issue
>>     of how
>>     to represent individual or org ID info to users (not just VoIP)
>>     users in a way
>>     that does more god than harm.
>>
>>
>>     Steve
>>     ______________________________**___________________
>>
>>     stir mailing list
>>     stir@ietf.org <mailto:stir@ietf.org>
>>     https://www.ietf.org/mailman/_**_listinfo/stir<https://www.ietf.org/mailman/__listinfo/stir>
>>     <https://www.ietf.org/mailman/**listinfo/stir<https://www.ietf.org/mailman/listinfo/stir>
>> >
>>
>>
>>
>>
>>
>> ______________________________**_________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/**listinfo/stir<https://www.ietf.org/mailman/listinfo/stir>
>>
>>
> ______________________________**_________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/**listinfo/stir<https://www.ietf.org/mailman/listinfo/stir>
>

--001a11c35c601c16ac04e467f012
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr">No objection to carrying more, but probably we have to sta=
ndardize what more is, and that may blow up the problem. =A0I can look into=
 that aspect as it applies to other domains where the same database is used=
.<div>
<br></div><div>I do think we have to include the identity of the validation=
 service, but I think that would in inherent in the mechanism one way or an=
other. =A0Can&#39;t have the caller or the originating SP mucking with the =
score, can we?</div>
<div><br></div><div>Brian</div></div><div class=3D"gmail_extra"><br><br><di=
v class=3D"gmail_quote">On Tue, Aug 20, 2013 at 5:37 PM, Paul Kyzivat <span=
 dir=3D"ltr">&lt;<a href=3D"mailto:pkyzivat@alum.mit.edu" target=3D"_blank"=
>pkyzivat@alum.mit.edu</a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div class=3D"im">On 8/20/13 4:45 PM, Brian =
Rosen wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">
I don&#39;t think the IETF has the expertise, even in IRTF, to do user<br>
interface design. =A0We don&#39;t need to do any. =A0If we carry a score, t=
he<br>
device UI designers and the service providers can deal with it.<br>
</blockquote>
<br></div>
IMO a &quot;score&quot; (in the sense of a single number) is probably also =
not the most appropriate input to presentation solutions. I expect that we =
will likely have an assortment of data that can be used to assess the valid=
ity of the name. Better to just provide all that to the UI and let it do it=
s thing, rather than boiling it down into a number (and discarding useful i=
nformation in the process.)<br>

<br>
For instance, if the name in the request is signed, then the identity of th=
e signer may be useful. And stuff that gets looked up at the receiving end =
can have arbitrary properties.<div class=3D"im"><br>
<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">
We are<br>
simply acknowledging that there is no certainty, and we&#39;re offering to<=
br>
provide the level of certainty we have. =A0Since there are plenty of<br>
examples of devices and services that use these kinds of scores, we<br>
don&#39;t need to know how they work, or what any UI will do with them. =A0=
We<br>
don&#39;t even need to offer advise on what to do.<br>
</blockquote>
<br></div>
For now I think less is more. In that respect I agree with you.<br>
<br>
=A0 =A0 =A0 =A0 Thanks,<br>
=A0 =A0 =A0 =A0 Paul<br>
<br>
<br>
<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div class=3D"im">
Brian<br>
<br>
<br>
On Tue, Aug 20, 2013 at 4:23 PM, Stephen Kent &lt;<a href=3D"mailto:kent@bb=
n.com" target=3D"_blank">kent@bbn.com</a><br></div><div><div class=3D"h5">
&lt;mailto:<a href=3D"mailto:kent@bbn.com" target=3D"_blank">kent@bbn.com</=
a>&gt;&gt; wrote:<br>
<br>
=A0 =A0 Hannes,<br>
<br>
=A0 =A0 =A0 =A0 Hi Steve,<br>
<br>
=A0 =A0 =A0 =A0 I think that there are various aspects to this story.<br>
<br>
=A0 =A0 =A0 =A0 First, there is a user interface aspect that is quite impor=
tant.<br>
=A0 =A0 =A0 =A0 Clearly, we have noticed that already with various other<br=
>
=A0 =A0 =A0 =A0 security protocols (and privacy mechanisms as well). While =
the<br>
=A0 =A0 =A0 =A0 IETF does not standardize user interfaces it would obviousl=
y be<br>
=A0 =A0 =A0 =A0 great if we could work with those who do this type of work.=
<br>
<br>
=A0 =A0 sounds like an IRTF task, for now.<br>
<br>
<br>
=A0 =A0 =A0 =A0 Second, there is the challenge that a lot of our technology=
 is<br>
=A0 =A0 =A0 =A0 pretty complex and the chances that end users understand th=
em is<br>
=A0 =A0 =A0 =A0 rather unlikely (since even we have problems understanding =
the<br>
=A0 =A0 =A0 =A0 bigger picture ourselves).<br>
<br>
=A0 =A0 agreed!<br>
<br>
=A0 =A0 =A0 =A0 But what is the conclusion? Should we stop working on secur=
ity<br>
=A0 =A0 =A0 =A0 mechanisms because others don&#39;t understand them? Should=
 we turn<br>
=A0 =A0 =A0 =A0 of security (like TLS) because people get confused by diffe=
rent<br>
=A0 =A0 =A0 =A0 colours various vendors use (in their attempt to differenti=
ate<br>
=A0 =A0 =A0 =A0 themselves from their competitors)?<br>
<br>
=A0 =A0 One conclusion is that this may not be ready for engineering.<br>
<br>
=A0 =A0 It certainly seems to be out of scope for this WG at this time.<br>
<br>
=A0 =A0 =A0 =A0 Ideally, we would like to provide a secure version only and=
, in<br>
=A0 =A0 =A0 =A0 some groups these issues actually got raised (if you think =
about<br>
=A0 =A0 =A0 =A0 the HTTP 2.0 discussions) and, as you are also aware, there=
 are<br>
=A0 =A0 =A0 =A0 various companies who love insecure versions of protocols (=
so<br>
=A0 =A0 =A0 =A0 that they can build enterprise DPI boxes, aeh. content secu=
rity<br>
=A0 =A0 =A0 =A0 devices). In this particular case it is even worse since we=
 have<br>
=A0 =A0 =A0 =A0 to work around a broken legacy system and equally insecure =
VoIP<br>
=A0 =A0 =A0 =A0 deployments. There is the big transition problem.<br>
<br>
=A0 =A0 see comments above.<br>
<br>
=A0 =A0 =A0 =A0 Of course, all this does not sound like the ingredients for=
 an<br>
=A0 =A0 =A0 =A0 easy protocol design.<br>
<br>
=A0 =A0 =A0 =A0 So, what should we do?<br>
<br>
=A0 =A0 1. agree that we&#39;re going to pursue only calling # security mea=
sures<br>
=A0 =A0 until<br>
=A0 =A0 this WG re-charters.<br>
<br>
=A0 =A0 2. consider an IAB workshop or an IRTF group to deal with the issue=
<br>
=A0 =A0 of how<br>
=A0 =A0 to represent individual or org ID info to users (not just VoIP)<br>
=A0 =A0 users in a way<br>
=A0 =A0 that does more god than harm.<br>
<br>
<br>
=A0 =A0 Steve<br></div></div>
=A0 =A0 ______________________________<u></u>___________________<div class=
=3D"im"><br>
=A0 =A0 stir mailing list<br>
=A0 =A0 <a href=3D"mailto:stir@ietf.org" target=3D"_blank">stir@ietf.org</a=
> &lt;mailto:<a href=3D"mailto:stir@ietf.org" target=3D"_blank">stir@ietf.o=
rg</a>&gt;<br></div>
=A0 =A0 <a href=3D"https://www.ietf.org/mailman/__listinfo/stir" target=3D"=
_blank">https://www.ietf.org/mailman/_<u></u>_listinfo/stir</a><br>
=A0 =A0 &lt;<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=
=3D"_blank">https://www.ietf.org/mailman/<u></u>listinfo/stir</a>&gt;<div c=
lass=3D"im"><br>
<br>
<br>
<br>
<br>
______________________________<u></u>_________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org" target=3D"_blank">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/<u></u>listinfo/stir</a><br>
<br>
</div></blockquote><div class=3D"HOEnZb"><div class=3D"h5">
<br>
______________________________<u></u>_________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org" target=3D"_blank">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/<u></u>listinfo/stir</a><br>
</div></div></blockquote></div><br></div>

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To: Brian Rosen <br@brianrosen.net>, Paul Kyzivat <pkyzivat@alum.mit.edu>
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Thread-Topic: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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I think the originating SP may in many cases *be* the validator.  But I agr=
ee with Paul that it should be visible to the called party which entity is =
making the assertion.  Some care will obviously have to be taken to ensure =
this isn't spoofed, since claiming to be a trustworthy validator is an obvi=
ous attack vector.

tim

From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Bri=
an Rosen
Sent: Tuesday, August 20, 2013 4:43 PM
To: Paul Kyzivat
Cc: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

No objection to carrying more, but probably we have to standardize what mor=
e is, and that may blow up the problem.  I can look into that aspect as it =
applies to other domains where the same database is used.

I do think we have to include the identity of the validation service, but I=
 think that would in inherent in the mechanism one way or another.  Can't h=
ave the caller or the originating SP mucking with the score, can we?

Brian

On Tue, Aug 20, 2013 at 5:37 PM, Paul Kyzivat <pkyzivat@alum.mit.edu<mailto=
:pkyzivat@alum.mit.edu>> wrote:
On 8/20/13 4:45 PM, Brian Rosen wrote:
I don't think the IETF has the expertise, even in IRTF, to do user
interface design.  We don't need to do any.  If we carry a score, the
device UI designers and the service providers can deal with it.

IMO a "score" (in the sense of a single number) is probably also not the mo=
st appropriate input to presentation solutions. I expect that we will likel=
y have an assortment of data that can be used to assess the validity of the=
 name. Better to just provide all that to the UI and let it do its thing, r=
ather than boiling it down into a number (and discarding useful information=
 in the process.)

For instance, if the name in the request is signed, then the identity of th=
e signer may be useful. And stuff that gets looked up at the receiving end =
can have arbitrary properties.

We are
simply acknowledging that there is no certainty, and we're offering to
provide the level of certainty we have.  Since there are plenty of
examples of devices and services that use these kinds of scores, we
don't need to know how they work, or what any UI will do with them.  We
don't even need to offer advise on what to do.

For now I think less is more. In that respect I agree with you.

        Thanks,
        Paul


Brian


On Tue, Aug 20, 2013 at 4:23 PM, Stephen Kent <kent@bbn.com<mailto:kent@bbn=
.com>
<mailto:kent@bbn.com<mailto:kent@bbn.com>>> wrote:

    Hannes,

        Hi Steve,

        I think that there are various aspects to this story.

        First, there is a user interface aspect that is quite important.
        Clearly, we have noticed that already with various other
        security protocols (and privacy mechanisms as well). While the
        IETF does not standardize user interfaces it would obviously be
        great if we could work with those who do this type of work.

    sounds like an IRTF task, for now.


        Second, there is the challenge that a lot of our technology is
        pretty complex and the chances that end users understand them is
        rather unlikely (since even we have problems understanding the
        bigger picture ourselves).

    agreed!

        But what is the conclusion? Should we stop working on security
        mechanisms because others don't understand them? Should we turn
        of security (like TLS) because people get confused by different
        colours various vendors use (in their attempt to differentiate
        themselves from their competitors)?

    One conclusion is that this may not be ready for engineering.

    It certainly seems to be out of scope for this WG at this time.

        Ideally, we would like to provide a secure version only and, in
        some groups these issues actually got raised (if you think about
        the HTTP 2.0 discussions) and, as you are also aware, there are
        various companies who love insecure versions of protocols (so
        that they can build enterprise DPI boxes, aeh. content security
        devices). In this particular case it is even worse since we have
        to work around a broken legacy system and equally insecure VoIP
        deployments. There is the big transition problem.

    see comments above.

        Of course, all this does not sound like the ingredients for an
        easy protocol design.

        So, what should we do?

    1. agree that we're going to pursue only calling # security measures
    until
    this WG re-charters.

    2. consider an IAB workshop or an IRTF group to deal with the issue
    of how
    to represent individual or org ID info to users (not just VoIP)
    users in a way
    that does more god than harm.


    Steve
    _________________________________________________

    stir mailing list
    stir@ietf.org<mailto:stir@ietf.org> <mailto:stir@ietf.org<mailto:stir@i=
etf.org>>
    https://www.ietf.org/mailman/__listinfo/stir
    <https://www.ietf.org/mailman/listinfo/stir>





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osoft-com:office:office" xmlns:w=3D"urn:schemas-microsoft-com:office:word" =
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<o:idmap v:ext=3D"edit" data=3D"1" />
</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue vli=
nk=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal><span style=3D'f=
ont-family:"Calibri","sans-serif";color:#1F497D'>I think the originating SP=
 may in many cases *<b>be</b>* the validator.&nbsp; But I agree with Paul t=
hat it should be visible to the called party which entity is making the ass=
ertion.&nbsp; Some care will obviously have to be taken to ensure this isn&=
#8217;t spoofed, since claiming to be a trustworthy validator is an obvious=
 attack vector.<o:p></o:p></span></p><p class=3DMsoNormal><span style=3D'fo=
nt-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p=
><p class=3DMsoNormal><span style=3D'font-family:"Calibri","sans-serif";col=
or:#1F497D'>tim<o:p></o:p></span></p><p class=3DMsoNormal><span style=3D'fo=
nt-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p=
><p class=3DMsoNormal><b><span style=3D'font-size:10.0pt;font-family:"Tahom=
a","sans-serif"'>From:</span></b><span style=3D'font-size:10.0pt;font-famil=
y:"Tahoma","sans-serif"'> stir-bounces@ietf.org [mailto:stir-bounces@ietf.o=
rg] <b>On Behalf Of </b>Brian Rosen<br><b>Sent:</b> Tuesday, August 20, 201=
3 4:43 PM<br><b>To:</b> Paul Kyzivat<br><b>Cc:</b> stir@ietf.org<br><b>Subj=
ect:</b> Re: [stir] Early Homework (was Re: Moving from BOF to Charter)<o:p=
></o:p></span></p><p class=3DMsoNormal><o:p>&nbsp;</o:p></p><div><p class=
=3DMsoNormal>No objection to carrying more, but probably we have to standar=
dize what more is, and that may blow up the problem. &nbsp;I can look into =
that aspect as it applies to other domains where the same database is used.=
<o:p></o:p></p><div><p class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p=
 class=3DMsoNormal>I do think we have to include the identity of the valida=
tion service, but I think that would in inherent in the mechanism one way o=
r another. &nbsp;Can't have the caller or the originating SP mucking with t=
he score, can we?<o:p></o:p></p></div><div><p class=3DMsoNormal><o:p>&nbsp;=
</o:p></p></div><div><p class=3DMsoNormal>Brian<o:p></o:p></p></div></div><=
div><p class=3DMsoNormal style=3D'margin-bottom:12.0pt'><o:p>&nbsp;</o:p></=
p><div><p class=3DMsoNormal>On Tue, Aug 20, 2013 at 5:37 PM, Paul Kyzivat &=
lt;<a href=3D"mailto:pkyzivat@alum.mit.edu" target=3D"_blank">pkyzivat@alum=
.mit.edu</a>&gt; wrote:<o:p></o:p></p><div><p class=3DMsoNormal>On 8/20/13 =
4:45 PM, Brian Rosen wrote:<o:p></o:p></p><p class=3DMsoNormal>I don't thin=
k the IETF has the expertise, even in IRTF, to do user<br>interface design.=
 &nbsp;We don't need to do any. &nbsp;If we carry a score, the<br>device UI=
 designers and the service providers can deal with it.<o:p></o:p></p><p cla=
ss=3DMsoNormal><o:p>&nbsp;</o:p></p></div><p class=3DMsoNormal>IMO a &quot;=
score&quot; (in the sense of a single number) is probably also not the most=
 appropriate input to presentation solutions. I expect that we will likely =
have an assortment of data that can be used to assess the validity of the n=
ame. Better to just provide all that to the UI and let it do its thing, rat=
her than boiling it down into a number (and discarding useful information i=
n the process.)<br><br>For instance, if the name in the request is signed, =
then the identity of the signer may be useful. And stuff that gets looked u=
p at the receiving end can have arbitrary properties.<o:p></o:p></p><div><b=
lockquote style=3D'border:none;border-left:solid #CCCCCC 1.0pt;padding:0in =
0in 0in 6.0pt;margin-left:4.8pt;margin-right:0in'><p class=3DMsoNormal styl=
e=3D'margin-bottom:12.0pt'><o:p>&nbsp;</o:p></p><p class=3DMsoNormal>We are=
<br>simply acknowledging that there is no certainty, and we're offering to<=
br>provide the level of certainty we have. &nbsp;Since there are plenty of<=
br>examples of devices and services that use these kinds of scores, we<br>d=
on't need to know how they work, or what any UI will do with them. &nbsp;We=
<br>don't even need to offer advise on what to do.<o:p></o:p></p></blockquo=
te><p class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><p class=3DMsoNormal sty=
le=3D'margin-bottom:12.0pt'>For now I think less is more. In that respect I=
 agree with you.<br><br>&nbsp; &nbsp; &nbsp; &nbsp; Thanks,<br>&nbsp; &nbsp=
; &nbsp; &nbsp; Paul<br><br><br><o:p></o:p></p><div><p class=3DMsoNormal>Br=
ian<br><br><br>On Tue, Aug 20, 2013 at 4:23 PM, Stephen Kent &lt;<a href=3D=
"mailto:kent@bbn.com" target=3D"_blank">kent@bbn.com</a><o:p></o:p></p></di=
v><div><div><p class=3DMsoNormal>&lt;mailto:<a href=3D"mailto:kent@bbn.com"=
 target=3D"_blank">kent@bbn.com</a>&gt;&gt; wrote:<br><br>&nbsp; &nbsp; Han=
nes,<br><br>&nbsp; &nbsp; &nbsp; &nbsp; Hi Steve,<br><br>&nbsp; &nbsp; &nbs=
p; &nbsp; I think that there are various aspects to this story.<br><br>&nbs=
p; &nbsp; &nbsp; &nbsp; First, there is a user interface aspect that is qui=
te important.<br>&nbsp; &nbsp; &nbsp; &nbsp; Clearly, we have noticed that =
already with various other<br>&nbsp; &nbsp; &nbsp; &nbsp; security protocol=
s (and privacy mechanisms as well). While the<br>&nbsp; &nbsp; &nbsp; &nbsp=
; IETF does not standardize user interfaces it would obviously be<br>&nbsp;=
 &nbsp; &nbsp; &nbsp; great if we could work with those who do this type of=
 work.<br><br>&nbsp; &nbsp; sounds like an IRTF task, for now.<br><br><br>&=
nbsp; &nbsp; &nbsp; &nbsp; Second, there is the challenge that a lot of our=
 technology is<br>&nbsp; &nbsp; &nbsp; &nbsp; pretty complex and the chance=
s that end users understand them is<br>&nbsp; &nbsp; &nbsp; &nbsp; rather u=
nlikely (since even we have problems understanding the<br>&nbsp; &nbsp; &nb=
sp; &nbsp; bigger picture ourselves).<br><br>&nbsp; &nbsp; agreed!<br><br>&=
nbsp; &nbsp; &nbsp; &nbsp; But what is the conclusion? Should we stop worki=
ng on security<br>&nbsp; &nbsp; &nbsp; &nbsp; mechanisms because others don=
't understand them? Should we turn<br>&nbsp; &nbsp; &nbsp; &nbsp; of securi=
ty (like TLS) because people get confused by different<br>&nbsp; &nbsp; &nb=
sp; &nbsp; colours various vendors use (in their attempt to differentiate<b=
r>&nbsp; &nbsp; &nbsp; &nbsp; themselves from their competitors)?<br><br>&n=
bsp; &nbsp; One conclusion is that this may not be ready for engineering.<b=
r><br>&nbsp; &nbsp; It certainly seems to be out of scope for this WG at th=
is time.<br><br>&nbsp; &nbsp; &nbsp; &nbsp; Ideally, we would like to provi=
de a secure version only and, in<br>&nbsp; &nbsp; &nbsp; &nbsp; some groups=
 these issues actually got raised (if you think about<br>&nbsp; &nbsp; &nbs=
p; &nbsp; the HTTP 2.0 discussions) and, as you are also aware, there are<b=
r>&nbsp; &nbsp; &nbsp; &nbsp; various companies who love insecure versions =
of protocols (so<br>&nbsp; &nbsp; &nbsp; &nbsp; that they can build enterpr=
ise DPI boxes, aeh. content security<br>&nbsp; &nbsp; &nbsp; &nbsp; devices=
). In this particular case it is even worse since we have<br>&nbsp; &nbsp; =
&nbsp; &nbsp; to work around a broken legacy system and equally insecure Vo=
IP<br>&nbsp; &nbsp; &nbsp; &nbsp; deployments. There is the big transition =
problem.<br><br>&nbsp; &nbsp; see comments above.<br><br>&nbsp; &nbsp; &nbs=
p; &nbsp; Of course, all this does not sound like the ingredients for an<br=
>&nbsp; &nbsp; &nbsp; &nbsp; easy protocol design.<br><br>&nbsp; &nbsp; &nb=
sp; &nbsp; So, what should we do?<br><br>&nbsp; &nbsp; 1. agree that we're =
going to pursue only calling # security measures<br>&nbsp; &nbsp; until<br>=
&nbsp; &nbsp; this WG re-charters.<br><br>&nbsp; &nbsp; 2. consider an IAB =
workshop or an IRTF group to deal with the issue<br>&nbsp; &nbsp; of how<br=
>&nbsp; &nbsp; to represent individual or org ID info to users (not just Vo=
IP)<br>&nbsp; &nbsp; users in a way<br>&nbsp; &nbsp; that does more god tha=
n harm.<br><br><br>&nbsp; &nbsp; Steve<o:p></o:p></p></div></div><p class=
=3DMsoNormal>&nbsp; &nbsp; ________________________________________________=
_<o:p></o:p></p><div><p class=3DMsoNormal><br>&nbsp; &nbsp; stir mailing li=
st<br>&nbsp; &nbsp; <a href=3D"mailto:stir@ietf.org" target=3D"_blank">stir=
@ietf.org</a> &lt;mailto:<a href=3D"mailto:stir@ietf.org" target=3D"_blank"=
>stir@ietf.org</a>&gt;<o:p></o:p></p></div><p class=3DMsoNormal>&nbsp; &nbs=
p; <a href=3D"https://www.ietf.org/mailman/__listinfo/stir" target=3D"_blan=
k">https://www.ietf.org/mailman/__listinfo/stir</a><br>&nbsp; &nbsp; &lt;<a=
 href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">http=
s://www.ietf.org/mailman/listinfo/stir</a>&gt;<o:p></o:p></p><div><p class=
=3DMsoNormal style=3D'margin-bottom:12.0pt'><br><br><br><br><br>___________=
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lto:stir@ietf.org" target=3D"_blank">stir@ietf.org</a><br><a href=3D"https:=
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mal><br>_______________________________________________<br>stir mailing lis=
t<br><a href=3D"mailto:stir@ietf.org" target=3D"_blank">stir@ietf.org</a><b=
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To: Brian Rosen <br@brianrosen.net>
References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com> <2B0F677F0B95454297753F58D4A07FA3012ADB3BFF@FHDP1LUMXC7V31.us.one.verizon.com> <A9911A27-D7EE-4B79-B3C6-C2CAE049A356@oracle.com> <2B0F677F0B95454297753F58D4A07FA3012ADB3CF8@FHDP1LUMXC7V31.us.one.verizon.com> <E6A16181E5FD2F46B962315BB05962D01FBBDB43@fcc.gov> <CAOPrzE3HJ0PEpZjQfki=QzfJGRDzqkaxDecMjAC7NK5gjMe2qA@mail.gmail.com> <521262E4.3070109@bbn.com> <CAOPrzE3Pn8zi3XiJvnz9_nZP6S-B_w6ubp0O998oJknQueXD+w@mail.gmail.com> <5213AB0A.3090603@bbn.com> <CAOPrzE1tvJw2R3MywPj=K-ph+vbQf68+UgaFc887Efws_XnF=g@mail.gmail.com> <00C069FD01E0324C9FFCADF539701DB3BBC2B14E@EX2K10MB1.corp.yaanatech.com> <CAOPrzE33c6YeEZNKLviQ0KR7+Y6t2n6y2kBJS17fKuFFgwoyAA@mail.gmail.com> <5213C083.90309@bbn.com> <5213C3F8.3040200@gmx.net> <5213D05E.4080807@bbn.com> <CAOPrzE2oXD+W-fgVqbtPoa6et_nBZqxoLk2NN53-QhHzaqyn5A@mail.gmail.com> <5213E1AE.5090206@alum.mit.edu> <CAOPrzE3R0QJtbq6r4PhRSiLmBJ3WmE66=GUopyOAgtC2VuZXjA@mail.gmail.com>
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Cc: "stir@ietf.org" <stir@ietf.org>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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ISTM that either:
- it is inserted and signed by the caller,
- it is determined up by somebody acting for the caller,
   based on authenticated identity of the caller,
   inserted and signed,
- it is looked up by somebody in the call path,
   based on the authenticated calling number, inserted and signed,
- or it is looked up at the receiving end by the authenticated
   calling number.
- somebody in the call path asserts the identity, without
   signing it. The recipient depends on transitive trust to
   guarantee the validity.

 From the receivers perspective, either it gets an asserted calling name 
that it simply trusts, or else it gets a signed calling name, or else it 
looks up a name itself based on the calling number.

In the asserted case (current IMS) if there is to be any variation in 
trustworthyness, then there will need to be some new mechanism to convey 
just that part.

If it looks up the name itself, then what information is available about 
trustworthyness comes from its trust in the lookup service plus whatever 
is returned as part of the lookup. IMO we don't need to specify that.

If it gets a signed calling name in the signaling, then it has 
information about the signer (probably a cert) to go on. Couldn't we 
just assume that the cert conveys (implicitly or explicitly) the level 
of confidence in the name?

	Thanks,
	Paul

On 8/20/13 5:42 PM, Brian Rosen wrote:
> No objection to carrying more, but probably we have to standardize what
> more is, and that may blow up the problem.  I can look into that aspect
> as it applies to other domains where the same database is used.
>
> I do think we have to include the identity of the validation service,
> but I think that would in inherent in the mechanism one way or another.
>   Can't have the caller or the originating SP mucking with the score,
> can we?
>
> Brian
>
>
> On Tue, Aug 20, 2013 at 5:37 PM, Paul Kyzivat <pkyzivat@alum.mit.edu
> <mailto:pkyzivat@alum.mit.edu>> wrote:
>
>     On 8/20/13 4:45 PM, Brian Rosen wrote:
>
>         I don't think the IETF has the expertise, even in IRTF, to do user
>         interface design.  We don't need to do any.  If we carry a
>         score, the
>         device UI designers and the service providers can deal with it.
>
>
>     IMO a "score" (in the sense of a single number) is probably also not
>     the most appropriate input to presentation solutions. I expect that
>     we will likely have an assortment of data that can be used to assess
>     the validity of the name. Better to just provide all that to the UI
>     and let it do its thing, rather than boiling it down into a number
>     (and discarding useful information in the process.)
>
>     For instance, if the name in the request is signed, then the
>     identity of the signer may be useful. And stuff that gets looked up
>     at the receiving end can have arbitrary properties.
>
>
>         We are
>         simply acknowledging that there is no certainty, and we're
>         offering to
>         provide the level of certainty we have.  Since there are plenty of
>         examples of devices and services that use these kinds of scores, we
>         don't need to know how they work, or what any UI will do with
>         them.  We
>         don't even need to offer advise on what to do.
>
>
>     For now I think less is more. In that respect I agree with you.
>
>              Thanks,
>              Paul
>
>
>
>         Brian
>
>
>         On Tue, Aug 20, 2013 at 4:23 PM, Stephen Kent <kent@bbn.com
>         <mailto:kent@bbn.com>
>         <mailto:kent@bbn.com <mailto:kent@bbn.com>>> wrote:
>
>              Hannes,
>
>                  Hi Steve,
>
>                  I think that there are various aspects to this story.
>
>                  First, there is a user interface aspect that is quite
>         important.
>                  Clearly, we have noticed that already with various other
>                  security protocols (and privacy mechanisms as well).
>         While the
>                  IETF does not standardize user interfaces it would
>         obviously be
>                  great if we could work with those who do this type of work.
>
>              sounds like an IRTF task, for now.
>
>
>                  Second, there is the challenge that a lot of our
>         technology is
>                  pretty complex and the chances that end users
>         understand them is
>                  rather unlikely (since even we have problems
>         understanding the
>                  bigger picture ourselves).
>
>              agreed!
>
>                  But what is the conclusion? Should we stop working on
>         security
>                  mechanisms because others don't understand them? Should
>         we turn
>                  of security (like TLS) because people get confused by
>         different
>                  colours various vendors use (in their attempt to
>         differentiate
>                  themselves from their competitors)?
>
>              One conclusion is that this may not be ready for engineering.
>
>              It certainly seems to be out of scope for this WG at this time.
>
>                  Ideally, we would like to provide a secure version only
>         and, in
>                  some groups these issues actually got raised (if you
>         think about
>                  the HTTP 2.0 discussions) and, as you are also aware,
>         there are
>                  various companies who love insecure versions of
>         protocols (so
>                  that they can build enterprise DPI boxes, aeh. content
>         security
>                  devices). In this particular case it is even worse
>         since we have
>                  to work around a broken legacy system and equally
>         insecure VoIP
>                  deployments. There is the big transition problem.
>
>              see comments above.
>
>                  Of course, all this does not sound like the ingredients
>         for an
>                  easy protocol design.
>
>                  So, what should we do?
>
>              1. agree that we're going to pursue only calling # security
>         measures
>              until
>              this WG re-charters.
>
>              2. consider an IAB workshop or an IRTF group to deal with
>         the issue
>              of how
>              to represent individual or org ID info to users (not just VoIP)
>              users in a way
>              that does more god than harm.
>
>
>              Steve
>              ___________________________________________________
>
>              stir mailing list
>         stir@ietf.org <mailto:stir@ietf.org> <mailto:stir@ietf.org
>         <mailto:stir@ietf.org>>
>         https://www.ietf.org/mailman/____listinfo/stir
>         <https://www.ietf.org/mailman/__listinfo/stir>
>              <https://www.ietf.org/mailman/__listinfo/stir
>         <https://www.ietf.org/mailman/listinfo/stir>>
>
>
>
>
>
>         _________________________________________________
>         stir mailing list
>         stir@ietf.org <mailto:stir@ietf.org>
>         https://www.ietf.org/mailman/__listinfo/stir
>         <https://www.ietf.org/mailman/listinfo/stir>
>
>
>     _________________________________________________
>     stir mailing list
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>     https://www.ietf.org/mailman/__listinfo/stir
>     <https://www.ietf.org/mailman/listinfo/stir>
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From br@brianrosen.net  Tue Aug 20 17:15:39 2013
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Date: Tue, 20 Aug 2013 20:15:33 -0400
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From: Brian Rosen <br@brianrosen.net>
To: Paul Kyzivat <pkyzivat@alum.mit.edu>
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Cc: "stir@ietf.org" <stir@ietf.org>
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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On Tue, Aug 20, 2013 at 6:17 PM, Paul Kyzivat <pkyzivat@alum.mit.edu> wrote:

> ISTM that either:
> - it is inserted and signed by the caller,
>
Yes, possible, and workable


> - it is determined up by somebody acting for the caller,
>   based on authenticated identity of the caller,
>   inserted and signed,
>
Yes, originating SP could do it.  Could also be an enterprise if you want
to separate the calling device from a proxy in the enterprise.  Not likely
any other SP until we get to the terminating domain


> - it is looked up by somebody in the call path,
>   based on the authenticated calling number, inserted and signed,
>
Not likely, except as above


> - or it is looked up at the receiving end by the authenticated
>   calling number.
>
Yes, but not as good as inserted in the orginating side.  It could be the
device or a service invoked by the device, or the terminating SP


> - somebody in the call path asserts the identity, without
>   signing it. The recipient depends on transitive trust to
>   guarantee the validity.
>
I doubt this is useful

>
> From the receivers perspective, either it gets an asserted calling name
> that it simply trusts, or else it gets a signed calling name, or else it
> looks up a name itself based on the calling number.
>
Yeah, the first is the situation for display name today.  The last is the
existing alternate CNAM dips that some terminating SPs use today.


>
> In the asserted case (current IMS) if there is to be any variation in
> trustworthyness, then there will need to be some new mechanism to convey
> just that part.
>
Yes, that would be new work


>
> If it looks up the name itself, then what information is available about
> trustworthyness comes from its trust in the lookup service plus whatever is
> returned as part of the lookup. IMO we don't need to specify that.
>
Yeah, that exists today, no standardization needed.


>
> If it gets a signed calling name in the signaling, then it has information
> about the signer (probably a cert) to go on. Couldn't we just assume that
> the cert conveys (implicitly or explicitly) the level of confidence in the
> name?
>
No.  The score is based on a whole bunch of variables and varies from
record to record.  So it can't be in the cert.


>
>         Thanks,
>         Paul
>
>
> On 8/20/13 5:42 PM, Brian Rosen wrote:
>
>> No objection to carrying more, but probably we have to standardize what
>> more is, and that may blow up the problem.  I can look into that aspect
>> as it applies to other domains where the same database is used.
>>
>> I do think we have to include the identity of the validation service,
>> but I think that would in inherent in the mechanism one way or another.
>>   Can't have the caller or the originating SP mucking with the score,
>> can we?
>>
>> Brian
>>
>>
>> On Tue, Aug 20, 2013 at 5:37 PM, Paul Kyzivat <pkyzivat@alum.mit.edu
>> <mailto:pkyzivat@alum.mit.edu>**> wrote:
>>
>>     On 8/20/13 4:45 PM, Brian Rosen wrote:
>>
>>         I don't think the IETF has the expertise, even in IRTF, to do user
>>         interface design.  We don't need to do any.  If we carry a
>>         score, the
>>         device UI designers and the service providers can deal with it.
>>
>>
>>     IMO a "score" (in the sense of a single number) is probably also not
>>     the most appropriate input to presentation solutions. I expect that
>>     we will likely have an assortment of data that can be used to assess
>>     the validity of the name. Better to just provide all that to the UI
>>     and let it do its thing, rather than boiling it down into a number
>>     (and discarding useful information in the process.)
>>
>>     For instance, if the name in the request is signed, then the
>>     identity of the signer may be useful. And stuff that gets looked up
>>     at the receiving end can have arbitrary properties.
>>
>>
>>         We are
>>         simply acknowledging that there is no certainty, and we're
>>         offering to
>>         provide the level of certainty we have.  Since there are plenty of
>>         examples of devices and services that use these kinds of scores,
>> we
>>         don't need to know how they work, or what any UI will do with
>>         them.  We
>>         don't even need to offer advise on what to do.
>>
>>
>>     For now I think less is more. In that respect I agree with you.
>>
>>              Thanks,
>>              Paul
>>
>>
>>
>>         Brian
>>
>>
>>         On Tue, Aug 20, 2013 at 4:23 PM, Stephen Kent <kent@bbn.com
>>         <mailto:kent@bbn.com>
>>         <mailto:kent@bbn.com <mailto:kent@bbn.com>>> wrote:
>>
>>              Hannes,
>>
>>                  Hi Steve,
>>
>>                  I think that there are various aspects to this story.
>>
>>                  First, there is a user interface aspect that is quite
>>         important.
>>                  Clearly, we have noticed that already with various other
>>                  security protocols (and privacy mechanisms as well).
>>         While the
>>                  IETF does not standardize user interfaces it would
>>         obviously be
>>                  great if we could work with those who do this type of
>> work.
>>
>>              sounds like an IRTF task, for now.
>>
>>
>>                  Second, there is the challenge that a lot of our
>>         technology is
>>                  pretty complex and the chances that end users
>>         understand them is
>>                  rather unlikely (since even we have problems
>>         understanding the
>>                  bigger picture ourselves).
>>
>>              agreed!
>>
>>                  But what is the conclusion? Should we stop working on
>>         security
>>                  mechanisms because others don't understand them? Should
>>         we turn
>>                  of security (like TLS) because people get confused by
>>         different
>>                  colours various vendors use (in their attempt to
>>         differentiate
>>                  themselves from their competitors)?
>>
>>              One conclusion is that this may not be ready for engineering.
>>
>>              It certainly seems to be out of scope for this WG at this
>> time.
>>
>>                  Ideally, we would like to provide a secure version only
>>         and, in
>>                  some groups these issues actually got raised (if you
>>         think about
>>                  the HTTP 2.0 discussions) and, as you are also aware,
>>         there are
>>                  various companies who love insecure versions of
>>         protocols (so
>>                  that they can build enterprise DPI boxes, aeh. content
>>         security
>>                  devices). In this particular case it is even worse
>>         since we have
>>                  to work around a broken legacy system and equally
>>         insecure VoIP
>>                  deployments. There is the big transition problem.
>>
>>              see comments above.
>>
>>                  Of course, all this does not sound like the ingredients
>>         for an
>>                  easy protocol design.
>>
>>                  So, what should we do?
>>
>>              1. agree that we're going to pursue only calling # security
>>         measures
>>              until
>>              this WG re-charters.
>>
>>              2. consider an IAB workshop or an IRTF group to deal with
>>         the issue
>>              of how
>>              to represent individual or org ID info to users (not just
>> VoIP)
>>              users in a way
>>              that does more god than harm.
>>
>>
>>              Steve
>>              ______________________________**_____________________
>>
>>              stir mailing list
>>         stir@ietf.org <mailto:stir@ietf.org> <mailto:stir@ietf.org
>>         <mailto:stir@ietf.org>>
>>         https://www.ietf.org/mailman/_**___listinfo/stir<https://www.ietf.org/mailman/____listinfo/stir>
>>         <https://www.ietf.org/mailman/**__listinfo/stir<https://www.ietf.org/mailman/__listinfo/stir>
>> >
>>              <https://www.ietf.org/mailman/**__listinfo/stir<https://www.ietf.org/mailman/__listinfo/stir>
>>         <https://www.ietf.org/mailman/**listinfo/stir<https://www.ietf.org/mailman/listinfo/stir>
>> >>
>>
>>
>>
>>
>>
>>
>>         ______________________________**___________________
>>         stir mailing list
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<div dir=3D"ltr">Inline<br><div class=3D"gmail_extra"><br><br><div class=3D=
"gmail_quote">On Tue, Aug 20, 2013 at 6:17 PM, Paul Kyzivat <span dir=3D"lt=
r">&lt;<a href=3D"mailto:pkyzivat@alum.mit.edu" target=3D"_blank">pkyzivat@=
alum.mit.edu</a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">ISTM that either:<br>
- it is inserted and signed by the caller,<br></blockquote><div>Yes, possib=
le, and workable</div><div>=A0</div><blockquote class=3D"gmail_quote" style=
=3D"margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
- it is determined up by somebody acting for the caller,<br>
=A0 based on authenticated identity of the caller,<br>
=A0 inserted and signed,<br></blockquote><div>Yes, originating SP could do =
it. =A0Could also be an enterprise if you want to separate the calling devi=
ce from a proxy in the enterprise. =A0Not likely any other SP until we get =
to the terminating domain</div>
<div>=A0</div><blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;=
border-left:1px #ccc solid;padding-left:1ex">
- it is looked up by somebody in the call path,<br>
=A0 based on the authenticated calling number, inserted and signed,<br></bl=
ockquote><div>Not likely, except as above</div><div>=A0</div><blockquote cl=
ass=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1px #ccc solid;p=
adding-left:1ex">

- or it is looked up at the receiving end by the authenticated<br>
=A0 calling number.<br></blockquote><div>Yes, but not as good as inserted i=
n the orginating side. =A0It could be the device or a service invoked by th=
e device, or the terminating SP</div><div>=A0</div><blockquote class=3D"gma=
il_quote" style=3D"margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-lef=
t:1ex">

- somebody in the call path asserts the identity, without<br>
=A0 signing it. The recipient depends on transitive trust to<br>
=A0 guarantee the validity.<br></blockquote><div>I doubt this is useful=A0<=
/div><blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-le=
ft:1px #ccc solid;padding-left:1ex">
<br>
>From the receivers perspective, either it gets an asserted calling name tha=
t it simply trusts, or else it gets a signed calling name, or else it looks=
 up a name itself based on the calling number.<br></blockquote><div>Yeah, t=
he first is the situation for display name today. =A0The last is the existi=
ng alternate CNAM dips that some terminating SPs use today.</div>
<div>=A0</div><blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;=
border-left:1px #ccc solid;padding-left:1ex">
<br>
In the asserted case (current IMS) if there is to be any variation in trust=
worthyness, then there will need to be some new mechanism to convey just th=
at part.<br></blockquote><div>Yes, that would be new work</div><div>=A0</di=
v>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">
<br>
If it looks up the name itself, then what information is available about tr=
ustworthyness comes from its trust in the lookup service plus whatever is r=
eturned as part of the lookup. IMO we don&#39;t need to specify that.<br>
</blockquote><div>Yeah, that exists today, no standardization needed.</div>=
<div>=A0</div><blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;=
border-left:1px #ccc solid;padding-left:1ex">
<br>
If it gets a signed calling name in the signaling, then it has information =
about the signer (probably a cert) to go on. Couldn&#39;t we just assume th=
at the cert conveys (implicitly or explicitly) the level of confidence in t=
he name?<br>
</blockquote><div>No. =A0The score is based on a whole bunch of variables a=
nd varies from record to record. =A0So it can&#39;t be in the cert.=A0</div=
><div>=A0</div><blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex=
;border-left:1px #ccc solid;padding-left:1ex">

