Tuesday Mar 03, 2009

The foaf+ssl paradigm shift

passport picture

Foaf+SSL builds on PKI whose paradigmatic example is that of a traveller crossing the frontier and showing his passport. The problem is that this analogy breaks down for foaf+ssl (wiki page) and can make it difficult to understand what is going on. What is required is a paradigm shift, and I will here help walk you through it. (Thanks to a educational exchange with Bruno Harbulot on the foaf-protocols mailing list)

Traditional PKI

So first let us step into the old paradigm. You arrive at a web site. It asks you for your certificate which is somewhat like being asked for a passport at a border. So in this analogy you are playing the role of the traveller who is looking to cross the border (access that resource), and the server is playing the role of border patrol officer, whose job it is to permit you only if you are authorized to do so.

So of course you hand over a certificate. This contains a number of things:

  • Your identifier. This can be the passport number. In X509 it is the Distinguished Name. And with foaf+ssl we have are also making use of the subject alternative name, a WebId.
  • Something to tie the certificate to you. In the case of the passport this would be the photo on the passport which should match your face. In the certificate this role is played by the public key that corresponds to the private key only you posses. The public key that you send is what others see of your face, ie, the photo on the passport, the private key would be your face itself.
  • There may be a few other things written in the passport about you, such as your age, your birthplace, etc...
  • The whole passport is designed to be recogniseable as having been published by the Government which issued it - usually it is also signed by them. And indeed in the certificate space we have the same thing: a Certificate Authority takes the place of the Government and signs your certificate.
By giving over this passport to the officer, or by sending your certificate to the server, you have completed your role in identifying yourself.

The server receiving this certificate, playing the role of the border patrol agent, now himself needs to continue the process:

  • First he must identify you. Ie, his task is given the pasport, to verify the referent of its holder. He can do this simply by verifying that the picture matches your face. In the case of TLS this is done simply through the cryptographic mechanism that established the https connection.
  • Next the officer must verify that the information in the passport is issued by a government agency he trusts. This is the authentication step. (Authentication, from Greek αυθεντικός, real or genuine, from authentes for author) The officer verifies that the passport is genuinely from the government. To do this he verifies the watermarks, checks for signs of tampering, etc... In the case of the server this is very easy to do using encryption. The certificate is signed by the Certificate Authority, in such a way as to make it extremly difficult to tamper with. By verifiying the Certificate integrity and that the signature of the CA matches the one it has on file the server can be confident that the information it is reading was stated by the Authority it trusts. Since it trusts that authority it can believe its contents.
  • Having accepted the contents, it can trust the identifier is of you, and finding that you are not on a blacklist, can authorize you to cross the border.

How the analogy breaks down

The problem with that analogy is that it does not help one to understand foaf+ssl, because with foaf+ssl the certificate presented to the server is self signed, and the identity self created!

self signed certificate

To clearly see how the analogy breaks down, imagine what would happen if we mapped the foaf+ssl back to our border patrol situation. Imagine you arrive happily at the border and the officer asks you for a passport. You give him a piece of paper nicely crafted on your color laser printer at home, with your photo on the right hand side, your self created WebId, a URL you coined a few days before, your name, and your signature below. On the paper you put a nice logo, saying "Issued on 1 Jan 2009 by Me, valid for 1 year."

Now I don't recommend doing this during times of high tension between the countries on either side of the border, or unless you have some serious reason to believe that the officers have a good sense of humor. If they do, you can be certain you will be sent back from where you came from, and not into some more dingy place with bars instead of windows.

A better analogy

So lets leave those dreary, bureaucratic and slow moving border control situations where novelty is frowned upon far behind us. Instead let us try for a different example.

So imagine now you are going to a masked party, where only a preselected group of people were invited, of which you. As you arrive in your RoboCop costume which completely covers your body, and muffles your voice, you present a paper with a note on which is your typewritten ID. Having verified that the person with that ID is indeed authorized to join, the guard at the door asks you to move your right arm up and down three times, which you do. To wiggle your bottom as best you can, which you do. Satisfied that he has identified you, the guard lets you in, and you go party.

According to you, is this guard doing his job correctly? Has he correctly authorized you? Let me add here that the ID you gave him is a public ID and that the list of invited people is also public! What do you think? Because this is really not far from the foaf+ssl solution...