<br>
=A0 =A0 =A0 =A0 Thanks,<br>
=A0 =A0 =A0 =A0 Paul<div class=3D"im"><br>
<br>
On 8/20/13 5:42 PM, Brian Rosen wrote:<br>
</div><blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-l=
eft:1px #ccc solid;padding-left:1ex"><div class=3D"im">
No objection to carrying more, but probably we have to standardize what<br>
more is, and that may blow up the problem. =A0I can look into that aspect<b=
r>
as it applies to other domains where the same database is used.<br>
<br>
I do think we have to include the identity of the validation service,<br>
but I think that would in inherent in the mechanism one way or another.<br>
=A0 Can&#39;t have the caller or the originating SP mucking with the score,=
<br>
can we?<br>
<br>
Brian<br>
<br>
<br>
On Tue, Aug 20, 2013 at 5:37 PM, Paul Kyzivat &lt;<a href=3D"mailto:pkyziva=
t@alum.mit.edu" target=3D"_blank">pkyzivat@alum.mit.edu</a><br></div><div><=
div class=3D"h5">
&lt;mailto:<a href=3D"mailto:pkyzivat@alum.mit.edu" target=3D"_blank">pkyzi=
vat@alum.mit.edu</a>&gt;<u></u>&gt; wrote:<br>
<br>
=A0 =A0 On 8/20/13 4:45 PM, Brian Rosen wrote:<br>
<br>
=A0 =A0 =A0 =A0 I don&#39;t think the IETF has the expertise, even in IRTF,=
 to do user<br>
=A0 =A0 =A0 =A0 interface design. =A0We don&#39;t need to do any. =A0If we =
carry a<br>
=A0 =A0 =A0 =A0 score, the<br>
=A0 =A0 =A0 =A0 device UI designers and the service providers can deal with=
 it.<br>
<br>
<br>
=A0 =A0 IMO a &quot;score&quot; (in the sense of a single number) is probab=
ly also not<br>
=A0 =A0 the most appropriate input to presentation solutions. I expect that=
<br>
=A0 =A0 we will likely have an assortment of data that can be used to asses=
s<br>
=A0 =A0 the validity of the name. Better to just provide all that to the UI=
<br>
=A0 =A0 and let it do its thing, rather than boiling it down into a number<=
br>
=A0 =A0 (and discarding useful information in the process.)<br>
<br>
=A0 =A0 For instance, if the name in the request is signed, then the<br>
=A0 =A0 identity of the signer may be useful. And stuff that gets looked up=
<br>
=A0 =A0 at the receiving end can have arbitrary properties.<br>
<br>
<br>
=A0 =A0 =A0 =A0 We are<br>
=A0 =A0 =A0 =A0 simply acknowledging that there is no certainty, and we&#39=
;re<br>
=A0 =A0 =A0 =A0 offering to<br>
=A0 =A0 =A0 =A0 provide the level of certainty we have. =A0Since there are =
plenty of<br>
=A0 =A0 =A0 =A0 examples of devices and services that use these kinds of sc=
ores, we<br>
=A0 =A0 =A0 =A0 don&#39;t need to know how they work, or what any UI will d=
o with<br>
=A0 =A0 =A0 =A0 them. =A0We<br>
=A0 =A0 =A0 =A0 don&#39;t even need to offer advise on what to do.<br>
<br>
<br>
=A0 =A0 For now I think less is more. In that respect I agree with you.<br>
<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0Thanks,<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0Paul<br>
<br>
<br>
<br>
=A0 =A0 =A0 =A0 Brian<br>
<br>
<br>
=A0 =A0 =A0 =A0 On Tue, Aug 20, 2013 at 4:23 PM, Stephen Kent &lt;<a href=
=3D"mailto:kent@bbn.com" target=3D"_blank">kent@bbn.com</a><br>
=A0 =A0 =A0 =A0 &lt;mailto:<a href=3D"mailto:kent@bbn.com" target=3D"_blank=
">kent@bbn.com</a>&gt;<br></div></div><div><div class=3D"h5">
=A0 =A0 =A0 =A0 &lt;mailto:<a href=3D"mailto:kent@bbn.com" target=3D"_blank=
">kent@bbn.com</a> &lt;mailto:<a href=3D"mailto:kent@bbn.com" target=3D"_bl=
ank">kent@bbn.com</a>&gt;&gt;&gt; wrote:<br>
<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0Hannes,<br>
<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0Hi Steve,<br>
<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0I think that there are various aspects t=
o this story.<br>
<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0First, there is a user interface aspect =
that is quite<br>
=A0 =A0 =A0 =A0 important.<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0Clearly, we have noticed that already wi=
th various other<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0security protocols (and privacy mechanis=
ms as well).<br>
=A0 =A0 =A0 =A0 While the<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0IETF does not standardize user interface=
s it would<br>
=A0 =A0 =A0 =A0 obviously be<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0great if we could work with those who do=
 this type of work.<br>
<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0sounds like an IRTF task, for now.<br>
<br>
<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0Second, there is the challenge that a lo=
t of our<br>
=A0 =A0 =A0 =A0 technology is<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0pretty complex and the chances that end =
users<br>
=A0 =A0 =A0 =A0 understand them is<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0rather unlikely (since even we have prob=
lems<br>
=A0 =A0 =A0 =A0 understanding the<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0bigger picture ourselves).<br>
<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0agreed!<br>
<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0But what is the conclusion? Should we st=
op working on<br>
=A0 =A0 =A0 =A0 security<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0mechanisms because others don&#39;t unde=
rstand them? Should<br>
=A0 =A0 =A0 =A0 we turn<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0of security (like TLS) because people ge=
t confused by<br>
=A0 =A0 =A0 =A0 different<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0colours various vendors use (in their at=
tempt to<br>
=A0 =A0 =A0 =A0 differentiate<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0themselves from their competitors)?<br>
<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0One conclusion is that this may not be ready for=
 engineering.<br>
<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0It certainly seems to be out of scope for this W=
G at this time.<br>
<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0Ideally, we would like to provide a secu=
re version only<br>
=A0 =A0 =A0 =A0 and, in<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0some groups these issues actually got ra=
ised (if you<br>
=A0 =A0 =A0 =A0 think about<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0the HTTP 2.0 discussions) and, as you ar=
e also aware,<br>
=A0 =A0 =A0 =A0 there are<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0various companies who love insecure vers=
ions of<br>
=A0 =A0 =A0 =A0 protocols (so<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0that they can build enterprise DPI boxes=
, aeh. content<br>
=A0 =A0 =A0 =A0 security<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0devices). In this particular case it is =
even worse<br>
=A0 =A0 =A0 =A0 since we have<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0to work around a broken legacy system an=
d equally<br>
=A0 =A0 =A0 =A0 insecure VoIP<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0deployments. There is the big transition=
 problem.<br>
<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0see comments above.<br>
<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0Of course, all this does not sound like =
the ingredients<br>
=A0 =A0 =A0 =A0 for an<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0easy protocol design.<br>
<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0So, what should we do?<br>
<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A01. agree that we&#39;re going to pursue only cal=
ling # security<br>
=A0 =A0 =A0 =A0 measures<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0until<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0this WG re-charters.<br>
<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A02. consider an IAB workshop or an IRTF group to =
deal with<br>
=A0 =A0 =A0 =A0 the issue<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0of how<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0to represent individual or org ID info to users =
(not just VoIP)<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0users in a way<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0that does more god than harm.<br>
<br>
<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0Steve<br></div></div>
=A0 =A0 =A0 =A0 =A0 =A0 =A0______________________________<u></u>___________=
__________<br>
<br>
=A0 =A0 =A0 =A0 =A0 =A0 =A0stir mailing list<br>
=A0 =A0 =A0 =A0 <a href=3D"mailto:stir@ietf.org" target=3D"_blank">stir@iet=
f.org</a> &lt;mailto:<a href=3D"mailto:stir@ietf.org" target=3D"_blank">sti=
r@ietf.org</a>&gt; &lt;mailto:<a href=3D"mailto:stir@ietf.org" target=3D"_b=
lank">stir@ietf.org</a><br>

=A0 =A0 =A0 =A0 &lt;mailto:<a href=3D"mailto:stir@ietf.org" target=3D"_blan=
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target=3D"_blank">https://www.ietf.org/mailman/<u></u>listinfo/stir</a>&gt;=
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<br>
<br>
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<br>
<br>
=A0 =A0 =A0 =A0 ______________________________<u></u>___________________<br=
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From: "Richard Shockey" <richard@shockey.us>
To: "'Paul Kyzivat'" <pkyzivat@alum.mit.edu>, <stir@ietf.org>
References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com>	<E6A16181E5FD2F46B962315BB05962D01FBAACA6@fcc.gov>	<9E14519D-B820-47E1-8AD5-A8AE52A46814@oracle.com>	<2B0F677F0B95454297753F58D4A07FA3012ADB3BFF@FHDP1LUMXC7V31.us.one.verizon.com>	<A9911A27-D7EE-4B79-B3C6-C2CAE049A356@oracle.com>	<2B0F677F0B95454297753F58D4A07FA3012ADB3CF8@FHDP1LUMXC7V31.us.one.verizon.com>	<E6A16181E5FD2F46B962315BB05962D01FBBDB43@fcc.gov>	<CAOPrzE3HJ0PEpZjQfki=QzfJGRDzqkaxDecMjAC7NK5gjMe2qA@mail.gmail.com>	<521262E4.3070109@bbn.com>	<CAOPrzE3Pn8zi3XiJvnz9_nZP6S-B_w6ubp0O998oJknQueXD+w@mail.gmail.com>	<5213AB0A.3090603@bbn.com>	<CAOPrzE1tvJw2R3MywPj=K-ph+vbQf68+UgaFc887Efws_XnF=g@mail.gmail.com>	<00C069FD01E0324C9FFCADF539701DB3BBC2B14E@EX2K10MB1.corp.yaanatech.com>	<CAOPrzE33c6YeEZNKLviQ0KR7+Y6t2n6y2kBJS17fKuFFgwoyAA@mail.gmail.com>	<5213C083.90309@bbn.com> <5213C3F8.3040200@gmx.net>	<5213D05E.4080807@bbn.com>	<CAOPrzE2oXD+W-fgVqbtPoa6et_nBZqxoLk2NN53-QhHzaqyn5A@mail.gmail.com> <5213E1AE.509020 6@alum.mit.edu>
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Date: Tue, 20 Aug 2013 20:46:25 -0400
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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Well we are there right now.

http://datatracker.ietf.org/wg/repute/charter/

Though not necessarily applicable to the STIR problem statement we know we
are dealing with this issue in multiple areas. 

A numeric value to a level of reputation trust could be easily grasped by
consumers.  

They certainly know what their credit rating score is when going for a car
loan. 

The issue is some form of data object presented to the SIP UA that presents
it to the consumer. We are not going there. 



-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Paul
Kyzivat
Sent: Tuesday, August 20, 2013 5:38 PM
To: stir@ietf.org
Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)

On 8/20/13 4:45 PM, Brian Rosen wrote:
> I don't think the IETF has the expertise, even in IRTF, to do user 
> interface design.  We don't need to do any.  If we carry a score, the 
> device UI designers and the service providers can deal with it.

IMO a "score" (in the sense of a single number) is probably also not the
most appropriate input to presentation solutions. I expect that we will
likely have an assortment of data that can be used to assess the validity of
the name. Better to just provide all that to the UI and let it do its thing,
rather than boiling it down into a number (and discarding useful information
in the process.)

For instance, if the name in the request is signed, then the identity of the
signer may be useful. And stuff that gets looked up at the receiving end can
have arbitrary properties.

> We are
> simply acknowledging that there is no certainty, and we're offering to 
> provide the level of certainty we have.  Since there are plenty of 
> examples of devices and services that use these kinds of scores, we 
> don't need to know how they work, or what any UI will do with them.  
> We don't even need to offer advise on what to do.

For now I think less is more. In that respect I agree with you.

	Thanks,
	Paul



> Brian
>
>
> On Tue, Aug 20, 2013 at 4:23 PM, Stephen Kent <kent@bbn.com 
> <mailto:kent@bbn.com>> wrote:
>
>     Hannes,
>
>         Hi Steve,
>
>         I think that there are various aspects to this story.
>
>         First, there is a user interface aspect that is quite important.
>         Clearly, we have noticed that already with various other
>         security protocols (and privacy mechanisms as well). While the
>         IETF does not standardize user interfaces it would obviously be
>         great if we could work with those who do this type of work.
>
>     sounds like an IRTF task, for now.
>
>
>         Second, there is the challenge that a lot of our technology is
>         pretty complex and the chances that end users understand them is
>         rather unlikely (since even we have problems understanding the
>         bigger picture ourselves).
>
>     agreed!
>
>         But what is the conclusion? Should we stop working on security
>         mechanisms because others don't understand them? Should we turn
>         of security (like TLS) because people get confused by different
>         colours various vendors use (in their attempt to differentiate
>         themselves from their competitors)?
>
>     One conclusion is that this may not be ready for engineering.
>
>     It certainly seems to be out of scope for this WG at this time.
>
>         Ideally, we would like to provide a secure version only and, in
>         some groups these issues actually got raised (if you think about
>         the HTTP 2.0 discussions) and, as you are also aware, there are
>         various companies who love insecure versions of protocols (so
>         that they can build enterprise DPI boxes, aeh. content security
>         devices). In this particular case it is even worse since we have
>         to work around a broken legacy system and equally insecure VoIP
>         deployments. There is the big transition problem.
>
>     see comments above.
>
>         Of course, all this does not sound like the ingredients for an
>         easy protocol design.
>
>         So, what should we do?
>
>     1. agree that we're going to pursue only calling # security measures
>     until
>     this WG re-charters.
>
>     2. consider an IAB workshop or an IRTF group to deal with the issue
>     of how
>     to represent individual or org ID info to users (not just VoIP)
>     users in a way
>     that does more god than harm.
>
>
>     Steve
>     _________________________________________________
>     stir mailing list
>     stir@ietf.org <mailto:stir@ietf.org>
>     https://www.ietf.org/mailman/__listinfo/stir
>     <https://www.ietf.org/mailman/listinfo/stir>
>
>
>
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir


From dhc@dcrocker.net  Wed Aug 21 12:07:47 2013
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Subject: Re: [stir] WG Review: Secure Telephone Identity Revisited (stir)
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The following mostly are points that I raised within the group's mailing 
list discussion, during charter development.  In my view, they have not 
yet been adequately resolved:


On 8/21/2013 10:52 AM, The IESG wrote:
>    Please send your comments to the IESG mailing list (iesg
> at ietf.org) by 2013-08-28.
...
> The STIR working group will specify Internet-based mechanisms that allow
> verification of the calling party's authorization to use a particular
> telephone number for an incoming call.

"use a particular telephone number for an incoming call" has no obvious 
and unambiguous technical meaning.  In fact, it seems to imply the 
meaning of "authorization to call a particular number".  However of 
course that's not the intended meaning.  Since this is the only text in 
this paragraph that says what the working group will /do/ it should make 
its statement with clarity and technical substance.

That is, the charter needs to use a precise term for specifying the 
specific role of the number of interest.  In earlier drafts, "caller id" 
was used.  The next sentence uses "source telephone number".  Perhaps 
that is acceptable.


> Since it has  become fairly easy
> to present an incorrect source telephone number, a growing set of
> problems have emerged over the last decade.  As with email, the claimed
> source identity of a SIP request is not verified, permitting unauthorized

As a matter of form, I'll note the SIP's community's use of "identity" 
is what is called "identifier" in the identity community.

...

> As its priority mechanism work item, the working group will specify a SIP

Reference to work priority is only meaningful in the face of a list of 
tasks that will be considered simultaneously and what it means to give 
priority to one over another.  Based on the lengthy mailing list 
discussion of in-band vs. out-of-band, it appears that the current 
charter is actually intended to support simultaneous work on alternative 
mechanisms, rather than pursuing them sequentially.

This should be made explicit.  If the requirement is to work on them 
sequentially, then state that.  If the intent is to work on both 
approaches simultaneously, then say that.

...


> In addition to its priority mechanism work item, the working group will
> consider a mechanism for verification of the originator during session
> establishment in an environment with one or more non-SIP hops, most
> likely requiring an out-of-band authorization mechanism.  However, the
> in-band and the out-of-band mechanisms should share as much in common as
> possible, especially the credentials.  The in-band mechanism must be sent
> to the IESG for approval and publication prior to the out-of-band
> mechanism.

"in-band and the out-of-band mechanisms should share as much in common 
as possible"

This is the essential text that mandates working on both approaches 
simultaneously and makes the earliet assertion about priority moot. 
(Note how far down in the charter this is buried, yet how fundamental a 
requirement is establishes.)


...

> Input to working group discussions shall include:
>

That's a lengthy list of documents.  Why has it left out other documents 
discussed during charter development and clearly of continuing interest 
to the effort, namely:

    A proposal for Caller Identity in a DNS-based Entrusted Registry
    (CIDER)
    draft-kaplan-stir-cider-00

    An Identity Key-based and Effective Signature for Origin-Unknown
    Types
    draft-kaplan-stir-ikes-out-00


d/


-- 
Dave Crocker
Brandenburg InternetWorking
bbiw.net

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Subject: Re: [stir] Early Homework (was Re: Moving from BOF to Charter)
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Brian,

As of now, the charter expressly refers to caller identity that we're 
working
to secure as the caller's phone number (with some broad interpretation 
of that phrase). If you want a caller name to be in scope, you should 
ask for a change to the charter text.

Steve

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Subject: Re: [stir] WG Review: Secure Telephone Identity Revisited (stir)
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On Aug 21, 2013, at 3:18 PM, Christopher Morrow =
<morrowc.lists@gmail.com> wrote:

>> "use a particular telephone number for an incoming call" has no =
obvious and
>=20
> it'd actually be kind of nice if the focus was NOT on the (us)
> 10-digit "number", but instead on the 'identity' making the call.
> There's a real chance to move beyond the '10-digit number' and to some
> stronger, wider, richer sense of 'identity'... we should take that
> opportunity and run with it.

To be clear, the focus is not on a 10-digit number nor numbers for any =
specific country-code.  It's for the global E.164 number space.

With regard to other 'identities', if you mean =
non-telephone-number-based SIP user@domain type names, the IETF has a PS =
RFC for that: RFC 4474.  Its adoption rate requires double =
floating-point precision to detect it not being 0%. ;)

This proposed-WG is due to real-world issues in deployments using =
telephone numbers, so that's been our focus scope to "fix".  As it =
happens, both of the proposed STIR solutions so far have in fact =
addressed more than just telephone numbers, including the user@domain =
type.  I've been told so long as we get it "for free" so-to-speak, we =
can address them as well in our deliverables - we just need to focus on =
telephone numbers since that's the problem that needs fixin'.


> no... focus on 'telephone number' is broken. Hell, it's not even
> what's used in the phone system anyway... not really.

Ummm... ok, what is it you think is used in the phone system really?  Or =
what better word/term would you use to label what's used in the phone =
system?

-hadriel


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From: "Cullen Jennings (fluffy)" <fluffy@cisco.com>
To: "stir@ietf.org" <stir@ietf.org>
Thread-Topic: CNAM 
Thread-Index: AQHOn0diOOouRNyojEaV+igPx31u2g==
Date: Thu, 22 Aug 2013 14:53:37 +0000
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References: <61480B59-61DC-48A1-9D82-336838C22548@vigilsec.com> <51F92CDD.4030306@bbn.com>	<51F93BB3.6090706@dcrocker.net> <3EBB523E-5A34-455F-8709-E2F72442B00E@standardstrack.com> <520160CD.5000306@bbn.com> <24BD7BAF-A166-401B-BF01-AD507F31D24B@standardstrack.com> <520A646C.9030909@bbn.com> <00C069FD01E0324C9FFCADF539701DB3BBC27CEE@EX2K10MB1.corp.yaanatech.com> <00be01ce9850$fdc2a2c0$f947e840$@shockey.us> <015101ce988e$27aa1900$76fe4b00$@shockey.us>
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On Aug 13, 2013, at 7:32 PM, Richard Shockey <richard@shockey.us> wrote:

> What is the successor to CNAM?=20

The thing that has already replaced CNAM for me is my personal address book=
 on my phone and/or linkedin. When I get a call on my phone, the caller ID =
is looked up in the address book and the name that I assigned in my address=
 book gets display. I like that. Some newer stuff will use my social networ=
ks to grab me the relevant context for that phone number.=20

So to be clear, I view the CNAM thing, which is about human readable names =
that are not unique, should be kept very separate from the unique identifie=
rs (phone numbers in this context). The problem of how the CA can verify th=
e human readable name seems not only hard to solve, but also undesirable to=
 bother solving. Other attributes, like "this organization is a US register=
ed bank" might be easier to deal with.=20



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From: "Cullen Jennings (fluffy)" <fluffy@cisco.com>
To: "stir@ietf.org" <stir@ietf.org>
Thread-Topic: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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On Aug 19, 2013, at 11:12 AM, Richard Shockey <richard@shockey.us> wrote:

> Remember those databases are already in existence now. Phone companies an=
d
> others have the data. A binding of number to "preferred display name"
> determined by the number holder as part of the service should be doable.

I have not checked into the regulation but as far as I can tell, in Canada =
end consumers can request whatever they want to be put in this database as =
long as it is not profane (and reading the white pages, there is some prett=
y funny stuff ). I have not seen what happens if I request "HSBC Bank" but =
"Flu Ffy" seems to be OK.=20

And this does not even get in to the www.stamford.edu problem ( This organi=
zation advertises all over Thailand - check out my photo at http://www.flic=
kr.com/photos/cullenfluffyjennings/9570844196/   I particularly love their =
truth in advertising tag line of "The Difference is Real" ).=20

Given we don't really know how to solve this problem, and we are dealing wi=
th the internet where in some countries "Bank of America" may not be the sa=
me organization it is in the US and they don't care about US trademark laws=
, I think we will simply fail on human readable names and instead need to f=
ocus on the unique verifiable identifiers and allow other mechanisms to map=
 the unique identifiers to things that make sense to the human user in that=
 users context.=20







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From: "Cullen Jennings (fluffy)" <fluffy@cisco.com>
To: "ietf@ietf.org" <ietf@ietf.org>
Thread-Topic: WG Review: Secure Telephone Identity Revisited (stir)
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Subject: Re: [stir] WG Review: Secure Telephone Identity Revisited (stir)
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This looks reasonable to me and given how much effort it has taken to get a=
greement on theses words, I am not keen on any of the material changes I ha=
ve seen proposed.


On Aug 21, 2013, at 11:52 AM, The IESG <iesg-secretary@ietf.org> wrote:

> A new IETF working group has been proposed in the Real-time Applications
> and Infrastructure Area. The IESG has not made any determination yet. The
> following draft charter was submitted, and is provided for informational
> purposes only. Please send your comments to the IESG mailing list (iesg
> at ietf.org) by 2013-08-28.
>=20
> Secure Telephone Identity Revisited (stir)
> ------------------------------------------------
> Current Status: Proposed WG
>=20
> Chairs:
>  TBD
>=20
> Assigned Area Director:
>  Richard Barnes <rlb@ipv.sx>
>=20
> Mailing list
>  Address: stir@ietf.org
>  To Subscribe: https://www.ietf.org/mailman/listinfo/stir
>  Archive: http://www.ietf.org/mail-archive/web/stir/
>=20
> Charter:
>=20
> The STIR working group will specify Internet-based mechanisms that allow=
=20
> verification of the calling party's authorization to use a particular=20
> telephone number for an incoming call.  Since it has  become fairly easy=
=20
> to present an incorrect source telephone number, a growing set of=20
> problems have emerged over the last decade.  As with email, the claimed=20
> source identity of a SIP request is not verified, permitting unauthorized
>=20
> use of the source identity as part of deceptive and coercive activities,=
=20
> such as robocalling (bulk unsolicited commercial communications), vishing
>=20
> (voicemail hacking, and impersonating banks) and swatting (impersonating=
=20
> callers to emergency services to stimulate unwarranted large scale law=20
> enforcement deployments).  In addition, use of an incorrect source=20
> telephone number facilitates wire fraud or can lead to a return call at=20
> premium rates. =20
>=20
> SIP is one of the main VoIP technologies used by parties that want to
> present an incorrect origin, in this context an origin telephone number.
> Several previous efforts have tried to secure the origins of SIP
> communications, including RFC 3325, RFC 4474, and the VIPR working group.
> To date, however, true validation of the source of SIP calls has not seen
> any appreciable deployment.  Several factors contributed to this lack of
> success, including: failure of the problem to be seen as critical at the
> time; lack of any technical means of producing a proof of authorization
> to
> use telephone numbers; misalignment of the mechanisms proposed by RFC
> 4474
> with the complex deployment environment that has emerged for SIP; lack of
> end-to-end SIP session establishment; and inherent operational problems
> with a transitive trust model.  To make deployment of this solution more
> likely, consideration must be given to latency, real-time performance,
> computational overhead, and administrative overhead for the legitimate
> call source and all verifiers.
>=20
> As its priority mechanism work item, the working group will specify a SIP
> header-based mechanism for verification that the originator of a SIP=20
> session is authorized to use the claimed source telephone number, where=20
> the session is established with SIP end to end.  This is called an
> in-band=20
> mechanism. The mechanism will use a canonical telephone number=20
> representation specified by the working group, including any mappings
> that=20
> might be needed between the SIP header fields and the canonical telephone
>=20
> number representation.  The working group will consider choices for=20
> protecting identity information and credentials used.  This protection=20
> will likely be based on a digital signature mechanism that covers a set=20
> of information in the SIP header fields, and verification will employ a=20
> credential that contains the public key that is associated with the one=20
> or more telephone numbers.  Credentials used with this mechanism will be=
=20
> derived from existing telephone number assignment and delegation models.=
=20
>=20
> That is, when a telephone number or range of telephone numbers is=20
> delegated to an entity, relevant credentials will be generated (or=20
> modified) to reflect such delegation.  The mechanism must allow a=20
> telephone number holder to further delegate and revoke use of a telephone
>=20
> number without compromising the global delegation scheme.
>=20
> In addition to its priority mechanism work item, the working group will
> consider a mechanism for verification of the originator during session
> establishment in an environment with one or more non-SIP hops, most
> likely requiring an out-of-band authorization mechanism.  However, the
> in-band and the out-of-band mechanisms should share as much in common as
> possible, especially the credentials.  The in-band mechanism must be sent
> to the IESG for approval and publication prior to the out-of-band
> mechanism.
>=20
> Expansion of the authorization mechanism to identities using the
> user@domain form is out of scope.  The work of this group is limited to
> developing a solution for telephone numbers.
>=20
> The working group will coordinate with the Security Area on credential
> management.
>=20
> The working group will coordinate with other working groups in the RAI
> Area regarding signaling through existing deployments.
>=20
> The working group welcomes input from potential implementors or operators
>=20
> of technologies developed by this working group.  For example, national=20
> numbering authorities might consider acting as credential authorities for
>=20
> telephone numbers within their purview.
>=20
> It is important to note that while the main focus of this working group
> is telephone numbers, the STIR working group will not develop any
> mechanisms that require changes to circuit-switched technologies.
>=20
> Authentication and authorization of identity is closely linked to
> privacy, and these security features sometimes come at the cost of
> privacy.  Anonymous calls are already defined in SIP standards, and this
> working group will not propose changes to these standards.  In order to
> support anonymity, the working group will provide a solution in which the
> called party receives an indication that the source telephone number is
> unavailable.  This working group, to the extent feasible, will specify
> privacy-friendly mechanisms that do not reveal any more information to
> user agents or third parties than a call that does not make use of secure
> telephone identification mechanisms.
>=20
> Input to working group discussions shall include:
>=20
>  - Private Extensions to the Session Initiation Protocol (SIP)
>    for Asserted Identity within Trusted Networks
>    [RFC 3325]
>=20
>  - Enhancements for Authenticated Identity Management in the
>    Session Initiation Protocol (SIP)
>    [RFC 4474]
>=20
>  - Secure Call Origin Identification
>    [draft-cooper-iab-secure-origin-00]
>=20
>  - Secure Origin Identification: Problem Statement, Requirements,
>    and Roadmap
>    [draft-peterson-secure-origin-ps-00]
>=20
>  - Authenticated Identity Management in the Session Initiation
>    Protocol (SIP)
>    [draft-jennings-dispatch-rfc4474bis-00]
>=20
> The working group will deliver the following:
>=20
>  - A problem statement detailing the deployment environment and
>    situations that motivate work on secure telephone identity
>=20
>  - A threat model for the secure telephone identity mechanisms
>=20
>  - A privacy analysis of the secure telephone identity mechanisms
>=20
>  - A document describing the SIP in-band mechanism for telephone
>    number-based identities during call setup
>=20
>  - A document describing the credentials required to support
>    telephone number identity authentication
>=20
>  - A document describing the out-of-band mechanism for telephone
>    number-based identities during call setup
>=20
> Milestones
>=20
> Sep 2013   Submit problem statement for Informational
> Nov 2013   Submit threat model for Informational
> Nov 2013   Submit in-band mechanism for Proposed Standard
> Feb 2014   Submit credential specification for Proposed Standard
> Apr 2014   Submit Privacy analysis for Informational
> Jun 2014   Submit out-of-band mechanism for Proposed Standard
>=20


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From: Richard Barnes <rlb@ipv.sx>
To: "Cullen Jennings (fluffy)" <fluffy@cisco.com>
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Subject: Re: [stir] CNAM
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<hat type="none"/>

More generally, if a called party can authenticate a TN, then they can use
that as a trusted key to look up associated information (names, attributes)
from other services.  In Cullen's example, that service is a local one (the
phone address book), but in principle you could also have network-based
services.  So focusing on the TN authentication problem first seems
entirely sensible.

--Richard


On Thu, Aug 22, 2013 at 10:53 AM, Cullen Jennings (fluffy) <fluffy@cisco.com
> wrote:

>
> On Aug 13, 2013, at 7:32 PM, Richard Shockey <richard@shockey.us> wrote:
>
> > What is the successor to CNAM?
>
> The thing that has already replaced CNAM for me is my personal address
> book on my phone and/or linkedin. When I get a call on my phone, the caller
> ID is looked up in the address book and the name that I assigned in my
> address book gets display. I like that. Some newer stuff will use my social
> networks to grab me the relevant context for that phone number.
>
> So to be clear, I view the CNAM thing, which is about human readable names
> that are not unique, should be kept very separate from the unique
> identifiers (phone numbers in this context). The problem of how the CA can
> verify the human readable name seems not only hard to solve, but also
> undesirable to bother solving. Other attributes, like "this organization is
> a US registered bank" might be easier to deal with.
>
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>

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<div dir=3D"ltr">&lt;hat type=3D&quot;none&quot;/&gt;<div><br></div><div>Mo=
re generally, if a called party can authenticate a TN, then they can use th=
at as a trusted key to look up associated information (names, attributes) f=
rom other services. =A0In Cullen&#39;s example, that service is a local one=
 (the phone address book), but in principle you could also have network-bas=
ed services. =A0So focusing on the TN authentication problem first seems en=
tirely sensible.</div>
<div><br></div><div>--Richard</div></div><div class=3D"gmail_extra"><br><br=
><div class=3D"gmail_quote">On Thu, Aug 22, 2013 at 10:53 AM, Cullen Jennin=
gs (fluffy) <span dir=3D"ltr">&lt;<a href=3D"mailto:fluffy@cisco.com" targe=
t=3D"_blank">fluffy@cisco.com</a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><br>
On Aug 13, 2013, at 7:32 PM, Richard Shockey &lt;<a href=3D"mailto:richard@=
shockey.us">richard@shockey.us</a>&gt; wrote:<br>
<br>
&gt; What is the successor to CNAM?<br>
<br>
The thing that has already replaced CNAM for me is my personal address book=
 on my phone and/or linkedin. When I get a call on my phone, the caller ID =
is looked up in the address book and the name that I assigned in my address=
 book gets display. I like that. Some newer stuff will use my social networ=
ks to grab me the relevant context for that phone number.<br>

<br>
So to be clear, I view the CNAM thing, which is about human readable names =
that are not unique, should be kept very separate from the unique identifie=
rs (phone numbers in this context). The problem of how the CA can verify th=
e human readable name seems not only hard to solve, but also undesirable to=
 bother solving. Other attributes, like &quot;this organization is a US reg=
istered bank&quot; might be easier to deal with.<br>

<br>
<br>
_______________________________________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><br>
</blockquote></div><br></div>

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On 8/22/2013 11:46 AM, Richard Barnes wrote:
> if a called party can authenticate a TN, then they can use that as a
> trusted key to look up associated information (names, attributes) from
> other services.


This is one of the better and more concise descriptions of the value 
proposition for this type of mechanism that I've seen (after more than 
10 years working on the same type of mechanism for email...)

d/

-- 
Dave Crocker
Brandenburg InternetWorking
bbiw.net

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Actually, we DO know how to solve most of the problem. We have pretty good
databases that, given enough input, can give you a decent name (i.e. the
real one).  We further could combine a user request with such validation to
allow the kinds of self representation freedom, within limits, that seems
desirable.

There are ways to game any such system, and I would not claim otherwise.
 But you can't dispute the basics that we can provide decent authentication
of name.  The systems we have now could tell you the difference between
stamford and stanford.  They probably would not let you claim Flu Ffy as
your actual name.  They would not let you claim HSBC Bank.

I think your fundamental assumption that we will fail on human readable
names is incorrect, although it will not be as reliable as the calling
telephone number.  Given user interfaces, I think we (at some point) must
deal with human readable names, because we are not going to get people to
only accept calls from people already in their address books, and we are
not going to be able to get humans to recognize a phone number they have
not yet seen.

Brian


On Thu, Aug 22, 2013 at 10:53 AM, Cullen Jennings (fluffy) <fluffy@cisco.com
> wrote:

>
> On Aug 19, 2013, at 11:12 AM, Richard Shockey <richard@shockey.us> wrote:
>
> > Remember those databases are already in existence now. Phone companies
> and
> > others have the data. A binding of number to "preferred display name"
> > determined by the number holder as part of the service should be doable.
>
> I have not checked into the regulation but as far as I can tell, in Canada
> end consumers can request whatever they want to be put in this database as
> long as it is not profane (and reading the white pages, there is some
> pretty funny stuff ). I have not seen what happens if I request "HSBC Bank"
> but "Flu Ffy" seems to be OK.
>
> And this does not even get in to the www.stamford.edu problem ( This
> organization advertises all over Thailand - check out my photo at
> http://www.flickr.com/photos/cullenfluffyjennings/9570844196/   I
> particularly love their truth in advertising tag line of "The Difference is
> Real" ).
>
> Given we don't really know how to solve this problem, and we are dealing
> with the internet where in some countries "Bank of America" may not be the
> same organization it is in the US and they don't care about US trademark
> laws, I think we will simply fail on human readable names and instead need
> to focus on the unique verifiable identifiers and allow other mechanisms to
> map the unique identifiers to things that make sense to the human user in
> that users context.
>
>
>
>
>
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>

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<div dir=3D"ltr">Actually, we DO know how to solve most of the problem. We =
have pretty good databases that, given enough input, can give you a decent =
name (i.e. the real one). =A0We further could combine a user request with s=
uch validation to allow the kinds of self representation freedom, within li=
mits, that seems desirable. =A0<div>
<br></div><div>There are ways to game any such system, and I would not clai=
m otherwise. =A0But you can&#39;t dispute the basics that we can provide de=
cent authentication of name. =A0The systems we have now could tell you the =
difference between stamford and stanford. =A0They probably would not let yo=
u claim Flu Ffy as your actual name. =A0They would not let you claim HSBC B=
ank.</div>
<div><br></div><div>I think your fundamental assumption that we will fail o=
n human readable names is incorrect, although it will not be as reliable as=
 the calling telephone number. =A0Given user interfaces, I think we (at som=
e point) must deal with human readable names, because we are not going to g=
et people to only accept calls from people already in their address books, =
and we are not going to be able to get humans to recognize a phone number t=
hey have not yet seen.</div>
<div><br></div><div>Brian</div></div><div class=3D"gmail_extra"><br><br><di=
v class=3D"gmail_quote">On Thu, Aug 22, 2013 at 10:53 AM, Cullen Jennings (=
fluffy) <span dir=3D"ltr">&lt;<a href=3D"mailto:fluffy@cisco.com" target=3D=
"_blank">fluffy@cisco.com</a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div class=3D"im"><br>
On Aug 19, 2013, at 11:12 AM, Richard Shockey &lt;<a href=3D"mailto:richard=
@shockey.us">richard@shockey.us</a>&gt; wrote:<br>
<br>
&gt; Remember those databases are already in existence now. Phone companies=
 and<br>
&gt; others have the data. A binding of number to &quot;preferred display n=
ame&quot;<br>
&gt; determined by the number holder as part of the service should be doabl=
e.<br>
<br>
</div>I have not checked into the regulation but as far as I can tell, in C=
anada end consumers can request whatever they want to be put in this databa=
se as long as it is not profane (and reading the white pages, there is some=
 pretty funny stuff ). I have not seen what happens if I request &quot;HSBC=
 Bank&quot; but &quot;Flu Ffy&quot; seems to be OK.<br>

<br>
And this does not even get in to the <a href=3D"http://www.stamford.edu" ta=
rget=3D"_blank">www.stamford.edu</a> problem ( This organization advertises=
 all over Thailand - check out my photo at <a href=3D"http://www.flickr.com=
/photos/cullenfluffyjennings/9570844196/" target=3D"_blank">http://www.flic=
kr.com/photos/cullenfluffyjennings/9570844196/</a> =A0 I particularly love =
their truth in advertising tag line of &quot;The Difference is Real&quot; )=
.<br>

<br>
Given we don&#39;t really know how to solve this problem, and we are dealin=
g with the internet where in some countries &quot;Bank of America&quot; may=
 not be the same organization it is in the US and they don&#39;t care about=
 US trademark laws, I think we will simply fail on human readable names and=
 instead need to focus on the unique verifiable identifiers and allow other=
 mechanisms to map the unique identifiers to things that make sense to the =
human user in that users context.<br>

<div class=3D"HOEnZb"><div class=3D"h5"><br>
<br>
<br>
<br>
<br>
<br>
_______________________________________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><br>
</div></div></blockquote></div><br></div>

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Date: Thu, 22 Aug 2013 17:23:54 -0700
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References: <E6A16181E5FD2F46B962315BB05962D01FBBA9DB@fcc.gov> <00C069FD01E0324C9FFCADF539701DB3BBC2A473@EX2K10MB1.corp.yaanatech.com> <012801ce9cff$491305a0$db3910e0$@shockey.us> <C5E08FE080ACFD4DAE31E4BDBF944EB11491F2DB@xmb-aln-x02.cisco.com> <CAOPrzE16BedfYwBE7P1Pw8Cg625=-NmvratBqXAYcJ61K+y=3Q@mail.gmail.com>
To: Brian Rosen <br@brianrosen.net>
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Cc: "Cullen Jennings \(fluffy\)" <fluffy@cisco.com>, "stir@ietf.org" <stir@ietf.org>
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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The problem of finding a database to look up a number doesn't seem like =
an (IETF) standards issue, at best it's for a best practices, for both =
reverse lookups and UX.


In this chain:

	me <- my provider <- white/pink/red providers <- shady =
organization with a gateway or a SIP robot

money flows from right to left, and from right to left.  The business =
practices of the providers in the middle limit the losses they are =
willing to tolerate.  Given enough motivation, the forensic tools exist =
to find the rightmost and the leftmost organizations to pay the bill.  =
Someone's paying the freight, even if it's fractions of cents per =
minute.  So at some level, there is a chain of trust that is as reliable =
as a credit card transaction (at the least!).

However, as you move across this chain (let's focus on the left to right =
direction), there is no corresponding moral or legal responsibility or =
practice to validate identity.  Sometimes the chain of trust is =
transparent, sometimes it's not.  =46rom time to time, trust holds in =
ways that are at odds with called partys' common sense, hence the =
stamford/stanford and Flu Fly...HSBC Bank continuum.

We can describe a system of identity with E.164 or the like; we can talk =
about how to make those identities to access mechanisms; we can develop =
ways to map the access to the databases, and we can secure parts of that =
chain from various attacks, but we can't give meaning to the data that =
it doesn't have.  That's a social/regulatory/business practice problem.

I am not arguing to do nothing, but I think that we should clearly =
classify the issues and not try to force a technological solution to a =
business problem.  My worry for stir is that a lot of the technological =
solutions feel like solutions for other related problems this community =
has run up against in the past.

Cary.

On Aug 22, 2013, at 2:37 PM, Brian Rosen wrote:

> Actually, we DO know how to solve most of the problem. We have pretty =
good databases that, given enough input, can give you a decent name =
(i.e. the real one).  We further could combine a user request with such =
validation to allow the kinds of self representation freedom, within =
limits, that seems desirable. =20
>=20
> There are ways to game any such system, and I would not claim =
otherwise.  But you can't dispute the basics that we can provide decent =
authentication of name.  The systems we have now could tell you the =
difference between stamford and stanford.  They probably would not let =
you claim Flu Ffy as your actual name.  They would not let you claim =
HSBC Bank.
>=20
> I think your fundamental assumption that we will fail on human =
readable names is incorrect, although it will not be as reliable as the =
calling telephone number.  Given user interfaces, I think we (at some =
point) must deal with human readable names, because we are not going to =
get people to only accept calls from people already in their address =
books, and we are not going to be able to get humans to recognize a =
phone number they have not yet seen.
>=20
> Brian
>=20
>=20
> On Thu, Aug 22, 2013 at 10:53 AM, Cullen Jennings (fluffy) =
<fluffy@cisco.com> wrote:
>=20
> On Aug 19, 2013, at 11:12 AM, Richard Shockey <richard@shockey.us> =
wrote:
>=20
> > Remember those databases are already in existence now. Phone =
companies and
> > others have the data. A binding of number to "preferred display =
name"
> > determined by the number holder as part of the service should be =
doable.
>=20
> I have not checked into the regulation but as far as I can tell, in =
Canada end consumers can request whatever they want to be put in this =
database as long as it is not profane (and reading the white pages, =
there is some pretty funny stuff ). I have not seen what happens if I =
request "HSBC Bank" but "Flu Ffy" seems to be OK.
>=20
> And this does not even get in to the www.stamford.edu problem ( This =
organization advertises all over Thailand - check out my photo at =
http://www.flickr.com/photos/cullenfluffyjennings/9570844196/   I =
particularly love their truth in advertising tag line of "The Difference =
is Real" ).
>=20
> Given we don't really know how to solve this problem, and we are =
dealing with the internet where in some countries "Bank of America" may =
not be the same organization it is in the US and they don't care about =
US trademark laws, I think we will simply fail on human readable names =
and instead need to focus on the unique verifiable identifiers and allow =
other mechanisms to map the unique identifiers to things that make sense =
to the human user in that users context.
>=20
>=20
>=20
>=20
>=20
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


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<html><head></head><body style=3D"word-wrap: break-word; =
-webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">The =
problem of finding a database to look up a number doesn't seem like an =
(IETF) standards issue, at best it's for a best practices, for both =
reverse lookups and UX.<div><br></div><div><br></div><div>In this =
chain:</div><div><br></div><div><span class=3D"Apple-tab-span" =
style=3D"white-space:pre">	</span>me &lt;- my provider &lt;- =
white/pink/red providers &lt;- shady organization with a gateway or a =
SIP robot</div><div><br></div><div>money flows from right to left, and =
from right to left. &nbsp;The business practices of the providers in the =
middle limit the losses they are willing to tolerate. &nbsp;Given enough =
motivation, the forensic tools exist to find the rightmost and the =
leftmost organizations to pay the bill. &nbsp;Someone's paying the =
freight, even if it's fractions of cents per minute. &nbsp;So at some =
level, there is a chain of trust that is as reliable as a credit card =
transaction (at the least!).</div><div><br></div><div>However, as you =
move across this chain (let's focus on the left to right direction), =
there is no corresponding moral or legal responsibility or practice to =
validate identity. &nbsp;Sometimes the chain of trust is transparent, =
sometimes it's not. &nbsp;=46rom time to time, trust holds in ways that =
are at odds with called partys' common sense, hence the =
stamford/stanford and Flu Fly...HSBC Bank =
continuum.</div><div><br></div><div>We can describe a system of identity =
with E.164 or the like; we can talk about how to make those identities =
to access mechanisms; we can develop ways to map the access to the =
databases, and we can secure parts of that chain from various attacks, =
but we can't give meaning to the data that it doesn't have. &nbsp;That's =
a social/regulatory/business practice =
problem.</div><div><br></div><div>I am not arguing to do nothing, but I =
think that we should clearly classify the issues and not try to force a =
technological solution to a business problem. &nbsp;My worry for stir is =
that a lot of the technological solutions feel like solutions for other =
related problems this community has run up against in the =
past.</div><div><br></div><div>Cary.</div><div><br></div><div><div><div><d=
iv>On Aug 22, 2013, at 2:37 PM, Brian Rosen wrote:</div><br =
class=3D"Apple-interchange-newline"><blockquote type=3D"cite"><div =
dir=3D"ltr">Actually, we DO know how to solve most of the problem. We =
have pretty good databases that, given enough input, can give you a =
decent name (i.e. the real one). &nbsp;We further could combine a user =
request with such validation to allow the kinds of self representation =
freedom, within limits, that seems desirable. &nbsp;<div>
<br></div><div>There are ways to game any such system, and I would not =
claim otherwise. &nbsp;But you can't dispute the basics that we can =
provide decent authentication of name. &nbsp;The systems we have now =
could tell you the difference between stamford and stanford. &nbsp;They =
probably would not let you claim Flu Ffy as your actual name. &nbsp;They =
would not let you claim HSBC Bank.</div>
<div><br></div><div>I think your fundamental assumption that we will =
fail on human readable names is incorrect, although it will not be as =
reliable as the calling telephone number. &nbsp;Given user interfaces, I =
think we (at some point) must deal with human readable names, because we =
are not going to get people to only accept calls from people already in =
their address books, and we are not going to be able to get humans to =
recognize a phone number they have not yet seen.</div>
<div><br></div><div>Brian</div></div><div =
class=3D"gmail_extra"><br><br><div class=3D"gmail_quote">On Thu, Aug 22, =
2013 at 10:53 AM, Cullen Jennings (fluffy) <span dir=3D"ltr">&lt;<a =
href=3D"mailto:fluffy@cisco.com" =
target=3D"_blank">fluffy@cisco.com</a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 =
.8ex;border-left:1px #ccc solid;padding-left:1ex"><div class=3D"im"><br>
On Aug 19, 2013, at 11:12 AM, Richard Shockey &lt;<a =
href=3D"mailto:richard@shockey.us">richard@shockey.us</a>&gt; wrote:<br>
<br>
&gt; Remember those databases are already in existence now. Phone =
companies and<br>
&gt; others have the data. A binding of number to "preferred display =
name"<br>
&gt; determined by the number holder as part of the service should be =
doable.<br>
<br>
</div>I have not checked into the regulation but as far as I can tell, =
in Canada end consumers can request whatever they want to be put in this =
database as long as it is not profane (and reading the white pages, =
there is some pretty funny stuff ). I have not seen what happens if I =
request "HSBC Bank" but "Flu Ffy" seems to be OK.<br>

<br>
And this does not even get in to the <a href=3D"http://www.stamford.edu/" =
target=3D"_blank">www.stamford.edu</a> problem ( This organization =
advertises all over Thailand - check out my photo at <a =
href=3D"http://www.flickr.com/photos/cullenfluffyjennings/9570844196/" =
target=3D"_blank">http://www.flickr.com/photos/cullenfluffyjennings/957084=
4196/</a> &nbsp; I particularly love their truth in advertising tag line =
of "The Difference is Real" ).<br>

<br>
Given we don't really know how to solve this problem, and we are dealing =
with the internet where in some countries "Bank of America" may not be =
the same organization it is in the US and they don't care about US =
trademark laws, I think we will simply fail on human readable names and =
instead need to focus on the unique verifiable identifiers and allow =
other mechanisms to map the unique identifiers to things that make sense =
to the human user in that users context.<br>

<div class=3D"HOEnZb"><div class=3D"h5"><br>
<br>
<br>
<br>
<br>
<br>
_______________________________________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" =
target=3D"_blank">https://www.ietf.org/mailman/listinfo/stir</a><br>
</div></div></blockquote></div><br></div>
_______________________________________________<br>stir mailing =
list<br><a =
href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>https://www.ietf.org/ma=
ilman/listinfo/stir<br></blockquote></div><br></div></div></body></html>=

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From: Brian Rosen <br@brianrosen.net>
To: Cary FitzGerald <caryfitz@employees.org>
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Cc: "Cullen Jennings \(fluffy\)" <fluffy@cisco.com>, "stir@ietf.org" <stir@ietf.org>
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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Look at the thread again.  Tim proposed that the paradigm for caller name
be changed so that the origination side used existing display name, and
P-A-ID to send caller name through signaling.  If that was the paradigm,
then the recipient wants some sort of assurance the name is genuine,
assurance obtained on the origination side and sent through the signaling
to the termination side.  That is the standardization required.

This changes the flow of money.  Today, the termination side pays for a
data dip, either to an originating SP database or some independent
database.  The proposal to to change that so that there is no specific
charge, it just comes on the wire.   TNSTAFL, it's in the general peering
relationship costs.




On Thu, Aug 22, 2013 at 8:23 PM, Cary FitzGerald <caryfitz@employees.org>wrote:

> The problem of finding a database to look up a number doesn't seem like an
> (IETF) standards issue, at best it's for a best practices, for both reverse
> lookups and UX.
>
>
> In this chain:
>
> me <- my provider <- white/pink/red providers <- shady organization with a
> gateway or a SIP robot
>
> money flows from right to left, and from right to left.  The business
> practices of the providers in the middle limit the losses they are willing
> to tolerate.  Given enough motivation, the forensic tools exist to find the
> rightmost and the leftmost organizations to pay the bill.  Someone's paying
> the freight, even if it's fractions of cents per minute.  So at some level,
> there is a chain of trust that is as reliable as a credit card transaction
> (at the least!).
>
> However, as you move across this chain (let's focus on the left to right
> direction), there is no corresponding moral or legal responsibility or
> practice to validate identity.  Sometimes the chain of trust is
> transparent, sometimes it's not.  From time to time, trust holds in ways
> that are at odds with called partys' common sense, hence the
> stamford/stanford and Flu Fly...HSBC Bank continuum.
>
> We can describe a system of identity with E.164 or the like; we can talk
> about how to make those identities to access mechanisms; we can develop
> ways to map the access to the databases, and we can secure parts of that
> chain from various attacks, but we can't give meaning to the data that it
> doesn't have.  That's a social/regulatory/business practice problem.
>
> I am not arguing to do nothing, but I think that we should clearly
> classify the issues and not try to force a technological solution to a
> business problem.  My worry for stir is that a lot of the technological
> solutions feel like solutions for other related problems this community has
> run up against in the past.
>
> Cary.
>
> On Aug 22, 2013, at 2:37 PM, Brian Rosen wrote:
>
> Actually, we DO know how to solve most of the problem. We have pretty good
> databases that, given enough input, can give you a decent name (i.e. the
> real one).  We further could combine a user request with such validation to
> allow the kinds of self representation freedom, within limits, that seems
> desirable.
>
> There are ways to game any such system, and I would not claim otherwise.
>  But you can't dispute the basics that we can provide decent authentication
> of name.  The systems we have now could tell you the difference between
> stamford and stanford.  They probably would not let you claim Flu Ffy as
> your actual name.  They would not let you claim HSBC Bank.
>
> I think your fundamental assumption that we will fail on human readable
> names is incorrect, although it will not be as reliable as the calling
> telephone number.  Given user interfaces, I think we (at some point) must
> deal with human readable names, because we are not going to get people to
> only accept calls from people already in their address books, and we are
> not going to be able to get humans to recognize a phone number they have
> not yet seen.
>
> Brian
>
>
> On Thu, Aug 22, 2013 at 10:53 AM, Cullen Jennings (fluffy) <
> fluffy@cisco.com> wrote:
>
>>
>> On Aug 19, 2013, at 11:12 AM, Richard Shockey <richard@shockey.us> wrote:
>>
>> > Remember those databases are already in existence now. Phone companies
>> and
>> > others have the data. A binding of number to "preferred display name"
>> > determined by the number holder as part of the service should be doable.
>>
>> I have not checked into the regulation but as far as I can tell, in
>> Canada end consumers can request whatever they want to be put in this
>> database as long as it is not profane (and reading the white pages, there
>> is some pretty funny stuff ). I have not seen what happens if I request
>> "HSBC Bank" but "Flu Ffy" seems to be OK.
>>
>> And this does not even get in to the www.stamford.edu problem ( This
>> organization advertises all over Thailand - check out my photo at
>> http://www.flickr.com/photos/cullenfluffyjennings/9570844196/   I
>> particularly love their truth in advertising tag line of "The Difference is
>> Real" ).
>>
>> Given we don't really know how to solve this problem, and we are dealing
>> with the internet where in some countries "Bank of America" may not be the
>> same organization it is in the US and they don't care about US trademark
>> laws, I think we will simply fail on human readable names and instead need
>> to focus on the unique verifiable identifiers and allow other mechanisms to
>> map the unique identifiers to things that make sense to the human user in
>> that users context.
>>
>>
>>
>>
>>
>>
>> _______________________________________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/listinfo/stir
>>
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>
>
>

--bcaec5215f91f22c9204e49dd4a6
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr">Look at the thread again. =A0Tim proposed that the paradig=
m for caller name be changed so that the origination side used existing dis=
play name, and P-A-ID to send caller name through signaling. =A0If that was=
 the paradigm, then the recipient wants some sort of assurance the name is =
genuine, assurance obtained on the origination side and sent through the si=
gnaling to the termination side. =A0That is the standardization required.<d=
iv>
<br></div><div>This changes the flow of money. =A0Today, the termination si=
de pays for a data dip, either to an originating SP database or some indepe=
ndent database. =A0The proposal to to change that so that there is no speci=
fic charge, it just comes on the wire. =A0 TNSTAFL, it&#39;s in the general=
 peering relationship costs.</div>
<div><br></div><div><br></div></div><div class=3D"gmail_extra"><br><br><div=
 class=3D"gmail_quote">On Thu, Aug 22, 2013 at 8:23 PM, Cary FitzGerald <sp=
an dir=3D"ltr">&lt;<a href=3D"mailto:caryfitz@employees.org" target=3D"_bla=
nk">caryfitz@employees.org</a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div style=3D"word-wrap:break-word">The prob=
lem of finding a database to look up a number doesn&#39;t seem like an (IET=
F) standards issue, at best it&#39;s for a best practices, for both reverse=
 lookups and UX.<div>
<br></div><div><br></div><div>In this chain:</div><div><br></div><div><span=
 style=3D"white-space:pre-wrap">	</span>me &lt;- my provider &lt;- white/pi=
nk/red providers &lt;- shady organization with a gateway or a SIP robot</di=
v>
<div><br></div><div>money flows from right to left, and from right to left.=
 =A0The business practices of the providers in the middle limit the losses =
they are willing to tolerate. =A0Given enough motivation, the forensic tool=
s exist to find the rightmost and the leftmost organizations to pay the bil=
l. =A0Someone&#39;s paying the freight, even if it&#39;s fractions of cents=
 per minute. =A0So at some level, there is a chain of trust that is as reli=
able as a credit card transaction (at the least!).</div>
<div><br></div><div>However, as you move across this chain (let&#39;s focus=
 on the left to right direction), there is no corresponding moral or legal =
responsibility or practice to validate identity. =A0Sometimes the chain of =
trust is transparent, sometimes it&#39;s not. =A0From time to time, trust h=
olds in ways that are at odds with called partys&#39; common sense, hence t=
he stamford/stanford and Flu Fly...HSBC Bank continuum.</div>
<div><br></div><div>We can describe a system of identity with E.164 or the =
like; we can talk about how to make those identities to access mechanisms; =
we can develop ways to map the access to the databases, and we can secure p=
arts of that chain from various attacks, but we can&#39;t give meaning to t=
he data that it doesn&#39;t have. =A0That&#39;s a social/regulatory/busines=
s practice problem.</div>
<div><br></div><div>I am not arguing to do nothing, but I think that we sho=
uld clearly classify the issues and not try to force a technological soluti=
on to a business problem. =A0My worry for stir is that a lot of the technol=
ogical solutions feel like solutions for other related problems this commun=
ity has run up against in the past.</div>
<span class=3D"HOEnZb"><font color=3D"#888888"><div><br></div><div>Cary.</d=
iv></font></span><div><div class=3D"h5"><div><br></div><div><div><div><div>=
On Aug 22, 2013, at 2:37 PM, Brian Rosen wrote:</div><br><blockquote type=
=3D"cite">
<div dir=3D"ltr">Actually, we DO know how to solve most of the problem. We =
have pretty good databases that, given enough input, can give you a decent =
name (i.e. the real one). =A0We further could combine a user request with s=
uch validation to allow the kinds of self representation freedom, within li=
mits, that seems desirable. =A0<div>

<br></div><div>There are ways to game any such system, and I would not clai=
m otherwise. =A0But you can&#39;t dispute the basics that we can provide de=
cent authentication of name. =A0The systems we have now could tell you the =
difference between stamford and stanford. =A0They probably would not let yo=
u claim Flu Ffy as your actual name. =A0They would not let you claim HSBC B=
ank.</div>

<div><br></div><div>I think your fundamental assumption that we will fail o=
n human readable names is incorrect, although it will not be as reliable as=
 the calling telephone number. =A0Given user interfaces, I think we (at som=
e point) must deal with human readable names, because we are not going to g=
et people to only accept calls from people already in their address books, =
and we are not going to be able to get humans to recognize a phone number t=
hey have not yet seen.</div>

<div><br></div><div>Brian</div></div><div class=3D"gmail_extra"><br><br><di=
v class=3D"gmail_quote">On Thu, Aug 22, 2013 at 10:53 AM, Cullen Jennings (=
fluffy) <span dir=3D"ltr">&lt;<a href=3D"mailto:fluffy@cisco.com" target=3D=
"_blank">fluffy@cisco.com</a>&gt;</span> wrote:<br>

<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div><br>
On Aug 19, 2013, at 11:12 AM, Richard Shockey &lt;<a href=3D"mailto:richard=
@shockey.us" target=3D"_blank">richard@shockey.us</a>&gt; wrote:<br>
<br>
&gt; Remember those databases are already in existence now. Phone companies=
 and<br>
&gt; others have the data. A binding of number to &quot;preferred display n=
ame&quot;<br>
&gt; determined by the number holder as part of the service should be doabl=
e.<br>
<br>
</div>I have not checked into the regulation but as far as I can tell, in C=
anada end consumers can request whatever they want to be put in this databa=
se as long as it is not profane (and reading the white pages, there is some=
 pretty funny stuff ). I have not seen what happens if I request &quot;HSBC=
 Bank&quot; but &quot;Flu Ffy&quot; seems to be OK.<br>


<br>
And this does not even get in to the <a href=3D"http://www.stamford.edu/" t=
arget=3D"_blank">www.stamford.edu</a> problem ( This organization advertise=
s all over Thailand - check out my photo at <a href=3D"http://www.flickr.co=
m/photos/cullenfluffyjennings/9570844196/" target=3D"_blank">http://www.fli=
ckr.com/photos/cullenfluffyjennings/9570844196/</a> =A0 I particularly love=
 their truth in advertising tag line of &quot;The Difference is Real&quot; =
).<br>


<br>
Given we don&#39;t really know how to solve this problem, and we are dealin=
g with the internet where in some countries &quot;Bank of America&quot; may=
 not be the same organization it is in the US and they don&#39;t care about=
 US trademark laws, I think we will simply fail on human readable names and=
 instead need to focus on the unique verifiable identifiers and allow other=
 mechanisms to map the unique identifiers to things that make sense to the =
human user in that users context.<br>


<div><div><br>
<br>
<br>
<br>
<br>
<br>
_______________________________________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org" target=3D"_blank">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><br>
</div></div></blockquote></div><br></div>
_______________________________________________<br>stir mailing list<br><a =
href=3D"mailto:stir@ietf.org" target=3D"_blank">stir@ietf.org</a><br><a hre=
f=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">https://=
www.ietf.org/mailman/listinfo/stir</a><br>
</blockquote></div><br></div></div></div></div></div></blockquote></div><br=
></div>

--bcaec5215f91f22c9204e49dd4a6--

From hadriel.kaplan@oracle.com  Fri Aug 23 08:16:34 2013
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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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On Aug 23, 2013, at 10:00 AM, Brian Rosen <br@brianrosen.net> wrote:

> Look at the thread again.  Tim proposed that the paradigm for caller =
name be changed so that the origination side used existing display name, =
and P-A-ID to send caller name through signaling.  If that was the =
paradigm, then the recipient wants some sort of assurance the name is =
genuine, assurance obtained on the origination side and sent through the =
signaling to the termination side.  That is the standardization =
required.

Someday maybe - but it's not in the charter for STIR, and not in scope =
for now.  Nothing prevents folks from working on how to accomplish it =
somehow, and re-charter or create another WG for that someday.  But =
right now it's not our focus in this STIR WG-to-be, afaik.


> This changes the flow of money.  Today, the termination side pays for =
a data dip, either to an originating SP database or some independent =
database.  The proposal to to change that so that there is no specific =
charge, it just comes on the wire.   TNSTAFL, it's in the general =
peering relationship costs.

The problem though, as has been pointed out by many folks over the past =
decade we've been talking about this stuff, is that the money flow pays =
for delivery of calls.  The 'pink' originator and transit carriers are =
paid by the sender to deliver phone calls, so the monetary incentive =
model works against us.  We can't blindly trust them to put in =
legitimate names.

Even if we used a 'secured' form of PAI header (something like =
http://tools.ietf.org/html/draft-kaplan-sip-asserter-identity-01), it =
would ultimately require a reputation system; and deciding another =
carrier is not trustworthy and thus stripping their calling names is =
very problematic.  It would undoubtedly result in lawsuits and =
anti-competitive FTC complaints, for example.

With calling numbers we think we have a way to fix it, both =
technologically and pragmatically, and in such a way that it doesn't =
disrupt the flow of money+incentive nor open up anti-trade issues.  For =
calling names the problem is much harder, and we haven't figured out a =
technological and pragmatic way to fix it.

-hadriel


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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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--e89a8ffbab6b42b1a104e4a0a765
Content-Type: text/plain; charset=ISO-8859-1

The idea is that you get a 3rd party to provide the level of assurance,
hoping that the number of such services would be small and thus the
trustworhlyness of them being understood widely.  The termination end can
decide if it trusts that third party, and, if necessary, use an alternative
service if it doesn't.  The reason to keep discussing this in stir is to
emphasize that the mechanism may need to carry some other data, like the
assurance on the name, in addition to what we're already discussing.


On Fri, Aug 23, 2013 at 11:16 AM, Hadriel Kaplan
<hadriel.kaplan@oracle.com>wrote:

>
> On Aug 23, 2013, at 10:00 AM, Brian Rosen <br@brianrosen.net> wrote:
>
> > Look at the thread again.  Tim proposed that the paradigm for caller
> name be changed so that the origination side used existing display name,
> and P-A-ID to send caller name through signaling.  If that was the
> paradigm, then the recipient wants some sort of assurance the name is
> genuine, assurance obtained on the origination side and sent through the
> signaling to the termination side.  That is the standardization required.
>
> Someday maybe - but it's not in the charter for STIR, and not in scope for
> now.  Nothing prevents folks from working on how to accomplish it somehow,
> and re-charter or create another WG for that someday.  But right now it's
> not our focus in this STIR WG-to-be, afaik.
>
>
> > This changes the flow of money.  Today, the termination side pays for a
> data dip, either to an originating SP database or some independent
> database.  The proposal to to change that so that there is no specific
> charge, it just comes on the wire.   TNSTAFL, it's in the general peering
> relationship costs.
>
> The problem though, as has been pointed out by many folks over the past
> decade we've been talking about this stuff, is that the money flow pays for
> delivery of calls.  The 'pink' originator and transit carriers are paid by
> the sender to deliver phone calls, so the monetary incentive model works
> against us.  We can't blindly trust them to put in legitimate names.
>
> Even if we used a 'secured' form of PAI header (something like
> http://tools.ietf.org/html/draft-kaplan-sip-asserter-identity-01), it
> would ultimately require a reputation system; and deciding another carrier
> is not trustworthy and thus stripping their calling names is very
> problematic.  It would undoubtedly result in lawsuits and anti-competitive
> FTC complaints, for example.
>
> With calling numbers we think we have a way to fix it, both
> technologically and pragmatically, and in such a way that it doesn't
> disrupt the flow of money+incentive nor open up anti-trade issues.  For
> calling names the problem is much harder, and we haven't figured out a
> technological and pragmatic way to fix it.
>
> -hadriel
>
>

--e89a8ffbab6b42b1a104e4a0a765
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr">The idea is that you get a 3rd party to provide the level =
of assurance, hoping that the number of such services would be small and th=
us the trustworhlyness of them being understood widely. =A0The termination =
end can decide if it trusts that third party, and, if necessary, use an alt=
ernative service if it doesn&#39;t. =A0The reason to keep discussing this i=
n stir is to emphasize that the mechanism may need to carry some other data=
, like the assurance on the name, in addition to what we&#39;re already dis=
cussing.=A0</div>
<div class=3D"gmail_extra"><br><br><div class=3D"gmail_quote">On Fri, Aug 2=
3, 2013 at 11:16 AM, Hadriel Kaplan <span dir=3D"ltr">&lt;<a href=3D"mailto=
:hadriel.kaplan@oracle.com" target=3D"_blank">hadriel.kaplan@oracle.com</a>=
&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div class=3D"im"><br>
On Aug 23, 2013, at 10:00 AM, Brian Rosen &lt;<a href=3D"mailto:br@brianros=
en.net">br@brianrosen.net</a>&gt; wrote:<br>
<br>
&gt; Look at the thread again. =A0Tim proposed that the paradigm for caller=
 name be changed so that the origination side used existing display name, a=
nd P-A-ID to send caller name through signaling. =A0If that was the paradig=
m, then the recipient wants some sort of assurance the name is genuine, ass=
urance obtained on the origination side and sent through the signaling to t=
he termination side. =A0That is the standardization required.<br>

<br>
</div>Someday maybe - but it&#39;s not in the charter for STIR, and not in =
scope for now. =A0Nothing prevents folks from working on how to accomplish =
it somehow, and re-charter or create another WG for that someday. =A0But ri=
ght now it&#39;s not our focus in this STIR WG-to-be, afaik.<br>

<div class=3D"im"><br>
<br>
&gt; This changes the flow of money. =A0Today, the termination side pays fo=
r a data dip, either to an originating SP database or some independent data=
base. =A0The proposal to to change that so that there is no specific charge=
, it just comes on the wire. =A0 TNSTAFL, it&#39;s in the general peering r=
elationship costs.<br>

<br>
</div>The problem though, as has been pointed out by many folks over the pa=
st decade we&#39;ve been talking about this stuff, is that the money flow p=
ays for delivery of calls. =A0The &#39;pink&#39; originator and transit car=
riers are paid by the sender to deliver phone calls, so the monetary incent=
ive model works against us. =A0We can&#39;t blindly trust them to put in le=
gitimate names.<br>

<br>
Even if we used a &#39;secured&#39; form of PAI header (something like <a h=
ref=3D"http://tools.ietf.org/html/draft-kaplan-sip-asserter-identity-01" ta=
rget=3D"_blank">http://tools.ietf.org/html/draft-kaplan-sip-asserter-identi=
ty-01</a>), it would ultimately require a reputation system; and deciding a=
nother carrier is not trustworthy and thus stripping their calling names is=
 very problematic. =A0It would undoubtedly result in lawsuits and anti-comp=
etitive FTC complaints, for example.<br>

<br>
With calling numbers we think we have a way to fix it, both technologically=
 and pragmatically, and in such a way that it doesn&#39;t disrupt the flow =
of money+incentive nor open up anti-trade issues. =A0For calling names the =
problem is much harder, and we haven&#39;t figured out a technological and =
pragmatic way to fix it.<br>

<span class=3D"HOEnZb"><font color=3D"#888888"><br>
-hadriel<br>
<br>
</font></span></blockquote></div><br></div>

--e89a8ffbab6b42b1a104e4a0a765--

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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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To: Brian Rosen <br@brianrosen.net>
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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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On Aug 23, 2013, at 1:22 PM, Brian Rosen <br@brianrosen.net> wrote:

> The idea is that you get a 3rd party to provide the level of =
assurance, hoping that the number of such services would be small and =
thus the trustworhlyness of them being understood widely.  The =
termination end can decide if it trusts that third party, and, if =
necessary, use an alternative service if it doesn't. =20

We have that already today: just in the USA there are over a dozen LIDB =
providers, and even more CNAM DB providers.  The validity of the data in =
them varies, but they're essentially the "3rd party" model.


> The reason to keep discussing this in stir is to emphasize that the =
mechanism may need to carry some other data, like the assurance on the =
name, in addition to what we're already discussing.=20

That's a good point.

One of the things we talked about originally was that a valid calling =
number was a precursor to calling name, because the name lookup is based =
on the calling number for the key.  So I think for the current LIDB/CNAM =
models the currently-proposed STIR in-band data is sufficient (or at =
least I was thinking that way when I wrote the draft-IKES mechanism).

Regardless, my concern is I can easily foresee a calling name discussion =
knocking us off-the-tracks very quickly.  For example I expect the =
feature-creep to begin with including various other forms of name =
identifiers, such as email or social-site-based names, and then getting =
into the need for an IdP model, SSO/SAML/OpenID, OAuth, etc.  Or we =
start debating how to distinguish legitimate financial banks from blood =
banks and sperm banks; or how users receiving just the string "Fidelity" =
disambiguate when they get calls from: Fidelity Investments, Fidelity =
National Financial, Fidelity National Information Services, USS =
Fidelity, Fidelity Records, Fidelity IL, Fidelity MS, Fidelity Bldg MD, =
Fidelity Bldg TN, Fidelity WFID, or Fidelity Township NJ. (all legal, =
separate entities in the US)

I don't really know how to prevent such ratholes, but maybe we need a =
separate mailing list for the name discussions (i.e. for a =
research/design-team) to separate that stuff out and keep this one =
focused on the charter's scope?

-hadriel


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From: Brian Rosen <br@brianrosen.net>
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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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--047d7b2e3fbe4b0f4304e4a25c78
Content-Type: text/plain; charset=ISO-8859-1

The only think we have now is a way for the termination end to use an
alternate source of names.  In the scheme we're discussing, the primary
mechanism DOES NOT use a database queried by TN at the termination, except
when it doesn't like the trustworthlyness of the originator's validation
service, or when there is no name, or no validation - i.e. fall back.

The primary mechanism would be to use the display name in SIP, with a new
validation thingie in the stir signature, from a trusted 3rd party
(hopefully one of only a few of them).  We don't do that today.

Let me emphasize:

All I want out of stir is a way to extend the signature to cover whatever
we come up with.  That "whatever" can be done in a recharter of stir,
later, or it could be done in a separate WG, as long as we can extend the
signature to cover other stuff.

I think another mail list is a good idea, but that means we have to come up
with another acronym!

Brian



On Fri, Aug 23, 2013 at 2:44 PM, Hadriel Kaplan
<hadriel.kaplan@oracle.com>wrote:

>
> On Aug 23, 2013, at 1:22 PM, Brian Rosen <br@brianrosen.net> wrote:
>
> > The idea is that you get a 3rd party to provide the level of assurance,
> hoping that the number of such services would be small and thus the
> trustworhlyness of them being understood widely.  The termination end can
> decide if it trusts that third party, and, if necessary, use an alternative
> service if it doesn't.
>
> We have that already today: just in the USA there are over a dozen LIDB
> providers, and even more CNAM DB providers.  The validity of the data in
> them varies, but they're essentially the "3rd party" model.
>
>
> > The reason to keep discussing this in stir is to emphasize that the
> mechanism may need to carry some other data, like the assurance on the
> name, in addition to what we're already discussing.
>
> That's a good point.
>
> One of the things we talked about originally was that a valid calling
> number was a precursor to calling name, because the name lookup is based on
> the calling number for the key.  So I think for the current LIDB/CNAM
> models the currently-proposed STIR in-band data is sufficient (or at least
> I was thinking that way when I wrote the draft-IKES mechanism).
>
> Regardless, my concern is I can easily foresee a calling name discussion
> knocking us off-the-tracks very quickly.  For example I expect the
> feature-creep to begin with including various other forms of name
> identifiers, such as email or social-site-based names, and then getting
> into the need for an IdP model, SSO/SAML/OpenID, OAuth, etc.  Or we start
> debating how to distinguish legitimate financial banks from blood banks and
> sperm banks; or how users receiving just the string "Fidelity" disambiguate
> when they get calls from: Fidelity Investments, Fidelity National
> Financial, Fidelity National Information Services, USS Fidelity, Fidelity
> Records, Fidelity IL, Fidelity MS, Fidelity Bldg MD, Fidelity Bldg TN,
> Fidelity WFID, or Fidelity Township NJ. (all legal, separate entities in
> the US)
>
> I don't really know how to prevent such ratholes, but maybe we need a
> separate mailing list for the name discussions (i.e. for a
> research/design-team) to separate that stuff out and keep this one focused
> on the charter's scope?
>
> -hadriel
>
>

--047d7b2e3fbe4b0f4304e4a25c78
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr">The only think we have now is a way for the termination en=
d to use an alternate source of names. =A0In the scheme we&#39;re discussin=
g, the primary mechanism DOES NOT use a database queried by TN at the termi=
nation, except when it doesn&#39;t like the trustworthlyness of the origina=
tor&#39;s validation service, or when there is no name, or no validation - =
i.e. fall back.<div>
<br></div><div>The primary mechanism would be to use the display name in SI=
P, with a new validation thingie in the stir signature, from a trusted 3rd =
party (hopefully one of only a few of them). =A0We don&#39;t do that today.=
=A0<br>
<div><br></div><div>Let me emphasize:<div><br></div><div>All I want out of =
stir is a way to extend the signature to cover whatever we come up with. =
=A0That &quot;whatever&quot; can be done in a recharter of stir, later, or =
it could be done in a separate WG, as long as we can extend the signature t=
o cover other stuff.</div>
<div><br></div><div>I think another mail list is a good idea, but that mean=
s we have to come up with another acronym!</div><div><br></div><div>Brian</=
div><div><br></div></div></div></div><div class=3D"gmail_extra"><br><br><di=
v class=3D"gmail_quote">
On Fri, Aug 23, 2013 at 2:44 PM, Hadriel Kaplan <span dir=3D"ltr">&lt;<a hr=
ef=3D"mailto:hadriel.kaplan@oracle.com" target=3D"_blank">hadriel.kaplan@or=
acle.com</a>&gt;</span> wrote:<br><blockquote class=3D"gmail_quote" style=
=3D"margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div class=3D"im"><br>
On Aug 23, 2013, at 1:22 PM, Brian Rosen &lt;<a href=3D"mailto:br@brianrose=
n.net">br@brianrosen.net</a>&gt; wrote:<br>
<br>
&gt; The idea is that you get a 3rd party to provide the level of assurance=
, hoping that the number of such services would be small and thus the trust=
worhlyness of them being understood widely. =A0The termination end can deci=
de if it trusts that third party, and, if necessary, use an alternative ser=
vice if it doesn&#39;t.<br>

<br>
</div>We have that already today: just in the USA there are over a dozen LI=
DB providers, and even more CNAM DB providers. =A0The validity of the data =
in them varies, but they&#39;re essentially the &quot;3rd party&quot; model=
.<br>

<div class=3D"im"><br>
<br>
&gt; The reason to keep discussing this in stir is to emphasize that the me=
chanism may need to carry some other data, like the assurance on the name, =
in addition to what we&#39;re already discussing.<br>
<br>
</div>That&#39;s a good point.<br>
<br>
One of the things we talked about originally was that a valid calling numbe=
r was a precursor to calling name, because the name lookup is based on the =
calling number for the key. =A0So I think for the current LIDB/CNAM models =
the currently-proposed STIR in-band data is sufficient (or at least I was t=
hinking that way when I wrote the draft-IKES mechanism).<br>

<br>
Regardless, my concern is I can easily foresee a calling name discussion kn=
ocking us off-the-tracks very quickly. =A0For example I expect the feature-=
creep to begin with including various other forms of name identifiers, such=
 as email or social-site-based names, and then getting into the need for an=
 IdP model, SSO/SAML/OpenID, OAuth, etc. =A0Or we start debating how to dis=
tinguish legitimate financial banks from blood banks and sperm banks; or ho=
w users receiving just the string &quot;Fidelity&quot; disambiguate when th=
ey get calls from: Fidelity Investments, Fidelity National Financial, Fidel=
ity National Information Services, USS Fidelity, Fidelity Records, Fidelity=
 IL, Fidelity MS, Fidelity Bldg MD, Fidelity Bldg TN, Fidelity WFID, or Fid=
elity Township NJ. (all legal, separate entities in the US)<br>

<br>
I don&#39;t really know how to prevent such ratholes, but maybe we need a s=
eparate mailing list for the name discussions (i.e. for a research/design-t=
eam) to separate that stuff out and keep this one focused on the charter&#3=
9;s scope?<br>

<span class=3D"HOEnZb"><font color=3D"#888888"><br>
-hadriel<br>
<br>
</font></span></blockquote></div><br></div>

--047d7b2e3fbe4b0f4304e4a25c78--

From timothy.dwight@verizon.com  Fri Aug 23 12:38:23 2013
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To: Hadriel Kaplan <hadriel.kaplan@oracle.com>, Brian Rosen <br@brianrosen.net>
Date: Fri, 23 Aug 2013 15:38:11 -0400
Thread-Topic: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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Henning previously suggested what I understood to be a "database of names" =
into which entities concerned that their name might be spoofed, could regis=
ter themselves.  Banks for example.  The idea was that to validate a "calli=
ng name" you could look up that name in this database, and get in return a =
list of phone numbers they've registered as numbers they use to call people=
.  You could then check to see if the [validated] calling number was on tha=
t list.

That seems to me to have at least one hole, though.  Duplicate names.  You =
can't disallow them because in the real world it happens.  But maybe in the=
 process of registering your name, you get a unique identifier.  And that i=
dentifier gets signaled in some new parameter, in addition to the textual n=
ame.  The validation function could then look up this identifier to determi=
ne (a) what name should be displayed, and (b) whether the [validated] calli=
ng number is registered as associated with that name. =20

Brian is correct that I suggested the validation function might be on the o=
riginating side of the call; which would require some way to carry the resu=
lt and the entity claiming to have produced that result, in the signaling m=
essage.

That doesn't of course prevent the terminating network validating it again,=
 if the entity claiming to have performed that validation, isn't deemed tru=
stworthy.=20

I'm happy to take the topic of how best to authenticate calling name, to an=
other list.  But if the initial STIR work specifies signaling enhancements,=
 I would like to see them include a way to convey the result of a calling n=
ame validation performed somewhere upstream.  Nothing about how to do the v=
alidation [yet].  Let the folks who elect to post to this other list, work =
on that.  Just a container for the result.

tim

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Had=
riel Kaplan
Sent: Friday, August 23, 2013 1:44 PM
To: Brian Rosen
Cc: stir@ietf.org
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, =
Early Homework)


On Aug 23, 2013, at 1:22 PM, Brian Rosen <br@brianrosen.net> wrote:

> The idea is that you get a 3rd party to provide the level of assurance, h=
oping that the number of such services would be small and thus the trustwor=
hlyness of them being understood widely.  The termination end can decide if=
 it trusts that third party, and, if necessary, use an alternative service =
if it doesn't. =20

We have that already today: just in the USA there are over a dozen LIDB pro=
viders, and even more CNAM DB providers.  The validity of the data in them =
varies, but they're essentially the "3rd party" model.


> The reason to keep discussing this in stir is to emphasize that the mecha=
nism may need to carry some other data, like the assurance on the name, in =
addition to what we're already discussing.=20

That's a good point.

One of the things we talked about originally was that a valid calling numbe=
r was a precursor to calling name, because the name lookup is based on the =
calling number for the key.  So I think for the current LIDB/CNAM models th=
e currently-proposed STIR in-band data is sufficient (or at least I was thi=
nking that way when I wrote the draft-IKES mechanism).

Regardless, my concern is I can easily foresee a calling name discussion kn=
ocking us off-the-tracks very quickly.  For example I expect the feature-cr=
eep to begin with including various other forms of name identifiers, such a=
s email or social-site-based names, and then getting into the need for an I=
dP model, SSO/SAML/OpenID, OAuth, etc.  Or we start debating how to disting=
uish legitimate financial banks from blood banks and sperm banks; or how us=
ers receiving just the string "Fidelity" disambiguate when they get calls f=
rom: Fidelity Investments, Fidelity National Financial, Fidelity National I=
nformation Services, USS Fidelity, Fidelity Records, Fidelity IL, Fidelity =
MS, Fidelity Bldg MD, Fidelity Bldg TN, Fidelity WFID, or Fidelity Township=
 NJ. (all legal, separate entities in the US)

I don't really know how to prevent such ratholes, but maybe we need a separ=
ate mailing list for the name discussions (i.e. for a research/design-team)=
 to separate that stuff out and keep this one focused on the charter's scop=
e?