Well it all depends on a how the guard came to ask you to move your hand! Imagine that your ID was the URL <tel:+1.510.931.5491>, and that the guard took out his cell phone and called that number. You, in the depth of your RoboCop costume receive the call. The guard asks: "Hi are you in front of the party now?". You answer "yes", and the guard hears the voice in the phone answer "yes". He asks you to move your right hand up and down three times which you immediately do. He asks you to do the best to wiggle your bottom. Which you do. Now has he not identified you as being <tel:+1.510.931.5491>?

Are you thinking: "well yes, could I - being inside the costume - could I not have just overheard what the guard was saying, even had I not received the call?". If that thought bothers you, then replay the same scenario, but this time change the ID you give over to an email address, and have the guard send you an email, which you receive on your cell phone too. This is something we do all the time when signing up to web sites.

Notice now how this is similar to the foaf+ssl protocol. There you give the guard an https URL, and he queries that URL with an HTTP GET. That returns a response containing your public key, which is the one you used to communicate with the guard, thereby clearly tying you to your ID. Once that link is made, the guard can go straight to the authorization step: are you or are you not in the invited people's list.

The Web of Trust

We have been using email URLs for a long time to identify ourselves on sites. So what does foaf+ssl add that we did not have before? Well it does the same thing in a RESTful manner. REST is the architectural style on which the most successful hypermedia system ever was built. It is designed to make hypermedia easily possible. The advantage of building in this style is that it is very easy to link information together. So just as the original Web made it very easy to link documents together, so by following this style into the hyperdata space, we make it easy to link things together. By making identity RESTful we have layed the basic building blocks to then build a web of trust.

So to illustrate just a little bit more how this works, let us extend the access rules in our example slightly. To be allowed access to the party you either have to be on a list, or you have to be a friend of someone on the list. This just helps regulate the party somewhat, so that there are clear chains of responsibility that can be drawn in case of trouble. This time you are not on the list. You are still in your large RoboCop costume, and the guard calls you to ask you who you know. You say you know <tel:+44-161-275-014>. The skeptical guard, does not of course take everyone at their word automatically, so he does not let you in on this basis alone: you could be lying. But it is easy to verify. The guard checks that <tel:+44-161-275-014> is indeed a core guest of the party, and having checked that just calls that number, ask the person if he knows <tel:+1.510.931.5491>. If he answer yes, you are authorized.

With foaf+ssl we can do the same without requiring direct human intervention. By giving your WebId to the guard, he can "call" the WebId using HTTP GET (clicking on the link) and see what information that link returns. If the information returned identifies you (as it does by returning your public key) then we have, as shown previously, confirmed identification. Now if as we are supposing in this example, your URL is not on the list of directly authorized ones, the guard can check the document returned to find if any of your friends are directly authorized. If anyone of them is, he can 'call them' (with an HTTP GET of course) to find out if they claim you as a friend too. So the parallel with the above phone conversation holds very well. (For more detailed description of this example see "Building a web of Trust without Key Signing parties")

This way of linking between documents works because every object in those relations has a identifying URL, and because the documents are published RESTfully. The REST architecture is very strict about names referring to things independent of who uses them or of any previous state between the client and the server. If it were not, different people would be meaning different things with the same URL, which would be very confusing. By making it easy to link between documents we have the basic elements to grow a web of trust.

Conclusion

So how does foaf+ssl and the usual passport like PKI example compare? Here are a few thoughts:

  • foaf+ssl focuses on identity, as OpenId does, but much more RESTfully. Traditional PKI on the other hand also conceives of itself as certifying extra information: name, age, address...
  • In the passport example we pass a document by value, not by reference. The advantage is that that resource can be updated a lot faster than the passport can. One could easily imagine border control situations working like that. All that you would need would be to cite your passport Id to the officer and he could find your record in the government database and check your identity that way (by looking at your picture or checking your fingerprints).
  • To get something similar to the passport example in foaf+ssl, the government would just have to produce its WebIDs. Then the content of the representation returned by that resource would be the governments view on me. (What remains to be done is to find a way to make clear who is speaking for whom - so to distinguish the case when the WebId is my employers and when it is mine)
  • The WebId can much more easily be self created. This makes it easier to say more about oneself than an official source would ever want to be liable for certifying.
  • WebId's can easily be linked to, so other people can relate to you.

Saturday Jan 17, 2009

foaf+ssl: creating a web of trust without key signing parties

The concept of a Web of Trust is most closely associated with Phil Zimmerman and PGP. The basic idea is that by signing each other's keys, usually at things like key signing parties, people could grow the network of keys they trusted to sign or encrypt documents such as email, sign legal documents, etc... The distributed system of trust feels right, but the idea never really took off - even though the keysigning parties must have been fun - probably because they still required physical presence. Another problem with the PGP web of trust, is that the signers of your key, or your signature on someone else's key will forever be published on one of the many key servers, making it close to impossible to revoke an association once published.

In foaf+ssl we are also using a Web of Trust mechanism, but as I will show here, this does not require key signing. It should therefore be able to grow much faster, and hopefully give us the same benefits. The friendship relations are furthermore not embedded in the signature. They can be made to be only visible to those people you wish to make it visible to, and these can be changed at any moment.

I wrote this rather long post as I was starting to answer a question John Kemp asked in the comments of my duck rabbit post on the topic of authorization in foaf+ssl. As I found the answer was getting long and longer, I decided this justified its own blog entry. So I published it here instead.

John Asked a question that forced me to detail how the trust mechanism in foaf+ssl works. Here it is:

The problem (I think) with how you use the certs [in foaf+ssl] though is that the real trust (if Juliet does not know Romeo a priori) is that Juliet's friends know Romeo, and when I say "know", I don't mean that in any cryptographic sense (Juliet's friends haven't signed Romeo's key/key fingerprint for example). Why wouldn't it then be enough for Juliet to base her trust on the appearance of Romeo's OpenID in her friends' FOAF files, for example?

I like the web of trust model, but in order for there to be verifiable trust based on certs/keys, don't you also need key/cert/fingerprint signing parties?

Since this is going to require thinking carefully about the foaf+ssl protocol, we may as well have its UML sequence diagram in front of our eyes. Here it is:

Remember that at stage 5 Juliet's server knows only the following about <https://romeo.net/#romeo>

  1. The Agent connecting via ssl has access to the private key that matches the public key sent in the cert (because otherwise he could not have signed the cert, and could not have established the ssl connection)
  2. The Agent wishes to be identified as "https://romeo.net/#romeo"
  3. Dereferencing the information resource <https://romeo.net/#romeo> returns the document <https://romeo.net/> which states that anyone who can proove to have the private key for the given public key is <https://romeo.net/#romeo>

Juliet's server can then conclude that the Agent making the request is indeed <https://romeo.net/#romeo> - whoever or whatever that is. Juliet's server can be as confident in this fact as the cryptography algorithms allow her to, which is pretty good.

So at this point we have something between identification and authentication, I am not sure.

When Basing Trust on OpenId does not work

Other statements returned by <https://romeo.net/> are extra claims and are as trustworthy as statements made by <https://romeo.net/#romeo>. They may just by themselves solve some really interesting puzzles for Juliet's server that by could make it trust <https://romeo.net/#romeo> more than anyone else it ever met -- but web servers of this intelligence are unlike any I have yet seen.

More realistically, the question for Juliet's server is whether it should authorize access to the protected resource. If Juliet's friends identify Romeo indirectly via his OpenId, and using that only, with something like the following relations in N3

  @prefix foaf: <http://xmlns.com/foaf/0.1/> .
  @prefix : <#> .

  :anne foaf:knows _:bN .
  _:bN foaf:name "Romeo";
       foaf:openid <https://openid.sun.com/romeo> .

and Romeo publishes a relation he has to an OpenId too such as

  @prefix : <#> .  

  :romeo foaf:openid <https://openid.sun.com/openid> .

Then if Juliet's server wants to motivate access to the protected resource it would need to believe the following

  :anne foaf:knows :romeo .

which appears nowhere. It would have to be inferred from a statement such as

  _:bN = :romeo .

This can indeed be inferred from the statements in Romeo's file giving his OpenId, and the statement in :anne's file stating the relation of the blank node _:bN to the same OpenID, since foaf:openid is an inverse functional property. But what is the confidence Juliet's server can have in that? Well Juliet's server can be as confident of that as she is of the assertion made by <https://romeo.net/#romeo> that his openid is <https://openid.sun.com/romeo>. This can hardly be said to count as confirmatory evidence. If Juliet's server thinks like that, it might as well make the resource public. For it would be the equivalent of a prison officer freeing a prisoner solely on the basis of the claim that he is himself an officer.