-hadriel

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

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To: Brian Rosen <br@brianrosen.net>, Hadriel Kaplan <hadriel.kaplan@oracle.com>
Date: Fri, 23 Aug 2013 15:40:10 -0400
Thread-Topic: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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+1

From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Bri=
an Rosen
Sent: Friday, August 23, 2013 2:25 PM
To: Hadriel Kaplan
Cc: stir@ietf.org
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, =
Early Homework)

The only think we have now is a way for the termination end to use an alter=
nate source of names.  In the scheme we're discussing, the primary mechanis=
m DOES NOT use a database queried by TN at the termination, except when it =
doesn't like the trustworthlyness of the originator's validation service, o=
r when there is no name, or no validation - i.e. fall back.

The primary mechanism would be to use the display name in SIP, with a new v=
alidation thingie in the stir signature, from a trusted 3rd party (hopefull=
y one of only a few of them).  We don't do that today.

Let me emphasize:

All I want out of stir is a way to extend the signature to cover whatever w=
e come up with.  That "whatever" can be done in a recharter of stir, later,=
 or it could be done in a separate WG, as long as we can extend the signatu=
re to cover other stuff.

I think another mail list is a good idea, but that means we have to come up=
 with another acronym!

Brian


On Fri, Aug 23, 2013 at 2:44 PM, Hadriel Kaplan <hadriel.kaplan@oracle.com<=
mailto:hadriel.kaplan@oracle.com>> wrote:

On Aug 23, 2013, at 1:22 PM, Brian Rosen <br@brianrosen.net<mailto:br@brian=
rosen.net>> wrote:

> The idea is that you get a 3rd party to provide the level of assurance, h=
oping that the number of such services would be small and thus the trustwor=
hlyness of them being understood widely.  The termination end can decide if=
 it trusts that third party, and, if necessary, use an alternative service =
if it doesn't.
We have that already today: just in the USA there are over a dozen LIDB pro=
viders, and even more CNAM DB providers.  The validity of the data in them =
varies, but they're essentially the "3rd party" model.


> The reason to keep discussing this in stir is to emphasize that the mecha=
nism may need to carry some other data, like the assurance on the name, in =
addition to what we're already discussing.
That's a good point.

One of the things we talked about originally was that a valid calling numbe=
r was a precursor to calling name, because the name lookup is based on the =
calling number for the key.  So I think for the current LIDB/CNAM models th=
e currently-proposed STIR in-band data is sufficient (or at least I was thi=
nking that way when I wrote the draft-IKES mechanism).

Regardless, my concern is I can easily foresee a calling name discussion kn=
ocking us off-the-tracks very quickly.  For example I expect the feature-cr=
eep to begin with including various other forms of name identifiers, such a=
s email or social-site-based names, and then getting into the need for an I=
dP model, SSO/SAML/OpenID, OAuth, etc.  Or we start debating how to disting=
uish legitimate financial banks from blood banks and sperm banks; or how us=
ers receiving just the string "Fidelity" disambiguate when they get calls f=
rom: Fidelity Investments, Fidelity National Financial, Fidelity National I=
nformation Services, USS Fidelity, Fidelity Records, Fidelity IL, Fidelity =
MS, Fidelity Bldg MD, Fidelity Bldg TN, Fidelity WFID, or Fidelity Township=
 NJ. (all legal, separate entities in the US)

I don't really know how to prevent such ratholes, but maybe we need a separ=
ate mailing list for the name discussions (i.e. for a research/design-team)=
 to separate that stuff out and keep this one focused on the charter's scop=
e?

-hadriel


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nk=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal><span style=3D'f=
ont-family:"Calibri","sans-serif";color:#1F497D'>+1<o:p></o:p></span></p><p=
 class=3DMsoNormal><span style=3D'font-family:"Calibri","sans-serif";color:=
#1F497D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><b><span style=3D=
'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'> stir-bounces@=
ietf.org [mailto:stir-bounces@ietf.org] <b>On Behalf Of </b>Brian Rosen<br>=
<b>Sent:</b> Friday, August 23, 2013 2:25 PM<br><b>To:</b> Hadriel Kaplan<b=
r><b>Cc:</b> stir@ietf.org<br><b>Subject:</b> Re: [stir] Textual caller ID =
(was Re: Moving from BOF to Charter, Early Homework)<o:p></o:p></span></p><=
p class=3DMsoNormal><o:p>&nbsp;</o:p></p><div><p class=3DMsoNormal>The only=
 think we have now is a way for the termination end to use an alternate sou=
rce of names. &nbsp;In the scheme we're discussing, the primary mechanism D=
OES NOT use a database queried by TN at the termination, except when it doe=
sn't like the trustworthlyness of the originator's validation service, or w=
hen there is no name, or no validation - i.e. fall back.<o:p></o:p></p><div=
><p class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p class=3DMsoNormal>=
The primary mechanism would be to use the display name in SIP, with a new v=
alidation thingie in the stir signature, from a trusted 3rd party (hopefull=
y one of only a few of them). &nbsp;We don't do that today.&nbsp;<o:p></o:p=
></p><div><p class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p class=3DM=
soNormal>Let me emphasize:<o:p></o:p></p><div><p class=3DMsoNormal><o:p>&nb=
sp;</o:p></p></div><div><p class=3DMsoNormal>All I want out of stir is a wa=
y to extend the signature to cover whatever we come up with. &nbsp;That &qu=
ot;whatever&quot; can be done in a recharter of stir, later, or it could be=
 done in a separate WG, as long as we can extend the signature to cover oth=
er stuff.<o:p></o:p></p></div><div><p class=3DMsoNormal><o:p>&nbsp;</o:p></=
p></div><div><p class=3DMsoNormal>I think another mail list is a good idea,=
 but that means we have to come up with another acronym!<o:p></o:p></p></di=
v><div><p class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p class=3DMsoN=
ormal>Brian<o:p></o:p></p></div><div><p class=3DMsoNormal><o:p>&nbsp;</o:p>=
</p></div></div></div></div><div><p class=3DMsoNormal style=3D'margin-botto=
m:12.0pt'><o:p>&nbsp;</o:p></p><div><p class=3DMsoNormal>On Fri, Aug 23, 20=
13 at 2:44 PM, Hadriel Kaplan &lt;<a href=3D"mailto:hadriel.kaplan@oracle.c=
om" target=3D"_blank">hadriel.kaplan@oracle.com</a>&gt; wrote:<o:p></o:p></=
p><div><p class=3DMsoNormal style=3D'margin-bottom:12.0pt'><br>On Aug 23, 2=
013, at 1:22 PM, Brian Rosen &lt;<a href=3D"mailto:br@brianrosen.net">br@br=
ianrosen.net</a>&gt; wrote:<br><br>&gt; The idea is that you get a 3rd part=
y to provide the level of assurance, hoping that the number of such service=
s would be small and thus the trustworhlyness of them being understood wide=
ly. &nbsp;The termination end can decide if it trusts that third party, and=
, if necessary, use an alternative service if it doesn't.<o:p></o:p></p></d=
iv><p class=3DMsoNormal>We have that already today: just in the USA there a=
re over a dozen LIDB providers, and even more CNAM DB providers. &nbsp;The =
validity of the data in them varies, but they're essentially the &quot;3rd =
party&quot; model.<o:p></o:p></p><div><p class=3DMsoNormal style=3D'margin-=
bottom:12.0pt'><br><br>&gt; The reason to keep discussing this in stir is t=
o emphasize that the mechanism may need to carry some other data, like the =
assurance on the name, in addition to what we're already discussing.<o:p></=
o:p></p></div><p class=3DMsoNormal style=3D'margin-bottom:12.0pt'>That's a =
good point.<br><br>One of the things we talked about originally was that a =
valid calling number was a precursor to calling name, because the name look=
up is based on the calling number for the key. &nbsp;So I think for the cur=
rent LIDB/CNAM models the currently-proposed STIR in-band data is sufficien=
t (or at least I was thinking that way when I wrote the draft-IKES mechanis=
m).<br><br>Regardless, my concern is I can easily foresee a calling name di=
scussion knocking us off-the-tracks very quickly. &nbsp;For example I expec=
t the feature-creep to begin with including various other forms of name ide=
ntifiers, such as email or social-site-based names, and then getting into t=
he need for an IdP model, SSO/SAML/OpenID, OAuth, etc. &nbsp;Or we start de=
bating how to distinguish legitimate financial banks from blood banks and s=
perm banks; or how users receiving just the string &quot;Fidelity&quot; dis=
ambiguate when they get calls from: Fidelity Investments, Fidelity National=
 Financial, Fidelity National Information Services, USS Fidelity, Fidelity =
Records, Fidelity IL, Fidelity MS, Fidelity Bldg MD, Fidelity Bldg TN, Fide=
lity WFID, or Fidelity Township NJ. (all legal, separate entities in the US=
)<br><br>I don't really know how to prevent such ratholes, but maybe we nee=
d a separate mailing list for the name discussions (i.e. for a research/des=
ign-team) to separate that stuff out and keep this one focused on the chart=
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iel</span></span><o:p></o:p></p></div><p class=3DMsoNormal><o:p>&nbsp;</o:p=
></p></div></div></body></html>=

--_000_2B0F677F0B95454297753F58D4A07FA3012AF557CEFHDP1LUMXC7V3_--

From michael.hammer@yaanatech.com  Fri Aug 23 12:55:20 2013
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From: Michael Hammer <michael.hammer@yaanatech.com>
To: "br@brianrosen.net" <br@brianrosen.net>, "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>
Thread-Topic: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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Brian,

 

Your fatal flaw is that the trust of the signature must be based in the
authority over the thing to be signed.

With E.164 numbers we have some hope of achieving that; with all others
probably no chance in hell to do so.

 

Mike

 

 

From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Brian Rosen
Sent: Friday, August 23, 2013 3:25 PM
To: Hadriel Kaplan
Cc: stir@ietf.org
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter,
Early Homework)

 

The only think we have now is a way for the termination end to use an
alternate source of names.  In the scheme we're discussing, the primary
mechanism DOES NOT use a database queried by TN at the termination, except
when it doesn't like the trustworthlyness of the originator's validation
service, or when there is no name, or no validation - i.e. fall back.

 

The primary mechanism would be to use the display name in SIP, with a new
validation thingie in the stir signature, from a trusted 3rd party
(hopefully one of only a few of them).  We don't do that today. 

 

Let me emphasize:

 

All I want out of stir is a way to extend the signature to cover whatever we
come up with.  That "whatever" can be done in a recharter of stir, later, or
it could be done in a separate WG, as long as we can extend the signature to
cover other stuff.

 

I think another mail list is a good idea, but that means we have to come up
with another acronym!

 

Brian

 

 

On Fri, Aug 23, 2013 at 2:44 PM, Hadriel Kaplan <hadriel.kaplan@oracle.com>
wrote:


On Aug 23, 2013, at 1:22 PM, Brian Rosen <br@brianrosen.net> wrote:

> The idea is that you get a 3rd party to provide the level of assurance,
hoping that the number of such services would be small and thus the
trustworhlyness of them being understood widely.  The termination end can
decide if it trusts that third party, and, if necessary, use an alternative
service if it doesn't.

We have that already today: just in the USA there are over a dozen LIDB
providers, and even more CNAM DB providers.  The validity of the data in
them varies, but they're essentially the "3rd party" model.



> The reason to keep discussing this in stir is to emphasize that the
mechanism may need to carry some other data, like the assurance on the name,
in addition to what we're already discussing.

That's a good point.

One of the things we talked about originally was that a valid calling number
was a precursor to calling name, because the name lookup is based on the
calling number for the key.  So I think for the current LIDB/CNAM models the
currently-proposed STIR in-band data is sufficient (or at least I was
thinking that way when I wrote the draft-IKES mechanism).

Regardless, my concern is I can easily foresee a calling name discussion
knocking us off-the-tracks very quickly.  For example I expect the
feature-creep to begin with including various other forms of name
identifiers, such as email or social-site-based names, and then getting into
the need for an IdP model, SSO/SAML/OpenID, OAuth, etc.  Or we start
debating how to distinguish legitimate financial banks from blood banks and
sperm banks; or how users receiving just the string "Fidelity" disambiguate
when they get calls from: Fidelity Investments, Fidelity National Financial,
Fidelity National Information Services, USS Fidelity, Fidelity Records,
Fidelity IL, Fidelity MS, Fidelity Bldg MD, Fidelity Bldg TN, Fidelity WFID,
or Fidelity Township NJ. (all legal, separate entities in the US)

I don't really know how to prevent such ratholes, but maybe we need a
separate mailing list for the name discussions (i.e. for a
research/design-team) to separate that stuff out and keep this one focused
on the charter's scope?

-hadriel

 


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xmlns:o=3D"urn:schemas-microsoft-com:office:office" =
xmlns:w=3D"urn:schemas-microsoft-com:office:word" =
xmlns:m=3D"http://schemas.microsoft.com/office/2004/12/omml" =
xmlns=3D"http://www.w3.org/TR/REC-html40"><head><META =
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</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue =
vlink=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>Brian,<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>Your fatal flaw is that the trust of the signature must be based in =
the authority over the thing to be signed.<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>With E.164 numbers we have some hope of achieving that; with all =
others probably no chance in hell to do so.<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>Mike<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><b><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span>=
</b><span style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'> =
stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] <b>On Behalf Of =
</b>Brian Rosen<br><b>Sent:</b> Friday, August 23, 2013 3:25 =
PM<br><b>To:</b> Hadriel Kaplan<br><b>Cc:</b> =
stir@ietf.org<br><b>Subject:</b> Re: [stir] Textual caller ID (was Re: =
Moving from BOF to Charter, Early Homework)<o:p></o:p></span></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><div><p class=3DMsoNormal>The =
only think we have now is a way for the termination end to use an =
alternate source of names. &nbsp;In the scheme we're discussing, the =
primary mechanism DOES NOT use a database queried by TN at the =
termination, except when it doesn't like the trustworthlyness of the =
originator's validation service, or when there is no name, or no =
validation - i.e. fall back.<o:p></o:p></p><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>The primary mechanism would be to use the display name =
in SIP, with a new validation thingie in the stir signature, from a =
trusted 3rd party (hopefully one of only a few of them). &nbsp;We don't =
do that today.&nbsp;<o:p></o:p></p><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>Let me emphasize:<o:p></o:p></p><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>All I want out of stir is a way to extend the =
signature to cover whatever we come up with. &nbsp;That =
&quot;whatever&quot; can be done in a recharter of stir, later, or it =
could be done in a separate WG, as long as we can extend the signature =
to cover other stuff.<o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p class=3DMsoNormal>I =
think another mail list is a good idea, but that means we have to come =
up with another acronym!<o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>Brian<o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div></div></div></div><div><p =
class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><o:p>&nbsp;</o:p></p><div><p =
class=3DMsoNormal>On Fri, Aug 23, 2013 at 2:44 PM, Hadriel Kaplan &lt;<a =
href=3D"mailto:hadriel.kaplan@oracle.com" =
target=3D"_blank">hadriel.kaplan@oracle.com</a>&gt; =
wrote:<o:p></o:p></p><div><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><br>On Aug 23, 2013, at 1:22 PM, Brian =
Rosen &lt;<a href=3D"mailto:br@brianrosen.net">br@brianrosen.net</a>&gt; =
wrote:<br><br>&gt; The idea is that you get a 3rd party to provide the =
level of assurance, hoping that the number of such services would be =
small and thus the trustworhlyness of them being understood widely. =
&nbsp;The termination end can decide if it trusts that third party, and, =
if necessary, use an alternative service if it =
doesn't.<o:p></o:p></p></div><p class=3DMsoNormal>We have that already =
today: just in the USA there are over a dozen LIDB providers, and even =
more CNAM DB providers. &nbsp;The validity of the data in them varies, =
but they're essentially the &quot;3rd party&quot; =
model.<o:p></o:p></p><div><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><br><br>&gt; The reason to keep =
discussing this in stir is to emphasize that the mechanism may need to =
carry some other data, like the assurance on the name, in addition to =
what we're already discussing.<o:p></o:p></p></div><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'>That's a good point.<br><br>One of the =
things we talked about originally was that a valid calling number was a =
precursor to calling name, because the name lookup is based on the =
calling number for the key. &nbsp;So I think for the current LIDB/CNAM =
models the currently-proposed STIR in-band data is sufficient (or at =
least I was thinking that way when I wrote the draft-IKES =
mechanism).<br><br>Regardless, my concern is I can easily foresee a =
calling name discussion knocking us off-the-tracks very quickly. =
&nbsp;For example I expect the feature-creep to begin with including =
various other forms of name identifiers, such as email or =
social-site-based names, and then getting into the need for an IdP =
model, SSO/SAML/OpenID, OAuth, etc. &nbsp;Or we start debating how to =
distinguish legitimate financial banks from blood banks and sperm banks; =
or how users receiving just the string &quot;Fidelity&quot; disambiguate =
when they get calls from: Fidelity Investments, Fidelity National =
Financial, Fidelity National Information Services, USS Fidelity, =
Fidelity Records, Fidelity IL, Fidelity MS, Fidelity Bldg MD, Fidelity =
Bldg TN, Fidelity WFID, or Fidelity Township NJ. (all legal, separate =
entities in the US)<br><br>I don't really know how to prevent such =
ratholes, but maybe we need a separate mailing list for the name =
discussions (i.e. for a research/design-team) to separate that stuff out =
and keep this one focused on the charter's scope?<br><span =
style=3D'color:#888888'><br><span =
class=3Dhoenzb>-hadriel</span></span><o:p></o:p></p></div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div></div></body></html>
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From michael.hammer@yaanatech.com  Fri Aug 23 12:58:05 2013
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From: Michael Hammer <michael.hammer@yaanatech.com>
To: Michael Hammer <michael.hammer@yaanatech.com>, "br@brianrosen.net" <br@brianrosen.net>, "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>
Thread-Topic: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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Date: Fri, 23 Aug 2013 19:57:59 +0000
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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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p.s.  maybe something that is SHAKEN but not STIR'd.  J

 

Mike

 

 

From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Michael Hammer
Sent: Friday, August 23, 2013 3:55 PM
To: br@brianrosen.net; hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter,
Early Homework)

 

Brian,

 

Your fatal flaw is that the trust of the signature must be based in the
authority over the thing to be signed.

With E.164 numbers we have some hope of achieving that; with all others
probably no chance in hell to do so.

 

Mike

 

 

From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Brian Rosen
Sent: Friday, August 23, 2013 3:25 PM
To: Hadriel Kaplan
Cc: stir@ietf.org
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter,
Early Homework)

 

The only think we have now is a way for the termination end to use an
alternate source of names.  In the scheme we're discussing, the primary
mechanism DOES NOT use a database queried by TN at the termination, except
when it doesn't like the trustworthlyness of the originator's validation
service, or when there is no name, or no validation - i.e. fall back.

 

The primary mechanism would be to use the display name in SIP, with a new
validation thingie in the stir signature, from a trusted 3rd party
(hopefully one of only a few of them).  We don't do that today. 

 

Let me emphasize:

 

All I want out of stir is a way to extend the signature to cover whatever we
come up with.  That "whatever" can be done in a recharter of stir, later, or
it could be done in a separate WG, as long as we can extend the signature to
cover other stuff.

 

I think another mail list is a good idea, but that means we have to come up
with another acronym!

 

Brian

 

 

On Fri, Aug 23, 2013 at 2:44 PM, Hadriel Kaplan <hadriel.kaplan@oracle.com>
wrote:


On Aug 23, 2013, at 1:22 PM, Brian Rosen <br@brianrosen.net> wrote:

> The idea is that you get a 3rd party to provide the level of assurance,
hoping that the number of such services would be small and thus the
trustworhlyness of them being understood widely.  The termination end can
decide if it trusts that third party, and, if necessary, use an alternative
service if it doesn't.

We have that already today: just in the USA there are over a dozen LIDB
providers, and even more CNAM DB providers.  The validity of the data in
them varies, but they're essentially the "3rd party" model.



> The reason to keep discussing this in stir is to emphasize that the
mechanism may need to carry some other data, like the assurance on the name,
in addition to what we're already discussing.

That's a good point.

One of the things we talked about originally was that a valid calling number
was a precursor to calling name, because the name lookup is based on the
calling number for the key.  So I think for the current LIDB/CNAM models the
currently-proposed STIR in-band data is sufficient (or at least I was
thinking that way when I wrote the draft-IKES mechanism).

Regardless, my concern is I can easily foresee a calling name discussion
knocking us off-the-tracks very quickly.  For example I expect the
feature-creep to begin with including various other forms of name
identifiers, such as email or social-site-based names, and then getting into
the need for an IdP model, SSO/SAML/OpenID, OAuth, etc.  Or we start
debating how to distinguish legitimate financial banks from blood banks and
sperm banks; or how users receiving just the string "Fidelity" disambiguate
when they get calls from: Fidelity Investments, Fidelity National Financial,
Fidelity National Information Services, USS Fidelity, Fidelity Records,
Fidelity IL, Fidelity MS, Fidelity Bldg MD, Fidelity Bldg TN, Fidelity WFID,
or Fidelity Township NJ. (all legal, separate entities in the US)

I don't really know how to prevent such ratholes, but maybe we need a
separate mailing list for the name discussions (i.e. for a
research/design-team) to separate that stuff out and keep this one focused
on the charter's scope?

-hadriel

 


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</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue =
vlink=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>p.s.&nbsp; maybe something that is SHAKEN but not STIR&#8217;d.&nbsp; =
</span><span =
style=3D'font-size:11.0pt;font-family:Wingdings;color:#1F497D'>J</span><s=
pan =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>Mike<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><div><div =
style=3D'border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in =
0in 0in'><p class=3DMsoNormal><b><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span>=
</b><span style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'> =
stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] <b>On Behalf Of =
</b>Michael Hammer<br><b>Sent:</b> Friday, August 23, 2013 3:55 =
PM<br><b>To:</b> br@brianrosen.net; =
hadriel.kaplan@oracle.com<br><b>Cc:</b> stir@ietf.org<br><b>Subject:</b> =
Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early =
Homework)<o:p></o:p></span></p></div></div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>Brian,<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>Your fatal flaw is that the trust of the signature must be based in =
the authority over the thing to be signed.<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>With E.164 numbers we have some hope of achieving that; with all =
others probably no chance in hell to do so.<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>Mike<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><b><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span>=
</b><span style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'> =
<a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a> <a =
href=3D"mailto:[mailto:stir-bounces@ietf.org]">[mailto:stir-bounces@ietf.=
org]</a> <b>On Behalf Of </b>Brian Rosen<br><b>Sent:</b> Friday, August =
23, 2013 3:25 PM<br><b>To:</b> Hadriel Kaplan<br><b>Cc:</b> <a =
href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br><b>Subject:</b> Re: =
[stir] Textual caller ID (was Re: Moving from BOF to Charter, Early =
Homework)<o:p></o:p></span></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><div><p class=3DMsoNormal>The =
only think we have now is a way for the termination end to use an =
alternate source of names. &nbsp;In the scheme we're discussing, the =
primary mechanism DOES NOT use a database queried by TN at the =
termination, except when it doesn't like the trustworthlyness of the =
originator's validation service, or when there is no name, or no =
validation - i.e. fall back.<o:p></o:p></p><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>The primary mechanism would be to use the display name =
in SIP, with a new validation thingie in the stir signature, from a =
trusted 3rd party (hopefully one of only a few of them). &nbsp;We don't =
do that today.&nbsp;<o:p></o:p></p><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>Let me emphasize:<o:p></o:p></p><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>All I want out of stir is a way to extend the =
signature to cover whatever we come up with. &nbsp;That =
&quot;whatever&quot; can be done in a recharter of stir, later, or it =
could be done in a separate WG, as long as we can extend the signature =
to cover other stuff.<o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p class=3DMsoNormal>I =
think another mail list is a good idea, but that means we have to come =
up with another acronym!<o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>Brian<o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div></div></div></div><div><p =
class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><o:p>&nbsp;</o:p></p><div><p =
class=3DMsoNormal>On Fri, Aug 23, 2013 at 2:44 PM, Hadriel Kaplan &lt;<a =
href=3D"mailto:hadriel.kaplan@oracle.com" =
target=3D"_blank">hadriel.kaplan@oracle.com</a>&gt; =
wrote:<o:p></o:p></p><div><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><br>On Aug 23, 2013, at 1:22 PM, Brian =
Rosen &lt;<a href=3D"mailto:br@brianrosen.net">br@brianrosen.net</a>&gt; =
wrote:<br><br>&gt; The idea is that you get a 3rd party to provide the =
level of assurance, hoping that the number of such services would be =
small and thus the trustworhlyness of them being understood widely. =
&nbsp;The termination end can decide if it trusts that third party, and, =
if necessary, use an alternative service if it =
doesn't.<o:p></o:p></p></div><p class=3DMsoNormal>We have that already =
today: just in the USA there are over a dozen LIDB providers, and even =
more CNAM DB providers. &nbsp;The validity of the data in them varies, =
but they're essentially the &quot;3rd party&quot; =
model.<o:p></o:p></p><div><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><br><br>&gt; The reason to keep =
discussing this in stir is to emphasize that the mechanism may need to =
carry some other data, like the assurance on the name, in addition to =
what we're already discussing.<o:p></o:p></p></div><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'>That's a good point.<br><br>One of the =
things we talked about originally was that a valid calling number was a =
precursor to calling name, because the name lookup is based on the =
calling number for the key. &nbsp;So I think for the current LIDB/CNAM =
models the currently-proposed STIR in-band data is sufficient (or at =
least I was thinking that way when I wrote the draft-IKES =
mechanism).<br><br>Regardless, my concern is I can easily foresee a =
calling name discussion knocking us off-the-tracks very quickly. =
&nbsp;For example I expect the feature-creep to begin with including =
various other forms of name identifiers, such as email or =
social-site-based names, and then getting into the need for an IdP =
model, SSO/SAML/OpenID, OAuth, etc. &nbsp;Or we start debating how to =
distinguish legitimate financial banks from blood banks and sperm banks; =
or how users receiving just the string &quot;Fidelity&quot; disambiguate =
when they get calls from: Fidelity Investments, Fidelity National =
Financial, Fidelity National Information Services, USS Fidelity, =
Fidelity Records, Fidelity IL, Fidelity MS, Fidelity Bldg MD, Fidelity =
Bldg TN, Fidelity WFID, or Fidelity Township NJ. (all legal, separate =
entities in the US)<br><br>I don't really know how to prevent such =
ratholes, but maybe we need a separate mailing list for the name =
discussions (i.e. for a research/design-team) to separate that stuff out =
and keep this one focused on the charter's scope?<br><span =
style=3D'color:#888888'><br><span =
class=3Dhoenzb>-hadriel</span></span><o:p></o:p></p></div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div></div></body></html>
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From: "Richard Shockey" <richard@shockey.us>
To: "'Brian Rosen'" <br@brianrosen.net>, "'Hadriel Kaplan'" <hadriel.kaplan@oracle.com>
References: <E6A16181E5FD2F46B962315BB05962D01FBBA9DB@fcc.gov>	<00C069FD01E0324C9FFCADF539701DB3BBC2A473@EX2K10MB1.corp.yaanatech.com>	<012801ce9cff$491305a0$db3910e0$@shockey.us>	<C5E08FE080ACFD4DAE31E4BDBF944EB11491F2DB@xmb-aln-x02.cisco.com>	<CAOPrzE16BedfYwBE7P1Pw8Cg625=-NmvratBqXAYcJ61K+y=3Q@mail.gmail.com>	<8BB3A79D-8AFF-44D4-AD43-D4B8D47D4437@employees.org>	<CAOPrzE3bTnD1wYAsYiGLcaqR-2waJCz9-gynAfGTcTq6ne9iTw@mail.gmail.com>	<3DAAB15C-3EB0-4AA2-BF79-53A72937CDB4@oracle.com>	<CAOPrzE0xBQipa837i-8_AZGr1MVwE7JnbhOfKN6ctQL6WMu_Cw@mail.gmail.com>	<B6BFF4D0-AF22-4248-B482-65D8E09994AA@oracle.com> <CAOPrzE2r4u67vzCWZQZt698GtG=68WmfL4HCRGt-4mq_3SNz4g@mail.gmail.com>
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Cc: stir@ietf.org
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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The primary mechanism would be to use the display name in SIP, with a new
validation thingie in the stir signature, from a trusted 3rd party
(hopefully one of only a few of them).  We don't do that today. 

 

Let me emphasize:

 

All I want out of stir is a way to extend the signature to cover whatever we
come up with.  That "whatever" can be done in a recharter of stir, later, or
it could be done in a separate WG, as long as we can extend the signature to
cover other stuff.

 

I think another mail list is a good idea, but that means we have to come up
with another acronym!

[RS> ] 

[RS> ] WARNING WARNING DANGER WILL ROBINSON!!  OCEAN BOILING ALERT!  Its
perfectly reasonable to postulate that the signing can ultimately extend
cover "other things". That was Richard Barnes's excellent point. We dont
have an approved charter yet and we're talking extensions? 

 

 

Brian

 


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class=3DMsoNormal>The primary mechanism would be to use the display name =
in SIP, with a new validation thingie in the stir signature, from a =
trusted 3rd party (hopefully one of only a few of them). &nbsp;We don't =
do that today.&nbsp;<o:p></o:p></p><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>Let me emphasize:<o:p></o:p></p><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>All I want out of stir is a way to extend the =
signature to cover whatever we come up with. &nbsp;That =
&quot;whatever&quot; can be done in a recharter of stir, later, or it =
could be done in a separate WG, as long as we can extend the signature =
to cover other stuff.<o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p class=3DMsoNormal>I =
think another mail list is a good idea, but that means we have to come =
up with another acronym!<o:p></o:p></p><p class=3DMsoNormal><b><i><span =
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style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>[RS&gt; ] WARNING WARNING DANGER WILL ROBINSON!!&nbsp; OCEAN BOILING =
ALERT!&nbsp; Its perfectly reasonable to postulate that the signing can =
ultimately extend cover &#8220;other things&#8221;. That was Richard =
Barnes&#8217;s excellent point. We dont have an approved charter yet and =
we&#8217;re talking extensions? <o:p></o:p></span></i></b></p><p =
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class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>Brian<o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div></div></div></div></div></bo=
dy></html>
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From: "Richard Shockey" <richard@shockey.us>
To: "'Michael Hammer'" <michael.hammer@yaanatech.com>
References: <E6A16181E5FD2F46B962315BB05962D01FBBA9DB@fcc.gov>	<00C069FD01E0324C9FFCADF539701DB3BBC2A473@EX2K10MB1.corp.yaanatech.com>	<012801ce9cff$491305a0$db3910e0$@shockey.us>	<C5E08FE080ACFD4DAE31E4BDBF944EB11491F2DB@xmb-aln-x02.cisco.com>	<CAOPrzE16BedfYwBE7P1Pw8Cg625=-NmvratBqXAYcJ61K+y=3Q@mail.gmail.com>	<8BB3A79D-8AFF-44D4-AD43-D4B8D47D4437@employees.org>	<CAOPrzE3bTnD1wYAsYiGLcaqR-2waJCz9-gynAfGTcTq6ne9iTw@mail.gmail.com>	<3DAAB15C-3EB0-4AA2-BF79-53A72937CDB4@oracle.com>	<CAOPrzE0xBQipa837i-8_AZGr1MVwE7JnbhOfKN6ctQL6WMu_Cw@mail.gmail.com>	<B6BFF4D0-AF22-4248-B482-65D8E09994AA@oracle.com>	<CAOPrzE2r4u67vzCWZQZt698GtG=68WmfL4HCRGt-4mq_3SNz4g@mail.gmail.com>	<00C069FD01E0324C9FFCADF539701DB3BBC2C45B@EX2K10MB1.corp.yaanatech.com> <00C069FD01E0324C9FFCADF539701DB3BBC2C47B@EX2K10MB1.corp.yaanatech.com>
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Cc: stir@ietf.org
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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VODKA .  MARTINI has been used. 

 

From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Michael Hammer
Sent: Friday, August 23, 2013 3:58 PM
To: Michael Hammer; br@brianrosen.net; hadriel.kaplan@oracle.com
Cc: stir@ietf.org
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter,
Early Homework)

 

p.s.  maybe something that is SHAKEN but not STIR'd.  :)

 

Mike

 

 

From: stir-bounces@ietf.org <mailto:stir-bounces@ietf.org>
[mailto:stir-bounces@ietf.org] On Behalf Of Michael Hammer
Sent: Friday, August 23, 2013 3:55 PM
To: br@brianrosen.net <mailto:br@brianrosen.net> ; hadriel.kaplan@oracle.com
<mailto:hadriel.kaplan@oracle.com> 
Cc: stir@ietf.org <mailto:stir@ietf.org> 
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter,
Early Homework)

 

Brian,

 

Your fatal flaw is that the trust of the signature must be based in the
authority over the thing to be signed.

With E.164 numbers we have some hope of achieving that; with all others
probably no chance in hell to do so.

 

Mike

 

 

From: stir-bounces@ietf.org <mailto:stir-bounces@ietf.org>
[mailto:stir-bounces@ietf.org] <mailto:[mailto:stir-bounces@ietf.org]>  On
Behalf Of Brian Rosen
Sent: Friday, August 23, 2013 3:25 PM
To: Hadriel Kaplan
Cc: stir@ietf.org <mailto:stir@ietf.org> 
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter,
Early Homework)

 

The only think we have now is a way for the termination end to use an
alternate source of names.  In the scheme we're discussing, the primary
mechanism DOES NOT use a database queried by TN at the termination, except
when it doesn't like the trustworthlyness of the originator's validation
service, or when there is no name, or no validation - i.e. fall back.

 

The primary mechanism would be to use the display name in SIP, with a new
validation thingie in the stir signature, from a trusted 3rd party
(hopefully one of only a few of them).  We don't do that today. 

 

Let me emphasize:

 

All I want out of stir is a way to extend the signature to cover whatever we
come up with.  That "whatever" can be done in a recharter of stir, later, or
it could be done in a separate WG, as long as we can extend the signature to
cover other stuff.

 

I think another mail list is a good idea, but that means we have to come up
with another acronym!

 

Brian

 

 

On Fri, Aug 23, 2013 at 2:44 PM, Hadriel Kaplan <hadriel.kaplan@oracle.com
<mailto:hadriel.kaplan@oracle.com> > wrote:


On Aug 23, 2013, at 1:22 PM, Brian Rosen <br@brianrosen.net
<mailto:br@brianrosen.net> > wrote:

> The idea is that you get a 3rd party to provide the level of assurance,
hoping that the number of such services would be small and thus the
trustworhlyness of them being understood widely.  The termination end can
decide if it trusts that third party, and, if necessary, use an alternative
service if it doesn't.

We have that already today: just in the USA there are over a dozen LIDB
providers, and even more CNAM DB providers.  The validity of the data in
them varies, but they're essentially the "3rd party" model.



> The reason to keep discussing this in stir is to emphasize that the
mechanism may need to carry some other data, like the assurance on the name,
in addition to what we're already discussing.

That's a good point.

One of the things we talked about originally was that a valid calling number
was a precursor to calling name, because the name lookup is based on the
calling number for the key.  So I think for the current LIDB/CNAM models the
currently-proposed STIR in-band data is sufficient (or at least I was
thinking that way when I wrote the draft-IKES mechanism).

Regardless, my concern is I can easily foresee a calling name discussion
knocking us off-the-tracks very quickly.  For example I expect the
feature-creep to begin with including various other forms of name
identifiers, such as email or social-site-based names, and then getting into
the need for an IdP model, SSO/SAML/OpenID, OAuth, etc.  Or we start
debating how to distinguish legitimate financial banks from blood banks and
sperm banks; or how users receiving just the string "Fidelity" disambiguate
when they get calls from: Fidelity Investments, Fidelity National Financial,
Fidelity National Information Services, USS Fidelity, Fidelity Records,
Fidelity IL, Fidelity MS, Fidelity Bldg MD, Fidelity Bldg TN, Fidelity WFID,
or Fidelity Township NJ. (all legal, separate entities in the US)

I don't really know how to prevent such ratholes, but maybe we need a
separate mailing list for the name discussions (i.e. for a
research/design-team) to separate that stuff out and keep this one focused
on the charter's scope?

-hadriel

 


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<o:idmap v:ext=3D"edit" data=3D"1" />
</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue =
vlink=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>VODKA &#8230;&nbsp; MARTINI has been used. <o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><div><div =
style=3D'border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in =
0in 0in'><p class=3DMsoNormal><b><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'>From:</span=
></b><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif"'> =
stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] <b>On Behalf Of =
</b>Michael Hammer<br><b>Sent:</b> Friday, August 23, 2013 3:58 =
PM<br><b>To:</b> Michael Hammer; br@brianrosen.net; =
hadriel.kaplan@oracle.com<br><b>Cc:</b> stir@ietf.org<br><b>Subject:</b> =
Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early =
Homework)<o:p></o:p></span></p></div></div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>p.s.&nbsp; maybe something that is SHAKEN but not STIR&#8217;d.&nbsp; =
</span><span =
style=3D'font-size:11.0pt;font-family:Wingdings;color:#1F497D'>J</span><s=
pan =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>Mike<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><div><div =
style=3D'border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in =
0in 0in'><p class=3DMsoNormal><b><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span>=
</b><span style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'> =
<a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a> [<a =
href=3D"mailto:stir-bounces@ietf.org">mailto:stir-bounces@ietf.org</a>] =
<b>On Behalf Of </b>Michael Hammer<br><b>Sent:</b> Friday, August 23, =
2013 3:55 PM<br><b>To:</b> <a =
href=3D"mailto:br@brianrosen.net">br@brianrosen.net</a>; <a =
href=3D"mailto:hadriel.kaplan@oracle.com">hadriel.kaplan@oracle.com</a><b=
r><b>Cc:</b> <a =
href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br><b>Subject:</b> Re: =
[stir] Textual caller ID (was Re: Moving from BOF to Charter, Early =
Homework)<o:p></o:p></span></p></div></div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>Brian,<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>Your fatal flaw is that the trust of the signature must be based in =
the authority over the thing to be signed.<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>With E.164 numbers we have some hope of achieving that; with all =
others probably no chance in hell to do so.<o:p></o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'>Mike<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><span =
style=3D'font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497=
D'><o:p>&nbsp;</o:p></span></p><p class=3DMsoNormal><b><span =
style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span>=
</b><span style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif"'> =
<a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a> <a =
href=3D"mailto:[mailto:stir-bounces@ietf.org]">[mailto:stir-bounces@ietf.=
org]</a> <b>On Behalf Of </b>Brian Rosen<br><b>Sent:</b> Friday, August =
23, 2013 3:25 PM<br><b>To:</b> Hadriel Kaplan<br><b>Cc:</b> <a =
href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br><b>Subject:</b> Re: =
[stir] Textual caller ID (was Re: Moving from BOF to Charter, Early =
Homework)<o:p></o:p></span></p><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p><div><p class=3DMsoNormal>The =
only think we have now is a way for the termination end to use an =
alternate source of names. &nbsp;In the scheme we're discussing, the =
primary mechanism DOES NOT use a database queried by TN at the =
termination, except when it doesn't like the trustworthlyness of the =
originator's validation service, or when there is no name, or no =
validation - i.e. fall back.<o:p></o:p></p><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>The primary mechanism would be to use the display name =
in SIP, with a new validation thingie in the stir signature, from a =
trusted 3rd party (hopefully one of only a few of them). &nbsp;We don't =
do that today.&nbsp;<o:p></o:p></p><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>Let me emphasize:<o:p></o:p></p><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>All I want out of stir is a way to extend the =
signature to cover whatever we come up with. &nbsp;That =
&quot;whatever&quot; can be done in a recharter of stir, later, or it =
could be done in a separate WG, as long as we can extend the signature =
to cover other stuff.<o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p class=3DMsoNormal>I =
think another mail list is a good idea, but that means we have to come =
up with another acronym!<o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div><div><p =
class=3DMsoNormal>Brian<o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div></div></div></div><div><p =
class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><o:p>&nbsp;</o:p></p><div><p =
class=3DMsoNormal>On Fri, Aug 23, 2013 at 2:44 PM, Hadriel Kaplan &lt;<a =
href=3D"mailto:hadriel.kaplan@oracle.com" =
target=3D"_blank">hadriel.kaplan@oracle.com</a>&gt; =
wrote:<o:p></o:p></p><div><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><br>On Aug 23, 2013, at 1:22 PM, Brian =
Rosen &lt;<a href=3D"mailto:br@brianrosen.net">br@brianrosen.net</a>&gt; =
wrote:<br><br>&gt; The idea is that you get a 3rd party to provide the =
level of assurance, hoping that the number of such services would be =
small and thus the trustworhlyness of them being understood widely. =
&nbsp;The termination end can decide if it trusts that third party, and, =
if necessary, use an alternative service if it =
doesn't.<o:p></o:p></p></div><p class=3DMsoNormal>We have that already =
today: just in the USA there are over a dozen LIDB providers, and even =
more CNAM DB providers. &nbsp;The validity of the data in them varies, =
but they're essentially the &quot;3rd party&quot; =
model.<o:p></o:p></p><div><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'><br><br>&gt; The reason to keep =
discussing this in stir is to emphasize that the mechanism may need to =
carry some other data, like the assurance on the name, in addition to =
what we're already discussing.<o:p></o:p></p></div><p class=3DMsoNormal =
style=3D'margin-bottom:12.0pt'>That's a good point.<br><br>One of the =
things we talked about originally was that a valid calling number was a =
precursor to calling name, because the name lookup is based on the =
calling number for the key. &nbsp;So I think for the current LIDB/CNAM =
models the currently-proposed STIR in-band data is sufficient (or at =
least I was thinking that way when I wrote the draft-IKES =
mechanism).<br><br>Regardless, my concern is I can easily foresee a =
calling name discussion knocking us off-the-tracks very quickly. =
&nbsp;For example I expect the feature-creep to begin with including =
various other forms of name identifiers, such as email or =
social-site-based names, and then getting into the need for an IdP =
model, SSO/SAML/OpenID, OAuth, etc. &nbsp;Or we start debating how to =
distinguish legitimate financial banks from blood banks and sperm banks; =
or how users receiving just the string &quot;Fidelity&quot; disambiguate =
when they get calls from: Fidelity Investments, Fidelity National =
Financial, Fidelity National Information Services, USS Fidelity, =
Fidelity Records, Fidelity IL, Fidelity MS, Fidelity Bldg MD, Fidelity =
Bldg TN, Fidelity WFID, or Fidelity Township NJ. (all legal, separate =
entities in the US)<br><br>I don't really know how to prevent such =
ratholes, but maybe we need a separate mailing list for the name =
discussions (i.e. for a research/design-team) to separate that stuff out =
and keep this one focused on the charter's scope?<br><span =
style=3D'color:#888888'><br><span =
class=3Dhoenzb>-hadriel</span></span><o:p></o:p></p></div><p =
class=3DMsoNormal><o:p>&nbsp;</o:p></p></div></div></body></html>
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On Aug 23, 2013, at 3:24 PM, Brian Rosen <br@brianrosen.net> wrote:

> The only think we have now is a way for the termination end to use an =
alternate source of names.  In the scheme we're discussing, the primary =
mechanism DOES NOT use a database queried by TN at the termination, =
except when it doesn't like the trustworthlyness of the originator's =
validation service, or when there is no name, or no validation - i.e. =
fall back.

I'm not sure which "scheme we're discussing" you're referring to: the =
calling number validation scheme, or the calling name validation scheme? =
 For the calling number validation scheme, it does use a database =
queried by the TN at the termination: the one to retrieve the public key =
or cert from.  CNAM likewise queries a database by the TN, at the =
termination.  =46rom the verifier's perspective, they could either be =
the exact same physical database being queried, or separate physical =
databases.  Or the public-key database entry could identify which 3rd =
party identity provider to go query for calling name, but that =
subsequent query could still be made using the validated TN, or a hash =
of one, for example.


> The primary mechanism would be to use the display name in SIP, with a =
new validation thingie in the stir signature, from a trusted 3rd party =
(hopefully one of only a few of them).  We don't do that today.=20

That's presuming a particular solution, and I don't know what the =
details of it are so I'm not sure I follow you.  If the solution you're =
thinking of is to use the same private key to also sign the display-name =
(ie, include the display-name in the STIR signature), I don't think you =
actually need to do that.  If the solution you're thinking of is to use =
a separate private-key to sign the display-name, that's a bigger deal.


> Let me emphasize:
> All I want out of stir is a way to extend the signature to cover =
whatever we come up with.  That "whatever" can be done in a recharter of =
stir, later, or it could be done in a separate WG, as long as we can =
extend the signature to cover other stuff.

For me, it depends on how that would be accomplished.  =46rom a protocol =
spec perspective sure, we could always extend a published RFC in the =
future, so long as there's ABNF extensibility and so on.  But presumably =
you'd want some way for the initial STIR work to be forwards-compatible =
with that extension, such that the initial STIR signature continues to =
"work" even if it reaches a verifier that doesn't support a new calling =
name verification thing.  Right?


> I think another mail list is a good idea, but that means we have to =
come up with another acronym!

haven't thought about it much.  Here're some off the top of my head:
Secure Caller-Associated Name - SCAN
Reputable Identity Name Greeting - RING  (which would make for a =
STIRRING solution)
Calling Name Identity Communication - CNIC  (pronounced Scenic)
Stir-Transported Reputable Identity Name Generator - STRING
Assured Source Caller Identity Information - ASCII  ;)

-hadriel


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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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On 8/23/13 3:57 PM, Michael Hammer wrote:
> p.s.  maybe something that is SHAKEN but not STIR’d. J

But actually we expect something that is both STIRed *and* SHAKEN.


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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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So this will give the callee, at most:
- the E.164 of the caller, and a signature by somebody vouching for it
- a name vouched for by the same signer

And with the delegation being proposed, the signer may be the assignee 
of the specific number. (E.g., the doctor.) The doctor can make his name 
be "First National Bank" if he wants to.

So all this really gets you is accountability: if somebody starts using 
bogus names in an objectionable way then it will be possible to hold the 
signer responsible. This is definitely better than nothing. It may be 
the best we can achieve. But I doubt it is what users expect.

	Thanks,
	Paul

On 8/23/13 3:24 PM, Brian Rosen wrote:
> The only think we have now is a way for the termination end to use an
> alternate source of names.  In the scheme we're discussing, the primary
> mechanism DOES NOT use a database queried by TN at the termination,
> except when it doesn't like the trustworthlyness of the originator's
> validation service, or when there is no name, or no validation - i.e.
> fall back.
>
> The primary mechanism would be to use the display name in SIP, with a
> new validation thingie in the stir signature, from a trusted 3rd party
> (hopefully one of only a few of them).  We don't do that today.
>
> Let me emphasize:
>
> All I want out of stir is a way to extend the signature to cover
> whatever we come up with.  That "whatever" can be done in a recharter of
> stir, later, or it could be done in a separate WG, as long as we can
> extend the signature to cover other stuff.
>
> I think another mail list is a good idea, but that means we have to come
> up with another acronym!
>
> Brian
>
>
>
> On Fri, Aug 23, 2013 at 2:44 PM, Hadriel Kaplan
> <hadriel.kaplan@oracle.com <mailto:hadriel.kaplan@oracle.com>> wrote:
>
>
>     On Aug 23, 2013, at 1:22 PM, Brian Rosen <br@brianrosen.net
>     <mailto:br@brianrosen.net>> wrote:
>
>      > The idea is that you get a 3rd party to provide the level of
>     assurance, hoping that the number of such services would be small
>     and thus the trustworhlyness of them being understood widely.  The
>     termination end can decide if it trusts that third party, and, if
>     necessary, use an alternative service if it doesn't.
>
>     We have that already today: just in the USA there are over a dozen
>     LIDB providers, and even more CNAM DB providers.  The validity of
>     the data in them varies, but they're essentially the "3rd party" model.
>
>
>      > The reason to keep discussing this in stir is to emphasize that
>     the mechanism may need to carry some other data, like the assurance
>     on the name, in addition to what we're already discussing.
>
>     That's a good point.
>
>     One of the things we talked about originally was that a valid
>     calling number was a precursor to calling name, because the name
>     lookup is based on the calling number for the key.  So I think for
>     the current LIDB/CNAM models the currently-proposed STIR in-band
>     data is sufficient (or at least I was thinking that way when I wrote
>     the draft-IKES mechanism).
>
>     Regardless, my concern is I can easily foresee a calling name
>     discussion knocking us off-the-tracks very quickly.  For example I
>     expect the feature-creep to begin with including various other forms
>     of name identifiers, such as email or social-site-based names, and
>     then getting into the need for an IdP model, SSO/SAML/OpenID, OAuth,
>     etc.  Or we start debating how to distinguish legitimate financial
>     banks from blood banks and sperm banks; or how users receiving just
>     the string "Fidelity" disambiguate when they get calls from:
>     Fidelity Investments, Fidelity National Financial, Fidelity National
>     Information Services, USS Fidelity, Fidelity Records, Fidelity IL,
>     Fidelity MS, Fidelity Bldg MD, Fidelity Bldg TN, Fidelity WFID, or
>     Fidelity Township NJ. (all legal, separate entities in the US)
>
>     I don't really know how to prevent such ratholes, but maybe we need
>     a separate mailing list for the name discussions (i.e. for a
>     research/design-team) to separate that stuff out and keep this one
>     focused on the charter's scope?
>
>     -hadriel
>
>
>
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>


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From: Cary FitzGerald <caryfitz@employees.org>
Date: Fri, 23 Aug 2013 15:16:48 -0700
To: Hadriel Kaplan <hadriel.kaplan@oracle.com>
Cc: "stir@ietf.org" <stir@ietf.org>, Brian Rosen <br@brianrosen.net>
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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In the end, as Hadriel points out, the question is scope.

What is it?
	Meta (and meta-meta) data:  an identity, an asserting authority (re=
cognizing that the assertion that a session came from any particular PSTN nu=
mber is imperfect) and a translation authority.
	In scope.

How do I get it?
	In band, out of band, whatever.
	In scope.

For the first two questions, the answers may be very similar or the same as m=
echanisms that this community has been working on for 10+ years.

How do my agents (UA, service providers) use it?
	A mechanism to query the reputation of the asserting and translatin=
g authorities (including an assessment of the policy regarding asserting tha=
t the number is, in fact, my "number" number, whatever that means)?
	In/out of scope (recognizing that now there is a meta-meta-meta dat=
a issue)?

Who are the authorities?
	Mechanisms to specify what does the name mean, who paid (whose inte=
rests are represented) to have it inserted and/or translated?
	Out of scope?
	Cullen's reticence to take a call from someone who hasn't asserted t=
hemselves to be someone he's talked to in the past?
	Out of scope.

How do I translate all that information into meaning?
	Something that Brian, Cullen, Hadriel, Mike can use?  (Also, my fri=
end Howard S. Bradford-Carlson Banks, you've probably seen him around).
	Something my dad can use - he's a real problem because "knows" stuf=
f about ANI.  As a good friend of mine quoted to me:  "It's not what you don=
't know that kills you.  It's what you do know that just ain't so."
	Out of scope.

The existing charter talks a lot about end user behaviors, which is sort of h=
elpful as a benchmark, but is also hard to objectively assess.

Cary.

On Aug 23, 2013, at 1:33 PM, Hadriel Kaplan <hadriel.kaplan@oracle.com> wrot=
e:

>=20
> On Aug 23, 2013, at 3:24 PM, Brian Rosen <br@brianrosen.net> wrote:
>=20
>> The only think we have now is a way for the termination end to use an alt=
ernate source of names.  In the scheme we're discussing, the primary mechani=
sm DOES NOT use a database queried by TN at the termination, except when it d=
oesn't like the trustworthlyness of the originator's validation service, or w=
hen there is no name, or no validation - i.e. fall back.
>=20
> I'm not sure which "scheme we're discussing" you're referring to: the call=
ing number validation scheme, or the calling name validation scheme?  For th=
e calling number validation scheme, it does use a database queried by the TN=
 at the termination: the one to retrieve the public key or cert from.  CNAM l=
ikewise queries a database by the TN, at the termination.  =46rom the verifi=
er's perspective, they could either be the exact same physical database bein=
g queried, or separate physical databases.  Or the public-key database entry=
 could identify which 3rd party identity provider to go query for calling na=
me, but that subsequent query could still be made using the validated TN, or=
 a hash of one, for example.
>=20
>=20
>> The primary mechanism would be to use the display name in SIP, with a new=
 validation thingie in the stir signature, from a trusted 3rd party (hopeful=
ly one of only a few of them).  We don't do that today.
>=20
> That's presuming a particular solution, and I don't know what the details o=
f it are so I'm not sure I follow you.  If the solution you're thinking of i=
s to use the same private key to also sign the display-name (ie, include the=
 display-name in the STIR signature), I don't think you actually need to do t=
hat.  If the solution you're thinking of is to use a separate private-key to=
 sign the display-name, that's a bigger deal.
>=20
>=20
>> Let me emphasize:
>> All I want out of stir is a way to extend the signature to cover whatever=
 we come up with.  That "whatever" can be done in a recharter of stir, later=
, or it could be done in a separate WG, as long as we can extend the signatu=
re to cover other stuff.
>=20
> For me, it depends on how that would be accomplished.  =46rom a protocol s=
pec perspective sure, we could always extend a published RFC in the future, s=
o long as there's ABNF extensibility and so on.  But presumably you'd want s=
ome way for the initial STIR work to be forwards-compatible with that extens=
ion, such that the initial STIR signature continues to "work" even if it rea=
ches a verifier that doesn't support a new calling name verification thing. =
 Right?
>=20
>=20
>> I think another mail list is a good idea, but that means we have to come u=
p with another acronym!
>=20
> haven't thought about it much.  Here're some off the top of my head:
> Secure Caller-Associated Name - SCAN
> Reputable Identity Name Greeting - RING  (which would make for a STIRRING s=
olution)
> Calling Name Identity Communication - CNIC  (pronounced Scenic)
> Stir-Transported Reputable Identity Name Generator - STRING
> Assured Source Caller Identity Information - ASCII  ;)
>=20
> -hadriel
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir

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From: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
To: "Dwight, Timothy M (Tim)" <timothy.dwight@verizon.com>, Hadriel Kaplan <hadriel.kaplan@oracle.com>, Brian Rosen <br@brianrosen.net>
Thread-Topic: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
Thread-Index: AQHOoDDYSlcmU703FUC8K86PUli1V5mjc0aAgAAjGbQ=
Date: Sat, 24 Aug 2013 02:12:35 +0000
References: <E6A16181E5FD2F46B962315BB05962D01FBBA9DB@fcc.gov> <00C069FD01E0324C9FFCADF539701DB3BBC2A473@EX2K10MB1.corp.yaanatech.com> <012801ce9cff$491305a0$db3910e0$@shockey.us> <C5E08FE080ACFD4DAE31E4BDBF944EB11491F2DB@xmb-aln-x02.cisco.com> <CAOPrzE16BedfYwBE7P1Pw8Cg625=-NmvratBqXAYcJ61K+y=3Q@mail.gmail.com> <8BB3A79D-8AFF-44D4-AD43-D4B8D47D4437@employees.org> <CAOPrzE3bTnD1wYAsYiGLcaqR-2waJCz9-gynAfGTcTq6ne9iTw@mail.gmail.com> <3DAAB15C-3EB0-4AA2-BF79-53A72937CDB4@oracle.com> <CAOPrzE0xBQipa837i-8_AZGr1MVwE7JnbhOfKN6ctQL6WMu_Cw@mail.gmail.com> <B6BFF4D0-AF22-4248-B482-65D8E09994AA@oracle.com>, <2B0F677F0B95454297753F58D4A07FA3012AF557CB@FHDP1LUMXC7V31.us.one.verizon.com>
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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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Just to clarify, as my original description obviously was lacking:=0A=
=0A=
I see two models, the "by-value" (display name or similar call-info informa=
tion) version, along the lines that Brian has been describing, and the "by-=
reference" lookup model.=0A=
=0A=
For the latter, my rough notion is similar to whois - the (validated) phone=
 number becomes a key into one or more databases. Unlike CNAM, it wouldn't =
be hard to have several, including ones operated by major carriers and thir=
d-party certifiers (e.g., a regulatory agency, such as a financial regulato=
r, or professional licensing entity). Besides a query protocol that end sys=
tems can execute, you don't need much. Primarily, the local bar association=
 needs to be able to ascertain that Attorney-at-Law Smith is entitled to us=
e the phone number he claims in his profile.=0A=
=0A=
For the by-value model, I see this as a useful generalization of the IKE an=
d 4474bis concepts, namely that a call request can have multiple =0A=
=0A=
(objects signed, signature, binding)=0A=
=0A=
headers. Thus, you could have=0A=
=0A=
(calling number, signature using STIR key, Date/To/...)=0A=
=0A=
as well as=0A=
=0A=
(display name, signature using PK of verizon.com, Date/To/...)=0A=
=0A=
This allows for the case that the carrier or a third party validates the ca=
lling entity business name. This simply says "this is the name inserted by =
the carrier, not the caller or some third party". Whether that is sufficien=
t to be useful depends on the policy of the signer. This requires that the =
callee can verify that verizon.com is indeed the carrier of record for this=
 number.=0A=
=0A=
I don't think it's as useful to have the entity assigned the number use its=
 STIR key to sign, as that simply indicates that nobody else has messed wit=
h the display information.=0A=
=0A=
I don't expect users to evaluate this - much of the filtering and scoring w=
ill be done by third parties on behalf of the callee. If pinkcarrier.com si=
gns any garbage, this will land them on the do-not-trust list fairly quickl=
y and reputable businesses that prefer to not be tarred by that behavior ma=
y decide to go elsewhere.=0A=
=0A=
We also seem to have no difficulty dealing with gray in spam filtering, as =
in the scores that SpamAssassin attaches to messages.=0A=
=0A=
I don't see disagreement that verifiable names are not foolproof or can pre=
vent all fraudulent activity. I'm happy if it raises the bar or roughly res=
tores the level of trust that existed in the pre-VoIP days.=0A=
=0A=
Henning=0A=
=0A=
________________________________________=0A=
From: stir-bounces@ietf.org [stir-bounces@ietf.org] on behalf of Dwight, Ti=
mothy M (Tim) [timothy.dwight@verizon.com]=0A=
Sent: Friday, August 23, 2013 3:38 PM=0A=
To: Hadriel Kaplan; Brian Rosen=0A=
Cc: stir@ietf.org=0A=
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, =
     Early Homework)=0A=
=0A=
Henning previously suggested what I understood to be a "database of names" =
into which entities concerned that their name might be spoofed, could regis=
ter themselves.  Banks for example.  The idea was that to validate a "calli=
ng name" you could look up that name in this database, and get in return a =
list of phone numbers they've registered as numbers they use to call people=
.  You could then check to see if the [validated] calling number was on tha=
t list.=0A=
=0A=
That seems to me to have at least one hole, though.  Duplicate names.  You =
can't disallow them because in the real world it happens.  But maybe in the=
 process of registering your name, you get a unique identifier.  And that i=
dentifier gets signaled in some new parameter, in addition to the textual n=
ame.  The validation function could then look up this identifier to determi=
ne (a) what name should be displayed, and (b) whether the [validated] calli=
ng number is registered as associated with that name.=0A=
=0A=
Brian is correct that I suggested the validation function might be on the o=
riginating side of the call; which would require some way to carry the resu=
lt and the entity claiming to have produced that result, in the signaling m=
essage.=0A=
=0A=
That doesn't of course prevent the terminating network validating it again,=
 if the entity claiming to have performed that validation, isn't deemed tru=
stworthy.=0A=
=0A=
I'm happy to take the topic of how best to authenticate calling name, to an=
other list.  But if the initial STIR work specifies signaling enhancements,=
 I would like to see them include a way to convey the result of a calling n=
ame validation performed somewhere upstream.  Nothing about how to do the v=
alidation [yet].  Let the folks who elect to post to this other list, work =
on that.  Just a container for the result.=0A=
=0A=
tim=0A=
=0A=
-----Original Message-----=0A=
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Had=
riel Kaplan=0A=
Sent: Friday, August 23, 2013 1:44 PM=0A=
To: Brian Rosen=0A=
Cc: stir@ietf.org=0A=
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, =
Early Homework)=0A=
=0A=
=0A=
On Aug 23, 2013, at 1:22 PM, Brian Rosen <br@brianrosen.net> wrote:=0A=
=0A=
> The idea is that you get a 3rd party to provide the level of assurance, h=
oping that the number of such services would be small and thus the trustwor=
hlyness of them being understood widely.  The termination end can decide if=
 it trusts that third party, and, if necessary, use an alternative service =
if it doesn't.=0A=
=0A=
We have that already today: just in the USA there are over a dozen LIDB pro=
viders, and even more CNAM DB providers.  The validity of the data in them =
varies, but they're essentially the "3rd party" model.=0A=
=0A=
=0A=
> The reason to keep discussing this in stir is to emphasize that the mecha=
nism may need to carry some other data, like the assurance on the name, in =
addition to what we're already discussing.=0A=
=0A=
That's a good point.=0A=
=0A=
One of the things we talked about originally was that a valid calling numbe=
r was a precursor to calling name, because the name lookup is based on the =
calling number for the key.  So I think for the current LIDB/CNAM models th=
e currently-proposed STIR in-band data is sufficient (or at least I was thi=
nking that way when I wrote the draft-IKES mechanism).=0A=
=0A=
Regardless, my concern is I can easily foresee a calling name discussion kn=
ocking us off-the-tracks very quickly.  For example I expect the feature-cr=
eep to begin with including various other forms of name identifiers, such a=
s email or social-site-based names, and then getting into the need for an I=
dP model, SSO/SAML/OpenID, OAuth, etc.  Or we start debating how to disting=
uish legitimate financial banks from blood banks and sperm banks; or how us=
ers receiving just the string "Fidelity" disambiguate when they get calls f=
rom: Fidelity Investments, Fidelity National Financial, Fidelity National I=
nformation Services, USS Fidelity, Fidelity Records, Fidelity IL, Fidelity =
MS, Fidelity Bldg MD, Fidelity Bldg TN, Fidelity WFID, or Fidelity Township=
 NJ. (all legal, separate entities in the US)=0A=
=0A=
I don't really know how to prevent such ratholes, but maybe we need a separ=
ate mailing list for the name discussions (i.e. for a research/design-team)=
 to separate that stuff out and keep this one focused on the charter's scop=
e?=0A=
=0A=
-hadriel=0A=
=0A=
_______________________________________________=0A=
stir mailing list=0A=
stir@ietf.org=0A=
https://www.ietf.org/mailman/listinfo/stir=0A=
_______________________________________________=0A=
stir mailing list=0A=
stir@ietf.org=0A=
https://www.ietf.org/mailman/listinfo/stir=0A=

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To: "Dwight, Timothy M (Tim)" <timothy.dwight@verizon.com>, Hadriel Kaplan <hadriel.kaplan@oracle.com>, Brian Rosen <br@brianrosen.net>
Thread-Topic: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
Thread-Index: AQHOoDDYSlcmU703FUC8K86PUli1V5mjc0aAgAAjGbSAAAq1/A==
Date: Sat, 24 Aug 2013 02:25:35 +0000
References: <E6A16181E5FD2F46B962315BB05962D01FBBA9DB@fcc.gov> <00C069FD01E0324C9FFCADF539701DB3BBC2A473@EX2K10MB1.corp.yaanatech.com> <012801ce9cff$491305a0$db3910e0$@shockey.us> <C5E08FE080ACFD4DAE31E4BDBF944EB11491F2DB@xmb-aln-x02.cisco.com> <CAOPrzE16BedfYwBE7P1Pw8Cg625=-NmvratBqXAYcJ61K+y=3Q@mail.gmail.com> <8BB3A79D-8AFF-44D4-AD43-D4B8D47D4437@employees.org> <CAOPrzE3bTnD1wYAsYiGLcaqR-2waJCz9-gynAfGTcTq6ne9iTw@mail.gmail.com> <3DAAB15C-3EB0-4AA2-BF79-53A72937CDB4@oracle.com> <CAOPrzE0xBQipa837i-8_AZGr1MVwE7JnbhOfKN6ctQL6WMu_Cw@mail.gmail.com> <B6BFF4D0-AF22-4248-B482-65D8E09994AA@oracle.com>, <2B0F677F0B95454297753F58D4A07FA3012AF557CB@FHDP1LUMXC7V31.us.one.verizon.com>, <E6A16181E5FD2F46B962315BB05962D01FBC23F3@fcc.gov>
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To make this a bit more concrete, a few years ago Kumiko Ono and I worked o=
n a related system that does a bit more.=0A=
=0A=
See=0A=
=0A=
http://www.cs.columbia.edu/~kumiko/IETF_doc/draft-ono-dispatch-attribute-va=
lidation-00.html=0A=
=0A=
We didn't have validated numbers to rely on, so the trade-offs likely will =
lead to a different solution with STIR.=0A=
=0A=
Henning=

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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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I've thought about that first by-reference model before as well, but I'm =
pretty sure nothing needs to change in IKES/4474bis to achieve it =
someday.  Not 100% sure, but pretty sure.

For the second one, I'm also pretty sure nothing needs to change in =
IKES/4474bis, since you're talking about it as using a separate =
header/key/signature/etc.  Right?

I actually think there are additional, completely different, ways to =
achieve this.  But we can take that discussion off to a new list. :)

For the shades-of-gray scoring complexity, I don't think email is very =
analogous, in the sense that email has a lot of information to make spam =
determination with.  Phone call requests... not so much; and =
human/business name strings even less so.  Realistically it would boil =
down to whether you trust the signing carrier/identity-service or not, =
kinda similar to the old email DNSBLs.  [Btw, there were lawsuits over =
DNSBLs, but the lawsuits were eventually defeated]

-hadriel


On Aug 23, 2013, at 10:12 PM, Henning Schulzrinne =
<Henning.Schulzrinne@fcc.gov> wrote:

> Just to clarify, as my original description obviously was lacking:
>=20
> I see two models, the "by-value" (display name or similar call-info =
information) version, along the lines that Brian has been describing, =
and the "by-reference" lookup model.
>=20
> For the latter, my rough notion is similar to whois - the (validated) =
phone number becomes a key into one or more databases. Unlike CNAM, it =
wouldn't be hard to have several, including ones operated by major =
carriers and third-party certifiers (e.g., a regulatory agency, such as =
a financial regulator, or professional licensing entity). Besides a =
query protocol that end systems can execute, you don't need much. =
Primarily, the local bar association needs to be able to ascertain that =
Attorney-at-Law Smith is entitled to use the phone number he claims in =
his profile.
>=20
> For the by-value model, I see this as a useful generalization of the =
IKE and 4474bis concepts, namely that a call request can have multiple=20=

>=20
> (objects signed, signature, binding)
>=20
> headers. Thus, you could have
>=20
> (calling number, signature using STIR key, Date/To/...)
>=20
> as well as
>=20
> (display name, signature using PK of verizon.com, Date/To/...)
>=20
> This allows for the case that the carrier or a third party validates =
the calling entity business name. This simply says "this is the name =
inserted by the carrier, not the caller or some third party". Whether =
that is sufficient to be useful depends on the policy of the signer. =
This requires that the callee can verify that verizon.com is indeed the =
carrier of record for this number.
>=20
> I don't think it's as useful to have the entity assigned the number =
use its STIR key to sign, as that simply indicates that nobody else has =
messed with the display information.
>=20
> I don't expect users to evaluate this - much of the filtering and =
scoring will be done by third parties on behalf of the callee. If =
pinkcarrier.com signs any garbage, this will land them on the =
do-not-trust list fairly quickly and reputable businesses that prefer to =
not be tarred by that behavior may decide to go elsewhere.
>=20
> We also seem to have no difficulty dealing with gray in spam =
filtering, as in the scores that SpamAssassin attaches to messages.
>=20
> I don't see disagreement that verifiable names are not foolproof or =
can prevent all fraudulent activity. I'm happy if it raises the bar or =
roughly restores the level of trust that existed in the pre-VoIP days.
>=20
> Henning
>=20
> ________________________________________
> From: stir-bounces@ietf.org [stir-bounces@ietf.org] on behalf of =
Dwight, Timothy M (Tim) [timothy.dwight@verizon.com]
> Sent: Friday, August 23, 2013 3:38 PM
> To: Hadriel Kaplan; Brian Rosen
> Cc: stir@ietf.org
> Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to =
Charter,      Early Homework)
>=20
> Henning previously suggested what I understood to be a "database of =
names" into which entities concerned that their name might be spoofed, =
could register themselves.  Banks for example.  The idea was that to =
validate a "calling name" you could look up that name in this database, =
and get in return a list of phone numbers they've registered as numbers =
they use to call people.  You could then check to see if the [validated] =
calling number was on that list.
>=20
> That seems to me to have at least one hole, though.  Duplicate names.  =
You can't disallow them because in the real world it happens.  But maybe =
in the process of registering your name, you get a unique identifier.  =
And that identifier gets signaled in some new parameter, in addition to =
the textual name.  The validation function could then look up this =
identifier to determine (a) what name should be displayed, and (b) =
whether the [validated] calling number is registered as associated with =
that name.
>=20
> Brian is correct that I suggested the validation function might be on =
the originating side of the call; which would require some way to carry =
the result and the entity claiming to have produced that result, in the =
signaling message.
>=20
> That doesn't of course prevent the terminating network validating it =
again, if the entity claiming to have performed that validation, isn't =
deemed trustworthy.
>=20
> I'm happy to take the topic of how best to authenticate calling name, =
to another list.  But if the initial STIR work specifies signaling =
enhancements, I would like to see them include a way to convey the =
result of a calling name validation performed somewhere upstream.  =
Nothing about how to do the validation [yet].  Let the folks who elect =
to post to this other list, work on that.  Just a container for the =
result.
>=20
> tim
>=20
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf =
Of Hadriel Kaplan
> Sent: Friday, August 23, 2013 1:44 PM
> To: Brian Rosen
> Cc: stir@ietf.org
> Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to =
Charter, Early Homework)
>=20
>=20
> On Aug 23, 2013, at 1:22 PM, Brian Rosen <br@brianrosen.net> wrote:
>=20
>> The idea is that you get a 3rd party to provide the level of =
assurance, hoping that the number of such services would be small and =
thus the trustworhlyness of them being understood widely.  The =
termination end can decide if it trusts that third party, and, if =
necessary, use an alternative service if it doesn't.
>=20
> We have that already today: just in the USA there are over a dozen =
LIDB providers, and even more CNAM DB providers.  The validity of the =
data in them varies, but they're essentially the "3rd party" model.
>=20
>=20
>> The reason to keep discussing this in stir is to emphasize that the =
mechanism may need to carry some other data, like the assurance on the =
name, in addition to what we're already discussing.
>=20
> That's a good point.
>=20
> One of the things we talked about originally was that a valid calling =
number was a precursor to calling name, because the name lookup is based =
on the calling number for the key.  So I think for the current LIDB/CNAM =
models the currently-proposed STIR in-band data is sufficient (or at =
least I was thinking that way when I wrote the draft-IKES mechanism).
>=20
> Regardless, my concern is I can easily foresee a calling name =
discussion knocking us off-the-tracks very quickly.  For example I =
expect the feature-creep to begin with including various other forms of =
name identifiers, such as email or social-site-based names, and then =
getting into the need for an IdP model, SSO/SAML/OpenID, OAuth, etc.  Or =
we start debating how to distinguish legitimate financial banks from =
blood banks and sperm banks; or how users receiving just the string =
"Fidelity" disambiguate when they get calls from: Fidelity Investments, =
Fidelity National Financial, Fidelity National Information Services, USS =
Fidelity, Fidelity Records, Fidelity IL, Fidelity MS, Fidelity Bldg MD, =
Fidelity Bldg TN, Fidelity WFID, or Fidelity Township NJ. (all legal, =
separate entities in the US)
>=20
> I don't really know how to prevent such ratholes, but maybe we need a =
separate mailing list for the name discussions (i.e. for a =
research/design-team) to separate that stuff out and keep this one =
focused on the charter's scope?
>=20
> -hadriel
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir


From Henning.Schulzrinne@fcc.gov  Mon Aug 26 07:48:20 2013
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To: 'Hadriel Kaplan' <hadriel.kaplan@oracle.com>
Thread-Topic: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
Thread-Index: AQHOoIAz4OlUEkUxSUqMJe+CYN6XnJmnk26Q
Date: Mon, 26 Aug 2013 14:48:11 +0000
References: <E6A16181E5FD2F46B962315BB05962D01FBBA9DB@fcc.gov> <00C069FD01E0324C9FFCADF539701DB3BBC2A473@EX2K10MB1.corp.yaanatech.com> <012801ce9cff$491305a0$db3910e0$@shockey.us> <C5E08FE080ACFD4DAE31E4BDBF944EB11491F2DB@xmb-aln-x02.cisco.com> <CAOPrzE16BedfYwBE7P1Pw8Cg625=-NmvratBqXAYcJ61K+y=3Q@mail.gmail.com> <8BB3A79D-8AFF-44D4-AD43-D4B8D47D4437@employees.org> <CAOPrzE3bTnD1wYAsYiGLcaqR-2waJCz9-gynAfGTcTq6ne9iTw@mail.gmail.com> <3DAAB15C-3EB0-4AA2-BF79-53A72937CDB4@oracle.com> <CAOPrzE0xBQipa837i-8_AZGr1MVwE7JnbhOfKN6ctQL6WMu_Cw@mail.gmail.com> <B6BFF4D0-AF22-4248-B482-65D8E09994AA@oracle.com>, <2B0F677F0B95454297753F58D4A07FA3012AF557CB@FHDP1LUMXC7V31.us.one.verizon.com> <E6A16181E5FD2F46B962315BB05962D01FBC23F3@fcc.gov> <BDE75CD2-B179-480F-BA7A-BB26F0075904@oracle.com>
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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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I agree as long as we have sufficient flexibility and clarity on exactly wh=
at signing means (e.g., we may need to discuss string normalization rules, =
in case SBCs un-fold display names or change white spaces in display names)=
.

For scoring, I suspect we need two different indicators, namely a descripti=
on of how the originating carrier or other entity knows the name of the cal=
ler and a confidence level. If you look at identity verification today, per=
formed by companies such as Experian, they provide such 0-100 scores. This =
is purely based on identity, not on any content. The similarity is simply t=
hat filtering entities have figured out ways to set thresholds on those num=
bers, based on experience and risk/nuisance tolerance.

For the indicator, I'm picturing indications such as "no verification" (thi=
s would be for cash prepay), "consumer billing relationship" (where the cre=
dit card name agrees with the display name) to "commercial billing relation=
ship" (where the carrier is dealing with a known entity that it extends cre=
dit to and presumably has validated using typical commercial credit checks)=
.

-----Original Message-----
From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]=20
Sent: Saturday, August 24, 2013 12:13 AM
To: Henning Schulzrinne
Cc: stir@ietf.org WG
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, =
Early Homework)


I've thought about that first by-reference model before as well, but I'm pr=
etty sure nothing needs to change in IKES/4474bis to achieve it someday.  N=
ot 100% sure, but pretty sure.

For the second one, I'm also pretty sure nothing needs to change in IKES/44=
74bis, since you're talking about it as using a separate header/key/signatu=
re/etc.  Right?

I actually think there are additional, completely different, ways to achiev=
e this.  But we can take that discussion off to a new list. :)

For the shades-of-gray scoring complexity, I don't think email is very anal=
ogous, in the sense that email has a lot of information to make spam determ=
ination with.  Phone call requests... not so much; and human/business name =
strings even less so.  Realistically it would boil down to whether you trus=
t the signing carrier/identity-service or not, kinda similar to the old ema=
il DNSBLs.  [Btw, there were lawsuits over DNSBLs, but the lawsuits were ev=
entually defeated]

-hadriel



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From: Brian Rosen <br@brianrosen.net>
To: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
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Cc: "stir@ietf.org WG" <stir@ietf.org>, Hadriel Kaplan <hadriel.kaplan@oracle.com>
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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We have three players:
1. The origination device or service provider
2. The validation service
3. The termination device or service provider

The origination asserts a name
The validation service validates it and creates a score.  It protects it in
some way that makes the package (name and score) not modifiable and where
the identity of the validation service is preserved
The origination carries the package in the signaling

I believe that keeping the name separate from the number won't work.  The
same entity that asserts the number asserts the name.  So, I think that the
package is covered by the signature of the entity that asserts the name and
the number.  One way to do this is to have the score a parameter in the
header we're discussing for number, as well as a signature of the score,
name and number created by the validator.

What is needed is a way to extend the header to add parameters that are
covered by the signature of the number holder.
We could then use that to add the score and validator signature for the
name.

Brian


On Mon, Aug 26, 2013 at 10:48 AM, Henning Schulzrinne <
Henning.Schulzrinne@fcc.gov> wrote:

> I agree as long as we have sufficient flexibility and clarity on exactly
> what signing means (e.g., we may need to discuss string normalization
> rules, in case SBCs un-fold display names or change white spaces in display
> names).
>
> For scoring, I suspect we need two different indicators, namely a
> description of how the originating carrier or other entity knows the name
> of the caller and a confidence level. If you look at identity verification
> today, performed by companies such as Experian, they provide such 0-100
> scores. This is purely based on identity, not on any content. The
> similarity is simply that filtering entities have figured out ways to set
> thresholds on those numbers, based on experience and risk/nuisance
> tolerance.
>
> For the indicator, I'm picturing indications such as "no verification"
> (this would be for cash prepay), "consumer billing relationship" (where the
> credit card name agrees with the display name) to "commercial billing
> relationship" (where the carrier is dealing with a known entity that it
> extends credit to and presumably has validated using typical commercial
> credit checks).
>
> -----Original Message-----
> From: Hadriel Kaplan [mailto:hadriel.kaplan@oracle.com]
> Sent: Saturday, August 24, 2013 12:13 AM
> To: Henning Schulzrinne
> Cc: stir@ietf.org WG
> Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter,
> Early Homework)
>
>
> I've thought about that first by-reference model before as well, but I'm
> pretty sure nothing needs to change in IKES/4474bis to achieve it someday.
>  Not 100% sure, but pretty sure.
>
> For the second one, I'm also pretty sure nothing needs to change in
> IKES/4474bis, since you're talking about it as using a separate
> header/key/signature/etc.  Right?
>
> I actually think there are additional, completely different, ways to
> achieve this.  But we can take that discussion off to a new list. :)
>
> For the shades-of-gray scoring complexity, I don't think email is very
> analogous, in the sense that email has a lot of information to make spam
> determination with.  Phone call requests... not so much; and human/business
> name strings even less so.  Realistically it would boil down to whether you
> trust the signing carrier/identity-service or not, kinda similar to the old
> email DNSBLs.  [Btw, there were lawsuits over DNSBLs, but the lawsuits were
> eventually defeated]
>
> -hadriel
>
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>

--e89a8ffbab6b7ee47e04e4dbcc0c
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<div dir=3D"ltr">We have three players:<div>1. The origination device or se=
rvice provider</div><div>2. The validation service</div><div>3. The termina=
tion device or service provider</div><div><br></div><div>The origination as=
serts a name</div>
<div>The validation service validates it and creates a score. =A0It protect=
s it in some way that makes the package (name and score) not modifiable and=
 where the identity of the validation service is preserved</div><div>The or=
igination carries the package in the signaling=A0</div>
<div><br></div><div>I believe that keeping the name separate from the numbe=
r won&#39;t work. =A0The same entity that asserts the number asserts the na=
me. =A0So, I think that the package is covered by the signature of the enti=
ty that asserts the name and the number. =A0One way to do this is to have t=
he score a parameter in the header we&#39;re discussing for number, as well=
 as a signature of the score, name and number created by the validator. =A0=
</div>
<div><br></div><div>What is needed is a way to extend the header to add par=
ameters that are covered by the signature of the number holder.</div><div>W=
e could then use that to add the score and validator signature for the name=
.</div>
<div><br></div><div>Brian</div></div><div class=3D"gmail_extra"><br><br><di=
v class=3D"gmail_quote">On Mon, Aug 26, 2013 at 10:48 AM, Henning Schulzrin=
ne <span dir=3D"ltr">&lt;<a href=3D"mailto:Henning.Schulzrinne@fcc.gov" tar=
get=3D"_blank">Henning.Schulzrinne@fcc.gov</a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">I agree as long as we have sufficient flexib=
ility and clarity on exactly what signing means (e.g., we may need to discu=
ss string normalization rules, in case SBCs un-fold display names or change=
 white spaces in display names).<br>

<br>
For scoring, I suspect we need two different indicators, namely a descripti=
on of how the originating carrier or other entity knows the name of the cal=
ler and a confidence level. If you look at identity verification today, per=
formed by companies such as Experian, they provide such 0-100 scores. This =
is purely based on identity, not on any content. The similarity is simply t=
hat filtering entities have figured out ways to set thresholds on those num=
bers, based on experience and risk/nuisance tolerance.<br>

<br>
For the indicator, I&#39;m picturing indications such as &quot;no verificat=
ion&quot; (this would be for cash prepay), &quot;consumer billing relations=
hip&quot; (where the credit card name agrees with the display name) to &quo=
t;commercial billing relationship&quot; (where the carrier is dealing with =
a known entity that it extends credit to and presumably has validated using=
 typical commercial credit checks).<br>

<div class=3D"im HOEnZb"><br>
-----Original Message-----<br>
From: Hadriel Kaplan [mailto:<a href=3D"mailto:hadriel.kaplan@oracle.com">h=
adriel.kaplan@oracle.com</a>]<br>
Sent: Saturday, August 24, 2013 12:13 AM<br>
To: Henning Schulzrinne<br>
Cc: <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a> WG<br>
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, =
Early Homework)<br>
<br>
<br>
</div><div class=3D"im HOEnZb">I&#39;ve thought about that first by-referen=
ce model before as well, but I&#39;m pretty sure nothing needs to change in=
 IKES/4474bis to achieve it someday. =A0Not 100% sure, but pretty sure.<br>

<br>
For the second one, I&#39;m also pretty sure nothing needs to change in IKE=
S/4474bis, since you&#39;re talking about it as using a separate header/key=
/signature/etc. =A0Right?<br>
<br>
I actually think there are additional, completely different, ways to achiev=
e this. =A0But we can take that discussion off to a new list. :)<br>
<br>
For the shades-of-gray scoring complexity, I don&#39;t think email is very =
analogous, in the sense that email has a lot of information to make spam de=
termination with. =A0Phone call requests... not so much; and human/business=
 name strings even less so. =A0Realistically it would boil down to whether =
you trust the signing carrier/identity-service or not, kinda similar to the=
 old email DNSBLs. =A0[Btw, there were lawsuits over DNSBLs, but the lawsui=
ts were eventually defeated]<br>

<br>
-hadriel<br>
<br>
<br>
</div><div class=3D"HOEnZb"><div class=3D"h5">_____________________________=
__________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><br>
</div></div></blockquote></div><br></div>

--e89a8ffbab6b7ee47e04e4dbcc0c--

From alex@bobotek.net  Mon Aug 26 11:34:40 2013
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From: Alex Bobotek <alex@bobotek.net>
To: Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>, "Dwight, Timothy M (Tim)" <timothy.dwight@verizon.com>, Hadriel Kaplan <hadriel.kaplan@oracle.com>, Brian Rosen <br@brianrosen.net>
Date: Mon, 26 Aug 2013 11:26:48 -0700
Thread-Topic: [stir] Reputation vs Display name (was Textual caller ID)
Thread-Index: Ac6iitlyG+XmQi/1RiWQiKF6zs4RzA==
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Cc: "stir@ietf.org" <stir@ietf.org>
Subject: Re: [stir] Reputation vs Display name (was Textual caller ID)
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Tim's point about duplicate names and Hadrial's about similar names are imp=
ortant in anti-phishing and anti-spoofing contexts.  Identity (e.g., phone =
#), display name and reputation are different concepts.   The display name =
associated with a number may have some bearing on its reputation; however, =
display name  (e.g., "Example Bank" vs. "Examp1e Bank", duplicates and simi=
lar variations) is insufficient to permit humans to reliably discern reputa=
tion. =20

I'm certainly not arguing against display names being certified by one or m=
ore parties, or there being reputable number<-->name mapping databases. =20
I am arguing _for_ the optional inclusion of reputation information in a la=
rger framework.  The end user can only to be protected from phishing and sp=
oofing by the inclusion of reputation information. =20

This reputation should be associated with an _identity_ and  may be based o=
n=20
* authorities' certifications of reputation (not just name)
* community-based reputation
* other means

The reputation-based models implemented in some browsers, commercial anti-v=
irus solutions file reputation  and DKIM/DMARC in email all bear some relev=
ance and are worth studying. =20

IMHO, the model should allow for the inclusion of optional reputation infor=
mation, allowing screening, and user agent display and reporting.