Who should one trust?

On the other hand if Juliet's friend :anne had claimed that

   :anne foaf:knows <https://romeo.net/#romeo> . 

then Juliet's server would have had the piece of information needed to authorize access to the protected resource, because that information came from a trusted party.

So in summary, when Juliet's server is looking to evaluate the trust it can have in :romeo it should not ask :romeo himself . It should ask other people in the social networks she trusts. So the graphs it needs to search is everything except what is said by :romeo . Juliet's server can go on the following:

  • that it is speaking to <https://romeo.net/#romeo>
  • what Juliet believes
  • what Juliet believes of what her friends claim
  • the consequences of the claims it is able to or willing to calculate

Now the OpenId can in fact come in useful, but not directly as may have been hoped initially. Imagine that Juliet now has another resource that she only gives access to, to people known by two of her friends. If only one of her friends, say :jane makes the assertion that

  :romeo foaf:openid <https://openid.sun.com/romeo> .

but all other of her friends refer to :romeo indirectly, then her web server could use that information with the statement made by :anne to deduce that indeed at least two of Juliet's friends know :romeo.

The value of information published by Romeo

Now is it absolutely true that Juliet's server can do nothing with the information returned by the document <https://romeo.net/>? Not at all! It is just that it has to be used in an exploratory manner. Imagine a third resource that is accessible to friends of friends of Juliet's friends. We could imagine that <https://romeo.net/> had returned a list of friends for :romeo, perhaps with the following relations:

:romeo foaf:knows <https://jack.name/#jack>, <https://john.name/#john>, <https://duffy.duck/p/#dd> .

Juliet's server could decide to dereference (HTTP GET) both <https://jack.name/#jack> and <https://john.name/#john> because they were known by her friends and see if any of those claimed to know <https://romeo.net/#romeo>.

Special case: when the OpenId published by Romeo is trustworthy

This highlights then a special case where the OpenId published by Romeo can work correctly out of the box. This is when his OpenId is his foaf file. Ie when Romeo publishes something like:

@prefix foaf: <http://xmlns.com/foaf/0.1/> .

<http://romeo.net/> a foaf:PersonalProfileDocument;
            foaf:primaryTopic <http://romeo.net/#romeo> .

<http://romeo.net/#romeo> a foaf:Person;
            foaf:openid <http://romeo.net/> .
Here the foaf personal profile document is the same as the one returned when dereferencing Romeo's web id <http://romeo.net/#romeo>. It is returned in the same representation as the statements we are trusting on :romeo's public key, and assigning this relation to the same person. Since an OpenId is a resource controlled by the person whose openid it is, and since we believe that this resource is now controlled by <http://romeo.net/#romeo> I think we can safely say that Juliet's server knows :romeo's OpenId in this particular case too.

There is another case where the OpenId published by :romeo could work, even when the OpenId is not the same as the foaf:PersonalProfileDocument, but in this case it would require some verification. So let us get back to the situatuon described earlier in this post where Romeo's WebID claims that

  :romeo foaf:openid <https://openid.sun.com/romeo> .
For Juliet to believe this she would have to verify that http://romeo.net/#romeo controls https://openid.sun.com/romeo. This could be done very simply if Romeo has that OpenId page link back in some way to his foaf ID. Perhaps, as I suggested in "Foaf and Openid" this could be done simply by adding the following to the header of the OpenId page:
<link rel="meta" type="application/rdf+xml" title="FOAF" href="http://romeo.net/"/>
Juliet's web server would then be able to fetch the OpenId page, and having found the above link back to the :romeo's Personal Profile Document, it would be able to conclude that he controlled https://openid.sun.com/romeo, and so that it is a legitimate OpenId for him. With foaf+ssl Juliet's server can verify an OpenId with only one extra connection!

Web of Trust and Key Signing

All the above clearly shows that you can create a web of trust without key signing parties. Parties are nice, but requiring Key Signing parties is something that has seriously dampened the adoption of PGP and the web of trust. By just dragging and droping a URL from a web page, an email, another application into your foaf Address Book (be it web based or not), you can grow your web of trust much faster than Keysigning can. Furthermore you can change your public key when you no longer need it, loose it or whatever without needing to re-sign all your keys. This therefore adds to the security of your web of trust.

This is not to say that foaf+ssl is incompatible with key signing, btw. and it may be interesting to find out where this remains useful.

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