Regards,

Alex Bobotek
alex@bobotek.net

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Hen=
ning Schulzrinne
Sent: Friday, August 23, 2013 7:13 PM
To: Dwight, Timothy M (Tim); Hadriel Kaplan; Brian Rosen
Cc: stir@ietf.org
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, =
Early Homework)

Just to clarify, as my original description obviously was lacking:

I see two models, the "by-value" (display name or similar call-info informa=
tion) version, along the lines that Brian has been describing, and the "by-=
reference" lookup model.

For the latter, my rough notion is similar to whois - the (validated) phone=
 number becomes a key into one or more databases. Unlike CNAM, it wouldn't =
be hard to have several, including ones operated by major carriers and thir=
d-party certifiers (e.g., a regulatory agency, such as a financial regulato=
r, or professional licensing entity). Besides a query protocol that end sys=
tems can execute, you don't need much. Primarily, the local bar association=
 needs to be able to ascertain that Attorney-at-Law Smith is entitled to us=
e the phone number he claims in his profile.

For the by-value model, I see this as a useful generalization of the IKE an=
d 4474bis concepts, namely that a call request can have multiple=20

(objects signed, signature, binding)

headers. Thus, you could have

(calling number, signature using STIR key, Date/To/...)

as well as

(display name, signature using PK of verizon.com, Date/To/...)

This allows for the case that the carrier or a third party validates the ca=
lling entity business name. This simply says "this is the name inserted by =
the carrier, not the caller or some third party". Whether that is sufficien=
t to be useful depends on the policy of the signer. This requires that the =
callee can verify that verizon.com is indeed the carrier of record for this=
 number.

I don't think it's as useful to have the entity assigned the number use its=
 STIR key to sign, as that simply indicates that nobody else has messed wit=
h the display information.

I don't expect users to evaluate this - much of the filtering and scoring w=
ill be done by third parties on behalf of the callee. If pinkcarrier.com si=
gns any garbage, this will land them on the do-not-trust list fairly quickl=
y and reputable businesses that prefer to not be tarred by that behavior ma=
y decide to go elsewhere.

We also seem to have no difficulty dealing with gray in spam filtering, as =
in the scores that SpamAssassin attaches to messages.

I don't see disagreement that verifiable names are not foolproof or can pre=
vent all fraudulent activity. I'm happy if it raises the bar or roughly res=
tores the level of trust that existed in the pre-VoIP days.

Henning

________________________________________
From: stir-bounces@ietf.org [stir-bounces@ietf.org] on behalf of Dwight, Ti=
mothy M (Tim) [timothy.dwight@verizon.com]
Sent: Friday, August 23, 2013 3:38 PM
To: Hadriel Kaplan; Brian Rosen
Cc: stir@ietf.org
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, =
     Early Homework)

Henning previously suggested what I understood to be a "database of names" =
into which entities concerned that their name might be spoofed, could regis=
ter themselves.  Banks for example.  The idea was that to validate a "calli=
ng name" you could look up that name in this database, and get in return a =
list of phone numbers they've registered as numbers they use to call people=
.  You could then check to see if the [validated] calling number was on tha=
t list.

That seems to me to have at least one hole, though.  Duplicate names.  You =
can't disallow them because in the real world it happens.  But maybe in the=
 process of registering your name, you get a unique identifier.  And that i=
dentifier gets signaled in some new parameter, in addition to the textual n=
ame.  The validation function could then look up this identifier to determi=
ne (a) what name should be displayed, and (b) whether the [validated] calli=
ng number is registered as associated with that name.

Brian is correct that I suggested the validation function might be on the o=
riginating side of the call; which would require some way to carry the resu=
lt and the entity claiming to have produced that result, in the signaling m=
essage.

That doesn't of course prevent the terminating network validating it again,=
 if the entity claiming to have performed that validation, isn't deemed tru=
stworthy.

I'm happy to take the topic of how best to authenticate calling name, to an=
other list.  But if the initial STIR work specifies signaling enhancements,=
 I would like to see them include a way to convey the result of a calling n=
ame validation performed somewhere upstream.  Nothing about how to do the v=
alidation [yet].  Let the folks who elect to post to this other list, work =
on that.  Just a container for the result.

tim

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Had=
riel Kaplan
Sent: Friday, August 23, 2013 1:44 PM
To: Brian Rosen
Cc: stir@ietf.org
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, =
Early Homework)


On Aug 23, 2013, at 1:22 PM, Brian Rosen <br@brianrosen.net> wrote:

> The idea is that you get a 3rd party to provide the level of assurance, h=
oping that the number of such services would be small and thus the trustwor=
hlyness of them being understood widely.  The termination end can decide if=
 it trusts that third party, and, if necessary, use an alternative service =
if it doesn't.

We have that already today: just in the USA there are over a dozen LIDB pro=
viders, and even more CNAM DB providers.  The validity of the data in them =
varies, but they're essentially the "3rd party" model.


> The reason to keep discussing this in stir is to emphasize that the mecha=
nism may need to carry some other data, like the assurance on the name, in =
addition to what we're already discussing.

That's a good point.

One of the things we talked about originally was that a valid calling numbe=
r was a precursor to calling name, because the name lookup is based on the =
calling number for the key.  So I think for the current LIDB/CNAM models th=
e currently-proposed STIR in-band data is sufficient (or at least I was thi=
nking that way when I wrote the draft-IKES mechanism).

Regardless, my concern is I can easily foresee a calling name discussion kn=
ocking us off-the-tracks very quickly.  For example I expect the feature-cr=
eep to begin with including various other forms of name identifiers, such a=
s email or social-site-based names, and then getting into the need for an I=
dP model, SSO/SAML/OpenID, OAuth, etc.  Or we start debating how to disting=
uish legitimate financial banks from blood banks and sperm banks; or how us=
ers receiving just the string "Fidelity" disambiguate when they get calls f=
rom: Fidelity Investments, Fidelity National Financial, Fidelity National I=
nformation Services, USS Fidelity, Fidelity Records, Fidelity IL, Fidelity =
MS, Fidelity Bldg MD, Fidelity Bldg TN, Fidelity WFID, or Fidelity Township=
 NJ. (all legal, separate entities in the US)

I don't really know how to prevent such ratholes, but maybe we need a separ=
ate mailing list for the name discussions (i.e. for a research/design-team)=
 to separate that stuff out and keep this one focused on the charter's scop=
e?

-hadriel

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From stephen.farrell@cs.tcd.ie  Mon Aug 26 14:14:38 2013
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From: Stephen Farrell <stephen.farrell@cs.tcd.ie>
Date: Mon, 26 Aug 2013 21:14:23 +0000
To: Alex Bobotek <alex@bobotek.net>
Cc: "stir@ietf.org" <stir@ietf.org>, Brian Rosen <br@brianrosen.net>, Hadriel Kaplan <hadriel.kaplan@oracle.com>, "Dwight, Timothy M \(Tim\)" <timothy.dwight@verizon.com>, Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
Subject: Re: [stir] Reputation vs Display name (was Textual caller ID)
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I'm very confused by this whole thread. Do the folks advocating this extensi=
on of scope want to rerun the stir BoF in Vancouver? If not, please say how t=
his fits the current draft charter.

The reason for my concern btw is less process than a serious worry that stir=
 will fail if this is anywhere near the initial scope.

S

On 26 Aug 2013, at 18:26, Alex Bobotek <alex@bobotek.net> wrote:

> Tim's point about duplicate names and Hadrial's about similar names are im=
portant in anti-phishing and anti-spoofing contexts.  Identity (e.g., phone #=
), display name and reputation are different concepts.   The display name as=
sociated with a number may have some bearing on its reputation; however, dis=
play name  (e.g., "Example Bank" vs. "Examp1e Bank", duplicates and similar v=
ariations) is insufficient to permit humans to reliably discern reputation. =
=20
>=20
> I'm certainly not arguing against display names being certified by one or m=
ore parties, or there being reputable number<-->name mapping databases. =20
> I am arguing _for_ the optional inclusion of reputation information in a l=
arger framework.  The end user can only to be protected from phishing and sp=
oofing by the inclusion of reputation information. =20
>=20
> This reputation should be associated with an _identity_ and  may be based o=
n=20
> * authorities' certifications of reputation (not just name)
> * community-based reputation
> * other means
>=20
> The reputation-based models implemented in some browsers, commercial anti-=
virus solutions file reputation  and DKIM/DMARC in email all bear some relev=
ance and are worth studying. =20
>=20
> IMHO, the model should allow for the inclusion of optional reputation info=
rmation, allowing screening, and user agent display and reporting.
>=20
> Regards,
>=20
> Alex Bobotek
> alex@bobotek.net
>=20
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of He=
nning Schulzrinne
> Sent: Friday, August 23, 2013 7:13 PM
> To: Dwight, Timothy M (Tim); Hadriel Kaplan; Brian Rosen
> Cc: stir@ietf.org
> Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter,=
 Early Homework)
>=20
> Just to clarify, as my original description obviously was lacking:
>=20
> I see two models, the "by-value" (display name or similar call-info inform=
ation) version, along the lines that Brian has been describing, and the "by-=
reference" lookup model.
>=20
> For the latter, my rough notion is similar to whois - the (validated) phon=
e number becomes a key into one or more databases. Unlike CNAM, it wouldn't b=
e hard to have several, including ones operated by major carriers and third-=
party certifiers (e.g., a regulatory agency, such as a financial regulator, o=
r professional licensing entity). Besides a query protocol that end systems c=
an execute, you don't need much. Primarily, the local bar association needs t=
o be able to ascertain that Attorney-at-Law Smith is entitled to use the pho=
ne number he claims in his profile.
>=20
> For the by-value model, I see this as a useful generalization of the IKE a=
nd 4474bis concepts, namely that a call request can have multiple=20
>=20
> (objects signed, signature, binding)
>=20
> headers. Thus, you could have
>=20
> (calling number, signature using STIR key, Date/To/...)
>=20
> as well as
>=20
> (display name, signature using PK of verizon.com, Date/To/...)
>=20
> This allows for the case that the carrier or a third party validates the c=
alling entity business name. This simply says "this is the name inserted by t=
he carrier, not the caller or some third party". Whether that is sufficient t=
o be useful depends on the policy of the signer. This requires that the call=
ee can verify that verizon.com is indeed the carrier of record for this numb=
er.
>=20
> I don't think it's as useful to have the entity assigned the number use it=
s STIR key to sign, as that simply indicates that nobody else has messed wit=
h the display information.
>=20
> I don't expect users to evaluate this - much of the filtering and scoring w=
ill be done by third parties on behalf of the callee. If pinkcarrier.com sig=
ns any garbage, this will land them on the do-not-trust list fairly quickly a=
nd reputable businesses that prefer to not be tarred by that behavior may de=
cide to go elsewhere.
>=20
> We also seem to have no difficulty dealing with gray in spam filtering, as=
 in the scores that SpamAssassin attaches to messages.
>=20
> I don't see disagreement that verifiable names are not foolproof or can pr=
event all fraudulent activity. I'm happy if it raises the bar or roughly res=
tores the level of trust that existed in the pre-VoIP days.
>=20
> Henning
>=20
> ________________________________________
> From: stir-bounces@ietf.org [stir-bounces@ietf.org] on behalf of Dwight, T=
imothy M (Tim) [timothy.dwight@verizon.com]
> Sent: Friday, August 23, 2013 3:38 PM
> To: Hadriel Kaplan; Brian Rosen
> Cc: stir@ietf.org
> Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter,=
      Early Homework)
>=20
> Henning previously suggested what I understood to be a "database of names"=
 into which entities concerned that their name might be spoofed, could regis=
ter themselves.  Banks for example.  The idea was that to validate a "callin=
g name" you could look up that name in this database, and get in return a li=
st of phone numbers they've registered as numbers they use to call people.  Y=
ou could then check to see if the [validated] calling number was on that lis=
t.
>=20
> That seems to me to have at least one hole, though.  Duplicate names.  You=
 can't disallow them because in the real world it happens.  But maybe in the=
 process of registering your name, you get a unique identifier.  And that id=
entifier gets signaled in some new parameter, in addition to the textual nam=
e.  The validation function could then look up this identifier to determine (=
a) what name should be displayed, and (b) whether the [validated] calling nu=
mber is registered as associated with that name.
>=20
> Brian is correct that I suggested the validation function might be on the o=
riginating side of the call; which would require some way to carry the resul=
t and the entity claiming to have produced that result, in the signaling mes=
sage.
>=20
> That doesn't of course prevent the terminating network validating it again=
, if the entity claiming to have performed that validation, isn't deemed tru=
stworthy.
>=20
> I'm happy to take the topic of how best to authenticate calling name, to a=
nother list.  But if the initial STIR work specifies signaling enhancements,=
 I would like to see them include a way to convey the result of a calling na=
me validation performed somewhere upstream.  Nothing about how to do the val=
idation [yet].  Let the folks who elect to post to this other list, work on t=
hat.  Just a container for the result.
>=20
> tim
>=20
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of Ha=
driel Kaplan
> Sent: Friday, August 23, 2013 1:44 PM
> To: Brian Rosen
> Cc: stir@ietf.org
> Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter,=
 Early Homework)
>=20
>=20
> On Aug 23, 2013, at 1:22 PM, Brian Rosen <br@brianrosen.net> wrote:
>=20
>> The idea is that you get a 3rd party to provide the level of assurance, h=
oping that the number of such services would be small and thus the trustworh=
lyness of them being understood widely.  The termination end can decide if i=
t trusts that third party, and, if necessary, use an alternative service if i=
t doesn't.
>=20
> We have that already today: just in the USA there are over a dozen LIDB pr=
oviders, and even more CNAM DB providers.  The validity of the data in them v=
aries, but they're essentially the "3rd party" model.
>=20
>=20
>> The reason to keep discussing this in stir is to emphasize that the mecha=
nism may need to carry some other data, like the assurance on the name, in a=
ddition to what we're already discussing.
>=20
> That's a good point.
>=20
> One of the things we talked about originally was that a valid calling numb=
er was a precursor to calling name, because the name lookup is based on the c=
alling number for the key.  So I think for the current LIDB/CNAM models the c=
urrently-proposed STIR in-band data is sufficient (or at least I was thinkin=
g that way when I wrote the draft-IKES mechanism).
>=20
> Regardless, my concern is I can easily foresee a calling name discussion k=
nocking us off-the-tracks very quickly.  For example I expect the feature-cr=
eep to begin with including various other forms of name identifiers, such as=
 email or social-site-based names, and then getting into the need for an IdP=
 model, SSO/SAML/OpenID, OAuth, etc.  Or we start debating how to distinguis=
h legitimate financial banks from blood banks and sperm banks; or how users r=
eceiving just the string "Fidelity" disambiguate when they get calls from: Fi=
delity Investments, Fidelity National Financial, Fidelity National Informati=
on Services, USS Fidelity, Fidelity Records, Fidelity IL, Fidelity MS, Fidel=
ity Bldg MD, Fidelity Bldg TN, Fidelity WFID, or Fidelity Township NJ. (all l=
egal, separate entities in the US)
>=20
> I don't really know how to prevent such ratholes, but maybe we need a sepa=
rate mailing list for the name discussions (i.e. for a research/design-team)=
 to separate that stuff out and keep this one focused on the charter's scope=
?
>=20
> -hadriel
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir

From hadriel.kaplan@oracle.com  Mon Aug 26 17:37:16 2013
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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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To: Brian Rosen <br@brianrosen.net>
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Cc: "stir@ietf.org WG" <stir@ietf.org>, Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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[We REALLY need to take this discussion off this list - it's a horse of =
a different color]

On Aug 26, 2013, at 11:56 AM, Brian Rosen <br@brianrosen.net> wrote:

> We have three players:
> 1. The origination device or service provider
> 2. The validation service
> 3. The termination device or service provider
>=20
> The origination asserts a name
> The validation service validates it and creates a score.  It protects =
it in some way that makes the package (name and score) not modifiable =
and where the identity of the validation service is preserved

You mean like a certificate signed by the validation service "CA"?  :)


> The origination carries the package in the signaling=20

That would be putting a certificate in the SIP message, which we've =
already said is a bridge too far.  If we're willing to do it for calling =
name, then we should be willing to do it for calling number.


> I believe that keeping the name separate from the number won't work.  =
The same entity that asserts the number asserts the name. =20

If the same entity that asserts the number asserts the name, and the =
same verifier verifies them, then I don't think you need to carry the =
validation service's signed certificate in the SIP message.  Have the =
originator upload the signed calling name "package" into the same STIR =
database used for calling number public keys.  The verifier retrieves it =
on SIP receipt.  You still don't need the SIP message's STIR signature =
sign anything extra.


> So, I think that the package is covered by the signature of the entity =
that asserts the name and the number.  One way to do this is to have the =
score a parameter in the header we're discussing for number, as well as =
a signature of the score, name and number created by the validator. =20

I don't see why we need to protect the name from modification.  All the =
verifier has to do is do a string match of the received calling name vs. =
the one it finds a "package" for in the STIR database for the number.  =
We know the SIP message came from the number because of STIR, ergo we =
know what possible name(s) it could assert due to the "package".

If a malicious party tries to change the name, it fails.  If a malicious =
party tries to re-use the STIR signed stuff in a new message with a =
different name, it fails.  You're not preventing anything by signing the =
name. =20

If there are multiple possible names for a given number, singing it =
would prevent someone from being able to change it from one valid name =
to another.  And if the name was empty in the SIP message (like the =
caller wanted to withhold the name), then a malicious party could fill =
it in with the valid name of the caller.  But we've already agreed that =
we're not worried about MITM for STIR, so I don't know why we'd be =
worried about this particular attack vector.


> What is needed is a way to extend the header to add parameters that =
are covered by the signature of the number holder.
> We could then use that to add the score and validator signature for =
the name.

The only purpose/value to digitally signing something is to prove that =
you generated the something.  For example to prevent someone else from =
changing the thing you signed without breaking your signature, and for =
others to know your key signed it.  [Of course they don't actually know =
who "you" are, except by having something else (such as a cert) binding =
your public key to an identity of some kind (such as a phone number)]

-hadriel


From hadriel.kaplan@oracle.com  Mon Aug 26 17:40:36 2013
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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Cc: "stir@ietf.org WG" <stir@ietf.org>
Subject: Re: [stir] Reputation vs Display name (was Textual caller ID)
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On Aug 26, 2013, at 5:14 PM, Stephen Farrell <stephen.farrell@cs.tcd.ie> =
wrote:

> I'm very confused by this whole thread. Do the folks advocating this =
extension of scope want to rerun the stir BoF in Vancouver?

I don't think anyone has proposed that. (I hope?)


> If not, please say how this fits the current draft charter.

It doesn't.  Richard Barnes sent in a request today for a separate =
mailing list for the calling name stuff.  I don't know how long it takes =
to get one created though.


> The reason for my concern btw is less process than a serious worry =
that stir will fail if this is anywhere near the initial scope.

yup.

-hadriel


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Cc: stir@ietf.org
Subject: Re: [stir] Reputation vs Display name (was Textual caller ID)
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+1  however a "shaken" list for not charter issues would not be
unreasonable. It is a interesting thread and holds promise for future
implementations.

It is August after all. The charter is not yet approved. Conversations often
become long winded.

Ok question ... pretend you wanted a good primer "PKI for Teleco Dummies"
any suggestions?  Where would you start?  

Any good comparisons of various PKI implementations in the field?
Successes failures etc? 

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Hadriel Kaplan
Sent: Monday, August 26, 2013 8:40 PM
To: Stephen Farrell
Cc: stir@ietf.org WG
Subject: Re: [stir] Reputation vs Display name (was Textual caller ID)


On Aug 26, 2013, at 5:14 PM, Stephen Farrell <stephen.farrell@cs.tcd.ie>
wrote:

> I'm very confused by this whole thread. Do the folks advocating this
extension of scope want to rerun the stir BoF in Vancouver?

I don't think anyone has proposed that. (I hope?)


> If not, please say how this fits the current draft charter.

It doesn't.  Richard Barnes sent in a request today for a separate mailing
list for the calling name stuff.  I don't know how long it takes to get one
created though.


> The reason for my concern btw is less process than a serious worry that
stir will fail if this is anywhere near the initial scope.

yup.

-hadriel

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir


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From: "Richard Shockey" <richard@shockey.us>
To: "'Hadriel Kaplan'" <hadriel.kaplan@oracle.com>, "'Stephen Farrell'" <stephen.farrell@cs.tcd.ie>
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Cc: stir@ietf.org
Subject: Re: [stir] Reputation vs Display name (was Textual caller ID)
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Or more appropriately ... PKI for Telecom Regulators. ( no they are not
dummies)

Seriously I was chatting with Hadriel privately and at some point given the
scope of this effort a STIR FAQ document may be very very useful. 

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Richard Shockey
Sent: Tuesday, August 27, 2013 8:52 AM
To: 'Hadriel Kaplan'; 'Stephen Farrell'
Cc: stir@ietf.org
Subject: Re: [stir] Reputation vs Display name (was Textual caller ID)

+1  however a "shaken" list for not charter issues would not be
unreasonable. It is a interesting thread and holds promise for future
implementations.

It is August after all. The charter is not yet approved. Conversations often
become long winded.

Ok question ... pretend you wanted a good primer "PKI for Teleco Dummies"
any suggestions?  Where would you start?  

Any good comparisons of various PKI implementations in the field?
Successes failures etc? 

-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Hadriel Kaplan
Sent: Monday, August 26, 2013 8:40 PM
To: Stephen Farrell
Cc: stir@ietf.org WG
Subject: Re: [stir] Reputation vs Display name (was Textual caller ID)


On Aug 26, 2013, at 5:14 PM, Stephen Farrell <stephen.farrell@cs.tcd.ie>
wrote:

> I'm very confused by this whole thread. Do the folks advocating this
extension of scope want to rerun the stir BoF in Vancouver?

I don't think anyone has proposed that. (I hope?)


> If not, please say how this fits the current draft charter.

It doesn't.  Richard Barnes sent in a request today for a separate mailing
list for the calling name stuff.  I don't know how long it takes to get one
created though.


> The reason for my concern btw is less process than a serious worry 
> that
stir will fail if this is anywhere near the initial scope.

yup.

-hadriel

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir


From hadriel.kaplan@oracle.com  Tue Aug 27 06:15:01 2013
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From: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Subject: Re: [stir] Reputation vs Display name (was Textual caller ID)
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I've written one - it's almost 30 pages.  It includes a short bit on =
what a PKI is, and its various flavors.
I'll send it to you to see if it answers your questions well enough, or =
if it needs more work.

-hadriel


On Aug 27, 2013, at 9:04 AM, "Richard Shockey" <richard@shockey.us> =
wrote:

>=20
> Or more appropriately ... PKI for Telecom Regulators. ( no they are =
not
> dummies)
>=20
> Seriously I was chatting with Hadriel privately and at some point =
given the
> scope of this effort a STIR FAQ document may be very very useful.=20
>=20
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf =
Of
> Richard Shockey
> Sent: Tuesday, August 27, 2013 8:52 AM
> To: 'Hadriel Kaplan'; 'Stephen Farrell'
> Cc: stir@ietf.org
> Subject: Re: [stir] Reputation vs Display name (was Textual caller ID)
>=20
> +1  however a "shaken" list for not charter issues would not be
> unreasonable. It is a interesting thread and holds promise for future
> implementations.
>=20
> It is August after all. The charter is not yet approved. Conversations =
often
> become long winded.
>=20
> Ok question ... pretend you wanted a good primer "PKI for Teleco =
Dummies"
> any suggestions?  Where would you start? =20
>=20
> Any good comparisons of various PKI implementations in the field?
> Successes failures etc?=20
>=20
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf =
Of
> Hadriel Kaplan
> Sent: Monday, August 26, 2013 8:40 PM
> To: Stephen Farrell
> Cc: stir@ietf.org WG
> Subject: Re: [stir] Reputation vs Display name (was Textual caller ID)
>=20
>=20
> On Aug 26, 2013, at 5:14 PM, Stephen Farrell =
<stephen.farrell@cs.tcd.ie>
> wrote:
>=20
>> I'm very confused by this whole thread. Do the folks advocating this
> extension of scope want to rerun the stir BoF in Vancouver?
>=20
> I don't think anyone has proposed that. (I hope?)
>=20
>=20
>> If not, please say how this fits the current draft charter.
>=20
> It doesn't.  Richard Barnes sent in a request today for a separate =
mailing
> list for the calling name stuff.  I don't know how long it takes to =
get one
> created though.
>=20
>=20
>> The reason for my concern btw is less process than a serious worry=20
>> that
> stir will fail if this is anywhere near the initial scope.
>=20
> yup.
>=20
> -hadriel
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>=20
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>=20


From sanjay.mishra@verizon.com  Tue Aug 27 06:18:47 2013
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Thread-Topic: WSJ article on the Robocall contest entry that was rejected by FTC
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--_000_900A1E2059ADB149B905E3C8FA0046A62C7967E2C3FHDP1LUMXC7V2_
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Interesting take by Mr. Frankel who did not win the FTC contest for robocal=
l (his entry was rejected)....He now wants his score.

http://online.wsj.com/article/SB10001424127887323300004578557932773795900.h=
tml?KEYWORDS=3Drobocall

Thanks
Sanjay



--_000_900A1E2059ADB149B905E3C8FA0046A62C7967E2C3FHDP1LUMXC7V2_
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<html xmlns:v=3D"urn:schemas-microsoft-com:vml" xmlns:o=3D"urn:schemas-micr=
osoft-com:office:office" xmlns:w=3D"urn:schemas-microsoft-com:office:word" =
xmlns:m=3D"http://schemas.microsoft.com/office/2004/12/omml" xmlns=3D"http:=
//www.w3.org/TR/REC-html40"><head><meta http-equiv=3DContent-Type content=
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<o:idmap v:ext=3D"edit" data=3D"1" />
</o:shapelayout></xml><![endif]--></head><body lang=3DEN-US link=3Dblue vli=
nk=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal>Interesting take=
 by Mr. Frankel who did not win the FTC contest for robocall (his entry was=
 rejected)&#8230;.He now wants his score.<o:p></o:p></p><p class=3DMsoNorma=
l><o:p>&nbsp;</o:p></p><p class=3DMsoNormal>http://online.wsj.com/article/S=
B10001424127887323300004578557932773795900.html?KEYWORDS=3Drobocall<o:p></o=
:p></p><p class=3DMsoNormal><o:p>&nbsp;</o:p></p><p class=3DMsoNormal>Thank=
s<o:p></o:p></p><p class=3DMsoNormal>Sanjay<o:p></o:p></p><p class=3DMsoNor=
mal><o:p>&nbsp;</o:p></p><p class=3DMsoNormal><o:p>&nbsp;</o:p></p></div></=
body></html>=

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From iesg-secretary@ietf.org  Wed Aug 21 10:52:11 2013
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Subject: [stir] WG Review: Secure Telephone Identity Revisited (stir)
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A new IETF working group has been proposed in the Real-time Applications
and Infrastructure Area. The IESG has not made any determination yet. The
following draft charter was submitted, and is provided for informational
purposes only. Please send your comments to the IESG mailing list (iesg
at ietf.org) by 2013-08-28.

Secure Telephone Identity Revisited (stir)
------------------------------------------------
Current Status: Proposed WG

Chairs:
  TBD

Assigned Area Director:
  Richard Barnes <rlb@ipv.sx>

Mailing list
  Address: stir@ietf.org
  To Subscribe: https://www.ietf.org/mailman/listinfo/stir
  Archive: http://www.ietf.org/mail-archive/web/stir/

Charter:

The STIR working group will specify Internet-based mechanisms that allow 
verification of the calling party's authorization to use a particular 
telephone number for an incoming call.  Since it has  become fairly easy 
to present an incorrect source telephone number, a growing set of 
problems have emerged over the last decade.  As with email, the claimed 
source identity of a SIP request is not verified, permitting unauthorized

use of the source identity as part of deceptive and coercive activities, 
such as robocalling (bulk unsolicited commercial communications), vishing

(voicemail hacking, and impersonating banks) and swatting (impersonating 
callers to emergency services to stimulate unwarranted large scale law 
enforcement deployments).  In addition, use of an incorrect source 
telephone number facilitates wire fraud or can lead to a return call at 
premium rates.  

SIP is one of the main VoIP technologies used by parties that want to
present an incorrect origin, in this context an origin telephone number.
Several previous efforts have tried to secure the origins of SIP
communications, including RFC 3325, RFC 4474, and the VIPR working group.
To date, however, true validation of the source of SIP calls has not seen
any appreciable deployment.  Several factors contributed to this lack of
success, including: failure of the problem to be seen as critical at the
time; lack of any technical means of producing a proof of authorization
to
use telephone numbers; misalignment of the mechanisms proposed by RFC
4474
with the complex deployment environment that has emerged for SIP; lack of
end-to-end SIP session establishment; and inherent operational problems
with a transitive trust model.  To make deployment of this solution more
likely, consideration must be given to latency, real-time performance,
computational overhead, and administrative overhead for the legitimate
call source and all verifiers.

As its priority mechanism work item, the working group will specify a SIP
header-based mechanism for verification that the originator of a SIP 
session is authorized to use the claimed source telephone number, where 
the session is established with SIP end to end.  This is called an
in-band 
mechanism. The mechanism will use a canonical telephone number 
representation specified by the working group, including any mappings
that 
might be needed between the SIP header fields and the canonical telephone

number representation.  The working group will consider choices for 
protecting identity information and credentials used.  This protection 
will likely be based on a digital signature mechanism that covers a set 
of information in the SIP header fields, and verification will employ a 
credential that contains the public key that is associated with the one 
or more telephone numbers.  Credentials used with this mechanism will be 
derived from existing telephone number assignment and delegation models. 

That is, when a telephone number or range of telephone numbers is 
delegated to an entity, relevant credentials will be generated (or 
modified) to reflect such delegation.  The mechanism must allow a 
telephone number holder to further delegate and revoke use of a telephone

number without compromising the global delegation scheme.

In addition to its priority mechanism work item, the working group will
consider a mechanism for verification of the originator during session
establishment in an environment with one or more non-SIP hops, most
likely requiring an out-of-band authorization mechanism.  However, the
in-band and the out-of-band mechanisms should share as much in common as
possible, especially the credentials.  The in-band mechanism must be sent
to the IESG for approval and publication prior to the out-of-band
mechanism.

Expansion of the authorization mechanism to identities using the
user@domain form is out of scope.  The work of this group is limited to
developing a solution for telephone numbers.

The working group will coordinate with the Security Area on credential
management.

The working group will coordinate with other working groups in the RAI
Area regarding signaling through existing deployments.

The working group welcomes input from potential implementors or operators

of technologies developed by this working group.  For example, national 
numbering authorities might consider acting as credential authorities for

telephone numbers within their purview.

It is important to note that while the main focus of this working group
is telephone numbers, the STIR working group will not develop any
mechanisms that require changes to circuit-switched technologies.

Authentication and authorization of identity is closely linked to
privacy, and these security features sometimes come at the cost of
privacy.  Anonymous calls are already defined in SIP standards, and this
working group will not propose changes to these standards.  In order to
support anonymity, the working group will provide a solution in which the
called party receives an indication that the source telephone number is
unavailable.  This working group, to the extent feasible, will specify
privacy-friendly mechanisms that do not reveal any more information to
user agents or third parties than a call that does not make use of secure
telephone identification mechanisms.

Input to working group discussions shall include:

  - Private Extensions to the Session Initiation Protocol (SIP)
    for Asserted Identity within Trusted Networks
    [RFC 3325]

  - Enhancements for Authenticated Identity Management in the
    Session Initiation Protocol (SIP)
    [RFC 4474]

  - Secure Call Origin Identification
    [draft-cooper-iab-secure-origin-00]

  - Secure Origin Identification: Problem Statement, Requirements,
    and Roadmap
    [draft-peterson-secure-origin-ps-00]

  - Authenticated Identity Management in the Session Initiation
    Protocol (SIP)
    [draft-jennings-dispatch-rfc4474bis-00]

The working group will deliver the following:

  - A problem statement detailing the deployment environment and
    situations that motivate work on secure telephone identity

  - A threat model for the secure telephone identity mechanisms

  - A privacy analysis of the secure telephone identity mechanisms

  - A document describing the SIP in-band mechanism for telephone
    number-based identities during call setup

  - A document describing the credentials required to support
    telephone number identity authentication

  - A document describing the out-of-band mechanism for telephone
    number-based identities during call setup
    
Milestones

Sep 2013   Submit problem statement for Informational
Nov 2013   Submit threat model for Informational
Nov 2013   Submit in-band mechanism for Proposed Standard
Feb 2014   Submit credential specification for Proposed Standard
Apr 2014   Submit Privacy analysis for Informational
Jun 2014   Submit out-of-band mechanism for Proposed Standard


From christopher.morrow@gmail.com  Wed Aug 21 12:18:24 2013
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Cc: stir WG <stir@ietf.org>, The IESG <iesg-secretary@ietf.org>, ietf <ietf@ietf.org>
Subject: Re: [stir] WG Review: Secure Telephone Identity Revisited (stir)
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On Wed, Aug 21, 2013 at 3:07 PM, Dave Crocker <dhc@dcrocker.net> wrote:
> The following mostly are points that I raised within the group's mailing
> list discussion, during charter development.  In my view, they have not yet
> been adequately resolved:
>
>
> On 8/21/2013 10:52 AM, The IESG wrote:
>>
>>    Please send your comments to the IESG mailing list (iesg
>> at ietf.org) by 2013-08-28.
>
> ...
>>
>> The STIR working group will specify Internet-based mechanisms that allow
>> verification of the calling party's authorization to use a particular
>> telephone number for an incoming call.
>
>
> "use a particular telephone number for an incoming call" has no obvious and

it'd actually be kind of nice if the focus was NOT on the (us)
10-digit "number", but instead on the 'identity' making the call.
There's a real chance to move beyond the '10-digit number' and to some
stronger, wider, richer sense of 'identity'... we should take that
opportunity and run with it.

> unambiguous technical meaning.  In fact, it seems to imply the meaning of
> "authorization to call a particular number".  However of course that's not
> the intended meaning.  Since this is the only text in this paragraph that
> says what the working group will /do/ it should make its statement with
> clarity and technical substance.
>
> That is, the charter needs to use a precise term for specifying the specific
> role of the number of interest.  In earlier drafts, "caller id" was used.

s/number/identity/

> The next sentence uses "source telephone number".  Perhaps that is
> acceptable.

no... focus on 'telephone number' is broken. Hell, it's not even
what's used in the phone system anyway... not really.

>> Since it has  become fairly easy
>> to present an incorrect source telephone number, a growing set of
>> problems have emerged over the last decade.  As with email, the claimed
>> source identity of a SIP request is not verified, permitting unauthorized
>
>
> As a matter of form, I'll note the SIP's community's use of "identity" is
> what is called "identifier" in the identity community.
>
> ...
>
>> As its priority mechanism work item, the working group will specify a SIP
>
>
> Reference to work priority is only meaningful in the face of a list of tasks
> that will be considered simultaneously and what it means to give priority to
> one over another.  Based on the lengthy mailing list discussion of in-band
> vs. out-of-band, it appears that the current charter is actually intended to
> support simultaneous work on alternative mechanisms, rather than pursuing
> them sequentially.
>
> This should be made explicit.  If the requirement is to work on them
> sequentially, then state that.  If the intent is to work on both approaches
> simultaneously, then say that.
>
> ...
>
>
>> In addition to its priority mechanism work item, the working group will
>> consider a mechanism for verification of the originator during session
>> establishment in an environment with one or more non-SIP hops, most
>> likely requiring an out-of-band authorization mechanism.  However, the
>> in-band and the out-of-band mechanisms should share as much in common as
>> possible, especially the credentials.  The in-band mechanism must be sent
>> to the IESG for approval and publication prior to the out-of-band
>> mechanism.
>
>
> "in-band and the out-of-band mechanisms should share as much in common as
> possible"
>
> This is the essential text that mandates working on both approaches
> simultaneously and makes the earliet assertion about priority moot. (Note
> how far down in the charter this is buried, yet how fundamental a
> requirement is establishes.)
>
>
> ...
>
>> Input to working group discussions shall include:
>>
>
> That's a lengthy list of documents.  Why has it left out other documents
> discussed during charter development and clearly of continuing interest to
> the effort, namely:
>
>    A proposal for Caller Identity in a DNS-based Entrusted Registry
>    (CIDER)
>    draft-kaplan-stir-cider-00
>
>    An Identity Key-based and Effective Signature for Origin-Unknown
>    Types
>    draft-kaplan-stir-ikes-out-00
>
>
> d/
>
>
> --
> Dave Crocker
> Brandenburg InternetWorking
> bbiw.net

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Appologies if you received multiple copies.
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Call for papers
International Conference on Cryptography and Security 2014
18-20 July 2014
Holiday Inn Silom, Bangkok, Kingdom of Thailand=20

=20

In association with SETIT, Sfax University, Tunisia. and ASDF (Association =
of Scientists, Developers and Faculties) Chennai Chapter,

International Conference on Cryptography and Security 2014, is a main annua=
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ICCS2014 is co-sponsored by the Association of Scientists, Developers and F=
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 practice of cryptography and coding, ICCS also focuses on other aspects of=
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<P class=3DStyle21 align=3Dcenter><BR><SPAN class=3DStyle25>Call for papers=
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s, scholars, engineers and students from the Universities all around the wo=
rld and the industry to present ongoing research activities, and hence to f=
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nical co-sponsored by many other universities and institutes. <BR>The purpo=
se of ICCS2014 , the International Conference on Cryptography and Security,=
 is to bring together researchers, mathematicians, engineers and practition=
ers interested on security aspects related to information and communication=
. Theoretical and practical advances in the fields of cryptography and codi=
ng are a key factor in the growth of data communications, data networks and=
 distributed computing. In addition to the mathematical theory and practice=
 of cryptography and coding, ICCS also focuses on other aspects of informat=
ion systems and network security, including applications in the scope of th=
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From michael.hammer@yaanatech.com  Tue Aug 27 10:53:40 2013
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From: Michael Hammer <michael.hammer@yaanatech.com>
To: "hadriel.kaplan@oracle.com" <hadriel.kaplan@oracle.com>, "stephen.farrell@cs.tcd.ie" <stephen.farrell@cs.tcd.ie>
Thread-Topic: [stir] Reputation vs Display name (was Textual caller ID)
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Subject: Re: [stir] Reputation vs Display name (was Textual caller ID)
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+1  

STIR was getting derailed.

Mike


-----Original Message-----
From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
Hadriel Kaplan
Sent: Monday, August 26, 2013 8:40 PM
To: Stephen Farrell
Cc: stir@ietf.org WG
Subject: Re: [stir] Reputation vs Display name (was Textual caller ID)


On Aug 26, 2013, at 5:14 PM, Stephen Farrell <stephen.farrell@cs.tcd.ie>
wrote:

> I'm very confused by this whole thread. Do the folks advocating this
extension of scope want to rerun the stir BoF in Vancouver?

I don't think anyone has proposed that. (I hope?)


> If not, please say how this fits the current draft charter.

It doesn't.  Richard Barnes sent in a request today for a separate mailing
list for the calling name stuff.  I don't know how long it takes to get one
created though.


> The reason for my concern btw is less process than a serious worry that
stir will fail if this is anywhere near the initial scope.

yup.

-hadriel

_______________________________________________
stir mailing list
stir@ietf.org
https://www.ietf.org/mailman/listinfo/stir

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Date: Tue, 27 Aug 2013 14:21:02 -0400
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From: Brian Rosen <br@brianrosen.net>
To: Alex Bobotek <alex@bobotek.net>
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Cc: "stir@ietf.org" <stir@ietf.org>, Hadriel Kaplan <hadriel.kaplan@oracle.com>, "Dwight, Timothy M \(Tim\)" <timothy.dwight@verizon.com>, Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
Subject: Re: [stir] Reputation vs Display name (was Textual caller ID)
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<we should be getting a new list shortly>
Replying to this message that drifted the original thread.

I personally want to keep this effort out of research and firmly in things
we know how to do now.  That means, to me, that reputation is not useful,
because we don't have a notion of identity that we can work from, and we
don't have any metrics that would allow us to build reputation systems for
this application.

We DO know how to do reasonable, but not entirely accurate, validation of
names against numbers, especially if, as we can reasonably do, we get
additional information from the origination service provider to do the
validation.  We do that now, pretty successfully.  We can imagine extending
the kinds of things we do now in the direction Tim, Henning, and others
have suggested - primarily, the notion of having a taxonomy of callers
(like "bank") and labeling the caller with the taxonomy in a reasonably
accurate way.  Based on the kinds of databases that exist, doing validation
against an agreed upon taxonomy is not research.  I think agreeing on the
taxonomy is likely the hardest problem.

But the kind of reputation systems I'm aware of would not give us an
engineering basis to build equivalents for caller names, at least at
present.

Brian



On Mon, Aug 26, 2013 at 2:26 PM, Alex Bobotek <alex@bobotek.net> wrote:

> Tim's point about duplicate names and Hadrial's about similar names are
> important in anti-phishing and anti-spoofing contexts.  Identity (e.g.,
> phone #), display name and reputation are different concepts.   The display
> name associated with a number may have some bearing on its reputation;
> however, display name  (e.g., "Example Bank" vs. "Examp1e Bank", duplicates
> and similar variations) is insufficient to permit humans to reliably
> discern reputation.
>
> I'm certainly not arguing against display names being certified by one or
> more parties, or there being reputable number<-->name mapping databases.
> I am arguing _for_ the optional inclusion of reputation information in a
> larger framework.  The end user can only to be protected from phishing and
> spoofing by the inclusion of reputation information.
>
> This reputation should be associated with an _identity_ and  may be based
> on
> * authorities' certifications of reputation (not just name)
> * community-based reputation
> * other means
>
> The reputation-based models implemented in some browsers, commercial
> anti-virus solutions file reputation  and DKIM/DMARC in email all bear some
> relevance and are worth studying.
>
> IMHO, the model should allow for the inclusion of optional reputation
> information, allowing screening, and user agent display and reporting.
>
> Regards,
>
> Alex Bobotek
> alex@bobotek.net
>
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
> Henning Schulzrinne
> Sent: Friday, August 23, 2013 7:13 PM
> To: Dwight, Timothy M (Tim); Hadriel Kaplan; Brian Rosen
> Cc: stir@ietf.org
> Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter,
> Early Homework)
>
> Just to clarify, as my original description obviously was lacking:
>
> I see two models, the "by-value" (display name or similar call-info
> information) version, along the lines that Brian has been describing, and
> the "by-reference" lookup model.
>
> For the latter, my rough notion is similar to whois - the (validated)
> phone number becomes a key into one or more databases. Unlike CNAM, it
> wouldn't be hard to have several, including ones operated by major carriers
> and third-party certifiers (e.g., a regulatory agency, such as a financial
> regulator, or professional licensing entity). Besides a query protocol that
> end systems can execute, you don't need much. Primarily, the local bar
> association needs to be able to ascertain that Attorney-at-Law Smith is
> entitled to use the phone number he claims in his profile.
>
> For the by-value model, I see this as a useful generalization of the IKE
> and 4474bis concepts, namely that a call request can have multiple
>
> (objects signed, signature, binding)
>
> headers. Thus, you could have
>
> (calling number, signature using STIR key, Date/To/...)
>
> as well as
>
> (display name, signature using PK of verizon.com, Date/To/...)
>
> This allows for the case that the carrier or a third party validates the
> calling entity business name. This simply says "this is the name inserted
> by the carrier, not the caller or some third party". Whether that is
> sufficient to be useful depends on the policy of the signer. This requires
> that the callee can verify that verizon.com is indeed the carrier of
> record for this number.
>
> I don't think it's as useful to have the entity assigned the number use
> its STIR key to sign, as that simply indicates that nobody else has messed
> with the display information.
>
> I don't expect users to evaluate this - much of the filtering and scoring
> will be done by third parties on behalf of the callee. If pinkcarrier.comsigns any garbage, this will land them on the do-not-trust list fairly
> quickly and reputable businesses that prefer to not be tarred by that
> behavior may decide to go elsewhere.
>
> We also seem to have no difficulty dealing with gray in spam filtering, as
> in the scores that SpamAssassin attaches to messages.
>
> I don't see disagreement that verifiable names are not foolproof or can
> prevent all fraudulent activity. I'm happy if it raises the bar or roughly
> restores the level of trust that existed in the pre-VoIP days.
>
> Henning
>
> ________________________________________
> From: stir-bounces@ietf.org [stir-bounces@ietf.org] on behalf of Dwight,
> Timothy M (Tim) [timothy.dwight@verizon.com]
> Sent: Friday, August 23, 2013 3:38 PM
> To: Hadriel Kaplan; Brian Rosen
> Cc: stir@ietf.org
> Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter,
>      Early Homework)
>
> Henning previously suggested what I understood to be a "database of names"
> into which entities concerned that their name might be spoofed, could
> register themselves.  Banks for example.  The idea was that to validate a
> "calling name" you could look up that name in this database, and get in
> return a list of phone numbers they've registered as numbers they use to
> call people.  You could then check to see if the [validated] calling number
> was on that list.
>
> That seems to me to have at least one hole, though.  Duplicate names.  You
> can't disallow them because in the real world it happens.  But maybe in the
> process of registering your name, you get a unique identifier.  And that
> identifier gets signaled in some new parameter, in addition to the textual
> name.  The validation function could then look up this identifier to
> determine (a) what name should be displayed, and (b) whether the
> [validated] calling number is registered as associated with that name.
>
> Brian is correct that I suggested the validation function might be on the
> originating side of the call; which would require some way to carry the
> result and the entity claiming to have produced that result, in the
> signaling message.
>
> That doesn't of course prevent the terminating network validating it
> again, if the entity claiming to have performed that validation, isn't
> deemed trustworthy.
>
> I'm happy to take the topic of how best to authenticate calling name, to
> another list.  But if the initial STIR work specifies signaling
> enhancements, I would like to see them include a way to convey the result
> of a calling name validation performed somewhere upstream.  Nothing about
> how to do the validation [yet].  Let the folks who elect to post to this
> other list, work on that.  Just a container for the result.
>
> tim
>
> -----Original Message-----
> From: stir-bounces@ietf.org [mailto:stir-bounces@ietf.org] On Behalf Of
> Hadriel Kaplan
> Sent: Friday, August 23, 2013 1:44 PM
> To: Brian Rosen
> Cc: stir@ietf.org
> Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter,
> Early Homework)
>
>
> On Aug 23, 2013, at 1:22 PM, Brian Rosen <br@brianrosen.net> wrote:
>
> > The idea is that you get a 3rd party to provide the level of assurance,
> hoping that the number of such services would be small and thus the
> trustworhlyness of them being understood widely.  The termination end can
> decide if it trusts that third party, and, if necessary, use an alternative
> service if it doesn't.
>
> We have that already today: just in the USA there are over a dozen LIDB
> providers, and even more CNAM DB providers.  The validity of the data in
> them varies, but they're essentially the "3rd party" model.
>
>
> > The reason to keep discussing this in stir is to emphasize that the
> mechanism may need to carry some other data, like the assurance on the
> name, in addition to what we're already discussing.
>
> That's a good point.
>
> One of the things we talked about originally was that a valid calling
> number was a precursor to calling name, because the name lookup is based on
> the calling number for the key.  So I think for the current LIDB/CNAM
> models the currently-proposed STIR in-band data is sufficient (or at least
> I was thinking that way when I wrote the draft-IKES mechanism).
>
> Regardless, my concern is I can easily foresee a calling name discussion
> knocking us off-the-tracks very quickly.  For example I expect the
> feature-creep to begin with including various other forms of name
> identifiers, such as email or social-site-based names, and then getting
> into the need for an IdP model, SSO/SAML/OpenID, OAuth, etc.  Or we start
> debating how to distinguish legitimate financial banks from blood banks and
> sperm banks; or how users receiving just the string "Fidelity" disambiguate
> when they get calls from: Fidelity Investments, Fidelity National
> Financial, Fidelity National Information Services, USS Fidelity, Fidelity
> Records, Fidelity IL, Fidelity MS, Fidelity Bldg MD, Fidelity Bldg TN,
> Fidelity WFID, or Fidelity Township NJ. (all legal, separate entities in
> the US)
>
> I don't really know how to prevent such ratholes, but maybe we need a
> separate mailing list for the name discussions (i.e. for a
> research/design-team) to separate that stuff out and keep this one focused
> on the charter's scope?
>
> -hadriel
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>

--047d7b2e0fc777155504e4f1ef11
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr">&lt;we should be getting a new list shortly&gt;<div>Replyi=
ng to this message that drifted the original thread.</div><div><br></div><d=
iv>I personally want to keep this effort out of research and firmly in thin=
gs we know how to do now. =A0That means, to me, that reputation is not usef=
ul, because we don&#39;t have a notion of identity that we can work from, a=
nd we don&#39;t have any metrics that would allow us to build reputation sy=
stems for this application.=A0</div>
<div><br></div><div>We DO know how to do reasonable, but not entirely accur=
ate, validation of names against numbers, especially if, as we can reasonab=
ly do, we get additional information from the origination service provider =
to do the validation. =A0We do that now, pretty successfully. =A0We can ima=
gine extending the kinds of things we do now in the direction Tim, Henning,=
 and others have suggested - primarily, the notion of having a taxonomy of =
callers (like &quot;bank&quot;) and labeling the caller with the taxonomy i=
n a reasonably accurate way. =A0Based on the kinds of databases that exist,=
 doing validation against an agreed upon taxonomy is not research. =A0I thi=
nk agreeing on the taxonomy is likely the hardest problem.</div>
<div><br></div><div>But the kind of reputation systems I&#39;m aware of wou=
ld not give us an engineering basis to build equivalents for caller names, =
at least at present.</div><div><br></div><div>Brian</div><div><br></div>
</div><div class=3D"gmail_extra"><br><br><div class=3D"gmail_quote">On Mon,=
 Aug 26, 2013 at 2:26 PM, Alex Bobotek <span dir=3D"ltr">&lt;<a href=3D"mai=
lto:alex@bobotek.net" target=3D"_blank">alex@bobotek.net</a>&gt;</span> wro=
te:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">Tim&#39;s point about duplicate names and Ha=
drial&#39;s about similar names are important in anti-phishing and anti-spo=
ofing contexts. =A0Identity (e.g., phone #), display name and reputation ar=
e different concepts. =A0 The display name associated with a number may hav=
e some bearing on its reputation; however, display name =A0(e.g., &quot;Exa=
mple Bank&quot; vs. &quot;Examp1e Bank&quot;, duplicates and similar variat=
ions) is insufficient to permit humans to reliably discern reputation.<br>

<br>
I&#39;m certainly not arguing against display names being certified by one =
or more parties, or there being reputable number&lt;--&gt;name mapping data=
bases.<br>
I am arguing _for_ the optional inclusion of reputation information in a la=
rger framework. =A0The end user can only to be protected from phishing and =
spoofing by the inclusion of reputation information.<br>
<br>
This reputation should be associated with an _identity_ and =A0may be based=
 on<br>
* authorities&#39; certifications of reputation (not just name)<br>
* community-based reputation<br>
* other means<br>
<br>
The reputation-based models implemented in some browsers, commercial anti-v=
irus solutions file reputation =A0and DKIM/DMARC in email all bear some rel=
evance and are worth studying.<br>
<br>
IMHO, the model should allow for the inclusion of optional reputation infor=
mation, allowing screening, and user agent display and reporting.<br>
<br>
Regards,<br>
<br>
Alex Bobotek<br>
<a href=3D"mailto:alex@bobotek.net">alex@bobotek.net</a><br>
<br>
-----Original Message-----<br>
From: <a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a> [m=
ailto:<a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a>] O=
n Behalf Of Henning Schulzrinne<br>
Sent: Friday, August 23, 2013 7:13 PM<br>
To: Dwight, Timothy M (Tim); Hadriel Kaplan; Brian Rosen<br>
Cc: <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, =
Early Homework)<br>
<br>
Just to clarify, as my original description obviously was lacking:<br>
<br>
I see two models, the &quot;by-value&quot; (display name or similar call-in=
fo information) version, along the lines that Brian has been describing, an=
d the &quot;by-reference&quot; lookup model.<br>
<br>
For the latter, my rough notion is similar to whois - the (validated) phone=
 number becomes a key into one or more databases. Unlike CNAM, it wouldn&#3=
9;t be hard to have several, including ones operated by major carriers and =
third-party certifiers (e.g., a regulatory agency, such as a financial regu=
lator, or professional licensing entity). Besides a query protocol that end=
 systems can execute, you don&#39;t need much. Primarily, the local bar ass=
ociation needs to be able to ascertain that Attorney-at-Law Smith is entitl=
ed to use the phone number he claims in his profile.<br>

<br>
For the by-value model, I see this as a useful generalization of the IKE an=
d 4474bis concepts, namely that a call request can have multiple<br>
<br>
(objects signed, signature, binding)<br>
<br>
headers. Thus, you could have<br>
<br>
(calling number, signature using STIR key, Date/To/...)<br>
<br>
as well as<br>
<br>
(display name, signature using PK of <a href=3D"http://verizon.com" target=
=3D"_blank">verizon.com</a>, Date/To/...)<br>
<br>
This allows for the case that the carrier or a third party validates the ca=
lling entity business name. This simply says &quot;this is the name inserte=
d by the carrier, not the caller or some third party&quot;. Whether that is=
 sufficient to be useful depends on the policy of the signer. This requires=
 that the callee can verify that <a href=3D"http://verizon.com" target=3D"_=
blank">verizon.com</a> is indeed the carrier of record for this number.<br>

<br>
I don&#39;t think it&#39;s as useful to have the entity assigned the number=
 use its STIR key to sign, as that simply indicates that nobody else has me=
ssed with the display information.<br>
<br>
I don&#39;t expect users to evaluate this - much of the filtering and scori=
ng will be done by third parties on behalf of the callee. If <a href=3D"htt=
p://pinkcarrier.com" target=3D"_blank">pinkcarrier.com</a> signs any garbag=
e, this will land them on the do-not-trust list fairly quickly and reputabl=
e businesses that prefer to not be tarred by that behavior may decide to go=
 elsewhere.<br>

<br>
We also seem to have no difficulty dealing with gray in spam filtering, as =
in the scores that SpamAssassin attaches to messages.<br>
<br>
I don&#39;t see disagreement that verifiable names are not foolproof or can=
 prevent all fraudulent activity. I&#39;m happy if it raises the bar or rou=
ghly restores the level of trust that existed in the pre-VoIP days.<br>

<br>
Henning<br>
<br>
________________________________________<br>
From: <a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a> [<=
a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a>] on behal=
f of Dwight, Timothy M (Tim) [<a href=3D"mailto:timothy.dwight@verizon.com"=
>timothy.dwight@verizon.com</a>]<br>

Sent: Friday, August 23, 2013 3:38 PM<br>
To: Hadriel Kaplan; Brian Rosen<br>
Cc: <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, =
=A0 =A0 =A0Early Homework)<br>
<br>
Henning previously suggested what I understood to be a &quot;database of na=
mes&quot; into which entities concerned that their name might be spoofed, c=
ould register themselves. =A0Banks for example. =A0The idea was that to val=
idate a &quot;calling name&quot; you could look up that name in this databa=
se, and get in return a list of phone numbers they&#39;ve registered as num=
bers they use to call people. =A0You could then check to see if the [valida=
ted] calling number was on that list.<br>

<br>
That seems to me to have at least one hole, though. =A0Duplicate names. =A0=
You can&#39;t disallow them because in the real world it happens. =A0But ma=
ybe in the process of registering your name, you get a unique identifier. =
=A0And that identifier gets signaled in some new parameter, in addition to =
the textual name. =A0The validation function could then look up this identi=
fier to determine (a) what name should be displayed, and (b) whether the [v=
alidated] calling number is registered as associated with that name.<br>

<br>
Brian is correct that I suggested the validation function might be on the o=
riginating side of the call; which would require some way to carry the resu=
lt and the entity claiming to have produced that result, in the signaling m=
essage.<br>

<br>
That doesn&#39;t of course prevent the terminating network validating it ag=
ain, if the entity claiming to have performed that validation, isn&#39;t de=
emed trustworthy.<br>
<br>
I&#39;m happy to take the topic of how best to authenticate calling name, t=
o another list. =A0But if the initial STIR work specifies signaling enhance=
ments, I would like to see them include a way to convey the result of a cal=
ling name validation performed somewhere upstream. =A0Nothing about how to =
do the validation [yet]. =A0Let the folks who elect to post to this other l=
ist, work on that. =A0Just a container for the result.<br>

<br>
tim<br>
<br>
-----Original Message-----<br>
From: <a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a> [m=
ailto:<a href=3D"mailto:stir-bounces@ietf.org">stir-bounces@ietf.org</a>] O=
n Behalf Of Hadriel Kaplan<br>
Sent: Friday, August 23, 2013 1:44 PM<br>
To: Brian Rosen<br>
Cc: <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, =
Early Homework)<br>
<br>
<br>
On Aug 23, 2013, at 1:22 PM, Brian Rosen &lt;<a href=3D"mailto:br@brianrose=
n.net">br@brianrosen.net</a>&gt; wrote:<br>
<br>
&gt; The idea is that you get a 3rd party to provide the level of assurance=
, hoping that the number of such services would be small and thus the trust=
worhlyness of them being understood widely. =A0The termination end can deci=
de if it trusts that third party, and, if necessary, use an alternative ser=
vice if it doesn&#39;t.<br>

<br>
We have that already today: just in the USA there are over a dozen LIDB pro=
viders, and even more CNAM DB providers. =A0The validity of the data in the=
m varies, but they&#39;re essentially the &quot;3rd party&quot; model.<br>

<br>
<br>
&gt; The reason to keep discussing this in stir is to emphasize that the me=
chanism may need to carry some other data, like the assurance on the name, =
in addition to what we&#39;re already discussing.<br>
<br>
That&#39;s a good point.<br>
<br>
One of the things we talked about originally was that a valid calling numbe=
r was a precursor to calling name, because the name lookup is based on the =
calling number for the key. =A0So I think for the current LIDB/CNAM models =
the currently-proposed STIR in-band data is sufficient (or at least I was t=
hinking that way when I wrote the draft-IKES mechanism).<br>

<br>
Regardless, my concern is I can easily foresee a calling name discussion kn=
ocking us off-the-tracks very quickly. =A0For example I expect the feature-=
creep to begin with including various other forms of name identifiers, such=
 as email or social-site-based names, and then getting into the need for an=
 IdP model, SSO/SAML/OpenID, OAuth, etc. =A0Or we start debating how to dis=
tinguish legitimate financial banks from blood banks and sperm banks; or ho=
w users receiving just the string &quot;Fidelity&quot; disambiguate when th=
ey get calls from: Fidelity Investments, Fidelity National Financial, Fidel=
ity National Information Services, USS Fidelity, Fidelity Records, Fidelity=
 IL, Fidelity MS, Fidelity Bldg MD, Fidelity Bldg TN, Fidelity WFID, or Fid=
elity Township NJ. (all legal, separate entities in the US)<br>

<br>
I don&#39;t really know how to prevent such ratholes, but maybe we need a s=
eparate mailing list for the name discussions (i.e. for a research/design-t=
eam) to separate that stuff out and keep this one focused on the charter&#3=
9;s scope?<br>

<br>
-hadriel<br>
<br>
_______________________________________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><br>
_______________________________________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><br>
_______________________________________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><br>
</blockquote></div><br></div>

--047d7b2e0fc777155504e4f1ef11--

From stephen.farrell@cs.tcd.ie  Tue Aug 27 11:41:43 2013
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From: Stephen Farrell <stephen.farrell@cs.tcd.ie>
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Cc: "stir@ietf.org" <stir@ietf.org>, Alex Bobotek <alex@bobotek.net>, Hadriel Kaplan <hadriel.kaplan@oracle.com>, "Dwight, Timothy M \(Tim\)" <timothy.dwight@verizon.com>, Henning Schulzrinne <Henning.Schulzrinne@fcc.gov>
Subject: Re: [stir] Reputation vs Display name (was Textual caller ID)
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On þri 27.ágú 2013 18:21, Brian Rosen wrote:
>
> We DO know how to do reasonable, but not entirely accurate, validation 
> of names against numbers, especially if, as we can reasonably do, we 
> get additional information from the origination service provider to do 
> the validation.  We do that now, pretty successfully.  We can imagine 
> extending the kinds of things we do now in the direction Tim, Henning, 
> and others have suggested - primarily, the notion of having a taxonomy 
> of callers (like "bank") and labeling the caller with the taxonomy in 
> a reasonably accurate way.  Based on the kinds of databases that 
> exist, doing validation against an agreed upon taxonomy is not research.
FWIW, I don't think we know how to do that in a PKI (or DKIM-like 
equivalent) that is being established to issue credentials just for 
phone numbers. I think I saw Steve Kent say the same thing earlier as 
well. Dealing with people's
names and businesses names like that just has a lot of complexity, or at 
least has had in any context in which I've encountered the problem. Just 
to throw one of many possible examples into the picture, the name 
Stiofán O'Fearghail would likely have to be accepted for me if an Irish 
regulator were deploying a STIR system that had to support people's 
names - are you saying you know how to handle all the i18n issues with 
naming that'd come up?

S.


From hadriel.kaplan@oracle.com  Tue Aug 27 11:57:54 2013
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Subject: [stir] Calling Name Identity Trust (CNIT) mailing list
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A new IETF non-working group email list has been created.

List address: cnit@ietf.org
Archive: http://www.ietf.org/mail-archive/web/cnit/
To subscribe: https://www.ietf.org/mailman/listinfo/cnit

Purpose: This list is for discussions relating to providing source =
calling name identity for SIP-based call requests, in some trusted =
fashion. This is currently a research item, and is related to the Secure =
Telephone Identity Revisited (STIR) Working Group.  STIR is for =
validating source calling telephone numbers, while CNIT (pronounced =
'seen it' or 'can it') is for providing valid textual calling names.

The list administrators are myself and Brian Rosen.

-hadriel


From br@brianrosen.net  Tue Aug 27 12:01:56 2013
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From: Brian Rosen <br@brianrosen.net>
To: Stephen Farrell <stephen.farrell@cs.tcd.ie>
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Subject: Re: [stir] Reputation vs Display name (was Textual caller ID)
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No one suggested we do that in a PKI/DKIM that is issuing credentials for
phone numbers.  I merely wish to be able to carry the validation
information as asserted by the entity signing the number.  The validator
service for the name is likely different from the number delegation
authority.

I repeat, often, that the mechanisms we use to do the name validation are
not perfect, and they are most often local (i.e. a given validation
database often only covers one, or a very small number of countries).  If
you attempted to use Stiof=E1n O'Fearghail assuming you presently resided i=
n
the U.S., you would get a very low score, unless you have regularly used
that name in a variety of commercial circumstances or public records.  Even
if your birth certificate used that version of your name, if you didn't
regularly use it, the database would score it low, even if you supplied
other information about yourself.  The same is very likely true of the
databases that cover Ireland, unless, again, that was how you represented
yourself commonly, especially in commercial transactions or public records,
but I am less familiar with them than the U.S. databases.

Each of these databases has different sources of data that it builds on,
and they have different methods of correcting bad data.  They are, however,
pretty darn reliable over all, even though they are not perfect.   I would
not suggest that we standardize how these databases work.  We only need to
recognize that they exist, that they supply a score, and that they work
better with more information suppled on a query, which leads me to try to
get validation done at the origination side, where more information is
typically available.  We don't have to standardize queries to these
databases, or anything other than the range of the score, where 0-100 is a
generally acceptable range.

Brian




On Tue, Aug 27, 2013 at 2:40 PM, Stephen Farrell
<stephen.farrell@cs.tcd.ie>wrote:

> On =FEri 27.=E1g=FA 2013 18:21, Brian Rosen wrote:
>
>>
>> We DO know how to do reasonable, but not entirely accurate, validation o=
f
>> names against numbers, especially if, as we can reasonably do, we get
>> additional information from the origination service provider to do the
>> validation.  We do that now, pretty successfully.  We can imagine extend=
ing
>> the kinds of things we do now in the direction Tim, Henning, and others
>> have suggested - primarily, the notion of having a taxonomy of callers
>> (like "bank") and labeling the caller with the taxonomy in a reasonably
>> accurate way.  Based on the kinds of databases that exist, doing validat=
ion
>> against an agreed upon taxonomy is not research.
>>
> FWIW, I don't think we know how to do that in a PKI (or DKIM-like
> equivalent) that is being established to issue credentials just for phone
> numbers. I think I saw Steve Kent say the same thing earlier as well.
> Dealing with people's
> names and businesses names like that just has a lot of complexity, or at
> least has had in any context in which I've encountered the problem. Just =
to
> throw one of many possible examples into the picture, the name Stiof=E1n
> O'Fearghail would likely have to be accepted for me if an Irish regulator
> were deploying a STIR system that had to support people's names - are you
> saying you know how to handle all the i18n issues with naming that'd come
> up?
>
> S.
>
>

--e89a8ffbab6b890af904e4f28020
Content-Type: text/html; charset=ISO-8859-1
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<div dir=3D"ltr">No one suggested we do that in a PKI/DKIM that is issuing =
credentials for phone numbers. =A0I merely wish to be able to carry the val=
idation information as asserted by the entity signing the number. =A0The va=
lidator service for the name is likely different from the number delegation=
 authority. =A0<div>
<br></div><div>I repeat, often, that the mechanisms we use to do the name v=
alidation are not perfect, and they are most often local (i.e. a given vali=
dation database often only covers one, or a very small number of countries)=
. =A0If you attempted to use=A0<span style=3D"font-family:arial,sans-serif;=
font-size:13px">Stiof=E1n O&#39;Fearghail assuming you presently resided in=
 the U.S., you would get a very low score, unless you have regularly used t=
hat name in a variety of commercial circumstances or public records. =A0Eve=
n if your birth certificate used that version of your name, if you didn&#39=
;t regularly use it, the database would score it low, even if you supplied =
other information about yourself. =A0The same is very likely true of the da=
tabases that cover Ireland, unless, again, that was how you represented you=
rself commonly, especially in commercial transactions or public records, bu=
t I am less familiar with them than the U.S. databases.</span></div>
<div><span style=3D"font-family:arial,sans-serif;font-size:13px"><br></span=
></div><div><span style=3D"font-family:arial,sans-serif;font-size:13px">Eac=
h of these databases has different sources of data that it builds on, and t=
hey have different methods of correcting bad data. =A0They are, however, pr=
etty darn reliable over all, even though they are not perfect. =A0 I would =
not suggest that we standardize how these databases work. =A0We only need t=
o recognize that they exist, that they supply a score, and that they work b=
etter with more information suppled on a query, which leads me to try to ge=
t validation done at the origination side, where more information is typica=
lly available. =A0We don&#39;t have to standardize queries to these databas=
es, or anything other than the range of the score, where 0-100 is a general=
ly acceptable range.</span></div>
<div><span style=3D"font-family:arial,sans-serif;font-size:13px"><br></span=
></div><div><span style=3D"font-family:arial,sans-serif;font-size:13px">Bri=
an</span></div><div><span style=3D"font-family:arial,sans-serif;font-size:1=
3px"><br>
</span></div><div><span style=3D"font-family:arial,sans-serif;font-size:13p=
x"><br></span></div></div><div class=3D"gmail_extra"><br><br><div class=3D"=
gmail_quote">On Tue, Aug 27, 2013 at 2:40 PM, Stephen Farrell <span dir=3D"=
ltr">&lt;<a href=3D"mailto:stephen.farrell@cs.tcd.ie" target=3D"_blank">ste=
phen.farrell@cs.tcd.ie</a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex"><div class=3D"im">On =FEri 27.=E1g=FA 2013 1=
8:21, Brian Rosen wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">
<br>
We DO know how to do reasonable, but not entirely accurate, validation of n=
ames against numbers, especially if, as we can reasonably do, we get additi=
onal information from the origination service provider to do the validation=
. =A0We do that now, pretty successfully. =A0We can imagine extending the k=
inds of things we do now in the direction Tim, Henning, and others have sug=
gested - primarily, the notion of having a taxonomy of callers (like &quot;=
bank&quot;) and labeling the caller with the taxonomy in a reasonably accur=
ate way. =A0Based on the kinds of databases that exist, doing validation ag=
ainst an agreed upon taxonomy is not research.<br>

</blockquote></div>
FWIW, I don&#39;t think we know how to do that in a PKI (or DKIM-like equiv=
alent) that is being established to issue credentials just for phone number=
s. I think I saw Steve Kent say the same thing earlier as well. Dealing wit=
h people&#39;s<br>

names and businesses names like that just has a lot of complexity, or at le=
ast has had in any context in which I&#39;ve encountered the problem. Just =
to throw one of many possible examples into the picture, the name Stiof=E1n=
 O&#39;Fearghail would likely have to be accepted for me if an Irish regula=
tor were deploying a STIR system that had to support people&#39;s names - a=
re you saying you know how to handle all the i18n issues with naming that&#=
39;d come up?<span class=3D"HOEnZb"><font color=3D"#888888"><br>

<br>
S.<br>
<br>
</font></span></blockquote></div><br></div>

--e89a8ffbab6b890af904e4f28020--

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Date: Tue, 27 Aug 2013 15:14:06 -0400
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From: Brian Rosen <br@brianrosen.net>
To: Hadriel Kaplan <hadriel.kaplan@oracle.com>
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Subject: Re: [stir] Calling Name Identity Trust (CNIT) mailing list
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If you reply to an existing thread on caller name, PLEASE change the "
stir@ietf.org" to "cnit@ietf.org".  Don't just blindly do reply all.

Brian


On Tue, Aug 27, 2013 at 2:57 PM, Hadriel Kaplan
<hadriel.kaplan@oracle.com>wrote:

> A new IETF non-working group email list has been created.
>
> List address: cnit@ietf.org
> Archive: http://www.ietf.org/mail-archive/web/cnit/
> To subscribe: https://www.ietf.org/mailman/listinfo/cnit
>
> Purpose: This list is for discussions relating to providing source calling
> name identity for SIP-based call requests, in some trusted fashion. This is
> currently a research item, and is related to the Secure Telephone Identity
> Revisited (STIR) Working Group.  STIR is for validating source calling
> telephone numbers, while CNIT (pronounced 'seen it' or 'can it') is for
> providing valid textual calling names.
>
> The list administrators are myself and Brian Rosen.
>
> -hadriel
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>

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<div dir=3D"ltr">If you reply to an existing thread on caller name, PLEASE =
change the &quot;<a href=3D"mailto:stir@ietf.org">stir@ietf.org</a>&quot; t=
o &quot;<a href=3D"mailto:cnit@ietf.org">cnit@ietf.org</a>&quot;. =A0Don&#3=
9;t just blindly do reply all.<div>
<br></div><div>Brian</div></div><div class=3D"gmail_extra"><br><br><div cla=
ss=3D"gmail_quote">On Tue, Aug 27, 2013 at 2:57 PM, Hadriel Kaplan <span di=
r=3D"ltr">&lt;<a href=3D"mailto:hadriel.kaplan@oracle.com" target=3D"_blank=
">hadriel.kaplan@oracle.com</a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">A new IETF non-working group email list has =
been created.<br>
<br>
List address: <a href=3D"mailto:cnit@ietf.org">cnit@ietf.org</a><br>
Archive: <a href=3D"http://www.ietf.org/mail-archive/web/cnit/" target=3D"_=
blank">http://www.ietf.org/mail-archive/web/cnit/</a><br>
To subscribe: <a href=3D"https://www.ietf.org/mailman/listinfo/cnit" target=
=3D"_blank">https://www.ietf.org/mailman/listinfo/cnit</a><br>
<br>
Purpose: This list is for discussions relating to providing source calling =
name identity for SIP-based call requests, in some trusted fashion. This is=
 currently a research item, and is related to the Secure Telephone Identity=
 Revisited (STIR) Working Group. =A0STIR is for validating source calling t=
elephone numbers, while CNIT (pronounced &#39;seen it&#39; or &#39;can it&#=
39;) is for providing valid textual calling names.<br>

<br>
The list administrators are myself and Brian Rosen.<br>
<br>
-hadriel<br>
<br>
_______________________________________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/listinfo/stir</a><br>
</blockquote></div><br></div>

--047d7b2e3fbe3fdcbb04e4f2ad2d--

From kent@bbn.com  Tue Aug 27 20:55:02 2013
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Date: Tue, 27 Aug 2013 23:54:49 -0400
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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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Brian,

> ...
>
> Let me emphasize:
>
> All I want out of stir is a way to extend the signature to cover 
> whatever we come up with.  That "whatever" can be done in a recharter 
> of stir, later, or it could be done in a separate WG, as long as we 
> can extend the signature to cover other stuff.
>
I am strongly opposed to what you have suggested above! For phone 
numbers we have
a clear understanding of who is authoritative for what. For any other ID 
data, we
do not. To place the phone number AND other data under the same 
signature potentially
degrades the authentication offered for the phone number.

So, in the words of a famous former first lady, "just say no."

Steve

From rlb@ipv.sx  Wed Aug 28 06:27:32 2013
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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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<hat type="none"/>

On Tue, Aug 27, 2013 at 11:54 PM, Stephen Kent <kent@bbn.com> wrote:

> Brian,
>
>  ...
>>
>>
>> Let me emphasize:
>>
>> All I want out of stir is a way to extend the signature to cover whatever
>> we come up with.  That "whatever" can be done in a recharter of stir,
>> later, or it could be done in a separate WG, as long as we can extend the
>> signature to cover other stuff.
>>
>>  I am strongly opposed to what you have suggested above! For phone
> numbers we have
> a clear understanding of who is authoritative for what. For any other ID
> data, we
> do not. To place the phone number AND other data under the same signature
> potentially
> degrades the authentication offered for the phone number.
>
> So, in the words of a famous former first lady, "just say no."
>
> Steve
>
>
Hey Steve,

I think you might be a little confused here.  There is an issue of
trustworthiness here, but not one of authority.

As I understand Brian's proposal, the idea would be to include (for
example) naming information in a signed object that could be verified under
a phone number credential.  So the RP would know that the naming
information is being asserted by the holder of the phone number, but *not*
authoritatively.  "The holder of +12125551212 says that her name is
Chelsea."

By way of analogy, this is kind of like the "Ghostbusters" record in the
RPKI [1] -- the resource certificate used to verify that record attests
only to authority for a set of Internet number resources, not any of the
identifiers in the vCard in the record.  Or, imagine that someone presented
a driver's license with the name "Bradley" and said "... but call me
Chelsea".

Now, obviously you can't infer that naming information is actually true
from the fact that it verifies under a phone number credential.  But what
you could do is go to some other service and say, "Phone number +1212555121
is asserting the name Chelsea, is that correct?", and they could tell you
yes or no.

So all we're really talking about here is a second way of getting verified
additional information along with a phone number.  In addition to:
  1. Take the authenticated phone number and use it as a key to look up
additional information from a trusted service ("Who is +12125551212?"
 "Bradley")
(as we discussed earlier in this thread), we have:
  2. Take the authenticated phone number and additional information
provided by the caller, and have a trusted service verify it. ("Is
'Chelsea' a valid name for +15551212?" "Yes")

In the first case, the third party service provides the information; in the
second case, it only verifies it.  (It could be argued that there's a
privacy benefit to the second case, since the caller chooses what
information is released.  It also could provide a little more flexibility,
as illustrated above.)

In either case, though, it's clear that the phone number credential serves
only to bind the additional information to the phone number.  It does not
imply any authority to assert the additional information; that authority
needs to be come through some other channel.

The only impact for STIR in any case is that if the second model is to be
supported, then there has to be a way for the additional data to be
included in the signed object.  This will probably happen to some degree
regardless, since the signed object will attest to SIP header values, of
which the additional data could be one.  But it might also be useful to
include the additional data more directly, e.g., if will not survive in a
SIP header.

Anything in more detail than that is pretty speculative at this point,
which is why we created the new CNIT list for discussion of things like the
above two mechanisms.
<https://www.ietf.org/mailman/listinfo/cnit>

Hope this helps clarify,
--Richard


[1] <http://tools.ietf.org/html/rfc6493>

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<div dir=3D"ltr"><div>&lt;hat type=3D&quot;none&quot;/&gt;</div><div><br></=
div>On Tue, Aug 27, 2013 at 11:54 PM, Stephen Kent <span dir=3D"ltr">&lt;<a=
 href=3D"mailto:kent@bbn.com" target=3D"_blank">kent@bbn.com</a>&gt;</span>=
 wrote:<br>
<div class=3D"gmail_extra"><div class=3D"gmail_quote"><blockquote class=3D"=
gmail_quote" style=3D"margin:0px 0px 0px 0.8ex;border-left-width:1px;border=
-left-color:rgb(204,204,204);border-left-style:solid;padding-left:1ex">Bria=
n,<br>

<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0px 0px 0px 0.8ex;border-=
left-width:1px;border-left-color:rgb(204,204,204);border-left-style:solid;p=
adding-left:1ex">
...<div class=3D"im"><br>
<br>
Let me emphasize:<br>
<br>
All I want out of stir is a way to extend the signature to cover whatever w=
e come up with. =A0That &quot;whatever&quot; can be done in a recharter of =
stir, later, or it could be done in a separate WG, as long as we can extend=
 the signature to cover other stuff.<br>

<br>
</div></blockquote>
I am strongly opposed to what you have suggested above! For phone numbers w=
e have<br>
a clear understanding of who is authoritative for what. For any other ID da=
ta, we<br>
do not. To place the phone number AND other data under the same signature p=
otentially<br>
degrades the authentication offered for the phone number.<br>
<br>
So, in the words of a famous former first lady, &quot;just say no.&quot;<br=
>
<br>
Steve<div class=3D""><div class=3D"h5"><br></div></div></blockquote><div><b=
r></div><div>Hey Steve,</div><div><br></div><div>I think you might be a lit=
tle confused here. =A0There is an issue of trustworthiness here, but not on=
e of authority. =A0</div>
<div><br></div><div>As I understand Brian&#39;s proposal, the idea would be=
 to include (for example) naming information in a signed object that could =
be verified under a phone number credential. =A0So the RP would know that t=
he naming information is being asserted by the holder of the phone number, =
but *not* authoritatively. =A0&quot;The holder of +12125551212 says that he=
r name is Chelsea.&quot;</div>
<div><br></div><div>By way of analogy, this is kind of like the &quot;Ghost=
busters&quot; record in the RPKI [1] -- the resource certificate used to ve=
rify that record attests only to authority for a set of Internet number res=
ources, not any of the identifiers in the vCard in the record. =A0Or, imagi=
ne that someone presented a driver&#39;s license with the name &quot;Bradle=
y&quot; and said &quot;... but call me Chelsea&quot;.</div>
<div><br></div><div>Now, obviously you can&#39;t infer that naming informat=
ion is actually true from the fact that it verifies under a phone number cr=
edential. =A0But what you could do is go to some other service and say, &qu=
ot;Phone number +1212555121 is asserting the name Chelsea, is that correct?=
&quot;, and they could tell you yes or no.</div>
<div><br></div><div>So all we&#39;re really talking about here is a second =
way of getting verified additional information along with a phone number. =
=A0In addition to:</div><div>=A0 1. Take the authenticated phone number and=
 use it as a key to look up additional information from a trusted service (=
&quot;Who is +12125551212?&quot; =A0&quot;Bradley&quot;)</div>
<div>(as we discussed earlier in this thread), we have:</div><div>=A0 2. Ta=
ke the authenticated phone number and additional information provided by th=
e caller, and have a trusted service verify it. (&quot;Is &#39;Chelsea&#39;=
 a valid name for +15551212?&quot; &quot;Yes&quot;)</div>
<div><br></div><div>In the first case, the third party service provides the=
 information; in the second case, it only verifies it. =A0(It could be argu=
ed that there&#39;s a privacy benefit to the second case, since the caller =
chooses what information is released. =A0It also could provide a little mor=
e flexibility, as illustrated above.)</div>
<div><br></div><div>In either case, though, it&#39;s clear that the phone n=
umber credential serves only to bind the additional information to the phon=
e number. =A0It does not imply any authority to assert the additional infor=
mation; that authority needs to be come through some other channel.</div>
<div><br></div><div>The only impact for STIR in any case is that if the sec=
ond model is to be supported, then there has to be a way for the additional=
 data to be included in the signed object. =A0This will probably happen to =
some degree regardless, since the signed object will attest to SIP header v=
alues, of which the additional data could be one. =A0But it might also be u=
seful to include the additional data more directly, e.g., if will not survi=
ve in a SIP header.</div>
<div><br></div><div>Anything in more detail than that is pretty speculative=
 at this point, which is why we created the new CNIT list for discussion of=
 things like the above two mechanisms.</div><div>&lt;<a href=3D"https://www=
.ietf.org/mailman/listinfo/cnit">https://www.ietf.org/mailman/listinfo/cnit=
</a>&gt;</div>
<div><br></div><div>Hope this helps clarify,</div><div>--Richard</div><div>=
<br></div><div><br></div><div>[1] &lt;<a href=3D"http://tools.ietf.org/html=
/rfc6493">http://tools.ietf.org/html/rfc6493</a>&gt;</div></div></div></div=
>

--047d7b2e4d32549bb204e501f30f--

From pkyzivat@alum.mit.edu  Wed Aug 28 07:01:35 2013
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Date: Wed, 28 Aug 2013 10:01:29 -0400
From: Paul Kyzivat <pkyzivat@alum.mit.edu>
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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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Richard,

I understand what you are saying below, but I don't see that it adds 
much extra value.

Compare two cases:

1) as you describe below
2) only the number is signed. The caller still includes a display
    name, but it isn't signed.

In the 2nd case, the recipient still gets a name and a number, and can 
still ask that other service whether the holder of the number can assert 
that name.

The difference is that in the 2nd case the name could have been tampered 
with. But what difference does that make? It could mean that a good name 
was replaced by a bad one. But then it won't validate, and the callee 
will be presented with the number and no name.

A tamperer who could do that could also remove the signature in the 
first case. Then the callee would not be presented with either number or 
name.

Another possibility is that the caller has multiple names that it is 
permitted to use with the number. Then I suppose in (2) the tamperer 
could replace one valid name with another valid name. The callee would 
then see a name the caller didn't intend this callee to see. This 
wouldn't be possible with (1). But it is an obscure case, unlikely to be 
interesting to exploit.

Bottom line, ISTM that this functionality adds some minor benefits that 
don't seem worth the trouble.

	Thanks,
	Paul

On 8/28/13 9:27 AM, Richard Barnes wrote:

> I think you might be a little confused here.  There is an issue of
> trustworthiness here, but not one of authority.
>
> As I understand Brian's proposal, the idea would be to include (for
> example) naming information in a signed object that could be verified
> under a phone number credential.  So the RP would know that the naming
> information is being asserted by the holder of the phone number, but
> *not* authoritatively.  "The holder of +12125551212 says that her name
> is Chelsea."
>
> By way of analogy, this is kind of like the "Ghostbusters" record in the
> RPKI [1] -- the resource certificate used to verify that record attests
> only to authority for a set of Internet number resources, not any of the
> identifiers in the vCard in the record.  Or, imagine that someone
> presented a driver's license with the name "Bradley" and said "... but
> call me Chelsea".
>
> Now, obviously you can't infer that naming information is actually true
> from the fact that it verifies under a phone number credential.  But
> what you could do is go to some other service and say, "Phone number
> +1212555121 is asserting the name Chelsea, is that correct?", and they
> could tell you yes or no.
>
> So all we're really talking about here is a second way of getting
> verified additional information along with a phone number.  In addition to:
>    1. Take the authenticated phone number and use it as a key to look up
> additional information from a trusted service ("Who is +12125551212?"
>   "Bradley")
> (as we discussed earlier in this thread), we have:
>    2. Take the authenticated phone number and additional information
> provided by the caller, and have a trusted service verify it. ("Is
> 'Chelsea' a valid name for +15551212?" "Yes")
>
> In the first case, the third party service provides the information; in
> the second case, it only verifies it.  (It could be argued that there's
> a privacy benefit to the second case, since the caller chooses what
> information is released.  It also could provide a little more
> flexibility, as illustrated above.)
>
> In either case, though, it's clear that the phone number credential
> serves only to bind the additional information to the phone number.  It
> does not imply any authority to assert the additional information; that
> authority needs to be come through some other channel.
>
> The only impact for STIR in any case is that if the second model is to
> be supported, then there has to be a way for the additional data to be
> included in the signed object.  This will probably happen to some degree
> regardless, since the signed object will attest to SIP header values, of
> which the additional data could be one.  But it might also be useful to
> include the additional data more directly, e.g., if will not survive in
> a SIP header.
>
> Anything in more detail than that is pretty speculative at this point,
> which is why we created the new CNIT list for discussion of things like
> the above two mechanisms.
> <https://www.ietf.org/mailman/listinfo/cnit>
>
> Hope this helps clarify,
> --Richard
>
>
> [1] <http://tools.ietf.org/html/rfc6493>
>
>
> _______________________________________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/listinfo/stir
>


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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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--001a1133073e145d8e04e50314d7
Content-Type: text/plain; charset=ISO-8859-1

Agreed.  The incremental benefit of having the asserted name covered by the
signature is that the recipient knows that the caller added it, and not,
say, some intermediate carrier.  As to whether that's worthwhile
information, YMMV.

--Richard


On Wed, Aug 28, 2013 at 10:01 AM, Paul Kyzivat <pkyzivat@alum.mit.edu>wrote:

> Richard,
>
> I understand what you are saying below, but I don't see that it adds much
> extra value.
>
> Compare two cases:
>
> 1) as you describe below
> 2) only the number is signed. The caller still includes a display
>    name, but it isn't signed.
>
> In the 2nd case, the recipient still gets a name and a number, and can
> still ask that other service whether the holder of the number can assert
> that name.
>
> The difference is that in the 2nd case the name could have been tampered
> with. But what difference does that make? It could mean that a good name
> was replaced by a bad one. But then it won't validate, and the callee will
> be presented with the number and no name.
>
> A tamperer who could do that could also remove the signature in the first
> case. Then the callee would not be presented with either number or name.
>
> Another possibility is that the caller has multiple names that it is
> permitted to use with the number. Then I suppose in (2) the tamperer could
> replace one valid name with another valid name. The callee would then see a
> name the caller didn't intend this callee to see. This wouldn't be possible
> with (1). But it is an obscure case, unlikely to be interesting to exploit.
>
> Bottom line, ISTM that this functionality adds some minor benefits that
> don't seem worth the trouble.
>
>         Thanks,
>         Paul
>
>
> On 8/28/13 9:27 AM, Richard Barnes wrote:
>
>  I think you might be a little confused here.  There is an issue of
>> trustworthiness here, but not one of authority.
>>
>> As I understand Brian's proposal, the idea would be to include (for
>> example) naming information in a signed object that could be verified
>> under a phone number credential.  So the RP would know that the naming
>> information is being asserted by the holder of the phone number, but
>> *not* authoritatively.  "The holder of +12125551212 says that her name
>> is Chelsea."
>>
>> By way of analogy, this is kind of like the "Ghostbusters" record in the
>> RPKI [1] -- the resource certificate used to verify that record attests
>> only to authority for a set of Internet number resources, not any of the
>> identifiers in the vCard in the record.  Or, imagine that someone
>> presented a driver's license with the name "Bradley" and said "... but
>> call me Chelsea".
>>
>> Now, obviously you can't infer that naming information is actually true
>> from the fact that it verifies under a phone number credential.  But
>> what you could do is go to some other service and say, "Phone number
>> +1212555121 is asserting the name Chelsea, is that correct?", and they
>> could tell you yes or no.
>>
>> So all we're really talking about here is a second way of getting
>> verified additional information along with a phone number.  In addition
>> to:
>>    1. Take the authenticated phone number and use it as a key to look up
>> additional information from a trusted service ("Who is +12125551212?"
>>   "Bradley")
>> (as we discussed earlier in this thread), we have:
>>    2. Take the authenticated phone number and additional information
>> provided by the caller, and have a trusted service verify it. ("Is
>> 'Chelsea' a valid name for +15551212?" "Yes")
>>
>> In the first case, the third party service provides the information; in
>> the second case, it only verifies it.  (It could be argued that there's
>> a privacy benefit to the second case, since the caller chooses what
>> information is released.  It also could provide a little more
>> flexibility, as illustrated above.)
>>
>> In either case, though, it's clear that the phone number credential
>> serves only to bind the additional information to the phone number.  It
>> does not imply any authority to assert the additional information; that
>> authority needs to be come through some other channel.
>>
>> The only impact for STIR in any case is that if the second model is to
>> be supported, then there has to be a way for the additional data to be
>> included in the signed object.  This will probably happen to some degree
>> regardless, since the signed object will attest to SIP header values, of
>> which the additional data could be one.  But it might also be useful to
>> include the additional data more directly, e.g., if will not survive in
>> a SIP header.
>>
>> Anything in more detail than that is pretty speculative at this point,
>> which is why we created the new CNIT list for discussion of things like
>> the above two mechanisms.
>> <https://www.ietf.org/mailman/**listinfo/cnit<https://www.ietf.org/mailman/listinfo/cnit>
>> >
>>
>> Hope this helps clarify,
>> --Richard
>>
>>
>> [1] <http://tools.ietf.org/html/**rfc6493<http://tools.ietf.org/html/rfc6493>
>> >
>>
>>
>> ______________________________**_________________
>> stir mailing list
>> stir@ietf.org
>> https://www.ietf.org/mailman/**listinfo/stir<https://www.ietf.org/mailman/listinfo/stir>
>>
>>
> ______________________________**_________________
> stir mailing list
> stir@ietf.org
> https://www.ietf.org/mailman/**listinfo/stir<https://www.ietf.org/mailman/listinfo/stir>
>

--001a1133073e145d8e04e50314d7
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr"><div>Agreed. =A0The incremental benefit of having the asse=
rted name covered by the signature is that the recipient knows that the cal=
ler added it, and not, say, some intermediate carrier. =A0As to whether tha=
t&#39;s worthwhile information, YMMV.</div>
<div><br></div><div>--Richard</div></div><div class=3D"gmail_extra"><br><br=
><div class=3D"gmail_quote">On Wed, Aug 28, 2013 at 10:01 AM, Paul Kyzivat =
<span dir=3D"ltr">&lt;<a href=3D"mailto:pkyzivat@alum.mit.edu" target=3D"_b=
lank">pkyzivat@alum.mit.edu</a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">Richard,<br>
<br>
I understand what you are saying below, but I don&#39;t see that it adds mu=
ch extra value.<br>
<br>
Compare two cases:<br>
<br>
1) as you describe below<br>
2) only the number is signed. The caller still includes a display<br>
=A0 =A0name, but it isn&#39;t signed.<br>
<br>
In the 2nd case, the recipient still gets a name and a number, and can stil=
l ask that other service whether the holder of the number can assert that n=
ame.<br>
<br>
The difference is that in the 2nd case the name could have been tampered wi=
th. But what difference does that make? It could mean that a good name was =
replaced by a bad one. But then it won&#39;t validate, and the callee will =
be presented with the number and no name.<br>

<br>
A tamperer who could do that could also remove the signature in the first c=
ase. Then the callee would not be presented with either number or name.<br>
<br>
Another possibility is that the caller has multiple names that it is permit=
ted to use with the number. Then I suppose in (2) the tamperer could replac=
e one valid name with another valid name. The callee would then see a name =
the caller didn&#39;t intend this callee to see. This wouldn&#39;t be possi=
ble with (1). But it is an obscure case, unlikely to be interesting to expl=
oit.<br>

<br>
Bottom line, ISTM that this functionality adds some minor benefits that don=
&#39;t seem worth the trouble.<br>
<br>
=A0 =A0 =A0 =A0 Thanks,<br>
=A0 =A0 =A0 =A0 Paul<div><div class=3D"h5"><br>
<br>
On 8/28/13 9:27 AM, Richard Barnes wrote:<br>
<br>
</div></div><blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;bo=
rder-left:1px #ccc solid;padding-left:1ex"><div><div class=3D"h5">
I think you might be a little confused here. =A0There is an issue of<br>
trustworthiness here, but not one of authority.<br>
<br>
As I understand Brian&#39;s proposal, the idea would be to include (for<br>
example) naming information in a signed object that could be verified<br>
under a phone number credential. =A0So the RP would know that the naming<br=
>
information is being asserted by the holder of the phone number, but<br>
*not* authoritatively. =A0&quot;The holder of <a href=3D"tel:%2B12125551212=
" value=3D"+12125551212" target=3D"_blank">+12125551212</a> says that her n=
ame<br>
is Chelsea.&quot;<br>
<br>
By way of analogy, this is kind of like the &quot;Ghostbusters&quot; record=
 in the<br>
RPKI [1] -- the resource certificate used to verify that record attests<br>
only to authority for a set of Internet number resources, not any of the<br=
>
identifiers in the vCard in the record. =A0Or, imagine that someone<br>
presented a driver&#39;s license with the name &quot;Bradley&quot; and said=
 &quot;... but<br>
call me Chelsea&quot;.<br>
<br>
Now, obviously you can&#39;t infer that naming information is actually true=
<br>
from the fact that it verifies under a phone number credential. =A0But<br>
what you could do is go to some other service and say, &quot;Phone number<b=
r>
+1212555121 is asserting the name Chelsea, is that correct?&quot;, and they=
<br>
could tell you yes or no.<br>
<br>
So all we&#39;re really talking about here is a second way of getting<br>
verified additional information along with a phone number. =A0In addition t=
o:<br>
=A0 =A01. Take the authenticated phone number and use it as a key to look u=
p<br>
additional information from a trusted service (&quot;Who is <a href=3D"tel:=
%2B12125551212" value=3D"+12125551212" target=3D"_blank">+12125551212</a>?&=
quot;<br>
=A0 &quot;Bradley&quot;)<br>
(as we discussed earlier in this thread), we have:<br>
=A0 =A02. Take the authenticated phone number and additional information<br=
>
provided by the caller, and have a trusted service verify it. (&quot;Is<br>
&#39;Chelsea&#39; a valid name for +15551212?&quot; &quot;Yes&quot;)<br>
<br>
In the first case, the third party service provides the information; in<br>
the second case, it only verifies it. =A0(It could be argued that there&#39=
;s<br>
a privacy benefit to the second case, since the caller chooses what<br>
information is released. =A0It also could provide a little more<br>
flexibility, as illustrated above.)<br>
<br>
In either case, though, it&#39;s clear that the phone number credential<br>
serves only to bind the additional information to the phone number. =A0It<b=
r>
does not imply any authority to assert the additional information; that<br>
authority needs to be come through some other channel.<br>
<br>
The only impact for STIR in any case is that if the second model is to<br>
be supported, then there has to be a way for the additional data to be<br>
included in the signed object. =A0This will probably happen to some degree<=
br>
regardless, since the signed object will attest to SIP header values, of<br=
>
which the additional data could be one. =A0But it might also be useful to<b=
r>
include the additional data more directly, e.g., if will not survive in<br>
a SIP header.<br>
<br>
Anything in more detail than that is pretty speculative at this point,<br>
which is why we created the new CNIT list for discussion of things like<br>
the above two mechanisms.<br>
&lt;<a href=3D"https://www.ietf.org/mailman/listinfo/cnit" target=3D"_blank=
">https://www.ietf.org/mailman/<u></u>listinfo/cnit</a>&gt;<br>
<br>
Hope this helps clarify,<br>
--Richard<br>
<br>
<br>
[1] &lt;<a href=3D"http://tools.ietf.org/html/rfc6493" target=3D"_blank">ht=
tp://tools.ietf.org/html/<u></u>rfc6493</a>&gt;<br>
<br>
<br></div></div><div class=3D"im">
______________________________<u></u>_________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org" target=3D"_blank">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/<u></u>listinfo/stir</a><br>
<br>
</div></blockquote><div class=3D"HOEnZb"><div class=3D"h5">
<br>
______________________________<u></u>_________________<br>
stir mailing list<br>
<a href=3D"mailto:stir@ietf.org" target=3D"_blank">stir@ietf.org</a><br>
<a href=3D"https://www.ietf.org/mailman/listinfo/stir" target=3D"_blank">ht=
tps://www.ietf.org/mailman/<u></u>listinfo/stir</a><br>
</div></div></blockquote></div><br></div>

--001a1133073e145d8e04e50314d7--

From dhc@dcrocker.net  Wed Aug 28 08:00:26 2013
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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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On 8/28/2013 7:48 AM, Richard Barnes wrote:
>   The incremental benefit of having the asserted name covered by the
> signature is that the recipient knows that the caller added it


As long as the semantics of the signature assert this explicitly, yes.

By way of demonstrating this point, DKIM's semantics merely asserts that 
such adjunct information included in the signature hash was 'present' at 
the time of signing, rather than asserting its validity or even 
ownership by the signer.

d/

-- 
Dave Crocker
Brandenburg InternetWorking
bbiw.net

From hadriel.kaplan@oracle.com  Wed Aug 28 08:34:28 2013
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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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Exactly, but we've already ruled out malicious transit carriers for =
STIR.

-hadriel


On Aug 28, 2013, at 10:48 AM, Richard Barnes <rlb@ipv.sx> wrote:

> Agreed.  The incremental benefit of having the asserted name covered =
by the signature is that the recipient knows that the caller added it, =
and not, say, some intermediate carrier.  As to whether that's =
worthwhile information, YMMV.
>=20
> --Richard



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Subject: Re: [stir] Textual caller ID (was Re: Moving from BOF to Charter, Early Homework)
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Richard.

> Hey Steve,
>
> I think you might be a little confused here.
or you're a little confused about me being confused :-).
> There is an issue of trustworthiness here, but not one of authority.
not in all of the proposals I've seen.
> As I understand Brian's proposal, the idea would be to include (for 
> example) naming information in a signed object that could be verified 
> under a phone number credential.  So the RP would know that the naming 
> information is being asserted by the holder of the phone number, but 
> *not* authoritatively.  "The holder of +12125551212 says that her name 
> is Chelsea."
and that, IMHO, is a bad thing. We have a lot of experience that 
suggests that users
will not appreciate this subtle distinction.
> By way of analogy, this is kind of like the "Ghostbusters" record in 
> the RPKI [1] -- the resource certificate used to verify that record 
> attests only to authority for a set of Internet number resources, not 
> any of the identifiers in the vCard in the record.  Or, imagine that 
> someone presented a driver's license with the name "Bradley" and said 
> "... but call me Chelsea".
GB has minimal adverse effect if the signer of the record lies, compared 
to what we
are talking about here.
> Now, obviously you can't infer that naming information is actually 
> true from the fact that it verifies under a phone number credential. 
>  But what you could do is go to some other service and say, "Phone 
> number +1212555121 is asserting the name Chelsea, is that correct?", 
> and they could tell you yes or no.
yes, you could, that does not make it a good idea.
> So all we're really talking about here is a second way of getting 
> verified additional information along with a phone number.  In 
> addition to:
>   1. Take the authenticated phone number and use it as a key to look 
> up additional information from a trusted service ("Who is 
> +12125551212?"  "Bradley")
> (as we discussed earlier in this thread), we have:
>   2. Take the authenticated phone number and additional information 
> provided by the caller, and have a trusted service verify it. ("Is 
> 'Chelsea' a valid name for +15551212?" "Yes")
yes, these are two options, but several others have been put forth.
> In the first case, the third party service provides the information; 
> in the second case, it only verifies it.  (It could be argued that 
> there's a privacy benefit to the second case, since the caller chooses 
> what information is released.  It also could provide a little more 
> flexibility, as illustrated above.)
agreed.
> In either case, though, it's clear that the phone number credential 
> serves only to bind the additional information to the phone number. 
>  It does not imply any authority to assert the additional information; 
> that authority needs to be come through some other channel.
yes, but Brian suggested, at one point, that the originating SP should 
use the
same key to sign both the number and an asserted name. That, I suggest, 
is a bad idea.
> The only impact for STIR in any case is that if the second model is to 
> be supported, then there has to be a way for the additional data to be 
> included in the signed object.
Which signed object? One generated by originating SP, one provided by 
the SP for
the called party, or an object provided by a third party? (don't bother 
answering, as
this is a rhetorical question.)
>  This will probably happen to some degree regardless, since the signed 
> object will attest to SIP header values, of which the additional data 
> could be one.  But it might also be useful to include the additional 
> data more directly, e.g., if will not survive in a SIP header.
maybe.
>
> Anything in more detail than that is pretty speculative at this point, 
> which is why we created the new CNIT list for discussion of things 
> like the above two mechanisms.
> <https://www.ietf.org/mailman/listinfo/cnit>
>
> Hope this helps clarify,
> --Richard
I hope my replies help clarify my comments too.

Steve

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We officially have a working group!  Thanks to Russ and Robert for agreeing
to chair.

Now let's get to work!


On Fri, Aug 30, 2013 at 12:22 PM, The IESG <iesg-secretary@ietf.org> wrote:

> A new IETF working group has been formed in the Real-time Applications
> and Infrastructure Area. For additional information please contact the
> Area Directors or the WG Chairs.
>
> Secure Telephone Identity Revisited (stir)
> ------------------------------------------------
> Current Status: Proposed WG
>
> Chairs:
>   Robert Sparks <RjS@nostrum.com>
>   Russ Housley <housley@vigilsec.com>
>
> Assigned Area Director:
>   Richard Barnes <rlb@ipv.sx>
>
> Mailing list
>   Address: stir@ietf.org
>   To Subscribe: https://www.ietf.org/mailman/listinfo/stir
>   Archive: http://www.ietf.org/mail-archive/web/stir/
>
> Charter:
>
> The STIR working group will specify Internet-based mechanisms that allow
> verification of the calling party's authorization to use a particular
> telephone number for an incoming call.  Since it has  become fairly easy
> to present an incorrect source telephone number, a growing set of
> problems have emerged over the last decade.  As with email, the claimed
> source identity of a SIP request is not verified, permitting
> unauthorized use of the source identity as part of deceptive and
> coercive activities, such as robocalling (bulk unsolicited commercial
> communications), vishing (voicemail hacking, and impersonating banks)
> and swatting (impersonating callers to emergency services to stimulate
> unwarranted large scale law enforcement deployments).  In addition, use
> of an incorrect source telephone number facilitates wire fraud or can
> lead to a return call at premium rates.
>
> SIP is one of the main VoIP technologies used by parties that want to
> present an incorrect origin, in this context an origin telephone number.
> Several previous efforts have tried to secure the origins of SIP
> communications, including RFC 3325, RFC 4474, and the VIPR working
> group.  To date, however, true validation of the source of SIP calls has
> not seen any appreciable deployment.  Several factors contributed to
> this lack of success, including: failure of the problem to be seen as
> critical at the time; lack of any technical means of producing a proof
> of authorization to use telephone numbers; misalignment of the
> mechanisms proposed by RFC 4474 with the complex deployment environment
> that has emerged for SIP; lack of end-to-end SIP session establishment;
> and inherent operational problems with a transitive trust model.  To
> make deployment of this solution more likely, consideration must be
> given to latency, real-time performance, computational overhead, and
> administrative overhead for the legitimate call source and all
> verifiers.
>
> As its priority mechanism work item, the working group will specify a
> SIP header-based mechanism for verification that the originator of a SIP
> session is authorized to use the claimed source telephone number, where
> the session is established with SIP end to end.  This is called an in-
> band mechanism. The mechanism will use a canonical telephone number
> representation specified by the working group, including any mappings
> that  might be needed between the SIP header fields and the canonical
> telephone  number representation.  The working group will consider
> choices for protecting identity information and credentials used.  This
> protection will likely be based on a digital signature mechanism that
> covers a set of information in the SIP header fields, and verification
> will employ a credential that contains the public key that is associated
> with the one or more telephone numbers.  Credentials used with this
> mechanism will be derived from existing telephone number assignment and
> delegation models.  That is, when a telephone number or range of
> telephone numbers is delegated to an entity, relevant credentials will
> be generated (or modified) to reflect such delegation.  The mechanism
> must allow a telephone number holder to further delegate and revoke use
> of a telephone number without compromising the global delegation scheme.
>
> In addition to its priority mechanism work item, the working group will
> consider a mechanism for verification of the originator during session
> establishment in an environment with one or more non-SIP hops, most
> likely requiring an out-of-band authorization mechanism.  However, the
> in-band and the out-of-band mechanisms should share as much in common as
> possible, especially the credentials.  The in-band mechanism must be
> sent to the IESG for approval and publication prior to the out-of-band
> mechanism.
>
> The work of this group is limited to developing a solution for telephone
> numbers. Expansion of the authorization mechanism to identities using the
>
> user@domain or other name forms is out of scope.
>
> The working group will coordinate with the Security Area on credential
> management and signature mechanics.
>
> The working group will coordinate with other working groups in the RAI
> Area regarding signaling through existing deployments.
>
> The working group welcomes input from potential implementors or
> operators of technologies developed by this working group.  For example,
> national numbering authorities might consider acting as credential
> authorities for telephone numbers within their purview.
>
> It is important to note that while the main focus of this working group
> is telephone numbers, the STIR working group will not develop any
> mechanisms that require changes to circuit-switched technologies.
>
> Authentication and authorization of identity is closely linked to
> privacy, and these security features sometimes come at the cost of
> privacy.  Anonymous calls are already defined in SIP standards, and this
> working group will not propose changes to these standards.  In order to
> support anonymity, the working group will provide a solution in which
> the called party receives an indication that the source telephone number
> is unavailable.  This working group, to the extent feasible, will
> specify privacy-friendly mechanisms that do not reveal any more
> information to user agents or third parties than a call that does not
> make use of secure telephone identification mechanisms.
>
> Input to working group discussions shall include:
>
>   - Private Extensions to the Session Initiation Protocol (SIP)
>     for Asserted Identity within Trusted Networks
>     [RFC 3325]
>
>   - Enhancements for Authenticated Identity Management in the
>     Session Initiation Protocol (SIP)
>     [RFC 4474]
>
>   - Secure Call Origin Identification
>     [draft-cooper-iab-secure-origin-00]
>
>   - Secure Origin Identification: Problem Statement, Requirements,
>     and Roadmap
>     [draft-peterson-secure-origin-ps-00]
>
>   - Authenticated Identity Management in the Session Initiation
>     Protocol (SIP)
>     [draft-jennings-dispatch-rfc4474bis-00]
>
> The working group will deliver the following:
>
>   - A problem statement detailing the deployment environment and
>     situations that motivate work on secure telephone identity
>
>   - A threat model for the secure telephone identity mechanisms
>
>   - A privacy analysis of the secure telephone identity mechanisms
>
>   - A document describing the SIP in-band mechanism for telephone
>     number-based identities during call setup
>
>   - A document describing the credentials required to support
>     telephone number identity authentication
>
>   - A document describing the out-of-band mechanism for telephone
>     number-based identities during call setup
>
> Milestones:
>   Sep 2013 - Submit problem statement for Informational
>   Nov 2013 - Submit threat model for Informational
>   Nov 2013 - Submit in-band mechanism for Proposed Standard
>   Feb 2014 - Submit credential specification for Proposed Standard
>   Apr 2014 - Submit Privacy analysis for Informational
>   Jun 2014 - Submit out-of-band mechanism for Proposed Standard
>
>
>

--047d7b3a975cf8c2ac04e52ce5c8
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr">We officially have a working group! =A0Thanks to Russ and =
Robert for agreeing to chair.<div><br></div><div>Now let&#39;s get to work!=
</div></div><div class=3D"gmail_extra"><br><br><div class=3D"gmail_quote">O=
n Fri, Aug 30, 2013 at 12:22 PM, The IESG <span dir=3D"ltr">&lt;<a href=3D"=
mailto:iesg-secretary@ietf.org" target=3D"_blank">iesg-secretary@ietf.org</=
a>&gt;</span> wrote:<br>
<blockquote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1p=
x #ccc solid;padding-left:1ex">A new IETF working group has been formed in =
the Real-time Applications<br>
and Infrastructure Area. For additional information please contact the<br>
Area Directors or the WG Chairs.<br>
<br>
Secure Telephone Identity Revisited (stir)<br>
------------------------------------------------<br>
Current Status: Proposed WG<br>
<br>
Chairs:<br>
=A0 Robert Sparks &lt;<a href=3D"mailto:RjS@nostrum.com">RjS@nostrum.com</a=
>&gt;<br>
=A0 Russ Housley &lt;<a href=3D"mailto:housley@vigilsec.com">housley@vigils=
ec.com</a>&gt;<br>
<br>
Assigned Area Director:<br>
=A0 Richard Barnes &lt;rlb@ipv.sx&gt;<br>
<br>
Mailing list<br>
=A0 Address: <a href=3D"mailto:stir@ietf.org">stir@ietf.org</a><br>
=A0 To Subscribe: <a href=3D"https://www.ietf.org/mailman/listinfo/stir" ta=
rget=3D"_blank">https://www.ietf.org/mailman/listinfo/stir</a><br>
=A0 Archive: <a href=3D"http://www.ietf.org/mail-archive/web/stir/" target=
=3D"_blank">http://www.ietf.org/mail-archive/web/stir/</a><br>
<br>
Charter:<br>
<br>
The STIR working group will specify Internet-based mechanisms that allow<br=
>
verification of the calling party&#39;s authorization to use a particular<b=
r>
telephone number for an incoming call. =A0Since it has =A0become fairly eas=
y<br>
to present an incorrect source telephone number, a growing set of<br>
problems have emerged over the last decade. =A0As with email, the claimed<b=
r>
source identity of a SIP request is not verified, permitting<br>
unauthorized use of the source identity as part of deceptive and<br>
coercive activities, such as robocalling (bulk unsolicited commercial<br>
communications), vishing (voicemail hacking, and impersonating banks)<br>
and swatting (impersonating callers to emergency services to stimulate<br>
unwarranted large scale law enforcement deployments). =A0In addition, use<b=
r>
of an incorrect source telephone number facilitates wire fraud or can<br>
lead to a return call at premium rates.<br>
<br>
SIP is one of the main VoIP technologies used by parties that want to<br>
present an incorrect origin, in this context an origin telephone number.<br=
>
Several previous efforts have tried to secure the origins of SIP<br>
communications, including RFC 3325, RFC 4474, and the VIPR working<br>
group. =A0To date, however, true validation of the source of SIP calls has<=
br>
not seen any appreciable deployment. =A0Several factors contributed to<br>
this lack of success, including: failure of the problem to be seen as<br>
critical at the time; lack of any technical means of producing a proof<br>
of authorization to use telephone numbers; misalignment of the<br>
mechanisms proposed by RFC 4474 with the complex deployment environment<br>
that has emerged for SIP; lack of end-to-end SIP session establishment;<br>
and inherent operational problems with a transitive trust model. =A0To<br>
make deployment of this solution more likely, consideration must be<br>
given to latency, real-time performance, computational overhead, and<br>
administrative overhead for the legitimate call source and all<br>
verifiers.<br>
<br>
As its priority mechanism work item, the working group will specify a<br>
SIP header-based mechanism for verification that the originator of a SIP<br=
>
session is authorized to use the claimed source telephone number, where<br>
the session is established with SIP end to end. =A0This is called an in-<br=
>
band mechanism. The mechanism will use a canonical telephone number<br>
representation specified by the working group, including any mappings<br>
that =A0might be needed between the SIP header fields and the canonical<br>
telephone =A0number representation. =A0The working group will consider<br>
choices for protecting identity information and credentials used. =A0This<b=
r>
protection will likely be based on a digital signature mechanism that<br>
covers a set of information in the SIP header fields, and verification<br>
will employ a credential that contains the public key that is associated<br=
>
with the one or more telephone numbers. =A0Credentials used with this<br>
mechanism will be derived from existing telephone number assignment and<br>
delegation models. =A0That is, when a telephone number or range of<br>
telephone numbers is delegated to an entity, relevant credentials will<br>
be generated (or modified) to reflect such delegation. =A0The mechanism<br>
must allow a telephone number holder to further delegate and revoke use<br>
of a telephone number without compromising the global delegation scheme.<br=
>
<br>
In addition to its priority mechanism work item, the working group will<br>
consider a mechanism for verification of the originator during session<br>
establishment in an environment with one or more non-SIP hops, most<br>
likely requiring an out-of-band authorization mechanism. =A0However, the<br=
>
in-band and the out-of-band mechanisms should share as much in common as<br=
>
possible, especially the credentials. =A0The in-band mechanism must be<br>
sent to the IESG for approval and publication prior to the out-of-band<br>
mechanism.<br>
<br>
The work of this group is limited to developing a solution for telephone<br=
>
numbers. Expansion of the authorization mechanism to identities using the<b=
r>
<br>
user@domain or other name forms is out of scope.<br>
<br>
The working group will coordinate with the Security Area on credential<br>
management and signature mechanics.<br>
<br>
The working group will coordinate with other working groups in the RAI<br>
Area regarding signaling through existing deployments.<br>
<br>
The working group welcomes input from potential implementors or<br>
operators of technologies developed by this working group. =A0For example,<=
br>
national numbering authorities might consider acting as credential<br>
authorities for telephone numbers within their purview.<br>
<br>
It is important to note that while the main focus of this working group<br>
is telephone numbers, the STIR working group will not develop any<br>
mechanisms that require changes to circuit-switched technologies.<br>
<br>
Authentication and authorization of identity is closely linked to<br>
privacy, and these security features sometimes come at the cost of<br>
privacy. =A0Anonymous calls are already defined in SIP standards, and this<=
br>
working group will not propose changes to these standards. =A0In order to<b=
r>
support anonymity, the working group will provide a solution in which<br>
the called party receives an indication that the source telephone number<br=
>
is unavailable. =A0This working group, to the extent feasible, will<br>
specify privacy-friendly mechanisms that do not reveal any more<br>
information to user agents or third parties than a call that does not<br>
make use of secure telephone identification mechanisms.<br>
<br>
Input to working group discussions shall include:<br>
<br>
=A0 - Private Extensions to the Session Initiation Protocol (SIP)<br>
=A0 =A0 for Asserted Identity within Trusted Networks<br>
=A0 =A0 [RFC 3325]<br>
<br>
=A0 - Enhancements for Authenticated Identity Management in the<br>
=A0 =A0 Session Initiation Protocol (SIP)<br>
=A0 =A0 [RFC 4474]<br>
<br>
=A0 - Secure Call Origin Identification<br>
=A0 =A0 [draft-cooper-iab-secure-origin-00]<br>
<br>
=A0 - Secure Origin Identification: Problem Statement, Requirements,<br>
=A0 =A0 and Roadmap<br>
=A0 =A0 [draft-peterson-secure-origin-ps-00]<br>
<br>
=A0 - Authenticated Identity Management in the Session Initiation<br>
=A0 =A0 Protocol (SIP)<br>
=A0 =A0 [draft-jennings-dispatch-rfc4474bis-00]<br>
<br>
The working group will deliver the following:<br>
<br>
=A0 - A problem statement detailing the deployment environment and<br>
=A0 =A0 situations that motivate work on secure telephone identity<br>
<br>
=A0 - A threat model for the secure telephone identity mechanisms<br>
<br>
=A0 - A privacy analysis of the secure telephone identity mechanisms<br>
<br>
=A0 - A document describing the SIP in-band mechanism for telephone<br>
=A0 =A0 number-based identities during call setup<br>
<br>
=A0 - A document describing the credentials required to support<br>
=A0 =A0 telephone number identity authentication<br>
<br>
=A0 - A document describing the out-of-band mechanism for telephone<br>
=A0 =A0 number-based identities during call setup<br>
<br>
Milestones:<br>
=A0 Sep 2013 - Submit problem statement for Informational<br>
=A0 Nov 2013 - Submit threat model for Informational<br>
=A0 Nov 2013 - Submit in-band mechanism for Proposed Standard<br>
=A0 Feb 2014 - Submit credential specification for Proposed Standard<br>
=A0 Apr 2014 - Submit Privacy analysis for Informational<br>
=A0 Jun 2014 - Submit out-of-band mechanism for Proposed Standard<br>
<br>
<br>
</blockquote></div><br></div>

--047d7b3a975cf8c2ac04e52ce5c8--

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The first document we need to work on is the problem statement.  We have =
seen an I-D for the BoF, but it included some things that need to move =
to a threat document.  Can the authors share the plan for that document? =
 Can we really get to WG consensus in four weeks?

Russ


On Aug 30, 2013, at 12:41 PM, Richard Barnes wrote:

> We officially have a working group!  Thanks to Russ and Robert for =
agreeing to chair.
>=20
> Now let's get to work!
>=20
> The working group will deliver the following:
>=20
>   - A problem statement detailing the deployment environment and
>     situations that motivate work on secure telephone identity
>=20
>   - A threat model for the secure telephone identity mechanisms
>=20
>   - A privacy analysis of the secure telephone identity mechanisms
>=20
>   - A document describing the SIP in-band mechanism for telephone
>     number-based identities during call setup
>=20
>   - A document describing the credentials required to support
>     telephone number identity authentication
>=20
>   - A document describing the out-of-band mechanism for telephone
>     number-based identities during call setup
>=20
> Milestones:
>   Sep 2013 - Submit problem statement for Informational
>   Nov 2013 - Submit threat model for Informational
>   Nov 2013 - Submit in-band mechanism for Proposed Standard
>   Feb 2014 - Submit credential specification for Proposed Standard
>   Apr 2014 - Submit Privacy analysis for Informational
>   Jun 2014 - Submit out-of-band mechanism for Proposed Standard
>=20


--Apple-Mail-149-148200100
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Content-Type: text/html;
	charset=us-ascii

<html><head></head><body style=3D"word-wrap: break-word; =
-webkit-nbsp-mode: space; -webkit-line-break: after-white-space; ">The =
first document we need to work on is the problem statement. &nbsp;We =
have seen an I-D for the BoF, but it included some things that need to =
move to a threat document. &nbsp;Can the authors share the plan for that =
document? &nbsp;Can we really get to WG consensus in four =
weeks?<div><br></div><div>Russ</div><div><br></div><div><br><div><div><div=
>On Aug 30, 2013, at 12:41 PM, Richard Barnes wrote:</div><br =
class=3D"Apple-interchange-newline"><blockquote type=3D"cite"><div =
dir=3D"ltr">We officially have a working group! &nbsp;Thanks to Russ and =
Robert for agreeing to chair.<div><br></div><div>Now let's get to =
work!</div></div><div class=3D"gmail_extra"><div =
class=3D"gmail_quote"><blockquote class=3D"gmail_quote" =
style=3D"margin-top: 0px; margin-right: 0px; margin-bottom: 0px; =
margin-left: 0.8ex; border-left-width: 1px; border-left-color: rgb(204, =
204, 204); border-left-style: solid; padding-left: 1ex; position: =
static; z-index: auto; "><br>
The working group will deliver the following:<br>
<br>
&nbsp; - A problem statement detailing the deployment environment =
and<br>
&nbsp; &nbsp; situations that motivate work on secure telephone =
identity<br>
<br>
&nbsp; - A threat model for the secure telephone identity mechanisms<br>
<br>
&nbsp; - A privacy analysis of the secure telephone identity =
mechanisms<br>
<br>
&nbsp; - A document describing the SIP in-band mechanism for =
telephone<br>
&nbsp; &nbsp; number-based identities during call setup<br>
<br>
&nbsp; - A document describing the credentials required to support<br>
&nbsp; &nbsp; telephone number identity authentication<br>
<br>
&nbsp; - A document describing the out-of-band mechanism for =
telephone<br>
&nbsp; &nbsp; number-based identities during call setup<br>
<br>
Milestones:<br>
&nbsp; Sep 2013 - Submit problem statement for Informational<br>
&nbsp; Nov 2013 - Submit threat model for Informational<br>
&nbsp; Nov 2013 - Submit in-band mechanism for Proposed Standard<br>
&nbsp; Feb 2014 - Submit credential specification for Proposed =
Standard<br>
&nbsp; Apr 2014 - Submit Privacy analysis for Informational<br>
&nbsp; Jun 2014 - Submit out-of-band mechanism for Proposed Standard<br>
=
<br></blockquote></div></div></blockquote></div><br></div></div></body></h=
tml>=

--Apple-Mail-149-148200100--
